Un Vietnamien est accusé de fraude NFT aux États-Unis

By -

 Le Anh Tuan, 26 ans, fondateur du projet NFT Baller Ape Club, a été accusé d'avoir utilisé













Juste un jour après avoir vendu NFT, Tuan a effectué un "retrait de tapis", un terme décrivant l'acte de clôture du projet, supprimant le site Web dans le but de voler de l'argent aux acheteurs précédents de NFT. Afin de blanchir de l'argent, ce groupe utiliserait le "chain jumping", qui consiste à transférer des quantités illégales de monnaie numérique via diverses chaînes de blocs ainsi que des services d'échange de crypto-monnaie pour supprimer les traces. Selon l'acte d'accusation, le montant total gagné par le groupe grâce à l'activité ci-dessus était de 2,6 millions de dollars.

"S'il est reconnu coupable de tous les crimes, Tuan risque jusqu'à 40 ans de prison", a déclaré le ministère américain de la Justice. Il s'agit de l'un des quatre cas liés à la cryptographie annoncés par l'agence le 30 juin, avec un montant total de fraude de plus de 100 millions de dollars.

"Ces cas rappellent à tout le monde les escrocs. Ils se cachent derrière des projets avec des mots clés à la mode, mais finissent par trouver des moyens d'extorquer l'argent des gens", a estimé l'avocate Tracy L. Wilkison.

Popular posts from this blog

DTS and Cornwalls support Vietnamese startups in international markets

By -
Image
 C-Level Event is an event organized by DTS and Cornwalls to provide information on finance According to Ms. Shanice Hoang - partner of Melbourne Cornwalls, not only through its own investment fund, Cornwalls will join DTS to support Vietnamese startups to raise capital from reputable investment funds in Australia. Through this, Vietnamese entrepreneurs have the opportunity to expand their businesses in combination with settling in this country. Mr. Le Long Giang, Chairman of the Vietnam Financial Advisors Association (VFCA) - the sponsor of the event, said that accompanying the event helps the association easily access and provide financial advice to businesses. economic position in the country to create development for members in particular, contributing to the economic development of the country in general. Through the association members, VFCA also expressed the desire to advise investors on the right financial investment in order to create profit, efficiency and safety. "The
Read more

'Ploughs' were sold massively when Bitcoin plunged

By -
Image
 On cryptocurrency groups in Vietnam, many people sell mining systems when Bitcoin and other cryptocurrencies keep falling in price. Many people decide to sell off their devices as the Lunar New Year approaches. "If we continue to maintain it, my family will lose Tet. Decided to sell 6 1660s cheaply, priced at 90 million dong to recover capital," Huy Hoang sold in a cryptocurrency mining association. According to Mr. Ngoc Van, administrator of a group specializing in exchanging "buffaloes" with more than 60,000 members, in the past three days, the number of people selling graphics cards and diggers has always been 3-4 times higher than the number of people looking to buy. . "The sudden increase in the number of sellers also creates panic, making more people want to sell even though currently, if the expenses are deducted, the miners still have not had to bear the loss," said Mr. Van. According to him, most of the cryptocurrency miners in Vietnam mine Ether
Read more

Losing thousands of dollars when you quit your job to play games to make money

By -
Image
 Van Ba quit his job at a software company in Da Nang from the end of 2021 and spent $5,000 on NFT games, but could not recover half of the capital. After the popularity of Axie Infinity last year, the play-to-earn game market became vibrant and attracted many participants. These can be mentioned Radio Caca, Elemon, My DeFi Pet, Faraland ... or projects "following" crypto names such as BombCrypto, Crypto Bike, CryptoShips, CryptoCars... Many of them are developed by the team. The Vietnamese are behind. On blockchain game groups with tens of thousands of members, some also "show off" that they have quit their jobs to focus on games and earn a lot of money, even hiring more players because of the uncontrollably large number of accounts. . "In the group, there are people who have invested half a million dollars, and a few tens of thousands of dollars is quite a lot," said the administrator of a BombCrypto group with 30,000 members. When playing blockchain gam
Read more