Korean Community News: Suspected of money laundering by selling coins through Bithumb on the day of listing

- 2 million $MANTA transferred to MANTA Korea BD’s personal wallet

- 2 million MANTA is deposited into Bithumb recharge wallet, accounting for more than 75% of Bithumb’s total circulation.

- Within 5 minutes of going online, bithumb’s MANTA price soared to $230

- BD dumps all 2M manta at 50~100 times the price

- BD converts all funds to Ethereum and transfers 2,094.7 ETH to her personal wallet. ($5,162,112)

0x9670359ce856771369ad04A67DD6cF276b9fE8aF

BD wallet: 0x9670359ce856771369ad04A67DD6cF276b9fE8aF

Manta releases wallet

0x6aedc8c2c8c61a3a34c23520001489b843a10555

Unlike other exchanges in Asia, South Korea is very strict about money laundering and real-name financial transactions. If the above situation is true, severe penalties will be imposed. #热门话题 #Manta