Crypto firm Payeer fined $10M for serving Russian customers
Lithuania slapped crypto wallet firm Payeer with a $10.1 million fine after it broke Russian sanctions and anti-money laundering laws.
Lithuania slapped crypto wallet firm Payeer with a $10.1 million fine after it broke Russian sanctions and anti-money laundering laws.
Authorities detained 14 suspects accused of defrauding victims across Ukraine, Moldova, Kazakhstan, and the European Union.
Two major Russian metal companies are reportedly using USDT to settle some cross-border transactions with Chinese clients.
Beribit staff reportedly offered chocolate to around 50 people who were demanding the return of over 400 million rubles ($4.2 million).
Tether says it has completed a security audit to ensure that it has robust IT control measures in place to make sure its systems are safe.