DeFi	2024-7-12 10:35

Latvia’s Financial Crime Investigation Service (FNTT) has imposed a record $10 million fine on the crypto payment service provider Payeer for breaching European Union sanctions on Russia. According to an official statement from the FNTT, Payeer facilitated access to its…

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Источник: btcmanager.com

Payeer fined €9.3m for sanctions evasion

Lithuania has imposed a €9.3 million ($10.07 million) fine against local cryptocurrency firm Payeer over sanctions violations, Reuters reported on Wednesday. Specifically, Lithuania’s financial crimes watchdog, the Financial Crimes Investigation Service (FNTT), penalized the regulated crypto company for facilitating the…

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Crypto exchange Payeer faces $10m fine for flouting EU sanctions on Russia

2024-7-12 10:35

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Payeer fined €9.3m for sanctions evasion

2024-7-10 17:38

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