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BTC $78,456.12 -1.00%
ETH $2,462.81 -0.39%
BNB $698.43 -0.32%
XRP $1.38 -6.44%
SOL $96.75 -1.96%
TRX $0.3350 -1.74%
DOGE $0.0848 -4.59%
ADA $0.2053 -4.71%
BCH $261.52 -2.40%
LINK $11.26 -2.65%
HYPE $80.87 -1.40%
AAVE $123.17 -4.34%
SUI $0.7377 -5.92%
XLM $0.1797 -5.62%
ZEC $779.05 -2.62%

立陶宛对加密公司 Payeer 处以 1010 万美元罚款

2024-07-10 19:36:14

ChainCatcher 消息,立陶宛因制裁和洗钱违规行为对加密公司 Payeer 处以创纪录的 930 万欧元(约合 1010 万美元)罚款。

立陶宛金融犯罪调查局在周二发布的声明中表示,Payeer 允许俄罗斯客户“通过将资金从欧盟制裁的俄罗斯银行转账的方式进行卢布交易”。声明指出,俄罗斯个人和法人实体被“有机会获得加密货币钱包、账户管理或存储服务”。

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