Poloniex will pay $7.6M settlement to US authorities for 'apparent violations' of sanctions - Crypto

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    Monday, May 1, 2023

    Home CryptoNews Poloniex will pay $7.6M settlement to US authorities for 'apparent violations' of sanctions

    Poloniex will pay $7.6M settlement to US authorities for 'apparent violations' of sanctions

    OFAC said Poloniex allowed users in Crimea, Cuba, Iran, Sudan and Syria to conduct digital asset trades, deposits and withdrawals between January 2014 and November 2019.



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