US reaches $3m settlement with Exodus Movement for apparent Iran sanctions violations

18 December 2025

US reaches $3m settlement with Exodus Movement for apparent Iran sanctions violationsJbruiz/Shutterstock.com

The US Office of Foreign Assets Control (OFAC) has published details of a settlement reached with Exodus Movement Inc, a fintech company, for 254 apparent violations of the US Iran sanctions regime – enforcement...

Subscribe for full access Login
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…

More

Footer