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Discover all the Company news on National Crime Agency and other articles related to National Crime Agency in The
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Revolut has attracted scrutiny from the UK’s Financial Conduct Authority over red-flag accounts that were restricted by the National Crime Agency.
compliance, regulation, fraud management, Account fraud, mobile banking, online banking, digital banking
The UK’s National Crime Agency has decided to assemble a specialised team to proactively investigate cryptocurrency-related crime.
cryptocurrency, digital assets, financial crime, cybercrime