Statements: Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Payward, Inc. ('Kraken')

Canonical ID: ofac-ea-9c67a340be21bf9a19311d94e9dab07e5c23c16e · Entity type: Article (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Article:publishedAt`		2022-11-28	eng	us_ofac_enforcement_actions		`ofac-ea-9c67a340be21bf9a19311d94e9dab07e5c23c16e`	2025-08-28