{"id":13010,"date":"2025-09-10T18:12:11","date_gmt":"2025-09-10T18:12:11","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/nguoi-no-bi-tu-choi-xoa-no-pha-san-hon-125-trieu-do-la-do-dieu-hanh-ke-hoach-ponzi-cryptocurrency\/"},"modified":"2025-09-10T18:12:11","modified_gmt":"2025-09-10T18:12:11","slug":"nguoi-no-bi-tu-choi-xoa-no-pha-san-hon-125-trieu-do-la-do-dieu-hanh-ke-hoach-ponzi-cryptocurrency","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/nguoi-no-bi-tu-choi-xoa-no-pha-san-hon-125-trieu-do-la-do-dieu-hanh-ke-hoach-ponzi-cryptocurrency\/","title":{"rendered":"Ng\u01b0\u1eddi n\u1ee3 b\u1ecb t\u1eeb ch\u1ed1i x\u00f3a n\u1ee3 ph\u00e1 s\u1ea3n h\u01a1n 12,5 tri\u1ec7u \u0111\u00f4 la do \u0111i\u1ec1u h\u00e0nh k\u1ebf ho\u1ea1ch Ponzi cryptocurrency"},"content":{"rendered":"

Ph\u00e1n Quy\u1ebft T\u1eeb Ch\u1ed1i X\u00f3a N\u1ee3 Ph\u00e1 S\u1ea3n<\/h2>\n

Ch\u01b0\u01a1ng tr\u00ecnh U.S. Trustee (USTP)<\/strong> g\u1ea7n \u0111\u00e2y \u0111\u00e3 \u0111\u1ea1t \u0111\u01b0\u1ee3c ph\u00e1n quy\u1ebft t\u1eeb ch\u1ed1i x\u00f3a n\u1ee3 ph\u00e1 s\u1ea3n h\u01a1n 12,5 tri\u1ec7u \u0111\u00f4 la<\/strong> \u0111\u1ed1i v\u1edbi Nathan Fuller<\/strong>, m\u1ed9t ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng \u1edf Texas. Fuller \u0111\u00e3 che gi\u1ea5u t\u00e0i s\u1ea3n<\/em> v\u00e0 cung c\u1ea5p th\u00f4ng tin sai l\u1ec7ch trong v\u1ee5 ph\u00e1 s\u1ea3n c\u1ee7a m\u00ecnh nh\u1eb1m tr\u00e1nh n\u00e9 c\u00e1c ch\u1ee7 n\u1ee3, bao g\u1ed3m c\u1ea3 nh\u1eefng nh\u00e0 \u0111\u1ea7u t\u01b0 trong k\u1ebf ho\u1ea1ch Ponzi cryptocurrency<\/strong> m\u00e0 anh ta \u0111i\u1ec1u h\u00e0nh.<\/p>\n

Chi Ti\u1ebft V\u1ee5 \u00c1n<\/h2>\n

V\u00e0o ng\u00e0y 1 th\u00e1ng 8<\/strong>, T\u00f2a \u00e1n Ph\u00e1 s\u1ea3n cho Qu\u1eadn ph\u00eda Nam Texas \u0111\u00e3 \u0111\u01b0a ra ph\u00e1n quy\u1ebft m\u1eb7c \u0111\u1ecbnh ch\u1ed1ng l\u1ea1i Fuller, ng\u01b0\u1eddi \u0111\u00e3 n\u1ed9p \u0111\u01a1n xin ph\u00e1 s\u1ea3n theo ch\u01b0\u01a1ng 7. Fuller l\u00e0 ch\u1ee7 s\u1edf h\u1eefu c\u1ee7a Privvy Investments LLC<\/strong>, m\u1ed9t c\u00f4ng ty \u0111\u1ea7u t\u01b0 cryptocurrency m\u00e0 anh ta \u0111\u00e3 s\u1eed d\u1ee5ng \u0111\u1ec3 chuy\u1ec3n h\u01b0\u1edbng qu\u1ef9<\/em> c\u1ee7a nh\u00e0 \u0111\u1ea7u t\u01b0. Anh ta \u0111\u00e3 chi m\u1ed9t ph\u1ea7n ti\u1ec1n cho h\u00e0ng h\u00f3a xa x\u1ec9<\/strong>, c\u00e1c chuy\u1ebfn \u0111i \u0111\u00e1nh b\u1ea1c v\u00e0 m\u1ed9t ng\u00f4i nh\u00e0 g\u1ea7n 1 tri\u1ec7u \u0111\u00f4 la<\/strong> cho v\u1ee3 c\u0169, ng\u01b0\u1eddi \u0111\u00e3 tham gia v\u00e0o c\u00f4ng vi\u1ec7c v\u00e0 m\u00e0 Fuller v\u1eabn s\u1ed1ng c\u00f9ng.<\/p>\n

