Crypto exchange Poloniex will remit $7.59 million to settle sanctions violations allegations with the U.S. Treasury Department's Office of Foreign Asset Control (OFAC), the sanctions watchdog announced Monday.
Crypto Exchange Poloniex Agrees to $7.6M Fee to Settle Sanctions Violation Charges
Coin Desk - 1 May 2023 20:22
Crypto exchange Poloniex will remit $7.59 million to settle sanctions violations allegations with the U.S. Treasury Department's Office of Foreign Asset Control (OFAC), the sanctions watchdog announced Monday.
Share this Article
Recommended