{"id":12338,"date":"2025-08-22T07:02:25","date_gmt":"2025-08-22T07:02:25","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/kroll-doi-mat-voi-vu-kien-tap-the-khi-cac-chu-no-ftx-bao-cao-nhan-email-lua-dao-hang-ngay\/"},"modified":"2025-08-22T07:02:25","modified_gmt":"2025-08-22T07:02:25","slug":"kroll-doi-mat-voi-vu-kien-tap-the-khi-cac-chu-no-ftx-bao-cao-nhan-email-lua-dao-hang-ngay","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/kroll-doi-mat-voi-vu-kien-tap-the-khi-cac-chu-no-ftx-bao-cao-nhan-email-lua-dao-hang-ngay\/","title":{"rendered":"Kroll \u0110\u1ed1i M\u1eb7t V\u1edbi V\u1ee5 Ki\u1ec7n T\u1eadp Th\u1ec3 Khi C\u00e1c Ch\u1ee7 N\u1ee3 FTX B\u00e1o C\u00e1o Nh\u1eadn Email L\u1eeba \u0110\u1ea3o H\u00e0ng Ng\u00e0y"},"content":{"rendered":"<h2>C\u00f4ng ty Kroll \u0111\u1ed1i m\u1eb7t v\u1edbi v\u1ee5 ki\u1ec7n t\u1eadp th\u1ec3<\/h2>\n<p>C\u00f4ng ty t\u01b0 v\u1ea5n t\u00e0i ch\u00ednh v\u00e0 qu\u1ea3n l\u00fd r\u1ee7i ro <strong>Kroll<\/strong> \u0111ang ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi m\u1ed9t v\u1ee5 ki\u1ec7n t\u1eadp th\u1ec3 li\u00ean quan \u0111\u1ebfn h\u00e0nh vi s\u01a1 su\u1ea5t trong m\u1ed9t v\u1ee5 <strong>r\u00f2 r\u1ec9 d\u1eef li\u1ec7u<\/strong> \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn c\u00e1c ch\u1ee7 n\u1ee3 c\u1ee7a <strong>FTX<\/strong>, <strong>BlockFi<\/strong> v\u00e0 <strong>Genesis<\/strong>. V\u1ee5 ki\u1ec7n \u0111\u01b0\u1ee3c n\u1ed9p v\u00e0o th\u1ee9 Ba t\u1ea1i m\u1ed9t t\u00f2a \u00e1n qu\u1eadn c\u1ee7a M\u1ef9 b\u1edfi <strong>Hall Attorneys<\/strong>, \u0111\u1ea1i di\u1ec7n cho kh\u00e1ch h\u00e0ng FTX <strong>Jacob Repko<\/strong> v\u00e0 c\u00e1c ch\u1ee7 n\u1ee3 ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00e1c b\u1ecb \u1ea3nh h\u01b0\u1edfng b\u1edfi v\u1ee5 r\u00f2 r\u1ec9 d\u1eef li\u1ec7u c\u1ee7a Kroll.<\/p>\n<h2>Chi ti\u1ebft v\u1ee5 ki\u1ec7n<\/h2>\n<p>\u0110\u01a1n ki\u1ec7n cho r\u1eb1ng c\u00e1c ch\u1ee7 n\u1ee3 ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e3 ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi c\u00e1c <strong>cu\u1ed9c t\u1ea5n c\u00f4ng l\u1eeba \u0111\u1ea3o<\/strong>, m\u1ed9t lo\u1ea1i t\u1ed9i ph\u1ea1m m\u1ea1ng m\u00e0 c\u00e1c t\u00e1c nh\u00e2n \u0111\u1ed9c h\u1ea1i c\u1ed1 g\u1eafng thu th\u1eadp th\u00f4ng tin nh\u1ea1y c\u1ea3m, do m\u1ed9t v\u1ee5 r\u00f2 r\u1ec9 d\u1eef li\u1ec7u m\u00e0 Kroll g\u1eb7p ph\u1ea3i v\u00e0o th\u00e1ng 8 n\u0103m 2023. Trong v\u1ee5 r\u00f2 r\u1ec9 n\u00e0y, c\u00e1c t\u00e1c nh\u00e2n \u0111\u1ed9c h\u1ea1i \u0111\u00e3 thu th\u1eadp \u0111\u01b0\u1ee3c