2025-1-1 14:32 |
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… origin »
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In a fortunate move, the Vietnamese authorities were able to successfully dismantle a large-scale cryptocurrency scam orchestrated by a company called ‘Million Smiles,’ protecting nearly 300 potential victims from financial exploitation.
2024-12-31 09:30 | |
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Police authorities in Vietnam have arrested five individuals involved in an elaborate romance scam that defrauded victims of approximately 17. 6 billion VND ($710,000). The operation centered around Laos’ Golden Triangle Special Economic Zone, and tricked victims into fake relationships and investments in a fraudulent crypto platform.
2024-10-5 18:41 | |
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Vietnamese police arrest five individuals linked to a crypto scam network, unraveling an offshore-led operation targeting unsuspecting victims.
2024-10-4 15:28 | |
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A South Korean province is using the metaverse for closer economic ties with Vietnam and an elaborate phishing scam netted 14 Bored Apes.
2022-12-19 09:15 | |
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Most cyberattacks in the crypto space involve hackers finding a way around the security of crypto exchange platforms and gaining access to users’ funds. Last year saw the entry of a new breed of cyber extortionists that seems to be gaining ground, so much so that they were able to steal over $300,000 in bitcoin (BTC) tokens in 2018.
2019-3-1 18:10 | |
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The disappearance of Sky Mining company in Vietnam has investors suspecting foul play.
2018-7-31 09:11 | |
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The cryptocurrency industry in Vietnam is going through a rough phase. More than two months after a big scam scandal gotten the attention of the country’s government, the Vietnamese Central Bank is now following the government recommendations and has agreed shut down all support for cryptocurrency mining equipment imports.
2018-7-21 21:00 | |
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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.
Vietnam has deployed its national blockchain platform dubbed NDAChain, a zero-knowledge proofs powered layer-1 permissioned blockchain set to accelerate the Asian country’s digital data infrastructure.
Сообщение Vietnam Enacts Landmark Crypto Law, Ushering in New Era for Digital Assets появились сначала на Coinstelegram.
Vietnam has taken an official step toward legitimizing and regulating its digital economy with the passage of the Law on Digital Technology Industry—its first comprehensive legal framework recognizing crypto assets.
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…