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Lithuanian Financial Crime Investigation Service

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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)$87,544.00-0.04%
  • ethereumEthereum(ETH)$2,928.55-0.06%
  • tetherTether(USDT)$1.000.01%
  • binancecoinBNB(BNB)$840.400.51%
  • rippleXRP(XRP)$1.860.25%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$123.661.11%
  • tronTRON(TRX)$0.2835651.75%
  • staked-etherLido Staked Ether(STETH)$2,927.42-0.07%
  • dogecoinDogecoin(DOGE)$0.1231871.11%