Top Tweets for #TransactiveSystemsUab
🚩 #TransactiveSystemsUAB 🧵
Transactive Systems Bank is a Lithuanian 🇱🇹 bank that was used by #cryptocom #CDC $CRO but ultimately ran into troubles for money laundering.
Read this entire series of tweets by David:
https://t.co/BlWIut8Zxe
1 of X
OSINT Around and Found Out, 👇
it appears that this firm that was moving over 1bln per month was one of the "FIAT OFF RAMPs" for #FTX.
Transactive systems UAB (Lithuania) appears in a 174 page FTX filing.
@NotChaseColeman @ParrotCapital
https://t.co/nXStL4d99G
anyone remember what kind of charges #CryptoCom's European bank #TransactiveSystemsUAB caught? anyone?
hint: it was the exact same kind of charge #RyanSalame caught that resulted in his assets being frozen the same day #CryptoCom's assets were frozen.
https://t.co/XzSl57kw2U
👀 For those following the saga of #CryptoCom's bank accounts at #TransactiveSystemsUAB being frozen by the #BankOfLithuania for money laundering / terrorist financing problems it's worth noting this is not their first rodeo. Also sanctioned in 2020.
https://t.co/SDRQcsyMT0
@mikulaja #Payrnet acccounts were frozen back in February i think... same time as #TransactiveSystemsUAB's IIRC.
doesn't bode well for #CryptoCom's euros...
https://t.co/7eOBQWA8hm
🚨 #BankOfLithuania has shut down another payment processor #PAYRNET (#PayrnetUAB) for #moneylaundering as well their intermediary #UABMirLithuania.
Does anyone know of a connection to any crypto companies? @Annihil4tionGod @intel_jakal @Frances_Coppola @davidgerard @ahcastor
Kind of funny how Lithuania, home to #BifinityUAB (AKA #Binance, or at least part of it) and multiple banks recently seized for money laundering (#TransactiveSystemsUAB, #Payrnet), is such an outlier compared to its neighbors in a few categories...
Pakalpojumu eksporta vērtība Baltijas valstīs 🇪🇪🇱🇻🇱🇹
(Centrālo banku dati)
🧵 You know who else suddenly and without warning had disruptions in their ability to process "fiat" transactions?
#CryptoCom, back when all their € denominated accounts at #TransactiveSystemsUAB were seized for money laundering.
https://t.co/FVyR42r3TA
🚨👀 Bloomberg article summarized 👇 is about #TransactiveSystemsUAB, AKA "#Nexo and #CryptoCom's European banking partner." The one I published an article about last week (see my profile).
This is where #CryptoCom customers' money is.
Some good quotes:
👀 #Australia... #China... #MoneyLaundering... (h/t @ChainAgnostic)
(psst: #Bitzlato, $SI, $SBNY, #FTXScam, #binance, #CryptoCom, #TransactiveSystemsUAB...)
AUSSIE FEDERAL POLICE BUST $10 BILLION CHINESE MONEY LAUNDERING OPERATION 😎⚖️ https://t.co/Q660AauHj6
@ryangrim We've confirmed #CryptoCom's bank account was seized by #BankOfLithuania. Some (including me) have hypothesized that #Binance used the same European bank (#TransactiveSystemsUAB) but no one has proven it yet.
here's a lot more details:
https://t.co/LmobTVplpV
🚨📜🚨
#TheCryptocalypseChronicles hot off the presses:
"Are #Cryptocom and #Binance's European Assets Frozen In Banking Space-Time?"
And is all that money headed for the frozen silence of the interplanetary void? I've compiled the facts here.
