Vietnamese – Earlybirds Invest https://earlybirdsinvest.com Latest Crypto News Thu, 29 May 2025 20:56:45 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.7 https://i0.wp.com/earlybirdsinvest.com/wp-content/uploads/2024/12/cropped-New-Project-2024-12-17T235703.455.png?fit=32%2C32&ssl=1 Vietnamese – Earlybirds Invest https://earlybirdsinvest.com 32 32 240146708 Simple KYC tips for Bitfinex’s Vietnamese users https://earlybirdsinvest.com/simple-kyc-tips-for-bitfinexs-vietnamese-users-2/ https://earlybirdsinvest.com/simple-kyc-tips-for-bitfinexs-vietnamese-users-2/#respond Thu, 29 May 2025 20:56:45 +0000 https://earlybirdsinvest.com/simple-kyc-tips-for-bitfinexs-vietnamese-users-2/

May 22nd Simple KYC tips for Bitfinex’s Vietnamese users

Posted on May 22, 2025
In education
By Tammy

Maybe you’ve thought about it before:
“What is KYC? Why do I have to check the hassle? I just want to trade!”

We understand. But do you know? KYC is a passage ticket that helps you enter the world of crypto. Safe, transparent, uninterrupted.

Imagine:
You are ready to join a Super VIP meeting. Everyone is neat and everything works smoothly. But to enter the door, you need to present an invitation – simply Your own safety and system.

So, what is KYC and why is it important?

KYC – Knowing Customers – It is the process of verifying your user ID and guaranteeing you have a trading floor like Bitfinex Real worknot a bot or a scam.

And what’s most important?
Kyc is not for Bitfinex. It’s about protecting yourself.

When verifying your account, you do the following:

  • Access advanced features such as affiliate programs and take advantage of up to three classes of friends, transactions to eat roses.
  • Protect your assets from bad guys
  • Comply with the law and avoid later legal risks

Do you want to load/rescend, participate in a reward campaign or staking?
kyc = You cannot enter a “party”.

KYC for Vietnamese people only hint at 5 minutes

In fact, everyone knows that KYC is necessary, but… I’m lazy and afraid of complexity!

Bitfinex has optimized the verification process for Vietnamese users because it understands you. To verify your account with Bitfinex, you will need the following documentation for each level:

Level 1: Basic Plus

request:

  • CCCD or driver’s license (expiration date).
  • 大好きです。 .
  • Please enter your phone number and address.

Level 2: Intermediate

Add a document proof of your address: Submit one of the following documents:

  • Utility invoices for the past three months, such as electricity, water, and the internet, contain names and addresses that match the information provided.
  • Local certification through carpentry or tax documents for the past three months.
  1. Passport (Passport) If there is:

*Text message if you don’t have a passport Bitfinex Live Chat 24 hours a day, all year round Or send an email compliance@bitfinex.com. Bitfinex supports video verification via Skype (approximately 2 minutes). Users must provide a Skype ID, time frame and time zone.

Level 3: Full

  • Bank statements for at least the last three months have a name and address.

Tip:

  • Upload high quality documents: Take photos clearly without being blurred or reflected.
  • Ensuring accuracy: Please review information that you have entered joint Exactly in your attachments.
  • Patience: The review process can take some time, but patience can help you avoid errors that may delay approval.
  • Check your account on your mobile phone and take selfies easier.

Instructions step by step:

  1. Find the icon Please select as shown below verification.

PC interface Telephone interface

  1. Select Account Type verification: Individual
  2. Select Verification level I want to upgrade (Basic Plus, intermediate)

Need KYC support?

Experience advanced features from Bitfinex and a true user ID to protect today’s digital assets!

Contribute and improve Bitfinex’s KYC process!

Don’t forget to follow the bitfinex Vietnam Community telegram, Twitter & Facebook To update articles, information and events as soon as possible!

]]> https://earlybirdsinvest.com/simple-kyc-tips-for-bitfinexs-vietnamese-users-2/feed/ 0 39033 Vietnamese Arrests Crypto Gang Behind $394 Million Matrix Chain Scam https://earlybirdsinvest.com/vietnamese-arrests-crypto-gang-behind-394-million-matrix-chain-scam/ https://earlybirdsinvest.com/vietnamese-arrests-crypto-gang-behind-394-million-matrix-chain-scam/#respond Thu, 29 May 2025 06:40:54 +0000 https://earlybirdsinvest.com/vietnamese-arrests-crypto-gang-behind-394-million-matrix-chain-scam/

On May 28, five suspects accused of running a large-scale crypto scheme called Matrix Chain were arrested by authorities in Vietnam.

The group is believed to have tricked thousands of people into handing over close to $394 million, or around 10 trillion VND.

The Ministry of Public Security stated that officers worked for 200 days to uncover how the group operated. The suspects, four men and one woman born between 1980 and 1991, were detained after police searched their homes and workplaces.

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According to investigators, the group promoted Matrix Chain to earn high returns and easy commissions. New users were told to pay just 1 USDT
USDT


$0.9949

to access the platform’s software.

