Poloniex Agrees to $7.6M Settlement With OFAC
Poloniex LLC a U S entity previously affiliated with the Poloniex crypto exchange will remit 7 59 million to settle sanctions violation allegations with the U S Treasury Department's Office of Foreign Asset Control OFAC STORM Partners Managing Partner Sheraz Ahmed reacts to this development saying A lot of the exchanges are going to be [...]
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May 2, 2023 at 3:15 p.m. UTC
May 2, 2023