{"id":13386,"date":"2025-09-21T13:12:08","date_gmt":"2025-09-21T13:12:08","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/phien-toa-gian-lan-bitcoin-7-ty-usd-bat-dau-tai-london-nhung-dieu-can-biet\/"},"modified":"2025-09-21T13:12:08","modified_gmt":"2025-09-21T13:12:08","slug":"phien-toa-gian-lan-bitcoin-7-ty-usd-bat-dau-tai-london-nhung-dieu-can-biet","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/phien-toa-gian-lan-bitcoin-7-ty-usd-bat-dau-tai-london-nhung-dieu-can-biet\/","title":{"rendered":"Phi\u00ean T\u00f2a Gian L\u1eadn Bitcoin 7 T\u1ef7 USD B\u1eaft \u0110\u1ea7u T\u1ea1i London: Nh\u1eefng \u0110i\u1ec1u C\u1ea7n Bi\u1ebft"},"content":{"rendered":"<h2>Phi\u00ean T\u00f2a X\u00e9t X\u1eed V\u1ee5 Gian L\u1eadn \u0110\u1ea7u T\u01b0 Xuy\u00ean Bi\u00ean Gi\u1edbi<\/h2>\n<p>Phi\u00ean t\u00f2a x\u00e9t x\u1eed <strong>k\u1ebb b\u1ecb c\u00e1o bu\u1ed9c \u0111\u1ee9ng sau m\u1ed9t v\u1ee5 gian l\u1eadn \u0111\u1ea7u t\u01b0 xuy\u00ean bi\u00ean gi\u1edbi tr\u1ecb gi\u00e1 7 t\u1ef7 USD<\/strong> s\u1ebd b\u1eaft \u0111\u1ea7u t\u1ea1i London v\u00e0o ng\u00e0y 29 th\u00e1ng 9. V\u1ee5 \u00e1n n\u00e0y d\u1ef1 ki\u1ebfn s\u1ebd t\u1ea1o ra ti\u1ec1n l\u1ec7 cho c\u00e1ch m\u00e0 c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng t\u1ea1i V\u01b0\u01a1ng qu\u1ed1c Anh x\u1eed l\u00fd b\u1ed3i th\u01b0\u1eddng cho t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n<h2>B\u1ecb C\u00e1o v\u00e0 K\u1ebf Ho\u1ea1ch Gian L\u1eadn<\/h2>\n<p>B\u1ecb c\u00e1o l\u00e0 <strong>Zhimin Qian<\/strong>, m\u1ed9t c\u00f4ng d\u00e2n Trung Qu\u1ed1c, ng\u01b0\u1eddi \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 t\u1ed5 ch\u1ee9c m\u1ed9t k\u1ebf ho\u1ea1ch \u0111\u1ea7u t\u01b0 gian l\u1eadn khi\u1ebfn g\u1ea7n <strong>130.000 nh\u00e0 \u0111\u1ea7u t\u01b0 t\u1ea1i Trung Qu\u1ed1c b\u1ecb thi\u1ec7t h\u1ea1i<\/strong>. C\u00f4 b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 \u0111i\u1ec1u h\u00e0nh <strong>C\u00f4ng ty C\u00f4ng ngh\u1ec7 \u0110i\u1ec7n t\u1eed Tianjin Lantian Gerui<\/strong>, c\u00f4ng ty n\u00e0y t\u1eeb n\u0103m 2014 \u0111\u1ebfn 2017 \u0111\u00e3 t\u00ecm ki\u1ebfm kh\u00e1ch h\u00e0ng cho m\u1ed9t s\u1ea3n ph\u1ea9m \u0111\u1ea7u t\u01b0 ki\u1ec3u Ponzi, h\u1ee9a h\u1eb9n l\u1ee3i nhu\u1eadn t\u1eeb <strong>100% \u0111\u1ebfn 300%<\/strong>.