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⁠Poloniex will pay $7.6M settlement to US authorities for 'apparent violations' of sanctions OFAC said Poloniex allowed…

Poloniex will pay $7.6M settlement to US authorities for 'apparent violations' of sanctions

OFAC said Poloniex allowed users in Crimea, Cuba, Iran, Sudan, and Syria to conduct digital asset trades, deposits, and withdrawals between January 2014 and November 2019.

https://ct.com/bkir

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