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Violation Tracker Individual Record

Company: Poloniex, LLC
Penalty: $7,591,630
Year: 2023
Date: May 1, 2023
Offense Group: financial offenses
Primary Offense: economic sanction violation
Violation Description: Poloniex, LLC, a Delaware company with its principal place of business in Boston, Massachusetts that operated an online trading and settlement platform previously doing business as Poloniex Inc. agreed to remit $7,591,630 to settle its potential civil liability for 65,942 apparent violations of multiple sanctions programs.
Level of Government: federal
Action Type: agency action
Agency: Office of Foreign Assets Control
Civil or Criminal Case: civil
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.