Uphold HQ, a money remitter, pays US$72,230 over US sanctions violations

California-based Uphold HQ Inc., a money services business, is to pay the US Office of Foreign Assets Control (OFAC) US$72,230.32 for apparent violations of US sanctions programs.

California-based Uphold HQ Inc., a money services business (MSB), is to pay the US Office of Foreign Assets Control (OFAC) US$72,230.32 for apparent violations of US sanctions programs.