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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:

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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.

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