The founders of Bankera, a Crypto Fintech company, bought high -end real estate worldwide using the organized crime and corruption report projects using the project of the 2018 early coin proposals.
OCCRP cited the company’s record and bank statement on April 28, and almost half of Bankera’s 100 million euros ($ 116 million) ICOs, Vytautas Karalevičius, Justas Dobiliauskas and Mantas. The company cited the company’s record and bank statement that it was transferred to the Pacific Island Vanuatu bank, which was purchased by Mockevivičvičius.
Shortly afterwards, Vanuatu Bank issued millions of euros to a company owned by Trio, and it was reported that the project was established to build a high -end real estate portfolio, including Villa and Lithuania’s high -end real estate.
According to leaked records and statements, the funds were used to take over loans from other companies, and then used to purchase high -end real estate.
According to the OCCRP report, Vanuatu Bank has directly loaned millions of dollars to three founders.
Attorneys representing the founder claimed that ICO was not fraudulent, but refused to mention a particular transaction.
Cointelegraph told Bankera a comment but did not receive an immediate response.
Bankera was excessively promoted and shipped
Bankera promised to be a “bank of the Blockchain era” and provides retail and institutional investment services by holding and exchanging the largest cryptocurrency.
Many investors have been fascinated by Bankera (BNK) token ICO with the opportunity to receive BNK payments every week from Bankera (BNK) token ICO.
However, Bankera’s ICO investor told OCCRP that the weekly payment was “began to fall significantly than the promised amount.”
The revenue distribution system was reported to have been suspended in 2022.
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Bankera also promised to obtain a license of the European Union Bank, which has not yet been concrete.
Despite the increase of 100 million euros ICO, the completely diluted value of the BNK token is currently $ 975,710, according to Coingeko data.
Bankera continues to provide encryption -related banking services, maintains active social media in LinkedIn and X.
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