On March 24, the Ministry of Public Security moved to prosecute and detain Nhan, Chien, Thao, and four others under Article 290 of the Penal Code. One additional suspect faces prosecution under Article 324. The Supreme People’s Procuratorate has approved the detentions.
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FAQ What happened in March 2026? Police across Vietnam raided multiple sites, questioned 140 people, and seized electronic evidence in a major crypto fraud probe. Who are the main suspects? Authorities detained Vuong Le Vinh Nhan, Tran Quang Chien, Ngo Thi Thao, and others linked to VNDC, ONUS, and HNG tokens. What charges were filed? Suspects face prosecution for property appropriation via computer networks under Article 290, and one faces money laundering under Article 324. How can victims respond?
