加密友好银行Revolut因洗钱控制失败遭立陶宛监管机构重罚350万欧元

PANews
10 Apr

PANews 4月10日消息,据英国《金融时报》报道,加密友好银行金融机构Revolut因洗钱控制失败在立陶宛被罚款350万欧元,据悉立陶宛监管机构对Revolut公司处以的是最高额监管处罚,原因是该公司的流程存在“违规和缺陷”。

Revolut此前已决定在美国进行IPO上市,估值或将达到450亿美元,同时这家新银行继续扩大其在数字资产领域的业务,其以加密货币为重点的交易平台Revolut X于今年早些时候在英国推出,目前已推广到30个欧洲市场。

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Most Discussed

  1. 1
     
     
     
     
  2. 2
     
     
     
     
  3. 3
     
     
     
     
  4. 4
     
     
     
     
  5. 5
     
     
     
     
  6. 6
     
     
     
     
  7. 7
     
     
     
     
  8. 8
     
     
     
     
  9. 9
     
     
     
     
  10. 10