{"id":12694,"date":"2025-09-02T07:02:10","date_gmt":"2025-09-02T07:02:10","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/nhom-o-phuc-kien-trung-quoc-bi-xu-ly-vi-to-chuc-ke-hoach-da-cap-duoi-danh-nghia-tien-ao-va-nfts-toa-an-cap-hai-bac-don-khang-cao\/"},"modified":"2025-09-02T07:02:10","modified_gmt":"2025-09-02T07:02:10","slug":"nhom-o-phuc-kien-trung-quoc-bi-xu-ly-vi-to-chuc-ke-hoach-da-cap-duoi-danh-nghia-tien-ao-va-nfts-toa-an-cap-hai-bac-don-khang-cao","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/nhom-o-phuc-kien-trung-quoc-bi-xu-ly-vi-to-chuc-ke-hoach-da-cap-duoi-danh-nghia-tien-ao-va-nfts-toa-an-cap-hai-bac-don-khang-cao\/","title":{"rendered":"Nh\u00f3m \u1edf Ph\u00fac Ki\u1ebfn, Trung Qu\u1ed1c b\u1ecb x\u1eed l\u00fd v\u00ec t\u1ed5 ch\u1ee9c k\u1ebf ho\u1ea1ch \u0111a c\u1ea5p d\u01b0\u1edbi danh ngh\u0129a ti\u1ec1n \u1ea3o v\u00e0 NFTs; T\u00f2a \u00e1n c\u1ea5p hai b\u00e1c \u0111\u01a1n kh\u00e1ng c\u00e1o"},"content":{"rendered":"

V\u1ee5 \u00e1n t\u1ed5 ch\u1ee9c t\u1ed9i ph\u1ea1m li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u1ea3o<\/h2>\n

N\u0103m 2023, t\u1eeb th\u00e1ng 5 \u0111\u1ebfn th\u00e1ng 8, Li<\/strong> v\u00e0 nh\u1eefng ng\u01b0\u1eddi kh\u00e1c \u0111\u00e3 l\u1ee3i d\u1ee5ng vi\u1ec7c ph\u00e1t h\u00e0nh m\u1ed9t lo\u1ea1i ti\u1ec1n \u1ea3o nh\u1ea5t \u0111\u1ecbnh \u0111\u1ec3 x\u00e2y d\u1ef1ng m\u1ed9t c\u01a1 ch\u1ebf th\u01b0\u1edfng theo c\u1ea5p b\u1eadc<\/strong> d\u1ef1a tr\u00ean m\u1ed1i quan h\u1ec7 m\u1eddi g\u1ecdi. H\u1ecd th\u00e0nh l\u1eadp c\u00e1c nh\u00f3m qua c\u00e1c n\u1ec1n t\u1ea3ng x\u00e3 h\u1ed9i, ti\u1ebfn h\u00e0nh qu\u1ea3ng b\u00e1 tr\u1ef1c tuy\u1ebfn v\u00e0 ngo\u1ea1i tuy\u1ebfn, c\u00f4ng khai k\u00eau g\u1ecdi ng\u01b0\u1eddi tham gia \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n tr\u1edf th\u00e0nh th\u00e0nh vi\u00ean th\u00f4ng qua c\u00e1c ho\u1ea1t \u0111\u1ed9ng nh\u01b0 mua ti\u1ec1n \u1ea3o<\/em>, staking t\u00e0i s\u1ea3n<\/em> v\u00e0 \u0111\u1ea5u gi\u00e1 NFTs<\/em>, \u0111\u1ed3ng th\u1eddi nh\u1eadn hoa h\u1ed3ng d\u1ef1a tr\u00ean vi\u1ec7c ph\u00e1t tri\u1ec3n h\u1ec7 th\u1ed1ng c\u1ea5p d\u01b0\u1edbi.<\/p>\n

