{"id":14176,"date":"2025-10-14T11:54:17","date_gmt":"2025-10-14T11:54:17","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/cuoc-chien-phap-ly-ve-kho-bitcoin-tri-gia-6-ty-usd-bi-tich-thu-tu-ke-hoach-ponzi-tai-trung-quoc\/"},"modified":"2025-10-14T11:54:17","modified_gmt":"2025-10-14T11:54:17","slug":"cuoc-chien-phap-ly-ve-kho-bitcoin-tri-gia-6-ty-usd-bi-tich-thu-tu-ke-hoach-ponzi-tai-trung-quoc","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/cuoc-chien-phap-ly-ve-kho-bitcoin-tri-gia-6-ty-usd-bi-tich-thu-tu-ke-hoach-ponzi-tai-trung-quoc\/","title":{"rendered":"Cu\u1ed9c chi\u1ebfn ph\u00e1p l\u00fd v\u1ec1 kho Bitcoin tr\u1ecb gi\u00e1 6 t\u1ef7 USD b\u1ecb t\u1ecbch thu t\u1eeb k\u1ebf ho\u1ea1ch Ponzi t\u1ea1i Trung Qu\u1ed1c"},"content":{"rendered":"<h2>Cu\u1ed9c Chi\u1ebfn Ph\u00e1p L\u00fd Gi\u1eefa C\u00e1c Nh\u00e0 \u0110\u1ea7u T\u01b0 Trung Qu\u1ed1c v\u00e0 K\u1ebf Ho\u1ea1ch Ponzi Bitcoin<\/h2>\n<p>M\u1ed9t nh\u00f3m l\u1edbn c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 Trung Qu\u1ed1c \u0111\u00e3 <strong>m\u1ea5t ti\u1ec1n<\/strong> trong m\u1ed9t k\u1ebf ho\u1ea1ch <strong>Ponzi Bitcoin<\/strong> quy m\u00f4 l\u1edbn v\u00e0 hi\u1ec7n \u0111ang tham gia v\u00e0o m\u1ed9t cu\u1ed9c chi\u1ebfn ph\u00e1p l\u00fd k\u00e9o d\u00e0i \u0111\u1ec3 \u0111\u00f2i l\u1ea1i s\u1ed1 ti\u1ec1n c\u1ee7a h\u1ecd. V\u1ee5 vi\u1ec7c li\u00ean quan \u0111\u1ebfn vi\u1ec7c c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng c\u1ee7a V\u01b0\u01a1ng qu\u1ed1c Anh t\u1ecbch thu <strong>61.000 Bitcoin<\/strong>.<\/p>\n<h2>Th\u00f4ng Tin Ch\u00ednh<\/h2>\n<p>Theo m\u1ed9t b\u00e1o c\u00e1o t\u1eeb <em>Nikkei Asia<\/em>, c\u00e1c lu\u1eadt s\u01b0 \u0111\u1ea1i di\u1ec7n cho c\u00e1c n\u1ea1n nh\u00e2n c\u1ee7a k\u1ebf ho\u1ea1ch Ponzi \u0111ang g\u1eb7p kh\u00f3 kh\u0103n trong vi\u1ec7c thi\u1ebft l\u1eadp m\u1ed1i li\u00ean h\u1ec7 tr\u1ef1c ti\u1ebfp gi\u1eefa c\u00e1c y\u00eau c\u1ea7u c\u1ee7a kh\u00e1ch h\u00e0ng v\u00e0 s\u1ed1 Bitcoin b\u1ecb t\u1ecbch thu. T\u00e0i s\u1ea3n n\u00e0y, b\u1ecb t\u1ecbch thu v\u00e0o n\u0103m 2018, hi\u1ec7n c\u00f3 gi\u00e1 tr\u1ecb h\u01a1n <strong>7,4 t\u1ef7 USD<\/strong>, \u0111\u00e1nh d\u1ea5u v\u1ee5 t\u1ecbch thu ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u1edbn nh\u1ea5t trong l\u1ecbch s\u1eed c\u1ee7a V\u01b0\u01a1ng qu\u1ed1c Anh.