• ACTUALITÉS
  • À PROPOS
    • Investir
    • Services de remboursement
  • FAQ
  • Coordonnées
  • Mon compte
  • …
    • EnglishEnglish
    • FrançaiseFrançaise
    • EspañolaEspañola
    • ItalianoItaliano
    • РусскийРусский

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.

    Uncategorized

    0 Comment

    Post navigation

    On the shutdown of Bittrex in the US and SEC actions — Bittrex Global CEO at Consensus 2023
    Liquid staking solutions now have more TVL than DEXs: DefiLlama

    Leave a Reply Cancel reply

    Image Missing

    Votre partenaire sûr dans la croissance de la richesse cryptographique

    Contacts

    • Tower Ten, 20th floor, Strawinskylaan 1665, 1077 XX Amsterdam

    • +4367762309684

    • support@virexiscapital.com

    • Du lundi au vendredi : 9h00 - 17h00

    virexiscapital.com © 2026 All rights reserved.