Connect with us

Coin Market

Poloniex will pay $7.6M settlement to US authorities for ‘apparent violations’ of sanctions

Published

2 years ago

on

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.

Related Topics:
Continue Reading
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

Coin Market

Solana 24-hour DEX volume beats Ethereum, Base combined

Published

37 minutes ago

on

January 6, 2025

By

The layer-1 network clocked nearly $3.8 billion in trading volume in the past 24 hours, according to DefiLlama.

Continue Reading

Coin Market

Bitcoin traders target $138K BTC price after Coinbase premium hits ‘breakeven point’

Published

2 hours ago

on

January 6, 2025

By

The return of the Bitcoin “Coinbase premium” could be a sign that BTC price is on the path to $138,000.

Continue Reading

Coin Market

Do Kwon in US custody, South Korean president impeached: Law Decoded

Published

2 hours ago

on

January 6, 2025

By

Do Kwon, Terraform Labs co-founder, was extradited to the US by Montenegro, bypassing South Korea’s petition.

Continue Reading

Trending