\u0110\u1ebfn th\u00e1ng 10 n\u0103m 2023, t\u1ed5 ch\u1ee9c n\u00e0y \u0111\u00e3 ph\u00e1t tri\u1ec3n nhi\u1ec1u c\u1ea5p \u0111\u1ed9 v\u00e0 huy \u0111\u1ed9ng \u0111\u01b0\u1ee3c s\u1ed1 ti\u1ec1n t\u01b0\u01a1ng \u0111\u01b0\u01a1ng h\u01a1n 20 tri\u1ec7u RMB<\/strong>. Vi\u1ec7n Ki\u1ec3m s\u00e1t th\u00e0nh ph\u1ed1 Th\u1ea1ch Th\u1ea5t, t\u1ec9nh Ph\u00fac Ki\u1ebfn, \u0111\u00e3 x\u00e1c \u0111\u1ecbnh r\u1eb1ng m\u1eb7c d\u00f9 t\u1ed5 ch\u1ee9c n\u00e0y s\u1eed d\u1ee5ng c\u00e1c kh\u00e1i ni\u1ec7m m\u1edbi nh\u01b0 ti\u1ec1n \u1ea3o v\u00e0 NFTs \u0111\u1ec3 che \u0111\u1eady, m\u00f4 h\u00ecnh ho\u1ea1t \u0111\u1ed9ng c\u1ee7a n\u00f3 v\u1eabn \u0111\u00e1p \u1ee9ng c\u00e1c ti\u00eau ch\u00ed c\u1ee7a t\u1ed9i ph\u1ea1m t\u1ed5 ch\u1ee9c<\/strong> v\u00e0 l\u00e3nh \u0111\u1ea1o c\u00e1c ho\u1ea1t \u0111\u1ed9ng MLM<\/strong> theo quy \u0111\u1ecbnh c\u1ee7a B\u1ed9 lu\u1eadt H\u00ecnh s\u1ef1 n\u01b0\u1edbc C\u1ed9ng h\u00f2a Nh\u00e2n d\u00e2n Trung Hoa.<\/p>\n

C\u00e1c \u0111\u1eb7c \u0111i\u1ec3m c\u1ee7a t\u1ed5 ch\u1ee9c<\/h2>\n

C\u1ee5 th\u1ec3, d\u1ef1 \u00e1n \u0111\u00e3 thi\u1ebft l\u1eadp m\u1ed9t “ph\u00ed ng\u01b0\u1ee1ng<\/strong>” th\u00f4ng qua c\u00e1c ho\u1ea1t \u0111\u1ed9ng nh\u01b0 mua ti\u1ec1n \u1ea3o v\u00e0 tham gia v\u00e0o c\u00e1c \u0111\u1ee3t ph\u00e1t h\u00e0nh ri\u00eang c\u1ee7a t\u00e0i s\u1ea3n \u1ea3o nh\u01b0 \u0111i\u1ec1u ki\u1ec7n ti\u00ean quy\u1ebft \u0111\u1ec3 tham gia v\u00e0 ph\u00e1t tri\u1ec3n ng\u01b0\u1eddi kh\u00e1c. Th\u1ee9 hai, n\u00f3 \u0111\u00e3 thi\u1ebft l\u1eadp c\u00e1c m\u1ed1i quan h\u1ec7 c\u1ea5p tr\u00ean-c\u1ea5p d\u01b0\u1edbi<\/strong> r\u00f5 r\u00e0ng v\u00e0 m\u1ed9t c\u1ea5u tr\u00fac ph\u00e2n c\u1ea5p, s\u1eed d\u1ee5ng s\u1ed1 l\u01b0\u1ee3ng nh\u00e2n s\u1ef1 ph\u00e1t tri\u1ec3n v\u00e0 hi\u1ec7u su\u1ea5t c\u1ee7a c\u1ea5p d\u01b0\u1edbi l\u00e0m c\u01a1 s\u1edf cho c\u00e1c ph\u1ea7n th\u01b0\u1edfng v\u00e0 hoa h\u1ed3ng.<\/p>\n

