{"id":10950,"date":"2025-07-15T06:02:32","date_gmt":"2025-07-15T06:02:32","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/giao-dich-bitcoin-trong-vu-an-giet-nguoi-noi-bat-tai-new-zealand\/"},"modified":"2025-07-15T06:02:32","modified_gmt":"2025-07-15T06:02:32","slug":"giao-dich-bitcoin-trong-vu-an-giet-nguoi-noi-bat-tai-new-zealand","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/giao-dich-bitcoin-trong-vu-an-giet-nguoi-noi-bat-tai-new-zealand\/","title":{"rendered":"Giao d\u1ecbch Bitcoin trong v\u1ee5 \u00e1n gi\u1ebft ng\u01b0\u1eddi n\u1ed5i b\u1eadt t\u1ea1i New Zealand"},"content":{"rendered":"

V\u1ee5 \u00e1n gi\u1ebft ng\u01b0\u1eddi v\u00e0 l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/h2>\n

M\u1ed9t ph\u1ee5 n\u1eef New Zealand b\u1ecb c\u00e1o bu\u1ed9c gi\u1ebft h\u1ea1i m\u1eb9 gi\u00e0 c\u1ee7a m\u00ecnh \u0111\u00e3 th\u1ef1c hi\u1ec7n m\u1ed9t v\u1ee5 l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/strong> ch\u1ec9 v\u00e0i ng\u00e0y tr\u01b0\u1edbc \u0111\u00f3, r\u00fat h\u00e0ng ngh\u00ecn \u0111\u00f4 la th\u00f4ng qua l\u1ee3i nhu\u1eadn giao d\u1ecbch gi\u1ea3 m\u1ea1o, trong khi \u0111\u00e3 m\u1ea5t h\u01a1n 40.000 \u0111\u00f4 la<\/strong> trong c\u00e1c kho\u1ea3n \u0111\u1ea7u t\u01b0 ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 Bitcoin v\u00e0o n\u0103m tr\u01b0\u1edbc, theo th\u00f4ng tin t\u1eeb c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean h\u00f4m th\u1ee9 Hai.<\/p>\n

C\u00e1c c\u00e1o bu\u1ed9c v\u00e0 \u0111i\u1ec1u tra<\/h2>\n

Julia DeLuney \u0111ang \u0111\u1ed1i m\u1eb7t v\u1edbi c\u00e1c c\u00e1o bu\u1ed9c gi\u1ebft ng\u01b0\u1eddi t\u1ea1i T\u00f2a \u00e1n T\u1ed1i cao Wellington v\u00ec c\u00e1i ch\u1ebft c\u1ee7a m\u1eb9 c\u00f4, b\u00e0 Helen Gregory<\/strong>, 79 tu\u1ed5i, t\u1ea1i nh\u00e0 \u1edf Khandallah v\u00e0o ng\u00e0y 24 th\u00e1ng 1 n\u0103m 2024. C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean c\u00e1o bu\u1ed9c DeLuney \u0111\u00e3 d\u00e0n d\u1ef1ng hi\u1ec7n tr\u01b0\u1eddng \u0111\u1ec3 l\u00e0m cho n\u00f3 c\u00f3 v\u1ebb nh\u01b0 m\u1eb9 c\u00f4 \u0111\u00e3 ng\u00e3 t\u1eeb g\u00e1c m\u00e1i, trong khi c\u00e1c chuy\u00ean gia ph\u00e1p y k\u1ebft lu\u1eadn r\u1eb1ng c\u00e1c v\u1ebft th\u01b0\u01a1ng ch\u1ebft ng\u01b0\u1eddi, bao g\u1ed3m nhi\u1ec1u ch\u1ea5n th\u01b0\u01a1ng do l\u1ef1c t\u00e1c \u0111\u1ed9ng m\u1ea1nh v\u00e0o \u0111\u1ea7u, kh\u00f4ng ph\u00f9 h\u1ee3p v\u1edbi m\u1ed9t c\u00fa ng\u00e3.<\/p>\n

\n

L\u1eddi khai t\u1ea1i t\u00f2a \u0111\u00e3 ti\u1ebft l\u1ed9 r\u1eb1ng c\u01a1n nghi\u1ec7n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a c\u1ef1u gi\u00e1o vi\u00ean \u0111\u00e3 tr\u1edf th\u00e0nh trung t\u00e2m c\u1ee7a v\u1ee5 \u00e1n gi\u1ebft ng\u01b0\u1eddi b\u1ecb c\u00e1o bu\u1ed9c, theo b\u00e1o c\u00e1o c\u1ee7a NewstalkZB.<\/p>\n<\/blockquote>\n

