{"id":10574,"date":"2025-07-04T06:22:19","date_gmt":"2025-07-04T06:22:19","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/nan-nhan-vu-lua-dao-crypto-20-trieu-usd-kien-citibank-va-hai-ngan-hang-khac-vi-su-bat-can\/"},"modified":"2025-07-04T06:22:19","modified_gmt":"2025-07-04T06:22:19","slug":"nan-nhan-vu-lua-dao-crypto-20-trieu-usd-kien-citibank-va-hai-ngan-hang-khac-vi-su-bat-can","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/nan-nhan-vu-lua-dao-crypto-20-trieu-usd-kien-citibank-va-hai-ngan-hang-khac-vi-su-bat-can\/","title":{"rendered":"N\u1ea1n nh\u00e2n v\u1ee5 l\u1eeba \u0111\u1ea3o crypto 20 tri\u1ec7u USD ki\u1ec7n Citibank v\u00e0 hai ng\u00e2n h\u00e0ng kh\u00e1c v\u00ec s\u1ef1 b\u1ea5t c\u1ea9n"},"content":{"rendered":"

V\u1ee5 Ki\u1ec7n Li\u00ean Quan \u0110\u1ebfn L\u1eeba \u0110\u1ea3o T\u00ecnh C\u1ea3m v\u00e0 Ti\u1ec1n \u0110i\u1ec7n T\u1eed<\/h2>\n

M\u1ed9t n\u1ea1n nh\u00e2n t\u1ef1 x\u01b0ng c\u1ee7a v\u1ee5 l\u1eeba \u0111\u1ea3o t\u00ecnh c\u1ea3m li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e3 ki\u1ec7n Citibank<\/strong> v\u00ec kh\u00f4ng ph\u00e1t hi\u1ec7n c\u00e1c d\u1ea5u hi\u1ec7u c\u1ea3nh b\u00e1o. Ng\u01b0\u1eddi n\u00e0y, Michael Zidell<\/strong>, \u0111\u00e3 n\u1ed9p \u0111\u01a1n ki\u1ec7n th\u1ee9 hai nh\u1eb1m v\u00e0o hai ng\u00e2n h\u00e0ng kh\u00e1c l\u00e0 East West Bank<\/strong> v\u00e0 Cathay Bank<\/strong> t\u1ea1i m\u1ed9t t\u00f2a \u00e1n li\u00ean bang \u1edf California v\u00e0o th\u1ee9 Ba. Zidell c\u00e1o bu\u1ed9c c\u00e1c ng\u00e2n h\u00e0ng n\u00e0y \u0111\u00e3 “nh\u1eafm m\u1eaft l\u00e0m ng\u01a1”<\/em> tr\u01b0\u1edbc c\u00e1c ngh\u0129a v\u1ee5 v\u00e0 tr\u00e1ch nhi\u1ec7m ph\u00e1p l\u00fd c\u1ee7a h\u1ecd.<\/p>\n

Chi Ti\u1ebft V\u1ec1 C\u00e1c Giao D\u1ecbch<\/h2>\n

\u00d4ng cho bi\u1ebft \u0111\u00e3 th\u1ef1c hi\u1ec7n 18 giao d\u1ecbch chuy\u1ec3n ti\u1ec1n<\/strong> t\u1ed5ng c\u1ed9ng g\u1ea7n 7 tri\u1ec7u USD<\/strong> v\u00e0o t\u00e0i kho\u1ea3n c\u1ee7a nh\u1eefng k\u1ebb l\u1eeba \u0111\u1ea3o t\u1ea1i East West Bank, v\u00e0 13 giao d\u1ecbch chuy\u1ec3n ti\u1ec1n<\/strong> t\u1ed5ng c\u1ed9ng h\u01a1n 9,7 tri\u1ec7u USD<\/strong> v\u00e0o m\u1ed9t t\u00e0i kho\u1ea3n t\u1ea1i Cathay Bank. Zidell \u0111\u00e3 ki\u1ec7n Citibank v\u00e0o ng\u00e0y 24 th\u00e1ng 6, c\u00e1o bu\u1ed9c ng\u00e2n h\u00e0ng n\u00e0y \u0111\u00e3 ph\u1edbt l\u1edd c\u00e1c d\u1ea5u hi\u1ec7u c\u1ea3nh b\u00e1o trong 12 giao d\u1ecbch<\/strong> t\u1ed5ng c\u1ed9ng kho\u1ea3ng 4 tri\u1ec7u USD<\/strong> v\u00e0o c\u00e1c t\u00e0i kho\u1ea3n m\u00e0 \u0111\u01b0\u1ee3c cho l\u00e0 thu\u1ed9c v\u1ec1 nh\u1eefng k\u1ebb l\u1eeba \u0111\u1ea3o.<\/p>\n

