{"id":15700,"date":"2025-12-02T15:52:13","date_gmt":"2025-12-02T15:52:13","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/ke-lua-dao-van-phong-bi-ket-an-o-vuong-quoc-anh-sau-khi-chuyen-doi-650-000-usd-tu-quy-cong-ty-sang-tien-dien-tu\/"},"modified":"2025-12-02T15:52:13","modified_gmt":"2025-12-02T15:52:13","slug":"ke-lua-dao-van-phong-bi-ket-an-o-vuong-quoc-anh-sau-khi-chuyen-doi-650-000-usd-tu-quy-cong-ty-sang-tien-dien-tu","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/ke-lua-dao-van-phong-bi-ket-an-o-vuong-quoc-anh-sau-khi-chuyen-doi-650-000-usd-tu-quy-cong-ty-sang-tien-dien-tu\/","title":{"rendered":"K\u1ebb l\u1eeba \u0111\u1ea3o v\u0103n ph\u00f2ng b\u1ecb k\u1ebft \u00e1n \u1edf V\u01b0\u01a1ng qu\u1ed1c Anh sau khi chuy\u1ec3n \u0111\u1ed5i 650.000 USD t\u1eeb qu\u1ef9 c\u00f4ng ty sang ti\u1ec1n \u0111i\u1ec7n t\u1eed"},"content":{"rendered":"

Ng\u01b0\u1eddi \u0110\u00e0n \u00d4ng Anh Nh\u1eadn \u00c1n T\u00f9 V\u00ec Bi\u1ec3n Th\u1ee7 Ti\u1ec1n C\u00f4ng Ty<\/h2>\n

M\u1ed9t ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng \u1edf Anh \u0111\u00e3 nh\u1eadn \u00e1n t\u00f9 33 th\u00e1ng<\/strong> sau khi b\u1ecb k\u1ebft t\u1ed9i bi\u1ec3n th\u1ee7 h\u01a1n 500.000 b\u1ea3ng Anh<\/strong> (t\u01b0\u01a1ng \u0111\u01b0\u01a1ng 659.500 USD<\/strong>) t\u1eeb c\u00f4ng ty c\u1ee7a m\u00ecnh v\u00e0 chuy\u1ec3n \u0111\u1ed5i s\u1ed1 ti\u1ec1n b\u1ecb \u0111\u00e1nh c\u1eafp th\u00e0nh ti\u1ec1n \u0111i\u1ec7n t\u1eed, m\u00e0 anh ta \u0111\u00e3 s\u1eed d\u1ee5ng \u0111\u1ec3 \u0111\u00e1nh b\u1ea1c tr\u00ean c\u00e1c trang web c\u00e1 c\u01b0\u1ee3c.<\/p>\n

Chi Ti\u1ebft V\u1ee5 Vi\u1ec7c<\/h2>\n

Jason Lowe, 39 tu\u1ed5i, \u0111\u1ebfn t\u1eeb Skipton, North Yorkshire, \u0111\u00e3 l\u00e0m vi\u1ec7c cho c\u00f9ng m\u1ed9t c\u00f4ng ty c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i Lancashire t\u1eeb n\u0103m 2016. Tuy nhi\u00ean, t\u1eeb th\u00e1ng 3 n\u0103m 2023 \u0111\u1ebfn th\u00e1ng 2 n\u0103m 2024, anh ta \u0111\u00e3 r\u00fat ti\u1ec1n \u0111\u1ec3 nu\u00f4i d\u01b0\u1ee1ng c\u01a1n nghi\u1ec7n c\u1edd b\u1ea1c c\u1ee7a m\u00ecnh. C\u00f4ng ty kh\u00f4ng \u0111\u01b0\u1ee3c n\u00eau t\u00ean, \u0111\u01b0\u1ee3c c\u1ea5u tr\u00fac nh\u01b0 m\u1ed9t qu\u1ef9 do nh\u00e2n vi\u00ean s\u1edf h\u1eefu, n\u01a1i nh\u00e2n vi\u00ean \u0111\u01b0\u1ee3c h\u01b0\u1edfng l\u1ee3i t\u1eeb ph\u1ea7n th\u01b0\u1edfng l\u1ee3i nhu\u1eadn, \u0111\u00e3 ph\u00e1t hi\u1ec7n ra \u0111i\u1ec1u g\u00ec \u0111\u00f3 kh\u00f4ng \u1ed5n khi b\u1ed9 ph\u1eadn t\u00e0i ch\u00ednh c\u1ee7a h\u1ecd ph\u00e1t hi\u1ec7n ra m\u1ed9t kh\u1ed1i l\u01b0\u1ee3ng thanh to\u00e1n b\u1ea5t th\u01b0\u1eddng cao \u0111\u1ebfn hai doanh nghi\u1ec7p, Meteorbrand v\u00e0 PPC Guru.<\/p>\n

