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Vietnam Investigates Alleged USDT Money-Laundering Network Linked to VND 30 Trillion in Transactions
Vietnamese authorities are investigating an alleged online gambling and money-laundering network linked to approximately VND 30 trillion (around US$1.2 billion) in transactions through a reward-based gaming operation known as PinJoy. The investigation has exposed an extensive network of bank accounts, cryptocurrency intermediaries and digital wallets allegedly used to move funds through Vietnam and transfer value to individuals operating overseas. The investigation was led by
3 hours ago5 min read
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