Currencies32935
Market Cap$ 2.59T-1.76%
24h Spot Volume$ 81.05B+37.5%
DominanceBTC59.39%-0.20%ETH6.91%-3.17%
ETH Gas0.45 Gwei
Cryptorank

Category Payeer

MainNewsPayeer
icon
Insights icon
Insights
ResearchAnalysisReports
News icon
News
Media icon
Media

Bitcoin

Market

Altcoin

More News

Ripple

Trading

Ethereum

Analysis

Social

Ambcrypto

Top Crypto News

Economy

Featured

Blockchain

Markets

Solana

Binance

Regulation

USD

Stocks

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