Bithumb is accelerating its overseas expansion strategy through a new partnership in Vietnam as the exchange faces mounting regulatory and operational pressure in South Korea.
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JinseFinanceNguyen Hoa Binh, famously known as Shark Binh from Shark Tank Vietnam, was arrested by the Hanoi police for his role in the collapsed AntEx cryptocurrency project. Once hailed as a visionary investor and a household name in Vietnam’s startup ecosystem, Binh now faces intense scrutiny and legal jeopardy following mounting investor complaints.
XingChiSouth Korea’s Dunamu is partnering with Vietnam’s MB Bank to launch the country’s first domestic crypto exchange. The deal will use Upbit’s technology and expertise to support Vietnam’s digital asset market and regulatory framework.
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JinseFinanceA crypto mining scam in southern Vietnam defrauded over 200 victims of VND4 billion ($157,300) through a fake platform called BitMiner. Four people, including the alleged ringleader Tran Minh Quang, were arrested after police raided locations tied to the fraud.
AnaisVietnam's authorities raided the headquarters of Million Smiles, a company behind a large cryptocurrency scam, preventing hundreds more from falling victim. The scam had already defrauded over 100 businesses and 400 individuals out of $1.17 million, with the company promoting a fake digital currency.
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