th\u00f4ng tin c\u00e1 nh\u00e2n c\u1ee7a c\u00e1c ch\u1ee7 n\u1ee3 ti\u1ec1n \u0111i\u1ec7n t\u1eed. \u0110\u01a1n ki\u1ec7n ch\u1ec9 ra r\u1eb1ng Kroll ho\u00e0n to\u00e0n ph\u1ee5 thu\u1ed9c v\u00e0o vi\u1ec7c li\u00ean l\u1ea1c qua email, v\u00e0 quy tr\u00ecnh x\u00e1c minh y\u00eau c\u1ea7u \u0111\u00e3 b\u1ecb x\u00e2m ph\u1ea1m, d\u1eabn \u0111\u1ebfn s\u1ef1 ch\u1eadm tr\u1ec5 v\u00e0 th\u1eadm ch\u00ed l\u00e0 <strong>m\u1ea5t ti\u1ec1n<\/strong>.<\/p>\n<h2>Y\u00eau c\u1ea7u b\u1ed3i th\u01b0\u1eddng v\u00e0 ph\u1ea3n h\u1ed3i t\u1eeb Kroll<\/h2>\n<p>Ngo\u00e0i vi\u1ec7c y\u00eau c\u1ea7u <strong>b\u1ed3i th\u01b0\u1eddng thi\u1ec7t h\u1ea1i<\/strong>, v\u1ee5 ki\u1ec7n c\u00f2n nh\u1eb1m kh\u1eafc ph\u1ee5c v\u1ea5n \u0111\u1ec1 giao ti\u1ebfp m\u00e0 c\u00e1c ch\u1ee7 n\u1ee3 \u0111ang g\u1eb7p ph\u1ea3i do Kroll ch\u1ec9 c\u00f3 m\u1ed9t \u0111i\u1ec3m li\u00ean l\u1ea1c duy nh\u1ea5t. Trong m\u1ed9t b\u00e0i \u0111\u0103ng tr\u00ean <em>X<\/em> v\u00e0o th\u1ee9 N\u0103m, <strong>Sunil Kavuri<\/strong>, m\u1ed9t ch\u1ee7 n\u1ee3 FTX n\u1ed5i b\u1eadt, cho bi\u1ebft c\u00e1c ch\u1ee7 n\u1ee3 \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c <strong>email l\u1eeba \u0111\u1ea3o h\u00e0ng ng\u00e0y<\/strong>, v\u00e0 anh v\u1eeba nh\u1eadn \u0111\u01b0\u1ee3c m\u1ed9t email g\u1ea7n \u0111\u00e2y c\u00f3 t\u00ean c\u1ee7a m\u00ecnh trong \u0111\u00f3. Trong m\u1ed9t \u1ea3nh ch\u1ee5p m\u00e0n h\u00ecnh kh\u00e1c, Kavuri cho th\u1ea5y anh \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c nhi\u1ec1u email l\u1eeba \u0111\u1ea3o t\u1eeb ng\u00e0y 14 \u0111\u1ebfn 17 th\u00e1ng 8.<\/p>\n<blockquote>\n<p>&#8220;Nh\u1eefng ng\u01b0\u1eddi tham gia \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n c\u00f3 th\u1ec3 nh\u1eadn \u0111\u01b0\u1ee3c b\u1ed3i th\u01b0\u1eddng t\u00e0i ch\u00ednh, v\u00e0 c\u00f3 th\u1ec3 g\u00e2y ra nh\u1eefng thay \u0111\u1ed5i trong ho\u1ea1t \u0111\u1ed9ng t\u1ea1i Kroll t\u00f9y thu\u1ed9c v\u00e0o ph\u00e1n quy\u1ebft c\u1ee7a t\u00f2a \u00e1n.&#8221; &#8211; <strong>Nicholas Hall<\/strong>, chuy\u00ean gia v\u1ec1 ph\u00e1 s\u1ea3n v\u00e0 ki\u1ec7n t\u1ee5ng ph\u1ee9c t\u1ea1p t\u1ea1i Hall Attorneys.<\/p>\n<\/blockquote>\n<h2>V\u1ee5 r\u00f2 r\u1ec9 d\u1eef li\u1ec7u kh\u00e1c v\u00e0 b\u1ed3i th\u01b0\u1eddng cho c\u00e1c ch\u1ee7 n\u1ee3<\/h2>\n<p>V\u00e0o th\u00e1ng Ba, Kroll \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 g\u1eb7p ph\u1ea3i m\u1ed9t v\u1ee5 r\u00f2 r\u1ec9 d\u1eef li\u1ec7u kh\u00e1c, trong \u0111\u00f3 c\u00e1c chi ti\u1ebft nh\u01b0 h\u00f3a \u0111\u01a1n kh\u00e1ch