Crypto scam: Vietnamese police arrest 5 in crypto fraud ring

2024-10-4 17:05

Vietnamese police have dismantled an international crypto fraud network, arresting multiple suspects for swindling billions of VND from Vietnamese citizens.  The operation, led by criminals working from the Laos’ Golden Triangle Special Economic Zone, involved scams enticing victims into fake… origin »

Bitcoin price in Telegram @btc_price_every_hour

Emerald Crypto (EMD) на Currencies.ru

$ 0 (+0.00%)
Объем 24H $0
Изменеия 24h: 0.00 %, 7d: 4.67 %
Cегодня L: $0 - H: $0
Капитализация $0 Rank 99999
Доступно / Всего 19.117m EMD / 32m EMD

crypto vietnamese fraud police golden triangle laos

Источник: Cripyo.news

crypto vietnamese → Результатов: 41


Фото:

Vietnamese Regulator Advises Firms and Funds to Keep Away From Crypto

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. The measure, referred to by local media as a ban, affects public companies, securities companies, fund management firms and securities investment funds. The document puts an emphasis on strengthening

2018-7-26 07:43


Партнеры Currencies.ru



Реклама на Currencies.ru

Самое свежее на Currencies.ru

Vietnam to license only five exchanges for crypto market pilot

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 rolls out 5-year regulated crypto market pilot

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…

Vietnam’s bank account purge is the best publicity for Bitcoin

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.