Via Definalist on X

@MantaNetwork was suspected of money laundering through #bithumb on the day of listing

- 2M #MANTA transferred to personal wallet of MANTA’s #KoreanBD
- 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://etherscan.io/address/0x9670359ce856771369ad04a67dd6cf276b9fe8af…

#BDwallet : 0x9670359ce856771369ad04A67DD6cF276b9fE8aF

Manta distribution wallet
0x6aedc8c2c8c61a3a34c23520001489b843a10555

Unlike other Asian exchanges, South Korea is strict when it comes to money laundering and real-name financial transactions, and if the above circumstances are true, there will be hard-punishment.