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Last updated - February 10, 2026
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Vytautas Karalevičius has been publicly linked as a co-founder of the Bankera crypto project under investigation for allegedly funneling tens of millions from a €100 M+ ICO into a Vanuatu bank and luxury assets while the token collapsed and investors lost money, triggering raids and a pre-trial probe into possible embezzlement.
Co- Founder
High Risk
Based on the available data, we advise consumers to avoid this Individual altogether.
This advisory is based on an aggregate risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You are likely to be at great risk by engaging in any sort of consumer-related activity with this entity.
Medium Risk
Based on the available data, we advise employees to be mindful when considering or continuing work with this Individual.
This advisory stems from a medium-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
Employment with this entity may involve moderate risks.
Based on the available data, we urge investors and bankers to avoid financial involvement with this Individual.
This advisory is informed by an aggregate risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Engaging in investment or lending activities with this entity poses a substantial risk to your financial interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
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Authorities in Lithuania conducted over 30 raids on companies tied to Bankera as part of a pre-trial investigation into potential “embezzlement of property” connected with the crypto fundraiser.
Investigations showed millions raised in the 2018 initial coin offering were transferred to a Vanuatu bank bought by the founders, then used for purposes other than the project’s development.
Pacific Private Bank’s international banking license was revoked by Vanuatu’s central bank after regulators concluded it failed to justify its operations under licensing conditions following the fund transfers.
The BNK token collapsed in value after the ICO, and promised revenue-sharing payouts ceased, leaving many early investors with significant losses.
Leaked records revealed that funds moved to the Vanuatu bank were used to finance loans that underwrote luxury real estate purchases and direct loans to founders and their affiliated companies.
Companies linked to the Bankera project have faced fines and compliance warnings for shortcomings in anti-money-laundering controls by Lithuanian regulators amid broader scrutiny.
Regulatory and Compliance Screening
Litigation and Legal Proceedings
Reputational and Adverse Media Risks
Geographic and Jurisdictional Risk
What you see here scratches the surface
We offer reward for actionable intel
Vytautas Karalevičius faces legal scrutiny as raids target Bankera over alleged investor fund misuse.
First Detected
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Primary Keyword
Vytautas Karalevičius is accused of misappropriating Bankera ICO funds to buy luxury property.
Vytautas Karalevičius is linked to a Lithuanian probe into Bankera’s €100M ICO and alleged fund diversion.
Other Red-Flags and Adverse News
Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
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Business Model Assessment
All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
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Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
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