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On March 30, 2023, Wells Fargo agreed to remit $30,000,000 to settle its penalty liability across multiple sanctions programs with U.S. Department of the Treasury's Office of Foreign Asset Controls.... | April 11, 2023
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On March 30, federal regulators announced that Wells Fargo Bank had entered into settlements in which it agreed to pay $97.8 million in fines for enabling sanctions violations between...
On November 28, 2022, the U.S. Treasury’s Office of Foreign Assets Control (OFAC) announced that Payward, Inc. d/b/a Kraken, a U.S.-based cryptocurrency exchange, agreed to pay...
The Office of Foreign Assets Control announced a settlement agreement with Payward, known as Kraken, a United States based virtual currency exchange. Kraken agreed to pay $362,158.70 to resolve civil liability for violations of the Iranian Transactions and Sanctions Regulation.