- Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Kraken over Iran sanction violations https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20221128 6 comments cryptocurrency
Linking pages
- Kraken Agrees to Settle with US Regulators for Violating Sanctions https://beincrypto.com/kraken-agrees-settle-us-regulators-violating-iran-sanctions/ 18 comments
- Week in Ethereum News December 3, 2022 – Week in Ethereum News https://weekinethereumnews.com/week-in-ethereum-news-december-3-2022 18 comments
- AAX customers search for executives, beat staff members https://web3isgoinggreat.com/?id=aax-customers-search-for-executives-beat-staff-members 17 comments
- California’s Crypto Champion https://www.levernews.com/californias-crypto-champion/amp/ 12 comments
- 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
- Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Payward, Inc. ("Kraken") https://content.govdelivery.com/accounts/USTREAS/bulletins/33a521a 6 comments