<\/p>\n<h2>Chi Ti\u1ebft V\u1ec1 K\u1ebf Ho\u1ea1ch Ponzi<\/h2>\n<p>K\u1ebf ho\u1ea1ch Ponzi n\u00e0y xoay quanh <strong>Qian Zhimin<\/strong>, c\u00f2n \u0111\u01b0\u1ee3c bi\u1ebft \u0111\u1ebfn v\u1edbi t\u00ean g\u1ecdi <strong>Zhang Yadi<\/strong>, m\u1ed9t c\u00f4ng d\u00e2n Trung Qu\u1ed1c b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 l\u1eeba \u0111\u1ea3o c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 th\u00f4ng qua c\u00f4ng ty c\u1ee7a c\u00f4, <strong>Tianjin Lantian Gerui Electronic Technology<\/strong>. Qian \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 huy \u0111\u1ed9ng kho\u1ea3ng <strong>43 t\u1ef7 nh\u00e2n d\u00e2n t\u1ec7<\/strong> (kho\u1ea3ng <strong>6 t\u1ef7 USD<\/strong>) t\u1eeb n\u0103m 2014 \u0111\u1ebfn 2017 b\u1eb1ng c\u00e1ch b\u00e1n c\u00e1c s\u1ea3n ph\u1ea9m \u0111\u1ea7u t\u01b0 c\u00f3 l\u1ee3i su\u1ea5t cao, sau \u0111\u00f3 chuy\u1ec3n \u0111\u1ed5i nhi\u1ec1u kho\u1ea3n thu v\u00e0o ti\u1ec1n \u0111i\u1ec7n t\u1eed. C\u00f4 \u0111\u00e3 tr\u1ed1n sang V\u01b0\u01a1ng qu\u1ed1c Anh v\u00e0o n\u0103m 2017 sau khi b\u1ecb c\u00e1o bu\u1ed9c l\u1eeba \u0111\u1ea3o.<\/p>\n<h2>Th\u00e1ch Th\u1ee9c Ph\u00e1p L\u00fd<\/h2>\n<blockquote>\n<p>Trong m\u1ed9t di\u1ec5n bi\u1ebfn b\u1ea5t ng\u1edd \u0111\u1ed1i v\u1edbi c\u00e1c \u0111\u1ea1i di\u1ec7n ph\u00e1p l\u00fd c\u1ee7a n\u1ea1n nh\u00e2n, ch\u00ednh ph\u1ee7 V\u01b0\u01a1ng qu\u1ed1c Anh \u0111\u00e3 g\u1ee3i \u00fd r\u1eb1ng h\u1ecd c\u00f3 th\u1ec3 gi\u1eef l\u1ea1i m\u1ed9t ph\u1ea7n l\u1edbn Bitcoin b\u1ecb t\u1ecbch thu.<\/p>\n<\/blockquote>\n<p>Jack Ding, \u0111\u1ed1i t\u00e1c qu\u1ea3n l\u00fd t\u1ea1i <strong>Duan &amp; Duan<\/strong>, c\u00f4ng ty \u0111\u1ea1i di\u1ec7n cho kho\u1ea3ng <strong>10.000 n\u1ea1n nh\u00e2n<\/strong>, cho bi\u1ebft vi\u1ec7c thi\u1ebft l\u1eadp m\u1ed9t li\u00ean k\u1ebft r\u00f5 r\u00e0ng gi\u1eefa s\u1ed1 ti\u1ec1n c\u1ee7a c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 v\u00e0 ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ecb t\u1ecbch thu v\u1eabn l\u00e0 m\u1ed9t trong nh\u1eefng <strong>th\u00e1ch th\u1ee9c ch\u00ednh<\/strong> trong v\u1ee5 vi\u1ec7c.