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