- Kraken settles with US Treasury's OFAC for violating US sanctions https://cointelegraph.com/news/kraken-settles-with-us-treasury-s-ofac-for-violating-us-sanctions 9 comments cryptocurrency
Linking pages
- Iran set to freeze bank accounts of women who refuse to wear a hijab https://cointelegraph.com/news/iran-set-to-freeze-bank-accounts-of-women-who-refuse-to-wear-a-hijab 177 comments
- Total crypto market-cap hits $850B as Bitcoin and altcoins recover from FTX’s collapse https://cointelegraph.com/news/total-crypto-market-cap-hits-850m-as-bitcoin-and-altcoins-recover-from-ftx-s-collapse?scid=2UVxJGw-mPZ 50 comments
- Binance Tax launched to prepare crypto users for the tax season https://cointelegraph.com/news/binance-tax-launched-to-prepare-crypto-users-for-the-tax-season 41 comments
- This simple Bitcoin options strategy allows traders to go long with limited downside risk https://cointelegraph.com/news/this-simple-bitcoin-options-strategy-allows-traders-to-go-long-with-limited-downside-risk 14 comments
- US Treasury lists BTC, ETH addresses tied to Russian sanctions evasion group https://cointelegraph.com/news/us-treasury-lists-btc-eth-addresses-tied-to-russian-sanctions-evasion-group 13 comments
Linked pages
- Kraken, a U.S. Crypto Exchange, Is Suspected of Violating Sanctions - The New York Times https://www.nytimes.com/2022/07/26/technology/kraken-crypto-iran.html 312 comments
- Crypto exchange Kraken freezes accounts related to FTX and Alameda https://cointelegraph.com/news/crypto-exchange-kraken-freezes-accounts-related-to-ftx-and-alameda 35 comments
- Kraken’s Jesse Powell will step down as CEO, stay on as board chair https://cointelegraph.com/news/kraken-ceo-jesse-powell-steps-down-report 19 comments
- What is total value locked (TVL) in crypto and why does it matter? https://cointelegraph.com/explained/what-is-total-value-locked-tvl-in-crypto-and-why-does-it-matter 11 comments
- Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Payward, Inc. ("Kraken") | U.S. Department of the Treasury https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20221128 6 comments
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