🔔Crypto firm Payeer has been slapped with a hefty €9.3M ($10.07M) fine by Lithuania's Financial Crimes Investigation Service (FNTT) for violating sanctions and AML breaches. 🚨 The firm allegedly facilitated fund transfers to and from Russian banks, evading sanctions against Russia. It also breached money laundering rules by concealing the identities of its 213,000 mostly Russian clients. Payeer also offered account management services, crypto wallet use, and custody to Russia-based individuals and entities. 💼 What are your thoughts on this? Let's discuss below! 👇