• Written by: Lipika Deka
  • Tue, 29 Nov 2022
  •   Estonia

Kraken, the world’s second-largest crypto exchange by market cap has reached a settlement deal with the U.S. Treasury Department’s Office of Foreign Assets Control [OFAC] over allegations of serving customers in Iran, as per the statement released by OFAC. The U.S. Department of the Treasury’s Office of Foreign Assets Control [OFAC] today announced a settlement with […]

Kraken Bows Down Before US Treasury, Agreed To Remit $360k