Skip to content

xpool.eu

crypto news aggregator

by: xpoolPosted on: August 14, 2025

Vietnamese Authorities Dismantle $1 Billion Cryptocurrency Ponzi Scheme Using Paynet Coin

Vietnam’s law enforcement agency has dismantled a large-scale cryptocurrency fraud involving over $1 billion in assets, targeting the Paynet Coin scheme. This complex operation defrauded a significant number of individuals across multiple nations and utilized various illicit tactics to attract investors.

Related posts:

  1. Vietnam Launches Pilot Digital Asset Exchange in International Financial Hub
  2. Vietnam to Launch Digital Asset Exchange at New Financial Hub
  3. Vietnam Pilots Digital Asset Exchange in Financial Hub
  4. DOJ May Appeal Time-Served Sentence in $577M HashFlare Ponzi Scheme
Cryptocurrency Ponzi Scheme Vietnam

Post navigation

Previous PostPrevious Coinbase Reshuffles XRP Holdings: Precision and Strategic Reallocation
Next PostNext XRP Breaks Resistance, Could Reach $8 – Legal Win Fuels Optimism

#BTC AI Altcoin Altcoins Binance Bitcoin Blockchain BlockDAG Cardano Coinbase Crypto Cryptocurrency Crypto Market Crypto Regulation DeFi Dogecoin ETF Ethereum Finance Fintech Institutional Investment Investment MAGACOINFINANCE Market Analysis Market Trends Market Volatility Meme Coins Pi Network Presale Price Prediction Qubetics Regulation Ripple SEC Shiba Inu Solana Stablecoin Stablecoins SUI Tariffs Technical Analysis Trading Trump Web3 XRP

Copyright © 2025 xpool.eu
Manage Consent
To provide the best experiences, we use technologies like cookies to store and/or access device information. Consenting to these technologies will allow us to process data such as browsing behavior or unique IDs on this site. Not consenting or withdrawing consent, may adversely affect certain features and functions.
Functional Always active
The technical storage or access is strictly necessary for the legitimate purpose of enabling the use of a specific service explicitly requested by the subscriber or user, or for the sole purpose of carrying out the transmission of a communication over an electronic communications network.
Preferences
The technical storage or access is necessary for the legitimate purpose of storing preferences that are not requested by the subscriber or user.
Statistics
The technical storage or access that is used exclusively for statistical purposes. The technical storage or access that is used exclusively for anonymous statistical purposes. Without a subpoena, voluntary compliance on the part of your Internet Service Provider, or additional records from a third party, information stored or retrieved for this purpose alone cannot usually be used to identify you.
Marketing
The technical storage or access is required to create user profiles to send advertising, or to track the user on a website or across several websites for similar marketing purposes.
Manage options Manage services Manage {vendor_count} vendors Read more about these purposes
View preferences
{title} {title} {title}