Poloniex, LLC
Action of $7,591,630, published by OFAC May 1, 2023
OFAC's civil penalties chart
- Date
- May 1, 2023
- Respondent
- Poloniex, LLC
- Outcome
- Action
- Amount
- $7,591,630
- Sources
- OFAC's enforcement release (PDF) · OFAC's 2023 chart
The release has not been read yet; its determinations appear here once it is.