The FNTT announced a two-part fine imposed on Payeer for violating international sanctions (€8.23M) and anti-money laundering laws (€1.06M). Accord...

Russia Estonia Lithuania Payeer

Jul, 11, 2024

2 min read

by CryptoPolitan

Lithuania Fines Crypto Firm $10M for Russian Sanctions Violations

The Lithuanian Financial Crime Investigation Service (FNTT) has fined the crypto firm Payeer nearly 9.3 million euros ($10 million) for internation...

News Bytes News Bytes - 2 Sanctions Russian Sanctions

Jul, 11, 2024

by Bitcoin News

Lithuania-Licensed Crypto Bank Meld to Offer Tokenized RWAs to Retail Investors

Meld, which is in partnership with the layer-1 blockchain of the same name, signed an initial agreement with DeFi platform Swarm Markets, which sta...

Finance DeFi Bank Tokenization

Mar, 20, 2024

by CoinDesk

Binance Criticized For Limited Service In Euro

Former US SEC enforcement chief John Reed Stark criticized Binance for its suspension of fiat withdrawals for customers in the Euro area. Stark cal...

Binance SEC Bnb Germany

Aug, 21, 2023

by CoinCu News