← OFAC civil penalties

Poloniex, LLC

Sanctions violation · 2023-05-01 · FY2023

$7.59M

Settled penalty

1

Aggregated penalties

Settlement

Party: Poloniex, LLC
Date: 2023-05-01
Penalty amount: $7.59M
Aggregated count: 1

Source

Authoritative: OFAC 2023 Enforcement Information
Machine: JSON-LD · Markdown