\n

\u00d4ng Kevin Epstein<\/strong>, U.S. Trustee c\u1ee7a Khu v\u1ef1c 7, bao g\u1ed3m Qu\u1eadn ph\u00eda Nam Texas, cho bi\u1ebft: “Nh\u1eefng k\u1ebb l\u1eeba \u0111\u1ea3o t\u00ecm c\u00e1ch r\u1eeda s\u1ea1ch c\u00e1c k\u1ebf ho\u1ea1ch c\u1ee7a h\u1ecd s\u1ebd kh\u00f4ng t\u00ecm th\u1ea5y n\u01a1i tr\u00fa \u1ea9n trong ph\u00e1 s\u1ea3n. USTP lu\u00f4n c\u1ea3nh gi\u00e1c v\u1edbi c\u00e1c v\u1ee5 vi\u1ec7c do nh\u1eefng ng\u01b0\u1eddi n\u1ee3 kh\u00f4ng trung th\u1ef1c n\u1ed9p, nh\u1eefng ng\u01b0\u1eddi \u0111e d\u1ecda t\u00ednh to\u00e0n v\u1eb9n c\u1ee7a h\u1ec7 th\u1ed1ng ph\u00e1 s\u1ea3n.”<\/p>\n<\/blockquote>\n

H\u00e0nh \u0110\u1ed9ng C\u1ee7a USTP<\/h2>\n

Fuller \u0111\u00e3 n\u1ed9p \u0111\u01a1n xin ph\u00e1 s\u1ea3n v\u00e0o th\u00e1ng 10 n\u0103m 2024<\/strong> sau khi m\u1ed9t ng\u01b0\u1eddi \u0111\u01b0\u1ee3c ch\u1ec9 \u0111\u1ecbnh \u0111\u1ec3 ti\u1ebfp qu\u1ea3n t\u00e0i s\u1ea3n c\u1ee7a anh ta trong m\u1ed9t v\u1ee5 ki\u1ec7n do c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 kh\u1edfi ki\u1ec7n t\u1ea1i t\u00f2a \u00e1n bang Texas. Sau m\u1ed9t cu\u1ed9c \u0111i\u1ec1u tra, v\u0103n ph\u00f2ng USTP t\u1ea1i Houston \u0111\u00e3 n\u1ed9p \u0111\u01a1n khi\u1ebfu n\u1ea1i ph\u1ea3n \u0111\u1ed1i vi\u1ec7c x\u00f3a n\u1ee3 c\u1ee7a Fuller, c\u00e1o bu\u1ed9c r\u1eb1ng anh ta \u0111\u00e3 che gi\u1ea5u t\u00e0i s\u1ea3n l\u1edbn<\/em>, kh\u00f4ng gi\u1eef h\u1ed3 s\u01a1 v\u00e0 \u0111\u00e3 th\u1ef1c hi\u1ec7n nhi\u1ec1u l\u1eddi tuy\u00ean th\u1ec7 sai s\u1ef1 th\u1eadt li\u00ean quan \u0111\u1ebfn v\u1ee5 ph\u00e1 s\u1ea3n c\u1ee7a m\u00ecnh v\u00e0 m\u1ed9t \u0111\u01a1n ph\u00e1 s\u1ea3n ri\u00eang cho Privvy.<\/p>\n

