Lithuania Fines Payeer Crypto Firm for Sanctions
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…
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The FNTT imposed a €9.3 million (~$10M) sanction on Payeer
The Lithuanian Financial Crime Investigation Service (FNTT) imposed a record sanction of €9.3 million (~$10M) on Payeer, a virtual asset service provider.
The Financial Crime…
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