{"id":12500,"date":"2025-08-27T06:22:30","date_gmt":"2025-08-27T06:22:30","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/my-khang-cao-an-phat-nhe-doi-voi-cac-nha-sang-lap-hashflare-trong-vu-lua-dao-ponzi\/"},"modified":"2025-08-27T06:22:30","modified_gmt":"2025-08-27T06:22:30","slug":"my-khang-cao-an-phat-nhe-doi-voi-cac-nha-sang-lap-hashflare-trong-vu-lua-dao-ponzi","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/my-khang-cao-an-phat-nhe-doi-voi-cac-nha-sang-lap-hashflare-trong-vu-lua-dao-ponzi\/","title":{"rendered":"M\u1ef9 kh\u00e1ng c\u00e1o \u00e1n ph\u1ea1t nh\u1eb9 \u0111\u1ed1i v\u1edbi c\u00e1c nh\u00e0 s\u00e1ng l\u1eadp HashFlare trong v\u1ee5 l\u1eeba \u0111\u1ea3o Ponzi"},"content":{"rendered":"

C\u00e1c C\u00f4ng T\u1ed1 Vi\u00ean M\u1ef9 Kh\u00e1ng C\u00e1o \u00c1n Ph\u1ea1t Nh\u1eb9 \u0110\u1ed1i V\u1edbi C\u00e1c Nh\u00e0 S\u00e1ng L\u1eadp HashFlare<\/h2>\n

C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean M\u1ef9 \u0111\u00e3 ch\u00ednh th\u1ee9c kh\u00e1ng c\u00e1o<\/strong> c\u00e1c \u00e1n ph\u1ea1t nh\u1eb9 \u0111\u00e3 \u0111\u01b0\u1ee3c \u0111\u01b0a ra cho c\u00e1c nh\u00e0 s\u00e1ng l\u1eadp c\u1ee7a HashFlare, m\u1ed9t d\u1ecbch v\u1ee5 khai th\u00e1c ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ecb c\u00e1o bu\u1ed9c l\u00e0 m\u1ed9t v\u1ee5 l\u1eeba \u0111\u1ea3o Ponzi<\/strong> tr\u1ecb gi\u00e1 577 tri\u1ec7u \u0111\u00f4 la. V\u00e0o th\u1ee9 Ba, c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean \u0111\u00e3 th\u00f4ng b\u00e1o v\u1edbi m\u1ed9t t\u00f2a \u00e1n li\u00ean bang \u1edf Seattle r\u1eb1ng ch\u00ednh ph\u1ee7 \u0111ang y\u00eau c\u1ea7u xem x\u00e9t l\u1ea1i c\u00e1c \u00e1n ph\u1ea1t \u0111\u00e3 \u0111\u01b0\u1ee3c tuy\u00ean v\u00e0o \u0111\u1ea7u th\u00e1ng n\u00e0y \u0111\u1ed1i v\u1edbi Sergei Potapenko<\/strong> v\u00e0 Ivan Tur\u00f5gin<\/strong>.<\/p>\n

Hai ng\u01b0\u1eddi n\u00e0y \u0111\u00e3 b\u1ecb giam gi\u1eef trong 16 th\u00e1ng t\u1ea1i qu\u00ea h\u01b0\u01a1ng Estonia c\u1ee7a h\u1ecd sau khi b\u1ecb b\u1eaft v\u00e0o th\u00e1ng 10 n\u0103m 2022 v\u00e0 \u0111\u00e3 \u0111\u01b0\u1ee3c d\u1eabn \u0111\u1ed9 sang M\u1ef9 v\u00e0o th\u00e1ng 5 n\u0103m 2024, n\u01a1i h\u1ecd \u0111\u00e3 nh\u1eadn t\u1ed9i v\u1ec1 \u00e2m m\u01b0u l\u1eeba \u0111\u1ea3o qua m\u1ea1ng. Ch\u00ednh ph\u1ee7 l\u1eadp lu\u1eadn r\u1eb1ng c\u1eb7p \u0111\u00f4i n\u00e0y n\u00ean nh\u1eadn \u00e1n ph\u1ea1t 10 n\u0103m t\u00f9 giam<\/strong>, nh\u1ea5n m\u1ea1nh r\u1eb1ng k\u1ebf ho\u1ea1ch HashFlare \u0111\u00e3 g\u00e2y ra thi\u1ec7t h\u1ea1i nghi\u00eam tr\u1ecdng cho c\u00e1c n\u1ea1n nh\u00e2n v\u00e0 l\u00e0 v\u1ee5 l\u1eeba \u0111\u1ea3o l\u1edbn nh\u1ea5t m\u00e0 t\u00f2a \u00e1n t\u1eebng x\u00e9t x\u1eed. Trong khi \u0111\u00f3, Potapenko v\u00e0 Tur\u00f5gin \u0111\u00e3 y\u00eau c\u1ea7u \u00e1n ph\u1ea1t nh\u1eb9 h\u01a1n. V\u00e0o ng\u00e0y 12 th\u00e1ng 8, Th\u1ea9m ph\u00e1n T\u00f2a \u00e1n Li\u00ean bang Seattle, Robert Lasnik<\/strong>, \u0111\u00e3 tuy\u00ean \u00e1n cho c\u1eb7p \u0111\u00f4i n\u00e0y \u00e1n ph\u1ea1t nh\u1eb9, bao g\u1ed3m m\u1ed9t kho\u1ea3n ti\u1ec1n ph\u1ea1t 25.000 \u0111\u00f4 la v\u00e0 y\u00eau c\u1ea7u h\u1ecd ho\u00e0n th\u00e0nh 360 gi\u1edd ph\u1ee5c v\u1ee5 c\u1ed9ng \u0111\u1ed3ng d\u01b0\u1edbi s\u1ef1 gi\u00e1m s\u00e1t, d\u1ef1 ki\u1ebfn s\u1ebd \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n t\u1ea1i Estonia.<\/p>\n

