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payeer – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Thu, 11 Jul 2024 06:33:18 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png payeer – DIGIT INFO https://www.digit.info 32 32 Lithuania Fines Crypto Firm $10M for Russian Sanctions Violations https://www.digit.info/lithuania-fines-crypto-firm-10m-for-russian-sanctions-violations/ Thu, 11 Jul 2024 06:33:18 +0000 https://www.digit.info/lithuania-fines-crypto-firm-10m-for-russian-sanctions-violations/ Read more]]> 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 […]

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]]> Crypto payment service Payeer hit with record $10M fine in Lithuania https://www.digit.info/crypto-payment-service-payeer-hit-with-record-10m-fine-in-lithuania/ Wed, 10 Jul 2024 20:10:20 +0000 https://www.digit.info/crypto-payment-service-payeer-hit-with-record-10m-fine-in-lithuania/

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

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