Th\u1ee9 ba, t\u1ed5 ch\u1ee9c n\u00e0y thi\u1ebfu c\u00e1c ho\u1ea1t \u0111\u1ed9ng kinh doanh th\u1ef1c s\u1ef1 v\u00e0 ngu\u1ed3n thu nh\u1eadp b\u1ec1n v\u1eefng, ph\u1ee5 thu\u1ed9c v\u00e0o qu\u1ef9 t\u1eeb c\u00e1c th\u00e0nh vi\u00ean m\u1edbi \u0111\u1ec3 tr\u1ea3 l\u1ea1i l\u1ee3i nhu\u1eadn cho nh\u1eefng ng\u01b0\u1eddi tham gia tr\u01b0\u1edbc \u0111\u00f3, th\u1ec3 hi\u1ec7n r\u00f5 c\u00e1c \u0111\u1eb7c \u0111i\u1ec3m c\u1ee7a h\u00e0nh vi gian l\u1eadn<\/strong>. Li v\u00e0 nh\u1eefng ng\u01b0\u1eddi kh\u00e1c \u0111\u00e3 thao t\u00fang c\u00e1c tham s\u1ed1 backend v\u00e0 can thi\u1ec7p nh\u00e2n t\u1ea1o v\u00e0o c\u00e1i g\u1ecdi l\u00e0 “x\u00e1c su\u1ea5t t\u1ed5ng h\u1ee3p<\/strong>” v\u00e0 “c\u01a1 ch\u1ebf ph\u00e1t h\u00e0nh<\/strong>” \u0111\u1ec3 t\u1ea1o ra \u1ea3o gi\u00e1c l\u1ee3i nhu\u1eadn, d\u1ee5 d\u1ed7 ng\u01b0\u1eddi tham gia li\u00ean t\u1ee5c \u0111\u1ea7u t\u01b0 v\u00e0 m\u1edf r\u1ed9ng h\u1ec7 th\u1ed1ng c\u1ea5p d\u01b0\u1edbi c\u1ee7a h\u1ecd.<\/p>\n

H\u1ec7 qu\u1ea3 ph\u00e1p l\u00fd<\/h2>\n
\n

H\u00e0nh vi n\u00e0y thu\u1ed9c lo\u1ea1i s\u1eed d\u1ee5ng c\u00e1c kh\u00e1i ni\u1ec7m c\u00f4ng ngh\u1ec7 m\u1edbi \u0111\u1ec3 che gi\u1ea5u c\u00e1c t\u1ed9i ph\u1ea1m MLM truy\u1ec1n th\u1ed1ng, x\u00e2m ph\u1ea1m nghi\u00eam tr\u1ecdng \u0111\u1ebfn quy\u1ec1n s\u1edf h\u1eefu t\u00e0i s\u1ea3n v\u00e0 l\u1ee3i \u00edch c\u1ee7a c\u00f4ng ch\u00fang, \u0111\u1ed3ng th\u1eddi g\u00e2y r\u1ed1i lo\u1ea1n tr\u1eadt t\u1ef1 kinh t\u1ebf v\u00e0 x\u00e3 h\u1ed9i.<\/p>\n<\/blockquote>\n

V\u00e0o th\u00e1ng 6 n\u0103m 2024, Vi\u1ec7n Ki\u1ec3m s\u00e1t th\u00e0nh ph\u1ed1 Th\u1ea1ch Th\u1ea5t \u0111\u00e3 kh\u1edfi x\u01b0\u1edbng m\u1ed9t v\u1ee5 truy t\u1ed1 c\u00f4ng khai \u0111\u1ed1i v\u1edbi c\u00e1c th\u00e0nh vi\u00ean c\u1ee7a nh\u00f3m t\u1ed9i ph\u1ea1m n\u00e0y. \u0110\u1ebfn th\u00e1ng 12 n\u0103m 2024, t\u00f2a \u00e1n c\u1ea5p m\u1ed9t \u0111\u00e3 tuy\u00ean \u00e1n b\u1ed1n b\u1ecb c\u00e1o v\u1edbi m\u1ee9c \u00e1n t\u00f9 t\u1eeb s\u00e1u n\u0103m s\u00e1u th\u00e1ng<\/strong> \u0111\u1ebfn ba n\u0103m<\/strong> v\u00ec t\u1ed9i t\u1ed5 ch\u1ee9c v\u00e0 l\u00e3nh \u0111\u1ea1o c\u00e1c ho\u1ea1t \u0111\u1ed9ng MLM, b\u00ean c\u1ea1nh c\u00e1c kho\u1ea3n ti\u1ec1n ph\u1ea1t v\u00e0 t\u1ecbch thu t\u00e0i s\u1ea3n b\u1ea5t h\u1ee3p ph\u00e1p.<\/p>\n

