Crypto Exchange Poloniex Agrees to $7.6M Fee to Settle Sanctions Violation Charges

2023-5-2 21:22

Crypto exchange Poloniex will remit $7.59 million to settle sanctions violations allegations with the U.S. Treasury Department's Office of Foreign Asset Control (OFAC), the sanctions watchdog announced Monday.

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sanctions poloniex settle crypto exchange office treasury

Источник: coindesk.com

sanctions poloniex → Результатов: 4


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Poloniex Revised Terms of Use, Shutters Services in Several Countries

With a revision to the popular exchange’s terms of use, users from a handful of jurisdictions will have their access to Poloniex shuttered. According to an October 18, 2018, update, “the websites and the services offered by Poloniex (as defined below) are NOT addressed to persons who have their registered office or place of residence in China, Germany, Pakistan, the U.

2018-10-26 22:46


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