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Poloniex Agrees To Pay $7.6M In Sanctions Settlement

By Aislinn Keely ( May 1, 2023, 9:53 PM EDT) -- Crypto exchange Poloniex is slated to pay nearly $7.6 million in a settlement with a U.S. Department of the Treasury unit over claims that it served users in sanctioned jurisdictions over a five-year period, according to a settlement announced Monday....

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