Low impact
Hanoi resident Hoang Hai Van allegedly operated a black-market USDT operation processing 7–10 million USDT daily (180–260 billion VND) to facilitate money laundering for a gambling ring with 30,000 billion VND in transaction volumes.
CafeF08/06, 10:31 AM
- 4-5 ví điện tử
- 7-10 triệu USDT
- 180-260 tỷ đồng
- 30.000 tỷ đồng
Figures as quoted by CafeF
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