Manta Network: The BD address funds are allocated for operational expenses to expand into the Korean market, not for money laundering activities
Regarding the "Manta Network Korea BD suspected of money laundering through Bithumb" disclosed by Definalist earlier today, Manta Network stated that this accusation is false. The funds in question were used for expanding the Korean market, and the so-called BD address involved funds are operating expenses of the Korean branch.
Previously reported, Manta Network Korea BD was suspected of money laundering through Bithumb.
Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.
You may also like
After Waller's hawkish speech, the market focuses on "rate hikes", but Morgan Stanley says balance sheet reduction is more likely.
After the Jackson Hole meeting, the market's focus has shifted to interest rate hike expectations. However, Morgan Stanley economist Carpenter pointed out that Walsh's long-standing stance on reducing the $7 trillion balance sheet should not be overlooked. It is expected that the Federal Reserve may begin a balance sheet reduction of more than $1.5 trillion next year, partially replacing rate hikes.
BTC surpasses $78,000
AON plans to acquire USI for 17 billion USD, aiming at the SME insurance brokerage market.
According to informed sources, AON.US is close to reaching a deal valued at around $17 billion, including debt, to acquire insurance brokerage USI from private equity firm KKR.
2-Yr Benchmark Govt Yields - Germany vs Other Nations
Crypto prices
More
