Poloniex to Pay $7.6 Million In Sanctions Violations Settlement

Crypto exchange Poloniex has agreed to pay $7.59 million to settle allegations that it allowed violations of international sanctions on its platform, the U.S. Treasury Department said in a statement. Between January 2014 and November 2019, the trading platform allowed customers who appeared to be…#ustreasurydepartment #crimea #ukraine #cuba #iran #sudan #syria #treasury #poloniex #knowyourcustomer
Source: Reuters: Health - Category: Consumer Health News Source Type: news