{"id":13612,"date":"2025-09-26T18:44:11","date_gmt":"2025-09-26T18:44:11","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/cap-vo-chong-tennessee-bi-phat-68-trieu-do-la-vi-gian-lan-trong-ke-hoach-phuoc-lanh-cua-chua-qua-crypto\/"},"modified":"2025-09-26T18:44:11","modified_gmt":"2025-09-26T18:44:11","slug":"cap-vo-chong-tennessee-bi-phat-68-trieu-do-la-vi-gian-lan-trong-ke-hoach-phuoc-lanh-cua-chua-qua-crypto","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/cap-vo-chong-tennessee-bi-phat-68-trieu-do-la-vi-gian-lan-trong-ke-hoach-phuoc-lanh-cua-chua-qua-crypto\/","title":{"rendered":"C\u1eb7p v\u1ee3 ch\u1ed3ng Tennessee b\u1ecb ph\u1ea1t 6,8 tri\u1ec7u \u0111\u00f4 la v\u00ec gian l\u1eadn trong k\u1ebf ho\u1ea1ch ‘Ph\u01b0\u1edbc l\u00e0nh c\u1ee7a Ch\u00faa qua Crypto’"},"content":{"rendered":"

V\u1ee5 L\u1eeba \u0110\u1ea3o Ti\u1ec1n \u0110i\u1ec7n T\u1eed T\u1ea1i Tennessee<\/h2>\n

M\u1ed9t c\u1eb7p v\u1ee3 ch\u1ed3ng \u1edf Tennessee<\/strong> \u0111\u00e3 l\u1ee3i d\u1ee5ng m\u1ed1i quan h\u1ec7 trong l\u0129nh v\u1ef1c b\u1ea5t \u0111\u1ed9ng s\u1ea3n<\/strong> \u0111\u1ec3 l\u1eeba \u0111\u1ea3o c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 h\u00e0ng tri\u1ec7u \u0111\u00f4 la th\u00f4ng qua m\u1ed9t k\u1ebf ho\u1ea1ch giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed gi\u1ea3 m\u1ea1o<\/strong>. H\u1ecd \u0111\u00e3 b\u1ecb y\u00eau c\u1ea7u tr\u1ea3 h\u01a1n 6,8 tri\u1ec7u \u0111\u00f4 la<\/strong> ti\u1ec1n b\u1ed3i th\u01b0\u1eddng v\u00e0 ph\u1ea1t.<\/p>\n

\n

\u1ee6y ban Giao d\u1ecbch H\u00e0ng h\u00f3a T\u01b0\u01a1ng lai (CFTC) th\u00f4ng b\u00e1o v\u00e0o th\u1ee9 N\u0103m r\u1eb1ng T\u00f2a \u00e1n Qu\u1eadn Hoa K\u1ef3 cho Khu v\u1ef1c Trung Tennessee \u0111\u00e3 ban h\u00e0nh m\u1ed9t l\u1ec7nh \u0111\u1ed3ng \u00fd \u0111\u1ed1i v\u1edbi Michael v\u00e0 Amanda Griffis, hai \u0111\u1ea1i l\u00fd b\u1ea5t \u0111\u1ed9ng s\u1ea3n \u1edf Clarksville.<\/p>\n<\/blockquote>\n