The scam was reported to have operated across three major regions in Vietnam. Around 40% of the money brought in went to people tasked with finding new users, while 5% was used for marketing. The rest was reportedly spent on expensive items and property.

Police believe the main suspect behind the operation is Nguyen Quoc Hung. In 2023, he allegedly paid $20,000 to anonymous developers on Telegram to build the Matrix Chain platform. He and another person then managed a wallet containing 100 million MTC tokens.

Matrix Chain had over 185,000 registered accounts, with users sending in a total of 394.2 million USDT through SafePal wallets.

Authorities stated that they have frozen related accounts and seized property linked to the suspects.

On May 22, authorities in the United States and across Europe carried out an international operation, known as Operation RapTor. What is the target? Read the full story.

Aaron S. Editor-In-Chief

Having completed a Master’s degree in Economics, Politics, and Cultures of the East Asia region, Aaron has written scientific papers analyzing the differences between Western and Collective forms of capitalism in the post-World War II era.
With close to a decade of experience in the FinTech industry, Aaron understands all of the biggest issues and struggles that crypto enthusiasts face. He’s a passionate analyst who is concerned with data-driven and fact-based content, as well as that which speaks to both Web3 natives and industry newcomers.
Aaron is the go-to person for everything and anything related to digital currencies. With a huge passion for blockchain & Web3 education, Aaron strives to transform the space as we know it, and make it more approachable to complete beginners.
Aaron has been quoted by multiple established outlets, and is a published author himself. Even during his free time, he enjoys researching the market trends, and looking for the next supernova.

]]> https://earlybirdsinvest.com/vietnamese-arrests-crypto-gang-behind-394-million-matrix-chain-scam/feed/ 0 38909 Simple KYC tips for Bitfinex’s Vietnamese users https://earlybirdsinvest.com/simple-kyc-tips-for-bitfinexs-vietnamese-users/ https://earlybirdsinvest.com/simple-kyc-tips-for-bitfinexs-vietnamese-users/#respond Fri, 23 May 2025 11:18:54 +0000 https://earlybirdsinvest.com/simple-kyc-tips-for-bitfinexs-vietnamese-users/

May 22nd Simple KYC tips for Bitfinex’s Vietnamese users

Posted on May 22, 2025
Derivatives
By Tammy

Maybe you’ve thought about it before:
“What is KYC? Why do I have to check the hassle? I just want to trade!”

We understand. But do you know? KYC is a passage ticket that helps you enter the world of crypto. Safe, transparent, uninterrupted.

Imagine:
You are ready to join a Super VIP meeting. Everyone is neat and everything works smoothly. But to enter the door, you need to present an invitation – simply Your own safety and system.

So, what is KYC and why is it important?

KYC – Knowing Customers – It is the process of verifying your user ID and guaranteeing you have a trading floor like Bitfinex Real worknot a bot or a scam.

And what’s most important?
Kyc is not for Bitfinex. It’s about protecting yourself.

When verifying your account, you do the following:

  • Access advanced features such as affiliate programs and take advantage of up to three classes of friends, transactions to eat roses.
  • Protect your assets from bad guys
  • Comply with the law and avoid later legal risks

Do you want to load/rescend, participate in a reward campaign or staking?
kyc = You cannot enter a “party”.

KYC for Vietnamese people only hint at 5 minutes

In fact, everyone knows that KYC is necessary, but… I’m lazy and afraid of complexity!

Bitfinex has optimized the verification process for Vietnamese users because it understands you. To verify your account with Bitfinex, you will need the following documentation for each level:

Level 1: Basic Plus

request:

  • CCCD or driver’s license (expiration date).
  • 大好きです。 .
  • Please enter your phone number and address.

Level 2: Intermediate

Add a document proof of your address: Submit one of the following documents:

  • Utility invoices for the past three months, such as electricity, water, and the internet, contain names and addresses that match the information provided.
  • Local certification through carpentry or tax documents for the past three months.
  1. Passport (Passport) If there is:

*Text message if you don’t have a passport Bitfinex Live Chat 24 hours a day, all year round Or send an email compliance@bitfinex.com. Bitfinex supports video verification via Skype (approximately 2 minutes). Users must provide a Skype ID, time frame and time zone.

Level 3: Full

  • Bank statements for at least the last three months have a name and address.

Tip:

  • Upload high quality documents: Take photos clearly without being blurred or reflected.
  • Ensuring accuracy: Please review information that you have entered joint Exactly in your attachments.
  • Patience: The review process can take some time, but patience can help you avoid errors that may delay approval.
  • Check your account on your mobile phone and take selfies easier.

Instructions step by step:

  1. Find the icon Please select as shown below verification.

PC interface Telephone interface

  1. Select Account Type verification: Individual
  2. Select Verification level I want to upgrade (Basic Plus, intermediate)

Need KYC support?

Experience advanced features from Bitfinex and a true user ID to protect today’s digital assets!

Contribute and improve Bitfinex’s KYC process!

Don’t forget to follow the bitfinex Vietnam Community telegram, Twitter & Facebook To update articles, information and events as soon as possible!

]]> https://earlybirdsinvest.com/simple-kyc-tips-for-bitfinexs-vietnamese-users/feed/ 0 37853