Search results for "NAI"
Vietnam cracks down on a major Crypto Assets fraud case: Matrix Chain siphoned nearly $400 million, main suspect arrested.
Vietnamese police cracked the MTC (Matrix Chain) cryptocurrency fraud case, involving nearly $400 million, and more than 130,000 people were victimized, which is very shocking. (Synopsis: Vietnamese government announces ban on Telegram: Fight crime!) Encrypted communication is not in line with national security) (Background supplement: Vietnam's Ministry of Finance cooperates with Bybit to push official crypto exchanges, Southeast Asia's largest potential market accelerates compliance) Cryptocurrencies in Vietnam are very popular, and there are many scams in the lure of high yields. Recently, the Vietnamese police successfully closed a large cryptocurrency fraud group known as "Matrix Chain"(MTC), involving nearly $400 million and more than 138,000 accounts. Vietnam inter-provincial scam According to public information from the Vietnamese police, the MTC scam has attracted the attention of the Dong Nai provincial police since early 2024. After nearly 200 days of investigation
動區BlockTempo·2025-05-29 08:00
Dong Nai police dismantled the Matrix Chain cryptocurrency platform (MTC) that defrauded over 10 trillion VND.
The article discusses a major cryptocurrency fraud case in Vietnam where Nguyen Quoc Hung and accomplices defrauded investors of over 10,000 billion VND. The authorities successfully dismantled the operation after a thorough investigation and intensive collaboration. Hung and his team attracted investors through deceptive tactics, leading to significant financial losses for many. The ongoing investigation aims to bring all offenders to justice and recover assets for the victims.
NAI-27.61%
TapChiBitcoin·2025-05-28 06:16
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The NULS brand has upgraded to NULS AI, officially promoting the ticker change to $NAI.
Mars Financial News, NULS announced that the brand has been upgraded to NULS AI, entering a new era of AI + blockchain. In order to match the new strategic direction, NULS will officially promote the change of Ticker to NAI, focusing on decentralized AI Agent, AI smart contracts, and AI-empowered DeFi/NFT/DAO
NAI-27.61%
AGENT-4.87%
DEFI-0.91%
MarsBitNews·2025-03-20 05:41
Arthur Hayes: Bank of Japan's sell-off of US bonds helps drive new bull market for cryptocurrencies.
Original Title: Shikata Ga Nai Original Author: Arthur Hayes Original Compilation: Ismay, BlockBeats Editor's note: Against the backdrop of global economic turmoil and financial market Fluctuation, Hayes delves into the challenges facing the Japanese banking system during the Fed's interest rate hike cycle and the far-reaching impact of U.S. fiscal and monetary policy on global markets. Through a detailed analysis of the forex Hedging U.S. Treasury investment strategies of Japan's Agriculture and Forestry Chukin Bank and other Japanese commercial banks, the article reveals the reasons why these banks had to sell U.S. Treasuries in the face of widening Intrerest Rate disparities and forex Hedging cost rise. Hayes further discussed FIMA
NAI-27.61%
星球日报·2024-06-21 02:48
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Big model startup has added a new talent, Nai Xue’s former tea CTO also joined the team
In the entrepreneurial boom of big models, another Internet veteran is welcomed.
巴比特_·2023-09-11 01:32
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