This is why #Cryptcom suddenly made an emergency transition from #TransactiveSystemsUab (their Lithuanian banking partner for euro denominated funds) to #OpenPayd for their #SEPA (#Euro) bank transfers.

"The Bank of Lithuania, having carried out an inspection of the Prd electronic money institution Transactive Systems UAB, identified significant violations and shortcomings of the Law on the Prevention of #MoneyLaundering and #TerroristFinancing"

It seems like all #Cryptocom's European users assets are probably now frozen in inside the bank. Oh and just a few hours ago they were frozen out of #GBP transfers as well.

Fun times.

(Also remember this happened the same day #Binance announced they would no longer processing any SWIFT transfers as of February 1st - in 5 days.)

more: https://twitter.com/Cryptadamist/status/1618777145639317505
#cryptocurrency #USDT #BUSD #cryptocalpyse