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Detail: https://coincu.com/344352-binance-alpha-launches-matchain/

Binance Alpha Launches Matchain Airdrop Amid Multi-Exchange Debut

In de provincie Dong Nai in het zuiden van Vietnam is de crypto crimineel Nguyen Quoc Hung opgepakt. Hij wordt ervan verdacht dat hij samen met zijn handlangers zo&#8217;n $ 386 miljoen verduisterde met het crypto project Matrix Chain. . Wat betekent dit voor crypto en hoe kunnen investeerders zich wapenen tegen dergelijke criminelen? Grootste&#8230; Continue reading Politie vangt $ 380 mln in crypto-oplichting – grootste crypto fraude van het jaar

Politie vangt $ 380 mln in crypto-oplichting – grootste crypto fraude van het jaar

SAGA

Authorities in Vietnam arrested five members of a fraud ring who made over $385 million by setting up a fake crypto exchange. By advertising on Telegram, the perpetrators attracted tens of thousands of investors.

Fake Vietnamese Crypto Exchange Nets $385 Million With Telegram Advertising

Highlights: Matrix Chain collected nearly $394 million from more than 138,000 accounts. Authorities have arrested five suspects after a 200-day police investigation. 40% of funds went to recruiters; the rest funded marketing and real estate. Five individuals involved in the [&#8230;]

#	交易所	货币对	成交量（24小时）	成交量(%)	价格	最近更新
1	Mexc	MTC/USDT	$48.9K	47.34%	$0.02278	最近
2	LBank	MTC/USDT	$48.1K	46.54%	$0.02269	最近
3	Indodax	MTC/IDR	$6.3K	6.13%	$0.00169	最近

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Binance Alpha Launches Matchain Airdrop Amid Multi-Exchange Debut

Politie vangt $ 380 mln in crypto-oplichting – grootste crypto fraude van het jaar

Fake Vietnamese Crypto Exchange Nets $385 Million With Telegram Advertising

Vietnam Police Bust Matrix Chain Scam Defrauding Nearly $400 Million

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