05-02-2023, 05:58 AM
Poloniex will pay $7.6M settlement to US authorities for 'apparent violations' of sa
<p style="float:right; margin:0 0 10px 15px; width:240px;"><img src="https://images.cointelegraph.com/cdn-cgi/image/format=auto,onerror=redirect,quality=90,width=840/https://s3.cointelegraph.com/uploads/2023-05/547720d9-12a7-4049-b2db-d2ebfc7d3d8f.jpg"></p><p>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.</p>
https://cointelegraph.com/news/poloniex-...-sanctions
<p style="float:right; margin:0 0 10px 15px; width:240px;"><img src="https://images.cointelegraph.com/cdn-cgi/image/format=auto,onerror=redirect,quality=90,width=840/https://s3.cointelegraph.com/uploads/2023-05/547720d9-12a7-4049-b2db-d2ebfc7d3d8f.jpg"></p><p>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.</p>
https://cointelegraph.com/news/poloniex-...-sanctions