C\u1eb7p \u0111\u00f4i n\u00e0y \u0111\u00e3 \u0111i\u1ec1u h\u00e0nh qu\u1ef9 h\u00e0ng h\u00f3a gian l\u1eadn mang t\u00ean “Ph\u01b0\u1edbc l\u00e0nh c\u1ee7a Ch\u00faa qua Crypto”<\/strong> t\u1eeb n\u0103m 2021 \u0111\u1ebfn 2023. H\u1ecd b\u1ecb CFTC bu\u1ed9c t\u1ed9i l\u1ea7n \u0111\u1ea7u ti\u00ean v\u00e0o th\u00e1ng 7 n\u0103m 2023. C\u01a1 quan qu\u1ea3n l\u00fd cho bi\u1ebft c\u1eb7p \u0111\u00f4i \u0111\u00e3 s\u1eed d\u1ee5ng m\u1ed1i quan h\u1ec7 kinh doanh b\u1ea5t \u0111\u1ed9ng s\u1ea3n c\u1ee7a h\u1ecd \u0111\u1ec3 thuy\u1ebft ph\u1ee5c 145 nh\u00e0 \u0111\u1ea7u t\u01b0<\/strong> giao n\u1ed9p 6,5 tri\u1ec7u \u0111\u00f4 la<\/strong>, h\u1ee9a h\u1eb9n r\u1eb1ng s\u1ed1 ti\u1ec1n n\u00e0y s\u1ebd t\u1ea1o ra l\u1ee3i nhu\u1eadn th\u00f4ng qua giao d\u1ecbch h\u1ee3p \u0111\u1ed3ng t\u01b0\u01a1ng lai ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u00ean n\u1ec1n t\u1ea3ng Apex<\/strong> m\u00e0 h\u1ecd tuy\u00ean b\u1ed1 l\u00e0 h\u1ee3p ph\u00e1p d\u01b0\u1edbi s\u1ef1 gi\u00e1m s\u00e1t c\u1ee7a m\u1ed9t ng\u01b0\u1eddi c\u00f3 t\u00ean “Coach Wendy”<\/strong> b\u00ed \u1ea9n.<\/p>\n

Theo l\u1ec7nh c\u1ee7a t\u00f2a \u00e1n, c\u1eb7p \u0111\u00f4i n\u00e0y ph\u1ea3i tr\u1ea3 l\u1ea1i h\u01a1n 5,5 tri\u1ec7u \u0111\u00f4 la<\/strong> cho c\u00e1c n\u1ea1n nh\u00e2n v\u00e0 \u0111\u1ed1i m\u1eb7t v\u1edbi kho\u1ea3n “ph\u1ea1t ti\u1ec1n d\u00e2n s\u1ef1”<\/strong> b\u1ed5 sung l\u00e0 1,35 tri\u1ec7u \u0111\u00f4 la<\/strong>. Griffis \u0111\u00e3 chuy\u1ec3n ti\u1ec1n v\u00e0o m\u1ed9t n\u1ec1n t\u1ea3ng gi\u1ea3 m\u1ea1o \u0111\u01b0\u1ee3c m\u00f4 ph\u1ecfng theo m\u1ed9t s\u00e0n giao d\u1ecbch \u1edf n\u01b0\u1edbc ngo\u00e0i, trong khi danh t\u00ednh th\u1ef1c s\u1ef1 c\u1ee7a “Coach Wendy” v\u1eabn ch\u01b0a \u0111\u01b0\u1ee3c c\u00e1c nh\u00e0 \u0111i\u1ec1u tra x\u00e1c \u0111\u1ecbnh.<\/p>\n

H\u01a1n 4 tri\u1ec7u \u0111\u00f4 la<\/strong> \u0111\u00e3 \u0111\u01b0\u1ee3c chuy\u1ec3n ra n\u01b0\u1edbc ngo\u00e0i sau khi v\u00e0o s\u00e0n giao d\u1ecbch gi\u1ea3, trong khi ph\u1ea7n c\u00f2n l\u1ea1i \u0111\u01b0\u1ee3c d\u00f9ng \u0111\u1ec3 thanh to\u00e1n c\u00e1c kho\u1ea3n n\u1ee3 v\u00e0 chi ph\u00ed c\u00e1 nh\u00e2n c\u1ee7a c\u1eb7p \u0111\u00f4i. Ch\u1ec9 kho\u1ea3ng 855.000 \u0111\u00f4 la<\/strong> \u0111\u00e3 \u0111\u01b0\u1ee3c tr\u1ea3 l\u1ea1i cho c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 th\u00f4ng qua c\u00e1c kho\u1ea3n thanh to\u00e1n ki\u1ec3u Ponzi<\/strong>, theo th\u00f4ng tin t\u1eeb CFTC.<\/p>\n

