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

Post author:MiamiCrypto
Post published:May 1, 2023
Post category:law / Poloniex / Regulation / Sanctions / United States

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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