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FCA comes down on Wirex after allegations of turning a blind eye to money laundering

Retrieved on: 2021-03-30 10:52:30

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FCA comes down on Wirex after allegations of turning a blind eye to money laundering. View article details on HISWAI: https://www.altfi.com/article/7753_fca-comes-down-on-wirex-after-allegations-of-turning-a-blind-eye-to-money-laundering

Excerpt

The employees, one of which was in a senior compliance position, also raised concerns that Wirex was trading crypto that wasn't the company's to trade.

Article found on: www.altfi.com

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