The founders of Crypto Fintech Banker have used the money from the first currency of 2018 for the project to buy luxury real estate around the world, according to a report issued by the project to report organized crime and corruption.
Occrp I mentioned On April 28, quoting the company’s leaked records and banking data, nearly half of the ICO was transferred from ICO of 100 million euros ($ 114 million) to a bank in the country of Pacific Island in Vanuatu, which was purchased by the project founders, Vytautas Karaleviusius, Justassaskaskas.
Soon after what was reported, the Bank of Vanu’a began to issue millions of euros in loans to the three-owned companies to build a luxury real estate portfolio-including a villa in the French Riviera and the high-end property in Lithuania, where the project was established.
According to what was reported, the leaked records and data showed that the money was used to include loans to other companies, which were then used to buy high -end real estate.
Vanu’u also loaned millions directly to the three founders for “personal use”, according to the OCRP report.
According to what the lawyers representing the founders denied that ICO was fraudulent, but they refused to comment on specific transactions.
Cointelegraph banker called comment but she did not receive an immediate response.
Banker
Bankera pledged to become a “Blockchain”, as it provides a set of investment services in the field of retail and institutions while keeping and exchanging most encrypted currencies.
Several investors were attracted to the BNKERA symbol (BNK) ICO by promising reduced prices on the services and products of Bankera, as well as the opportunity to earn a weekly BNK payment.
However, an ICO investor from Bankera told OCCRP that these weekly payments started to “decline significantly less than the promised amount.”
According to the revenue sharing plan in 2022.
Related to: Cords, metrics, encryption payments in Eastern Europe, with a new investment
According to the Bankerra promised to obtain a bank license for the European Union, which has not yet been fulfilled.
Despite the increase of 100 million euros ICO, the fully reduced value of the BNK code is currently at 975,710 dollars, CONINECKO data He appears.
Bankera continues to provide encryption banking services and maintains active social media on LinkedIn, and to a lower degree, X.
magazine: Financial nihilism ended in encryption – it’s time to dream again
Related Articles
