{"id":14586,"date":"2025-10-30T05:32:14","date_gmt":"2025-10-30T05:32:14","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/nguoi-dan-ong-trung-quoc-bi-bat-o-bangkok-vi-cao-buoc-dieu-hanh-ke-hoach-ponzi-tien-dien-tu-tri-gia-14-trieu-usd\/"},"modified":"2025-10-30T05:32:14","modified_gmt":"2025-10-30T05:32:14","slug":"nguoi-dan-ong-trung-quoc-bi-bat-o-bangkok-vi-cao-buoc-dieu-hanh-ke-hoach-ponzi-tien-dien-tu-tri-gia-14-trieu-usd","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/nguoi-dan-ong-trung-quoc-bi-bat-o-bangkok-vi-cao-buoc-dieu-hanh-ke-hoach-ponzi-tien-dien-tu-tri-gia-14-trieu-usd\/","title":{"rendered":"Ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng Trung Qu\u1ed1c b\u1ecb b\u1eaft \u1edf Bangkok v\u00ec c\u00e1o bu\u1ed9c \u0111i\u1ec1u h\u00e0nh k\u1ebf ho\u1ea1ch Ponzi ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u1ecb gi\u00e1 14 tri\u1ec7u USD"},"content":{"rendered":"<h2>B\u1eaft gi\u1eef c\u00f4ng d\u00e2n Trung Qu\u1ed1c trong v\u1ee5 l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/h2>\n<p>C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng Th\u00e1i Lan \u0111\u00e3 <strong>b\u1eaft gi\u1eef<\/strong> m\u1ed9t c\u00f4ng d\u00e2n Trung Qu\u1ed1c b\u1ecb truy n\u00e3 v\u00ec c\u00e1o bu\u1ed9c \u0111i\u1ec1u h\u00e0nh m\u1ed9t k\u1ebf ho\u1ea1ch <strong>Ponzi ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/strong> tr\u1ecb gi\u00e1 h\u00e0ng tri\u1ec7u \u0111\u00f4 la, nh\u1eafm v\u00e0o g\u1ea7n 100 ng\u01b0\u1eddi \u1edf Trung Qu\u1ed1c. C\u00e1c s\u0129 quan c\u1ea3nh s\u00e1t \u0111\u00e3 \u0111\u1ed9t k\u00edch v\u00e0o m\u1ed9t c\u0103n h\u1ed9 sang tr\u1ecdng ba t\u1ea7ng \u1edf qu\u1eadn Wang Thonglang, Bangkok v\u00e0 b\u1eaft gi\u1eef nghi ph\u1ea1m \u0111\u01b0\u1ee3c cho l\u00e0 <strong>Liang Ai-Bing<\/strong>.<\/p>\n<h2>Chi ti\u1ebft v\u1ec1 v\u1ee5 l\u1eeba \u0111\u1ea3o<\/h2>\n<p>Theo c\u00e1c nh\u00e0 \u0111i\u1ec1u tra, Liang l\u00e0 m\u1ed9t ph\u1ea7n c\u1ee7a m\u1ed9t nh\u00f3m n\u0103m ng\u01b0\u1eddi b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 x\u00e2y d\u1ef1ng v\u00e0 qu\u1ea3ng b\u00e1 m\u1ed9t n\u1ec1n t\u1ea3ng <strong>DeFi gi\u1ea3 m\u1ea1o<\/strong> c\u00f3 t\u00ean g\u1ecdi &#8220;FINTOCH&#8221; t\u1eeb th\u00e1ng 12 n\u0103m 2022 \u0111\u1ebfn th\u00e1ng 5 n\u0103m 2023. Theo b\u00e1o c\u00e1o c\u1ee7a truy\u1ec1n th\u00f4ng \u0111\u1ecba ph\u01b0\u01a1ng, anh ta \u0111\u00e3 thu\u00ea c\u0103n nh\u00e0 n\u00e0y v\u1edbi gi\u00e1 kho\u1ea3ng <strong>4.645 USD m\u1ed7i th\u00e1ng<\/strong> t\u1eeb cu\u1ed1i n\u0103m ngo\u00e1i, s\u1ed1ng m\u1ed9t m\u00ecnh trong khi tr\u00e1nh n\u00e9 c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt Trung Qu\u1ed1c. Ho\u1ea1t \u0111\u1ed9ng n\u00e0y di\u1ec5n ra sau s\u1ef1 h\u1ee3p t\u00e1c t\u00ecnh b\u00e1o gi\u1eefa c\u1ea3nh s\u00e1t Th\u00e1i Lan v\u00e0 Trung Qu\u1ed1c, d\u1eabn \u0111\u1ebfn vi\u1ec7c ph\u00e1t h\u00e0nh l\u1ec7nh kh\u00e1m x\u00e9t c\u1ee7a T\u00f2a \u00e1n H\u00ecnh s\u1ef1.