{"id":11742,"date":"2025-08-06T05:02:11","date_gmt":"2025-08-06T05:02:11","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/an-do-dong-bang-tai-san-lien-quan-den-nguoi-dan-ong-bi-tu-o-my-vi-lua-dao-crypto-20-trieu-usd\/"},"modified":"2025-08-06T05:02:11","modified_gmt":"2025-08-06T05:02:11","slug":"an-do-dong-bang-tai-san-lien-quan-den-nguoi-dan-ong-bi-tu-o-my-vi-lua-dao-crypto-20-trieu-usd","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/an-do-dong-bang-tai-san-lien-quan-den-nguoi-dan-ong-bi-tu-o-my-vi-lua-dao-crypto-20-trieu-usd\/","title":{"rendered":"\u1ea4n \u0110\u1ed9 \u0110\u00f3ng B\u0103ng T\u00e0i S\u1ea3n Li\u00ean Quan \u0110\u1ebfn Ng\u01b0\u1eddi \u0110\u00e0n \u00d4ng B\u1ecb T\u00f9 \u1ede M\u1ef9 V\u00ec L\u1eeba \u0110\u1ea3o Crypto 20 Tri\u1ec7u USD"},"content":{"rendered":"

T\u1ecbch thu t\u00e0i s\u1ea3n t\u1eeb v\u1ee5 l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/h2>\n

C\u1ee5c Thi h\u00e0nh ph\u00e1p lu\u1eadt \u1ea4n \u0110\u1ed9 \u0111\u00e3 t\u1ecbch thu 4,8 tri\u1ec7u USD<\/strong> (\u20b942,8 crore) t\u00e0i s\u1ea3n thu\u1ed9c v\u1ec1 m\u1ed9t c\u00f4ng d\u00e2n hi\u1ec7n \u0111ang b\u1ecb giam gi\u1eef \u1edf M\u1ef9 v\u00ec \u0111\u00e3 l\u1eeba \u0111\u1ea3o c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/strong> 20 tri\u1ec7u USD th\u00f4ng qua c\u00e1c trang web gi\u1ea3 m\u1ea1o Coinbase. C\u01a1 quan ch\u1ed1ng t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh \u0111\u00e3 th\u00f4ng b\u00e1o v\u00e0o th\u1ee9 Ba r\u1eb1ng h\u1ecd \u0111\u00e3 \u0111\u00f3ng b\u0103ng 18 b\u1ea5t \u0111\u1ed9ng s\u1ea3n<\/strong> \u1edf Delhi v\u00e0 c\u00e1c t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng li\u00ean quan \u0111\u1ebfn Chirag Tomar<\/strong>, 31 tu\u1ed5i, c\u00f9ng v\u1edbi nh\u1eefng ng\u01b0\u1eddi th\u00e2n v\u00e0 \u0111\u1ed1i t\u00e1c kinh doanh c\u1ee7a anh ta.<\/p>\n

\n

“Tr\u1ed1n tr\u00e1nh l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00f4ng c\u00f2n l\u00e0 l\u1ef1a ch\u1ecdn\u2014c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng x\u1ea5u s\u1ebd b\u1ecb theo d\u00f5i, ph\u01a1i b\u00e0y v\u00e0 b\u1ecb giam gi\u1eef,” Sudhakar Lakshmanaraja<\/strong>, ng\u01b0\u1eddi s\u00e1ng l\u1eadp n\u1ec1n t\u1ea3ng gi\u00e1o d\u1ee5c blockchain Digital South Trust, n\u00f3i v\u1edbi Decrypt.<\/p>\n<\/blockquote>\n

“Ch\u00ednh ph\u1ee7 \u1ea4n \u0110\u1ed9 c\u00f3 c\u00e1c c\u00f4ng c\u1ee5, quy\u1ebft t\u00e2m v\u00e0 s\u1ef1 ph\u1ed1i h\u1ee3p qu\u1ed1c t\u1ebf \u0111\u1ec3 tri\u1ec7t ph\u00e1 t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh trong l\u0129nh v\u1ef1c t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1,” \u00f4ng n\u00f3i th\u00eam. Tomar \u0111\u00e3 nh\u1eadn \u00e1n t\u00f9 li\u00ean bang n\u0103m n\u0103m v\u00e0o th\u00e1ng 10 n\u0103m 2024 v\u00ec \u0111\u00e3 c\u1ea7m \u0111\u1ea7u m\u1ed9t k\u1ebf ho\u1ea1ch l\u1eeba \u0111\u1ea3o tinh vi nh\u1eafm v\u00e0o n\u1ec1n t\u1ea3ng trao \u0111\u1ed5i ti\u1ec1n \u0111i\u1ec7n t\u1eed ph\u1ed5 bi\u1ebfn.<\/p>\n

