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Manta Network Money Laundering Scandal

时间:2024-01-20|浏览:253

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Rumours: Manta Network was suspected of money laundering through Bithumb on the day of listing.- 2M MANTA transferred to personal wallet of MANTA’s Korean BD- 2M MANTA was deposited into Bithumb deposit wallet, accounting for more than 75% of Bithumb’s total circulation volume.- Within 5 minutes of listing, bithumb’s MANTA price soared to $230- BD dumped all 2M manta at 50~100x price- BD swapped all money to ethereum and transfers 2,094.7 ETH to her personal wallet. ($5,162,112)https://x.com/definalist/status/1748046680371691857 MANTANETWORKMONEYLAUNDERINGSCANDAL

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