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Robert Courtneidge – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Thu, 27 Feb 2020 16:35:35 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png Robert Courtneidge – DIGIT INFO https://www.digit.info 32 32 UK’s FCA Suspends Epayments Service – Over £100M Frozen and Alleged Onecoin Connection https://www.digit.info/uks-fca-suspends-epayments-service-over-100m-frozen-and-alleged-onecoin-connection/ Thu, 27 Feb 2020 16:35:35 +0000 https://www.digit.info/2020/02/27/uks-fca-suspends-epayments-service-over-100m-frozen-and-alleged-onecoin-connection/ Read more]]>

UK's FCA Suspends Epayments Service - Over £100M Frozen and Alleged Onecoin ConnectionsEpayments, one of the largest payment providers in the U.K., has halted operations after the Financial Conduct Authority (FCA) suspended the company for “weaknesses” related to its anti-money-laundering (AML) process. Since Epayments shut down on February 11, customers have been complaining because they cannot access their money. Reports also detail that if the firm becomes […]

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