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Industry News

March 6, 2026

The Office of Foreign Assets Control (OFAC) fines Exodus Movement $3.1 Million

On December 16th, 2025, “The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today announced a $3,103,360 settlement with Exodus Movement, Inc. ("Exodus") to settle its potential...
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March 6, 2026

FATF Issues New Paper on Cyber Enabled Fraud

On February 24th, 2026, The Financial Action Task Force (FATF) published a paper examining the evolving threat of cyber-enabled fraud and how jurisdictions can harness the FATF Standards to combat...
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February 24, 2026

FinCEN Updates: FinCEN Rescinded the Advisory on the Abuse of the Citizenship-by-Investment Program Sponsored by the Federation of St. Kitts and Nevis

Today, February 24, 2026, “FinCEN, in consultation with the U.S. Department of State, rescinded its Advisory on the Abuse of the Citizenship-by-Investment Program Sponsored by the Federation of St. Kitts...
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February 12, 2026

OFAC reached $1,7 Million settlement with IMG Academy

February 12, 2026, “The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today announced a $1,720,000 settlement with IMG Academy, LLC to settle its potential civil liability...
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December 9, 2025

FinCEN Assesses $3.5 Million Penalty on Paxful for Facilitating Suspicious Activity Involving Illicit Actors

On December 9th, 2025, The US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) assessed a $3,500,000 civil money penalty against Paxful, Inc. and Paxful USA, Inc. for willful...
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October 22, 2025

FINTRAC fines Xeltox Enterprises CAD $176

On October 22, 2025, The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) announced that it had imposed an administrative monetary penalty on Xeltox Enterprises Ltd. (operating as Cryptomus...
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September 9, 2025

The Office of Foreign Assets Control (OFAC) fines Fracht FWO Inc $1.6 Million

On September 9th, 2025, “The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today announced that Fracht FWO Inc. (Fracht), a freight forwarder whose principal place of...
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August 4, 2025

FinCEN Advises on the Use of Convertible Virtual Currency Kiosks for Scam Payments & Other Illicit Activity

On August 4, 2025, “The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a Notice urging financial institutions to be vigilant in identifying and reporting suspicious activity...
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July 16, 2025

FCA fines Barclays £42 Million

On July 16, 2025, the United Kingdom (UK), Financial Conduct Authority (FCA) fined Barclays Bank UK PLC and Barclays Bank PLC a total of £42 million for separate instances of...
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