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The Lithuanian Financial Crime Investigation Service (FNTT) has fined the crypto firm Payeer nearly 9.3 million euros ($10 million) for international sanctions violations and anti-money laundering (AML) breaches. Specifically, Payeer…
Wirex cards may stop working in the European Economic Area, but funds held in the account are safe, the company said.
The Nordics remain a cold place for crypto, but Estonia still leads as the public blockchain adopter.
The government in Vilnius has approved amendments introducing more stringent regulations for the country’s growing crypto space. The legislation is aimed at managing risks associated with crypto assets and preventing…
The country decided to act in advance of upcoming EU regulations that could effectively ban non-custodial wallets