Kraken, popular crypto exchange, will be paying a fine of more than $362,000 to the Treasury Department’s Office of Foreign Assets Control (OFAC). This fine was imposed on Kraken for violating U.S. sanctions against the people of Iran. In addition, the exchange commits to “invest” $100,000 in certain additional sanctions compliance controls, including staff training and implementing technical controls for sanctions detection.
LIVE
Mkt Cap $2.30T
BTC Dom 56.66 %
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ETH
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USDT
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BNB
$603.00
▲ +2.00%
USDC
$0.99963
▲ +0.00%
XRP
$1.04
▲ +2.40%
SOL
$75.97
▲ +3.60%
TRX
$0.328627
▲ +0.40%
FIGR_HELOC
$1.00
▲ +1.00%
HYPE
$54.84
▲ +0.80%
DOGE
$0.070872
▲ +1.70%
USDS
$0.999987
▲ +0.00%
RAIN
$0.012654
▼ -0.50%
LEO
$9.71
▼ -0.50%
ZEC
$509.42
▼ -1.40%
ADA
$0.200374
▲ +1.30%
XMR
$383.06
▲ +3.60%
WBT
$56.22
▲ +0.30%
LINK
$8.32
▲ +1.50%
XLM
$0.165001
▲ +2.80%
DAI
$0.999753
▲ +0.00%
BCH
$216.41
▲ +0.80%
USD1
$0.999486
▲ +0.00%
USDE
$0.999552
▲ +0.00%
GRAM
$1.36
▲ +0.50%
Mkt Cap $2.30T
BTC Dom 56.66 %
BTC
$64,973.00
▲ +0.30%
ETH
$1,918.69
▲ +0.40%
USDT
$0.99938
▲ +0.00%
BNB
$603.00
▲ +2.00%
USDC
$0.99963
▲ +0.00%
XRP
$1.04
▲ +2.40%
SOL
$75.97
▲ +3.60%
TRX
$0.328627
▲ +0.40%
FIGR_HELOC
$1.00
▲ +1.00%
HYPE
$54.84
▲ +0.80%
DOGE
$0.070872
▲ +1.70%
USDS
$0.999987
▲ +0.00%
RAIN
$0.012654
▼ -0.50%
LEO
$9.71
▼ -0.50%
ZEC
$509.42
▼ -1.40%
ADA
$0.200374
▲ +1.30%
XMR
$383.06
▲ +3.60%
WBT
$56.22
▲ +0.30%
LINK
$8.32
▲ +1.50%
XLM
$0.165001
▲ +2.80%
DAI
$0.999753
▲ +0.00%
BCH
$216.41
▲ +0.80%
USD1
$0.999486
▲ +0.00%
USDE
$0.999552
▲ +0.00%
GRAM
$1.36
▲ +0.50%
BTC
$64,973.00
▲ +0.30%
ETH
$1,918.69
▲ +0.40%
USDT
$0.99938
▲ +0.00%
BNB
$603.00
▲ +2.00%
USDC
$0.99963
▲ +0.00%
XRP
$1.04
▲ +2.40%
SOL
$75.97
▲ +3.60%
TRX
$0.328627
▲ +0.40%
FIGR_HELOC
$1.00
▲ +1.00%
HYPE
$54.84
▲ +0.80%
DOGE
$0.070872
▲ +1.70%
USDS
$0.999987
▲ +0.00%
RAIN
$0.012654
▼ -0.50%
LEO
$9.71
▼ -0.50%
ZEC
$509.42
▼ -1.40%
ADA
$0.200374
▲ +1.30%
XMR
$383.06
▲ +3.60%
WBT
$56.22
▲ +0.30%
LINK
$8.32
▲ +1.50%
XLM
$0.165001
▲ +2.80%
DAI
$0.999753
▲ +0.00%
BCH
$216.41
▲ +0.80%
USD1
$0.999486
▲ +0.00%
USDE
$0.999552
▲ +0.00%
GRAM
$1.36
▲ +0.50%
Mkt Cap $2.30T
BTC Dom 56.66 %
BTC
$64,973.00
▲ +0.30%
ETH
$1,918.69
▲ +0.40%
USDT
$0.99938
▲ +0.00%
BNB
$603.00
▲ +2.00%
USDC
$0.99963
▲ +0.00%
XRP
$1.04
▲ +2.40%
SOL
$75.97
▲ +3.60%
TRX
$0.328627
▲ +0.40%
FIGR_HELOC
$1.00
▲ +1.00%
HYPE
$54.84
▲ +0.80%
DOGE
$0.070872
▲ +1.70%
USDS
$0.999987
▲ +0.00%
RAIN
$0.012654
▼ -0.50%
LEO
$9.71
▼ -0.50%
ZEC
$509.42
▼ -1.40%
ADA
$0.200374
▲ +1.30%
XMR
$383.06
▲ +3.60%
WBT
$56.22
▲ +0.30%
LINK
$8.32
▲ +1.50%
XLM
$0.165001
▲ +2.80%
DAI
$0.999753
▲ +0.00%
BCH
$216.41
▲ +0.80%
USD1
$0.999486
▲ +0.00%
USDE
$0.999552
▲ +0.00%
GRAM
$1.36
▲ +0.50%
