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OFAC Imposes $7.6 Million Fine on Poloniex For Violating Sanctions
Announcements / Market Musing-g

OFAC Imposes $7.6 Million Fine on Poloniex For Violating Sanctions

Coin Edition
โดย Coin Edition
a year ago
1 min read
OFAC Imposes $7.6 Million Fine on Poloniex For Violating Sanctions
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หัวข้ออื่นๆเผยแพร่เมื่อ

Market Musing-g

Poloniex Settles With US Authorities, Pays $7.6M Fee To OFAC

Poloniex LLC has agreed to pay a fee of $7.6 million to settle with the US Treasury Department’s Office of Foreign Asset Control (OFAC) for violation of sanctions.  The exchange had been...
By Crypto Daily™
a year ago
3 mins read
Announcements

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