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Re:Revolut raises $500M at a $5.5B valuation by committed on Tuesday February 25, 2020 @06:09AM (#22412276)
Revolut has quite a big customer base in Lithuania and recently many articles have been published about people having their accounts frozen without notice.

Article in Lithuanian: https://www.delfi.lt/verslas/mano-eurai/revolut-klientai-pra...

Re:Revolut raises $500M at a $5.5B valuation by KptMarchewa on Tuesday February 25, 2020 @08:26AM (#22412977)
Freezing without notice is exactly the point of money laundering laws.

https://monzo.com/blog/2019/10/18/watchdog-response