VILNIUS (Reuters) - Lithuania's central bank has fined Britain's most valuable start-up Revolut 3.5 million euros ($3.83 million) for failures in money-laundering prevention, the bank said on Monday.

UK-based fintech company Revolut said on Friday that it has nominated Wiktor Stopa to lead its growth and marketing department for Central and Eastern Europe (CEE), Romania and Bulgaria included.

Banking app Revolut, which has 5 million customers in Romania, announced on Tuesday, March 3, that Wiktor Stopa will lead the ...

Revolut has been under fire as fraud complaints piled up in 2024, but the company has insisted it saved hundreds of millions in “potential fraudulent transfers.” Cryptocurrency-friendly neobank ...

Revolut’s outstanding achievement as Lithuania’s best digital bank is primarily underscored by its extensive digital-first approach that integrates innovative banking solutions tailored to user ...