To Align With EU and FATF Anti-Money Laundering Directives, Lithuania Ups Crypto Regulations

April 8, 2019 @ 10:58 pm By Cali Haan |

Lithuania has been moving for some time to establish itself as a Fintech leader in the Baltics. According to the previous reporting at Crowdfund Insider, the country registered 35 new Fintechs in 2017, and in early 2018, Invest Lithuania Managing Director Mantas Katinas promoted the… Read More

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Read more in: Blockchain & Digital Assets, Fintech, Global | Tagged aml, danske bank, denmark, faft, lithuania, sigitas mitkas