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Hearing the news really startled me, folks. ONUS exchange – a name that once caused a stir in the Vietnamese crypto community – has just officially been targeted for investigation by the Ministry of Public Security.
Seeing the news reports with these figures made my jaw drop – the scale of this case (2018–2021 period) is massive:
▪️ Transaction volume: Up to over 7,000 billion VND.
▪️ Participants: Involved approximately 5 million user accounts.
▪️ Seized/frozen assets: Over 350 kg of gold and silver, 8 real estate properties (worth about 200 billion VND), along with over 300 bank accounts.
Currently, the police are still continuing to clarify the case; no final conclusion has been reached yet.
Thinking back, this exchange was extremely buzzing back then – I'm sure many of you here have traded on it before, right? Anyone still stuck with money or facing issues in it, comment and let me know!