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Regtechtimes on MSN12d

đź’° Wall Street shocker! Interactive Brokers fined $11.8M for serving sanctioned nations including Iran, Cuba, and Syria

The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) announced that Interactive Brokers will pay $11.8 ...
JD Supra5d

Interactive Brokers Settles with OFAC for $11.8 Million for Violations of Multiple Sanctions Programs

The U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced on July 15, 2025, that Interactive Brokers LLC ...
JD Supra7d

Important Sanctions Compliance Lessons from OFAC’s $11.8m Settlement with Interactive Brokers

On July 15, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced a settlement ...
Compliance Week10d

Interactive Brokers to pay $11.8M to settle thousands of U.S. sanction violations

A brokerage and investment firm will pay $11.8 million for providing services to individuals under U.S. sanctions, as well as ...
Crypto News2h

Interactive Brokers Mulls Stablecoin Launch to Serve Users

Interactive Brokers is considering launching a stablecoin as it looks to deepen its crypto push amid easing regulations in ...
Devdiscourse13d

Interactive Brokers Faces $11.8 Million Penalty Over Sanctions Violations

The U.S. Treasury's Office of Foreign Assets Control announced an $11.8 million settlement with Interactive Brokers for ...

Interactive Brokers considers launching new stablecoin for customers

Interactive Brokers Group is considering launching a stablecoin for customers, joining a number of large financial firms that are betting big on the digital token boom as the U.S. eases regulations ...