The Lithuanian Financial Crime Investigation Service (FNTT) imposed fines of 9.29 million euros (approximately $10 million) on crypto payment company Payeer, according to a July 7 announcement. The ...
This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Payeer allowed Russian customers to carry out transactions in ...
According to the decision of the International Sanctions Implementation Commission, the company is obliged to pay another 1.06 mln euro for money laundering VILNIUS, July 10. /TASS/. The Lithuanian ...
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