Sentiment: Positive
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Poloniex reaches $7.6M settlement with U.S. Treasury’s OFAC
By Mike Dalton at 2026-06-21 12:30
Sentiment: Positive
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has settled with Poloniex, according to an announcement on May 11. Poloniex will settle with OFAC Poloniex will pay $7.6 million over various sanctions violations, OFAC said. The regulator indicated that Poloniex allowed customers in sanctioned countries to trade and transact more than […] The post Poloniex reaches $7.6M settlement with U.S. Treasury’s OFAC appeared first on CryptoSlate. Continue reading...
Categories: Exchanges
Tags: #Exchanges #Legal #Regulation
Source CryptoSlate