"Although Poloniex made efforts to identify and restrict accounts with a nexus to Iran, Cuba, Sudan, Crimea and Syria pursuant to its compliance program, certain customers apparently located in these jurisdictions continued to use Poloniex’s platform to engage in online digital asset-related transactions," OFAC said.
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May 02, 2023 at 01:22AM
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Crypto Exchange Poloniex Agrees to $7.6M Fee to Settle Sanctions Violation Charges - CoinDesk
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