ShapeShift AG

Action of $750,000, published by OFAC September 22, 2025

OFAC's civil penalties chart

Date
September 22, 2025
Respondent
ShapeShift AG
Outcome
Action
Amount
$750,000
Sources
OFAC's enforcement release (PDF) · OFAC's 2025 chart

The release has not been read yet; its determinations appear here once it is.

All OFAC enforcement actions since 2020