{"id":11858,"date":"2025-08-08T11:12:16","date_gmt":"2025-08-08T11:12:16","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/toa-an-wenzhou-o-trung-quoc-thanh-cong-trong-viec-xu-ly-tien-ao-bi-thu-giu-thong-qua-nen-tang-giao-dich-co-giay-phep\/"},"modified":"2025-08-08T11:12:16","modified_gmt":"2025-08-08T11:12:16","slug":"toa-an-wenzhou-o-trung-quoc-thanh-cong-trong-viec-xu-ly-tien-ao-bi-thu-giu-thong-qua-nen-tang-giao-dich-co-giay-phep","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/toa-an-wenzhou-o-trung-quoc-thanh-cong-trong-viec-xu-ly-tien-ao-bi-thu-giu-thong-qua-nen-tang-giao-dich-co-giay-phep\/","title":{"rendered":"T\u00f2a \u00e1n Wenzhou \u1edf Trung Qu\u1ed1c th\u00e0nh c\u00f4ng trong vi\u1ec7c x\u1eed l\u00fd ti\u1ec1n \u1ea3o b\u1ecb thu gi\u1eef th\u00f4ng qua n\u1ec1n t\u1ea3ng giao d\u1ecbch c\u00f3 gi\u1ea5y ph\u00e9p"},"content":{"rendered":"<h2>V\u1ee5 \u00e1n Liu v\u00e0 H\u00e0nh vi L\u1eeba \u0111\u1ea3o<\/h2>\n<p>B\u1eaft \u0111\u1ea7u t\u1eeb th\u00e1ng 12 n\u0103m 2022, b\u1ecb c\u00e1o <strong>Liu<\/strong> \u0111\u00e3 s\u1eed d\u1ee5ng m\u1ed9t <em>\u1ee9ng d\u1ee5ng v\u00ed k\u1ef9 thu\u1eadt s\u1ed1 gi\u1ea3 m\u1ea1o<\/em> \u0111\u1ec3 thu l\u1ee3i b\u1ea5t h\u1ee3p ph\u00e1p t\u1eeb <strong>544 \u0111\u1ecba ch\u1ec9<\/strong> v\u00e0 <strong>kh\u00f3a ti\u1ec1n \u1ea3o<\/strong>, chuy\u1ec3n h\u00e0ng ch\u1ee5c ngh\u00ecn \u0111\u1ed3ng ti\u1ec1n \u1ea3o b\u1ecb \u0111\u00e1nh c\u1eafp t\u1eeb c\u00e1c n\u1ea1n nh\u00e2n nh\u01b0 <strong>Yang<\/strong>. H\u00e0nh vi n\u00e0y \u0111\u00e3 g\u00e2y ra nh\u1eefng <strong>t\u1ed5n th\u1ea5t t\u00e0i ch\u00ednh \u0111\u00e1ng k\u1ec3<\/strong>.<\/p>\n<h2>Qu\u00e1 tr\u00ecnh X\u1eed l\u00fd v\u00e0 H\u1ee3p t\u00e1c<\/h2>\n<p>\u0110\u1ec3 t\u00ecm ki\u1ebfm m\u1ed9t <strong>t\u1ed5 ch\u1ee9c chuy\u00ean nghi\u1ec7p v\u00e0 \u0111\u00e1ng tin c\u1eady<\/strong> cho vi\u1ec7c x\u1eed l\u00fd, <strong>Wang Zitai<\/strong> \u0111\u00e3 ph\u1ea3i \u0111i l\u1ea1i gi\u1eefa c\u00e1c ph\u00f2ng ban li\u00ean quan trong v\u00e0i ng\u00e0y. Cu\u1ed1i c\u00f9ng, \u00f4ng \u0111\u00e3 li\u00ean h\u1ec7 v\u1edbi <strong>Vi\u1ec7n Nghi\u00ean c\u1ee9u Th\u1ee9 ba c\u1ee7a B\u1ed9 C\u00f4ng an<\/strong> th\u00f4ng qua <strong>C\u1ee5c C\u00f4ng an Lucheng<\/strong>, \u1ee7y th\u00e1c h\u1ecd l\u1ef1a ch\u1ecdn m\u1ed9t t\u1ed5 ch\u1ee9c x\u1eed l\u00fd chuy\u00ean nghi\u1ec7p \u0111\u00e3 c\u00f3 uy t\u00edn.<\/p>\n<p>Khi k\u00fd k\u1ebft th\u1ecfa thu\u1eadn \u1ee7y th\u00e1c, \u00f4ng \u0111\u00e3 ki\u1ec3m tra c\u1ea9n th\u1eadn t\u1eebng \u0111i\u1ec1u kho\u1ea3n, ch\u1ec9 r\u00f5 <strong>quy\u1ec1n v\u00e0 tr\u00e1ch nhi\u1ec7m<\/strong> li\u00ean quan \u0111\u1ebfn vi\u1ec7c ph\u00e1t hi\u1ec7n, b\u00e1n v\u00e0 chuy\u1ec3n nh\u01b0\u1ee3ng t\u00e0i s\u1ea3n. Cu\u1ed1i c\u00f9ng, v\u1edbi s\u1ef1 h\u1ed7 tr\u1ee3 c\u1ee7a m\u1ed9t <strong>s\u00e0n giao d\u1ecbch c\u00f3 gi\u1ea5y ph\u00e9p<\/strong>, qu\u00e1 tr\u00ecnh hi\u1ec7n th\u1ef1c h\u00f3a t\u00e0i s\u1ea3n \u0111\u00e3 \u0111\u01b0\u1ee3c ho\u00e0n th\u00e0nh th\u00e0nh c\u00f4ng.