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Here to stay : How crypto market endures attacks

The industry’s rebound underscores the challenge that Gary Gensler’s SEC faces as it looks to bring the business into the U.S. regulatory fold.

United statesJamil nazaraliMarco santoriSteve sosnickGary genslerAndreessen horowitzSheila warrenJim himesCommodity futures trading commissionCrypto council for innovationRipple labFinancial services committeeCharles schwabJohn reed starkCrypto councilInteractive brokers

Gensler s Kraken heads and taking names

SEC Chair Gary Gensler has unveiled a blistering series of enforcement actions against some of the industry’s biggest personalities and largest firms.

United statesWhite houseDistrict of columbiaJoe bidenSam bankmanBloomberg john gittelsohnSaraya smithKristin smithMichael barrJohanna treeckMichael hsuSarah chaney cambonBloomberg david panRohit chopraBloomberg archie hunterDavid freedlander

Crypto Exchange Kraken Settles With Treasury Department Over Iran Sanctions Violations

The Treasury Department continues its crusade against the lack of sanction compliance among crypto exchanges.

New yorkUnited statesMarco santoriCommodity futures trading commissionNew york timesForeign assets controlChief legal officer marco santoriCrypto exchangesTreasury department

US Treasury probes crypto platform Kraken over alleged sanctions violations

The Department of the Treasury is reportedly investigating crypto exchange Kraken on suspicion that it permitted Iranian users to use the site's services in violation of federal sanctions. [.]

United statesHailey lennonJesse powellMarco santoriJoe bidenExchange commissionTreasury departmentDepartment of justiceCelsius networkNatural newsChief legal officer marco santoriAnderson killPresident joe bidenVoyager digitalThree arrowsCurrent events

Treasury Investigating Kraken for Alleged Iran Sanctions Violations: Report

Unnamed sources told the New York Times that Kraken is suspected of allowing users in Iran to use its exchange despite federal sanctions.

New yorkUnited statesJesse powellMarco santoriNew york timesUs commodity futures trading commissionForeign assets controlChief legal officer marco santoriNew york basedFutures trading commission

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