OFAC Fines VC Firm $216m

Hi ,

I said I didn’t want to do shallow analysis of enforcement actions.

Overnight I’ve created a deeper dive for the $216m OFAC Fine against GVA Capital that came out yesterday.

Big implications in the deep-dive for anyone working with or advising investment firms.

Full link to deep-dive here: https://reg52.com/enforcement/ofac/gva-capital-ofac-fine-2025/

Hope you have a good weekend.

Let me know any thoughts/q’s on what to improve here.

Cheers

Paul