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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Everything wrong with ShapeShift’s SEC settlement
ShapeShift has settled an enforcement action related to dealing SEC-designated unregistered securities like BNB, XRP, DASH, and others.
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