{"id":10654,"date":"2025-07-07T06:42:45","date_gmt":"2025-07-07T06:42:45","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/vuong-quoc-anh-ket-an-hai-nguoi-dan-ong-12-nam-tu-vi-lua-dao-tien-dien-tu-qua-dien-thoai-tri-gia-2-trieu-do-la\/"},"modified":"2025-07-07T06:42:45","modified_gmt":"2025-07-07T06:42:45","slug":"vuong-quoc-anh-ket-an-hai-nguoi-dan-ong-12-nam-tu-vi-lua-dao-tien-dien-tu-qua-dien-thoai-tri-gia-2-trieu-do-la","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/vuong-quoc-anh-ket-an-hai-nguoi-dan-ong-12-nam-tu-vi-lua-dao-tien-dien-tu-qua-dien-thoai-tri-gia-2-trieu-do-la\/","title":{"rendered":"V\u01b0\u01a1ng qu\u1ed1c Anh k\u1ebft \u00e1n hai ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng 12 n\u0103m t\u00f9 v\u00ec l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed qua \u0111i\u1ec7n tho\u1ea1i tr\u1ecb gi\u00e1 2 tri\u1ec7u \u0111\u00f4 la"},"content":{"rendered":"

K\u1ebft \u00e1n hai ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng v\u00ec l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/h2>\n

V\u01b0\u01a1ng qu\u1ed1c Anh \u0111\u00e3 k\u1ebft \u00e1n hai ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng t\u1ed5ng c\u1ed9ng 12 n\u0103m t\u00f9 giam<\/strong> sau khi h\u1ecd th\u1eeba nh\u1eadn \u0111i\u1ec1u h\u00e0nh m\u1ed9t k\u1ebf ho\u1ea1ch l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed, \u0111\u00e3 \u0111\u00e1nh c\u1eafp h\u01a1n 1,5 tri\u1ec7u b\u1ea3ng Anh<\/strong> (t\u01b0\u01a1ng \u0111\u01b0\u01a1ng 2 tri\u1ec7u \u0111\u00f4 la<\/strong>) th\u00f4ng qua c\u00e1c cu\u1ed9c g\u1ecdi \u0111i\u1ec7n l\u1ea1nh \u0111\u1ebfn c\u00e1c n\u1ea1n nh\u00e2n. C\u01a1 quan Qu\u1ea3n l\u00fd T\u00e0i ch\u00ednh (FCA) cho bi\u1ebft v\u00e0o th\u1ee9 S\u00e1u r\u1eb1ng m\u1ed9t t\u00f2a \u00e1n \u1edf trung t\u00e2m London \u0111\u00e3 tuy\u00ean \u00e1n cho hai \u0111\u1ed1i t\u01b0\u1ee3ng \u0111i\u1ec1u h\u00e0nh k\u1ebf ho\u1ea1ch n\u00e0y, Raymondip Bedi<\/strong> v\u00e0 Patrick Mavanga<\/strong>, sau khi h\u1ecd nh\u1eadn t\u1ed9i v\u1edbi nhi\u1ec1u c\u00e1o bu\u1ed9c v\u00e0o th\u00e1ng 11. Bedi b\u1ecb k\u1ebft \u00e1n 5 n\u0103m 4 th\u00e1ng<\/strong> t\u00f9 giam, trong khi Mavanga b\u1ecb k\u1ebft \u00e1n 6 n\u0103m 6 th\u00e1ng<\/strong>.<\/p>\n

