from Hacker News

Lithuania fines Revolut 3.5M euros for money-laundering prevention failures

by tntpreneur on 4/8/25, 2:11 PM with 3 comments

  • by arielcostas on 4/8/25, 2:25 PM

    Meanwhile most of what I read on r/Revolut is people getting locked out by Revolut's automated systems to prevent fraud and stuff, without any feasible way of contacting support to recover access in a timely manner.
  • by sunshine-o on 4/8/25, 2:20 PM

    Again?