Thi\u1ec7t H\u1ea1i T\u1eeb K\u1ebf Ho\u1ea1ch HashFlare<\/h2>\n

C\u00e1c nh\u00e0 \u0111i\u1ec1u tra t\u1ed9i ph\u1ea1m Blockchain v\u00e0 c\u00e1c c\u00f4ng ty \u0111\u00e3 ch\u1ec9 ra r\u1eb1ng s\u1ef1 thi\u1ebfu h\u1ee5t h\u1eadu qu\u1ea3<\/strong> nghi\u00eam tr\u1ecdng v\u00e0 vi\u1ec7c ng\u1eebng c\u00e1c h\u00e0nh \u0111\u1ed9ng th\u1ef1c thi \u0111\u1ed1i v\u1edbi nh\u1eefng k\u1ebb x\u1ea5u l\u00e0 nh\u1eefng y\u1ebfu t\u1ed1 ch\u00ednh th\u00fac \u0111\u1ea9y t\u1ed9i ph\u1ea1m ti\u1ec1n \u0111i\u1ec7n t\u1eed, do s\u1ef1 thi\u1ebfu h\u1ee5t h\u1eadu qu\u1ea3 cho c\u00e1c h\u00e0nh \u0111\u1ed9ng ph\u1ea1m t\u1ed9i. C\u00e1c nh\u00e0 s\u00e1ng l\u1eadp HashFlare kh\u1eb3ng \u0111\u1ecbnh r\u1eb1ng c\u00e1c n\u1ea1n nh\u00e2n \u0111\u00e3 \u0111\u01b0\u1ee3c ho\u00e0n tr\u1ea3. Tuy nhi\u00ean, c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean cho bi\u1ebft r\u1eb1ng trong kho\u1ea3ng th\u1eddi gian t\u1eeb 2015 \u0111\u1ebfn 2019, doanh thu c\u1ee7a HashFlare \u0111\u00e3 v\u01b0\u1ee3t qu\u00e1 577 tri\u1ec7u \u0111\u00f4 la, v\u00e0 c\u00e1c nh\u00e0 s\u00e1ng l\u1eadp \u0111\u00e3 \u0111\u0103ng t\u1ea3i c\u00e1c b\u1ea3ng \u0111i\u1ec1u khi\u1ec3n gi\u1ea3 m\u1ea1o \u0111\u1ec3 b\u00e1o c\u00e1o sai v\u1ec1 kh\u1ea3 n\u0103ng khai th\u00e1c c\u1ee7a c\u00f4ng ty v\u00e0 l\u1ee3i nhu\u1eadn m\u00e0 c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 \u0111ang ki\u1ebfm \u0111\u01b0\u1ee3c.<\/p>\n

C\u00e1c th\u00e0nh vi\u00ean hi\u1ec7n t\u1ea1i \u0111\u00e3 \u0111\u01b0\u1ee3c tr\u1ea3 ti\u1ec1n b\u1eb1ng qu\u1ef9 t\u1eeb c\u00e1c kh\u00e1ch h\u00e0ng m\u1edbi, m\u00e0 ch\u00ednh ph\u1ee7 cho r\u1eb1ng “\u0111\u00e3 ch\u1ee9ng minh l\u00e0 m\u1ed9t v\u1ee5 l\u1eeba \u0111\u1ea3o Ponzi \u0111i\u1ec3n h\u00ecnh.” Lu\u1eadt s\u01b0 c\u1ee7a Potapenko v\u00e0 Tur\u00f5gin l\u1eadp lu\u1eadn r\u1eb1ng m\u1eb7c d\u00f9 \u0111\u00e3 ph\u00f3ng \u0111\u1ea1i kh\u1ea3 n\u0103ng khai th\u00e1c c\u1ee7a HashFlare, nh\u01b0ng kh\u00e1ch h\u00e0ng c\u1ee7a c\u00f4ng ty cu\u1ed1i c\u00f9ng \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u00f3 gi\u00e1 tr\u1ecb cao h\u01a1n nhi\u1ec1u so v\u1edbi kho\u1ea3n \u0111\u1ea7u t\u01b0 ban \u0111\u1ea7u c\u1ee7a h\u1ecd, ch\u1ee7 y\u1ebfu nh\u1edd v\u00e0o s\u1ef1 gia t\u0103ng gi\u00e1 th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed k\u1ec3 t\u1eeb khi k\u1ebf ho\u1ea1ch \u0111\u00f3ng c\u1eeda.<\/p>\n

