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tldr; The founders of Lithuanian finance firm Bankera are facing legal challenges after an investigation revealed they allegedly siphoned funds from investors. They acquired Pacific Private Bank (PPB) in Vanuatu and transferred millions raised in a 2018 cryptocurrency fundraiser to the bank. Lithuanian authorities conducted raids as part of a pre-trial investigation into possible embezzlement. PPB's banking license was revoked but temporarily reinstated pending appeal. The cryptocurrency, BNK, has since collapsed, leaving investors with significant losses. *This summary is auto generated by a bot and not meant to replace reading the original article. As always, DYOR.
Bankera cryptocoin offering scheme that raised over 100 million euros in just six months in 2018. The OCCRP and 15min investigation detailed how the Bankera founders funneled over 45 million euros from the coin offering proceeds into PPB’s accounts. From there, millions were poured into luxury properties and personal loans to the three owners. After interest in the cryptocoin offering died down, the Bankera digital currency collapsed, leaving investors facing losses. The cryptocoin, BNK, is nearly worthless today.
Is not early this year, but from four years ago count? I got Tron (TRX) currently -49.81%. And the worst is Bankera (BNK) which i hold this shit and down -94.77% atm.
Dump it. Buy i will rebuy MATIC BNK MKR.
If you all looking for a new coin to Rotate your profits in that also has a far better use case then Doge and that’s it’s still trading at 0.007$ RDD on Bittrex Try Red Coin ( RDD ) or BNK on Hit BTC. 👌🏽
Scam, shit, trash, pick your favorite word to describe BNK.
Banker (BNK) is up 125% today ([https://coinmarketcap.com/currencies/bankera/](https://coinmarketcap.com/currencies/bankera/)). It is very little volume still. Traded on HitBTC and Hanbitco or SpectroCoin Pro (exchange.spectrocoin.com)
tldr; The BNK Busan Bank is considering offering banking services to small and medium-sized exchanges like Copax and Gdac. The bank is conducting an in-depth investigation on how such a system works and then offering it in the future. Exchanges like Bithumb already have arrangements with NH Nonghyup Bank for implementing ISMS certification. *This summary is auto generated by a bot and not meant to replace reading the original article. As always, DYOR.*
Anyone know the BNK token? by bankera. Its value is on the ground.