- © Copyright of Vietnamnet Global.
- Tel: 024 3772 7988 Fax: (024) 37722734
- Email: evnn@vietnamnet.vn
Update news frauds
Blockchain project MetaHub Finance, which has up to 20 levels, while most models with seven levels or higher are considered fraudulent, mobilizes capital in Vietnam in tokens, which is illegal in the country.
In a decisive move to clamp down on fraudulent banking activities, the State Bank of Vietnam has mandated all financial institutions to provide monthly updates on accounts showing signs of fraud, deception, or legal violations.
VietNamNet Bridge - With no tax refund for inventories, businesses complain they will lack working capital for operations. The new regulation will take effect on July 1.