Lithuania Fines Crypto Firm Payeer $10.1M for Russian Trades

Lithuania Fines Crypto Firm Payeer $10.1M for Russian Trades   cryptonewsz.com 10 July 2024 15:03, UTC Lithuania—the seaside country—has fined Payeer, a crypto company, €9.3 million ($10.1 million) for financial sanctions and money laundering violations involving its Russian clientele. According to Bloomberg, the Financial Crimes Investigation Service (FNTT) under the Ministry of Internal Affairs of…

Read More
Back To Top