According to the OCCRP (Organized Crime and Corruption Reporting Project) investigation, the three co-founders of crypto fintech company Bankera, Vytautas Karalevičius, Justas Dobiliauskas and Mantas Mockevičius, are suspected of misappropriating nearly half of the $114 million raised in the 2018 ICO to purchase luxury houses in France's Côte d'Azur and Lithuania through controlled banks, and issuing millions of euros in personal loans.
Despite the lawyers' denials of fraud, the BNK token dividend promise was terminated in 2022, and the project's promised banking license was not fulfilled. Currently, the fully diluted market value of BNK tokens is only about $976,000.
The founder of crypto fintech company Bankera is suspected of misappropriating ICO funds to buy luxury homes
2025-04-29 05:51:25
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