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Payward, Inc. (“Kraken”)

Sanctions violation · 2022-11-28 · FY2022

$362K

Settled penalty

1

Aggregated penalties

Settlement

Party: Payward, Inc. (“Kraken”)
Date: 2022-11-28
Penalty amount: $362K
Aggregated count: 1

Source

Authoritative: OFAC 2022 Enforcement Information
Machine: JSON-LD · Markdown