Firm Penalized €9.3 Million for Breaking Sanctions and Laundering Money
The Crackdown on crypto: A Record Fine for Payment Violations The digital currency realm is buzzing with the recent development where a crypto-payment firm found itself in the midst of a financial maelstrom Capturing the industry's attention, a hefty fine has been dished out to a company that stepped over the line, serving as a stark reminder of the tightrope that financial institutions and crypto enterprises walk on in this era of digital currency evolution Echoes of Violation: The €9 3 Million Penalty In a significant move underscoring the gravity of adhering to financial conduct regulations, a crypto payment enterprise has been hit with a draconian penalty amounting to €9 3 million ($10...
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