Sau khi b\u1ecb gi\u1eef trong t\u00ecnh tr\u1ea1ng khinh th\u01b0\u1eddng d\u00e2n s\u1ef1<\/strong> v\u00ec kh\u00f4ng tu\u00e2n th\u1ee7 c\u00e1c l\u1ec7nh c\u1ee7a t\u00f2a \u00e1n, Fuller \u0111\u00e3 th\u1eeba nh\u1eadn r\u1eb1ng anh ta \u0111\u00e3 \u0111i\u1ec1u h\u00e0nh Privvy nh\u01b0 m\u1ed9t k\u1ebf ho\u1ea1ch Ponzi v\u00e0 \u0111\u00e3 l\u00e0m gi\u1ea3 t\u00e0i li\u1ec7u \u0111\u1ec3 th\u00fac \u0111\u1ea9y k\u1ebf ho\u1ea1ch n\u00e0y. Fuller c\u0169ng th\u1eeba nh\u1eadn r\u1eb1ng anh ta \u0111\u00e3 \u0111\u01b0a ra l\u1eddi khai sai v\u00e0 l\u00e0m gi\u1ea3 t\u00e0i li\u1ec7u ph\u00e1 s\u1ea3n nh\u1eb1m c\u1ea3n tr\u1edf ng\u01b0\u1eddi qu\u1ea3n l\u00fd ch\u01b0\u01a1ng 7 \u0111\u01b0\u1ee3c ch\u1ec9 \u0111\u1ecbnh \u0111\u1ec3 qu\u1ea3n l\u00fd v\u1ee5 ph\u00e1 s\u1ea3n c\u1ee7a m\u00ecnh v\u00e0 Privvy.<\/p>\n

K\u1ebft Qu\u1ea3 Cu\u1ed1i C\u00f9ng<\/h2>\n

Sau nh\u1eefng l\u1eddi th\u1eeba nh\u1eadn \u0111\u00f3, Fuller \u0111\u00e3 kh\u00f4ng ph\u1ea3n h\u1ed3i \u0111\u01a1n khi\u1ebfu n\u1ea1i c\u1ee7a USTP, d\u1eabn \u0111\u1ebfn ph\u00e1n quy\u1ebft m\u1eb7c \u0111\u1ecbnh c\u00f3 l\u1ee3i cho USTP. Do \u0111\u00f3, Fuller v\u1eabn ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m c\u00e1 nh\u00e2n v\u1ec1 c\u00e1c kho\u1ea3n n\u1ee3 c\u1ee7a m\u00ecnh – bao g\u1ed3m h\u01a1n 12,5 tri\u1ec7u \u0111\u00f4 la<\/strong> n\u1ee3 kh\u00f4ng c\u00f3 b\u1ea3o \u0111\u1ea3m \u0111\u01b0\u1ee3c li\u1ec7t k\u00ea trong l\u1ecbch tr\u00ecnh ph\u00e1 s\u1ea3n c\u1ee7a anh ta – v\u00e0 c\u00e1c ch\u1ee7 n\u1ee3 c\u00f3 th\u1ec3 ti\u1ebfp t\u1ee5c thu h\u1ed3i c\u00e1c y\u00eau c\u1ea7u ch\u1ed1ng l\u1ea1i anh ta.<\/p>\n

S\u1ee9 m\u1ec7nh c\u1ee7a USTP l\u00e0 th\u00fac \u0111\u1ea9y t\u00ednh to\u00e0n v\u1eb9n<\/strong> v\u00e0 hi\u1ec7u qu\u1ea3<\/strong> c\u1ee7a h\u1ec7 th\u1ed1ng ph\u00e1 s\u1ea3n v\u00ec l\u1ee3i \u00edch c\u1ee7a t\u1ea5t c\u1ea3 c\u00e1c b\u00ean li\u00ean quan – ng\u01b0\u1eddi n\u1ee3, ch\u1ee7 n\u1ee3 v\u00e0 c\u00f4ng ch\u00fang. USTP bao g\u1ed3m 21 khu v\u1ef1c<\/strong> v\u1edbi 88 v\u0103n ph\u00f2ng hi\u1ec7n tr\u01b0\u1eddng<\/strong> tr\u00ean to\u00e0n qu\u1ed1c v\u00e0 m\u1ed9t V\u0103n ph\u00f2ng \u0110i\u1ec1u h\u00e0nh t\u1ea1i Washington, D.C. T\u00ecm hi\u1ec3u th\u00eam v\u1ec1 USTP t\u1ea1i www.justice.gov\/ust<\/a>.<\/p>\n","protected":false},"excerpt":{"rendered":"

