Keyword: "multi-level scam"

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Than Van Thoai, Deputy Director-General of Global BBA JSC, is questioned by a policeman. (Photo sggp.org.vn)

Police bust illegal cryptocurrency network worth trillions of dong

Hanoi police announced on July 12 that they had busted an illegal cryptocurrency network worth trillions of dong, and prosecuted Than Van Thoai, Deputy Director-General of Global BBA JSC, for orchestrating a multi-level scam involving the cryptocurrency CachBach Pro (CBP).