newsSep 25, 20254:11pending

ShapeShift pays $750K fine over more than 17,000 possible sanctions violations

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ShapeShift had no sanctions compliance program in place to check for violations, which OFAC claims showed “a minimal degree of caution.”

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ShapeShift pays $750K fine over more than 17,000 possible sanctions violations

About this episode

Get every episode summarized

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