H\u1ec7 L\u1ee5y v\u00e0 C\u1ea3nh B\u00e1o<\/h2>\n

Quy\u1ebft \u0111\u1ecbnh n\u00e0y c\u0169ng \u00e1p \u0111\u1eb7t l\u1ec7nh c\u1ea5m su\u1ed1t \u0111\u1eddi ng\u0103n c\u1ea3n h\u1ecd tham gia giao d\u1ecbch h\u00e0ng h\u00f3a ho\u1eb7c \u0111\u0103ng k\u00fd v\u1edbi CFTC, \u0111\u1ed3ng th\u1eddi c\u1ea5m c\u00e1c vi ph\u1ea1m trong t\u01b0\u01a1ng lai \u0111\u1ed1i v\u1edbi c\u00e1c lu\u1eadt h\u00e0ng h\u00f3a li\u00ean bang. V\u1ee5 vi\u1ec7c n\u00e0y l\u00e0 m\u1ed9t ph\u1ea7n c\u1ee7a m\u1ed9t m\u00f4 h\u00ecnh \u0111\u00e1ng lo ng\u1ea1i v\u1ec1 nh\u1eefng k\u1ebb l\u1eeba \u0111\u1ea3o l\u1ee3i d\u1ee5ng l\u00f2ng tin trong c\u00e1c c\u1ed9ng \u0111\u1ed3ng, nh\u01b0 m\u1ed9t m\u1ee5c s\u01b0 \u1edf Denver v\u00e0 v\u1ee3 c\u1ee7a \u00f4ng \u0111\u00e3 b\u1ecb y\u00eau c\u1ea7u tr\u1ea3 l\u1ea1i 3,39 tri\u1ec7u \u0111\u00f4 la<\/strong> sau khi huy \u0111\u1ed9ng h\u00e0ng tri\u1ec7u cho c\u00e1c token nh\u00e0 th\u1edd v\u00f4 gi\u00e1 tr\u1ecb.<\/p>\n

C\u00e1c v\u00ed d\u1ee5 kh\u00e1c bao g\u1ed3m m\u1ed9t ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng \u1edf Long Island b\u1ecb ph\u1ea1t 228 tri\u1ec7u \u0111\u00f4 la<\/strong> b\u1edfi CFTC, v\u00e0 m\u1ed9t b\u1ea3n \u00e1n 9 n\u0103m t\u00f9<\/strong> cho m\u1ed9t ng\u01b0\u1eddi \u0111i\u1ec1u h\u00e0nh k\u1ebf ho\u1ea1ch Ponzi \u0111\u00e3 l\u1ee3i d\u1ee5ng c\u1ed9ng \u0111\u1ed3ng nh\u00e0 th\u1edd Haiti c\u1ee7a m\u00ecnh.<\/p>\n

\n

Trong v\u1ee5 vi\u1ec7c m\u1edbi nh\u1ea5t n\u00e0y, c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 c\u00f3 th\u1ec3 \u0111\u00e3 b\u1ecf qua nh\u1eefng d\u1ea5u hi\u1ec7u c\u1ea3nh b\u00e1o c\u00f3 th\u1ec3 ch\u1ec9 ra gian l\u1eadn.<\/p>\n<\/blockquote>\n

