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Robinhood users in Europe can now deposit and withdraw crypto using external wallets and exchanges like Binance.Source: CoinTelegraph
Lithuania
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The FNTT announced a two-part fine imposed on Payeer for violating international sanctions (€8.23M) and anti-money laundering laws (€1.06M). According...
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The Lithuanian Financial Crime Investigation Service (FNTT) has fined the crypto firm Payeer nearly 9.3 million euros ($10 million) for...
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Payeer was fined approximately $10 million after it allegedly allowed transfers to sanctioned banks.Source: CoinTelegraph
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Lithuania has imposed a €9.3 million ($10.07 million) fine against local cryptocurrency firm Payeer over sanctions violations, Reuters reported on...
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Lithuania has imposed a €9.3 million ($10.07 million) fine against local cryptocurrency firm Payeer over sanctions violations, Reuters reported on...
