Bankera创始人被曝挪用ICO资金购置豪宅

GateNews

Gate.io News bot消息,据有组织犯罪与腐败报道项目(OCCRP)调查显示,加密金融科技公司Bankera的三位联合创始人Vytautas Karalevičius、Justas Dobiliauskas和Mantas Mockevičius在2018年通过ICO募集了1.14亿美元资金。调查发现,近一半资金经由其自控银行被用于购买法国蔚蓝海岸和立陶宛等地的豪宅,并发放了数百万欧元的个人贷款。

虽然律师对欺诈指控予以否认,但BNK代币的分红已在2022年停止,项目此前承诺的银行执照也未获得。据Cointelegraph报道,BNK代币当前的完全稀释市值为97.6万美元。

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