Industry News

March 17, 2026

The Office of Foreign Assets Control (OFAC) fines TradeStation Securities, Inc $1.1 Million

On March 17 th, 2026, “The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today announced that TradeStation Securities, Inc. has agreed to pay $1,110,661 to settle...

Sandhya Sahoono comments

March 6, 2026

FinCEN Assesses $80 Million Penalty against Canaccord Genuity

On March 6th, 2026, The U.S. “Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) assessed an $80,000,000 civil money penalty against Canaccord Genuity LLC (Canaccord) for willful violations of...

Sandhya Sahoono comments

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...

Emmanuel Nunezno comments

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...

Emmanuel Nunezno comments

March 3, 2026

FATF Issues Targeted report on Stablecoins and Unhosted Wallets – Peer-to-Peer Transactions

On March 3rd, 2026, “A new report from the Financial Action Task Force (FATF) highlights illicit finance risks linked to criminals' misuse of stablecoins, particularly through peer-to-peer (P2P) transactions via...

Sandhya Sahoono comments

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FinCEN Updates: FinCEN Rescinded the Advisory on the Abuse of the Citizenship-by-Investment Program Sponsored by the Federation of St. Kitts and Nevis

Today, February 24, 2026, “FinCEN, in consultation with the U.S. Department of State, rescinded its Advisory on the Abuse of the Citizenship-by-Investment Program Sponsored by the Federation of St. Kitts...

Emmanuel Nunezno comments

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...

Emmanuel Nunezno comments

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...

Emmanuel Nunezno comments

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...

Amishi Sharmano comments

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