据 FT，英国数字银行巨头、加密友好银行 Revolut 因在客户交易监控中存在重大缺陷，被立陶宛央行罚款 350 万欧元，创下公司历史最大罚款记录。监管机构指出，Revolut 未能及时识别可疑交易，违反了反洗钱规定。

（转自：吴说）

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