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 ...

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

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

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

DANANG, (Vietnam): A money laundering criminal gang has been dismantled by the economic crime police unit under the central city’s public security department, reporting that an estimated VNĐ30 ...

HANOI — 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 ...

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.

Implications For Fintech And Banking. Discover Vietnam's plan to establish international financial centers in Ho Chi Minh ...

The Ministry of Planning and Investment (MPI) has proposed a controlled pilot programme for fintech activities, including ...