Lithuania

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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

cryptocurrency

Lithuania Tightens Crypto Control

The country has announced more rigorous licensing processes for cryptocurrency companies

April 3, 2024 03:08 PM

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