Cryptocurrency exchange Poloniex has agreed to pay a $7.59 million settlement to the U.S. Treasury Department’s Office of Foreign Asset Control.
Poloniex settles sanctions violations allegations for $7.59m
Related Posts
Hong Kong’s OSL, the first licensed crypto exchange is eyeing global expansion and stablecoin plans: report
OSL, Hong Kong’s first ever licensed exchange, aims to raise a total of $300 million, with $90.6 million…
BCH, ELON, CKB: Top cryptocurrencies to watch this week
A rebound push last week saw the global cryptocurrency market cap recover $180 billion amid a 9% surge…
Ripple Price Analysis: What Is XRP’s Next Move as Bullish Momentum Quickly Faded?
Ripple’s XRP is trying to gain traction amid a volatile macro backdrop, where Bitcoin dominance and ETF optimism…
