On September 20, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced a settlement agreement with ShapeShift AG, which was formerly a prominent cryptocurrency exchange. The company agreed to pay $750,000 to settle its potential civil liability stemming from violations related to multiple sanctions programs. Over the course of nearly […] The post Cryptocurrency Compliance Lessons from ShapeShift’s OFAC Sanctions Violations appeared first o...
