Seven Arrested in Vietnam for $1.9M Crypto Money-Laundering Ring

Seven Vietnamese individuals have been arrested for allegedly running a money-laundering ring that funneled more than VND50 billion (US$1.9 million) in illegal casino proceeds from Cambodia into USDT over three months.

22 May, 08:21 — 22 May, 08:21

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VnExpressMixed101d ago

Vietnam arrests seven in $1.9M crypto-laundering ring tied to Cambodian casino

Seven Vietnamese have been arrested for allegedly running a money-laundering ring that funneled more than VND50 billion (US$1.9 million) in illegal casino proceeds from Cambodia into USDT over three months.

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Seven Arrested in Vietnam for $1.9M Crypto Money-Laundering Ring

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Vietnam arrests seven in $1.9M crypto-laundering ring tied to Cambodian casino

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