The takedown of a $3.8 billionillegalVietnam icryptocurrency and online crime. The operation, which spanned from early 2020 to late 2021, involved over 20,000 users and approximately 25 thousand. Players could exchange Vietnamese dong for digital tokens like Ethereum and USDT, which they used for gambling via e-wallets.

Law enforcement uncovered that the operation was heavily organized through platforms like Telegram and social media, with recruiters earning commissions for bringing in new players. The criminals not only gambled large sums but also