CBP

Than Van Thoai, Deputy General Director of BBA Global Company, is accused of leading a multi-level virtual currency network, attracting hundreds of thousands of participants.
Thoai and his accomplices were prosecuted for violating regulations on multi-level business and using computer networks, telecommunications networks, and electronic means to commit property appropriation.
Main point
Thoai takes advantage of virtual money to commit multi-level fraud, causing damage to many people.