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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. ....

Payward Inc , Department Of The Treasury , Office Of Foreign Assets Control , Financial Crimes Enforcement Network , Foreign Assets Control , United States Based , Iranian Transactions , Sanctions Regulations , Apparent Violations , Tornado Cash , Office Of Foreign Assets Control , Virtual Currency Exchange , Ranian Transactions And Sanctions Regulation , Anti Money Laundering , Sp Blocking , Eolocation Virtual Currency ,

Transcripts for CNN CNN Newsroom With Alisyn Camerota and Victor Blackwell 20220124 20:09:00

Right now. the only thing i can see happening now is they are p blocking them in order to bring in this heavy weaponary. putin has opinion given out passports to aresidents. now he has a further pretext to say they need to be protected. we heard from the white house that they say we re conveying that now is the time to leave. telling american stcitizens the should leave ukraine. how much is influence bid what we watched in the summer from the evacuation of haafghanistan. ....

Vladmir Putin , Sp Blocking , White House , American Stcitizens The Should Leave Ukraine ,