News

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 ...
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 ...
Regtechtimes on MSN12d
💰 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 ...
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 ...
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 ...