OFAC has announced that Uphold HQ Inc., a California-based digital trading platform, has agreed to pay $72,230.32 to settle its potential civil liability for apparent violations of US sanctions on Iran, Cuba and Venezuela. Notice. Settlement Agreement. The first allegation is that, between March 2017 and May 2022, Uphold or its affiliates maintained accounts for customers who indicated their locations …
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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...
Iran
Venezuela
United States