A look at London-based electronic money institutions, with 200+ approved by regulators since 2018, as some face allegations of money laundering and fraud (Donal Griffin/Bloomberg) –

Donal Griffin / Bloomberg:
A look at London-based electronic money institutions, with 200+ approved by regulators since 2018, as some face allegations of money laundering and fraud  —  Among the more than 200 electronic money institutions licensed in the U.K. are ones with executives or shareholders tied to alleged financial wrongdoing.

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