Name: Crypto Exchange Poloniex Agrees to $7.6M Fee to Settle Sanctions Violation Charges
Uploaded: 2023-05-02T14:25:32.000Z
Duration: 5 min 15 s
Description: 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), the sanctions watchdog said Monday. CoinDesk Global Policy and Regulation Managing Editor Nikhilesh De discusses the latest in crypto regulation.

CD20$2,051.161.47%BTC$73,998.450.42%ETH$2,027.960.47%XRP$1.341.33%SOL$82.990.17%

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

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CD20$2,051.161.47%BTC$73,998.450.42%ETH$2,027.960.47%XRP$1.341.33%SOL$82.990.17%

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