Kraken settles with US Treasury's OFAC for violating US sanctions
28 November 2022 - 08:13PM
Cointelegraph
The U.S.-based crypto exchange agreed to pay more than $362,000
as part of a deal “to settle its potential civil liability” related
to violating sanctions against Iran.
...
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Kraken settles with US Treasury's OFAC for violating
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