ePayments, which had over 250,000 clients, was ordered to freeze operations in early 2020 after the FCA found weaknesses in its financial crime controls. […]
The post UK’s ePayments shuts down due to FCA’s AML concerns appeared first on CoinGeek.
ePayments, which had over 250,000 clients, was ordered to freeze operations in early 2020 after the FCA found weaknesses in its financial crime controls. […]
The post UK’s ePayments shuts down due to FCA’s AML concerns appeared first on CoinGeek.
