越南公安部拘留 ONUS 平台多名高管,涉嫌操控代币价格侵占投资者资金

Gate News 消息,3 月 27 日,越南公安部拘留了多名与加密平台 ONUS 相关的人员,指控其通过虚假宣传和协调交易活动侵占投资者资金。调查人员称,嫌疑人操控 VNDC、ONUS 和 HNG 等代币的供需并调整价格,同时对市场保持集中控制。警方称该操作涉及数十亿美元资金,但未披露投资者损失的详细明细。

当局确认的涉案人员包括:被 Vemanti 关联至 ONUS Pro 新加坡母公司 XPLOR 的 Vuong Le Vinh Nhan、被当地报道描述为平台技术管理员的 Tran Quang Chien,以及 HanaGold Jewelry JSC 董事 Ngo Thi Thao。调查涉及多个城市和多个机构,已有超过 140 人被传唤问询。

Vemanti 确认已聘请美国法律顾问,并确认 Nhan 为其董事会主席,Chien 为董事会成员。ONUS 平台自称拥有超过 700 万用户并获美国金融科技公司 Vemanti Group 支持,但 CoinMarketCap 显示 ONUS 代币市值约为 2500 万美元。该平台尚未就指控发表官方声明。

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