Crypto Exchange Kraken Settles With Treasury Department Over Sanctions Violations
Crypto change Kraken has settled with the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) over its obvious violations of sanctions towards...
Kraken Charged by CFTC Over Margined Crypto Transactions, $1.25 Million Penalty Imposed
The Commodity Futures Trading Commission (CFTC) has charged Payward Ventures, the operator of cryptocurrency exchange Kraken, “for illegally offering margined retail commodity transactions in digital...