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OFAC Settles with Kraken for Violations of Sanctions Regulations

the Office of Foreign Assets Control announced a settlement agreement with Payward, known as Kraken, a United States based virtual currency exchange. Kraken agreed to pay $362,158.70 to resolve civil liability for violations of the Iranian Transactions and Sanctions Regulation.

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Crypto Research Published; USPTO Seeks NFT Input; SEC and FINRA Address Digital Assets; OFAC Settles with Exchange; DOJ Enforcement Continues | BakerHostetler

New Research and Surveys Address CBDCs, Institutional Crypto Investment - Staff from the board of governors of the U.S. central bank recently published a research paper.

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Kraken Settlement Demonstrates Importance of Sanctions Monitoring for Transactions — Not Just When Onboarding Customers | Ballard Spahr LLP

The Office of Foreign Assets Control (“OFAC”) announced (here and here) yesterday that virtual currency exchange Payward, Inc. – better known as Kraken – has agreed to pay $362,158.70.

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OFAC Continues Focus on Virtual Currency Industry with Announced Settlement with Payward, Inc | Sheppard Mullin Richter & Hampton LLP

Yesterday, on November 28, 2022, the Office of Foreign Assets Control (OFAC) announced a $362,158.70 settlement agreement with Payward, Inc. (Kraken), an online virtual currency.

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Kraken Settles With US Department Of Treasury, Pays $362K Penalty

Kraken Settles With US Department Of Treasury, Pays $362K Penalty
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