Payward, Inc. (“Kraken”)
Action of $362,158.70, published by OFAC November 28, 2022
OFAC's civil penalties chart
- Date
- November 28, 2022
- Respondent
- Payward, Inc. (“Kraken”)
- Outcome
- Action
- Amount
- $362,158.70
- Sources
- OFAC's enforcement release (PDF) · OFAC's 2022 chart
The release has not been read yet; its determinations appear here once it is.