Poloniex will pay $7.6M settlement to US authorities for 'apparent violations' of sanctions

OFAC said Poloniex allowed users in Crimea, Cuba, Iran, Sudan and Syria to conduct digital asset trades, deposits and withdrawals between January 2014 and November 2019.

Source：https://cointelegraph.com/news/poloniex-will-pay-7-6m-settlement-to-us-authorities-for-apparent-violations-of-sanctions

Poloniex will pay $7.6M settlement to US authorities for ‘apparent violations’ of sanctions

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Poloniex will pay $7.6M settlement to US authorities for ‘apparent violations’ of sanctions

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The skills gap is so big that nearly half of workers will need to retrain this decade

European Union pushes forward with first AI framework: Law Decoded, April 24–May 1

Related Posts

Why was Ryan Salame given a sentence longer than prosecutors recommended?

‘Fly high, Bette’: This 88-year-old started her flight attendant career in 1957 and never officially retired

Melinda French Gates is going her own way. Donating $1 billion to women’s rights after leaving the foundation she created with her ex-husband

Country club seeks higher price in sale of 2,000-year-old sacred ceremonial grounds

Hess shareholders to vote on Chevron deal as dispute with Exxon over Guyana assets creates uncertainty

Amazon, Walmart, and Target finally realize their colossal pricing mistake—now they’re slashing costs to win back customers

European Union pushes forward with first AI framework: Law Decoded, April 24–May 1

Browse by Category

Subscribe to Blog via Email

Welcome Back!

Retrieve your password

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