Can foreign investors get their money back from Shark Binh Antex?
As we know, the prosecution of Shark Binh Antex by the Vietnamese investigation agency has been officially launched. Now investors in Vietnam can declare and get their money back. However, the question remains whether foreign investors who do not have Vietnamese nationality and have invested in Antex by chance or coincidence or even just through the swap orders on Binance smartchain's pancake swap can get their money back through litigation.
The answer depends entirely on the investigation agency in Vietnam. However, with the huge amount of money confiscated from the assets of shark Binh, it is entirely possible to refund foreign investors. However, another problem is that the proof of foreign investors that they have suffered losses due to Mr. Binh is a rather big question and to prove that, they need to have evidence of the time of purchase, the time of purchase of antex token from Shark Binh or the time they swap on Binance Smartchain. The problem here is quite complicated because many investors can not remember all the orders they have ever made.
some Vietnamese overseas, who bought antex completely through friends in Vietnam and then had to buy by number command on binance smart on even many e-wallets at that time, he or she completely forgot the password because he simply thought that the possibility of suing to get the money back was completely impossible. However, the investigation of shark Binh was a complete surprise to domestic and foreign investors because the amount of 5 million dollars compared to the assets of Shark Binh is a very small number, just like a few hundred billion of Mr. Trinh Van Quyet's violation is also a small amount compared to their total assets