Ω👇Ω
https://t.co/FVyR42rBJ8
👀 For those following the saga of #CryptoCom's bank accounts at #TransactiveSystemsUAB being frozen by the #BankOfLithuania for money laundering / terrorist financing problems it's worth noting this is not their first rodeo. Also sanctioned in 2020.
https://t.co/SDRQcsyMT0
Until #cryptocom fesses up what really happened to the #TransactiveSystemsUAB bank account in Lithuania, I'm going to keep getting DM's like this.👇
Them playing dumb with frozen customer money isn't going to cut it forever. CS refuses to say the cash wasn't seized.🚩
🧵19/Ω
Update: At least some #Cryptocom users who used #Revolut to send money into the black hole of #TransactiveSystemsUAB on the same day of the government seizure seem to be getting their automated refunds
That tells us that CDC's accounts were frozen.
https://t.co/J7PqH4fxec
🧵18/Ω
So there's these #CryptoCom users who sent $ to the IBAN of a #TransactiveSystemsUAB account in the name of a shell co. What happened to the cash?
Seems like it fell into a black hole. Some users even got confirmation.
no one's gotten a refund yet
https://t.co/R8YwTNpSQy
🚨
#CryptoCom users asking:
Has anyone who sent EUR to #TransactiveSystemsUAB, CryptoCom's bank until jan. 21st when all crypto-adjacent accounts were shut down for possible #moneylaundering, gotten their money back as promised?
Answer: 40+ "No" so fa👇
https://t.co/ZllmTm4sSA
🧵13/Ω
You may have noticed that #Bitzlato was... also Russian. My guess? #CryptoCom's bank, #TransactiveSystemsUAB, got mixed up in some Russian sanctions violations and someone in #Lithuania said enough is enough. #BOL seized all assets that touched Russia.
Ω👇Ω
🧵6/Ω
At that point I checked out the website of #BankOfLithuania, where I found an announcement posted Jan. 21st about how #TransactiveSystemsUAB had been mostly frozen or seized for money laundering, terrorist financing, or sanctions violations.
Ω👇Ω
🧵5/Ω
Found out #CryptoCom's European bank was #TransactiveSystemsUAB in Lithuania, where all legitimate companies go to find high quality providers of banking services. Went to their site and got a shall we say "alarming" pop up warning.
Ω👇Ω
https://t.co/E8tVokwFgd
🧵1/Ω
If yr wondering why #CryptoCom suddenly needed a new bank on the same day #Binance announced it will be cutoff from SWIFT 2/1 check out the website of their old Lithuanian bank, #TransactiveSystemUab: https://t.co/zzK6LRJ0jk
(Funds, of course, are SAFU)
🧵1/Ω
If yr wondering why #CryptoCom suddenly needed a new bank on the same day #Binance announced it will be cutoff from SWIFT 2/1 check out the website of their old Lithuanian bank, #TransactiveSystemUab: https://t.co/zzK6LRJ0jk
(Funds, of course, are SAFU)
🚨
#CryptoCom users asking:
Has anyone who sent EUR to #TransactiveSystemsUAB, CryptoCom's bank until jan. 21st when all crypto-adjacent accounts were shut down for possible #moneylaundering, gotten their money back as promised?
Answer: 40+ "No" so fa👇
https://t.co/ZllmTm4sSA
🚨🚨
#CryptoCom's bank accounts for EUR deposits, which were held at #TransactiveSystemsUab in Lithuania, seem have been frozen by #TheBankOfLithuania.
They now have an arrangement with #OpenPayd (friends #Bitfinex) & a bank in Malta but I suspect could not meet EUR withdrawals.
🧵8/Ω
Why the sudden move?
apparently because #BankOfLithuania identified #TransactiveSystemsUab as a money laundering/terrorist financing hub.
Ω👇Ω
https://t.co/dEbkAqbpr6
5) najwyraźniej dlatego, że #BankOfLithuania zidentyfikował #TransactiveSystemsUab jako centrum prania pieniędzy/finansowania terroryzmu.
Na podstawie wszystkich powyższych 👆 wydaje mi się, że aktywa #CryptoCom denominowane w $ GBP lub $ EUR są teraz zamrożone
4) Wygląda na to, że #BankOfLithuania odciął #TransactiveSystemsUab (a tym samym #CryptoCom) całkowicie (i nagle) 21 stycznia.
„Zakaz obsługi instytucji finansowych, klientów forex i VASP”. Skąd nagły ruch?
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