🚨 The Investigative Security Agency of the Ministry of Public Security has initiated criminal proceedings for fraud and money laundering related to the issuance and trading of cryptocurrency on the ONUS exchange, occurring in multiple provinces.

According to the investigation, since 2018, a group of individuals has established and issued tokens such as VNDC, ONUS, HNG… and sold them to investors through their own ecosystem, showing signs of market manipulation and asset appropriation.

🔻 The main figures charged include:

• Vương Lê Vĩnh Nhân – General Director, identified as the principal director behind the operation and price manipulation

• Trần Quang Chiến – Technical manager of the ONUS exchange, assisting in the operation of the trading system

• Ngô Thị Thảo – Director of HANAGOLD Jewelry Company, involved in the ecosystem

• Along with several other related individuals

This group is accused of using misleading advertising information, creating false supply and demand, and adjusting prices at will to attract investors and appropriate funds.

👉 Currently, many defendants have been temporarily detained for investigation regarding the crime of fraud (Article 290) and money laundering (Article 324). The authorities are continuing to expand the case and call on victims to contact for resolution in accordance with regulations.