{"id":14058,"date":"2025-10-09T06:12:51","date_gmt":"2025-10-09T06:12:51","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/an-do-bat-giu-5-nguoi-trong-cuoc-tan-cong-mang-lien-quan-den-gian-lan-tien-dien-tu-xuyen-bien-gioi\/"},"modified":"2025-10-09T06:12:51","modified_gmt":"2025-10-09T06:12:51","slug":"an-do-bat-giu-5-nguoi-trong-cuoc-tan-cong-mang-lien-quan-den-gian-lan-tien-dien-tu-xuyen-bien-gioi","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/an-do-bat-giu-5-nguoi-trong-cuoc-tan-cong-mang-lien-quan-den-gian-lan-tien-dien-tu-xuyen-bien-gioi\/","title":{"rendered":"\u1ea4n \u0110\u1ed9 B\u1eaft Gi\u1eef 5 Ng\u01b0\u1eddi Trong Cu\u1ed9c T\u1ea5n C\u00f4ng M\u1ea1ng Li\u00ean Quan \u0110\u1ebfn Gian L\u1eadn Ti\u1ec1n \u0110i\u1ec7n T\u1eed Xuy\u00ean Bi\u00ean Gi\u1edbi"},"content":{"rendered":"<h2>Cu\u1ed9c Chi\u1ebfn Ch\u1ed1ng T\u1ed9i Ph\u1ea1m Ti\u1ec1n \u0110i\u1ec7n T\u1eed T\u1ea1i \u1ea4n \u0110\u1ed9<\/h2>\n<p>\u1ea4n \u0110\u1ed9 \u0111ang <strong>t\u0103ng c\u01b0\u1eddng cu\u1ed9c chi\u1ebfn<\/strong> ch\u1ed1ng l\u1ea1i c\u00e1c m\u1ea1ng l\u01b0\u1edbi t\u1ed9i ph\u1ea1m ti\u1ec1n \u0111i\u1ec7n t\u1eed to\u00e0n c\u1ea7u khi c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng thu gi\u1eef b\u1eb1ng ch\u1ee9ng quan tr\u1ecdng v\u00e0 b\u1eaft gi\u1eef nh\u1eefng c\u00e1 nh\u00e2n ch\u1ee7 ch\u1ed1t trong v\u1ee5 gian l\u1eadn t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 l\u1edbn. S\u1ef1 gia t\u0103ng c\u00e1c t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed xuy\u00ean bi\u00ean gi\u1edbi \u0111\u00e3 th\u00fac \u0111\u1ea9y vi\u1ec7c th\u1ef1c thi nghi\u00eam ng\u1eb7t h\u01a1n t\u1eeb ph\u00eda c\u00e1c c\u01a1 quan \u1ea4n \u0110\u1ed9, khi t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 tr\u1edf th\u00e0nh trung t\u00e2m c\u1ee7a c\u00e1c ho\u1ea1t \u0111\u1ed9ng gian l\u1eadn xuy\u00ean qu\u1ed1c gia.<\/p>\n<h2>Cu\u1ed9c \u0110i\u1ec1u Tra C\u1ee7a C\u1ee5c \u0110i\u1ec1u Tra Trung \u01b0\u01a1ng (CBI)<\/h2>\n<p>C\u1ee5c \u0110i\u1ec1u tra Trung \u01b0\u01a1ng (CBI) \u0111\u00e3 th\u00f4ng b\u00e1o v\u00e0o ng\u00e0y 4 th\u00e1ng 10 r\u1eb1ng h\u1ecd \u0111\u00e3 ti\u1ebfn h\u00e0nh c\u00e1c cu\u1ed9c t\u00ecm ki\u1ebfm ph\u1ed1i h\u1ee3p tr\u00ean to\u00e0n qu\u1ed1c li\u00ean quan \u0111\u1ebfn v\u1ee5 gian l\u1eadn token ti\u1ec1n \u0111i\u1ec7n t\u1eed HPZ, nh\u01b0 m\u1ed9t ph\u1ea7n c\u1ee7a chi\u1ebfn d\u1ecbch <strong>Operation Chakra-V<\/strong> \u0111ang di\u1ec5n ra. Cu\u1ed9c \u0111i\u1ec1u tra \u0111\u00e3 d\u1eabn \u0111\u1ebfn vi\u1ec7c thu gi\u1eef b\u1eb1ng ch\u1ee9ng t\u00e0i ch\u00ednh v\u00e0 k\u1ef9 thu\u1eadt s\u1ed1 quan tr\u1ecdng trong c\u00e1c cu\u1ed9c \u0111\u1ed9t k\u00edch t\u1ea1i Delhi NCR, Hyderabad v\u00e0 Bengaluru.