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    Lithuania Fines Crypto Firm $10M for Russian Sanctions Violations

    • Post author:MiamiCrypto
    • Post published:July 11, 2024
    • Post category:Crypto/Cryptocurrency/Lithuania/News Bytes/News Bytes - 2/Payeer/Russian rubles/russian sanctions/Sanctions/sanctions violations

    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…

    Continue ReadingLithuania Fines Crypto Firm $10M for Russian Sanctions Violations
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