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Payment processing firm fined €435,000 by FIAU for crypto breaches

A payment processing company has been slapped with a €435,576 fine by the FIAU for a series of anti-money laundering breaches linked to cryptocurrency.&nbs ....

United States , Marco Lavanna , Francesc Xavier Alabart Lopez , Keith Farrugia , Phoenix Payments , Financial Intelligence Analysis Unit , Phoenix Payments Limited ,