Payeer slapped with a €9.3 million (~$10M) fine by the FNTT

The FNTT announced a two-part fine imposed on Payeer for violating international sanctions (€8.23M) and anti-money laundering laws (€1.06M). According to the Lithuanian agency, investigations that started in 2023 revealed that Payeer allowed transactions in Rubles through Russian banks sanctioned by the European Union. source: https://www.cryptopolitan.com/payeer-slapped-with-a-fine-by-the-fntt/