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A close-up of a digital wallet with the flags of Lithuania, Latvia, and the European Union in the background. The wallet shows signs of being restricted or sanctioned. Include elements of cryptocurrency symbols and bank transfers in Russian rubles.

Payeer Faces Sanctions in Lithuania and Latvia

By Vukan Ljubojevic | TH3FUS3 Senior Writer

Payeer has come under fire from Lithuanian and Latvian financial crime units for failing to comply with international sanctions. The company allegedly provided crypto services to Russians, violating multiple sanctions and anti-money laundering protocols.

July 12, 2024 08:44 AM

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