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Revolut handed £3m fine for money laundering control ‘shortcomings’

Revolut handed £3m fine for money laundering control ‘shortcomings’

City A.M. 08 Apr 2025

UK fintech Revolut has been fined €3.5m (£3m) by the Bank of Lithuania for inefficiencies in its money laundering control. The..

UK fintech Clearbank records a loss amidst European expansion

UK fintech Clearbank records a loss amidst European expansion

City A.M.

07 Apr 2025

Better Fintech Stock: Block vs. PayPal

Motley Fool

12 Apr 2025

Revolut fined €3.5mn over money laundering control failures
FT.com 08 Apr 2025
Klarna pauses plans for $15bn New York IPO in wake of Trump tariffs
FT.com 04 Apr 2025

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Fintech media coverage

President Trump Delivers Remarks At White House Digital Assets Summit

President Trump Delivers Remarks At White House Digital Assets Summit

Oneindia 08 Mar 2025

President Trump addressed the White House Digital Assets Summit, outlining key policies for cryptocurrency regulation. He..

UK fintech Wise eyes FTSE 100 listing

UK fintech Wise eyes FTSE 100 listing

City A.M.

04 Apr 2025

Wise shares jump after the company upgrades forecasts

Wise shares jump after the company upgrades forecasts

City A.M.

03 Apr 2025

Fintech Plaid completes new funding round but finds valuation cut in half

FT.com

03 Apr 2025