{"id":11248,"date":"2025-07-22T12:32:19","date_gmt":"2025-07-22T12:32:19","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/hai-quan-hong-kong-phat-hien-vu-rua-tien-115-ty-do-la-lien-quan-den-giao-dich-tai-san-ao-va-buon-lau-tien-mat\/"},"modified":"2025-07-22T12:32:19","modified_gmt":"2025-07-22T12:32:19","slug":"hai-quan-hong-kong-phat-hien-vu-rua-tien-115-ty-do-la-lien-quan-den-giao-dich-tai-san-ao-va-buon-lau-tien-mat","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/hai-quan-hong-kong-phat-hien-vu-rua-tien-115-ty-do-la-lien-quan-den-giao-dich-tai-san-ao-va-buon-lau-tien-mat\/","title":{"rendered":"H\u1ea3i Quan H\u1ed3ng K\u00f4ng Ph\u00e1t Hi\u1ec7n V\u1ee5 R\u1eeda Ti\u1ec1n 1,15 T\u1ef7 \u0110\u00f4 La Li\u00ean Quan \u0110\u1ebfn Giao D\u1ecbch T\u00e0i S\u1ea3n \u1ea2o v\u00e0 Bu\u00f4n L\u1eadu Ti\u1ec1n M\u1eb7t"},"content":{"rendered":"

V\u1ee5 Nghi Ng\u1edd R\u1eeda Ti\u1ec1n T\u1ea1i H\u1ed3ng K\u00f4ng<\/h2>\n

Theo b\u00e1o c\u00e1o t\u1eeb Sing Tao Daily<\/strong>, H\u1ea3i quan H\u1ed3ng K\u00f4ng v\u1eeba ph\u00e1t hi\u1ec7n m\u1ed9t v\u1ee5 nghi ng\u1edd r\u1eeda ti\u1ec1n<\/em> li\u00ean quan \u0111\u1ebfn bu\u00f4n l\u1eadu ti\u1ec1n m\u1eb7t v\u00e0 t\u00e0i s\u1ea3n \u1ea3o, v\u1edbi t\u1ed5ng s\u1ed1 ti\u1ec1n l\u00ean t\u1edbi kho\u1ea3ng 1,15 t\u1ef7 \u0111\u00f4 la H\u1ed3ng K\u00f4ng<\/strong>.<\/p>\n

Th\u00f4ng Tin V\u1ec1 C\u00e1c \u0110\u1ed1i T\u01b0\u1ee3ng B\u1ecb B\u1eaft Gi\u1eef<\/h2>\n

Hai \u0111\u1ed1i t\u01b0\u1ee3ng \u0111\u00e3 b\u1ecb b\u1eaft gi\u1eef, bao g\u1ed3m m\u1ed9t nam gi\u1edbi \u0111\u1ecba ph\u01b0\u01a1ng<\/strong> v\u00e0 m\u1ed9t nam gi\u1edbi kh\u00f4ng ph\u1ea3i \u0111\u1ecba ph\u01b0\u01a1ng<\/strong>. Tr\u01b0\u1edbc \u0111\u00f3, H\u1ea3i quan \u0111\u00e3 x\u00e1c \u0111\u1ecbnh hai nghi ph\u1ea1m, m\u1ed9t ng\u01b0\u1eddi 37 tu\u1ed5i<\/strong> v\u00e0 m\u1ed9t ng\u01b0\u1eddi 50 tu\u1ed5i<\/strong>, d\u1ef1a tr\u00ean th\u00f4ng tin t\u00ecnh b\u00e1o v\u00e0 \u0111\u00e3 ti\u1ebfn h\u00e0nh m\u1ed9t cu\u1ed9c \u0111i\u1ec1u tra t\u00e0i ch\u00ednh.<\/p>\n

Ho\u1ea1t \u0110\u1ed9ng Nghi Ng\u1edd<\/h2>\n

Qua \u0111i\u1ec1u tra, c\u01a1 quan ch\u1ee9c n\u0103ng ph\u00e1t hi\u1ec7n r\u1eb1ng hai c\u00e1 nh\u00e2n n\u00e0y nghi ng\u1edd \u0111\u00e3 bu\u00f4n l\u1eadu ti\u1ec1n m\u1eb7t<\/strong> ra kh\u1ecfi \u0111\u1ea5t n\u01b0\u1edbc v\u00e0 th\u1ef1c hi\u1ec7n c\u00e1c giao d\u1ecbch l\u1edbn gi\u1eefa stablecoin<\/strong> v\u00e0 ti\u1ec1n t\u1ec7 fiat<\/strong> m\u1ed9t c\u00e1ch nhanh ch\u00f3ng, v\u1edbi ngu\u1ed3n v\u1ed1n kh\u00f4ng r\u00f5 r\u00e0ng kh\u00f4ng ph\u00f9 h\u1ee3p v\u1edbi l\u00fd l\u1ecbch c\u1ee7a h\u1ecd, cho th\u1ea5y kh\u1ea3 n\u0103ng c\u00f3 ho\u1ea1t \u0111\u1ed9ng r\u1eeda ti\u1ec1n<\/em>.<\/p>\n

