2026-3-27 13:58 |
Vietnam detained ONUS-linked suspects in an alleged crypto fraud probe involving token sale promotions, price manipulation, and user losses. origin »
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Authorities in Vietnam have cracked down on a major cryptocurrency scam that defrauded over 400 locals and 100 businesses out of roughly $1.17 million. According to local media, the Hanoi police have apprehended the general director and seven key suspects…
2025-1-1 14:32 | |
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Bitcoin Magazine Vietnam Begins to Restrict Overseas Crypto Trading, Domestic Licensing Race Accelerates Vietnam is preparing to restrict access to overseas crypto platforms as regulators move forward with plans to launch the country’s first licensed digital asset exchanges.
Vietnam is reportedly looking to tighten restrictions on overseas cryptocurrency trading as authorities move to bring more activity under domestic oversight. According to a Reuters report, Vietnam’s finance ministry is drafting rules that would prevent local residents from trading on…
The SSC launched the process after the Ministry of Finance issued Decision No. 96. Banks and brokers, including SSI, VIX, and major lenders, are preparing to apply. Rules include 10 trillion dong capital, 65% institutional ownership, and a 49% foreign cap.
Vietnam is moving ahead with its crypto market plans, outlining a framework to license a few exchanges under a new pilot program. Vietnam’s Deputy Minister of Finance, Nguyen Duc Chi, revealed during a recent government press briefing that only a…
Vietnam is taking its biggest step yet toward regulating digital assets, launching a pilot scheme designed to bring crypto trading under formal supervision. Vietnam has launched a pilot program to bring its local crypto market under official oversight. Per local…
If you’ve been following the latest news from 1984, you’ll know that Vietnam has permanently closed over 86 million bank accounts. For a country with an estimated 200 million bank accounts, that’s around 43% being frozen or deleted to “prevent fraud and cybercrime.