KYIV, UKRAINE / ACCESSWIRE / September 2, 2021 / In recent years, with the improvements in the sphere of technology and the discovery of the electronic world and digital currencies, the global ...
Payeer was fined approximately $10 million after it allegedly allowed transfers to sanctioned banks. The Lithuanian Financial Crime Investigation Service (FNTT) imposed fines of 9.29 million euros ...
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Latvia's financial crimes unit has fined the crypto pay service provider Payeer a "record" $10 million for violating EU sanctions on Russia. Per an official notice from the Lithuanian Financial Crime ...
The Cambodia Microfinance Association’s (CMA) warned that people who bought digital coins or invested in PAYEER wallets should cease immediately as it is “fraudulent”. Kaing Tongngy, head of the CMA’s ...
According to the decision of the International Sanctions Implementation Commission, the company is obliged to pay another 1.06 mln euro for money laundering VILNIUS, July 10. /TASS/. The Lithuanian ...
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