{"id":"tp-9898","type":"article-newspaper","title":"Poloniex Settles Sanctions Violation Charges with $76M Fine","author":"Sonny Kwon","publisher":"TOKENPOST Inc.","url":"https://www.tokenpost.com/news/regulation/9898","datePublished":"2023-05-02T08:34:18.000Z","dateModified":"2023-05-02T08:34:18.000Z","language":"en","abstract":"US crypto entity, Poloniex LLC, which was previously affiliated with Poloniex crypto exchange, has agreed to pay $7.59 million to settle allegations of sanctions violations with the US Treasury Department's Office of …","section":"Regulation","references":[{"title":"TokenPost","url":"https://www.tokenpost.com"}]}