Here is the proof that Bankera bought a non working online scam Bank registered in Vanuatu. That kind of banks can be purchased from $250 000 (License) or $500 000 (Plus online banking software) (Bankera dudes collected 120 million dollars)

https://coinidol.com/bankera-announce-acquisition-of-pacific-private-bank-limited/

https://pacificprivatebank.com/

https://pacificprivatebank.com/pacific-private-bank-is-acquired-by-fintech-entrepreneurs/

This was done to show the investors that Bankera is doing well. The problem is, that this kind of online banks registered in places like Vanuatu, and similar countries are illegal in EU, US, China and can be used only by residents of third world countries. This activity can be charged with

Investment Adviser Fraud

Also Bankera was accepting investors from EU and that is illegal too, because they spent investors money for buying an online bank that is illegal in EU and is mostly used by criminals for money laundering. Lithuania´s Central Bank has begun an investigation on Bankera ICO, which is still pending.

https://icorating.com/news/2018-2-lithuania-investigating-120-mln-bankera-ico-for-securities-law-compliance/

This activity can be charged with

International Money Laundering to Promote Specified Unlawful Activity

There are dozens of scam accusation against spectrocoin which is the main part of Bankera project.

https://bitcointalk.org/index.php?topic=2126829.msg21243694#msg21243694
https://bitcointalk.org/index.php?topic=1515839.0
https://bitcointalk.org/index.php?topic=1586595.0
https://bitcointalk.org/index.php?topic=1669877.0

I have more information that can not be shared here, but I will gladly share it with Lithuanian authorities and Interpol very soon. So now all of you, Bankera scammers and their paid shills can go and fuck yourselves.