DIRS.INFO top alerts submit data jurnalism about API
login
Top related persons:
Marco Santori - 2 explainers - 1
Top related locs:
America
Top related orgs:
CNBC - 2 SEC - 1 U.S - 1 Treasury - 1 CNBC Crypto - 1

Search resuls for: "Marco Santori"


4 mentions found


☆ Kraken's chief legal officer addresses recent SEC lawsuit against the crypto exchange
  + stars: | 2023-11-30 | by ( Tanaya Macheel | Kaan Oguz | ) www.cnbc.com   time to read: 1 min
Share Share Article via Facebook Share Article via Twitter Share Article via LinkedIn Share Article via EmailKraken's chief legal officer addresses recent SEC lawsuit against the crypto exchangeKraken's chief legal officer, Marco Santori, sits down with CNBC Crypto World to discuss the SEC's latest enforcement action against the crypto exchange.
Persons: Marco Santori Organizations: SEC, CNBC
☆ U.S. Treasury lobbies for more power to chase crypto crime outside America: CNBC Crypto World
  + stars: | 2023-11-30 | by ( Tanaya Macheel | Jordan Smith | Talia Kaplan | ) www.cnbc.com   time to read: 1 min
Share Share Article via Facebook Share Article via Twitter Share Article via LinkedIn Share Article via EmailU.S. Treasury lobbies for more power to chase crypto crime outside America: CNBC Crypto WorldCNBC Crypto World features the latest news and daily trading updates from the digital currency markets and provides viewers with a look at what's ahead with high-profile interviews, explainers, and unique stories from the ever-changing crypto industry. On today's show, Kraken's chief legal officer, Marco Santori, discusses the SEC's latest enforcement action against the crypto exchange.
Persons: explainers, Marco Santori Organizations: U.S, Treasury, CNBC Crypto, CNBC Locations: America
☆ Crypto Exchange Kraken Settles Alleged Sanctions Violations
  + stars: | 2022-11-28 | by ( Mengqi Sun | ) www.wsj.com   time to read: +2 min
Cryptocurrency exchange Kraken has agreed to pay more than $362,000 to settle allegations it violated U.S. sanctions against Iran, the U.S. Treasury Department said Monday. Newsletter Sign-up WSJ | Risk and Compliance Journal Our Morning Risk Report features insights and news on governance, risk and compliance. PREVIEWKraken will invest $100,000 in its sanctions compliance controls as part of the settlement agreement, which includes training and technical measures. Kraken failed, however, to set up IP address blocking on transaction activity across its platform, according to the Treasury Department. Cryptocurrency exchange Bittrex Inc. in October agreed to pay $29 million to the department to settle allegations that it violated sanctions and anti-money-laundering laws.
☆ Crypto exchange Kraken settles U.S. investigation over alleged Iran sanctions violations
  + stars: | 2022-11-28 | by ( ) www.reuters.com   time to read: +1 min
Nov 28 (Reuters) - Crypto exchange Kraken has agreed to pay a fine to settle civil liability related to apparent violations of sanctions on Iran, the U.S. Treasury Department's Office of Foreign Assets Control said on Monday. As part of the settlement with OFAC, Kraken will pay about $362,000, and "invest an additional $100,000 in certain sanctions compliance controls." "Even before entering into this resolution, Kraken had taken a series of steps to bolster our compliance measures," Santori added. According to the OFAC statement, Kraken's platform processed 826 transactions for users located in Iran between roughly October 2015 to June 2019. In October, the Treasury Department had also fined crypto exchange Bittrex Inc $29 million in fines for "apparent violations" of sanctions on certain countries and anti-money laundering law.
0 next >>
Total: 4