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

July 10, 2024 by DIGIT
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Payeer was fined approximately $10 million after it allegedly allowed transfers to sanctioned banks.

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Categories FNTT, Lithuania, Lithuanian Financial Crime Investigation Service, payeer
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  • bitcoinBitcoin(BTC)$90,745.000.10%
  • ethereumEthereum(ETH)$3,114.710.09%
  • tetherTether(USDT)$1.000.15%
  • solanaSolana(SOL)$243.882.85%
  • binancecoinBNB(BNB)$626.23-0.19%
  • rippleXRP(XRP)$1.1511.09%
  • dogecoinDogecoin(DOGE)$0.3730065.25%
  • usd-coinUSDC(USDC)$1.000.18%
  • staked-etherLido Staked Ether(STETH)$3,114.770.17%
  • cardanoCardano(ADA)$0.755.68%
© 2024 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$90,745.000.10%
  • ethereumEthereum(ETH)$3,114.710.09%
  • tetherTether(USDT)$1.000.15%
  • solanaSolana(SOL)$243.882.85%
  • binancecoinBNB(BNB)$626.23-0.19%
  • rippleXRP(XRP)$1.1511.09%
  • dogecoinDogecoin(DOGE)$0.3730065.25%
  • usd-coinUSDC(USDC)$1.000.18%
  • staked-etherLido Staked Ether(STETH)$3,114.770.17%
  • cardanoCardano(ADA)$0.755.68%