OFAC issues $3.1M fine to Exodus crypto wallet for Iran sanctions violations
Exodus issued OFAC enforcement action and fine affecting OFAC on December 1, 2025.
- Primary
- Exodus
- Counterparty
- OFAC
- Amount
- $3M
- Structure
- OFAC enforcement action and fine
- Date
- December 1, 2025
- Sub-sector
- Crypto / Digital Assets
Enforcement action signals regulators expect crypto fintechs to maintain independent OFAC compliance controls regardless of banking partnerships.
Source: americanbanker.com