TLDR: 9.3 million € fine for evading sanctions (allowed RUB transactions, provided crypto services to sanctioned Russian banks) and violating money laundering/terrorism financing laws (not reporting large transactions, lack of internal controls/risk assessments/management protocols).
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TLDR: 9.3 million € fine for evading sanctions (allowed RUB transactions, provided crypto services to sanctioned Russian banks) and violating money laundering/terrorism financing laws (not reporting large transactions, lack of internal controls/risk assessments/management protocols).