A discussion on experience in investigating and collecting electronic evidence in cases involving virtual assets and money laundering was held on October 25 as a side event of the Signing Ceremony and High-Level Conference of the United Nations Convention against Cybercrime (Hanoi Convention).

Deputy Prime Minister Ho Duc Phoc highlighted the importance of implementing anti-money laundering measures in transactions on real estate and virtual currency trading platforms while chairing a meeting of the National Anti-Money Laundering Steering Committee on October 15.

The Government’s Resolution No.05/2025/NQ-CP on the pilot implementation of the cryptocurrency market in Vietnam, issued and effective from September 9, 2025, serves as a foundation for the establishment of the domestic cryptocurrency market.

Permanent Deputy Prime Minister Nguyen Hoa Binh on September 22 highlighted the need to establish a transparent legal framework with outstanding preferential policies that are predictable and in line with international practices for investors engaging in developing Vietnam’s international financial centre.

VOV.VN - The police in the central province of Nghe An uncovered a large-scale financial crime operation on April 22 involving a transnational money laundering network and gambling via website "xxx88".

The investigation police agency of the Central Highlands province of Lam Dong on March 18 prosecuted 22 individuals in connection with a sophisticated money laundering operation that processed some VND2 trillion (US$78.3 million).

VOV.VN - Police operating in the Central Highland province of Lam Dong announced on March 13 that they had successfully busted a major transnational money laundering ring in Dat Lat City, arresting 23 suspects.

The State Securities Commission of Vietnam (SSC) and Monetary Authority of Singapore (MAS) on March 12 agreed to cooperate in safeguarding the integrity and stability of the countries’ capital markets, while fostering their connectivity.

VOV.VN - The police of central Dong Nai province, in coordination with the police of Hanoi and Da Nang, have successfully dismantled a transnational online gambling, money laundering, and fraud network, with total transactions exceeding VND2 trillion.

VOV.VN - Police in Thanh Hoa province have dismantled a large-scale investment fraud ring that operated an illegal stock trading platform, built a multi-level marketing network, and used social media platforms to swindle victims out of over VND200 billion nationwide.