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Tag: Elena Kulbikova

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.

EU’s 19th Russia Sanctions Hit Payeer With Full Transaction Ban

Sanctions tamir -
The EU’s 19th sanctions package (23 Oct 2025) imposes a transaction ban on Russian-linked payment platform Payeer, alongside several third-country financial operators aiding circumvention. EU operators must cease dealings; a brief wind-down for Payeer runs to 25 Nov 2025. Lithuania had already fined Payeer UAB in 2024 for sanctions/AML breaches .

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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