Gintarė Skaistė

In February 2024 Šarūnas Stepukonis, an executive at BaltCap, a leading investment fund, was accused of having embezzled over €40m and subsequently losing them on casino bets and trading on Interactive Brokers.

All controls by more than 10 supervisory institutions, most of them under Skaistė's ministry of finance, failed; Lithuanian regulators instead blamed, without providing evidence, Estonian counterparts.

[12] In May 2024 Lithuania was shook by a scandal where a number of Lithuanian fintech companies (FoxPay, iSun, Kevin, Bitandpay and others) were found to have laundered offshore casino and possibly drug[13] and German brothel funds across the EU[14] while simultaneously winning multiple (84) tenders to handle payments for Lithuanian state institutions, at 5 times the price charged to the private sector.

[15] Some of the startups maintained family relations and sponsored private jet trips to Dubai for another minister, Monika Navickienė, who subsequently resigned.

[17] After the media furor, Ieva Trinkūnaitė, the beneficial owner of FoxPay, was declared to be risk to national security and told to relinquish her ownership stake and executive role.

Bilkštytė amended her interests' declaration to include her son on June 14, 2024, on the same date as the minister let go Saulius Galatiltis of Foxpay and Binance from INVEGA's board.

Bilkštys had been a decade-long business partner[26] of Vilhelmas Germanas (formerly known as Vilius Židelis), a convicted felon and key owner of Foxpay, who facilitated a private-jet Dubai vacation of Monika Navickienė, another minister who was subsequently forced to resign.

During Skaistė's tenure as minister Lithuanian fintechs and cryptocurrency companies have been accused of breaking sanctions on Russia, including by both Transparency International[28] and Reuters.