<\/p>\n<p>K\u1ebf ho\u1ea1ch n\u00e0y \u0111\u00e3 s\u1ee5p \u0111\u1ed5 v\u00e0o n\u0103m 2017 sau khi Trung Qu\u1ed1c ban h\u00e0nh l\u1ec7nh c\u1ea5m to\u00e0n di\u1ec7n \u0111\u1ed1i v\u1edbi c\u00e1c ho\u1ea1t \u0111\u1ed9ng ti\u1ec1n \u0111i\u1ec7n t\u1eed. Qian \u0111\u00e3 tr\u1ed1n sang V\u01b0\u01a1ng qu\u1ed1c Anh trong c\u00f9ng n\u0103m, sau khi \u0111\u00e3 <strong>r\u1eeda ti\u1ec1n t\u1eeb k\u1ebf ho\u1ea1ch n\u00e0y th\u00e0nh Bitcoin<\/strong>, hi\u1ec7n c\u00f3 gi\u00e1 tr\u1ecb kho\u1ea3ng 7 t\u1ef7 USD.<\/p>\n<h2>Kh\u00f3 Kh\u0103n Trong Vi\u1ec7c Truy T\u1ed1<\/h2>\n<p>C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng Anh \u0111\u00e3 thu gi\u1eef <strong>61.000 BTC<\/strong> t\u1eeb n\u0103m 2018 \u0111\u1ebfn 2021, trong khu\u00f4n kh\u1ed5 c\u00e1c cu\u1ed9c \u0111i\u1ec1u tra ch\u1ed1ng r\u1eeda ti\u1ec1n li\u00ean quan \u0111\u1ebfn \u0111\u1ed3ng ph\u1ea1m c\u1ee7a Qian l\u00e0 <strong>Jian Wen<\/strong>, m\u1ed9t c\u1ef1u nh\u00e2n vi\u00ean giao \u0111\u1ed3 \u0103n \u0111\u00e3 b\u1ecb k\u1ebft t\u1ed9i r\u1eeda ti\u1ec1n v\u00e0o th\u00e1ng 3 n\u0103m 2024. Qian hi\u1ec7n \u0111ang ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi phi\u00ean t\u00f2a c\u1ee7a ri\u00eang m\u00ecnh, nh\u01b0ng theo c\u00e1c chuy\u00ean gia ph\u00e1p l\u00fd, nh\u1eefng ph\u1ee9c t\u1ea1p c\u1ee7a v\u1ee5 \u00e1n c\u00f3 th\u1ec3 khi\u1ebfn vi\u1ec7c \u0111\u1ea3m b\u1ea3o m\u1ed9t b\u1ea3n \u00e1n tr\u1edf n\u00ean kh\u00f3 kh\u0103n.<\/p>\n<blockquote>\n<p>&#8220;T\u00ednh ch\u1ea5t xuy\u00ean bi\u00ean gi\u1edbi khi\u1ebfn vi\u1ec7c truy t\u1ed1 Qian tr\u1edf th\u00e0nh m\u1ed9t cu\u1ed9c chi\u1ebfn kh\u00f3 kh\u0103n cho c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean V\u01b0\u01a1ng qu\u1ed1c Anh,&#8221; <strong>Yuhua Yang<\/strong>, m\u1ed9t \u0111\u1ed1i t\u00e1c t\u1ea1i Thornhill Legal c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i London cho bi\u1ebft.