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$630M Due Next Week: Is DCG at Default Risk? - Ep. 489
Unchained
Poloniex Settles Sanctions Charges CryptoExchange
CryptoExchange Poloniex has agreed to pay a $7.5 million fine to settle a civil liability lawsuit concerning apparent sanctions violations. The US Treasury Department's Office of Foreign Assets Control alleged the exchange allowed customers from Crimea, Cuba, Iran, Sudan and Syria to trade $15 million worth of digital assets between January 2014 and November 2019. Layer 1 Blockchain SUI launched its Mainnet on Wednesday.
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