Kraken Agrees to Pay $362K Fine for Onboarding Users from Iran

Kraken Agrees to Pay $362K Fine for Onboarding Users from Iran

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Kraken Agrees to Pay $362K Fine for Onboarding Users from Iran - The exchange did not timely implement an automated IP blocking tool. - It will also invest a further $100,000 for additional sanctions compliance controls. Cryptocurrency exchange Kraken has reached a settlement with the US Treasury…

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