Crypto exchange Poloniex settles case with US OFAC for this violation

3 years ago 126

Poloniex, a crypto exchange, settled its ongoing case with the OFAC as of 1 May 2023. The exchange will be paying over $7 million as a fine to the law enforcement department.

1. Homepage
2. cryptocurrency
3. Crypto exchange Poloniex settles case with US OFAC for this violation