The Lithuanian Monetary Crime Investigation Service (FNTT) has fined the crypto agency Payeer almost 9.3 million euros ($10 million) for worldwide sanctions violations and anti-money laundering (AML) breaches. Particularly, Payeer was fined 8.23 million euros for facilitating transactions in Russian rubles by its platform, involving sanctioned Russian banks and shoppers. Moreover, a 1.06 million euro […]
Source link
Bitcoin Price At Risk Amid Bank Of Japan’s Interest Rate Hike
Because the crypto market eagerly anticipates US president-elect Donald Trump’s inauguration on January 20, one other important occasion within the...