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.”
Bitcoin24h
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Ethereum24h
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XRP24h
$1.92+0.64%
BNB24h
$820.13+0.25%
Solana24h
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TRON24h
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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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