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

Permalink Report to webmaster

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.

Source: CoinDesk: Bitcoin, Ethereum, Crypto News and Price Data

#Policy, #News, #Regulations, #Poloniex, #JustinSun, #OFAC, #USTreasuryDepartment, #Sanctions