Discover and read the best of Twitter Threads about #PhoenixPayments

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🚨🧵1/Ω
#BankOfLithuania has published its inspection and review targets for 2023. Guess who's targeted at the very top of the list?

@RevolutApp and @Swedbank, for money laundering and terrorist financing.
🚨🧵2/Ω
Guess who's at the top of the "Electronic money and payment institutions"? #Contis.

What does #Contis do?

They are the issuer of the #Binance Visa card.

#GuruPay, #PhoenixPayments, @RebellionPay also make appearances.
🚨🧵3/Ω
On the 3rd page I was surprised to see that a company named #Silvergate appears. #UABSilvergateLT, specifically. Any relation to $SI?

There's also #MajesticFinancial and #Maneuver.
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