<\/p>\n<\/blockquote>\n<p>Yang nh\u1ea5n m\u1ea1nh r\u1eb1ng c\u00e1c ho\u1ea1t \u0111\u1ed9ng gian l\u1eadn di\u1ec5n ra t\u1ea1i Trung Qu\u1ed1c, v\u00e0 kh\u00f4ng c\u00f3 c\u00f4ng ty hay th\u1ef1c th\u1ec3 n\u00e0o c\u1ee7a V\u01b0\u01a1ng qu\u1ed1c Anh li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng t\u1ed9i ph\u1ea1m \u0111\u01b0\u1ee3c c\u00e1o bu\u1ed9c, c\u0169ng nh\u01b0 kh\u00f4ng c\u00f3 t\u00e0i s\u1ea3n n\u00e0o \u0111i qua c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh c\u1ee7a V\u01b0\u01a1ng qu\u1ed1c Anh. &#8220;T\u1eeb g\u00f3c \u0111\u1ed9 h\u00ecnh s\u1ef1, g\u00e1nh n\u1eb7ng ch\u1ee9ng minh thu\u1ed9c v\u1ec1 b\u00ean c\u00f4ng t\u1ed1 trong c\u00e1c th\u1ee7 t\u1ee5c ph\u00e1p l\u00fd t\u1ea1i Anh,&#8221; c\u00f4 n\u00f3i. &#8220;Vi\u1ec7c thu th\u1eadp ch\u1ee9ng c\u1ee9 t\u1eeb Trung Qu\u1ed1c, ch\u1eb3ng h\u1ea1n nh\u01b0 l\u1eddi khai c\u1ee7a n\u1ea1n nh\u00e2n, h\u1ed3 s\u01a1 t\u00e0i ch\u00ednh v\u00e0 t\u00e0i li\u1ec7u c\u00f4ng ty c\u1ee7a Lantian Gerui, \u0111\u1ec3 ch\u1ee9ng minh r\u1eb1ng c\u00e1c Bitcoin n\u00e0y c\u00f3 ngu\u1ed3n g\u1ed1c t\u1eeb vi\u1ec7c g\u00e2y qu\u1ef9 gian l\u1eadn t\u1ea1i Trung Qu\u1ed1c l\u00e0 m\u1ed9t th\u00e1ch th\u1ee9c.&#8221;<\/p>\n<h2>C\u00e1c C\u00e1o Bu\u1ed9c v\u00e0 T\u01b0\u01a1ng Lai C\u1ee7a V\u1ee5 \u00c1n<\/h2>\n<p>Ch\u00ednh v\u00ec nh\u1eefng kh\u00f3 kh\u0103n ti\u1ec1m t\u00e0ng n\u00e0y m\u00e0 <strong>D\u1ecbch v\u1ee5 C\u00f4ng t\u1ed1 V\u01b0\u01a1ng mi\u1ec7n c\u1ee7a V\u01b0\u01a1ng qu\u1ed1c Anh<\/strong> ch\u01b0a bu\u1ed9c t\u1ed9i Qian v\u1ec1 t\u1ed9i gian l\u1eadn hay r\u1eeda ti\u1ec1n, m\u00e0 thay v\u00e0o \u0111\u00f3 t\u1eadp trung v\u00e0o hai c\u00e1o bu\u1ed9c li\u00ean quan: <strong>s\u1edf h\u1eefu v\u00e0 chuy\u1ec3n nh\u01b0\u1ee3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ea5t h\u1ee3p ph\u00e1p<\/strong>, v\u00e0 vi\u1ec7c <strong>thu nh\u1eadn, s\u1eed d\u1ee5ng v\u00e0 s\u1edf h\u1eefu t\u00e0i s\u1ea3n t\u1ed9i ph\u1ea1m<\/strong>.<\/p>\n<blockquote>\n<p>&#8220;Nh\u00e0 n\u01b0\u1edbc \u0111\u00e3 ch\u1ecdn kh\u00f4ng truy t\u1ed1 Zhang v\u1ec1 t\u1ed9i gian l\u1eadn \u0111\u1ed1i v\u1edbi h\u00e0ng tr\u0103m ngh\u00ecn nh\u00e0 \u0111\u1ea7u t\u01b0 Trung Qu\u1ed1c v\u00ec h\u00e0nh vi \u0111\u00f3 di\u1ec5n ra t\u1ea1i Trung Qu\u1ed1c v\u00e0 kh\u00f4ng c\u00f3 li\u00ean k\u1ebft tr\u1ef1c ti\u1ebfp n\u00e0o v\u1edbi Anh v\u00e0 x\u1ee9 Wales,&#8221; <strong>Ashley Fairbrother<\/strong>, m\u1ed9t \u0111\u1ed1i t\u00e1c t\u1ea1i EMM Legal cho bi\u1ebft.