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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 […]
]]>OFAC Escalates Russian Sanctions Listing Bitcoin Addresses, US Treasury Crypto Crackdown Rumors Spread
https://www.digit.info/ofac-escalates-russian-sanctions-listing-bitcoin-addresses-us-treasury-crypto-crackdown-rumors-spread/
Sun, 18 Apr 2021 16:00:36 +0000https://www.digit.info/2021/04/18/ofac-escalates-russian-sanctions-listing-bitcoin-addresses-us-treasury-crypto-crackdown-rumors-spread/Read more]]>Rumors concerning the U.S. Treasury cracking down on several financial institutions over money laundering has been spreading like wildfire on social media and forums. There’s been no formal announcement from the U.S. entity and at this stage, the news is widely considered FUD. However, some are assuming the hearsay stems from the recent Russian sanctions […]
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 […]
Rumors concerning the U.S. Treasury cracking down on several financial institutions over money laundering has been spreading like wildfire on social media and forums. There’s been no formal announcement from the U.S. entity and at this stage, the news is widely considered FUD. However, some are assuming the hearsay stems from the recent Russian sanctions […]