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Bankera 创始人被指控挪用 ICO 资金购置全球房产,涉案金额或超 5000 万美元
永远满仓
永远满仓
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据 Cointelegraph 报道,加密金融科技公司 Bankera 的创始人被指控将 2018 年首次代币发行(ICO)筹集的资金用于购买全球豪华房产。 根据泄露的公司记录和银行对账单显示,创始人 Vytautas Karalevičius、Justas Dobiliauskas 和 Mantas Mockevičius 将近一半的 ICO 资金(约 1.14 亿美元)转入了他们在瓦努阿图购买的一家银行。该银行随后向三人所有的公司发放贷款,用于在法国蔚蓝海岸和立陶宛购置豪华房产。 Bankera 曾承诺成为"区块链时代的银行"并获取欧盟银行牌照,但目前尚未实现。其原计划的收益分享计划已于 2022 年暂停。创始人的律师否认 ICO 存在欺诈行为,但拒绝就具体交易发表评论。
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