<\/p>\n<blockquote>\n<p>&#8220;Nh\u1eefng v\u1ee5 gian l\u1eadn n\u00e0y \u0111\u00e3 \u0111\u01b0\u1ee3c t\u1ea1o \u0111i\u1ec1u ki\u1ec7n th\u00f4ng qua vi\u1ec7c th\u00e0nh l\u1eadp nhi\u1ec1u c\u00f4ng ty v\u1ecf b\u1ecdc, \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 m\u1edf t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng mule,&#8221; CBI gi\u1ea3i th\u00edch, \u0111\u1ed3ng th\u1eddi cho bi\u1ebft th\u00eam: &#8220;C\u00e1c kho\u1ea3n ti\u1ec1n thu \u0111\u01b0\u1ee3c t\u1eeb c\u00e1c n\u1ea1n nh\u00e2n \u0111\u00e3 \u0111\u01b0\u1ee3c chuy\u1ec3n qua nh\u1eefng t\u00e0i kho\u1ea3n n\u00e0y, chuy\u1ec3n \u0111\u1ed5i th\u00e0nh ti\u1ec1n \u0111i\u1ec7n t\u1eed, v\u00e0 sau \u0111\u00f3 \u0111\u01b0\u1ee3c chuy\u1ec3n ra ngo\u00e0i \u1ea4n \u0110\u1ed9 th\u00f4ng qua c\u00e1c l\u1edbp t\u00e0i ch\u00ednh ph\u1ee9c t\u1ea1p v\u00e0 c\u00e1c tuy\u1ebfn chuy\u1ec3n \u0111\u1ed5i ti\u1ec1n \u0111i\u1ec7n t\u1eed.&#8221;<\/p>\n<\/blockquote>\n<p>Cu\u1ed9c \u0111i\u1ec1u tra \u0111\u00e3 ti\u1ebft l\u1ed9 r\u1eb1ng trong kho\u1ea3ng th\u1eddi gian t\u1eeb 2021 \u0111\u1ebfn 2023, c\u00e1c t\u1ed9i ph\u1ea1m m\u1ea1ng \u0111\u00e3 ng\u1ee5y trang c\u00e1c k\u1ebf ho\u1ea1ch cho vay, vi\u1ec7c l\u00e0m v\u00e0 \u0111\u1ea7u t\u01b0 \u0111\u1ec3 l\u1eeba \u0111\u1ea3o c\u00e1 nh\u00e2n tr\u00ean kh\u1eafp \u1ea4n \u0110\u1ed9. C\u00e1c qu\u1ef9 thu \u0111\u01b0\u1ee3c t\u1eeb c\u00e1c n\u1ea1n nh\u00e2n \u0111\u00e3 \u0111\u01b0\u1ee3c chuy\u1ec3n qua c\u00e1c th\u1ef1c th\u1ec3 gi\u1ea3 m\u1ea1o \u0111\u01b0\u1ee3c \u0111\u01b0a l\u00ean c\u00e1c n\u1ec1n t\u1ea3ng fintech v\u00e0 t\u1ed5ng h\u1ee3p thanh to\u00e1n tr\u01b0\u1edbc khi \u0111\u01b0\u1ee3c chuy\u1ec3n ra n\u01b0\u1edbc ngo\u00e0i th\u00f4ng qua c\u00e1c k\u00eanh ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n<blockquote>\n<p>&#8220;V\u1ee5 \u00e1n, \u0111\u01b0\u1ee3c \u0111\u0103ng k\u00fd theo t\u1ed9i danh \u00e2m m\u01b0u h\u00ecnh s\u1ef1, gi\u1ea3 m\u1ea1o v\u00e0 gian l\u1eadn, c\u00f9ng c\u00e1c t\u1ed9i ph\u1ea1m theo Lu\u1eadt C\u00f4ng ngh\u1ec7 Th\u00f4ng tin, li\u00ean quan \u0111\u1ebfn m\u1ed9t \u00e2m m\u01b0u t\u1ed9i ph\u1ea1m ph\u1ee9c t\u1ea1p do c\u00e1c b\u1eadc th\u1ea7y \u1edf n\u01b0\u1edbc ngo\u00e0i ph\u1ed1i h\u1ee3p v\u1edbi c\u00e1c c\u00f4ng d\u00e2n \u1ea4n \u0110\u1ed9,&#8221; CBI cho bi\u1ebft th\u00eam, l\u01b0u \u00fd: &#8220;CBI \u0111\u00e3 b\u1eaft gi\u1eef n\u0103m b\u1ecb c\u00e1o v\u00ec s\u1ef1 tham gia t\u00edch c\u1ef1c c\u1ee7a h\u1ecd trong vi\u1ec7c th\u1ef1c hi\u1ec7n v\u1ee5 gian l\u1eadn. H\u1ecd \u0111ang \u0111\u01b0\u1ee3c \u0111\u01b0a ra tr\u01b0\u1edbc t\u00f2a \u00e1n c\u00f3 th\u1ea9m quy\u1ec1n theo \u0111\u00fang quy tr\u00ecnh ph\u00e1p lu\u1eadt.&#8221;<\/p>\n<\/blockquote>\n<h2>Cam K\u1ebft \u0110\u1ed1i Ph\u00f3 V\u1edbi T\u1ed9i Ph\u1ea1m T\u00e0i Ch\u00ednh<\/h2>\n<p>C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng cho bi\u1ebft cu\u1ed9c \u0111i\u1ec1u tra v\u1eabn \u0111ang ti\u1ebfp t\u1ee5c \u0111\u1ec3 truy t\u00ecm to\u00e0n b\u1ed9 m\u1ea1ng l\u01b0\u1edbi t\u00e0i ch\u00ednh, x\u00e1c \u0111\u1ecbnh th\u00eam nghi ph\u1ea1m v\u00e0 l\u00e0m r\u00f5 ph\u1ea1m vi to\u00e0n c\u1ea7u c\u1ee7a ho\u1ea1t \u0111\u1ed9ng n\u00e0y. C\u01a1 quan n\u00e0y kh\u1eb3ng \u0111\u1ecbnh <strong>cam k\u1ebft<\/strong> c\u1ee7a m\u00ecnh trong vi\u1ec7c \u0111\u1ed1i ph\u00f3 v\u1edbi c\u00e1c t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh \u0111\u01b0\u1ee3c h\u1ed7 tr\u1ee3 b\u1edfi c\u00f4ng ngh\u1ec7 m\u1ea1ng th\u00f4ng qua c\u00e1c ph\u01b0\u01a1ng ph\u00e1p ph\u00e1p y k\u1ef9 thu\u1eadt s\u1ed1 ti\u00ean ti\u1ebfn, gi\u00e1m s\u00e1t d\u1ef1a tr\u00ean th\u00f4ng tin t\u00ecnh b\u00e1o v\u00e0 h\u1ee3p t\u00e1c gi\u1eefa c\u00e1c c\u01a1 quan.<\/p>\n<p>M\u1eb7c d\u00f9 b\u1ecb gi\u00e1m s\u00e1t, nh\u1eefng ng\u01b0\u1eddi \u1ee7ng h\u1ed9 ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u1eadp lu\u1eadn r\u1eb1ng <em>c\u00f4ng ngh\u1ec7 blockchain<\/em> t\u1ef1 n\u00f3 c\u00f3 th\u1ec3 n\u00e2ng cao t\u00ednh minh b\u1ea1ch v\u00e0 kh\u1ea3 n\u0103ng truy xu\u1ea5t khi \u0111\u01b0\u1ee3c \u00e1p d\u1ee5ng d\u01b0\u1edbi s\u1ef1 gi\u00e1m s\u00e1t quy \u0111\u1ecbnh hi\u1ec7u qu\u1ea3.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Cu\u1ed9c Chi\u1ebfn Ch\u1ed1ng T\u1ed9i Ph\u1ea1m Ti\u1ec1n \u0110i\u1ec7n T\u1eed T\u1ea1i \u1ea4n \u0110\u1ed9 \u1ea4n \u0110\u1ed9 \u0111ang t\u0103ng c\u01b0\u1eddng cu\u1ed9c chi\u1ebfn ch\u1ed1ng l\u1ea1i c\u00e1c m\u1ea1ng l\u01b0\u1edbi t\u1ed9i ph\u1ea1m ti\u1ec1n \u0111i\u1ec7n t\u1eed to\u00e0n c\u1ea7u khi c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng thu gi\u1eef b\u1eb1ng ch\u1ee9ng quan tr\u1ecdng v\u00e0 b\u1eaft gi\u1eef nh\u1eefng c\u00e1 nh\u00e2n ch&#8230;<\/p>\n","protected":false},"author":3,"featured_media":14057,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,47,48],"tags":[4225,10516,10515,4313,4676,4217],"class_list":["post-14058","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-hack","category-legal","tag-bitcoin","tag-cbi","tag-central-bureau-of-investigation","tag-hack","tag-india","tag-legal"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>\u1ea4n \u0110\u1ed9 B\u1eaft Gi\u1eef 5 Ng\u01b0\u1eddi Trong Cu\u1ed9c T\u1ea5n C\u00f4ng M\u1ea1ng Li\u00ean Quan \u0110\u1ebfn Gian L\u1eadn Ti\u1ec1n \u0110i\u1ec7n T\u1eed Xuy\u00ean Bi\u00ean Gi\u1edbi - CryptoZen<\/title>\n<meta name=\"description\" content=\"\u1ea4n \u0110\u1ed9 \u0111\u00e3 b\u1eaft gi\u1eef n\u0103m nghi ph\u1ea1m 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Gi\u1edbi\",\"datePublished\":\"2025-10-09T06:12:51+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/cryptozen.asia\/vn\/an-do-bat-giu-5-nguoi-trong-cuoc-tan-cong-mang-lien-quan-den-gian-lan-tien-dien-tu-xuyen-bien-gioi\/\"},\"wordCount\":969,\"publisher\":{\"@id\":\"https:\/\/cryptozen.asia\/vn\/#organization\"},\"image\":{\"@id\":\"https:\/\/cryptozen.asia\/vn\/an-do-bat-giu-5-nguoi-trong-cuoc-tan-cong-mang-lien-quan-den-gian-lan-tien-dien-tu-xuyen-bien-gioi\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/cryptozen.asia\/vn\/wp-content\/uploads\/sites\/27\/2025\/10\/story_125799_preview.jpeg\",\"keywords\":[\"Bitcoin\",\"CBI\",\"Central Bureau of 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