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Revolut fined €3.5 million by Lithuanian central bank for AML failings

9th April 2025 Church News.

Revolut has been fined €3.5 million by the central bank of Lithuania for deficiencies in its anti-money laundering controls.

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Pair jailed for £1.5m crypto fraud

July 4, 2025
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Trump says tariff rates could be up to 70% as letters ship out

July 4, 2025
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The Payments Association calls for more LGBTQIA+ diversity in payments

July 4, 2025
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CBDC pilot projects seeing adoption in Ghana and Thailand – Giesecke + Devrient

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UK bids to cut red tape for fintech firms

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BBVA to roll out GenAI tools to 100,000 employees via Google Cloud

July 3, 2025
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Business banking platform Qonto applies for banking licence

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