Bitcoin24h $103,367.27-2.27%

Ethereum24h $2,516.25-3.79%

XRP24h $2.14-2.51%

BNB24h $653.96-2.37%

Solana24h $153.33-6.00%

Dogecoin24h $0.1868-8.61%

TRON24h $0.2688-1.11%

Cardano24h $0.6671-5.25%

Sui24h $3.13-9.80%

Hyperliquid24h $31.09-7.65%

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.

Russian oligarch evaded sanctions in UK crypto firm share sell-off, report

Oligarch Mikhail Klyukin sold £15 million of shares in a crypto firm linked to former UK chancellor Philip Hammond.

Given Kraken’s track record, it’s hardly surprising a US Treasury probe is expected to issue fines for sanctions evasion.

Reuters revealed Binance knew it was serving Iran-based users despite US sanctions prohibiting them from doing so.