NovaPay fined $2 million ✍️
— The National Bank of Ukraine fined the payment system of Nova Poshta (NovaPay) 90 million hryvnias.
NovaPay operated without a license and violated financial monitoring rules, which 'P2P arbitrageurs' actively exploited, later receiving 'letters of happiness' from the tax authorities.
— The company agreed to pay the fine without contesting it.