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

July 10, 2024 by DIGIT
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Payeer was fined approximately $10 million after it allegedly allowed transfers to sanctioned banks.

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Categories FNTT, Lithuania, Lithuanian Financial Crime Investigation Service, payeer
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  • bitcoinBitcoin(BTC)$89,123.00-3.16%
  • ethereumEthereum(ETH)$3,011.91-4.22%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$2.02-3.92%
  • binancecoinBNB(BNB)$879.06-2.38%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$131.62-6.57%
  • tronTRON(TRX)$0.2859240.92%
  • staked-etherLido Staked Ether(STETH)$3,012.08-4.19%
  • dogecoinDogecoin(DOGE)$0.137843-7.21%