Reading Time: 3 minutes The company Olympic Casino Group Baltija (OCGB) did not take sufficient steps to identify the origin of Šarūnas Stepukonis’ losing funds, and the monitoring of his financial transactions was only formal and ineffective. Such violations ...
The HIPTHER Agency is presenting the inaugural edition of the TECH Meetup Baltics, bringing together some of the leading fintech, blockchain, legal, and artificial intelligence experts from all across the Baltics. The full-day conference – dedicated for startups, SMEs, ...