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Breaking: Poloniex Exchange Pays $7.6 Million To Settle Charges With U.S. Treasury

By Pratik Bhuyan at 2026-05-04 02:15

Sentiment: Negative

Crypto News: What comes as a surprise to many and a breather for many Poloniex customers, the Boston-based crypto exchange will pay a whopping $7.59 million to settle sanction violations allegations with the U.S. Treasury Department’s Office of Foreign Asset Control (OFAC). According to a press statement issued by OFAC, the platform committed over 66,000 violations The post Breaking: Poloniex Exchange Pays $7.6 Million To Settle Charges With U.S. Treasury appeared first on CoinGape. Continue reading...

Categories: 24/7 Cryptocurrency News

Tags: #24/7 Cryptocurrency News #Exchange News #Justin sun #poloniex #United States

Source CoinGape