<\/p>\n<\/blockquote>\n<p>N\u00f3i chuy\u1ec7n v\u1edbi Decrypt, Fairbrother gi\u1ea3i th\u00edch r\u1eb1ng, theo c\u00e1c nguy\u00ean t\u1eafc Anwar \u0111\u00e3 \u0111\u01b0\u1ee3c thi\u1ebft l\u1eadp, b\u00ean c\u00f4ng t\u1ed1 kh\u00f4ng c\u1ea7n ph\u1ea3i ch\u1ee9ng minh t\u1ed9i gian l\u1eadn, m\u00e0 ch\u1ec9 c\u1ea7n ch\u1ee9ng minh r\u1eb1ng c\u00e1c t\u00e0i s\u1ea3n li\u00ean quan \u0111\u00e3 \u0111\u01b0\u1ee3c thu \u0111\u01b0\u1ee3c th\u00f4ng qua ho\u1ea1t \u0111\u1ed9ng t\u1ed9i ph\u1ea1m, &#8220;ngay c\u1ea3 khi kh\u00f4ng th\u1ec3 x\u00e1c \u0111\u1ecbnh ch\u00ednh x\u00e1c t\u1ed9i danh.&#8221; M\u1eb7c d\u00f9 th\u1eeba nh\u1eadn r\u1eb1ng s\u1ebd kh\u00f3 kh\u0103n \u0111\u1ec3 thu th\u1eadp ch\u1ee9ng c\u1ee9 tr\u1ef1c ti\u1ebfp t\u1eeb Trung Qu\u1ed1c, Fairbrother l\u01b0u \u00fd r\u1eb1ng m\u1ed9t b\u1ed3i th\u1ea9m \u0111o\u00e0n Anh \u0111\u00e3 k\u1ebft t\u1ed9i \u0111\u1ed3ng ph\u1ea1m c\u1ee7a Qian l\u00e0 Jian Wen v\u1ec1 m\u1ed9t t\u1ed9i danh t\u01b0\u01a1ng t\u1ef1, r\u1ea5t c\u00f3 th\u1ec3 s\u1eed d\u1ee5ng c\u00f9ng m\u1ed9t lo\u1ea1i ch\u1ee9ng c\u1ee9.<\/p>\n<p>Fairbrother gi\u1ea3i th\u00edch, &#8220;Lu\u1eadt ph\u00e1p \u1edf \u0111\u00e2y kh\u00f4ng ph\u1ea3i l\u00e0 ch\u01b0a t\u1eebng c\u00f3 ti\u1ec1n l\u1ec7 v\u00e0 \u0111\u00e3 \u0111\u01b0\u1ee3c trang b\u1ecb t\u1ed1t \u0111\u1ec3 x\u1eed l\u00fd t\u00ecnh hu\u1ed1ng n\u00e0y; \u0111i\u1ec1u ch\u01b0a t\u1eebng c\u00f3 ti\u1ec1n l\u1ec7 l\u00e0 quy m\u00f4 kh\u1ed5ng l\u1ed3 c\u1ee7a s\u1ed1 ti\u1ec1n li\u00ean quan\u2014so s\u00e1nh v\u1edbi GDP h\u00e0ng n\u0103m c\u1ee7a m\u1ed9t s\u1ed1 qu\u1ed1c gia.&#8221; Ch\u00ednh s\u1ed1 Bitcoin l\u1edbn\u2014hi\u1ec7n c\u00f3 gi\u00e1 tr\u1ecb kho\u1ea3ng <strong>7 t\u1ef7 USD<\/strong>\u2014\u0111\u00e3 khi\u1ebfn v\u1ee5 \u00e1n s\u1eafp t\u1edbi tr\u1edf n\u00ean th\u00fa v\u1ecb, theo Fairbrother, v\u1edbi c\u00e1c th\u1ee7 t\u1ee5c thu h\u1ed3i d\u00e2n s\u1ef1 \u0111ang di\u1ec5n ra \u0111\u1ec3 x\u00e1c \u0111\u1ecbnh c\u00e1ch m\u00e0 c\u00e1c n\u1ea1n nh\u00e2n c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c b\u1ed3i th\u01b0\u1eddng.