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Crypto payment service Payeer hit with record $10M fine in Lithuania

July 10, 2024 by DIGIT

Payeer was fined approximately $10 million after it allegedly allowed transfers to sanctioned banks. Go to Source

Categories FNTT, Lithuania, Lithuanian Financial Crime Investigation Service, payeer


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  • bitcoinBitcoin(BTC)$88,362.000.38%
  • ethereumEthereum(ETH)$3,005.381.22%
  • tetherTether(USDT)$1.000.01%
  • binancecoinBNB(BNB)$854.010.65%
  • rippleXRP(XRP)$1.92-0.52%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$125.120.11%
  • tronTRON(TRX)$0.2883222.09%
  • staked-etherLido Staked Ether(STETH)$3,008.741.43%
  • dogecoinDogecoin(DOGE)$0.130829-0.07%