Bitcoin

<ul><li>The U.S. Department of Treasury’s OFAC has imposed a $7.59 million penalty on crypto exchange Poloniex.</li><li>Poloniex has agreed to pay the multi-million-dollar penalty to settle the violation charges.</li><li>OFAC alleged that Poloniex violated multiple sanctions programs by allowing customers from sanctioned regions to trade.</li></ul>The U.S. Department of Treasury’s Office of Foreign Assets Control (OFAC) has levied a $7.59 penalty on California-based crypto exchange Poloniex. The crypto exchange has agreed to pay the amount in order to settle the charges related to the alleged violation of multiple sanctions programs.<a href="https://coinedition.com/ofac-imposes-7-6-million-fine-on-poloniex-for-violating-sanctions/" rel="noopener noreferrer nofollow">See the Original CoinEdition</a>

OFAC Imposes $7.6 Million Fine on Poloniex For Violating Sanctions

Coin Edition

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