🚨 SHARK BINH FACING PROSECUTION FOR INVOLVEMENT IN MR PIPS' RING The Mr. Pips case seemed to be "closed," but the deeper we delve, the more significant links in the money flow system are revealed. According to the latest investigation findings, Shark Bình is accused of being involved in money laundering through the Ngan Luong e-wallet system, Vai as a payment intermediary for illegal Forex trading platforms. Notably, the story goes beyond just a "payment cooperation"; behind it lies a rather well-organized system: Users deposit money into their wallets → Money is processed through the Ngan Luong system → Then it is transferred to Forex platforms such as GKFX, DK Trade, ASX… Between 2020 and 2022 alone, over 213 billion VND from 150 victims passed through this system. Notably, when authorities intervened, Shark Bình was accused of instructing subordinates not to provide accurate data, and even manipulating transaction information to legitimize the flow of money. Shark is really going on a long trip this time, isn't he, guys? 🥹
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MarginATM
@MarginATM
03-18
🚨 LỘ DIỆN 5 “ÔNG LỚN” ĐẦU TIÊN SẼ LÀM SÀN CRYPTO TẠI VIỆT NAM
Mới đây, thị trường bắt đầu rộ lên thông tin Việt Nam sẽ thí điểm sàn giao dịch tài sản số ngay trong tháng 3.
Trước đó, cộng đồng chỉ đồn đoán là có vài bên đang rục rịch nộp hồ sơ thôi. x.com/MarginATM/stat…


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