According to Wu Shuo, as reported by Cryptonews, on January 5, 2025, the police in Dong Nai Province, Vietnam, arrested four suspects. This gang defrauded over 200 victims through a fake cryptocurrency mining scheme, with a total amount of 4 billion Vietnamese dong (approximately 157,300 USD). The criminal gang was led by Tran Minh Quang, who used a fake website named BitMiner to attract investments under the guise of selling mining packages and educational materials, with funds ultimately being transferred to wallets controlled by the suspects.