🚨🧵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.
🚨🧵4/Ω
The full list of targeted investigations the #BankOfLithuania plans this year can be found here: lb.lt/uploads/docume…
If you're wondering why Vilnius, long a haven for criminal finance in the EU, suddenly got all serious about regulations 👇
The full list of targeted investigations the #BankOfLithuania plans this year can be found here: lb.lt/uploads/docume…
If you're wondering why Vilnius, long a haven for criminal finance in the EU, suddenly got all serious about regulations 👇
https://twitter.com/Cryptadamist/status/1619724843259428865
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