AiCoin|3月 27, 2026 10:31
[Vietnam Arrests Multiple Individuals Involved with ONUS Platform for Token Price Manipulation Fraud]
On March 27, it was reported that Vietnam's Ministry of Public Security arrested several individuals associated with the crypto platform ONUS, accusing them of using false advertising, wash trading, and token price manipulation to induce investors to purchase tokens such as VNDC, ONUS, and HNG. The case involves amounts totaling billions of dollars. Those arrested include Vuong Le Vinh Nhan from ONUS Pro's parent company XPLOR, platform technical administrator Tran Quang Chien, and Ngo Thi Thao, director of HanaGold Jewelry JSC. Police have summoned over 140 individuals to assist in the investigation and have seized evidence. The ONUS platform has yet to respond.
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