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Kraken crypto exchange pays OFAC US$362,159 over Iran sanctions violations

Payward, Inc, the US cryptocurrency exchange that trades as 'Kraken', has agreed to pay the US Office of Foreign Assets Control (OFAC) US$362,158.70 over apparent violations of sanctions on Iran.

Payward, Inc, the US cryptocurrency exchange that trades as 'Kraken', has agreed to pay the US Office of Foreign Assets Control (OFAC) US$362,158.70 over apparent violations of sanctions on Iran.

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