Crypto Exchange Poloniex to Pay $7.6 Million to Settle Probe Into Sanctions Violations

prologu5
05/01/202305/01/2023

Wall Street Journal

The agreement follows a $10 million settlement the trading platform agreed to pay in 2021 as a result of a Securities and Exchange Commission investigation.

https://www.wsj.com/articles/crypto-exchange-poloniex-to-pay-7-6-million-to-settle-probe-into-sanctions-violations-7985a009