h\u00e0ng, t\u00e0i kho\u1ea3n ph\u1ea3i tr\u1ea3 v\u00e0 \u0111\u1ecba ch\u1ec9 email \u0111\u00e3 b\u1ecb c\u00e1c t\u00e1c nh\u00e2n \u0111\u1ed9c h\u1ea1i thu th\u1eadp. V\u00f2ng b\u1ed3i th\u01b0\u1eddng th\u1ee9 ba cho c\u00e1c ch\u1ee7 n\u1ee3 FTX d\u1ef1 ki\u1ebfn s\u1ebd b\u1eaft \u0111\u1ea7u v\u00e0o ng\u00e0y 30 th\u00e1ng 9, v\u1edbi s\u1ed1 ti\u1ec1n b\u1ed3i th\u01b0\u1eddng l\u00ean t\u1edbi <strong>1,9 t\u1ef7 USD<\/strong>. Tuy nhi\u00ean, s\u1ed1 ti\u1ec1n n\u00e0y c\u00f3 th\u1ec3 s\u1ebd kh\u00f4ng bao g\u1ed3m c\u00e1c ch\u1ee7 n\u1ee3 n\u01b0\u1edbc ngo\u00e0i, bao g\u1ed3m c\u00e1c ch\u1ee7 n\u1ee3 t\u1eeb <strong>Trung Qu\u1ed1c<\/strong>, <strong>Nga<\/strong> v\u00e0 c\u00e1c qu\u1ed1c gia b\u1ecb h\u1ea1n ch\u1ebf kh\u00e1c. H\u01a1n <strong>5 t\u1ef7 USD<\/strong> \u0111\u00e3 \u0111\u01b0\u1ee3c ph\u00e2n ph\u1ed1i trong v\u00f2ng b\u1ed3i th\u01b0\u1eddng th\u1ee9 hai, \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 v\u00e0o th\u00e1ng N\u0103m. V\u00e0o th\u00e1ng Hai, FTX \u0111\u00e3 c\u00f4ng b\u1ed1 k\u1ebf ho\u1ea1ch ph\u00e2n ph\u1ed1i <strong>1,2 t\u1ef7 USD<\/strong> cho ng\u01b0\u1eddi d\u00f9ng c\u00f3 y\u00eau c\u1ea7u l\u00ean t\u1edbi <strong>50.000 USD<\/strong>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>C\u00f4ng ty Kroll \u0111\u1ed1i m\u1eb7t v\u1edbi v\u1ee5 ki\u1ec7n t\u1eadp th\u1ec3 C\u00f4ng ty t\u01b0 v\u1ea5n t\u00e0i ch\u00ednh v\u00e0 qu\u1ea3n l\u00fd r\u1ee7i ro Kroll \u0111ang ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi m\u1ed9t v\u1ee5 ki\u1ec7n t\u1eadp th\u1ec3 li\u00ean quan \u0111\u1ebfn h\u00e0nh vi s\u01a1 su\u1ea5t trong m\u1ed9t v\u1ee5 r\u00f2 r\u1ec9 d\u1eef li\u1ec7u \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn c\u00e1c ch\u1ee7 n\u1ee3 c\u1ee7a F&#8230;<\/p>\n","protected":false},"author":3,"featured_media":12337,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[47],"tags":[9433,5632,4203,4534,9921,4313,9432,4499,9337],"class_list":["post-12338","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-hack","tag-mbg","tag-blockfi","tag-china","tag-ftx","tag-genesis","tag-hack","tag-multibank-group","tag-russia","tag-sunil-kavuri"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Kroll \u0110\u1ed1i M\u1eb7t V\u1edbi V\u1ee5 Ki\u1ec7n T\u1eadp Th\u1ec3 Khi C\u00e1c Ch\u1ee7 N\u1ee3 FTX B\u00e1o C\u00e1o Nh\u1eadn Email L\u1eeba \u0110\u1ea3o H\u00e0ng Ng\u00e0y - CryptoZen<\/title>\n<meta name=\"description\" content=\"Kroll \u0111ang \u0111\u1ed1i m\u1eb7t v\u1edbi v\u1ee5 ki\u1ec7n t\u1eadp th\u1ec3 v\u00ec s\u01a1 su\u1ea5t li\u00ean quan \u0111\u1ebfn m\u1ed9t v\u1ee5 r\u00f2 r\u1ec9 d\u1eef li\u1ec7u, d\u1eabn \u0111\u1ebfn c\u00e1c cu\u1ed9c t\u1ea5n c\u00f4ng l\u1eeba \u0111\u1ea3o \u0111\u1ed1i v\u1edbi c\u00e1c ch\u1ee7 n\u1ee3 FTX v\u00e0 BlockFi.