OFAC settlement with former online trading platform operator

4 May 2023

On Monday (1 May 2023), OFAC announced that Poloniex, LLC, which previously operated an online trading and settlement platform known as Poloniex Inc., has agreed to pay $7,591,630 to settle its potential civil liability...

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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor.