Arrest the owner of the Tcbcoin exchange

Information from authorities in Hanoi, Vietnam, Ninh Duc Huan, 30 years old, in Bac Tu Liem, Hanoi, this person was arrested by police in Duy Tien town on December 1, 2021.

This person is being investigated for the act of using computer networks, telecommunications networks, and electronic means to commit acts of appropriation of property.

Hanoi detective – Since 2020, Huan is the administrator and operator of the virtual currency exchange, which has a server in Vietnam and issues Tcbcoin (TCFX).

He founded the TEAM STAR DIAMON group with the aim of attracting crypto investors.

According to the investigation of the authorities, after selling the virtual currency, he “placed an order to bring the value to zero” making investors unable to withdraw money.

From November 2020 to now, this virtual currency network has attracted thousands of investors with a total amount of 55 billion VND.

The police will expand the investigation of the case because he also manages 8 other virtual currency exchanges.

The case is continuing to be investigated and clarified, private detective in Vietnam