On September 22, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced the resolution of an enforcement action against ShapeShift AG (“ShapeShift”), a now ...
Recent enforcement actions by the Office of Foreign Assets Control (OFAC) underscore that United States sanctions laws and regulations apply to fintech firms, including virtual currency businesses.
Some results have been hidden because they may be inaccessible to you
Show inaccessible results