C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean cho bi\u1ebft DeLuney \u0111\u00e3 \u0103n c\u1eafp ti\u1ec1n t\u1eeb Gregory trong nhi\u1ec1u th\u00e1ng v\u00e0 \u0111\u00e3 s\u1eed d\u1ee5ng c\u00e1c tr\u00f2 l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed tinh vi \u0111\u1ec3 r\u00fat ti\u1ec1n thanh to\u00e1n cu\u1ed1i c\u00f9ng tr\u01b0\u1edbc khi v\u1ee5 gi\u1ebft ng\u01b0\u1eddi x\u1ea3y ra. H\u1ed3 s\u01a1 t\u00e0i ch\u00ednh cho th\u1ea5y r\u1eb1ng t\u1eeb th\u00e1ng 1 n\u0103m 2023 \u0111\u1ebfn th\u00e1ng 1 n\u0103m 2024, DeLuney \u0111\u00e3 chuy\u1ec3n h\u01a1n 90.000 \u0111\u00f4 la New Zealand<\/strong> (NZD $156,555) v\u00e0o c\u00e1c n\u1ec1n t\u1ea3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n

Chi ti\u00eau v\u00e0 l\u1eeba \u0111\u1ea3o<\/h2>\n

Thu nh\u1eadp c\u1ee7a c\u00f4, bao g\u1ed3m h\u01a1n 53.000 \u0111\u00f4 la New Zealand<\/strong> (NZD $92,000) t\u1eeb b\u1ea1n b\u00e8 v\u00e0 gia \u0111\u00ecnh, c\u00f9ng 26.000 \u0111\u00f4 la New Zealand<\/strong> (NZD $45,000) t\u1eeb m\u1eb9 c\u00f4, \u0111\u01b0\u1ee3c cho l\u00e0 kh\u00f4ng \u0111\u1ee7 \u0111\u1ec3 b\u00f9 \u0111\u1eafp cho chi ti\u00eau c\u1ee7a c\u00f4. \u0110\u1ebfn \u0111\u1ea7u n\u0103m 2024, c\u00f4 \u0111\u00e3 th\u00e2m h\u1ee5t 40.902,69 \u0111\u00f4 la New Zealand<\/strong> (NZD $68,000), theo b\u00e1o c\u00e1o c\u1ee7a k\u1ebf to\u00e1n ph\u00e1p y New Zealand, Eric Huang.<\/p>\n

Hai ng\u00e0y tr\u01b0\u1edbc khi Gregory qua \u0111\u1eddi, DeLuney \u0111\u00e3 g\u1eedi email cho m\u1eb9 c\u00f4, tuy\u00ean b\u1ed1 r\u1eb1ng m\u1ed9t kho\u1ea3n \u0111\u1ea7u t\u01b0 ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n thay m\u1eb7t cho b\u00e0 \u0111\u00e3 t\u1ea1o ra l\u1ee3i nhu\u1eadn h\u01a1n 160.000 \u0111\u00f4 la M\u1ef9<\/strong>. C\u00f4 y\u00eau c\u1ea7u 18.000 \u0111\u00f4 la M\u1ef9<\/strong> (NZD $30,000) cho ph\u00ed r\u00fat ti\u1ec1n v\u00e0 ngh\u0129a v\u1ee5 thu\u1ebf, y\u00eau c\u1ea7u m\u1eb9 c\u00f4 chi tr\u1ea3 m\u1ed9t n\u1eeda s\u1ed1 ti\u1ec1n, c\u00e1c kho\u1ea3n ph\u00ed m\u00e0 m\u1ed9t chuy\u00ean gia ti\u1ec1n \u0111i\u1ec7n t\u1eed sau \u0111\u00f3 \u0111\u00e3 l\u00e0m ch\u1ee9ng l\u00e0 \u201cho\u00e0n to\u00e0n sai\u201d v\u00e0 cho th\u1ea5y \u0111\u00e2y l\u00e0 m\u1ed9t tr\u00f2 l\u1eeba \u0111\u1ea3o.<\/p>\n

