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Details 👉 https://www.gate.com/announcements/article/
越南拘捕多名涉嫌操纵 ONUS 相关代币价格嫌疑人
火星财经消息,据市场消息,越南公安部拘捕多名与加密平台 ONUS 相关嫌疑人,指控其通过 Onus 平台发行并推广 VNDC、ONUS、HNG 等代币,利用虚假宣传及协同交易操纵供需和价格,从而非法占有投资者资金。警方称,该团伙对相关代币市场实施高度集中控制,募集资金规模达数十亿美元,但未披露具体损失。被点名嫌疑人包括与 ONUS Pro 新加坡母公司 XPLOR 相关的 Vuong Le Vinh Nhan、ONUS 交易所技术管理员 Tran Quang Chien,以及 HanaGold Jewelry JSC 负责人 Ngo Thi Thao。越南警方此次行动在多地展开,传唤超 140 人并查扣相关证据,ONUS 及其母公司 Vemanti 尚未就案件发布详细说明。