Tags Money laundering
Tag: money laundering
Italy’s financial regulator imposes a ban against N26
After the growth restrictions imposed by the German financial regulator Bafin, the Berlin-based digital bank N26 is now also struggling with problems in Italy.
N26 accounts are very often investigated in money laundering proceedings
The Berlin-based digital bank N26 is one of the most important challenger banks in the EU but has constant problems fighting money laundering.
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Revolut plans to increase its crypto headcount by 20%
Fintech company Revolut continues to expand its cryptocurrency services operations after recently getting approval to operate in Singapore.
Nubank hits 1 million crypto users in less than a month
Brazilian challenger bank Nubank has announced hitting one million cryptocurrency users in the country barely a month after launching the service.
Revolut has been hit by high-profile resignations
Revolut has been hit by multiple resignations from its UK risk and compliance chiefs.
Starling Bank reports first full year profit
Starling reported a pre-tax profit of £32.1 million for the financial year ending 31 March 2022.
