by AdrianaAMLP | Dec 14, 2023
Ex-FBI agent Charles McGonigal received a 50-month sentence for aiding sanctioned Russian oligarch Oleg Deripaska .His sentencing illustrates the department’s dedication to preventing designated individuals from bypassing U.S. sanctions…
by AdrianaAMLP | Dec 13, 2023
CoinList agreed to settle its potential civil liability arising from processing 989 transactions on behalf of users ordinarily resident in Crimea between April 2020 and May 2022, in apparent violation of OFAC’s Russia/Ukraine sanctions.
by AdrianaAMLP | Dec 8, 2023
Nasdaq agreed to remit $4,040,923 to settle its potential civil liability for a former wholly owned foreign subsidiary’s apparent violations of sanctions on Iran.
by AdrianaAMLP | Dec 2, 2023
An unprecedented action that holds Binance Holdings Ltd. and several affiliates (collectively, Binance) accountable for willful violations of the Bank Secrecy Act and its implementing regulations. FinCEN’s consent order assesses a civil money penalty of $3.4...
by AdrianaAMLP | Nov 29, 2023
The control lapses identified in the investigation relate to CAHK’s failure to continuously monitor business relationships with some of its customers by conducting appropriate scrutiny of transactions carried out for them during the period between 11 February 2016 and...
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