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.
https://ift.tt/VkN2BuI
from CoinDesk: Bitcoin, Ethereum, Crypto News and Price Data
Crypto Exchange Poloniex Agrees to $7.6M Fee to Settle Sanctions Violation Charges
May 01, 2023