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sanctions violations – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Tue, 27 Aug 2024 20:01:20 +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 sanctions violations – DIGIT INFO https://www.digit.info 32 32 Watchdog alleges Super Micro is riddled with accounting, sanctions scandals https://www.digit.info/watchdog-alleges-super-micro-is-riddled-with-accounting-sanctions-scandals/ Tue, 27 Aug 2024 20:01:20 +0000 https://www.digit.info/watchdog-alleges-super-micro-is-riddled-with-accounting-sanctions-scandals/

Hindenburg Research has uncovered evidence of big problems with a major AI hardware provider.

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]]> 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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