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3232Crypto Exchange Kraken Settles With Treasury Department Over Sanctions Violations
https://www.digit.info/crypto-exchange-kraken-settles-with-treasury-department-over-sanctions-violations/
Wed, 30 Nov 2022 07:00:10 +0000https://www.digit.info/2022/11/30/crypto-exchange-kraken-settles-with-treasury-department-over-sanctions-violations/Read more]]>Crypto exchange Kraken has settled with the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) over its apparent violations of sanctions against Iran. The cryptocurrency exchange has agreed to remit $362,159 to settle its potential civil liability and invest an additional $100,000 in certain sanctions compliance controls. Kraken Settles With OFAC The […]
]]>Kraken Charged by CFTC Over Margined Crypto Transactions, $1.25 Million Penalty Imposed
https://www.digit.info/kraken-charged-by-cftc-over-margined-crypto-transactions-1-25-million-penalty-imposed/
Wed, 29 Sep 2021 13:30:41 +0000https://www.digit.info/2021/09/29/kraken-charged-by-cftc-over-margined-crypto-transactions-1-25-million-penalty-imposed/Read more]]>The Commodity Futures Trading Commission (CFTC) has charged Payward Ventures, the operator of cryptocurrency exchange Kraken, “for illegally offering margined retail commodity transactions in digital assets, including bitcoin, and failing to register.” CFTC Charges Kraken, Imposes $1.25 Million Penalty The Commodity Futures Trading Commission (CFTC) announced Tuesday that it has imposed a $1.25 million penalty […]
Crypto exchange Kraken has settled with the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) over its apparent violations of sanctions against Iran. The cryptocurrency exchange has agreed to remit $362,159 to settle its potential civil liability and invest an additional $100,000 in certain sanctions compliance controls. Kraken Settles With OFAC The […]
The Commodity Futures Trading Commission (CFTC) has charged Payward Ventures, the operator of cryptocurrency exchange Kraken, “for illegally offering margined retail commodity transactions in digital assets, including bitcoin, and failing to register.” CFTC Charges Kraken, Imposes $1.25 Million Penalty The Commodity Futures Trading Commission (CFTC) announced Tuesday that it has imposed a $1.25 million penalty […]