“M\u1ed9t trang web s\u00e0n giao d\u1ecbch kh\u00f4ng c\u00f3 b\u1ea5t k\u1ef3 th\u00f4ng tin c\u00f4ng ty \u0111\u0103ng k\u00fd n\u00e0o l\u00e0 m\u1ed9t d\u1ea5u hi\u1ec7u r\u00f5 r\u00e0ng m\u00e0 ng\u01b0\u1eddi d\u00f9ng c\u00f3 th\u1ec3 \u0111\u00e3 nh\u1eadn th\u1ea5y,” Karan Pujara, ng\u01b0\u1eddi s\u00e1ng l\u1eadp n\u1ec1n t\u1ea3ng ph\u00f2ng ch\u1ed1ng l\u1eeba \u0111\u1ea3o ScamBuzzer<\/strong>, n\u00f3i v\u1edbi Decrypt. Pujara cho bi\u1ebft nh\u1eefng k\u1ebb l\u1eeba \u0111\u1ea3o th\u01b0\u1eddng theo \u0111u\u1ed5i “ti\u1ec1n nhanh”<\/strong>, nh\u1eb1m r\u1eddi \u0111i tr\u01b0\u1edbc khi b\u1ecb b\u1eaft\u2014v\u00e0 c\u1ea3nh b\u00e1o r\u1eb1ng trong l\u0129nh v\u1ef1c ti\u1ec1n \u0111i\u1ec7n t\u1eed, m\u1ed9t khi ti\u1ec1n \u0111\u00e3 m\u1ea5t, ch\u00fang c\u00f3 th\u1ec3 di chuy\u1ec3n “qua bi\u00ean gi\u1edbi nhanh ch\u00f3ng”<\/strong>, khi\u1ebfn vi\u1ec7c thu h\u1ed3i tr\u1edf n\u00ean kh\u00f3 kh\u0103n.<\/p>\n

Ngay c\u1ea3 c\u00e1c n\u1ec1n t\u1ea3ng \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd c\u0169ng c\u00f3 th\u1ec3 khi\u1ebfn nh\u00e0 \u0111\u1ea7u t\u01b0 th\u1ea5t b\u1ea1i, nh\u01b0 \u0111\u00e3 th\u1ea5y v\u1edbi FTX<\/strong>, n\u1ec1n t\u1ea3ng n\u00e0y \u0111\u00e3 c\u00f3 gi\u1ea5y ph\u00e9p nh\u01b0ng v\u1eabn l\u1ea1m d\u1ee5ng qu\u1ef9 c\u1ee7a kh\u00e1ch h\u00e0ng, \u00f4ng l\u01b0u \u00fd. Pujara khuy\u00ean c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 n\u00ean ph\u00e2n t\u00e1n r\u1ee7i ro b\u1eb1ng c\u00e1ch s\u1eed d\u1ee5ng nhi\u1ec1u s\u00e0n giao d\u1ecbch v\u00e0 v\u00ed ph\u1ea7n c\u1ee9ng, l\u01b0u \u00fd r\u1eb1ng, “Nh\u1eefng ng\u01b0\u1eddi \u0111\u00e3 \u0111a d\u1ea1ng h\u00f3a gi\u1eef cho t\u1ed5n th\u1ea5t c\u1ee7a h\u1ecd trong t\u1ea7m ki\u1ec3m so\u00e1t, trong khi nh\u1eefng ng\u01b0\u1eddi t\u1eadp trung t\u1ea5t c\u1ea3 qu\u1ef9 c\u1ee7a h\u1ecd \u1edf m\u1ed9t n\u01a1i ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi nh\u1eefng t\u1ed5n th\u1ea5t l\u1edbn.”<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"

