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Kraken 與美財政部達成和解,同意為違反伊朗制裁的行為支付超 36 萬美元

2022-11-29 08:21:55

ChainCatcher 消息,加密交易所 Kraken 將支付超過 36 萬美元,作為與美國財政部和解的一部分,此外將投資 10 萬美元用於改善其合規工具。美國財政部海外資產控制辦公室(OFAC)表示 Kraken 在 2015 年至 2019 年期間處理了來自似乎在伊朗的用戶的 800 多筆交易,價值約 168 萬美元。

ChainCatcher 此前報導,Kraken 正在接受美國聯邦調查,原因系涉嫌違反美國制裁,允許伊朗和其他地方的用戶買賣數字代幣。(Decrypt)

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