<\/p>\n<p>Yang Yuhua, m\u1ed9t \u0111\u1ea1i di\u1ec7n t\u1eeb <strong>Thornhill Legal<\/strong>, cho bi\u1ebft vi\u1ec7c Qian th\u1eeba nh\u1eadn t\u1ed9i l\u1ed7i \u0111\u00e3 gi\u00e1n ti\u1ebfp h\u1ed7 tr\u1ee3 cho c\u00e1c c\u00e1o bu\u1ed9c l\u1eeba \u0111\u1ea3o \u0111\u01b0\u1ee3c \u0111\u01b0a ra \u1edf Trung Qu\u1ed1c. Tuy nhi\u00ean, Yang c\u1ea3nh b\u00e1o r\u1eb1ng c\u00e1c n\u1ea1n nh\u00e2n kh\u00f3 c\u00f3 th\u1ec3 thu h\u1ed3i gi\u00e1 tr\u1ecb th\u1ecb tr\u01b0\u1eddng hi\u1ec7n t\u1ea1i c\u1ee7a Bitcoin, v\u00ec c\u00e1c t\u00f2a \u00e1n th\u01b0\u1eddng gi\u1edbi h\u1ea1n vi\u1ec7c b\u1ed3i th\u01b0\u1eddng \u1edf m\u1ee9c \u0111\u1ea7u t\u01b0 ban \u0111\u1ea7u v\u00e0 l\u00e3i su\u1ea5t khi\u00eam t\u1ed1n, thay v\u00ec t\u00ednh \u0111\u1ebfn l\u1ee3i nhu\u1eadn \u0111\u1ea7u c\u01a1.<\/p>\n<h2>Nh\u1eefng Kh\u00f3 Kh\u0103n Trong Vi\u1ec7c \u0110\u00f2i L\u1ea1i Ti\u1ec1n<\/h2>\n<p>\u01af\u1edbc t\u00ednh c\u00f3 kho\u1ea3ng <strong>130.000 n\u1ea1n nh\u00e2n<\/strong> c\u1ee7a k\u1ebf ho\u1ea1ch Ponzi tr\u00ean to\u00e0n Trung Qu\u1ed1c thi\u1ebfu kinh nghi\u1ec7m v\u1edbi t\u00e0i ch\u00ednh k\u1ef9 thu\u1eadt s\u1ed1, t\u1ea1o ra nh\u1eefng th\u00e1ch th\u1ee9c trong vi\u1ec7c ph\u1ed1i h\u1ee3p c\u00e1c y\u00eau c\u1ea7u. Ding l\u01b0u \u00fd r\u1eb1ng vi\u1ec7c giao ti\u1ebfp th\u01b0\u1eddng g\u1eb7p kh\u00f3 kh\u0103n, v\u00ec nhi\u1ec1u n\u1ea1n nh\u00e2n &#8220;c\u00f3 tr\u00ecnh \u0111\u1ed9 h\u1ecdc v\u1ea5n v\u00e0 kinh nghi\u1ec7m v\u1edbi m\u00e1y t\u00ednh h\u1ea1n ch\u1ebf.&#8221;\n<\/p>\n<h2>Th\u00e1ch Th\u1ee9c \u0110\u1ed1i V\u1edbi Ch\u00ednh Ph\u1ee7 V\u01b0\u01a1ng Qu\u1ed1c Anh<\/h2>\n<p>C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng c\u1ee7a V\u01b0\u01a1ng qu\u1ed1c Anh hi\u1ec7n c\u00f3 th\u1ec3 ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi nhi\u1ec7m v\u1ee5 ph\u1ee9c t\u1ea1p l\u00e0 b\u00e1n s\u1ed1 Bitcoin kh\u1ed5ng l\u1ed3 m\u00e0 kh\u00f4ng l\u00e0m gi\u00e1n \u0111o\u1ea1n th\u1ecb tr\u01b0\u1eddng. V\u1edbi s\u1ef1 bi\u1ebfn \u0111\u1ed9ng n\u1ed5i ti\u1ebfng c\u1ee7a l\u0129nh v\u1ef1c ti\u1ec1n \u0111i\u1ec7n t\u1eed, gi\u00e1 tr\u1ecb cu\u1ed1i c\u00f9ng c\u1ee7a c\u00e1c t\u00e0i s\u1ea3n b\u1ecb t\u1ecbch thu c\u00f3 th\u1ec3 dao \u0111\u1ed9ng \u0111\u00e1ng k\u1ec3 tr\u01b0\u1edbc khi \u0111\u1ea1t \u0111\u01b0\u1ee3c m\u1ed9t gi\u1ea3i ph\u00e1p cu\u1ed1i c\u00f9ng. V\u1ee5 vi\u1ec7c c\u00f3 th\u1ec3 t\u1ea1o ra ti\u1ec1n l\u1ec7 cho vi\u1ec7c x\u1eed l\u00fd c\u00e1c v\u1ee5 t\u1ecbch thu ti\u1ec1n \u0111i\u1ec7n t\u1eed quy m\u00f4 l\u1edbn, c\u00f3 kh\u1ea3 n\u0103ng \u0111\u1ecbnh h\u00ecnh c\u00e1ch c\u00e1c nh\u00e0 qu\u1ea3n l\u00fd qu\u1ed1c t\u1ebf ti\u1ebfp c\u1eadn v\u1edbi <strong>l\u1eeba \u0111\u1ea3o t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1<\/strong> xuy\u00ean bi\u00ean gi\u1edbi trong t\u01b0\u01a1ng lai.