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cryptocurrency
Latest news related to cryptocurrencies.
Authorities raided four apartments and dismantled a group impersonating Japanese police officers who defrauded victims of 11 billion VND.
Police raided four apartments and dismantled a gang that impersonated Japanese police officers, defrauding people of 11 billion VND through cryptocurrency; dozens of devices were seized.
Law
Nguyen Dinh Van's sophisticated scheme resulted in a woman being swindled out of over 7.4 billion VND.
The suspect lured the woman into investing in a fake cryptocurrency exchange, defrauding her of over 7.4 billion VND. From this case, the Ho Chi Minh City Police uncovered a human trafficking ring smuggling people across the border into Cambodia...
Ubisoft shuts down Rainbow Six Siege servers due to cryptocurrency hacking incident.
Ubisoft was forced to temporarily shut down Rainbow Six Siege servers globally after a critical vulnerability allowed players to receive a large number of free R6 Credits.
Three individuals have been charged with launching a cryptocurrency project and defrauding over 3,000 investors.
Authorities have just dismantled a group involved in issuing and promoting cryptocurrency investment projects. From 2022 to the present, these individuals have raised up to $7.86 million (equivalent to approximately...).
Authorities dismantled a cryptocurrency fraud ring that swindled tens of trillions of dong.
The police have just dismantled a network operating in violation of regulations on multi-level marketing and using computer networks, telecommunication networks, and electronic means to carry out...
Over 3,000 investors fell victim to a cryptocurrency scam, losing approximately 200 billion VND.
The police have just dismantled a group of individuals involved in issuing and promoting investment in cryptocurrency projects. From 2022 to the present, these individuals have raised up to 7.86 million USD (equivalent to approximately 200...).
Latest announcement from the Security Investigation Agency regarding the multi-billion dollar cryptocurrency scam.
The Security Investigation Agency of the Phu Tho Provincial Police has released information regarding the investigation into a multi-billion USD cryptocurrency investment fraud case.
The curtain falls on the group of individuals in the Golden Triangle Special Economic Zone who disguised themselves as pretty women to "seduce" an elderly man in his 70s.
July 24, 2025 10:17
After receiving training in "scamming scenarios" in the Golden Triangle Special Economic Zone, Vi Van Linh disguised himself as a beautiful woman to approach, befriend, and seduce an elderly man in his 70s. For over a month, because the man trusted her...
A man disguised as a pretty girl tricked an elderly man into investing in cryptocurrency, swindling him out of over 19 billion VND.
July 21, 2025 19:27
In the "Golden Triangle" special economic zone, Vi Van Linh used a fake Facebook account, posing as a pretty girl, to approach and get acquainted with a man in Lam Dong province. After a period of flirting and dating, Linh and her accomplice...
Woman loses nearly 8 billion VND after falling into cryptocurrency exchange trap.
June 4, 2025 16:43
After receiving a message inviting her to invest in cryptocurrency, Ms. T. immediately transferred nearly 8 billion VND hoping to earn high interest rates; however, the entire amount was subsequently embezzled.
From creditor to accomplice in fraud.
June 4, 2025 16:21
Having known each other through real estate investments, Truong Minh Nam agreed to mortgage his two land ownership certificates ("red books") to Dinh Hoai Nam to borrow money. When Minh Nam needed money for business matters, Hoai Nam...
How sophisticated were the methods used in the 10 trillion VND cryptocurrency scam that was busted?
May 30, 2025 10:50
Authorities have just urgently dismantled a large-scale online fraud ring that embezzled assets worth nearly 10 trillion VND, spanning from North to South Vietnam.
Man posing as cryptocurrency 'expert' swindles tens of billions of VND from victims nationwide.
May 30, 2025 07:25
An individual in Ho Chi Minh City impersonated a reputable figure in the cryptocurrency field to defraud victims nationwide of tens of billions of VND.
A resolution on regulating virtual currencies is scheduled to be submitted before March 13th.
March 12, 2025 11:30
Before March 13th, the Ministry of Finance must submit a pilot resolution on the management of digital assets and virtual currencies. This could pave the way for legal cryptocurrency exchanges in Vietnam.
Nghe An police are warning people to be wary of multi-level marketing scams disguised as cryptocurrency.
February 28, 2025 20:15
According to a notice from the Ministry of Public Security: Recently, there have been many cases of fraud and embezzlement related to investment in "virtual currency," Bitcoin, and other cryptocurrencies...
Female accountant embezzles billions of dong from electronics store by investing in cryptocurrencies and stocks.
February 19, 2025 20:16
Taking advantage of the trust of the electronics store owner, Hang committed fraud, embezzling over 1.6 billion VND. With the stolen money, the female accountant gambled on cryptocurrencies and invested in stocks...
Authorities arrest transnational cryptocurrency fraud ring, seize 500 billion VND and several luxury cars.
February 19, 2025 15:16
The police are investigating a group that defrauded people by luring them into investing in MPX energy coins to mine XFI from the CrossFi project.
The belated regrets of a former bank employee who committed fraud by investing in cryptocurrencies.
December 13, 2024 19:07
Tran Thi My Linh used to have a stable job, but since getting deeply involved in cryptocurrency investments and losing money in the stock market, she has borrowed money from many people. Eventually, she became unable to repay the debt...
Woman scammed out of over 9 billion VND after investing in cryptocurrency.
December 12, 2024 15:56
Believing the enticing advertisements about cryptocurrency investment, Ms. T. created an account and transferred a total of over 9 billion VND, but was unable to withdraw the money. Only then did the victim realize she had been scammed.
Female bank employee embezzles nearly 6 billion VND to invest in cryptocurrency.
November 8, 2024 17:02
Thanh claimed he needed money to repay a bank loan, so he borrowed nearly 6 billion VND from Ms. K and Mr. N, which he then invested in cryptocurrency but lost, leading to his arrest and detention by the police.
Nghe An police dismantled a transnational scam ring that defrauded people of their money by promising "virtual currency investments."
October 4, 2024 14:51
The Criminal Police Department of Nghe An Provincial Police and the Con Cuong District Police, in coordination with relevant units and localities, have just dismantled a fraud ring that defrauded people of their assets...
The trick used by a 9X-generation female con artist to lure customers and steal 13 cars.
July 28, 2024 21:09
Tran Thi H - a sales employee at a car dealership in Vinh City - committed 13 scams, stealing 13 cars worth over 10 billion VND from people in Nghe An province...
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