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Subsequent measures must be taken to guard against small countries issuing #稳定币 , which may be related to pyramid schemes or fraud groups, and then claiming it is endorsed by the state!!!
Be sure to pay attention to financial safety.
The Vietnamese Ministry of Public Security has arrested several suspects related to the cryptocurrency platform #ONUS , accusing them of issuing and promoting tokens such as #VNDC , ONUS, #HNG through the Onus platform, using false advertising and collaborative trading to manipulate supply, demand, and prices, thereby illegally appropriating investors' funds. The police stated that this group exercised highly concentrated control over the relevant token market, raising funds amounting to billions of dollars, but did not disclose specific losses. Named suspects include Vuong Le Vinh Nhan, associated with ONUS Pro's Singapore parent company #XPLOR , ONUS exchange technical administrator Tran Quang Chien, and HanaGold Jewelry JSC head Ngo Thi Thao. The Vietnamese police have carried out operations in multiple locations, summoning over 140 people and seizing related evidence. ONUS and its parent company Vemanti have yet to release detailed information about the case. $BTC $USDC
Be sure to pay attention to financial safety.
The Vietnamese Ministry of Public Security has arrested several suspects related to the cryptocurrency platform #ONUS , accusing them of issuing and promoting tokens such as #VNDC , ONUS, #HNG through the Onus platform, using false advertising and collaborative trading to manipulate supply, demand, and prices, thereby illegally appropriating investors' funds. The police stated that this group exercised highly concentrated control over the relevant token market, raising funds amounting to billions of dollars, but did not disclose specific losses. Named suspects include Vuong Le Vinh Nhan, associated with ONUS Pro's Singapore parent company #XPLOR , ONUS exchange technical administrator Tran Quang Chien, and HanaGold Jewelry JSC head Ngo Thi Thao. The Vietnamese police have carried out operations in multiple locations, summoning over 140 people and seizing related evidence. ONUS and its parent company Vemanti have yet to release detailed information about the case. $BTC $USDC
INITIATE A CRIMINAL CASE OF THEFT AND MONEY LAUNDERING RELATED TO ONUS, VNDC, HANAGOLD 🚔⚖️
Decision to initiate: On March 23, 2026, the Investigation Agency of the Ministry of Public Security initiated a criminal case for the crime of "Using computer networks and telecommunications to commit acts of theft" and "Money laundering" occurring in Hanoi and several provinces. 📂⛓️
The main suspects arrested: 👤🚫
Vuong Le Vinh Nhan: General Director of Digital Asset Management Joint Stock Company.
Tran Quang Chien: Technical Administrator of the trading platform #ONUS .
Ngo Thi Thao: Director of Gold and Gemstone Joint Stock Company #HANAGOLD .
Along with 5 other related suspects who have been issued temporary detention orders.
Fraudulent methods: 🏗️📉
Creating cryptocurrencies like #VNDC , ONUS, HNG... and issuing them for sale to investors through the ONUS platform.
Providing false advertising information, conducting fake transactions to manipulate and adjust prices as desired to appropriate money.
Scope of investigation: Authorities have identified the violations extending from 2018 to the present. Currently, the Ministry of Public Security is continuing to clarify the actions of the defendants for handling according to regulations. 🔍📋
Trade hot coins here 📈👇
$KAT $CETUS $STO
Decision to initiate: On March 23, 2026, the Investigation Agency of the Ministry of Public Security initiated a criminal case for the crime of "Using computer networks and telecommunications to commit acts of theft" and "Money laundering" occurring in Hanoi and several provinces. 📂⛓️
The main suspects arrested: 👤🚫
Vuong Le Vinh Nhan: General Director of Digital Asset Management Joint Stock Company.
Tran Quang Chien: Technical Administrator of the trading platform #ONUS .
Ngo Thi Thao: Director of Gold and Gemstone Joint Stock Company #HANAGOLD .
Along with 5 other related suspects who have been issued temporary detention orders.
Fraudulent methods: 🏗️📉
Creating cryptocurrencies like #VNDC , ONUS, HNG... and issuing them for sale to investors through the ONUS platform.
Providing false advertising information, conducting fake transactions to manipulate and adjust prices as desired to appropriate money.
Scope of investigation: Authorities have identified the violations extending from 2018 to the present. Currently, the Ministry of Public Security is continuing to clarify the actions of the defendants for handling according to regulations. 🔍📋
Trade hot coins here 📈👇
$KAT $CETUS $STO
VNDC: A Wake-Up Call for Vietnamese Investors About a 'High-Risk Stablecoin'
#VNDC launched at the beginning of July 2019, advertised as a stablecoin 'pegged 1:1 with VND' and issued by VNDC Holding PTE. LTD. — a private company in Singapore. However, for Vietnamese users, VNDC is not legal tender and is not protected by the State Bank.
1. VNDC is not Vietnamese money
VNDC exists as a digital asset (crypto token), not a legal payment instrument.
1. VNDC is not Vietnamese money
VNDC exists as a digital asset (crypto token), not a legal payment instrument.
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