The crypto exchange, which had been under investigation for violating U.S. sanctions, agreed to pay $360,000 to settle the allegations. Story Published at: November 28, 2022 at 07:01PM Continue Reading…
U.S. Crypto Exchange Kraken Settles With Treasury Department
In a Record, Crypto Exchange Is Fined $24 Million for Breaking U.S. Sanctions
Bittrex allowed customers in Cuba, Iran, Sudan, Syria and the Crimea region of Ukraine to trade virtual currencies, according to the Treasury Department. Story Published at: October 11, 2022 at 04:01PM Continue Reading…
Kraken, a U.S. Crypto Exchange, Is Suspected of Violating Sanctions
The Treasury Department is investigating whether the crypto exchange allowed users in Iran to buy and sell digital tokens, said people with knowledge of the matter. Story Published at: July 26, 2022 at 06:54PM