![A big Bitcoin cryptocurrency coin in the centre and other bitcoin coins from both side in front of Poloniex crypto market The pyramid of bitcoin coins on a blue Polonex cryptostock exchange background](https://coingeek.com/wp-content/uploads/2023/05/A-big-Bitcoin-cryptocurrency-coin-in-the-centre-and-other-bitcoin-coins-from-both-side-in-front-of-Poloniex-crypto-market-380x188.webp)
Poloniex agrees to $7.6M settlement over 66,000 sanction violations
Poloniex allegedly allowed users based in Syria, Crimea, Iran, and Sudan to make over $15 million worth of trades on the exchange despite knowing their location, authorities said.
Poloniex allegedly allowed users based in Syria, Crimea, Iran, and Sudan to make over $15 million worth of trades on the exchange despite knowing their location, authorities said.