\n

“Bedi v\u00e0 Mavanga \u0111\u00e3 l\u1eeba \u0111\u1ea3o c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 b\u1eb1ng nh\u1eefng l\u1eddi h\u1ee9a v\u1ec1 l\u1ee3i nhu\u1eadn cao t\u1eeb c\u00e1c kho\u1ea3n \u0111\u1ea7u t\u01b0 ti\u1ec1n \u0111i\u1ec7n t\u1eed, nh\u01b0ng th\u1ef1c ch\u1ea5t c\u00e1c k\u1ebf ho\u1ea1ch c\u1ee7a h\u1ecd ch\u1ec9 l\u00e0 m\u1ed9t tr\u00f2 l\u1eeba \u0111\u1ea3o t\u00e0n nh\u1eabn,” Steve Smart<\/strong>, gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh chung c\u1ee7a FCA v\u1ec1 th\u1ef1c thi v\u00e0 gi\u00e1m s\u00e1t th\u1ecb tr\u01b0\u1eddng, cho bi\u1ebft v\u00e0o th\u1eddi \u0111i\u1ec3m c\u1eb7p \u0111\u00f4i n\u00e0y b\u1ecb k\u1ebft \u00e1n v\u00e0o th\u00e1ng 11.<\/p>\n<\/blockquote>\n

C\u1eb7p \u0111\u00f4i \u0111\u00e3 th\u1ef1c hi\u1ec7n l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed qua \u0111i\u1ec7n tho\u1ea1i. FCA cho bi\u1ebft v\u00e0o th\u00e1ng 11 r\u1eb1ng t\u1eeb th\u00e1ng 2 n\u0103m 2017 \u0111\u1ebfn th\u00e1ng 6 n\u0103m 2019, h\u1ecd l\u00e0 m\u1ed9t ph\u1ea7n c\u1ee7a nh\u00f3m \u0111\u00e3 th\u1ef1c hi\u1ec7n c\u00e1c cu\u1ed9c g\u1ecdi \u0111i\u1ec7n l\u1ea1nh \u0111\u1ec3 h\u01b0\u1edbng d\u1eabn m\u1ecdi ng\u01b0\u1eddi \u0111\u1ebfn m\u1ed9t “trang web tr\u00f4ng chuy\u00ean nghi\u1ec7p”<\/em> n\u01a1i h\u1ecd \u0111\u01b0\u1ee3c h\u1ee9a h\u1eb9n l\u1ee3i nhu\u1eadn cao t\u1eeb c\u00e1c kho\u1ea3n \u0111\u1ea7u t\u01b0 gi\u1ea3 m\u1ea1o v\u00e0o ti\u1ec1n \u0111i\u1ec7n t\u1eed. C\u1eb7p \u0111\u00f4i n\u00e0y \u0111\u00e3 l\u1eeba \u0111\u1ea3o \u00edt nh\u1ea5t 65 nh\u00e0 \u0111\u1ea7u t\u01b0<\/strong> v\u1edbi t\u1ed5ng s\u1ed1 ti\u1ec1n l\u00ean \u0111\u1ebfn h\u01a1n 1,54 tri\u1ec7u b\u1ea3ng Anh<\/strong> (2,1 tri\u1ec7u \u0111\u00f4 la) trong kho\u1ea3ng th\u1eddi gian \u0111\u00f3.<\/p>\n

S\u1ed1 ti\u1ec1n n\u00e0y \u0111\u00e3 \u0111\u01b0\u1ee3c chuy\u1ec3n \u0111\u1ebfn c\u00e1c c\u00f4ng ty m\u00e0 h\u1ecd \u0111i\u1ec1u h\u00e0nh \u2014 Astaria Group LLP<\/strong>, CCX Capital<\/strong> v\u00e0 c\u00e1c b\u1ea3n sao \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n c\u1ee7a c\u00e1c c\u00f4ng ty Ian Buckley Financial Services<\/strong> v\u00e0 Capital Partners Group<\/strong>. C\u1eb7p \u0111\u00f4i n\u00e0y \u0111\u01b0\u1ee3c coi l\u00e0 “nh\u1eefng ng\u01b0\u1eddi ch\u01a1i h\u00e0ng \u0111\u1ea7u”<\/em> trong tr\u00f2 l\u1eeba \u0111\u1ea3o.<\/p>\n

