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Kraken

Kraken settles with US Treasury's OFAC for violating US sanctions

Kraken, the world’s second-largest crypto exchange by market cap has reached a settlement deal with the U.S. Treasury Department’s Office of Foreign Assets Control [OFAC] over allegations

In a Nov. 28 announcement, OFAC said Kraken had agreed to pay more than $362,000 as part of a deal “to settle its potential civil liability” related to violating the United States’ sanctions

Kraken Bows Down Before US Treasury, Agreed To Remit $360k

A crypto exchange agrees to pay $360,000 for possibly violating

Kraken pays over US$360K to US Treasury to settle Iran sanctions

Cryptocurrency Exchange Kraken Has Agreed

U.S. Crypto Exchange Kraken Settles With Treasury Dept.

Kraken Agrees to Settle With US Regulators for Violating Iran

Cryptocurrency exchange Kraken has agreed to pay the penalty to settle civil liability related to apparent violations of sanctions on Iran. As part of the deal with OFAC

Kraken Agreed To A

Kraken agreed to a $362,000 settlement for violating U.S. sanctions against Iran, the Treasury Department’s Office of Foreign Assets Control said. The crypto exchange

Cryptocurrency exchange Kraken has agreed to pay $362,158.70 to settle with the Department of the Treasury over claims that the firm violated US sanctions against

Settlement Agreement between the U.S. Department of the

Kraken Agreed To Remit

Kraken agreed to remit $362,158.70 to settle its potential civil liability for apparent violations of sanctions against Iran. As part of its settlement with OFAC, Kraken also

Kraken settles Iran sanctions violations with U.S. Treasury

Kraken settles with US Treasury's OFAC for 'apparent'

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U.S.-based cryptocurrency exchange Kraken has agreed to pay over US$362,000 to settle claims that it violated sanctions against Iran, the U.S. Treasury

Kraken, a U.S. cryptocurrency exchange, agreed on Monday to pay more than $360,000 to the Treasury Department to settle accusations of sanctions violations