Tag: National Crime Agency
Revolut in talks with the FCA over alleged funds leak from...
Still pending approval for its UK banking licence, Revolut has entered talks with the Financial Conduct Authority (FCA) over the alleged oversight of funds...
€24m Bitcoin operation leads to arrests in UK and Netherlands
A joint operation between UK’s South West Regional Cyber Crime Unit (SW RCCU), the Dutch police (Politie), Europol, Eurojust and the UK’s National Crime...