Lithuania fines Revolut 3.5M euros for money-laundering prevention failures

10 points by tntpreneur 2 months ago | 3 comments
  • arielcostas 2 months ago
    Meanwhile most of what I read on r/Revolut is people getting locked out by Revolut's automated systems to prevent fraud and stuff, without any feasible way of contacting support to recover access in a timely manner.
    • tntpreneur 2 months ago
      I have heard that even though all transactions and payments are legal, some companies can be banned from the system without notice or a chance to defend themselves.
    • sunshine-o 2 months ago
      Again?
      • 2 months ago