Russian-Controlled Estonian Payment Processer Payeer Changed Ownership And Directors!
Payment processor Payeer, which operates with an Estonian crypto license, has been on our radar since 2021, having been a facilitator in various broker scams. Until June 2022, Russian Liubov Svezhentseva was officially registered as the beneficial owner and director. After our last report, new Estonian individuals were again registered as beneficial owners and directors. We may justifiably conclude that they are acting as nominees for the real owners. Here is the update.