The guidance is the latest in a series of OFAC actions aimed at clarifying the US government's stance on humanitarian trade.
JPMorgan Chase, Bank of America, Wells Fargo and Citigroup expect to pay a combined $8.2bn to replenish the fund.
The MoU between the Tokyo Stock Exchange and Blue Ocean Technologies will enable Japanese investors to trade US stocks during their daytime hours.
The use of "off-channel" communications was "pervasive and longstanding". Wells Fargo was penalised $200mn, while BNP Paribas and SocGen were each fined $110mn.
PayPal plans to allow US customers to exchange PYUSD for other cryptocurrencies as well as use it to fund purchases, make transfers to external wallets, and send person-to-person payments.
OFAC reportedly suspects fund transfers were made to diamond suppliers with links to Russian miners and sanctioned bodies.
Ilya Lichtenstein admitted to being the original hacker in the 2016 cyberattack on Bitfinex and pleaded guilty to conspiracy to commit money laundering.
SocGen said it has reached separate settlements with the SEC and CFTC, both of which were "pending formal regulatory approval."
US House committee accuses BlackRock and MSCI of indirectly financing blacklisted entities that facilitate human rights abuses.
Some broker dealers had deficiencies in independent testing, staff training, customer identification and due diligence practices.
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