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

PANews ｜2023-05-02 4:11

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

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