bne IntelliNews - Lithuania's central bank revokes Finolita Unio's license
Ian Beckett on Twitter: "@ArmitageJim @premnsikka 1/ The curious case of “doin' it + doin' it + doin' it … ”. 'Lithuanian #fintech under scrutiny over potential role in #Wirecard fraud. UAB #
Wirecard, Finolita Unio, and the Lithuanian Connection | FinTelegram News
Hit to Lithuania's fintech reputation as Vilnius firm named in Wirecard fraud probe - LRT
Lietuvos „fintech“ įmonė „Finolita Unio“ tiriama dėl vaidmens „Wirecard“ sukčiavimo skandale - Verslo žinios
Comment of the Bank of Lithuania on Wirecard and Finolita Unio
EU wants tighter fintech legislation for Lithuania | FinTech Magazine
Wirecard: Lithuania Defends Oversight as Germany Points Finger on Finolita Unio - Bloomberg
Lithuanian fintech under investigation for Wirecard fraud | FinTech Magazine
Lithuania's Central Bank revokes licence of FinTech linked to Wirecard scandal - AML Intelligence
Ticking bomb' or growth engine? Lithuania's fintech sector under scrutiny after Wirecard scandal - LRT
Finolita“ valdybos pirmininkas: nekeista, kad „Wirecard“ skandalas užkabino ir Lietuvą | Verslas | 15min.lt
Lithuania revokes licence of fintech implicated in Wirecard scandal | Financial Times
Ian Beckett on Twitter: "6/ Ugrand Int. Ltd + E-Credit Plus's subsidiary Infotop Singapore PTE ltd). These companies would become central in the 'the strange case of #Ashazi: Wirecard in Bahrain, via Singapore'. #
Week in Lithuania: Central Bank revokes Finolita Unio's license, Covid certificates launched, permit for LGBT parade denied - Baltic News Network
Inside Wirecard | Financial Times
„Wirecard“ sukčiavimo skandale nuskambėjusios Lietuvos fintech įmonės „ Finolita“ vadovas: dar pernai kreipėmės į teisėsaugą | Verslas | 15min.lt
Comment of the Bank of Lithuania on Wirecard and Finolita Unio | Bank of Lithuania
Lithuanian fintech under investigation for Wirecard fraud | FinTech Magazine
Wirecard Archives | Crowdfund Insider
