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EGBA Takes Action Against Walletto Over Alleged Illegal Gambling Payments
Fintech 3 min read

EGBA Takes Action Against Walletto Over Alleged Illegal Gambling Payments

The European Gaming and Betting Association has lodged a complaint against Walletto, alleging it facilitated illegal gambling transactions, raising questions about regulatory oversight in Lithuania's fintech sector.

Fintech 2 min read

Revolut's Lithuanian Operations Under Scrutiny Amid Suspicious Transactions Surge

Revolut faces intensified regulatory scrutiny in Lithuania, with reports indicating that a staggering 80% of suspicious transaction alerts stem from its platform, prompting a signi...

Finextra · 30 Jul 2026 2 min read