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Crypto payment service Payeer hit with record $10M fine in Lithuania

July 10, 2024 by DIGIT

Payeer was fined approximately $10 million after it allegedly allowed transfers to sanctioned banks. Go to Source

Categories FNTT, Lithuania, Lithuanian Financial Crime Investigation Service, payeer


Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

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  • bitcoinBitcoin(BTC)$107,012.001.63%
  • ethereumEthereum(ETH)$2,624.433.96%
  • tetherTether(USDT)$1.00-0.04%
  • rippleXRP(XRP)$2.202.16%
  • binancecoinBNB(BNB)$655.101.16%
  • solanaSolana(SOL)$156.747.84%
  • usd-coinUSDC(USDC)$1.000.01%
  • dogecoinDogecoin(DOGE)$0.1775221.44%
  • tronTRON(TRX)$0.2723130.28%
  • staked-etherLido Staked Ether(STETH)$2,623.673.98%
  • bitcoinBitcoin(BTC)$107,012.001.63%
  • ethereumEthereum(ETH)$2,624.433.96%
  • tetherTether(USDT)$1.00-0.04%
  • rippleXRP(XRP)$2.202.16%
  • binancecoinBNB(BNB)$655.101.16%
  • solanaSolana(SOL)$156.747.84%
  • usd-coinUSDC(USDC)$1.000.01%
  • dogecoinDogecoin(DOGE)$0.1775221.44%
  • tronTRON(TRX)$0.2723130.28%
  • staked-etherLido Staked Ether(STETH)$2,623.673.98%
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  • bitcoinBitcoin(BTC)$107,012.001.63%
  • ethereumEthereum(ETH)$2,624.433.96%
  • tetherTether(USDT)$1.00-0.04%
  • rippleXRP(XRP)$2.202.16%
  • binancecoinBNB(BNB)$655.101.16%
  • solanaSolana(SOL)$156.747.84%
  • usd-coinUSDC(USDC)$1.000.01%
  • dogecoinDogecoin(DOGE)$0.1775221.44%
  • tronTRON(TRX)$0.2723130.28%
  • staked-etherLido Staked Ether(STETH)$2,623.673.98%
  • bitcoinBitcoin(BTC)$107,012.001.63%
  • ethereumEthereum(ETH)$2,624.433.96%
  • tetherTether(USDT)$1.00-0.04%
  • rippleXRP(XRP)$2.202.16%
  • binancecoinBNB(BNB)$655.101.16%
  • solanaSolana(SOL)$156.747.84%
  • usd-coinUSDC(USDC)$1.000.01%
  • dogecoinDogecoin(DOGE)$0.1775221.44%
  • tronTRON(TRX)$0.2723130.28%
  • staked-etherLido Staked Ether(STETH)$2,623.673.98%