{"id":12388,"date":"2025-08-23T10:52:16","date_gmt":"2025-08-23T10:52:16","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/nguoi-dan-ong-han-quoc-bi-bat-vi-am-muu-rua-tien-cryptocurrency-thanh-vang-tri-gia-50-trieu-usd\/"},"modified":"2025-08-23T10:52:16","modified_gmt":"2025-08-23T10:52:16","slug":"nguoi-dan-ong-han-quoc-bi-bat-vi-am-muu-rua-tien-cryptocurrency-thanh-vang-tri-gia-50-trieu-usd","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/nguoi-dan-ong-han-quoc-bi-bat-vi-am-muu-rua-tien-cryptocurrency-thanh-vang-tri-gia-50-trieu-usd\/","title":{"rendered":"Ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng H\u00e0n Qu\u1ed1c b\u1ecb b\u1eaft v\u00ec \u00e2m m\u01b0u r\u1eeda ti\u1ec1n cryptocurrency th\u00e0nh v\u00e0ng tr\u1ecb gi\u00e1 50 tri\u1ec7u USD"},"content":{"rendered":"<h2>B\u1eaft gi\u1eef ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng H\u00e0n Qu\u1ed1c li\u00ean quan \u0111\u1ebfn v\u1ee5 r\u1eeda ti\u1ec1n cryptocurrency<\/h2>\n<p>C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng Th\u00e1i Lan \u0111\u00e3 <strong>b\u1eaft gi\u1eef m\u1ed9t ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng H\u00e0n Qu\u1ed1c<\/strong> b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 gi\u00fap m\u1ed9t b\u0103ng nh\u00f3m trung t\u00e2m cu\u1ed9c g\u1ecdi r\u1eeda ti\u1ec1n cryptocurrency th\u00e0nh v\u00e0ng tr\u1ecb gi\u00e1 h\u01a1n <strong>50 tri\u1ec7u USD<\/strong>. B\u1ed9 ph\u1eadn Ch\u1ed1ng t\u1ed9i ph\u1ea1m C\u00f4ng ngh\u1ec7 (TCSD) cho bi\u1ebft c\u00e1c s\u0129 quan \u0111\u00e3 b\u1eaft gi\u1eef <strong>Han<\/strong>, 33 tu\u1ed5i, t\u1ea1i s\u00e2n bay Suvarnabhumi \u1edf Bangkok v\u00e0o th\u1ee9 B\u1ea3y, theo m\u1ed9t l\u1ec7nh b\u1eaft gi\u1eef \u0111\u01b0\u1ee3c ph\u00e1t h\u00e0nh v\u00e0o th\u00e1ng Hai, theo b\u00e1o c\u00e1o t\u1eeb <em>The Nation<\/em>.<\/p>\n<p>Han \u0111\u1ed1i m\u1eb7t v\u1edbi c\u00e1c c\u00e1o bu\u1ed9c v\u1ec1 <strong>l\u1eeba \u0111\u1ea3o<\/strong>, <strong>t\u1ed9i ph\u1ea1m m\u00e1y t\u00ednh<\/strong>, <strong>r\u1eeda ti\u1ec1n<\/strong> v\u00e0 <strong>tham gia v\u00e0o m\u1ed9t t\u1ed5 ch\u1ee9c t\u1ed9i ph\u1ea1m<\/strong>. V\u1ee5 vi\u1ec7c xu\u1ea5t ph\u00e1t t\u1eeb m\u1ed9t v\u1ee5 l\u1eeba \u0111\u1ea3o trung t\u00e2m cu\u1ed9c g\u1ecdi quy m\u00f4 l\u1edbn b\u1eaft \u0111\u1ea7u v\u00e0o \u0111\u1ea7u n\u0103m 2024. C\u00e1c n\u1ea1n nh\u00e2n \u0111\u00e3 b\u1ecb l\u1eeba v\u00e0o &#8220;c\u01a1 h\u1ed9i \u0111\u1ea7u t\u01b0&#8221; h\u1ee9a h\u1eb9n l\u1ee3i nhu\u1eadn t\u1eeb <strong>30% \u0111\u1ebfn 50%<\/strong>. C\u00e1c kho\u1ea3n thanh to\u00e1n ban \u0111\u1ea7u t\u1ea1o ra c\u1ea3m gi\u00e1c an to\u00e0n gi\u1ea3 t\u1ea1o, nh\u01b0ng khi s\u1ed1 ti\u1ec1n g\u1eedi t\u0103ng l\u00ean, vi\u1ec7c r\u00fat ti\u1ec1n b\u1ecb ch\u1eb7n v\u1edbi l\u00fd do r\u1eb1ng c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 \u0111\u00e3 kh\u00f4ng \u0111\u00e1p \u1ee9ng y\u00eau c\u1ea7u.