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Bloomberg just published an about #TransactiveSystemsUAB, AKA "#Nexo and #CryptoCom's European banking partner." The thing I published an article about last week (see my profile). Turns out it was founded by convicted money launderers who hired other convicted money launderers to run it. Coupled with the fact that #BankOfLithuania accused the company of massive money laundering it makes you wonder if perhaps people launder money there.

They were #Nexo's bank. And they are also #CryptoCom's bank. This is where #CryptoCom customers' euros were being sent (and are probably stuck right now, if they weren't already stolen).

https://archive.is/aXwxp#selection-4719.0-4719.601

Some good quotes below.

@davidgerard @ncweaver @JorgeStolfi @molly0xfff