Vietnamese “Shark” (investor) Bình is facing accusations of laundering approximately $13 million (319 billion Vietnamese Dong) for the cryptocurrency platform Mr Pips, operated by Phó Đức Nam. The allegations center around funds received from investors through the Ngân Lượng digital wallet. Authorities suspect this method was used to conceal the illicit flow of money to Mr Pips. Mr Pips, also known as Phó Đức Nam, is the individual behind the cryptocurrency scheme. The case suggests a complex financial operation involving a prominent investor and a potentially fraudulent digital currency venture. Further investigations are underway to determine the full extent of the alleged money laundering and the involvement of other parties. This scandal raises concerns about the regulation of cryptocurrency investments in Vietnam.