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Page 8 - Marco Santori News Today : Breaking News, Live Updates & Top Stories | Vimarsana

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

A US Senate hearing will discuss FTX, New York bans proof-of-work and FTX evaluates its assets: Hodler s Digest, Nov 20-26

FTX will be the subject of a U.S. Senate hearing, authorities take HashFlare founders into custody and New York finalizes its PoW ban.

New yorkUnited statesNew jerseyUnited arab emiratesSouth koreaAishwary guptaVyacheslav taranDonald trumpSu zhuMarcel pechmanFlavio goncalvesMark zuckerbergNikolai mushegianSam bankmanKyle daviesRahul advani

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

Crypto Exchange Kraken Settles for $360,000 Over Iran Sanctions Violation

Cryptocurrency exchange, Kraken, has settled to pay $360,000 after processing transactions that violate Iran sanctions.

United statesSouth koreaCity ofUnited kingdomMarco bello gettyDan kitwood gettyMarco santoriTeejay borisTreasury departmentDepartment of treasuryConference at miami beach convention center onCrypto exchange kraken settlesDepartment of the treasuryKraken digital asset exchangeTech timesUnited states iran

Crypto exchange Kraken settles with U S on alleged Iranian sanctions violations

The cryptocurrency exchange Kraken has agreed to pay a little over $360,000 to settle allegations that it violated U.S. sanctions against Iran.

Tiffany hagler geard bloombergMarco santoriTreasury office of foreign assetsForeign assets controlIllustrations as musk roils crypto marketIndustry newsRegulation and compliance

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