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Kraken 与美财政部达成和解,同意为违反伊朗制裁的行为支付超 36 万美元

2022-11-29 08:21:55

ChainCatcher 消息,加密交易所 Kraken 将支付超过 36 万美元,作为与美国财政部和解的一部分,此外将投资 10 万美元用于改善其合规工具。美国财政部海外资产控制办公室(OFAC)表示 Kraken 在 2015 年至 2019 年期间处理了来自似乎在伊朗的用户的 800 多笔交易,价值约 168 万美元。

ChainCatcher 此前报道,Kraken 正在接受美国联邦调查,原因系涉嫌违反美国制裁,允许伊朗和其他地方的用户买卖数字代币。(Decrypt)

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