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

By Nikhilesh De at 2026-05-04 02:14

Sentiment: Negative

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. Continue reading...

Categories: Policy

Tags: #Regulations #Poloniex #Justin Sun #OFAC #U.S. Treasury Department #Sanctions

Source CoinDesk