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UK’s FCA Suspends Epayments Service – Over £100M Frozen and Alleged Onecoin Connection

27.2.2020
Epayments, 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...