News list for " bankera"
The founder of crypto fintech company Bankera is suspected of misappropriating ICO funds to buy luxury homes
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. Although the lawyer denied the fraud, the BNK token divi...
2025-04-29 05:51:25
加密金融科技公司Bankera创始人涉嫌挪用ICO资金购豪宅
据OCCRP（有组织犯罪与腐败报道项目）调查，加密金融科技公司Bankera三位联合创始人Vytautas Karalevičius、Justas Dobiliauskas和Mantas Mockevičius涉嫌将2018年IC0募集的1.14亿美元资金中的近一半，通过自控银行挪用于购置法国蔚蓝海岸与立陶宛等地豪宅，并发放数百万欧元个人贷款。 尽管律师否认欺诈行为，但BNK代币分红承诺已于2022年终止，项目承诺的银行执照亦未实现。目前，...
2025-04-29 05:51:25
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