Neobank Revolut and the Gambling Problem

By with∅ut-me 22.09.2026 at 09:16 Uhr Companies & Markets Laws & Rights IT & Internet
TL;DR AI-generated Investigations suggest neobank Revolut has alleged deficiencies in preventing money laundering through illegal gambling. Internal warnings pointed to insufficient controls for around 3,000 customers, a claim Revolut calls "strictly false."

Source: tagesschau.de

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