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Exchanges
Re: Mistertango.com - Lithuania - IBAN bank account EUR - Bitcoin friendly
by
artbart
on
10/12/2019, 13:12:04 UTC
they are not a scam - but they are going down now by the hit of a regulator - Bank of Lithuania (country, where MT is licensed in):
https://www.lb.lt/en/news/mistertango-uab-fined-eu245-thousand-for-non-compliance-with-aml-requirements
Basically, they've been fined and restricted to a level that is hard to understand what they actually can do.