Regulators said the payment company did not provide sufficient customer identification and monitoring, increasing risk for ...

Revolut has been ordered by Lithuania's central bank to pay a €3.5 million fine for deficiencies in its anti-money laundering ...

Four U.S. soldiers went missing during tactical training in Lithuania, not far from its border with Belarus, officials said Wednesday. The soldiers were in a training area near the town of ...

The Bank of Lithuania contends the U.S. fintech broke anti-money-laundering rules; while British contactless payments hit a ...

London-based digital bank Revolut has suspended the registration of new customers in Ukraine, the company told The Kyiv ...

Lithuania issued its largest ever fine to British fintech company Revolut – for alleged failures to properly identify suspicious monetary operations or transactions ...

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

Lithuania’s central bank has fined Revolut, a major digital banking company from the UK, 3.5 million euros, which is around ...

Lithuania's central bank has fined Britain's most valuable start-up Revolut €3.5 million euros for failures in money-laundering prevention, the bank said on Monday. Reuters news agency ...

Lithuania’s central bank has fined British fintech giant Revolut €3.5 million ($3.83 million) for failing to meet anti-money ...

Lithuanian watchdog hits fintech with biggest regulatory penalty for ‘violations and shortcomings’ in processes ...

The neobank was blasted for "violations and shortcomings in the monitoring of business relationships and [transactions]" by ...