OFAC enters into $1.4 million settlement with Payoneer Inc.

27 July 2021

OFAC enters into $1.4 million settlement with Payoneer Inc.Bill Perry/Shutterstock.com

The US Treasury’s Office of Foreign Assets Control (OFAC) has announced that Payoneer Inc., a New York-based provider of online money transfer and digital payment services, has agreed to pay $1,400,301.40 to settle potential...

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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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