
Lithuania Imposes $10.1M Fine on Crypto Company Payeer for Russian Trading: A Reflection on the Emotional and Financial Impact
Lithuania Fines Payeer for Financial Sanctions and Money Laundering Violations The Seaside Country Takes Action Lithuania—the seaside country—has recently fined Payeer, a crypto company, €9.3 million ($10.1 million) for financial sanctions and money laundering violations involving its Russian clientele. The Financial Crimes Investigation Service (FNTT) under the Ministry of Internal Affairs of the Republic of…