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CATEGORY: foreign assets

Ransom refusals hit attackers where it hurts: 40% revenue drop in 2022 — Chainalysis
Author: Cointelegraph By Brayden Lindrea
United States
Source: Cointelegraph.com News
Jan 20, 2023 08:20

Ransom refusals hit attackers where it hurts: 40% revenue drop in 2022 — Chainalysis

A number of industry pundits believe the U.S. Office of Foreign Assets Control’s threat to impose sanctions has victims thinking twice about paying up.

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Crypto Exchange Kraken Settles With Treasury Department Over Sanctions Violations
Author: btcethereumadmin
United States
Source: BTC Ethereum Crypto Currency Blog
Nov 30, 2022 01:20

Crypto Exchange Kraken Settles With Treasury Department Over Sanctions Violations

Crypto exchange Kraken has settled with the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) over its apparent violations of sanctions against Iran. The cryptocurrency exchange has agreed to remit $362,159 to settle its potential civil liability and invest an additional $100,000 in certain sanctions compliance controls. Kraken Settles With OFAC The

The post Crypto Exchange Kraken Settles With Treasury Department Over Sanctions Violations appeared first on BTC Ethereum Crypto Currency Blog.

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