\n

Gregory sau \u0111\u00f3 \u0111\u00e3 g\u1eedi 3.600 \u0111\u00f4 la<\/strong> (NZD $6,000) ti\u1ec1n m\u1eb7t v\u00e0o t\u00e0i kho\u1ea3n c\u1ee7a DeLuney v\u00e0o ng\u00e0y 23 th\u00e1ng 1 v\u00e0 r\u00fat 5.400 \u0111\u00f4 la<\/strong> (NZD $9,000) t\u1eeb qu\u1ef9 h\u01b0u tr\u00ed c\u1ee7a m\u00ecnh.<\/p>\n<\/blockquote>\n

“T\u1ea5t c\u1ea3 \u0111\u1ec1u an to\u00e0n, m\u1eb9 \u01a1i, \u0111\u1eebng lo l\u1eafng,” DeLuney \u0111\u00e3 n\u00f3i v\u1edbi Gregory khi b\u1ecb ch\u1ea5t v\u1ea5n v\u1ec1 c\u00e1c kho\u1ea3n \u0111\u1ea7u t\u01b0 ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p tr\u01b0\u1edbc \u0111\u00f3, theo l\u1eddi khai c\u1ee7a b\u1ea1n b\u00e8 trong gia \u0111\u00ecnh, Cheryl Thomson.<\/p>\n

Thay v\u00ec \u0111\u1ea7u t\u01b0 v\u00e0o ti\u1ec1n \u0111i\u1ec7n t\u1eed, DeLuney \u0111\u00e3 s\u1eed d\u1ee5ng s\u1ed1 ti\u1ec1n \u0111\u1ec3 tr\u1ea3 n\u1ee3 th\u1ebb t\u00edn d\u1ee5ng, mua v\u00e9 Lotto v\u00e0 thanh to\u00e1n cho Sky TV, Afterpay, v\u00e0 Mitre 10, v\u1edbi ch\u1ec9 1.200 \u0111\u00f4 la<\/strong> th\u1ef1c s\u1ef1 \u0111\u01b0\u1ee3c \u0111\u1ea7u t\u01b0 v\u00e0o ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n

Nh\u1eefng m\u00e2u thu\u1eabn trong l\u1eddi khai<\/h2>\n

M\u00f4 h\u00ecnh g\u1eedi ti\u1ec1n m\u1eb7t \u0111\u00e3 d\u1ea5y l\u00ean nh\u1eefng nghi ng\u1edd khi v\u00e0o ng\u00e0y 25 th\u00e1ng 6 n\u0103m 2023, DeLuney \u0111\u00e3 th\u1ef1c hi\u1ec7n t\u00e1m giao d\u1ecbch g\u1eedi ti\u1ec1n t\u1ed5ng c\u1ed9ng 18.000 \u0111\u00f4 la<\/strong> (NZD $29,800) t\u1ea1i c\u00e1c m\u00e1y ATM th\u00f4ng minh, v\u1edbi 12.000 \u0111\u00f4 la<\/strong> (NZD $20,000) \u0111\u01b0\u1ee3c g\u1eedi trong b\u1ed1n giao d\u1ecbch ch\u1ec9 trong v\u00e0i ph\u00fat.<\/p>\n

Trong khi DeLuney \u0111\u01b0\u1ee3c cho l\u00e0 tin r\u1eb1ng ti\u1ec1n \u0111i\u1ec7n t\u1eed cung c\u1ea5p s\u1ef1 \u1ea9n danh cho c\u00e1c k\u1ebf ho\u1ea1ch c\u1ee7a c\u00f4, c\u00f4ng ty ph\u00e2n t\u00edch blockchain Chainalysis \u0111\u00e3 ch\u1ec9 ra r\u1eb1ng \u0111i\u1ec1u ng\u01b0\u1ee3c l\u1ea1i th\u01b0\u1eddng \u0111\u00fang. “Trong khi t\u1ed9i ph\u1ea1m th\u01b0\u1eddng sai l\u1ea7m khi xem ti\u1ec1n \u0111i\u1ec7n t\u1eed nh\u01b0 m\u1ed9t c\u00f4ng c\u1ee5 cho s\u1ef1 \u1ea9n danh t\u00e0i ch\u00ednh, s\u1ef1 ph\u1ee5 thu\u1ed9c c\u1ee7a h\u1ecd v\u00e0o blockchain \u0111\u00e3 cho ph\u00e9p c\u00e1c nh\u00e0 \u0111i\u1ec1u tra theo d\u00f5i c\u00e1c giao d\u1ecbch n\u00e0y d\u1ec5 d\u00e0ng h\u01a1n so v\u1edbi nh\u1eefng g\u00ec c\u00f3 th\u1ec3 v\u1edbi vi\u1ec7c r\u1eeda ti\u1ec1n d\u1ef1a tr\u00ean ti\u1ec1n m\u1eb7t truy\u1ec1n th\u1ed1ng,” c\u00f4ng ty cho bi\u1ebft trong b\u00e1o c\u00e1o t\u1ed9i ph\u1ea1m ti\u1ec1n \u0111i\u1ec7n t\u1eed m\u1edbi nh\u1ea5t c\u1ee7a m\u00ecnh.<\/p>\n

