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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BTC/USD$ 95,898.69 0.30%
ETH/USD$ 3,506.06 5.89%
USDT/USD$ 0.998934 0.16%
SOL/USD$ 243.57 0.95%
BNB/USD$ 648.46 0.22%
XRP/USD$ 1.42 6.02%
DOGE/USD$ 0.414243 0.75%
USDC/USD$ 0.999538 0.03%
ADA/USD$ 1.00 3.33%
STETH/USD$ 3,524.10 6.45%
AVAX/USD$ 43.42 10.22%
TRX/USD$ 0.199769 1.54%
TON/USD$ 6.17 3.56%
XLM/USD$ 0.498785 5.02%
WSTETH/USD$ 4,127.95 5.38%
SHIB/USD$ 0.000025 2.94%
WBTC/USD$ 95,700.64 0.29%
DOT/USD$ 8.57 1.36%
LINK/USD$ 18.52 11.80%
WETH/USD$ 3,501.01 5.87%
BCH/USD$ 514.96 4.48%
SUI/USD$ 3.31 0.19%
PEPE/USD$ 0.000019 0.28%
NEAR/USD$ 6.71 4.49%
LEO/USD$ 8.32 2.07%
UNI/USD$ 12.17 18.53%
LTC/USD$ 95.73 2.06%
APT/USD$ 12.56 6.31%
WEETH/USD$ 3,705.97 6.45%
ICP/USD$ 12.02 12.97%
HBAR/USD$ 0.139368 0.69%
USDS/USD$ 1.00 1.15%
CRO/USD$ 0.185404 1.42%
ETC/USD$ 31.45 13.75%
POL/USD$ 0.586685 9.37%
RENDER/USD$ 7.94 7.47%
FET/USD$ 1.49 3.25%
USDE/USD$ 1.00 0.11%
KAS/USD$ 0.153224 3.05%
ARB/USD$ 0.934992 15.23%
TAO/USD$ 528.96 5.91%
DAI/USD$ 1.00 0.03%
WBT/USD$ 24.05 1.19%
TIA/USD$ 8.03 2.93%
BONK/USD$ 0.000046 2.89%
VET/USD$ 0.042316 6.38%
FIL/USD$ 5.59 3.29%
WIF/USD$ 3.33 6.95%
OM/USD$ 3.63 0.92%
STX/USD$ 2.19 13.24%