Articles for tag: Digital Currency, gambling operation, Ho Chi Minh City, illegal gambling, Investment Scam, law enforcement, money laundering

Market News

Four Brothers Operate $3.8B Gambling Ring Disguised as Cryptocurrency Investment Scheme, Exposing a Major Fraud Scandal

Ho Chi Minh City police are intensifying their investigation into a large gambling operation led by Huynh Long Nhu and his siblings. They are facing charges for organizing gambling along with nine others, while additional suspects remain at large. The operation, which ran from 2020 until late 2021, included over 25,000 registered accounts and facilitated ...

DeFi Explained: Simple Guide Green Crypto and Sustainability China’s Stock Market Rally and Outlook The Future of NFTs The Rise of AI in Crypto