Why bunq Is Trending Today?

Explore key developments that caused bunq to trend — updated as the story unfolds.

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August 26, 2025 at 6:21 AM

Bunq, an online bank, has been fined for not having adequate money laundering controls. The Dutch Authority for the Financial Markets (AFM) imposed a €2.6 million penalty on Bunq for these shortcomings. This penalty is a result of a serious lack of controls in place to prevent money laundering and terrorist financing.