Sau khi c\u00e1c b\u1ecb c\u00e1o kh\u00e1ng c\u00e1o, v\u00e0o th\u00e1ng 7 n\u0103m 2025, t\u00f2a \u00e1n c\u1ea5p hai \u0111\u00e3 ra ph\u00e1n quy\u1ebft b\u00e1c \u0111\u01a1n kh\u00e1ng c\u00e1o v\u00e0 gi\u1eef nguy\u00ean b\u1ea3n \u00e1n ban \u0111\u1ea7u. (Net of Justice)<\/p>\n","protected":false},"excerpt":{"rendered":"

V\u1ee5 \u00e1n t\u1ed5 ch\u1ee9c t\u1ed9i ph\u1ea1m li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u1ea3o N\u0103m 2023, t\u1eeb th\u00e1ng 5 \u0111\u1ebfn th\u00e1ng 8, Li v\u00e0 nh\u1eefng ng\u01b0\u1eddi kh\u00e1c \u0111\u00e3 l\u1ee3i d\u1ee5ng vi\u1ec7c ph\u00e1t h\u00e0nh m\u1ed9t lo\u1ea1i ti\u1ec1n \u1ea3o nh\u1ea5t \u0111\u1ecbnh \u0111\u1ec3 x\u00e2y d\u1ef1ng m\u1ed9t c\u01a1 ch\u1ebf th\u01b0\u1edfng theo c\u1ea5p b\u1eadc d\u1ef1a tr\u00ean m\u1ed1i quan h\u1ec7 …<\/p>\n","protected":false},"author":3,"featured_media":12693,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,47,48],"tags":[4225,4313,4217,4709],"class_list":["post-12694","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-hack","category-legal","tag-bitcoin","tag-hack","tag-legal","tag-nft"],"yoast_head":"\nNh\u00f3m \u1edf Ph\u00fac Ki\u1ebfn, Trung Qu\u1ed1c b\u1ecb x\u1eed l\u00fd v\u00ec t\u1ed5 ch\u1ee9c k\u1ebf ho\u1ea1ch \u0111a c\u1ea5p d\u01b0\u1edbi danh ngh\u0129a ti\u1ec1n \u1ea3o v\u00e0 NFTs; T\u00f2a \u00e1n c\u1ea5p hai b\u00e1c \u0111\u01a1n kh\u00e1ng c\u00e1o - CryptoZen<\/title>\n<meta name=\"description\" content=\"M\u1ed9t nh\u00f3m \u1edf Ph\u00fac Ki\u1ebfn \u0111\u00e3 t\u1ed5 ch\u1ee9c m\u1ed9t k\u1ebf ho\u1ea1ch \u0111a c\u1ea5p s\u1eed d\u1ee5ng ti\u1ec1n \u1ea3o v\u00e0 NFTs, huy \u0111\u1ed9ng h\u01a1n 20 tri\u1ec7u RMB cho \u0111\u1ebfn khi \u0111\u01a1n kh\u00e1ng c\u00e1o c\u1ee7a h\u1ecd b\u1ecb t\u00f2a \u00e1n b\u00e1c b\u1ecf.\" \/>\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\/nhom-o-phuc-kien-trung-quoc-bi-xu-ly-vi-to-chuc-ke-hoach-da-cap-duoi-danh-nghia-tien-ao-va-nfts-toa-an-cap-hai-bac-don-khang-cao\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Nh\u00f3m \u1edf Ph\u00fac Ki\u1ebfn, Trung Qu\u1ed1c b\u1ecb x\u1eed l\u00fd v\u00ec t\u1ed5 ch\u1ee9c k\u1ebf ho\u1ea1ch \u0111a c\u1ea5p d\u01b0\u1edbi danh ngh\u0129a ti\u1ec1n \u1ea3o v\u00e0 NFTs; 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