← OFAC civil penalties

ShapeShift AG

Sanctions violation · 2025-09-22 · FY2025

$750K

Settled penalty

1

Aggregated penalties

Settlement

Party: ShapeShift AG
Date: 2025-09-22
Penalty amount: $750K
Aggregated count: 1

Source

Authoritative: OFAC 2025 Enforcement Information
Machine: JSON-LD · Markdown