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Tag: Ekaterina Olegovna Gorshkova

Payeer Sanctions Fallout: Frozen Balances, Wind-Down Deadlines, and a Growing Trail of Complaints

Crypto Compliance tamir -
The Russian-linked payment processor Payeer is now formally hit by an EU transaction ban—a move that, in practice, cuts off payment rails and counterparties across Europe. While Payeer blames sanctions-driven partner blocks and has announced shutdown timelines, FinTelegram continues to receive whistleblower complaints about frozen accounts and unpaid balances.

Updated Review: Lithuanian FCIS Findings Confirm FinTelegram’s Reports on Payeer’s Russian Connections and Money Laundering!

Compliance Ben -
As reported previously, the Lithuanian Financial Crime Investigation Service (FCIS) has imposed a record fine on the payment processor Payeer, totaling nearly €9.3 million, for significant breaches of international sanctions and anti-money laundering (AML) regulations. This development corroborates FinTelegram's previous investigations into Payeer's Russian connections and its role in laundering money for scammers, further solidifying FinTelegram's reputation as a leading financial intelligence provider.

Update On Russian-Controlled Crypto Payment Processor Payeer And Its Colorful History!

High-risk payment processors Ben -
Over the last 3 years, FinTelegram exposed the Russian-controlled crypto payment processor Payeer as a payment processor for various broker scams. In January 2023, the Estonian FIU considered the revocation of Payeer's crypto license due to identified deficiencies. However, Payeer decided to renounce their license voluntarily and registered crypto service provider in Lithuania. We found more information about the related individuals and company history.

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