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptozen.asia\/vn\/kroll-doi-mat-voi-vu-kien-tap-the-khi-cac-chu-no-ftx-bao-cao-nhan-email-lua-dao-hang-ngay\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Kroll \u0110\u1ed1i M\u1eb7t V\u1edbi V\u1ee5 Ki\u1ec7n T\u1eadp Th\u1ec3 Khi C\u00e1c Ch\u1ee7 N\u1ee3 FTX B\u00e1o C\u00e1o Nh\u1eadn Email L\u1eeba \u0110\u1ea3o H\u00e0ng Ng\u00e0y - CryptoZen\" \/>\n<meta property=\"og:description\" content=\"Kroll \u0111ang \u0111\u1ed1i m\u1eb7t v\u1edbi v\u1ee5 ki\u1ec7n t\u1eadp th\u1ec3 v\u00ec s\u01a1 su\u1ea5t li\u00ean quan \u0111\u1ebfn m\u1ed9t v\u1ee5 r\u00f2 r\u1ec9 d\u1eef li\u1ec7u, d\u1eabn \u0111\u1ebfn c\u00e1c cu\u1ed9c t\u1ea5n c\u00f4ng l\u1eeba \u0111\u1ea3o \u0111\u1ed1i v\u1edbi c\u00e1c ch\u1ee7 n\u1ee3 FTX v\u00e0 BlockFi.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/cryptozen.asia\/vn\/kroll-doi-mat-voi-vu-kien-tap-the-khi-cac-chu-no-ftx-bao-cao-nhan-email-lua-dao-hang-ngay\/\" \/>\n<meta property=\"og:site_name\" content=\"CryptoZen\" \/>\n<meta property=\"article:published_time\" content=\"2025-08-22T07:02:25+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/cryptozen.asia\/vn\/wp-content\/uploads\/sites\/27\/2025\/08\/story_107008_preview.jpeg\" \/>\n\t<meta property=\"og:image:width\" content=\"1280\" \/>\n\t<meta property=\"og:image:height\" content=\"720\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Editor\" \/>\n<meta name=\"twitter:card\" 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Ch\u1ee7 N\u1ee3 FTX B\u00e1o C\u00e1o Nh\u1eadn Email L\u1eeba \u0110\u1ea3o H\u00e0ng Ng\u00e0y\",\"datePublished\":\"2025-08-22T07:02:25+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/cryptozen.asia\/vn\/kroll-doi-mat-voi-vu-kien-tap-the-khi-cac-chu-no-ftx-bao-cao-nhan-email-lua-dao-hang-ngay\/\"},\"wordCount\":840,\"publisher\":{\"@id\":\"https:\/\/cryptozen.asia\/vn\/#organization\"},\"image\":{\"@id\":\"https:\/\/cryptozen.asia\/vn\/kroll-doi-mat-voi-vu-kien-tap-the-khi-cac-chu-no-ftx-bao-cao-nhan-email-lua-dao-hang-ngay\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/cryptozen.asia\/vn\/wp-content\/uploads\/sites\/27\/2025\/08\/story_107008_preview.jpeg\",\"keywords\":[\"$MBG\",\"BlockFi\",\"China\",\"FTX\",\"Genesis\",\"Hack\",\"MultiBank Group\",\"Russia\",\"Sunil 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