{"id":48360,"date":"2025-11-26T14:39:09","date_gmt":"2025-11-26T14:39:09","guid":{"rendered":"https:\/\/www.europesays.com\/lt\/48360\/"},"modified":"2025-11-26T14:39:09","modified_gmt":"2025-11-26T14:39:09","slug":"bankera-biure-fntt-pareigunai-atlieka-kratas","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/lt\/48360\/","title":{"rendered":"Bankera biure \u2013 FNTT pareig\u016bnai: atlieka kratas"},"content":{"rendered":"

Tai \u201eDelfi\u201c patvirtino tarnybos atstov\u0117 spaudai Modesta Zdanauskait\u0117.<\/p>\n

\u201eAtliekami aktyv\u016bs procesiniai veiksmai, tai yra po\u0117miai, kratos, o daugiau informacijos pateiksime rytoj\u201c, \u2013 sak\u0117 M. Zdanauskait\u0117. <\/p>\n

Ar yra \u012ftariam\u0173j\u0173 ar suimt\u0173, ji nenurod\u0117. <\/p>\n

\u201eDaugiau nieko nekomentuosiu\u201c, \u2013 sak\u0117 atstov\u0117.<\/p>\n

\"Finansini\u0173 <\/p>\n

Pirmasis \u017eini\u0105 prane\u0161\u0117 15min.lt.<\/p>\n

Baland\u012f 15min tyrime skelbta, kad prie\u0161 septynerius metus \u201eBankeros\u201c \u012fk\u016br\u0117jams prad\u0117jus platinti kripto \u017eetonus per projekt\u0105 \u201eBankera\u201c, surinktos keli\u0173 de\u0161im\u010di\u0173 milijon\u0173 eur\u0173 l\u0117\u0161os pervestos \u012f bank\u0105 \u201ePacific Private Bank\u201c, kur\u012f prie\u0161 \u017eeton\u0173 platinimo pabaig\u0105 \u012fsigijo \u201eBankeros\u201c \u012fk\u016br\u0117jai Vytautas Karalevi\u010dius, Mantas Mockevi\u010dius ir Justas Dobiliauskas.<\/p>\n

Tyrimo duomenimis, per pusmet\u012f 2017\u20132018 metais \u201eBankeros\u201c projektas, platinant \u201eBanker\u201c (BNK) kripto \u017eetonus, pritrauk\u0117 daugiau nei 100 mln. eur\u0173, juos \u012fsigijo daugiau nei 100 t\u016bkst. \u017emoni\u0173. Visgi po staigaus susidom\u0117jimo \u201eBankeros\u201c pirminiu \u017eeton\u0173 platinimu (ICO) BNK \u017eetonai nuvert\u0117jo ir investuotojai patyr\u0117 nuostolius. <\/p>\n

BNK \u017eetonus suk\u016br\u0117 ir i\u0161leido Brit\u0173 Mergeli\u0173 salose registruota bendrov\u0117 \u201eFinalify Ltd.\u201c, o per Lietuvoje registruot\u0105 bendrov\u0119 \u201eSpectro Finance\u201c buvo valdoma virtualios valiutos keitykla \u201eSpectroCoin\u201c. Joje investuotojai ir gal\u0117jo nusipirkti \u201eBankera\u201c \u017eeton\u0173. Tyrimo duomenimis, i\u0161 \u201eSpectroCoin\u201c s\u0105skaitos Lietuvoje daugiau nei 45 mln. eur\u0173 buvo pervesti \u012f kit\u0105 tos pa\u010dios \u012fmon\u0117s banko s\u0105skait\u0105 \u201ePacific Private Bank\u201c. <\/p>\n

Lapkri\u010dio prad\u017eioje Vanuatu centrinis bankas panaikino \u201ePacific Private Bank\u201c licencij\u0105.<\/p>\n

Konstatuota, jog per suteikt\u0105 termin\u0105 bankas nepateik\u0117 pakankam\u0173 prie\u017eas\u010di\u0173, kod\u0117l licencija netur\u0117t\u0173 b\u016bti panaikinta.<\/p>\n

Poveikio priemon\u0117s taikytos pagal Tarptautini\u0173 bank\u0173 \u012fstatymo nuostatas.<\/p>\n

\u0160i\u0173 met\u0173 rugpj\u016bt\u012f Lietuvos bankas skyr\u0117 130 t\u016bkst. eur\u0173 baud\u0105 ir su \u201eBankera\u201c susijusiai \u012fmonei \u201ePervesk\u201c, konstatavus pinig\u0173 plovimo ir terorist\u0173 finansavimo prevencijos reikalavim\u0173 pa\u017eeidimus. <\/p>\n","protected":false},"excerpt":{"rendered":"Tai \u201eDelfi\u201c patvirtino tarnybos atstov\u0117 spaudai Modesta Zdanauskait\u0117. \u201eAtliekami aktyv\u016bs procesiniai veiksmai, tai yra po\u0117miai, kratos, o daugiau…\n","protected":false},"author":2,"featured_media":48361,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[25,12218,30,31,34,35,3761,24,32,33,37,39,36,38,40,23,22,28,29,26,27],"class_list":{"0":"post-48360","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-lietuva","8":"tag-antrastes","9":"tag-bankera","10":"tag-breaking-news","11":"tag-breakingnews","12":"tag-featured-news","13":"tag-featurednews","14":"tag-finansiniu-nusikaltimu-tyrimo-tarnyba","15":"tag-headlines","16":"tag-latest-news","17":"tag-latestnews","18":"tag-lietuva","19":"tag-lietuviu","20":"tag-lithuania","21":"tag-lithuanian","22":"tag-lt","23":"tag-naujienos","24":"tag-news","25":"tag-populiariausios-naujienos","26":"tag-populiariausiosnaujienos","27":"tag-top-stories","28":"tag-topstories"},"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@lt\/115616518251572243","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/posts\/48360","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/comments?post=48360"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/posts\/48360\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/media\/48361"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/media?parent=48360"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/categories?post=48360"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/tags?post=48360"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}