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

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...
Jul, 11, 2024
2 min read
by CryptoPolitan
Lithuania Fines Crypto Firm $10M for Russian Sanctions Violations
News BytesNews Bytes - 2SanctionsRussian Sanctions

Lithuania Fines Crypto Firm $10M for Russian Sanctions Violations

The Lithuanian Financial Crime Investigation Service (FNTT) has fined the crypto firm Payeer nearly 9.3 million euros ($10 million) for internation...
Jul, 11, 2024
by Bitcoin News