<\/p>\n<blockquote>\n<p>&#8220;C\u00f3 v\u1ebb nh\u01b0 nh\u00f3m \u0111\u1ee9ng sau k\u1ebf ho\u1ea1ch Ponzi \u0111\u00e3 th\u1ef1c hi\u1ec7n m\u1ed9t v\u1ee5 l\u1eeba \u0111\u1ea3o r\u00fat ti\u1ec1n v\u1edbi <strong>31,6 tri\u1ec7u USDT<\/strong> tr\u00ean BSC sau khi c\u00e1c qu\u1ef9 \u0111\u01b0\u1ee3c chuy\u1ec3n \u0111\u1ebfn nhi\u1ec1u \u0111\u1ecba ch\u1ec9 tr\u00ean Tron\/Ethereum v\u00e0 m\u1ecdi ng\u01b0\u1eddi b\u00e1o c\u00e1o kh\u00f4ng th\u1ec3 r\u00fat ti\u1ec1n,&#8221; nh\u00e0 \u0111i\u1ec1u tra onchain <strong>ZachXBT<\/strong> \u0111\u00e3 tweet v\u00e0o th\u00e1ng 5 n\u0103m 2023, ti\u1ebft l\u1ed9 v\u1ee5 l\u1eeba \u0111\u1ea3o.<\/p>\n<\/blockquote>\n<p>C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng Trung Qu\u1ed1c tr\u01b0\u1edbc \u0111\u00f3 \u0111\u00e3 x\u00e1c \u0111\u1ecbnh c\u00e1c th\u00e0nh vi\u00ean b\u1ecb c\u00e1o bu\u1ed9c kh\u00e1c l\u00e0 <strong>Al Qing-Hua<\/strong>, <strong>Wu Jiang-Yan<\/strong>, <strong>Tang Zhen-Que<\/strong> v\u00e0 <strong>Zuo Lai-Jun<\/strong>. Zuo \u0111\u00e3 b\u1ecb b\u1eaft \u1edf Trung Qu\u1ed1c v\u00e0 \u0111\u01b0\u1ee3c th\u1ea3 v\u1edbi ti\u1ec1n b\u1ea3o l\u00e3nh; nh\u1eefng ng\u01b0\u1eddi kh\u00e1c b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 b\u1ecf tr\u1ed1n.<\/p>\n<h2>Th\u00f4ng tin v\u1ec1 n\u1ec1n t\u1ea3ng FINTOCH<\/h2>\n<p>N\u1ec1n t\u1ea3ng n\u00e0y, \u0111\u01b0\u1ee3c g\u1eafn nh\u00e3n l\u00e0 &#8220;Morgan DF Fintoch,&#8221; \u0111\u00e3 tuy\u00ean b\u1ed1 sai s\u1ef1 th\u1eadt v\u1ec1 m\u1ed1i li\u00ean h\u1ec7 v\u1edbi <strong>Morgan Stanley<\/strong>, m\u1ed9t tuy\u00ean b\u1ed1 m\u00e0 ng\u00e2n h\u00e0ng \u0111\u1ea7u t\u01b0 \u0111\u00e3 c\u00f4ng khai ph\u1ee7 nh\u1eadn v\u00e0o n\u0103m 2023, b\u00e1c b\u1ecf m\u1ecdi li\u00ean k\u1ebft v\u1edbi d\u1ef1 \u00e1n. FINTOCH th\u1eadm ch\u00ed c\u00f2n c\u00f3 m\u1ed9t CEO gi\u1ea3 t\u00ean <strong>&#8220;Bob Lambert&#8221;<\/strong>, ng\u01b0\u1eddi c\u00f3 \u1ea3nh \u0111\u1ea1i di\u1ec7n th\u1ef1c ch\u1ea5t l\u00e0 c\u1ee7a di\u1ec5n vi\u00ean <strong>Mike Provenzano<\/strong>, ng\u01b0\u1eddi \u0111\u00e3 xu\u1ea5t hi\u1ec7n trong m\u1ed9t s\u1ed1 phim ng\u1eafn v\u00e0 series.<\/p>\n<p>M\u1eb7c d\u00f9 \u0111\u00e3 c\u00f3 c\u1ea3nh b\u00e1o t\u1eeb <strong>C\u01a1 quan Ti\u1ec1n t\u1ec7 Singapore<\/strong> v\u00e0o \u0111\u1ea7u th\u00e1ng 5 n\u0103m 2023, c\u00e1c nh\u00e0 s\u00e1ng l\u1eadp \u0111\u00e3 thu v\u1ec1 h\u01a1n <strong>31 tri\u1ec7u USD<\/strong> t\u1eeb ng\u01b0\u1eddi d\u00f9ng tr\u01b0\u1edbc khi n\u1ec1n t\u1ea3ng s\u1ee5p \u0111\u1ed5. N\u1ec1n t\u1ea3ng th\u01b0\u1edfng l\u1ed7i <strong>Immunefi<\/strong> b\u00e1o c\u00e1o r\u1eb1ng v\u1ee5 l\u1eeba \u0111\u1ea3o FINTOCH l\u00e0 m\u1ed9t trong hai s\u1ef1 c\u1ed1 l\u1edbn g\u00f3p ph\u1ea7n v\u00e0o vi\u1ec7c t\u0103ng <strong>63%<\/strong> t\u1ed5n th\u1ea5t ti\u1ec1n \u0111i\u1ec7n t\u1eed trong qu\u00fd 2 n\u0103m 2023 so v\u1edbi c\u00f9ng k\u1ef3 n\u0103m 2022. Liang \u0111\u1ed1i m\u1eb7t v\u1edbi c\u00e1c c\u00e1o bu\u1ed9c v\u1ec1 vi\u1ec7c s\u1edf h\u1eefu v\u0169 kh\u00ed b\u1ea5t h\u1ee3p ph\u00e1p v\u00e0 nh\u1eadp c\u1ea3nh tr\u00e1i ph\u00e9p v\u00e0o Th\u00e1i Lan, v\u1edbi c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng ph\u1ed1i h\u1ee3p \u0111\u1ec3 d\u1eabn \u0111\u1ed9 anh ta v\u1ec1 Trung Qu\u1ed1c, theo b\u00e1o c\u00e1o.<\/p>\n<h2>So s\u00e1nh v\u1edbi c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o kh\u00e1c<\/h2>\n<p>V\u1ee5 vi\u1ec7c FINTOCH c\u00f3 nhi\u1ec1u \u0111i\u1ec3m t\u01b0\u01a1ng \u0111\u1ed3ng v\u1edbi c\u00e1c ho\u1ea1t \u0111\u1ed9ng l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed r\u1ed9ng l\u1edbn h\u01a1n \u0111\u00e3 t\u00e0n ph\u00e1 c\u00e1c n\u1ea1n nh\u00e2n tr\u00ean to\u00e0n th\u1ebf gi\u1edbi. \u0110\u1ea7u th\u00e1ng n\u00e0y, M\u1ef9 \u0111\u00e3 th\u00f4ng b\u00e1o \u0111ang t\u00ecm ki\u1ebfm vi\u1ec7c t\u1ecbch thu <strong>127.271 BTC<\/strong>, tr\u1ecb gi\u00e1 h\u01a1n <strong>14,2 t\u1ef7 USD<\/strong>, t\u1eeb <strong>Chen Zhi<\/strong>, ng\u01b0\u1eddi s\u00e1ng l\u1eadp T\u1eadp \u0111o\u00e0n Prince Holding c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i Campuchia, trong m\u1ed9t v\u1ee5 vi\u1ec7c li\u00ean quan \u0111\u1ebfn c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed &#8220;m\u1ed5 heo&#8221; n\u01a1i nh\u1eefng ng\u01b0\u1eddi b\u1ecb bu\u00f4n b\u00e1n b\u1ecb bu\u1ed9c ph\u1ea3i ho\u1ea1t \u0111\u1ed9ng d\u01b0\u1edbi s\u1ef1 \u0111e d\u1ecda b\u1ea1o l\u1ef1c.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>B\u1eaft gi\u1eef c\u00f4ng d\u00e2n Trung Qu\u1ed1c trong v\u1ee5 l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng Th\u00e1i Lan \u0111\u00e3 b\u1eaft gi\u1eef m\u1ed9t c\u00f4ng d\u00e2n Trung Qu\u1ed1c b\u1ecb truy n\u00e3 v\u00ec c\u00e1o bu\u1ed9c \u0111i\u1ec1u h\u00e0nh m\u1ed9t k\u1ebf ho\u1ea1ch Ponzi ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u1ecb gi\u00e1 h\u00e0ng tri\u1ec7u \u0111\u00f4 la, nh\u1eafm &#8230;<\/p>\n","protected":false},"author":3,"featured_media":14585,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[47,48],"tags":[4225,5455,4203,5089,4218,4313,9636,4217,8448,4314,10022,4297,4322],"class_list":["post-14586","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-hack","category-legal","tag-bitcoin","tag-bsc","tag-china","tag-defi","tag-ethereum","tag-hack","tag-immunefi","tag-legal","tag-morgan-stanley","tag-tether-usdt","tag-thai","tag-tron","tag-zachxbt"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng Trung Qu\u1ed1c b\u1ecb b\u1eaft \u1edf Bangkok v\u00ec c\u00e1o bu\u1ed9c \u0111i\u1ec1u h\u00e0nh k\u1ebf ho\u1ea1ch Ponzi ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u1ecb gi\u00e1 14 tri\u1ec7u USD 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