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A crypto exchange agrees to pay $360000 for possibly violating Iran sanctions

A crypto exchange agrees to pay $360,000 for possibly violating Iran sanctions

Cryptocurrency exchange Kraken has agreed to pay $362,158.70 to settle with the Department of the Treasury over claims that the firm violated US sanctions against Iran. Kraken, which lets users buy, sell, hold, and trade cryptocurrency, is also required to invest an extra $100,000 in certain sanctions compliance controls.








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