Latvia’s financial regulator has ordered the crisis-struck ABLV Bank to cease all payments on the request of the European Central Bank amid U.S. accusations of money laundering and breaching sanctions on North Korea.

Topics:  ablv bank   european central bank   u.s    north   korea   payments   
BING NEWS:
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    Latvian fintech startup inGain has announced that it has raised EUR 650,000 in funding from venture capital funds Trind VC and Fiedler Capital, as well as from the Latvian Business Angels network and ...
    04/17/2024 - 10:21 pm | View Link
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