Crypto Grey Zone Explodes: Why Vietnam’s ONUS Bust Is A Warning To Retail Traders

2026-3-27 13:48

Vietnam’s police has dismantled an “exceptionally large” multi-billion dollar crypto scam centered on selling fake digital currencies. Inside The Multi-Billion Dollar Crypto Scam The Vietnam’s Ministry of Public Security (national police) announced on Thursday the arrest of at least seven people in relation with ONUS, a Vietnamese-based crypto investment app and exchange that was used […] origin »

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Источник: bitcoinist.com

crypto vietnam → Результатов: 126

Vietnam shortlists firms for first regulated crypto platforms

Vietnam's move to regulate crypto exchanges could enhance domestic economic control, reduce capital outflows, and challenge foreign dominance. The post Vietnam shortlists firms for first regulated crypto platforms appeared first on Crypto Briefing.

2026-3-17 14:45	Regulation
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Vietnam Prepares for Crypto Exchange Launch: Upbit Steps In

VPBank will establish a crypto trading platform through its securities arm under Vietnam’s five-year pilot program, joining other major financial institutions as the nation records rapid cryptocurrency adoption and strong blockchain capital inflows.

2025-9-15 05:29	Cryptocurrency Market News
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Vietnam Warns Against Investing in Crypto Schemes

Vietnam’s anti-crypto stance appears to be going nowhere as a former police chief recently advised the public not to invest in cryptocurrency schemes. Advertising Crypto Investment Schemes Illegal in Vietnam According to the Saigon Times, an ex-police Vu Hoang Kien chief says advertising crypto investments in the country are illegal.

2020-6-24 01:00	vietnam
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Vietnamese Authorities Rule Against Everything Crypto

The future of crypto in Vietnam has been very uncertain of late. In fact, through 2018 all together, the country has remained very much on the fence about the future of crypto, including blockchain technology, currencies and projects that involve ICOs.

2018-7-27 16:30	Cryptocoins
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Vietnam’s State Securities Commission Bans Crypto-Related Activities

Vietnam’s State Securities Commission has prohibited companies from issuing, transacting, or brokering related to digital tokens. The ban follows a previous directive that urged monitoring agencies to scrutinize crypto asset activities.

2018-7-27 13:00	vietnam
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Vietnam's Securities Regulator Warns Industry to Avoid Crypto Activities

Vietnam's securities regulator has warned industry companies and funds in the country to avoid activities related to cryptocurrencies.

2018-7-26 18:05	Securities
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Vietnamese Regulator Tells Firms and Funds to Stay Away From Crypto

Vietnam’s securities watchdog has required local businesses not to engage in transactions with cryptocurrencies. The announcement follows a directive issued by the country’s prime minister earlier this year aimed at tightening what Vietnamese regulators call the management of crypto activities.

2018-7-26 05:35
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Crypto expo Asia promises to gather the whole financial world in Vietnam!

Crypto EXPO Asia space will be filled with exhibitor booths and seminar halls where everyone will get an opportunity not only build the network but explore the phenomena of crypto world itself and get more concrete and detailed information.

2018-7-24 02:55
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Crypto EXPO Asia Promises to Gather the Whole Financial World in Vietnam

Vietnam – Crypto EXPO Asia goes live on November 24, 2018 and Windsor Plaza Hotel hosts the world of blockchain and bitcoins for one day only. The post Crypto EXPO Asia Promises to Gather the Whole Financial World in Vietnam appeared first on CoinSpeaker.

2018-7-24 23:11
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Come to the Blockchain Roadshow to Meet the Hottest Cryptocurrency Investors!

WBRShow is a blockchain tour organized by IDACB to establish communication between trustworthy ICO teams and the best investors. IDACB is aimed at gathering all the most perspective ICO projects together and introducing them to the investors.