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AiCoin
AiCoin|10月 16, 2025 01:47
[Vietnamese Police Seize $34 Million in Assets from NextTech Founder Over Alleged Cryptocurrency Fraud] Hanoi police have arrested NextTech Chairman Nguyen Hoa Binh and seized approximately $34 million worth of assets due to allegations of cryptocurrency fraud. The seized assets include 597 gold bars, 18 property ownership certificates, and two cars. Nguyen Hoa Binh and his team of nine individuals have been accused of fraudulent asset appropriation and accounting violations related to the AntEx cryptocurrency project. According to police investigations, in 2021, Nguyen Hoa Binh and others sold 33.2 billion AntEx tokens to approximately 30,000 investors, raising $4.5 million in funds, some of which were transferred to companies associated with NextTech. Additionally, Nguyen Hoa Binh is suspected of instructing employees to prepare dual accounting books to conceal the revenue of Nextland Real Estate Business Joint Stock Company. The case is still under investigation, and police have stated that further charges may be filed.
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Timeline

11月 13, 09:53The accounts are still not fully clarified.
11月 05, 11:41Hong Kong police announce progress in the JPEX case
11月 05, 08:48Hong Kong police prosecute 16 people in the JPEX case
11月 03, 02:52Australian police arrest 55 people, involving crypto assets worth $37.9 million
11月 02, 13:14Train stabbing incident in eastern England is not a terrorist attack
10月 31, 13:01Australian police crack encrypted wallet backup
10月 31, 07:09Kolkata police arrest two individuals involved in a cryptocurrency scam
10月 31, 01:15Australian police uncover a cryptocurrency wallet worth $6.4 million
10月 30, 05:36Chinese man arrested in Bangkok for cryptocurrency Ponzi scheme
10月 29, 16:49Bitcoin ATMs used in 'missed jury duty' scam

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