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Kraken OFAC

Crypto Exchange Kraken Settles With Treasury Department Over Sanctions Violations

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Crypto exchange Kraken has settled with the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) over its apparent violations of sanctions against Iran. The cryptocurrency exchange has agreed to remit $362,159 to […]

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  • Historic Bitcoin Indicator Predicts Bitcoin $200K Target: Next Crypto to Explode

    Reason to trust Strict editorial policy that focuses on accuracy, relevance, and impartiality Created by industry experts and meticulously reviewed The highest standards in reporting and publishing How Our News is Made Strict editorial policy [...]
  • CoinMarketCap Introduces CMC Launch, Elite Pre-TGE Project Launchpad, With Aster as Inaugural Project

    [PRESS RELEASE – Dubai, UAE, May 15th, 2025] CoinMarketCap, the world’s leading cryptocurrency data platform, has officially launched CMC Launch, a powerful new launchpad designed to connect quality, pre-TGE crypto projects with its massive audience [...]
  • Best Presales as $1T Security Initiative Rallies Ethereum Towards 5K Target

    Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure The past week has been exceptionally favorable to the Ethereum price, which surged by over 50% and now stands at $2.5K. With [...]
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    Standard Chartered Bank Signs Partnership With Digital Asset Broker FalconX

    Digital asset broker FalconX has announced a strategic partnership with British multinational bank Standard Chartered to enhance services for institutional clients.  In the first phase of the partnership, Standard Chartered will offer a range of [...]
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    Ethereum MVRV Pricing Bands Show Key Resistance Around $3,100 Level – Details

    Reason to trust Strict editorial policy that focuses on accuracy, relevance, and impartiality Created by industry experts and meticulously reviewed The highest standards in reporting and publishing How Our News is Made Strict editorial policy [...]
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