Vietnam busts $400m crypto scam running fake exchange

2025-5-28 17:37

Vietnamese authorities have arrested key figures behind a nationwide cryptocurrency scam that defrauded tens of thousands of investors out of nearly 10 trillion VND (approximately $400 million).  The fraud ring operated under the guise of a fake virtual currency exchange… origin »

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Safe Exchange Coin (SAFEX) на Currencies.ru

$ 0.0054306 (-0.25%)
Объем 24H $1.742k
Изменеия 24h: 1.41 %, 7d: -8.63 %
Cегодня L: $0.0053635 - H: $0.0055227
Капитализация $6.099m Rank 99999
Доступно / Всего 1.123b SAFEX

exchange scam fake million 160 approximately vnd

Источник: Cripyo.news

exchange scam → Результатов: 126


Binance assists Delhi Police in taking down renewable energy scam, $100k in Tether seized

Scammers impersonated high-ranking officials to get investors to invest their money They claimed they had the rights from India’s Ministry of Power to help the country grow its solar power by 450 gigawatts Delhi Police sought help from crypto exchange Binance to follow crypto financial transactions Crypto exchange Binance and the Delhi Police have successfully […] The post Binance assists Delhi Police in taking down renewable energy scam, $100k in Tether seized appeared first on CoinJournal.

2024-10-16 10:20


Фото:

Indian police and Binance seize $100,000 USDT in solar energy scam bust

In a recent collaborative effort, cryptocurrency exchange Binance partnered with Indian police to dismantle a sophisticated scam involving a fraudulent entity called “M/s Goldcoat Solar.” The scam, which falsely claimed to be part of India’s renewable energy initiative, led to multiple arrests and the seizure of over $100,000 in Tether (USDT). According to a report […]

2024-10-16 16:42


SEC Charges 3 Individuals, 5 Companies With Operating Pig Butchering Scams

The U.S. Securities and Exchange Commission (SEC) has filed suit against three individuals and five companies for allegedly operating pig butchering scams – a type of confidence-enabled investment scam in which fraudsters befriend victims over text-based social media apps, gain their trust and convince them to invest large amounts of money in fictitious crypto platforms before stealing their funds and disappearing.

2024-9-18 22:30


SEC charges two brothers in $60 million Ponzi scam

The Securities and Exchange Commission filed charges against Jonathan Adam and Tanner Adam over a $60 million Ponzi scheme. SEC says it received emergecy relief to freeze the brothers’ assets The US Securities and Exchange Commission announced it charged two brothers over a $60 million Ponzi scheme that impacted more than 80 investors in the […] The post SEC charges two brothers in $60 million Ponzi scam appeared first on CoinJournal.

2024-8-27 14:25


BitPanda and Bitpanda Pro Review – Pros & Cons, Fees and Security

Bitpanda is a very popular crypto exchange and this Bitpanda review will go into more detail on why is that the case and what to pay attention to when trading on Bitpanda. We also notice that a lot of people tend to ask is Bitpanda legit or is Bitpanda scam so we will answer this […] The post BitPanda and Bitpanda Pro Review – Pros & Cons, Fees and Security appeared first on CaptainAltcoin.

2022-7-5 16:36


40,000 Years For Crypto Scam: A Turkish Prosecutor Seeks Harshest Jail Time For CEO At Large

A Turkish prosecutor wants to slap the founders and executives of the Thodex cryptocurrency exchange with what could be the harshest prison sentence of all time. Bloomberg reported Friday, citing Demiroren News Agency, that the charges against Istanbul-based Thodex crypto exchange seeks sentences of up to 40,564 years for each of the 21 accused. According […]

2022-4-2 19:00


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