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A comment on I just had over a thousand Euros stolen and Revolut is siding with the thief. Parent comment

Re:I just had over a thousand Euros stolen and Revolut is si... by macNchz on Monday June 24, 2019 @05:35PM (#20268768)
I was thinking about the recently revealed 'Troika Laundromat'–smaller than the Russian Laundromat scheme but still a $5B operation–which involved the Lithuanian Ukio Bankas: https://www.occrp.org/en/troikalaundromat/the-troika-laundro...
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Re:I just had over a thousand Euros stolen and Revolut is si... by krn on Monday June 24, 2019 @06:32PM (#20269201)
This one was really a Lithuanian bank, even though founded by a person who was born in Russia, and who escaped to Russia when the bank collapsed in 2013. There are none of such banks left in the country anymore, and people are very concerned about any possible Revolut's connections to Russia.
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