Vietnamese authorities bust PAYN-linked Ponzi scheme, freeze $38 million in assets and arrest 20 people
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最新报道：According to Bijie.com, Vietnamese authorities have cracked the country's largest cryptocurrency fraud case to date, arresting the mastermind and accomplices of a multi-billion dollar Ponzi scheme built around the digital token Paynet Coin (PAYN). Police have seized and frozen assets worth $38 million, including cash, foreign currency, and real estate. Twenty individuals have been arrested in connection with the case. The ring, using websites such as FMCPAY.com and AFF2024.com, promised investors monthly returns of 5% to 9% and additional commissions for recruiting new members. Authorities allege that funds from new participants were used to pay out earlier investors, a classic Ponzi scheme.
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