Lithuania revokes licence of fintech implicated in Wirecard scandal | Financial Times
Don't blame Lithuania for Wirecard woes | Euromoney
Finolita
Inside Wirecard | Financial Times
Wirecard, Finolita Unio, and the Lithuanian Connection | FinTelegram News
Lithuania cancels firm's licence over alleged Wirecard money laundering - Central Banking
Lithuanian fintech under scrutiny over potential role in Wirecard fraud | Financial Times
Lithuanian fintech under investigation for Wirecard fraud | FinTech Magazine
EU policymakers round on Lithuania for lax fintech oversight | Financial Times
Licence of Finolita Unio revoked | Bank of Lithuania
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'. #
Fintech Company Handled €100 Million for Wirecard Fugitive Jan Marsalek
Pinigų plovimo skandalas – „Finolita Unio“ likviduojama | tv3.lt
Inside Wirecard | Financial Times
Interesting German-Lithuanian Compliance Dispute about Wirecard and fintech regulation | FinTelegram News
EU wants tighter fintech legislation for Lithuania | FinTech Magazine
Lithuania's Central Bank revokes licence of FinTech linked to Wirecard scandal - AML Intelligence
