OFAC crypto penalty timeline 2020-2026

Timeline: 2020 — BitGo ($98K), BitPay ($507K). 2021 — Coinbase disclosure. 2022 — Bittrex ($29M), Kraken ($362K), Tornado Cash designated, Blender.io designated, Garantex/Hydra designated. 2023 — Binance ($968M), Poloniex ($7.6M), Sinbad designated. 2024-2026 — Increasing enforcement tempo, agent-related focus emerging.