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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

Legal News

FTX's Ryan Salame Faces Five to Seven Years in Prison

May 22, 2024 03:00 PM

cryptocurrency

Binance and Taiwan Collaborate on Crypto Laundering Case

Binance's cooperation, leveraging its Financial Crimes Compliance department's expertise and intelligence sharing, played a key role in bringing the perpetrators to justice

May 17, 2024 05:42 AM

cryptocurrency

Russian National Admits to Money Laundering Billions Via BTC-e

Alexander Vinnik's plea sheds light on the extensive BTC-e illegal transactions worth over $9 billion

May 4, 2024 12:16 AM

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