Cointelegraph \u0111\u00e3 li\u00ean h\u1ec7 v\u1edbi East West Bank v\u00e0 Cathay General Bancorp, c\u00f4ng ty m\u1eb9 c\u1ee7a Cathay Bank, \u0111\u1ec3 y\u00eau c\u1ea7u b\u00ecnh lu\u1eadn.<\/p><\/blockquote>\n

M\u1ed1i Quan H\u1ec7 V\u1edbi K\u1ebb L\u1eeba \u0110\u1ea3o<\/h2>\n

Zidell cho bi\u1ebft trong c\u00e1c \u0111\u01a1n ki\u1ec7n c\u1ee7a m\u00ecnh r\u1eb1ng “Carolyn Parker,”<\/strong> m\u1ed9t ch\u1ee7 doanh nghi\u1ec7p \u0111\u01b0\u1ee3c cho l\u00e0, \u0111\u00e3 li\u00ean h\u1ec7 v\u1edbi \u00f4ng tr\u00ean Facebook v\u00e0o \u0111\u1ea7u n\u0103m 2023, v\u00e0 c\u1ea3 hai \u0111\u00e3 h\u00ecnh th\u00e0nh m\u1ed9t m\u1ed1i quan h\u1ec7 t\u00ecnh c\u1ea3m. Parker \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 n\u00f3i v\u1edbi Zidell m\u1ed9t th\u00e1ng sau khi b\u1eaft \u0111\u1ea7u m\u1ed1i quan h\u1ec7 r\u1eb1ng c\u00f4 \u0111\u00e3 ki\u1ebfm \u0111\u01b0\u1ee3c h\u00e0ng tri\u1ec7u USD t\u1eeb vi\u1ec7c \u0111\u1ea7u t\u01b0 v\u00e0o c\u00e1c token kh\u00f4ng th\u1ec3 thay th\u1ebf (NFT)<\/strong>, g\u1ee3i \u00fd \u00f4ng c\u0169ng n\u00ean l\u00e0m nh\u01b0 v\u1eady v\u00e0 h\u01b0\u1edbng d\u1eabn \u00f4ng \u0111\u1ebfn m\u1ed9t n\u1ec1n t\u1ea3ng giao d\u1ecbch.<\/p>\n

Zidell \u0111\u00e3 quy\u1ebft \u0111\u1ecbnh \u0111\u1ea7u t\u01b0 v\u00e0 trong v\u00e0i th\u00e1ng ti\u1ebfp theo, \u00f4ng cho bi\u1ebft \u0111\u00e3 th\u1ef1c hi\u1ec7n 43 giao d\u1ecbch chuy\u1ec3n ti\u1ec1n<\/strong> t\u1ed5ng c\u1ed9ng h\u01a1n 20 tri\u1ec7u USD<\/strong> v\u00e0o nhi\u1ec1u t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng m\u00e0 n\u1ec1n t\u1ea3ng n\u00e0y cung c\u1ea5p, v\u1edbi l\u00fd do c\u1ea7n x\u1eed l\u00fd c\u00e1c kho\u1ea3n ti\u1ec1n t\u1ea1i nhi\u1ec1u ng\u00e2n h\u00e0ng do kh\u1ed1i l\u01b0\u1ee3ng ti\u1ec1n g\u1eedi c\u1ee7a kh\u00e1ch h\u00e0ng l\u1edbn.<\/p>\n

\u00d4ng cho bi\u1ebft \u0111\u1ebfn th\u00e1ng 4 n\u0103m 2023, trang web c\u1ee7a n\u1ec1n t\u1ea3ng “\u0111\u1ed9t nhi\u00ean bi\u1ebfn m\u1ea5t,”<\/em> c\u00f9ng v\u1edbi h\u00e0ng tri\u1ec7u USD c\u1ee7a \u00f4ng. “L\u1eeba \u0111\u1ea3o t\u00ecnh c\u1ea3m. L\u1eeba \u0111\u1ea3o rug pull. L\u1eeba \u0111\u1ea3o pig butchering. \u0110\u00e2y ch\u1ec9 l\u00e0 m\u1ed9t s\u1ed1 thu\u1eadt ng\u1eef \u0111\u1ec3 m\u00f4 t\u1ea3 v\u1ee5 l\u1eeba \u0111\u1ea3o m\u00e0 c\u00e1c nguy\u00ean \u0111\u01a1n \u0111\u00e3 g\u1eb7p ph\u1ea3i.”<\/strong><\/p>\n

