OFAC sanctions penalties for crypto

Crypto penalties: Binance ($968M civil penalty, 2023), Bittrex ($29M, 2022), BitPay ($507K, 2020), BitGo ($98K, 2020), Kraken ($362K, 2022), Coinbase (cautionary letter with compliance commitments). Designations: SUEX, Chatex, Garantex, Tornado Cash, Blender.io, Sinbad.