🚨 PROSECUTION OF "SHARK BINH" AND ACCOMPLICES RELATED TO THE ANDEX DIGITAL CURRENCY PROJECT
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📝 The Criminal Investigation Agency of Hanoi City has issued a decision to prosecute the case and prosecute Nguyen Hoa Binh (also known as Shark Binh; born in 1981; residing in Hanoi) along with accomplices related to the Antex digital currency project.
According to the investigation, Nguyen Hoa Binh is the Chairman of the Board of Directors of Nexttech Group Joint Stock Company. Around May 2021, Binh and several other individuals discussed and agreed to contribute funds to build and develop the project “Antex digital currency” (stored in the Binance electronic wallet) with the aim of selling Antex digital currency and calling on investors to buy Antex digital currency to raise capital for building the “VNDT digital currency” project and the “VNDT electronic wallet” software.
In fact, the individuals have not completed the construction of the VNDT digital currency project.
The individuals agreed to invest in the Antex digital currency project with a total investment of 5 billion VND to implement the project, under the agreement structure, in which Binh contributed 2 billion VND.
Binh directed the establishment of the legal entity Vietnam Blockchain Technology Services Joint Stock Company.
The initial investment amount was transferred to the company's account to maintain the operation of the Antex digital currency project such as: paying salaries for employees and the team of technicians developing the project, purchasing servers to provide services on the internet for the project.
During the project development process, the individuals held meetings to announce policies for developing digital currency projects, planning to sell 100 billion “Antex digital currency” (100 billion tokens) to the market.