Trong phi\u00ean tuy\u00ean \u00e1n v\u00e0o th\u1ee9 S\u00e1u, FCA cho bi\u1ebft Th\u1ea9m ph\u00e1n Griffiths c\u1ee7a T\u00f2a \u00e1n Crown Southwark \u0111\u00e3 nh\u1eadn x\u00e9t r\u1eb1ng Bedi v\u00e0 Mavanga “\u0111\u1ec1u l\u00e0 nh\u1eefng ng\u01b0\u1eddi ch\u01a1i h\u00e0ng \u0111\u1ea7u trong m\u1ed9t \u00e2m m\u01b0u m\u00e0 c\u00e1c n\u1ea1n nh\u00e2n c\u1ee7a v\u1ee5 l\u1eeba \u0111\u1ea3o \u0111\u00e3 b\u1ecb thuy\u1ebft ph\u1ee5c \u0111\u1ea7u t\u01b0 v\u00e0o t\u01b0 v\u1ea5n ti\u1ec1n \u0111i\u1ec7n t\u1eed”<\/strong>. “C\u00e1c b\u1ea1n \u0111\u00e3 \u00e2m m\u01b0u \u0111\u1ec3 ph\u00e1 v\u1ee1 h\u1ec7 th\u1ed1ng quy \u0111\u1ecbnh,” \u00f4ng \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 n\u00f3i v\u1edbi c\u1eb7p \u0111\u00f4i n\u00e0y.<\/p>\n

\n

Smart c\u1ee7a FCA cho bi\u1ebft c\u1eb7p \u0111\u00f4i n\u00e0y “\u0111\u00e3 t\u00e0n nh\u1eabn l\u1eeba \u0111\u1ea3o h\u00e0ng ch\u1ee5c n\u1ea1n nh\u00e2n v\u00f4 t\u1ed9i, v\u00e0 th\u1eadt \u0111\u00fang \u0111\u1eafn khi h\u1ecd nh\u1eadn \u0111\u01b0\u1ee3c nh\u1eefng b\u1ea3n \u00e1n t\u00f9 n\u00e0y.”<\/strong><\/p>\n<\/blockquote>\n

Bedi v\u00e0 Mavanga \u0111\u00e3 nh\u1eadn t\u1ed9i trong k\u1ebf ho\u1ea1ch l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed. Hai ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng n\u00e0y l\u1ea7n \u0111\u1ea7u ti\u00ean b\u1ecb bu\u1ed9c t\u1ed9i v\u00e0o th\u00e1ng 4 n\u0103m 2023. FCA cho bi\u1ebft v\u00e0o th\u00e1ng 11 n\u0103m ngo\u00e1i r\u1eb1ng Bedi \u0111\u00e3 nh\u1eadn t\u1ed9i v\u1ec1 \u00e2m m\u01b0u l\u1eeba \u0111\u1ea3o, r\u1eeda ti\u1ec1n v\u00e0 \u00e2m m\u01b0u vi ph\u1ea1m lu\u1eadt d\u1ecbch v\u1ee5 t\u00e0i ch\u00ednh c\u1ee7a V\u01b0\u01a1ng qu\u1ed1c Anh. Mavanga c\u0169ng \u0111\u00e3 nh\u1eadn t\u1ed9i v\u1ec1 \u00e2m m\u01b0u l\u1eeba \u0111\u1ea3o v\u00e0 \u00e2m m\u01b0u vi ph\u1ea1m lu\u1eadt t\u00e0i ch\u00ednh, c\u00f9ng v\u1edbi vi\u1ec7c th\u1eeba nh\u1eadn s\u1edf h\u1eefu t\u00e0i li\u1ec7u nh\u1eadn d\u1ea1ng gi\u1ea3 v\u1edbi \u00fd \u0111\u1ecbnh kh\u00f4ng \u0111\u00fang. Anh ta c\u0169ng \u0111\u00e3 b\u1ecb m\u1ed9t b\u1ed3i th\u1ea9m \u0111o\u00e0n k\u1ebft \u00e1n v\u1ec1 vi\u1ec7c c\u1ea3n tr\u1edf qu\u00e1 tr\u00ecnh t\u01b0 ph\u00e1p v\u00ec \u0111\u00e3 x\u00f3a c\u00e1c b\u1ea3n ghi \u00e2m cu\u1ed9c g\u1ecdi \u0111i\u1ec7n tho\u1ea1i sau khi Bedi b\u1ecb b\u1eaft v\u00e0o th\u00e1ng 3 n\u0103m 2019.<\/p>\n

