The cryptocurrency community in South Korea is questioning the reliability of the Manta Network project listed on Binance.
A community in South Korea “Manta Network is suspected of laundering money through Bithumb on the day it was listed.” made the statement.
Binance launches Manta on January 15 44. Launchpool introduced the token as a project On January 18th with several different trading pairs had it listed on the stock exchange.
According to the post on social media, the Manta team had a wallet before being listed on Bithumb. 2 million MANTAS token transferred.
After the token is listed on Bithumb, the next For $230 in 5 minutes and this wallet exceeded 2 million MANTA. With 50-100 times return disposed of it. This money is later Converted to Ethereum (ETH) transferred.
South Korean community, “Compared to other exchanges in Asia, South Korea is strict on money laundering and transactions with real identities, and if the above is true, there will be heavy penalties.” said.
According to the statement made by the Manta team, the wallet to which the money was transferred was Funding its work in the South Korean market was created for. According to local sources, Manta’s branch in South Korea aims to establish closer relations with local projects and work on the Korean market.