Crypto Exchange Poloniex Agrees to $7.6M Fee to Settle Sanctions Violation Charges

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.

Source: https://www.coindesk.com/policy/2023/05/01/crypto-exchange-poloniex-agrees-to-76m-fine-settle-sanctions-violation-charges/?utm_medium=referral&utm_source=rss&utm_campaign=headlines

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