V\u00e0o th\u1eddi \u0111i\u1ec3m \u0111\u00f3, m\u1ed9t b\u1ed3i th\u1ea9m \u0111o\u00e0n \u0111\u00e3 kh\u00f4ng \u0111\u1ea1t \u0111\u01b0\u1ee3c ph\u00e1n quy\u1ebft v\u1ec1 m\u1ed9t b\u1ecb c\u00e1o th\u1ee9 ba kh\u00f4ng \u0111\u01b0\u1ee3c n\u00eau t\u00ean, v\u00e0 h\u1ecd s\u1ebd ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi m\u1ed9t phi\u00ean t\u00f2a l\u1ea1i v\u00e0o th\u00e1ng 9, trong khi Rowena Bedi<\/strong>, m\u1ed9t ng\u01b0\u1eddi th\u1ee9 t\u01b0 b\u1ecb bu\u1ed9c t\u1ed9i li\u00ean quan \u0111\u1ebfn k\u1ebf ho\u1ea1ch n\u00e0y, \u0111\u00e3 \u0111\u01b0\u1ee3c tuy\u00ean b\u1ed1 v\u00f4 t\u1ed9i v\u1ec1 m\u1ed9t c\u00e1o bu\u1ed9c r\u1eeda ti\u1ec1n duy nh\u1ea5t, theo FCA.<\/p>\n","protected":false},"excerpt":{"rendered":"

K\u1ebft \u00e1n hai ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng v\u00ec l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed V\u01b0\u01a1ng qu\u1ed1c Anh \u0111\u00e3 k\u1ebft \u00e1n hai ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng t\u1ed5ng c\u1ed9ng 12 n\u0103m t\u00f9 giam sau khi h\u1ecd th\u1eeba nh\u1eadn \u0111i\u1ec1u h\u00e0nh m\u1ed9t k\u1ebf ho\u1ea1ch l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed, \u0111\u00e3 \u0111\u00e1nh c\u1eafp h\u01a1n 1,5 tri\u1ec7u b\u1ea3ng Anh (t…<\/p>\n","protected":false},"author":3,"featured_media":10653,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,47,48],"tags":[4225,4711,4313,4217,4365],"class_list":["post-10654","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-hack","category-legal","tag-bitcoin","tag-financial-conduct-authority","tag-hack","tag-legal","tag-united-kingdom"],"yoast_head":"\nV\u01b0\u01a1ng qu\u1ed1c Anh k\u1ebft \u00e1n hai ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng 12 n\u0103m t\u00f9 v\u00ec l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed qua \u0111i\u1ec7n tho\u1ea1i tr\u1ecb gi\u00e1 2 tri\u1ec7u \u0111\u00f4 la - CryptoZen<\/title>\n<meta name=\"description\" content=\"Hai ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng b\u1ecb k\u1ebft \u00e1n 12 n\u0103m t\u1ea1i V\u01b0\u01a1ng qu\u1ed1c Anh v\u00ec l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed qua \u0111i\u1ec7n tho\u1ea1i tr\u1ecb gi\u00e1 2 tri\u1ec7u \u0111\u00f4 la, l\u1eeba \u0111\u1ea3o h\u01a1n 65 nh\u00e0 \u0111\u1ea7u t\u01b0. 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