Numerous sealed boxes were transported from the building to the main lobby.
Around 8 PM on October 7th, police gathered dozens of sealed and packaged boxes from the building at 18 Tam Trinh (Hanoi), moving them to waiting trucks in the main lobby.
The relocation process involved both plainclothes officers and was closely monitored by the police.
This building houses the headquarters of Mr. Nguyen Hoa Binh (also known as Shark Binh), reportedly located on the third floor.
Earlier, around 10 PM on October 6th, police unexpectedly arrived at the building. By 3 AM on October 7th, after more than four hours of work, they began leaving in vehicles with both blue and white license plates.
On the afternoon of October 7th, several police officers returned to the building to continue their work. By evening, they transported the sealed boxes to another location.
Police closely supervised the loading of the boxes onto the trucks.
Recently, social media has been flooded with reports regarding the AntEx digital currency project, allegedly part of the NextTech Group ecosystem founded by entrepreneur Nguyen Hoa Binh.
Specifically, several investors claim they lost money or were unable to withdraw their funds after investing in the platform.
Police were present at the building on the afternoon of October 7th.
A vehicle with a blue license plate was parked outside the building.
During a press conference held by the Ministry of Public Security on the afternoon of October 6th, Colonel Nguyen Duc Long, Deputy Director of Hanoi Police, provided updates on the receipt and handling of complaints against Mr. Nguyen Hoa Binh and the AntEx digital currency project.
According to Colonel Nguyen Duc Long, immediately after the reports surfaced, the Investigation Police Agency of Hanoi Police directed relevant units to verify, gather evidence, and clarify any potential violations.
Initial reviews by the Department of Cyber Security and High-Tech Crime Prevention (Hanoi Police) revealed a complaint from a citizen in Ninh Binh, alleging the loss of approximately $2,000 after investing in the AntEx project.
“Hanoi Police affirm that all complaints will be received, processed, and resolved in accordance with the law, with no exceptions or restrictions during the handling process,” Colonel Nguyen Duc Long emphasized at the press conference.
Revisiting the AntEx Crypto Project Controversy and Shark Bình’s Statements
In 2021, Shark Bình announced a $2.5 million investment in the AntEx project through the Next100Blockchain fund, while also serving as a strategic advisor. Currently, law enforcement authorities have received and are processing a complaint related to Shark Bình and this cryptocurrency project.
Today’s Crypto Market Update: Shark Bình Faces Bad News Post-Livestream
Experts predict that if Bitcoin surpasses the $125,000 threshold, its price could potentially climb to around $145,000 by the end of this year.
Working with Shark Bình: Police Presence at the Company
Amidst recent controversies, Shark Bình was summoned for clarification, while a notable police presence was observed at the headquarters of the entrepreneur’s company.
Today’s Crypto Market Update (Oct 7-10): Latest Insights from Shark Bình
According to experts, if Bitcoin surpasses $125,000, its price could potentially target the $127,000–$128,500 range in the near term.
Police Presence Reported at Building Housing Shark Binh’s Company Headquarters
Late in the evening on October 6th, numerous Hanoi police officers arrived at a building on Tam Trinh Street, home to a company owned by Mr. Nguyen Hoa Binh (Shark Binh). The task force remained on site until 3 a.m. the following morning.
