Vilnius City District Court announced on Wednesday morning that it has decided the criminal case in which charges were brought against Vilhelmas Germanas, Mindaugas Navickas, Alfonsas…
Šiauliai Regional Court on Thursday announced a verdict in a criminal case regarding the legalization of criminally acquired money or property, document forgery, its use…
The Bank of Lithuania has obliged the electronic money institution UAB „Lux International Payment System“ temporarily, until an inspection is carried out and a decision by the Bank of Lithuania is made,…
Due to suspicions of serious violations, the Bank of Lithuania (LB) has ordered the electronic money institution “Lux International Payment System” to temporarily cease providing financial services to clients.
Vilniaus miesto apylinkės teismas pirmadienį šešių mėnesių laikotarpiui pratęsė laikino nuosavybės teisės apribojimo terminą bendrovės „Exawatt“, siejamos su Vilhelmu Germanu,…
Swedish banking group “Swedbank” has reached an agreement with the New York State Department of Financial Services (DFS) and paid 482 million. Sh…
The manager of the Lithuanian electronic money institution “Lux International Payment System” – businessman Marcus, associated with Estonia, who used several passports with different names…
The Belgian prosecution announced on Monday that an investigation is being conducted into the money transfer giant “Wise” for suspected money laundering. It is stated that the investigation is already well advanced.
