Kraken, a U.S. cryptocurrency exchange, agreed on Monday to pay more than $360,000 to the Treasury Department to settle accusations of sanctions violations involving virtual currency transactions by users in Iran.The Treasury Department's Office of Foreign Assets Control said Kraken, the second largest crypto exchange by volume in the United States, had agreed to a settlement for enabling nearly $1.7 million of transactions to individuals who appeared to be located in Iran between October 2015 and June 2019.
#people #united-states #individuals #cryptocurrencies #chief-executive #transactions #accusations #treasury-department #private-company
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