{"id":12342,"date":"2025-08-22T07:42:13","date_gmt":"2025-08-22T07:42:13","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/cong-to-vien-dai-loan-triet-pha-cong-ty-cong-nghe-coinwish-vi-gian-lan-va-rua-tien-23-ty-dai-te\/"},"modified":"2025-08-22T07:42:13","modified_gmt":"2025-08-22T07:42:13","slug":"cong-to-vien-dai-loan-triet-pha-cong-ty-cong-nghe-coinwish-vi-gian-lan-va-rua-tien-23-ty-dai-te","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/cong-to-vien-dai-loan-triet-pha-cong-ty-cong-nghe-coinwish-vi-gian-lan-va-rua-tien-23-ty-dai-te\/","title":{"rendered":"C\u00f4ng t\u1ed1 vi\u00ean \u0110\u00e0i Loan tri\u1ec7t ph\u00e1 c\u00f4ng ty c\u00f4ng ngh\u1ec7 “CoinWish” v\u00ec gian l\u1eadn v\u00e0 r\u1eeda ti\u1ec1n 2,3 t\u1ef7 \u0110\u00e0i t\u1ec7"},"content":{"rendered":"

V\u1ee5 Tri\u1ec7t Ph\u00e1 Gian L\u1eadn Ti\u1ec1n \u1ea2o T\u1ea1i \u0110\u00e0i Loan<\/h2>\n

V\u0103n ph\u00f2ng c\u00f4ng t\u1ed1 vi\u00ean t\u1ea1i \u0110\u00e0i Loan \u0111\u00e3 ti\u1ebfn h\u00e0nh tri\u1ec7t ph\u00e1 n\u1ec1n t\u1ea3ng giao d\u1ecbch ti\u1ec1n \u1ea3o “CoinWish Technology Company”<\/strong> do li\u00ean quan \u0111\u1ebfn m\u1ed9t v\u1ee5 gian l\u1eadn l\u1edbn, v\u1edbi t\u1ed5ng s\u1ed1 ti\u1ec1n r\u1eeda ti\u1ec1n l\u00ean t\u1edbi 2,3 t\u1ef7 \u0110\u00e0i t\u1ec7<\/strong> v\u00e0 h\u01a1n m\u1ed9t ngh\u00ecn n\u1ea1n nh\u00e2n.<\/p>\n

Chi Ti\u1ebft V\u1ee5 \u0110i\u1ec1u Tra<\/h2>\n

K\u1ec3 t\u1eeb th\u00e1ng 4, v\u0103n ph\u00f2ng c\u00f4ng t\u1ed1 vi\u00ean \u0111\u00e3 th\u1ef1c hi\u1ec7n c\u00e1c ho\u1ea1t \u0111\u1ed9ng \u0111i\u1ec1u tra, b\u1eaft gi\u1eef 15 ng\u01b0\u1eddi<\/strong>, trong \u0111\u00f3 c\u00f3 ng\u01b0\u1eddi ph\u1ee5 tr\u00e1ch Shi Qiren<\/strong>, v\u00e0 thu gi\u1eef 60,49 tri\u1ec7u \u0110\u00e0i t\u1ec7<\/strong> ti\u1ec1n m\u1eb7t, 640.000 USDT<\/strong> c\u00f9ng nhi\u1ec1u t\u00e0i s\u1ea3n \u1ea3o kh\u00e1c.<\/p>\n

H\u00f4m nay, V\u0103n ph\u00f2ng C\u00f4ng t\u1ed1 vi\u00ean qu\u1eadn Shilin \u0111\u00e3 \u0111\u1ec7 \u0111\u01a1n bu\u1ed9c t\u1ed9i 15 c\u00e1 nh\u00e2n<\/strong> v\u1ec1 c\u00e1c t\u1ed9i danh gian l\u1eadn, r\u1eeda ti\u1ec1n v\u00e0 t\u1ed5 ch\u1ee9c t\u1ed9i ph\u1ea1m, \u0111\u1ed3ng th\u1eddi y\u00eau c\u1ea7u t\u1ecbch thu s\u1ed1 ti\u1ec1n thu l\u1ee3i b\u1ea5t ch\u00ednh t\u1ed5ng c\u1ed9ng 1,275 t\u1ef7 \u0110\u00e0i t\u1ec7<\/strong>.<\/p>\n

H\u00e0nh Vi Gian L\u1eadn<\/h2>\n

V\u0103n ph\u00f2ng c\u00f4ng t\u1ed1 vi\u00ean cho bi\u1ebft Shi Qiren<\/strong> v\u00e0 nh\u1eefng ng\u01b0\u1eddi kh\u00e1c \u0111\u00e3 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n \u1ea3o cho c\u00f4ng ch\u00fang m\u1ed9t c\u00e1ch b\u1ea5t h\u1ee3p ph\u00e1p th\u00f4ng qua n\u1ec1n t\u1ea3ng giao d\u1ecbch “CoinWish”<\/strong> m\u00e0 ch\u01b0a \u0111\u01b0\u1ee3c \u1ee6y ban Gi\u00e1m s\u00e1t T\u00e0i ch\u00ednh \u0110\u00e0i Loan ph\u00ea duy\u1ec7t, \u0111\u1ed3ng th\u1eddi vi\u1ec7c \u0111\u0103ng k\u00fd ch\u1ed1ng r\u1eeda ti\u1ec1n c\u0169ng kh\u00f4ng \u0111\u1ea7y \u0111\u1ee7.<\/p>\n