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Cu\u1ed9c Chi\u1ebfn Ph\u00e1p L\u00fd Gi\u1eefa C\u00e1c Nh\u00e0 \u0110\u1ea7u T\u01b0 Trung Qu\u1ed1c v\u00e0 K\u1ebf Ho\u1ea1ch Ponzi Bitcoin M\u1ed9t nh\u00f3m l\u1edbn c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 Trung Qu\u1ed1c \u0111\u00e3 m\u1ea5t ti\u1ec1n trong m\u1ed9t k\u1ebf ho\u1ea1ch Ponzi Bitcoin quy m\u00f4 l\u1edbn v\u00e0 hi\u1ec7n \u0111ang tham gia v\u00e0o m\u1ed9t cu\u1ed9c chi\u1ebfn ph\u00e1p l\u00fd &#8230;<\/p>\n","protected":false},"author":3,"featured_media":14175,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42],"tags":[4225,4203,4365],"class_list":["post-14176","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","tag-bitcoin","tag-china","tag-united-kingdom"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Cu\u1ed9c chi\u1ebfn ph\u00e1p l\u00fd v\u1ec1 kho Bitcoin tr\u1ecb gi\u00e1 6 t\u1ef7 USD b\u1ecb t\u1ecbch thu t\u1eeb k\u1ebf ho\u1ea1ch Ponzi t\u1ea1i Trung Qu\u1ed1c - CryptoZen<\/title>\n<meta name=\"description\" content=\"Cu\u1ed9c chi\u1ebfn ph\u00e1p l\u00fd \u0111ang di\u1ec5n ra v\u1ec1 6 t\u1ef7 USD Bitcoin b\u1ecb t\u1ecbch thu li\u00ean quan \u0111\u1ebfn m\u1ed9t k\u1ebf ho\u1ea1ch Ponzi t\u1ea1i Trung Qu\u1ed1c, khi c\u00e1c y\u00eau 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Bitcoin tr\u1ecb gi\u00e1 6 t\u1ef7 USD b\u1ecb t\u1ecbch thu t\u1eeb k\u1ebf ho\u1ea1ch Ponzi t\u1ea1i Trung Qu\u1ed1c\",\"datePublished\":\"2025-10-14T11:54:17+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/cryptozen.asia\/vn\/cuoc-chien-phap-ly-ve-kho-bitcoin-tri-gia-6-ty-usd-bi-tich-thu-tu-ke-hoach-ponzi-tai-trung-quoc\/\"},\"wordCount\":1009,\"publisher\":{\"@id\":\"https:\/\/cryptozen.asia\/vn\/#organization\"},\"image\":{\"@id\":\"https:\/\/cryptozen.asia\/vn\/cuoc-chien-phap-ly-ve-kho-bitcoin-tri-gia-6-ty-usd-bi-tich-thu-tu-ke-hoach-ponzi-tai-trung-quoc\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/cryptozen.asia\/vn\/wp-content\/uploads\/sites\/27\/2025\/10\/story_126989_preview.jpeg\",\"keywords\":[\"Bitcoin\",\"China\",\"United 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