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Poloniex Settles With US Authorities, Pays $7.6 Million For Violation Of Sanctions
By Mudiaga Iritare at 2026-06-21 12:31
Sentiment: Positive
Poloniex Exchange, a well-established player in the cryptocurrency exchange space, has come under scrutiny for violating multiple sanctions programs and has reached a settlement with the United States Treasury Department’s Office of Foreign Asset Control (OFAC). The apparent violation of multiple sanctions could be traced back to January 2014 when Poloniex Inc., registered then, operated […] Continue reading...
Categories: Crypto News
Tags: #Crypto News #bitcoin #crypto exchange #crypto regulation #cryptocurrencies #Poloniex Exchange
Source Bitcoinist