TechFlow news, according to Definalist disclosure, Manta Network's South Korea BD is suspected of money laundering via Bithumb on the day MANTA was listed on Bithumb. The specific activities are as follows:
2 million MANTA tokens were transferred to the personal wallet of the South Korea BD, who then deposited 2 million MANTA into Bithumb, accounting for over 75% of Bithumb’s total circulating supply. As a result, within less than five minutes after listing, the price of MANTA on Bithumb surged to $230.
The BD exchanged the 2 million MANTA tokens for 2,094.7 ETH (worth $5,162,112) at prices 50 to 100 times higher, transferring the funds into their personal wallet.
BD Wallet:
0x9670359ce856771369ad04A67DD6cF276b9fE8aF
Manta Issuance Wallet:
0x6aedc8c2c8c61a3a34c23520001489b843a10555