Trong c\u00e1c cu\u1ed9c ph\u1ecfng v\u1ea5n v\u1edbi c\u1ea3nh s\u00e1t, DeLuney tuy\u00ean b\u1ed1 r\u1eb1ng c\u00f4 \u0111\u00e3 r\u1eddi kh\u1ecfi nh\u00e0 m\u1eb9 m\u00ecnh \u0111\u1ec3 t\u00ecm s\u1ef1 gi\u00fap \u0111\u1ee1 sau khi Gregory ng\u00e3 t\u1eeb g\u00e1c m\u00e1i, tr\u1edf v\u1ec1 v\u00e0 th\u1ea5y b\u00e0 \u0111\u00e3 ch\u1ebft. C\u00f4 kh\u1eb3ng \u0111\u1ecbnh r\u1eb1ng c\u00f3 ng\u01b0\u1eddi kh\u00e1c \u0111\u00e3 gi\u1ebft m\u1eb9 c\u00f4 trong 90 ph\u00fat c\u00f4 v\u1eafng m\u1eb7t.<\/p>\n

\n

Tuy nhi\u00ean, vi\u1ec7c th\u1ea9m v\u1ea5n c\u1ee7a c\u1ea3nh s\u00e1t \u0111\u00e3 ti\u1ebft l\u1ed9 nh\u1eefng m\u00e2u thu\u1eabn trong l\u1eddi khai c\u1ee7a c\u00f4, \u0111\u1eb7c bi\u1ec7t l\u00e0 li\u00ean quan \u0111\u1ebfn b\u1eb1ng ch\u1ee9ng m\u00e1u \u0111\u01b0\u1ee3c t\u00ecm th\u1ea5y kh\u1eafp nh\u00e0 v\u00e0 tr\u00ean thang g\u00e1c m\u00e1i.<\/p>\n<\/blockquote>\n

DeLuney v\u1eabn gi\u1eef v\u1eefng s\u1ef1 v\u00f4 t\u1ed9i c\u1ee7a m\u00ecnh, v\u1edbi \u0111\u1ed9i ng\u0169 b\u00e0o ch\u1eefa c\u1ee7a c\u00f4 l\u1eadp lu\u1eadn r\u1eb1ng c\u1ea3nh s\u00e1t \u0111\u00e3 t\u1eadp trung qu\u00e1 h\u1eb9p v\u00e0o c\u00f4 nh\u01b0 m\u1ed9t nghi ph\u1ea1m.<\/p>\n","protected":false},"excerpt":{"rendered":"

V\u1ee5 \u00e1n gi\u1ebft ng\u01b0\u1eddi v\u00e0 l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed M\u1ed9t ph\u1ee5 n\u1eef New Zealand b\u1ecb c\u00e1o bu\u1ed9c gi\u1ebft h\u1ea1i m\u1eb9 gi\u00e0 c\u1ee7a m\u00ecnh \u0111\u00e3 th\u1ef1c hi\u1ec7n m\u1ed9t v\u1ee5 l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed ch\u1ec9 v\u00e0i ng\u00e0y tr\u01b0\u1edbc \u0111\u00f3, r\u00fat h\u00e0ng ngh\u00ecn \u0111\u00f4 la th\u00f4ng qua l\u1ee3i nhu\u1eadn giao d\u1ecbch gi\u1ea3 …<\/p>\n","protected":false},"author":3,"featured_media":10949,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,47],"tags":[4225,4307,4313,5693],"class_list":["post-10950","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-hack","tag-bitcoin","tag-chainalysis","tag-hack","tag-new-zealand"],"yoast_head":"\nGiao d\u1ecbch Bitcoin trong v\u1ee5 \u00e1n 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