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Category Lithuania

Kraken Reportedly Pursues European Banking License in Lithuania

Kraken Reportedly Pursues European Banking License in Lithuania

BitcoinWorld Kraken Reportedly Pursues European Banking License in Lithuania Cryptocurrency exchange Kraken is reportedly seeking a full European ...
Payeer slapped with a €9.3 million (~$10M) fine by the FNTT

Payeer slapped with a €9.3 million (~$10M) fine by the FNTT

The FNTT announced a two-part fine imposed on Payeer for violating international sanctions (€8.23M) and anti-money laundering laws (€1.06M). Accord...