Y\u00eau C\u1ea7u B\u1ed3i Th\u01b0\u1eddng v\u00e0 Tr\u00e1ch Nhi\u1ec7m Ph\u00e1p L\u00fd<\/h2>\n

Gi\u1ed1ng nh\u01b0 \u0111\u01a1n ki\u1ec7n c\u1ee7a m\u00ecnh ch\u1ed1ng l\u1ea1i Citibank, \u0111\u01a1n ki\u1ec7n m\u1edbi nh\u1ea5t c\u1ee7a Zidell t\u00ecm c\u00e1ch bu\u1ed9c East West Bank v\u00e0 Cathay Bank ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m v\u1ec1 s\u1ef1 b\u1ea5t c\u1ea9n<\/strong> v\u00e0 nh\u01b0 l\u00e0 “nh\u1eefng k\u1ebb h\u1ed7 tr\u1ee3 v\u00e0 \u0111\u1ed3ng ph\u1ea1m”<\/strong> trong v\u1ee5 l\u1eeba \u0111\u1ea3o ch\u1ee9ng kho\u00e1n. “C\u00e1c b\u1ecb c\u00e1o th\u00f4ng qua s\u1ef1 b\u1ea5t c\u1ea9n c\u1ee7a h\u1ecd \u0111\u00e3 h\u1ed7 tr\u1ee3 \u0111\u00e1ng k\u1ec3 Parker v\u00e0 c\u00e1c \u0111\u1ed3ng ph\u1ea1m c\u1ee7a c\u00f4 b\u1eb1ng c\u00e1ch m\u1edf t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng, cung c\u1ea5p c\u00e1c d\u1ecbch v\u1ee5 bao g\u1ed3m chuy\u1ec3n ti\u1ec1n v\u00e0 cho ph\u00e9p ch\u00fang \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 th\u1ef1c hi\u1ec7n v\u1ee5 l\u1eeba \u0111\u1ea3o NFT Enterprise,”<\/em> \u0111\u01a1n ki\u1ec7n c\u00e1o bu\u1ed9c.<\/p>\n

N\u00f3 c\u0169ng l\u1eadp lu\u1eadn r\u1eb1ng hai ng\u00e2n h\u00e0ng n\u00e0y c\u00f3 “ngh\u0129a v\u1ee5 ph\u1ea3i th\u1ef1c hi\u1ec7n s\u1ef1 c\u1ea9n tr\u1ecdng”<\/strong> trong vi\u1ec7c gi\u00e1m s\u00e1t c\u00e1c giao d\u1ecbch \u0111\u00e1ng ng\u1edd, nh\u01b0ng “\u0111\u00e3 kh\u00f4ng ph\u00e1t hi\u1ec7n \u0111\u01b0\u1ee3c c\u00e1c giao d\u1ecbch r\u00f5 r\u00e0ng \u0111\u00e1ng ng\u1edd.”<\/em><\/p>\n

Zidell cho bi\u1ebft “c\u00e1c con s\u1ed1 l\u1edbn, tr\u00f2n tr\u1ecba c\u1ee7a c\u00e1c kho\u1ea3n ti\u1ec1n, c\u00f9ng v\u1edbi nhi\u1ec1u y\u1ebfu t\u1ed1 kh\u00e1c, l\u1ebd ra n\u00ean k\u00edch ho\u1ea1t cu\u1ed9c \u0111i\u1ec1u tra c\u1ee7a ng\u00e2n h\u00e0ng v\u1ec1 ho\u1ea1t \u0111\u1ed9ng \u0111\u00e1ng ng\u1edd.”<\/strong><\/p>\n