H\u1ecd \u0111\u00e3 gi\u1ea3 v\u1edd \u0111\u1ea7u t\u01b0 \u0111\u1ec3 thu h\u00fat v\u1ed1n, nh\u01b0ng th\u1ef1c ch\u1ea5t l\u00e0 m\u1ed9t ph\u01b0\u01a1ng th\u1ee9c \u0111\u1ec3 nh\u00f3m gian l\u1eadn chi\u1ebfm \u0111o\u1ea1t ti\u1ec1n. C\u00e1c th\u00e0nh vi\u00ean trong nh\u00f3m c\u0169ng \u0111\u00e3 gi\u1ea3 m\u1ea1o tuy\u00ean b\u1ed1 r\u1eb1ng h\u1ecd “\u0111\u01b0\u1ee3c \u1ee6y ban Gi\u00e1m s\u00e1t T\u00e0i ch\u00ednh \u0110\u00e0i Loan \u1ee7y quy\u1ec1n \u0111\u1ed9c quy\u1ec1n”<\/strong> nh\u1eb1m thu h\u00fat m\u1ed9t s\u1ed1 l\u01b0\u1ee3ng l\u1edbn nh\u00e0 \u0111\u1ea7u t\u01b0.<\/p>\n

S\u1ed1 N\u1ea1n Nh\u00e2n v\u00e0 H\u00ecnh Ph\u1ea1t<\/h2>\n

T\u00ednh \u0111\u1ebfn th\u00e1ng 4 n\u0103m nay, 1.539 ng\u01b0\u1eddi<\/strong> t\u1ea1i \u0110\u00e0i Loan \u0111\u00e3 tr\u1edf th\u00e0nh n\u1ea1n nh\u00e2n, v\u1edbi t\u1ed5ng s\u1ed1 ti\u1ec1n gian l\u1eadn l\u00e0 1,275 t\u1ef7 \u0110\u00e0i t\u1ec7<\/strong> v\u00e0 s\u1ed1 ti\u1ec1n r\u1eeda ti\u1ec1n l\u00ean t\u1edbi 2,3 t\u1ef7 \u0110\u00e0i t\u1ec7<\/strong>.<\/p>\n

Shi Qiren<\/strong> \u0111\u00e3 th\u1ec3 hi\u1ec7n th\u00e1i \u0111\u1ed9 kh\u00f4ng h\u1ee3p t\u00e1c sau khi b\u1ecb b\u1eaft, t\u1eeb ch\u1ed1i khai b\u00e1o, v\u00e0 v\u0103n ph\u00f2ng c\u00f4ng t\u1ed1 vi\u00ean \u0111\u00e3 y\u00eau c\u1ea7u t\u00f2a \u00e1n \u00e1p d\u1ee5ng h\u00ecnh ph\u1ea1t n\u1eb7ng \u0111\u1ed1i v\u1edbi anh ta, v\u1edbi \u00e1n ph\u1ea1t l\u00ean t\u1edbi 25 n\u0103m t\u00f9<\/strong>.<\/p>\n","protected":false},"excerpt":{"rendered":"

V\u1ee5 Tri\u1ec7t Ph\u00e1 Gian L\u1eadn Ti\u1ec1n \u1ea2o T\u1ea1i \u0110\u00e0i Loan V\u0103n ph\u00f2ng c\u00f4ng t\u1ed1 vi\u00ean t\u1ea1i \u0110\u00e0i Loan \u0111\u00e3 ti\u1ebfn h\u00e0nh tri\u1ec7t ph\u00e1 n\u1ec1n t\u1ea3ng giao d\u1ecbch ti\u1ec1n \u1ea3o “CoinWish Technology Company” do li\u00ean quan \u0111\u1ebfn m\u1ed9t v\u1ee5 gian l\u1eadn l\u1edbn, v\u1edbi t\u1ed5ng s\u1ed1…<\/p>\n","protected":false},"author":3,"featured_media":12341,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,47,48],"tags":[4225,4203,4313,4217,9794,4314],"class_list":["post-12342","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-hack","category-legal","tag-bitcoin","tag-china","tag-hack","tag-legal","tag-taiwan","tag-tether-usdt"],"yoast_head":"\nC\u00f4ng t\u1ed1 vi\u00ean \u0110\u00e0i Loan tri\u1ec7t ph\u00e1 c\u00f4ng ty c\u00f4ng 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