<\/p>\n<p>H\u00e0ng ch\u1ee5c \u0111\u01a1n khi\u1ebfu n\u1ea1i cu\u1ed1i c\u00f9ng \u0111\u00e3 \u0111\u1ebfn tay TCSD, d\u1eabn \u0111\u1ebfn m\u1ed9t cu\u1ed9c \u0111i\u1ec1u tra \u0111\u00e3 d\u1eabn \u0111\u1ebfn vi\u1ec7c <strong>b\u1eaft gi\u1eef m\u01b0\u1eddi nghi ph\u1ea1m<\/strong>, bao g\u1ed3m n\u0103m ng\u01b0\u1eddi b\u1ecb c\u00e1o bu\u1ed9c r\u1eeda ti\u1ec1n v\u00e0 n\u0103m ng\u01b0\u1eddi gi\u1eef t\u00e0i kho\u1ea3n trung gian. C\u1ea3nh s\u00e1t Th\u00e1i Lan \u0111\u00e3 t\u1ecbch thu t\u00e0i kho\u1ea3n cryptocurrency c\u1ee7a Han. C\u00e1c nh\u00e0 \u0111i\u1ec1u tra ph\u00e1t hi\u1ec7n Han \u0111\u00e3 \u0111\u1ebfn Th\u00e1i Lan v\u00e0 ph\u1ed1i h\u1ee3p v\u1edbi C\u1ee5c Nh\u1eadp c\u01b0 \u0111\u1ec3 b\u1eaft gi\u1eef anh ta t\u1ea1i \u0111i\u1ec3m ki\u1ec3m tra s\u00e2n bay. \u0110i\u1ec7n tho\u1ea1i di \u0111\u1ed9ng c\u1ee7a anh ta, ch\u1ee9a nhi\u1ec1u t\u00e0i kho\u1ea3n cryptocurrency li\u00ean quan \u0111\u1ebfn m\u1ea1ng l\u01b0\u1edbi r\u1eeda ti\u1ec1n, \u0111\u00e3 b\u1ecb t\u1ecbch thu.<\/p>\n<p>Theo b\u00e1o c\u00e1o, Han tr\u01b0\u1edbc \u0111\u00e2y \u0111\u00e3 h\u1ecdc t\u1eadp \u1edf Trung Qu\u1ed1c tr\u01b0\u1edbc khi gia nh\u1eadp m\u1ed9t c\u00f4ng ty H\u00e0n Qu\u1ed1c chuy\u1ec3n \u0111\u1ed5i cryptocurrency th\u00e0nh v\u00e0ng th\u1ecfi cho m\u1ea1ng l\u01b0\u1edbi l\u1eeba \u0111\u1ea3o. Anh ta b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 gi\u00e1m s\u00e1t c\u00e1c t\u00e0i kho\u1ea3n cryptocurrency nh\u1eadn ti\u1ec1n t\u1eeb n\u1ea1n nh\u00e2n, sau \u0111\u00f3 \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 mua v\u00e0ng t\u1eeb c\u00e1c nh\u00e0 cung c\u1ea5p n\u01b0\u1edbc ngo\u00e0i tr\u01b0\u1edbc khi \u0111\u01b0\u1ee3c g\u1eedi tr\u1edf l\u1ea1i cho t\u1ed5 ch\u1ee9c. C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng \u01b0\u1edbc t\u00ednh r\u1eb1ng t\u1eeb th\u00e1ng 1 \u0111\u1ebfn th\u00e1ng 3 n\u0103m 2024, c\u00e1c t\u00e0i kho\u1ea3n c\u1ee7a Han \u0111\u00e3 x\u1eed l\u00fd kho\u1ea3ng <strong>47,3 tri\u1ec7u USD<\/strong>, \u0111\u01b0\u1ee3c chuy\u1ec3n th\u00e0nh v\u00e0ng. M\u1ed7i v\u00f2ng r\u1eeda ti\u1ec1n \u0111\u01b0\u1ee3c cho l\u00e0 li\u00ean quan \u0111\u1ebfn h\u01a1n <strong>10 kilogram v\u00e0ng<\/strong>, tr\u1ecb gi\u00e1 kho\u1ea3ng <strong>1 tri\u1ec7u USD<\/strong> m\u1ed7i giao d\u1ecbch. Han \u0111\u00e3 ph\u1ee7 nh\u1eadn m\u1ed9t ph\u1ea7n c\u00e1c c\u00e1o bu\u1ed9c nh\u01b0ng v\u1eabn b\u1ecb giam gi\u1eef khi c\u1ea3nh s\u00e1t Th\u00e1i Lan ti\u1ebfp t\u1ee5c \u0111i\u1ec1u tra m\u1ea1ng l\u01b0\u1edbi r\u1ed9ng l\u1edbn h\u01a1n.