Money Laundering Bulletin

Timon Molloy

Document

Poloniex, crypto trading platform, pays US$7.6m over US sanctions violations

Delaware-registered Poloniex, LLC is to pay the US Office of Foreign Assets Control (OFAC) US$7,591,630 for apparent violations of multiple US sanctions programmes between January 2014 and November 2019.

Delaware-registered Poloniex, LLC is to pay the US Office of Foreign Assets Control (OFAC) US$7,591,630 for apparent violations of multiple US sanctions programmes between January 2014 and November 2019.

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