Chi ti\u1ebft v\u1ec1 k\u1ebf ho\u1ea1ch l\u1eeba \u0111\u1ea3o<\/h2>\n

Doanh nghi\u1ec7p t\u1ed9i ph\u1ea1m c\u1ee7a anh ta d\u1ef1a v\u00e0o vi\u1ec7c t\u1ea1o ra c\u00e1c trang web gi\u1ea3 m\u1ea1o Coinbase<\/strong> khi\u1ebfn ng\u01b0\u1eddi d\u00f9ng ti\u1ebft l\u1ed9 th\u00f4ng tin t\u00e0i kho\u1ea3n c\u1ee7a h\u1ecd. C\u00e1c nh\u00e0 \u0111i\u1ec1u tra ph\u00e1t hi\u1ec7n r\u1eb1ng Tomar \u0111\u00e3 r\u1eeda kho\u1ea3ng 72 tri\u1ec7u USD<\/strong> (\u20b9600 crore) t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 b\u1ecb \u0111\u00e1nh c\u1eafp th\u00f4ng qua nhi\u1ec1u n\u1ec1n t\u1ea3ng giao d\u1ecbch kh\u00e1c nhau tr\u01b0\u1edbc khi chuy\u1ec3n \u0111\u1ed5i ch\u00fang th\u00e0nh rupee \u1ea4n \u0110\u1ed9.<\/p>\n

Nh\u00f3m c\u1ee7a Tomar \u0111\u00e3 thao t\u00fang k\u1ebft qu\u1ea3 t\u00ecm ki\u1ebfm tr\u00ean c\u00e1c c\u00f4ng c\u1ee5 t\u00ecm ki\u1ebfm \u0111\u1ec3 c\u00e1c trang web gi\u1ea3 m\u1ea1o c\u1ee7a h\u1ecd x\u1ebfp h\u1ea1ng cao h\u01a1n c\u00e1c trang h\u1ee3p ph\u00e1p, khi\u1ebfn c\u00e1c n\u1ea1n nh\u00e2n c\u00f3 kh\u1ea3 n\u0103ng cao h\u01a1n trong vi\u1ec7c t\u00ecnh c\u1edd t\u00ecm th\u1ea5y ch\u00fang trong c\u00e1c t\u00ecm ki\u1ebfm th\u00f4ng th\u01b0\u1eddng. “Trang web gi\u1ea3 m\u1ea1o xu\u1ea5t hi\u1ec7n gi\u1ed1ng h\u1ec7t nh\u01b0 trang web \u0111\u00e1ng tin c\u1eady ngo\u1ea1i tr\u1eeb th\u00f4ng tin li\u00ean h\u1ec7,” ED cho bi\u1ebft trong tuy\u00ean b\u1ed1 ch\u00ednh th\u1ee9c c\u1ee7a h\u1ecd.<\/p>\n

Khi ng\u01b0\u1eddi d\u00f9ng c\u1ed1 g\u1eafng \u0111\u0103ng nh\u1eadp v\u00e0o c\u00e1c n\u1ec1n t\u1ea3ng gi\u1ea3 m\u1ea1o n\u00e0y, h\u1ecd nh\u1eadn \u0111\u01b0\u1ee3c th\u00f4ng b\u00e1o l\u1ed7i gi\u1ea3 m\u1ea1o h\u01b0\u1edbng d\u1eabn h\u1ecd g\u1ecdi \u0111\u1ebfn c\u00e1c s\u1ed1 h\u1ed7 tr\u1ee3 kh\u00e1ch h\u00e0ng gi\u1ea3. C\u00e1c k\u1ebb l\u1eeba \u0111\u1ea3o gi\u1ea3 m\u1ea1o l\u00e0 \u0111\u1ea1i di\u1ec7n c\u1ee7a Coinbase sau \u0111\u00f3 s\u1ebd l\u1eeba g\u1ecdi \u0111i\u1ec7n chia s\u1ebb m\u00e3 b\u1ea3o m\u1eadt ho\u1eb7c cho ph\u00e9p truy c\u1eadp m\u00e1y t\u00ednh t\u1eeb xa, cho ph\u00e9p h\u1ecd r\u00fat s\u1ea1ch t\u00e0i kho\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/strong>.<\/p>\n

H\u1eadu qu\u1ea3 v\u00e0 \u0111i\u1ec1u tra<\/h2>\n

Tomar \u0111\u00e3 chuy\u1ec3n nh\u1eefng kho\u1ea3n l\u1ee3i nhu\u1eadn b\u1ea5t h\u1ee3p ph\u00e1p n\u00e0y v\u00e0o vi\u1ec7c mua \u0111\u1ed3ng h\u1ed3 cao c\u1ea5p<\/strong>, xe th\u1ec3 thao sang tr\u1ecdng<\/strong>, bao g\u1ed3m c\u1ea3 Lamborghini v\u00e0 Porsche, v\u00e0 t\u00e0i tr\u1ee3 cho c\u00e1c chuy\u1ebfn du l\u1ecbch qu\u1ed1c t\u1ebf. K\u1ebf ho\u1ea1ch n\u00e0y \u0111\u00e3 ho\u1ea1t \u0111\u1ed9ng trong h\u01a1n hai n\u0103m cho \u0111\u1ebfn khi c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng b\u1eaft gi\u1eef Tomar t\u1ea1i s\u00e2n bay Atlanta v\u00e0o th\u00e1ng 12 n\u0103m 2023 khi anh tr\u1edf v\u1ec1 M\u1ef9. Anh ta \u0111\u00e3 nh\u1eadn t\u1ed9i v\u1edbi c\u00e1c c\u00e1o bu\u1ed9c \u00e2m m\u01b0u v\u00e0o th\u00e1ng 5 n\u0103m 2024.<\/p>\n

