Kraken Settles With OFAC Over Alleged Violation of Iran Sanctions

Kraken Settles With OFAC Over Alleged Violation of Iran Sanctions

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According to a recently published document, Kraken agreed to settle with the US Treasury over its alleged violation of the sanctions imposed on Iran. Additionally, Kraken agreed to invest $100,000 “in certain sanctions compliance controls.” Kraken Makes a $360,000+ Settlement With US Treasury In…

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