\n

H\u1ecd c\u0169ng cho bi\u1ebft c\u00e1c n\u1ea1n nh\u00e2n s\u1ebd \u0111\u01b0\u1ee3c ho\u00e0n tr\u1ea3 \u0111\u1ea7y \u0111\u1ee7 t\u1eeb h\u01a1n 400 tri\u1ec7u \u0111\u00f4 la t\u00e0i s\u1ea3n \u0111\u00e3 b\u1ecb t\u1ecbch thu nh\u01b0 m\u1ed9t ph\u1ea7n c\u1ee7a th\u1ecfa thu\u1eadn nh\u1eadn t\u1ed9i c\u1ee7a Potapenko v\u00e0 Tur\u00f5gin v\u00e0o th\u00e1ng 2. Tuy nhi\u00ean, c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean \u0111\u00e3 c\u00e1o bu\u1ed9c r\u1eb1ng d\u1eef li\u1ec7u n\u00e0y \u0111\u00e3 b\u1ecb l\u00e0m gi\u1ea3 v\u00e0 nh\u1eefng l\u1eadp lu\u1eadn n\u00e0y l\u00e0 kh\u00f4ng ch\u00ednh x\u00e1c.<\/p>\n<\/blockquote>\n

C\u1ea3nh B\u00e1o V\u1ec1 T\u1ed9i Ph\u1ea1m Ti\u1ec1n \u0110i\u1ec7n T\u1eed<\/h2>\n

C\u00e1c nh\u00e0 \u0111i\u1ec1u tra c\u1ea3nh b\u00e1o v\u1ec1 s\u1ef1 thi\u1ebfu h\u1ee5t h\u1eadu qu\u1ea3 cho nh\u1eefng k\u1ebb x\u1ea5u. C\u00e1c nh\u00e0 \u0111i\u1ec1u tra Blockchain, ZachXBT<\/strong> v\u00e0 Taylor Monahan<\/strong>, \u0111\u00e3 cho bi\u1ebft v\u00e0o th\u00e1ng 6 r\u1eb1ng c\u00e1c v\u1ee5 \u00e1n ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ecb b\u1ecf qua b\u1edfi c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd M\u1ef9 v\u00e0 s\u1ef1 thi\u1ebfu h\u1ee5t h\u1eadu qu\u1ea3 nghi\u00eam tr\u1ecdng cho nh\u1eefng k\u1ebb x\u1ea5u ho\u1ea1t \u0111\u1ed9ng l\u1eeba \u0111\u1ea3o \u0111ang gi\u00fap th\u00fac \u0111\u1ea9y t\u1ed9i ph\u1ea1m ti\u1ec1n \u0111i\u1ec7n t\u1eed. C\u00e1c chuy\u00ean gia \u0111\u00e3 n\u00f3i v\u1edbi Cointelegraph v\u00e0o th\u00e1ng tr\u01b0\u1edbc r\u1eb1ng, trong m\u1ed9t s\u1ed1 tr\u01b0\u1eddng h\u1ee3p, c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd \u0111\u00e3 chuy\u1ec3n t\u1eeb vi\u1ec7c qu\u00e1 m\u1ee9c sang ph\u1ea3n \u1ee9ng kh\u00f4ng \u0111\u1ee7, v\u1edbi c\u00e1c h\u00e0nh \u0111\u1ed9ng th\u1ef1c thi ban \u0111\u1ea7u th\u01b0\u1eddng r\u1ea5t nghi\u00eam kh\u1eafc.<\/p>\n