Ph\u00e1n Quy\u1ebft T\u1eeb Ch\u1ed1i X\u00f3a N\u1ee3 Ph\u00e1 S\u1ea3n Ch\u01b0\u01a1ng tr\u00ecnh U.S. Trustee (USTP) g\u1ea7n \u0111\u00e2y \u0111\u00e3 \u0111\u1ea1t \u0111\u01b0\u1ee3c ph\u00e1n quy\u1ebft t\u1eeb ch\u1ed1i x\u00f3a n\u1ee3 ph\u00e1 s\u1ea3n h\u01a1n 12,5 tri\u1ec7u \u0111\u00f4 la \u0111\u1ed1i v\u1edbi Nathan Fuller, m\u1ed9t ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng \u1edf Texas. Fuller \u0111\u00e3 che gi\u1ea5u t\u00e0i s\u1ea3n v…<\/p>\n","protected":false},"author":3,"featured_media":13009,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,47,48],"tags":[4225,4313,9366,4217,4972,6121],"class_list":["post-13010","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-hack","category-legal","tag-bitcoin","tag-hack","tag-houston","tag-legal","tag-texas","tag-washington-d-c"],"yoast_head":"\nNg\u01b0\u1eddi n\u1ee3 b\u1ecb t\u1eeb ch\u1ed1i x\u00f3a n\u1ee3 ph\u00e1 s\u1ea3n h\u01a1n 12,5 tri\u1ec7u \u0111\u00f4 la do \u0111i\u1ec1u h\u00e0nh k\u1ebf ho\u1ea1ch Ponzi cryptocurrency - CryptoZen<\/title>\n<meta name=\"description\" content=\"Nathan Fuller, m\u1ed9t ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng \u1edf Texas, \u0111\u00e3 b\u1ecb t\u1eeb ch\u1ed1i x\u00f3a n\u1ee3 ph\u00e1 s\u1ea3n h\u01a1n 12,5 tri\u1ec7u \u0111\u00f4 la sau khi che gi\u1ea5u t\u00e0i s\u1ea3n v\u00e0 \u0111i\u1ec1u h\u00e0nh m\u1ed9t k\u1ebf ho\u1ea1ch Ponzi cryptocurrency.\" \/>\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\/nguoi-no-bi-tu-choi-xoa-no-pha-san-hon-125-trieu-do-la-do-dieu-hanh-ke-hoach-ponzi-cryptocurrency\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Ng\u01b0\u1eddi n\u1ee3 b\u1ecb t\u1eeb ch\u1ed1i x\u00f3a n\u1ee3 ph\u00e1 s\u1ea3n h\u01a1n 12,5 tri\u1ec7u \u0111\u00f4 la do \u0111i\u1ec1u h\u00e0nh k\u1ebf ho\u1ea1ch Ponzi cryptocurrency - CryptoZen\" \/>\n<meta property=\"og:description\" content=\"Nathan Fuller, m\u1ed9t ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng \u1edf Texas, \u0111\u00e3 b\u1ecb t\u1eeb ch\u1ed1i x\u00f3a n\u1ee3 ph\u00e1 s\u1ea3n h\u01a1n 12,5 tri\u1ec7u \u0111\u00f4 la sau khi che gi\u1ea5u t\u00e0i s\u1ea3n v\u00e0 \u0111i\u1ec1u h\u00e0nh m\u1ed9t k\u1ebf ho\u1ea1ch Ponzi cryptocurrency.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/cryptozen.asia\/vn\/nguoi-no-bi-tu-choi-xoa-no-pha-san-hon-125-trieu-do-la-do-dieu-hanh-ke-hoach-ponzi-cryptocurrency\/\" \/>\n<meta property=\"og:site_name\" content=\"CryptoZen\" \/>\n<meta property=\"article:published_time\" content=\"2025-09-10T18:12:11+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/cryptozen.asia\/vn\/wp-content\/uploads\/sites\/27\/2025\/09\/story_114557_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\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\u0110\u01b0\u1ee3c vi\u1ebft b\u1edfi\" 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