• NOTICIAS
  • ACERCA DE
    • Inversiones
    • Servicio de reembolso
  • Preguntas frecuentes
  • Contáctanos
  • Mi cuenta
  • …
    • EnglishEnglish
    • FrançaiseFrançaise
    • EspañolaEspañola
    • ItalianoItaliano
    • РусскийРусский

Kraken settles with US Treasury’s OFAC for violating US sanctions

    The U.S.-based crypto exchange agreed to pay more than $362,000 as part of a deal “to settle its potential civil liability” related to violating sanctions against Iran.

    Uncategorized

    0 Comment

    Post navigation

    FTX logos and promotional material still everywhere despite bankruptcy proceedings
    Jack Dorsey’s Block sues Bitcoin.com for trademark infringement

    Leave a Reply Cancel reply

    Su socio seguro en el crecimiento de la criptoriqueza

    Contactos

    • Tower Ten, 20th floor, Strawinskylaan 1665, 1077 XX Amsterdam

    • +4367762309684

    • support@virexiscapital.com

    • Lunes a viernes: 9:00 - 17:00

    virexiscapital.com © 2026 All rights reserved.