Kraken Coughs Up $362,158 to OFAC to Settle Iran Sanctions Violations
Cryptocurrency companies are in trouble. Regulators are bearing down on crypto companies with the Eye of Sauron – pulling the crypto companies into their jurisdiction, prosecuting fraud cases, and aggressively prosecuting companies for sanctions and anti-money laundering violations. One by one you can bet that crypto companies will be in the enforcement headlines. As they fall, policy makers can point to their continuing excesses as...