<\/p>\n<h2>V\u1ee5 r\u1eeda ti\u1ec1n cryptocurrency l\u1edbn nh\u1ea5t t\u1ea1i \u0110\u00e0i Loan<\/h2>\n<p>T\u1ea1i \u0110\u00e0i Loan, c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean \u0111\u00e3 <strong>truy t\u1ed1 14 c\u00e1 nh\u00e2n<\/strong> trong v\u1ee5 r\u1eeda ti\u1ec1n cryptocurrency m\u00e0 h\u1ecd m\u00f4 t\u1ea3 l\u00e0 v\u1ee5 l\u1edbn nh\u1ea5t c\u1ee7a qu\u1ed1c gia, li\u00ean quan \u0111\u1ebfn h\u01a1n <strong>1.500 n\u1ea1n nh\u00e2n<\/strong> v\u00e0 h\u01a1n <strong>70 tri\u1ec7u USD<\/strong> l\u1ee3i nhu\u1eadn b\u1ea5t h\u1ee3p ph\u00e1p. V\u0103n ph\u00f2ng C\u00f4ng t\u1ed1 vi\u00ean Qu\u1eadn Shilin \u0111\u00e3 \u0111\u01b0a ra c\u00e1c c\u00e1o bu\u1ed9c v\u1ec1 <strong>l\u1eeba \u0111\u1ea3o<\/strong>, <strong>r\u1eeda ti\u1ec1n<\/strong> v\u00e0 <strong>t\u1ed9i ph\u1ea1m c\u00f3 t\u1ed5 ch\u1ee9c<\/strong>, y\u00eau c\u1ea7u t\u1ecbch thu g\u1ea7n <strong>40 tri\u1ec7u USD<\/strong> t\u00e0i s\u1ea3n thu \u0111\u01b0\u1ee3c b\u1ea5t h\u1ee3p ph\u00e1p.<\/p>\n<p>C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng c\u0169ng \u0111\u00e3 y\u00eau c\u1ea7u t\u1ecbch thu <strong>640.000 USD<\/strong>, c\u00e1c kho\u1ea3n Bitcoin ch\u01b0a \u0111\u01b0\u1ee3c ti\u1ebft l\u1ed9 v\u00e0 Tron, h\u01a1n <strong>1,8 tri\u1ec7u USD<\/strong> ti\u1ec1n m\u1eb7t, hai chi\u1ebfc xe sang tr\u1ecdng v\u00e0 <strong>3,13 tri\u1ec7u USD<\/strong> trong c\u00e1c kho\u1ea3n ti\u1ec1n g\u1eedi ng\u00e2n h\u00e0ng b\u1ecb \u0111\u00f3ng b\u0103ng.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>B\u1eaft gi\u1eef ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng H\u00e0n Qu\u1ed1c li\u00ean quan \u0111\u1ebfn v\u1ee5 r\u1eeda ti\u1ec1n cryptocurrency C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng Th\u00e1i Lan \u0111\u00e3 b\u1eaft gi\u1eef m\u1ed9t ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng H\u00e0n Qu\u1ed1c b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 gi\u00fap m\u1ed9t b\u0103ng nh\u00f3m trung t\u00e2m cu\u1ed9c g\u1ecdi r\u1eeda ti\u1ec1n cryptocurrency th&#8230;<\/p>\n","protected":false},"author":3,"featured_media":12387,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[4225,4217,9432,4354,4314,6993,4297],"class_list":["post-12388","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal","tag-bitcoin","tag-legal","tag-multibank-group","tag-south-korea","tag-tether-usdt","tag-thailand","tag-tron"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - 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