The Lithuanian Financial Crime Investigation Service (FNTT) has fined the crypto steadfast Payeer astir 9.3 cardinal euros ($10 million) for planetary sanctions violations and anti-money laundering (AML) breaches. Specifically, Payeer was fined 8.23 cardinal euros for facilitating transactions successful Russian rubles done its platform, involving sanctioned Russian banks and clients. Additionally, a 1.06 cardinal euro […] Lithuania Fines Crypto Firm $10M for Russian Sanctions Violations
1 year ago
The Lithuanian Financial Crime Investigation Service (FNTT) has fined the crypto steadfast Payeer astir 9.3 cardinal euros ($10 million) for planetary sanctions violations and anti-money laundering (AML) breaches. Specifically, Payeer was fined 8.23 cardinal euros for facilitating transactions successful Russian rubles done its platform, involving sanctioned Russian banks and clients. Additionally, a 1.06 cardinal euro […] Related
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