OFAC settlement with ShapeShift AG

23 September 2025

OFAC settlement with ShapeShift AGJbruiz/Shutterstock.com

The US Office of Foreign Assets Control (OFAC) has published details of a $750,000 settlement with ShapeShift AG over apparent violations of US sanctions on Cuba, Iran, Sudan and Syria – enforcement notice. See...

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Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor. Michael was called…

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