After losing all their money on Forex trading platforms, many people find themselves deeply in debt, leading them to consider committing crimes to recover their losses.
According to the Ministry of Public Security, during its operation, the ONUS ecosystem has raised billions of USD from investors.
Lawyer Dang Van Cuong clearly analyzed Shark Binh's money laundering activities for Mr. Pips through the Ngan Luong e-wallet; previously, Mr. Binh had been prosecuted for three other offenses.
A sophisticated scam operating under the guise of a multi-million dollar "technology ecosystem" and making enticing promises about cryptocurrency has been dismantled by the police.
Many people have been scammed out of their money through fraudulent cryptocurrency investment schemes on a fake exchange called Nasdaq.
Tuan colluded with foreign individuals to set up the Bioption cryptocurrency exchange; after attracting many participants, the group suddenly shut down the exchange, embezzling tens of billions of VND.
After luring many people into a fraudulent cryptocurrency project, the group embezzled trillions of Vietnamese dong.
Amidst soaring gold prices and a booming real estate market, expert Pham Xuan Hoe suggests a safe investment direction for investors in 2026.
Over 8.000 people fell victim to the scam and lost 90 billion VND when investing in cryptocurrency.
Despite being the world's largest cryptocurrency, Bitcoin continues to fluctuate violently under strong shocks, increasingly exposing the downside risks of digital assets.
Cryptocurrencies act like giant magnets, promising a "get rich quick" scenario, but behind that glamour lies an abyss where countless investors have paid the price with their blood.
The arrest of Shark Bình has caused a stir; will the nearly 900 billion VND worth of assets that have been frozen be enough to compensate Antex investors?
Behind the promises of huge profits lie countless fraudulent projects and disguised pyramid schemes, causing thousands of investors to lose all their assets.
The arrest of "Shark Binh" not only exposed a large-scale financial fraud scheme but also revealed a sophisticated system of deception that spanned from cryptocurrency to real estate.
The seizure and freezing of assets worth approximately 900 billion VND and 600 gold bars in the Shark Binh case aims to ensure the remediation of the consequences of the case.
The Gia Lam commune police are investigating a group of people who violently wrestled over bags of large-denomination banknotes, then quickly picked up the scattered stacks of money on the floor and put them into their bags.
Lawyer Dang Van Cuong analyzes the actions, evidence, and sentencing framework for Shark Binh after he was indicted for fraud and misappropriation of property.
With a fundraising target of $4,5 million, the price of the Antex token collapsed by 99% in just 5 months, leaving investors with significant losses.
Working with the police investigation agency, Nguyen Hoa Binh admitted to the wrongdoing and committed to rectifying the consequences for the affected investors.
Shark Bình (Nguyễn Hòa Bình), the founder of NextTech Group, is facing accusations of misappropriating billions of VND from 30.000 investors in the AntEx cryptocurrency scandal.
Mr. Nguyen Hoa Binh (Shark Binh) has been charged with fraud and misappropriation of assets, and violating accounting regulations causing serious consequences.
Hanoi City Police organized a conference to provide information on several cases investigated and solved recently, including the case involving Shark Binh.
Many Vietnamese people are risking investing $100 billion in cryptocurrencies, a market that Dr. Nguyen Tri Hieu calls "a market where you have "no hair to grab."
Hanoi police forces appeared at the headquarters of businessman Nguyen Hoa Binh (Shark Binh) late on the evening of October 6th.
Hanoi City Police are working with Mr. Nguyen Hoa Binh (Shark Binh) to clarify information related to the AntEx cryptocurrency project.
Colonel Nguyen Duc Long stated that the Hanoi Police will handle all complaints regarding the AntEx cryptocurrency project related to Shark Binh, with no exceptions or forbidden areas.
A number of cryptocurrency companies have recently been established, joining the race to become cryptocurrency exchanges in Vietnam.
Currently, 17 million Vietnamese people are involved in cryptocurrency trading, with an estimated annual transaction value of over $100 billion, but all of this activity takes place overseas.
The group of young people orchestrated a scam by creating "VIP" groups on social media, hiring people to create fake websites impersonating popular cryptocurrency projects, and then luring victims into the trap.
Recently, investors have shown interest in meme coins – cryptocurrencies created with inspiration from cartoon characters, celebrities, or social media trends.
Hotline: 0855.911.911 
RSS 
