Lithuania Fines Crypto Firm $10M for Russian Sanctions Violations

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Lithuania Fines Crypto Firm $10M for Russian Sanctions Violations

   crypto Cryptocurrency Lithuania News Bytes News Bytes - 2 Payeer Russian rubles russian sanctions sanctions sanctions violations    July 11, 2024  |  0

Lithuania Fines Crypto Firm $10M for International Sanctions ViolationsThe 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 was fined 8.23 million euros for facilitating transactions in Russian rubles through its platform, involving sanctioned Russian banks and clients. Additionally, a 1.06 million euro […]  Read more »
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