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

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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This episode is 4 minutes long.

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This episode was published on September 25, 2025.

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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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