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Payeer slapped with a €9.3 million (~$10M) fine by the FNTT
RussiaEstoniaLithuaniaPayeer

Payeer slapped with a €9.3 million (~$10M) fine by the FNTT

The FNTT announced a two-part fine imposed on Payeer for violating international sanctions (€8.23M) and anti-money laundering laws (€1.06M). Accord...
Jul, 11, 2024
2 min read
by CryptoPolitan
Lithuania Fines Crypto Firm $10M for Russian Sanctions Violations
News BytesSanctionsNews Bytes - 2Russian Sanctions

Lithuania Fines Crypto Firm $10M for Russian Sanctions Violations

The Lithuanian Financial Crime Investigation Service (FNTT) has fined the crypto firm Payeer nearly 9.3 million euros ($10 million) for internation...
Jul, 11, 2024
by Bitcoin News
Lithuania-Licensed Crypto Bank Meld to Offer Tokenized RWAs to Retail Investors
DeFiBankTokenizationFinance

Lithuania-Licensed Crypto Bank Meld to Offer Tokenized RWAs to Retail Investors

Meld, which is in partnership with the layer-1 blockchain of the same name, signed an initial agreement with DeFi platform Swarm Markets, which sta...
Mar, 20, 2024
by CoinDesk
Binance Criticized For Limited Service In Euro
BinanceSECBnbGermany

Binance Criticized For Limited Service In Euro

Former US SEC enforcement chief John Reed Stark criticized Binance for its suspension of fiat withdrawals for customers in the Euro area. Stark cal...
Aug, 21, 2023
by CoinCu News