Poloniex reaches $7.6M settlement with U.S. Treasury ’s OFAC

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has settled with Poloniex, according to an announcement on May 11. Poloniex will settle with OFAC Poloniex will pay $7.6 million over various sanctions violations, OFAC said. The regulator indicated that Poloniex allowed…#usdepartment #treasury #poloniex #ofacpoloniex #ofac #cuba #iran #sudan #syria #ip
Source: Reuters: Health - Category: Consumer Health News Source Type: news