Accordingly, information from Hai Duong Provincial Police said that the Hai Duong Provincial Police Investigation Agency had just prosecuted and detained 13 people in a gambling ring and organized gambling in the form of multiplex. provided on the internet with the amount of transactions and bets up to nearly 2,000 billion VND. Objects use high technology to conduct criminal activities in cyberspace, with sophisticated operating tricks, in a line with many participants.
According to the investigation, subject Nguyen Tuan Anh (SN 1990, residing in Times City Urban Area, Mai Dong Ward, Hoang Mai District, Hanoi) bought the code of the binary options trading platform on the internet and named it is the Vista floor.
Subject Nguyen Tuan Anh at the police station.
After having the floor, Tuan Anh attracted many participants to be his subordinates in a multi-level form to directly gamble and organize gambling in the form of betting on the Vista floor at the website address: http: //vista2.trade/.Gambling lines are organized by objects in a multi-level form.
The superior account will enjoy a trading profit of 1% of the total trading amount of the direct subordinate account. The profit of the subordinate account will continue to be divided by 2 until the last level is level 7.
Participants gamble on the Vista floor through betting to win and lose based on the up and down chart of the Bitcoin virtual currency exchange rate; the lowest bet is 1 USDT/time (1 USDT is worth 1 USD).
The police agency determined that during the period from December 29, 2021 to April 8, 2022, the total amount of bets bets made by gamblers on the Vista floor organized by Tuan Anh’s line was up. to nearly 2,000 billion.
The case is currently under investigation by the police.
at Blogtuan.info – Source: Eva.vn – Read the original article here
