Vietnam police 23 January announced arrests in a vast money laundering case and a criminal sports betting operation.

Vietnam's trade surplus with the U.S. soared to a record high last year, U.S. data released on Wednesday showed, potentially ...

HANOI: Vietnamese police said they had arrested five people and smashed a money-laundering ring that brought US$1.2 billion ...

Vietnam police and law enforcement authorities have confirmed the end of a significant operation to shut down a ...

Police in Vietnam said they had arrested five people and smashed a money-laundering ring that brought $1.2 billion of criminal cash from overseas into the Southeast Asian country. Between 2022 and ...

All six detainees have been charged with fraudulent appropriation of assets and money laundering under the Vietnamese Penal ...

Canadian national Andean Medjedovic, 22, has been charged with stealing over US$65 million in cryptocurrency, including more than $48 million from Vietnam-based blockchain platform KyberSwap.

Vietnam boasts one of the most active investment communities in the cryptocurrency sector. However, protecting investors and ...

People involved and case evidence at the investigation agency in Da Nang City. Photo: H.B. Vietnam police said they had arrested five people and smashed a money-laundering ring that brought $1.2 ...