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Several Lithuanian fintech cos named in illegal e-gambling scheme – media

Several Lithuanian or Lithuanian-linked fintech companies were involved in a scheme that allowed illegal online casinos .

Gluckenspiel behoerdeIeva trinkAlfonsas ambrazasVaidas cibasFinancial servicesLithuania financial crime investigation serviceSupervision departmentSeveral lithuanianVeritas capitalFinancial crime investigation serviceMarkets supervision department

Lithuanian pension funds in talks about loss compensation in BaltCap affair

Talks are underway about compensating the losses of Lithuanian pension funds that invested in BaltCap Infrastructure Fun.

Vaidas cibasPaulius kabelisEuropean investment bankSupervision departmentBaltcap infrastructure fund binNordic environment finance corporationEuropean bankEuropean investment fundAssociation of investmentFinancial servicesBaltcap infrastructure fundManagement lithuaniaMarkets supervision department

Estonian watchdog rejects responsibility in BaltCap embezzlement

Amid claims by the Bank of Lithuania that the Estonian financial watchdog was responsible for supervising BaltCap Infras.

Eva vahurVaidas cibasFinancial servicesBaltcap infestructure fundSupervision departmentEstonians finance ministry financial intelligence unitEuropean public prosecutor officeResolution authorityBaltcap infrastructure fundEstonian financial supervisionBaltcap infrastructure managementBaltcap infrastructureCap infrastructure managementMarkets supervision departmentEstonians finance ministryFinancial intelligence unit

Lithuania s central bank insists Estonian supervisors responsible for BaltCap fiasco

Estonian watchdogs are responsible for supervising the private equity fund manager BaltCap and its funds, a representati.

Simonas gustainisVaidas cibasBaltcap infrastructure fundLithuania financial servicesSupervision departmentFinancial crime investigation serviceFinancial servicesMarkets supervision department

BNN ANALYSES | Private equity firm s top manager from Lithuania allegedly gambled away 16 million euros

BNN ANALYSES | Private equity firm s top manager from Lithuania allegedly gambled away 16 million euros
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