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OFAC Fines Currency Exchange Kraken for Iranian Sanctions Violations

Retrieved on: 2022-11-29 06:47:03

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OFAC Fines Currency Exchange Kraken for Iranian Sanctions Violations. View article details on HISWAI: https://exportcompliancedaily.com/news/2022/11/29/ofac-fines-currency-exchange-kraken-for-iranian-sanctions-violations-2211280048

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The Treasury Department fined U.S. crypto exchange Kraken $362,158.70 for ... them to conduct virtual currency transactions on Kraken's platform.

Article found on: exportcompliancedaily.com

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