Cu\u1ed9c T\u00ecm Ki\u1ebfm v\u00e0 B\u1eaft Gi\u1eef<\/h2>\n

Sau m\u1ed9t cu\u1ed9c \u0111i\u1ec1u tra s\u00e2u r\u1ed9ng, H\u1ea3i quan \u0111\u00e3 ti\u1ebfn h\u00e0nh m\u1ed9t cu\u1ed9c t\u00ecm ki\u1ebfm b\u1ea5t ng\u1edd v\u00e0o s\u00e1ng nay t\u1ea1i 4 c\u0103n h\u1ed9<\/strong> v\u00e0 2 c\u00f4ng ty<\/strong>, v\u00e0 \u0111\u00e3 b\u1eaft gi\u1eef hai c\u00e1 nh\u00e2n n\u00e0y theo “\u0110\u1ea1o lu\u1eadt T\u1ed9i ph\u1ea1m C\u00f3 t\u1ed5 ch\u1ee9c v\u00e0 Nghi\u00eam tr\u1ecdng”<\/strong> v\u1edbi c\u00e1o bu\u1ed9c “x\u1eed l\u00fd t\u00e0i s\u1ea3n \u0111\u01b0\u1ee3c bi\u1ebft ho\u1eb7c tin r\u1eb1ng \u0111\u1ea1i di\u1ec7n cho l\u1ee3i nhu\u1eadn t\u1eeb t\u1ed9i ph\u1ea1m”<\/strong> (t\u1ee9c l\u00e0 r\u1eeda ti\u1ec1n<\/em>).<\/p>\n

\u0110\u1ed3 V\u1eadt B\u1ecb Thu Gi\u1eef<\/h2>\n

Trong qu\u00e1 tr\u00ecnh ho\u1ea1t \u0111\u1ed9ng, H\u1ea3i quan \u0111\u00e3 thu gi\u1eef nhi\u1ec1u \u0111i\u1ec7n tho\u1ea1i di \u0111\u1ed9ng<\/strong>, m\u00e1y t\u00ednh b\u1ea3ng<\/strong>, th\u1ebb ng\u00e2n h\u00e0ng<\/strong>, c\u00f9ng v\u1edbi nhi\u1ec1u v\u1eadt ph\u1ea9m kh\u00e1c nghi ng\u1edd li\u00ean quan \u0111\u1ebfn v\u1ee5 \u00e1n.<\/p>\n

Ti\u1ebfn Tr\u00ecnh \u0110i\u1ec1u Tra<\/h2>\n
\n

V\u1ee5 vi\u1ec7c v\u1eabn \u0111ang \u0111\u01b0\u1ee3c \u0111i\u1ec1u tra, v\u00e0 hai ng\u01b0\u1eddi n\u00e0y hi\u1ec7n \u0111ang t\u1ea1i ngo\u1ea1i ch\u1edd \u0111i\u1ec1u tra th\u00eam, v\u1edbi kh\u1ea3 n\u0103ng s\u1ebd c\u00f3 th\u00eam nhi\u1ec1u v\u1ee5 b\u1eaft gi\u1eef.<\/p>\n<\/blockquote>\n","protected":false},"excerpt":{"rendered":"

V\u1ee5 Nghi Ng\u1edd R\u1eeda Ti\u1ec1n T\u1ea1i H\u1ed3ng K\u00f4ng Theo b\u00e1o c\u00e1o t\u1eeb Sing Tao Daily, H\u1ea3i quan H\u1ed3ng K\u00f4ng v\u1eeba ph\u00e1t hi\u1ec7n m\u1ed9t v\u1ee5 nghi ng\u1edd r\u1eeda ti\u1ec1n li\u00ean quan \u0111\u1ebfn bu\u00f4n l\u1eadu ti\u1ec1n m\u1eb7t v\u00e0 t\u00e0i s\u1ea3n \u1ea3o, v\u1edbi t\u1ed5ng s\u1ed1 ti\u1ec1n l\u00ean t\u1edbi kho\u1ea3ng 1,15 t\u1ef7 \u0111\u00f4 la H\u1ed3…<\/p>\n","protected":false},"author":3,"featured_media":11247,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[4280,9356,4217],"class_list":["post-11248","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal","tag-hong-kong","tag-hong-kong-customs","tag-legal"],"yoast_head":"\nH\u1ea3i Quan H\u1ed3ng K\u00f4ng Ph\u00e1t Hi\u1ec7n V\u1ee5 R\u1eeda Ti\u1ec1n 1,15 T\u1ef7 \u0110\u00f4 La Li\u00ean Quan \u0110\u1ebfn Giao 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