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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...
payeer
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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
