Discover and read the best of Twitter Threads about #uabsilvergatelt
Most recents (1)
🚨🧵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.
