ChainCatcher 消息，据越南《青年报》报道，越南公安部近日召开新闻发布会通报 ONUS 加密货币平台诈骗案最新调查结果，已查获超 350 公斤黄金和白银，冻结了涉及 8 处房产、价值 2000 亿越南盾的交易，并暂停超过 300 个涉案银行账户的交易。
今年 3 月 23 日，警方已对 8 名被告提起刑事诉讼，指控其利用计算机网络、电信网络实施财产侵占和洗钱。自 2018 年起，涉案人员利用公众对加密货币认知不足，通过应用程序创建数字账户并包装为虚拟货币，借助关联公司之间的循环买卖建立信任、吸引投资，进而实施资金侵占，2018 年至 2021 年间累计售出价值超 7 万亿越南盾的加密货币。
该案涉案人员和用户众多，目前已开设约 500 万个用户账户，警方已收到市民举报超 2000 份。公安机关正在追查 KOLs 等网红的可能共犯责任，并继续全力追缴赃款。
Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.