2022-11-29
New York Times
9 related
US crypto exchange Kraken agrees to pay $360K+ to the Treasury Department to settle accusations of sanctions violations involving transactions by users in Iran
New York Times :
2022-09-09
Fortune
21 related
Six people, including Coinbase employees and prominent crypto developers, sue the US Treasury, Janet Yellen, and officials in Texas over Tornado Cash sanctions
Plaintiffs Joseph Van Loon, Tyler Almeida, Alexander Fisher, Preston Van Loon … David Yaffe-Bellany / New York Times : Investors Sue Treasury Department for Blacklisting Crypto Platform Stacy Elliott ...
2022-07-27
New York Times
14 related
Sources: the Treasury Department has been investigating US-based crypto exchange Kraken since 2019 for potentially violating US sanctions on Iran and more
shocked face https://twitter.com/... Ryan Mac / @rmac18 : @yaffebellany This story follows one from last month on the internal divisions at Kraken that have been stoked by CEO Jesse Powell. We learned...
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