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

    Michael JohnsonBy Michael JohnsonApril 24, 2026No Comments1 Min Read
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    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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