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Crypto ATMs provider settles with Connecticut Banking recovering $86k for customers

0xMain
May 23, 2023

86k, ATMs, banking, Connecticut, Crypto, customers, Hacking, provider, recovering, settles

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Bitcoin of America has agreed to a settlement deal with the Department of Banking to refund the four customers who lost tens of thousands through the crypto kiosks. In...

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Poloniex settles sanctions violations allegations for $7.59m

0xMain
May 1, 2023

7.59m, allegations, Hacking, Poloniex, sanctions, settles, violations

Cryptocurrency exchange Poloniex has agreed to pay a $7.59 million settlement to the U.S. Treasury Department’s Office of Foreign Asset Control (OFAC) in response to allegations of numerous sanctions violations. Cryptocurrency trading platform Poloniex has agreed to pay a settlement of $7.59 million...