VILNIUS (Reuters) - Lithuania’s central bank has fined Britain’s most valuable start-up, Revolut 3.5 million euros ($3.83 million) for failures in money-laundering prevention, the bank said on Monday.

VILNIUS : Lithuania's central bank has fined Britain's most valuable start-up Revolut 3.5 million euros ($3.83 million) for failures in money-laundering prevention, the bank said on Monday.

Revolut, the UK fintech firm, has been hit with a €3.5m (£3m) fine by the Bank of Lithuania due to deficiencies in its anti-money laundering controls. The neobank was criticised for "violations and ...

LONDON and SINGAPORE, April 8, 2025 /PRNewswire/ -- Taiko, the based rollup scaling Ethereum, is expanding accessibility to its native token with a rollout across Revolut, Europe's leading ...

UK fintech Revolut has been fined €3.5m (£3m) by the Bank of Lithuania for inefficiencies in its money laundering control. The neobank was blasted for “violations and shortcomings in the monitoring of ...

VILNIUS, April 8 (Reuters) - Lithuania's central bank has fined Britain's most valuable start-up Revolut 3.5 million euros ($3.83 million) for failures in money-laundering prevention, the bank ...

Crumbl Cookies has released a limited-edition menu featuring cookies inspired by the Kardashian-Jenner family. The menu includes seven cookies, each representing a different family member and ...

It offers UK customers a current account and a savings account. Revolut, which launched in the UK in 2015, offers a range of personal and business current accounts as well as an app-based money ...

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