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Payeer slapped with a €9.3 million (~$10M) fine by the FNTT

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The Financial Crime Investigation Service (FNTT) announced a two-part… More…

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Lithuania Fines Crypto Firm $10M for Russian Sanctions Violations

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The Lithuanian Financial Crime Investigation Service (FNTT) has… More…

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

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Payeer was fined approximately $10 million after it allegedly allowed… More…

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Lithuania Imposes $10M Fine on Crypto Company for Sanctions Violation

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Coinspeaker Lithuania Imposes $10M Fine on Crypto Company for Sanctions… More…

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