Tagged: Kraken

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...