2024-7-11 19:51 |
Payeer faces record fines for facilitating transactions with Russian users in violation of international sanctions and anti-money laundering regulations. origin »
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Lithuania has imposed a €9.3 million ($10.07 million) fine against local cryptocurrency firm Payeer over sanctions violations, Reuters reported on Wednesday. Specifically, Lithuania’s financial crimes watchdog, the Financial Crimes Investigation Service (FNTT), penalized the regulated crypto company for facilitating the…
2024-7-10 17:38 | |
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Сообщение Crypto Crime Unit With $250M Seizures Expands Collaboration With Binance появились сначала на Coinstelegram.
Mask Network founder Suji Yan suffered a major blow on his birthday after hackers stole nearly $4 million in digital assets from his personal holdings. The theft, which unfolded over just 11 minutes, left Yan reeling and sparked a swift response from blockchain security experts.
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