4个兄弟姐妹和39个其他兄弟姐妹因使用违禁货币经营3.8B跨国网上赌博和加密计划而入狱。 Four siblings and 39 others jailed for running a $3.8B transnational online gambling and crypto scheme using banned currencies.

一家越南法院因经营跨国在线赌博和加密货币计划,从2020年至2021年处理的交易额达38亿美元,判处4个兄弟姐妹和39个其他人入狱。 A Vietnamese court has sentenced four siblings and 39 others to prison for running a transnational online gambling and cryptocurrency scheme that processed $3.8 billion in transactions from 2020 to 2021. 该操作使用了诸如USDT和Etheum等被禁止的密码,允许用户将越南币转换成数字符号,用于通过e-wallets赌博,最高达到20 000个用户和2 500万个账户。 The operation, which used banned cryptocurrencies like USDT and Ethereum, allowed users to convert Vietnamese dong into digital tokens for gambling via e-wallets, peaking at 20,000 users and 25 million accounts. 参加者通过电讯等平台招募其他人来赚取佣金,而越南由于广泛的非法活动而阻止了电讯等平台的招聘。 Participants earned commissions by recruiting others through platforms like Telegram, which Vietnam has blocked due to widespread illegal activity. 非法资金被用于在国内外购买房地产和豪华车辆,促使目前正在进行的洗钱调查。 Illicit funds were used to buy real estate and luxury vehicles domestically and abroad, prompting an ongoing money laundering investigation. 当局正在追捕一名据信是主谋的印度男子,而今年早些时候在柬埔寨和越南一起相关的欺诈案中,有近60人被捕。 Authorities are pursuing an Indian man believed to be the mastermind, while nearly 60 individuals were arrested earlier in the year in Cambodia and Vietnam in a related fraud case.