![]() ![]() ![]() The U.S.-based crypto exchange will also be investing $100,000 into sanctions compliance controls as part of the agreement with the Treasury. 28 announcement, OFAC said Kraken had agreed to pay more than $362,000 as part of a deal “to settle its potential civil liability” related to violating the United States’ sanctions against Iran. The United States Treasury Department’s Office of Foreign Assets Control, or OFAC, has announced a settlement with crypto exchange Kraken for “apparent violations of sanctions against Iran.” ![]()
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