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OFAC Continues Focus On Virtual Currency Industry With Announced Settlement With Payward, Inc. - Export Controls & Trade & Investment Sanctions

On November 28, 2022, the Office of Foreign Assets Control (OFAC) announced a $362,158.70 settlement agreement with Payward, Inc. (Kraken), an online virtual currency exchange, in connection with 826 apparent violations of the Iranian Transactions and Sanctions Regulations. ....

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OFAC Continues Focus on Virtual Currency Industry with Announced Settlement with Payward, Inc. | Sheppard Mullin Richter & Hampton LLP

Yesterday, on November 28, 2022, the Office of Foreign Assets Control (OFAC) announced a $362,158.70 settlement agreement with Payward, Inc. (Kraken), an online virtual currency. ....

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