<\/p>\n<blockquote>\n<p>&#8220;C\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 Trung Qu\u1ed1c s\u1ebd c\u1ea7n ch\u1ee9ng minh r\u1eb1ng h\u1ecd c\u00f3 quy\u1ec1n s\u1edf h\u1eefu h\u1ee3p ph\u00e1p \u0111\u1ed1i v\u1edbi c\u00e1c qu\u1ef9,&#8221; \u00f4ng n\u00f3i. &#8220;V\u1edbi quy m\u00f4 v\u00e0 \u0111\u1ed9 ph\u1ee9c t\u1ea1p c\u1ee7a v\u1ee5 gian l\u1eadn, \u0111\u00f3 s\u1ebd l\u00e0 m\u1ed9t th\u00e1ch th\u1ee9c \u0111\u00e1ng k\u1ec3.&#8221;<\/p>\n<\/blockquote>\n<p>V\u1edbi s\u1ed1 ti\u1ec1n l\u1edbn \u0111ang b\u1ecb \u0111e d\u1ecda v\u00e0 nh\u1eefng kh\u00f3 kh\u0103n ti\u1ec1m t\u00e0ng, Fairbrother cho r\u1eb1ng r\u1ea5t c\u00f3 kh\u1ea3 n\u0103ng v\u1ee5 ki\u1ec7n d\u00e2n s\u1ef1 cu\u1ed1i c\u00f9ng s\u1ebd \u0111\u1ebfn <strong>T\u00f2a \u00e1n T\u1ed1i cao V\u01b0\u01a1ng qu\u1ed1c Anh<\/strong>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Phi\u00ean T\u00f2a X\u00e9t X\u1eed V\u1ee5 Gian L\u1eadn \u0110\u1ea7u T\u01b0 Xuy\u00ean Bi\u00ean Gi\u1edbi Phi\u00ean t\u00f2a x\u00e9t x\u1eed k\u1ebb b\u1ecb c\u00e1o bu\u1ed9c \u0111\u1ee9ng sau m\u1ed9t v\u1ee5 gian l\u1eadn \u0111\u1ea7u t\u01b0 xuy\u00ean bi\u00ean gi\u1edbi tr\u1ecb gi\u00e1 7 t\u1ef7 USD s\u1ebd b\u1eaft \u0111\u1ea7u t\u1ea1i London v\u00e0o ng\u00e0y 29 th\u00e1ng 9. V\u1ee5 \u00e1n n\u00e0y d\u1ef1 ki\u1ebfn s\u1ebd t\u1ea1o ra &#8230;<\/p>\n","protected":false},"author":3,"featured_media":13385,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4225,4203,4217,4365],"class_list":["post-13386","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-bitcoin","tag-china","tag-legal","tag-united-kingdom"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Phi\u00ean T\u00f2a Gian L\u1eadn Bitcoin 7 T\u1ef7 USD B\u1eaft \u0110\u1ea7u T\u1ea1i London: Nh\u1eefng \u0110i\u1ec1u C\u1ea7n Bi\u1ebft - CryptoZen<\/title>\n<meta name=\"description\" content=\"Phi\u00ean t\u00f2a gian l\u1eadn Bitcoin tr\u1ecb gi\u00e1 7 t\u1ef7 USD b\u1eaft \u0111\u1ea7u t\u1ea1i London, li\u00ean quan \u0111\u1ebfn Zhimin Qian, 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