„Bankera“ is involved in the Financial Crime Investigation Service (FNTT) investigation regarding the international Banker (BNK) token distribution platform bankera.com crypto token project conducted in 2017-2018, which raised more than 100 million euros.
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As shown by the data submitted to the Register Center, the head of the electronic money institution “Pervesk,” licensed by the Bank of Lithuania (LB) and one of the key companies associated with the “Bankera” crypto token project, Darius Kulikauskas, was dismissed from his position on July 3. He had led the company for more than seven years.
