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[虚拟币交流]
Manta 团队在韩国上币后疑似抛售 200 万枚代币,并涉嫌洗钱(转)
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韩国社区反馈,Manta 在韩国加密交易平台 Bithumb 上市当天涉嫌进行洗钱和市场操纵。链上数据显示,Bithumb 最初接收到大约 270 万枚 Manta 代币,其中 200 万枚由单一地址存入。进一步追踪表明,这些代币可能源自 Manta 团队的官方钱包,并与 Manta 团队韩国 BD 有关联。此外,在 Bithumb 上市后,监测到异常的以太坊买入行为,随后总计 2,094.64 枚以太坊从 Bithumb 提取至与之前存入 Manta 代币相同的地址。社区指出这些行为可能涉嫌资金洗钱和市场操纵,同时存在对 Manta 团队韩国 BD 的大规模逃税担忧。' U, L, N; K8 \; F
* B& `" h$ [; w$ [ W8 t0 gManta Network 今日发布公告称,其正在韩国设立分支机构,并根据代币经济模型,将 Ecosystem / Community 款项部分划拨给韩国市场拓展(BD)。但并未针对韩国社区的相关指控做出回应。, V9 r9 s" w/ g) }
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