Revolut Faces $3.8 Million Fine in Lithuania for Money-Laundering Prevention Shortcomings
Lithuania's central financial institution has fined Revolut, a British fintech firm, 3.5 million euros ($3.83 million) for failures in money-laundering ...
Tag: Fine
Malta Issues $1.2 Million Fine to OKX for Past AML Failures amid MiCA License
Cryptocurrency change OKX is below regulatory scrutiny in Europe after Maltese authorities issued a superb for violations of Anti-Cash Laundering ...
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