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Lithuania fines Payeer €9.3 million for sanctions evasion and AML breaches, involving transfers with Russian banks, says Financial Crimes Investigation Service.
By BTC-Pulse
Ripple, the XRP Ledger (XRP) developer and largest holder, spent 150 million XRP from this month’s reserves on July 9. The sale is worth $64.5 million, $13.5 million less than the same activity las...
By ItsBitcoinWorld
The Lithuanian Financial Crime Investigation Service (FNTT) has fined Payeer a crypto payment company, an amount of €9.3 million ($10.1 million) due to the company’s involvement in sanctions violat...
By The Crypto Times
This collaboration aims to revolutionize the TON network by integrating Ethereum Virtual Machine (EVM) functionality. It will open up a wide array of decentralized applications (DApps), including D...
By Altcoin Buzz
The Nubcat price surged more than 9% in the past 24 hours to trade at $0.01998 as of 7:35 a.m. EST as investors rush to [...]
By Inside Bitcoins
#Binance's #Bitcoin holdings rose 10% in early 2024, leading in liquidity among 43 #exchanges. Strategic moves pay off! #crypto #Binance Read More The post Binance Beats Competitor Exchanges as its...
By Crypto News Land
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