\u0110\u01a1n ki\u1ec7n c\u0169ng t\u00ecm c\u00e1ch bu\u1ed9c East West Bank v\u00e0 Cathay Bank ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m v\u1ec1 “vi\u1ec7c h\u1ed7 tr\u1ee3 v\u00e0 \u0111\u1ed3ng ph\u1ea1m l\u1ea1m d\u1ee5ng ng\u01b0\u1eddi cao tu\u1ed5i,”<\/strong> m\u1ed9t c\u00e1o bu\u1ed9c m\u00e0 \u00f4ng kh\u00f4ng \u0111\u01b0a ra \u0111\u1ed1i v\u1edbi Citibank. Zidell kh\u00f4ng \u0111\u1ec1 c\u1eadp \u0111\u1ebfn tu\u1ed5i c\u1ee7a m\u00ecnh trong \u0111\u01a1n ki\u1ec7n, nh\u01b0ng lu\u1eadt California \u0111\u1ecbnh ngh\u0129a ng\u01b0\u1eddi cao tu\u1ed5i l\u00e0 nh\u1eefng ng\u01b0\u1eddi t\u1eeb 65 tu\u1ed5i tr\u1edf l\u00ean. \u0110\u01a1n ki\u1ec7n c\u1ee7a \u00f4ng y\u00eau c\u1ea7u b\u1ed3i th\u01b0\u1eddng thi\u1ec7t h\u1ea1i, chi ph\u00ed ph\u00e1p l\u00fd v\u00e0 l\u00e3i su\u1ea5t<\/strong> t\u1ea1i m\u1ed9t phi\u00ean t\u00f2a jury.<\/p>\n","protected":false},"excerpt":{"rendered":"

V\u1ee5 Ki\u1ec7n Li\u00ean Quan \u0110\u1ebfn L\u1eeba \u0110\u1ea3o T\u00ecnh C\u1ea3m v\u00e0 Ti\u1ec1n \u0110i\u1ec7n T\u1eed M\u1ed9t n\u1ea1n nh\u00e2n t\u1ef1 x\u01b0ng c\u1ee7a v\u1ee5 l\u1eeba \u0111\u1ea3o t\u00ecnh c\u1ea3m li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e3 ki\u1ec7n Citibank v\u00ec kh\u00f4ng ph\u00e1t hi\u1ec7n c\u00e1c d\u1ea5u hi\u1ec7u c\u1ea3nh b\u00e1o. Ng\u01b0\u1eddi n\u00e0y, Michael Zidell, \u0111\u00e3 n\u1ed9p …<\/p>\n","protected":false},"author":3,"featured_media":10573,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[47,48],"tags":[4225,4306,5616,4218,7133,4313,4217],"class_list":["post-10574","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-hack","category-legal","tag-bitcoin","tag-california","tag-citibank","tag-ethereum","tag-facebook","tag-hack","tag-legal"],"yoast_head":"\nN\u1ea1n nh\u00e2n v\u1ee5 l\u1eeba \u0111\u1ea3o crypto 20 tri\u1ec7u USD ki\u1ec7n Citibank v\u00e0 hai ng\u00e2n h\u00e0ng kh\u00e1c v\u00ec s\u1ef1 b\u1ea5t c\u1ea9n - CryptoZen<\/title>\n<meta name=\"description\" content=\"M\u1ed9t n\u1ea1n nh\u00e2n c\u1ee7a v\u1ee5 l\u1eeba \u0111\u1ea3o crypto 20 tri\u1ec7u USD \u0111\u00e3 ki\u1ec7n Citibank v\u00e0 hai ng\u00e2n h\u00e0ng kh\u00e1c v\u00ec s\u1ef1 b\u1ea5t 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kh\u00e1c v\u00ec s\u1ef1 b\u1ea5t c\u1ea9n trong vi\u1ec7c kh\u00f4ng ph\u00e1t hi\u1ec7n c\u00e1c giao d\u1ecbch gian l\u1eadn li\u00ean quan \u0111\u1ebfn m\u1ed9t v\u1ee5 l\u1eeba \u0111\u1ea3o t\u00ecnh c\u1ea3m.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/cryptozen.asia\/vn\/nan-nhan-vu-lua-dao-crypto-20-trieu-usd-kien-citibank-va-hai-ngan-hang-khac-vi-su-bat-can\/\" \/>\n<meta property=\"og:site_name\" content=\"CryptoZen\" \/>\n<meta property=\"article:published_time\" content=\"2025-07-04T06:22:19+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/cryptozen.asia\/vn\/wp-content\/uploads\/sites\/27\/2025\/07\/story_85510_preview.jpeg\" \/>\n\t<meta property=\"og:image:width\" content=\"1280\" \/>\n\t<meta property=\"og:image:height\" content=\"720\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Editor\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" 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