ePayments shutters as FCA anti-money laundering regulations tightens Post author:MiamiCrypto Post published:September 13, 2022 Post category:AML / E-Payments / Payments / United Kingdom The electronic payment provider is permanently closing operations due to the inability to satisfactorily meet the standards of the FCA after suspending operations for three years. You Might Also Like UK to target potential AI threats at planned November summit October 18, 2023 Indian authorities unfreeze millions in locked WazirX bank accounts September 12, 2022 Crypto and digital bank MinePlex secures $100M in funding from GEM October 11, 2022