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

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    Tuesday, May 2, 2023

    Home nmk nmkadda yourcryptonews Poloniex will pay $7.6M settlement to US authorities for 'apparent violations' of sanctions Crypto News via Nmkadda

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

    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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