Payeer wallet fined because of Russia

By Freetrx | Freetrx | 30 Aug 2024


EU increases pressure on cryptocompanies for violation of sanctions

⚡ Payeer service paid $10 million for customer support from 🇷🇺violating EU sanctions

💸 The company offered Russians to buy cryptocurrency through transfers and rubles through banks under EU sanctions

🤝 Payeer is also fined $1.15 million for violating anti-money laundering and terrorist financing protocols

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Freetrx
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