Office of Foreign Assets Control

Kraken Announces €362,159 Settlement with US OFAC for Violations of Sanctions Against Iran

The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) has reached a settlement with...

Fanny

Bittrex Settles with U.S. Financial Enforcement Sectors for Over $53M for Its Violation of Bank Secrecy Act

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) and Financial Crimes E...

Gin