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Accelerating Digital Transformation: NCB Triumphs at Global Banking & Finance Review 2025

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National Citizen Commercial Bank (NCB) has been honored with three prestigious technology awards by Global Banking & Finance Review (UK), recognizing its significant strides in comprehensive digital transformation, elevating customer experience, and leading the way in the era of digital finance.

Money Laundering in the Digital Asset Era: Acquiring Clean Projects with Dirty Money, Then...

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Unveiling a sophisticated money laundering scheme, bad actors create seemingly legitimate crypto projects, only to purchase them with illicit cryptocurrency assets. They then transfer the funds back to themselves before ultimately collapsing the project, effectively erasing any trace of their malicious activities.

“VIB Deputy CEO: Every Vietnamese Can Make Every Dong Profitable, Whether Saved or Spent”

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VIB (International Bank), a frontrunner in digital transformation, once again captures attention with the launch of its Profit Duo—a powerful combination of the Super Interest Account and the global VIB Smart Card. This innovative offering delivers a "save and earn – spend and gain" model, providing a cumulative benefit of up to 9.3%.