ED \u0111\u00e3 kh\u1edfi \u0111\u1ed9ng cu\u1ed9c \u0111i\u1ec1u tra c\u1ee7a m\u00ecnh sau khi bi\u1ebft v\u1ec1 vi\u1ec7c b\u1eaft gi\u1eef Tomar \u1edf M\u1ef9 th\u00f4ng qua c\u00e1c b\u00e1o c\u00e1o tin t\u1ee9c. V\u00e0o th\u00e1ng 2, c\u00e1c s\u0129 quan \u0111\u00e3 ti\u1ebfn h\u00e0nh c\u00e1c cu\u1ed9c \u0111\u1ed9t k\u00edch ph\u1ed1i h\u1ee3p tr\u00ean to\u00e0n Delhi v\u00e0 Mumbai nh\u01b0 m\u1ed9t ph\u1ea7n c\u1ee7a cu\u1ed9c \u0111i\u1ec1u tra \u0111ang di\u1ec5n ra v\u1ec1 d\u1ea5u v\u1ebft ti\u1ec1n. “Cu\u1ed9c \u0111i\u1ec1u tra th\u00eam \u0111ang \u0111\u01b0\u1ee3c ti\u1ebfn h\u00e0nh,” c\u01a1 quan n\u00e0y l\u01b0u \u00fd, g\u1ee3i \u00fd r\u1eb1ng c\u00f3 th\u1ec3 s\u1ebd c\u00f3 th\u00eam c\u00e1c v\u1ee5 t\u1ecbch thu ho\u1eb7c b\u1eaft gi\u1eef khi c\u00e1c c\u01a1 quan ti\u1ebfp t\u1ee5c theo d\u00f5i t\u00e0i s\u1ea3n li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng l\u1eeba \u0111\u1ea3o qu\u1ed1c t\u1ebf.<\/p>\n","protected":false},"excerpt":{"rendered":"

T\u1ecbch thu t\u00e0i s\u1ea3n t\u1eeb v\u1ee5 l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed C\u1ee5c Thi h\u00e0nh ph\u00e1p lu\u1eadt \u1ea4n \u0110\u1ed9 \u0111\u00e3 t\u1ecbch thu 4,8 tri\u1ec7u USD (\u20b942,8 crore) t\u00e0i s\u1ea3n thu\u1ed9c v\u1ec1 m\u1ed9t c\u00f4ng d\u00e2n hi\u1ec7n \u0111ang b\u1ecb giam gi\u1eef \u1edf M\u1ef9 v\u00ec \u0111\u00e3 l\u1eeba \u0111\u1ea3o c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 ti\u1ec1n \u0111i\u1ec7n t\u1eed 20 tri\u1ec7u…<\/p>\n","protected":false},"author":3,"featured_media":11741,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,47,48],"tags":[4225,4226,4313,4676,4217],"class_list":["post-11742","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-hack","category-legal","tag-bitcoin","tag-coinbase","tag-hack","tag-india","tag-legal"],"yoast_head":"\n\u1ea4n \u0110\u1ed9 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USD\",\"datePublished\":\"2025-08-06T05:02:11+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/cryptozen.asia\/vn\/an-do-dong-bang-tai-san-lien-quan-den-nguoi-dan-ong-bi-tu-o-my-vi-lua-dao-crypto-20-trieu-usd\/\"},\"wordCount\":1006,\"publisher\":{\"@id\":\"https:\/\/cryptozen.asia\/vn\/#organization\"},\"image\":{\"@id\":\"https:\/\/cryptozen.asia\/vn\/an-do-dong-bang-tai-san-lien-quan-den-nguoi-dan-ong-bi-tu-o-my-vi-lua-dao-crypto-20-trieu-usd\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/cryptozen.asia\/vn\/wp-content\/uploads\/sites\/27\/2025\/08\/story_100816_preview.jpeg\",\"keywords\":[\"Bitcoin\",\"Coinbase\",\"Hack\",\"India\",\"Legal\"],\"articleSection\":[\"Bitcoin\",\"Hack\",\"Legal\"],\"inLanguage\":\"vi\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/cryptozen.asia\/vn\/an-do-dong-bang-tai-san-lien-quan-den-nguoi-dan-ong-bi-tu-o-my-vi-lua-dao-crypto-20-trieu-usd\/\",\"url\":\"https:\/\/cryptozen.asia\/vn\/an-do-dong-bang-tai-san-lien-quan-den-nguoi-dan-ong-bi-tu-o-my-vi-lua-dao-crypto-20-trieu-usd\/\",\"name\":\"\u1ea4n 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