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.”

Episode metadata supplied by the publisher feed · Published Sep 25, 2025

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

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This episode was published on September 25, 2025.

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