Latest News for: Iran crypto


Bengaluru's hydro ganja bust: Trio from Hyderabad

The Times of India 03 Dec 2022
HYDERABAD ... "Payments were made using crypto currency and e-wallets. Other accused are from Iran, Bengaluru, Mumbai, Delhi, Kolkata, Tamil Nadu, Mizoram, Haryana, Rajasthan, UP," said an NCB official ... tnn ... .

Continued Crypto Winter Forces Kraken Exchange To Reduce Workforce by 30%

The Daily Hodl 01 Dec 2022
Digital asset exchange Kraken is downsizing its workforce as a means of staying afloat during the ongoing crypto winter that continues to pummel the industry ... Earlier this month, fellow crypto exchange giant Coinbase announced it is also laying off some of its employees to more effectively manage its expenses amid the bear market.

Crypto Exchange Kraken Settles With U.S. Treasury Over Violation of Iran Sanctions

The Daily Hodl 30 Nov 2022
The crypto exchange Kraken is settling with the U.S. Treasury Department over apparent violations of sanctions against Iran. The US-based crypto exchange Kraken is to pay a fine of $362,159 to settle the issue with the Treasury Department’s Office of Foreign Assets Control (OFAC), according to the federal agency.

U.S. crypto exchange Kraken settles with Treasury Department

The Spokesman-Review 29 Nov 2022
The Treasury Department’s Office of Foreign Assets Control said Kraken, the second-largest crypto exchange by volume in the United States, had agreed to a settlement for enabling nearly $1.7 million of transactions to individuals who appeared to be in Iran between October 2015 and June 2019.

Crypto Exchange Kraken Settles Case of Iran Violations with US Treasury

Coinspeaker 29 Nov 2022
On Monday, November 28, the US Treasury Department’s Office of Foreign Assets Control (OFAC) reached a settlement with the crypto exchange Kraken for serving customers based in Iran ... Crypto exchange Kraken had reportedly processed $1.7 million in transactions for users from Iran.

Kraken Agrees to Pay $362K Fine for Onboarding Users from Iran

Finance Magnates 29 Nov 2022
... Office of Foreign Assets Control (OFAC) for sanctions violation on Iran, agreeing to pay a penalty of $362,159.</p><p>Announced on Monday, the penalty on the crypto exchange will settle a potential civil liability for apparent violations of sanctions against Iran.

Kraken pays over US$360K to US Treasury to settle Iran sanctions allegations

Yahoo Daily News 29 Nov 2022
U.S.-based cryptocurrency exchange Kraken has agreed to pay over US$362,000 to settle claims that it violated sanctions against Iran, the U.S ... Crypto exchange Bittrex Inc ... Crypto exchange Kraken reportedly under investigation for Iran sanctions breach.

Best Bitcoin Betting Site For World Cup 2022 Betting In Canada | Canada Sports Betting

Sportslens 29 Nov 2022
With the World Cup group stage drawing to a close, Canada residents, sports fans, keen bettors and crypto holders will all want to read on to find out how to sign up with the very best Bitcoin betting site for the upcoming matches, which also comes with a handy 15% cashback offer ... Top 5 Crypto Betting Sites For World Cup 2022 ... Iran vs USA ... Iran +300.

Kraken settles Iran sanctions violations with U.S. Treasury

The Block 28 Nov 2022
Crypto exchange Kraken agreed to settle with the Treasury Department's Office of Foreign Assets Control over the firm’s apparent violations of sanctions against Iran ... The settlement marks the fourth time OFAC has settled with a crypto firm, following agreements with BitGo, Inc., BitPay, Inc., and Bittrex, Inc ... © 2022 The Block Crypto, Inc.

Crypto Exchange Kraken Settles with Treasury Department over Iran Sanctions Violations

Decrypt 28 Nov 2022
crypto exchange Kraken has settled with the U.S ... In July, the agency opened an investigation into Kraken for allegedly violating economic sanctions against Iran.�The New York Times cited�anonymous sources affiliated with the company that confirmed that the crypto exchange allowed customers in Iran and other sanctioned countries to use its platform.

CryptoSlate Wrapped Daily: More Bitcoin leaves Coinbase; Kraken CEO deems Binance’s proof of reserves ‘pointless’

Cryptoslate 28 Nov 2022
According to Glassnode, crypto exchanges have lost over $15 billion worth of Bitcoin (BTC) in the past five days, with Coinbase losing the most ... Department of Treasury announced that it has levied a $362,158 on crypto exchange Kraken for failing to implement sanctions against Iran ... Crypto Market.

Should Crypto Traders Expect Growth For BIG, ETH, and AXS?

Live Mint 25 Nov 2022
Iran defeats Wales by 2-0, climbs ... Premium Trade Crypto, Indices, Commodities, and Forex on PrimeXBT ... This article will discuss these crypto projects to see if users should expect growth ... Premium Premium Ethereum and Big Eyes in post-crash crypto market.

North Korea's crypto-heists show vulnerabilities in Western security: experts

Yahoo Daily News 24 Nov 2022
HEZBOLLAH TRANSPORTING CHEMICAL WEAPONS TO LEBANON WITH HELP OF IRAN AND NORTH KOREA, REPORT CLAIMS. The fluctuations in the crypto market this year have dampened the success of those hacks, with crypto losing 80% to 85% of value in June 2022, but the realities are that these ...

Nazanin Boniadi spotlights Iranian women at academy event

Mooresville Tribune 18 Nov 2022
LOS ANGELES (AP) — “Rings of Power” star Nazanin Boniadi used a gathering of Oscar winners and prominent Hollywood figures to deliver a powerful plea about the need to support female protestors in Iran. “We owe it to our counterparts in Iran to ... The fall of crypto's golden boy.

CryptoSlate Wrapped Daily: FTX seeks bailout to shore up liquidity; 60K BTC withdrawn from exchanges

Cryptoslate 10 Nov 2022
VC firm Sequoia had earlier invested about $63.5 million into FTX and FTX US before the crypto exchange started struggling ... The funds flowed between Binance and Iran’s largest crypto exchange, Nobitex, using Tron cryptocurrency to cancel their on-chain identity. Crypto Market.

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Guidance Patrol at Vanak Square (Tehran), Iran
Creative Commons / Ebrahim Noroozi
US Soldiers in the 4th Battalion for support to Combined Joint Task Force-Operation Inherent Resolve (CJTF-OIR) eastern Syria
US Army / Spc. DeAndre Pierce
Protest against NATO, Stockholm Mynttorget, 21 May 2022.
Creative Commons / Alexandar Vujadinovic