Hi\u1ec7n t\u1ea1i \u0111\u00e3 c\u00f3 m\u1ed9t s\u1ef1 chuy\u1ec3n h\u01b0\u1edbng kh\u00e1c, n\u01a1i m\u00e0 c\u00f3 r\u1ea5t \u00edt tr\u00e1ch nhi\u1ec7m. Thi\u1ec7t h\u1ea1i do t\u1ed9i ph\u1ea1m ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e3 \u0111\u1ea1t m\u1ee9c k\u1ef7 l\u1ee5c m\u1edbi trong n\u1eeda \u0111\u1ea7u n\u0103m 2025, v\u01b0\u1ee3t qua k\u1ef7 l\u1ee5c tr\u01b0\u1edbc \u0111\u00f3 \u0111\u01b0\u1ee3c thi\u1ebft l\u1eadp v\u00e0o n\u0103m 2022 v\u00e0 g\u1ea7n b\u1eb1ng t\u1ed5ng thi\u1ec7t h\u1ea1i c\u1ee7a c\u1ea3 n\u0103m 2024.<\/p>\n

C\u00e1c nh\u00e0 \u0111i\u1ec1u h\u00e0nh Ponzi kh\u00e1c \u0111\u00e3 b\u1ecb b\u1ecf t\u00f9. C\u1ef1u c\u1ea7u th\u1ee7 rugby Shane Donovan Moore<\/strong> \u0111\u00e3 b\u1ecb tuy\u00ean \u00e1n hai n\u0103m r\u01b0\u1ee1i t\u00f9 giam v\u00e0o th\u00e1ng 7 v\u00ec \u0111\u00e3 l\u1eeba \u0111\u1ea3o h\u01a1n 40 nh\u00e0 \u0111\u1ea7u t\u01b0 v\u1edbi s\u1ed1 ti\u1ec1n 900.000 \u0111\u00f4 la trong m\u1ed9t v\u1ee5 l\u1eeba \u0111\u1ea3o Ponzi khai th\u00e1c ti\u1ec1n \u0111i\u1ec7n t\u1eed. Trong khi \u0111\u00f3, Dwayne Golden<\/strong> \u0111\u00e3 b\u1ecb k\u1ebft \u00e1n v\u1ec1 t\u1ed9i l\u1eeba \u0111\u1ea3o qua m\u1ea1ng v\u00e0 r\u1eeda ti\u1ec1n v\u00e0 b\u1ecb tuy\u00ean \u00e1n t\u00e1m n\u0103m v\u00e0o th\u00e1ng 6 v\u00ec vai tr\u00f2 c\u1ee7a anh ta trong m\u1ed9t v\u1ee5 l\u1eeba \u0111\u1ea3o Ponzi ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u1ecb gi\u00e1 40 tri\u1ec7u \u0111\u00f4 la \u0111\u01b0\u1ee3c \u0111i\u1ec1u h\u00e0nh th\u00f4ng qua ba c\u00f4ng ty t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1: EmpowerCoin<\/strong>, ECoinPlus<\/strong> v\u00e0 Jet-Coin<\/strong>.<\/p>\n","protected":false},"excerpt":{"rendered":"

C\u00e1c C\u00f4ng T\u1ed1 Vi\u00ean M\u1ef9 Kh\u00e1ng C\u00e1o \u00c1n Ph\u1ea1t Nh\u1eb9 \u0110\u1ed1i V\u1edbi C\u00e1c Nh\u00e0 S\u00e1ng L\u1eadp HashFlare C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean M\u1ef9 \u0111\u00e3 ch\u00ednh th\u1ee9c kh\u00e1ng c\u00e1o c\u00e1c \u00e1n ph\u1ea1t nh\u1eb9 \u0111\u00e3 \u0111\u01b0\u1ee3c \u0111\u01b0a ra cho c\u00e1c nh\u00e0 s\u00e1ng l\u1eadp c\u1ee7a HashFlare, m\u1ed9t d\u1ecbch v\u1ee5 khai th\u00e1c ti\u1ec1n \u0111i\u1ec7n …<\/p>\n","protected":false},"author":3,"featured_media":12499,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[47,48],"tags":[9433,9673,4313,9804,9806,4217,9432,9824,9805,4204,4322],"class_list":["post-12500","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-hack","category-legal","tag-mbg","tag-estonia","tag-hack","tag-hashflare","tag-ivan-turogin","tag-legal","tag-multibank-group","tag-seattle","tag-sergei-potapenko","tag-usa","tag-zachxbt"],"yoast_head":"\nM\u1ef9 kh\u00e1ng c\u00e1o \u00e1n ph\u1ea1t nh\u1eb9 \u0111\u1ed1i v\u1edbi c\u00e1c nh\u00e0 s\u00e1ng l\u1eadp HashFlare trong v\u1ee5 l\u1eeba \u0111\u1ea3o Ponzi - CryptoZen<\/title>\n<meta name=\"description\" content=\"C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean M\u1ef9 \u0111\u00e3 kh\u00e1ng c\u00e1o \u00e1n ph\u1ea1t nh\u1eb9 \u0111\u1ed1i v\u1edbi c\u00e1c nh\u00e0 s\u00e1ng l\u1eadp HashFlare, 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