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Revolut CEO Refutes Claims of Negligence and Money Laundering Breach

March 5, 2019 by DIGIT
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Revolut CEO Nik Storonsky has denied recent allegations of negligence and breaching Anti-Money Laundering protocols

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Categories AML, Blockchain, Money Laundering, United Kingdom
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  • bitcoinBitcoin(BTC)$98,453.000.86%
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  • solanaSolana(SOL)$257.946.88%
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  • bitcoinBitcoin(BTC)$98,453.000.86%
  • ethereumEthereum(ETH)$3,336.736.69%
  • tetherTether(USDT)$1.00-0.05%
  • solanaSolana(SOL)$257.946.88%
  • binancecoinBNB(BNB)$628.293.13%
  • rippleXRP(XRP)$1.3923.46%
  • dogecoinDogecoin(DOGE)$0.3868421.33%
  • usd-coinUSDC(USDC)$1.00-0.06%
  • staked-etherLido Staked Ether(STETH)$3,334.666.67%
  • cardanoCardano(ADA)$0.8610.90%