Discover and read the best of Twitter Threads about #bankoflithuania
Most recents (2)
🚨🧵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.
#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.
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.
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.
🧵1/Ω
➤ #Binance announcing increasingly dire issues w/its fiat on and off ramps.
➤ #CryptoCom's Euro bank accounts were frozen or seized by #BankOfLithuania on 1/21 for money laundering, terrorist financing, and sanctions violations (screenshot)
Let's dig...
Ω👇Ω
➤ #Binance announcing increasingly dire issues w/its fiat on and off ramps.
➤ #CryptoCom's Euro bank accounts were frozen or seized by #BankOfLithuania on 1/21 for money laundering, terrorist financing, and sanctions violations (screenshot)
Let's dig...
Ω👇Ω
🧵2/Ω
Recently users of #CryptoCom were surprised to receive an email saying that #SEPA transfers of $EUR were being “migrated to a new provider” and thus Euro-denominated deposits and withdrawals were temporarily suspended.
Yikes.
Ω👇Ω
Recently users of #CryptoCom were surprised to receive an email saying that #SEPA transfers of $EUR were being “migrated to a new provider” and thus Euro-denominated deposits and withdrawals were temporarily suspended.
Yikes.
Ω👇Ω
🧵3/Ω
#Cryptocom customers couldn't deposit/withdraw for ~100 hours yet #CDC did not send any kind of prior notice to their customers. Many redditors confirm problems began > 24 hours BEFORE #CDC sent out the first (and only) email about the disruption.
Some got 0 emails.
Ω👇Ω
#Cryptocom customers couldn't deposit/withdraw for ~100 hours yet #CDC did not send any kind of prior notice to their customers. Many redditors confirm problems began > 24 hours BEFORE #CDC sent out the first (and only) email about the disruption.
Some got 0 emails.
Ω👇Ω