V\u1ee5 L\u1eeba \u0110\u1ea3o Ti\u1ec1n \u0110i\u1ec7n T\u1eed T\u1ea1i Tennessee M\u1ed9t c\u1eb7p v\u1ee3 ch\u1ed3ng \u1edf Tennessee \u0111\u00e3 l\u1ee3i d\u1ee5ng m\u1ed1i quan h\u1ec7 trong l\u0129nh v\u1ef1c b\u1ea5t \u0111\u1ed9ng s\u1ea3n \u0111\u1ec3 l\u1eeba \u0111\u1ea3o c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 h\u00e0ng tri\u1ec7u \u0111\u00f4 la th\u00f4ng qua m\u1ed9t k\u1ebf ho\u1ea1ch giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed gi\u1ea3 m\u1ea1o. H\u1ecd …<\/p>\n","protected":false},"author":3,"featured_media":13611,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,47,48],"tags":[4225,4521,4534,4313,4217,5823],"class_list":["post-13612","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-hack","category-legal","tag-bitcoin","tag-cftc","tag-ftx","tag-hack","tag-legal","tag-tennessee"],"yoast_head":"\nC\u1eb7p v\u1ee3 ch\u1ed3ng Tennessee b\u1ecb ph\u1ea1t 6,8 tri\u1ec7u \u0111\u00f4 la v\u00ec gian l\u1eadn trong k\u1ebf ho\u1ea1ch 'Ph\u01b0\u1edbc l\u00e0nh c\u1ee7a Ch\u00faa qua Crypto' - CryptoZen<\/title>\n<meta name=\"description\" content=\"M\u1ed9t c\u1eb7p v\u1ee3 ch\u1ed3ng \u1edf Tennessee \u0111\u00e3 b\u1ecb ph\u1ea1t 6,8 tri\u1ec7u \u0111\u00f4 la v\u00ec \u0111i\u1ec1u h\u00e0nh m\u1ed9t k\u1ebf ho\u1ea1ch ti\u1ec1n \u0111i\u1ec7n t\u1eed gian l\u1eadn, l\u1eeba d\u1ed1i c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 b\u1eb1ng nh\u1eefng l\u1eddi h\u1ee9a sai l\u1ec7ch v\u00e0 l\u1ee3i d\u1ee5ng m\u1ed1i quan h\u1ec7 trong l\u0129nh v\u1ef1c b\u1ea5t \u0111\u1ed9ng s\u1ea3n.\" \/>\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\/cap-vo-chong-tennessee-bi-phat-68-trieu-do-la-vi-gian-lan-trong-ke-hoach-phuoc-lanh-cua-chua-qua-crypto\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"C\u1eb7p v\u1ee3 ch\u1ed3ng Tennessee b\u1ecb ph\u1ea1t 6,8 tri\u1ec7u \u0111\u00f4 la v\u00ec gian l\u1eadn trong k\u1ebf ho\u1ea1ch 'Ph\u01b0\u1edbc l\u00e0nh c\u1ee7a Ch\u00faa qua Crypto' - CryptoZen\" \/>\n<meta property=\"og:description\" content=\"M\u1ed9t c\u1eb7p v\u1ee3 ch\u1ed3ng \u1edf Tennessee \u0111\u00e3 b\u1ecb ph\u1ea1t 6,8 tri\u1ec7u \u0111\u00f4 la v\u00ec \u0111i\u1ec1u h\u00e0nh m\u1ed9t k\u1ebf ho\u1ea1ch ti\u1ec1n \u0111i\u1ec7n t\u1eed gian l\u1eadn, l\u1eeba d\u1ed1i c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 b\u1eb1ng nh\u1eefng l\u1eddi h\u1ee9a sai l\u1ec7ch v\u00e0 l\u1ee3i d\u1ee5ng m\u1ed1i quan h\u1ec7 trong l\u0129nh v\u1ef1c b\u1ea5t \u0111\u1ed9ng s\u1ea3n.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/cryptozen.asia\/vn\/cap-vo-chong-tennessee-bi-phat-68-trieu-do-la-vi-gian-lan-trong-ke-hoach-phuoc-lanh-cua-chua-qua-crypto\/\" \/>\n<meta property=\"og:site_name\" content=\"CryptoZen\" \/>\n<meta property=\"article:published_time\" content=\"2025-09-26T18:44:11+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/cryptozen.asia\/vn\/wp-content\/uploads\/sites\/27\/2025\/09\/story_121021_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\" 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