<\/p>\n<h2>Chuy\u1ec3n \u0111\u1ed5i T\u00e0i s\u1ea3n v\u00e0 \u00dd ki\u1ebfn c\u1ee7a Wang Zitai<\/h2>\n<p>Sau khi ho\u00e0n t\u1ea5t c\u00e1c th\u1ee7 t\u1ee5c li\u00ean quan v\u00e0 tr\u1eeb \u0111i c\u00e1c kho\u1ea3n ph\u00ed, s\u1ed1 ti\u1ec1n \u0111\u00e3 \u0111\u01b0\u1ee3c chuy\u1ec3n v\u00e0o m\u1ed9t <strong>t\u00e0i kho\u1ea3n t\u00f2a \u00e1n chuy\u00ean d\u1ee5ng<\/strong> th\u00f4ng qua t\u00e0i kho\u1ea3n \u0111\u1ed9c l\u1eadp c\u1ee7a B\u1ed9 C\u00f4ng an. H\u01a1n <strong>6000 \u0111\u1ed3ng USDT<\/strong>, h\u01a1n <strong>2700 \u0111\u1ed3ng TRX<\/strong> v\u00e0 <strong>0.8 \u0111\u1ed3ng BNB<\/strong> \u0111\u00e3 \u0111\u01b0\u1ee3c chuy\u1ec3n \u0111\u1ed5i th\u00e0nh g\u1ea7n <strong>50,000 RMB<\/strong>.<\/p>\n<blockquote>\n<p>&#8220;\u0110\u1ed1i m\u1eb7t v\u1edbi s\u1ed1 l\u01b0\u1ee3ng t\u1ed9i ph\u1ea1m tr\u00ean internet ng\u00e0y c\u00e0ng gia t\u0103ng, c\u00e1c t\u00f2a \u00e1n \u0111ang t\u00edch c\u1ef1c kh\u00e1m ph\u00e1 nh\u1eefng c\u00e1ch ti\u1ebfp c\u1eadn m\u1edbi \u0111\u1ec3 x\u1eed l\u00fd ti\u1ec1n \u1ea3o,&#8221; <strong>Wang Zitai<\/strong> cho bi\u1ebft. &#8220;Vi\u1ec7c x\u1eed l\u00fd th\u00e0nh c\u00f4ng n\u00e0y ph\u00f9 h\u1ee3p v\u1edbi tinh th\u1ea7n c\u1ee7a <strong>\u0110i\u1ec1u 23<\/strong> trong c\u00e1c \u00dd ki\u1ebfn g\u1ea7n \u0111\u00e2y c\u1ee7a T\u00f2a \u00e1n Nh\u00e2n d\u00e2n T\u1ed1i cao v\u1ec1 vi\u1ec7c \u0111i\u1ec1u ch\u1ec9nh vi\u1ec7c thi h\u00e0nh ph\u1ea7n t\u00e0i s\u1ea3n li\u00ean quan c\u1ee7a c\u00e1c b\u1ea3n \u00e1n h\u00ecnh s\u1ef1,&#8221; \u00f4ng n\u00f3i th\u00eam, &#8220;v\u00e0 c\u0169ng kh\u00f4ng th\u1ec3 t\u00e1ch r\u1eddi kh\u1ecfi n\u1ed7 l\u1ef1c h\u1ee3p t\u00e1c c\u1ee7a nhi\u1ec1u ph\u00f2ng ban, t\u00edch l\u0169y kinh nghi\u1ec7m cho vi\u1ec7c x\u1eed l\u00fd t\u00e0i s\u1ea3n m\u1edbi qua c\u00e1c l\u0129nh v\u1ef1c kh\u00e1c nhau.&#8221;<\/p>\n<\/blockquote>\n","protected":false},"excerpt":{"rendered":"<p>V\u1ee5 \u00e1n Liu v\u00e0 H\u00e0nh vi L\u1eeba \u0111\u1ea3o B\u1eaft \u0111\u1ea7u t\u1eeb th\u00e1ng 12 n\u0103m 2022, b\u1ecb c\u00e1o Liu \u0111\u00e3 s\u1eed d\u1ee5ng m\u1ed9t \u1ee9ng d\u1ee5ng v\u00ed k\u1ef9 thu\u1eadt s\u1ed1 gi\u1ea3 m\u1ea1o \u0111\u1ec3 thu l\u1ee3i b\u1ea5t h\u1ee3p ph\u00e1p t\u1eeb 544 \u0111\u1ecba ch\u1ec9 v\u00e0 kh\u00f3a ti\u1ec1n \u1ea3o, chuy\u1ec3n h\u00e0ng ch\u1ee5c ngh\u00ecn \u0111\u1ed3ng ti\u1ec1n \u1ea3o b\u1ecb \u0111\u00e1nh c\u1eafp&#8230;<\/p>\n","protected":false},"author":3,"featured_media":11857,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[47,48],"tags":[4431,4203,4313,4217,9670,5119,4314,4297,9694],"class_list":["post-11858","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-hack","category-legal","tag-bnb","tag-china","tag-hack","tag-legal","tag-liu","tag-rmb","tag-tether-usdt","tag-tron","tag-yang"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>T\u00f2a \u00e1n Wenzhou \u1edf Trung Qu\u1ed1c th\u00e0nh c\u00f4ng trong vi\u1ec7c x\u1eed l\u00fd ti\u1ec1n \u1ea3o b\u1ecb thu gi\u1eef th\u00f4ng qua n\u1ec1n t\u1ea3ng giao d\u1ecbch c\u00f3 gi\u1ea5y ph\u00e9p - CryptoZen<\/title>\n<meta name=\"description\" content=\"T\u00f2a \u00e1n Wenzhou \u1edf Trung Qu\u1ed1c \u0111\u00e3 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