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

Published

2 years ago

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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.

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Coin Market

Number of Do Kwon’s victims could exceed one million — court filing

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11 minutes ago

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January 6, 2025

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The Terraform Labs co-founder is in US custody after pleading not guilty to nine felony charges related to fraud at the platform.

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Coin Market

Solana 24-hour DEX volume beats Ethereum, Base combined

Published

1 hour ago

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January 6, 2025

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

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Coin Market

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

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2 hours ago

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January 6, 2025

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

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