Bitcoin24h $121,763.92-2.19%

Ethereum24h $4,450.05-5.51%

BNB24h $1,282.98+3.36%

XRP24h $2.86-4.51%

Solana24h $219.90-6.30%

Dogecoin24h $0.2462-7.64%

TRON24h $0.3371-2.42%

Cardano24h $0.8159-6.33%

Hyperliquid24h $45.73-0.99%

Chainlink24h $21.90-6.94%

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.