The Lithuanian Financial Crime Investigation Service (FNTT) imposed fines of 9.29 million euros (approximately $10 million) on crypto payment company Payeer, according to a July 7 announcement. The ...
Latvia's financial crimes unit has fined the crypto pay service provider Payeer a "record" $10 million for violating EU sanctions on Russia. Per an official notice from the Lithuanian Financial Crime ...
This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Payeer allowed Russian customers to carry out transactions in ...
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