Lithuania

The penalties are primarily based on allegations that they violated sanctions imposed against Russia and violated Anti-Money Laundering (AML) regulations by facilitating fund transfers to…

Crypto firms now operating inside Lithuania's jurisdiction will face a strict licensing procedure. When this program launches next year, it will likely force many digital asset enterprises…

Europe's recent ban on transfers between unhosted wallets and centralised exchanges has already had an effect. Cryptocurrency exchanges in Lithuania have been subjected to stringent…