Bankera Founders Allegedly Misused ICO Funds to Buy Luxury Real Estate, OCCRP Reports
The founders of Bankera, a Lithuania-based crypto fintech company, are under scrutiny following revelations that they diverted a significant portion of investor funds from their 2018 initial coin offering (ICO) to finance personal luxury property purchases across the globe. An investigation by the Organized Crime and Corruption Reporting Project (OCCRP), ...