Ng\u00e2n h\u00e0ng c\u1ee7a Lowe c\u0169ng \u0111\u00e3 b\u00e1o c\u00e1o nh\u1eefng kho\u1ea3n ti\u1ec1n l\u1edbn v\u00e0o t\u00e0i kho\u1ea3n c\u00e1 nh\u00e2n c\u1ee7a anh ta, bao g\u1ed3m c\u00e1c kho\u1ea3n thanh to\u00e1n qua PayPal. Khi b\u1ecb ng\u00e2n h\u00e0ng ch\u1ea5t v\u1ea5n, anh ta n\u00f3i r\u1eb1ng s\u1ed1 ti\u1ec1n \u0111\u00f3 l\u00e0 t\u1eeb vi\u1ec7c b\u00e1n doanh nghi\u1ec7p c\u1ee7a m\u00ecnh, \u0111\u00e3 ho\u00e0n t\u1ea5t v\u00e0o n\u0103m 2021.<\/p>\n

Cu\u1ed9c \u0110i\u1ec1u Tra v\u00e0 K\u1ebft Qu\u1ea3<\/h2>\n

Cu\u1ed9c \u0111i\u1ec1u tra c\u1ee7a c\u00f4ng ty Lancashire \u0111\u00e3 g\u00e2y ra s\u1ef1 nghi ng\u1edd, xung \u0111\u1ed9t v\u00e0 c\u0103ng th\u1eb3ng n\u1ed9i b\u1ed9 gi\u1eefa c\u00e1c nh\u00e2n vi\u00ean, v\u1edbi Lowe tr\u00e1nh \u0111\u01b0\u1ee3c c\u1ea3m gi\u00e1c t\u1ed9i l\u1ed7i trong m\u1ed9t th\u1eddi gian b\u1eb1ng c\u00e1ch s\u1eed d\u1ee5ng “nh\u1eefng l\u1eddi n\u00f3i d\u1ed1i v\u00e0 c\u00e1o bu\u1ed9c sai tr\u00e1i.”<\/em> Tuy nhi\u00ean, c\u00f4ng ty \u0111\u00e3 n\u1ed9p b\u00e1o c\u00e1o Action Fraud v\u00e0o th\u00e1ng 2 n\u0103m 2024, d\u1eabn \u0111\u1ebfn vi\u1ec7c \u0110\u01a1n v\u1ecb T\u1ed9i ph\u1ea1m Kinh t\u1ebf c\u1ee7a C\u1ea3nh s\u00e1t North Yorkshire b\u1eaft \u0111\u1ea7u cu\u1ed9c \u0111i\u1ec1u tra ri\u00eang c\u1ee7a h\u1ecd.<\/p>\n

Lowe \u0111\u00e3 nh\u1eadn t\u1ed9i v\u1ec1 t\u1ed9i l\u1eeba \u0111\u1ea3o b\u1eb1ng c\u00e1ch l\u1ea1m d\u1ee5ng v\u1ecb tr\u00ed tin c\u1eady v\u00e0 v\u00e0o th\u1ee9 S\u00e1u \u0111\u00e3 b\u1ecb tuy\u00ean \u00e1n t\u1ea1i T\u00f2a \u00e1n Crown Bradford 33 th\u00e1ng t\u00f9<\/strong>. M\u1ed9t phi\u00ean \u0111i\u1ec1u tr\u1ea7n theo \u0110\u1ea1o lu\u1eadt T\u00e0i s\u1ea3n T\u1ed9i ph\u1ea1m s\u1ebd di\u1ec5n ra v\u00e0o m\u1ed9t ng\u00e0y ch\u01b0a x\u00e1c \u0111\u1ecbnh, nh\u1eb1m b\u1eaft \u0111\u1ea7u n\u1ed7 l\u1ef1c thu h\u1ed3i s\u1ed1 ti\u1ec1n b\u1ecb \u0111\u00e1nh c\u1eafp.<\/p>\n

\n

Ph\u00e1t bi\u1ec3u trong m\u1ed9t th\u00f4ng c\u00e1o b\u00e1o ch\u00ed, \u0110i\u1ec1u tra vi\u00ean Neil Brodhurst c\u1ee7a \u0110\u01a1n v\u1ecb T\u1ed9i ph\u1ea1m Kinh t\u1ebf NYP cho bi\u1ebft l\u1ef1c l\u01b0\u1ee3ng n\u00e0y h\u00e0i l\u00f2ng v\u1edbi b\u1ea3n \u00e1n \u0111\u01b0\u1ee3c \u0111\u01b0a ra cho Lowe. “M\u1eb7c d\u00f9 s\u1ed1 ti\u1ec1n b\u1ecb \u0111\u00e1nh c\u1eafp \u0111\u00e3 \u0111\u01b0\u1ee3c chuy\u1ec3n \u0111\u1ed5i th\u00e0nh ti\u1ec1n \u0111i\u1ec7n t\u1eed, ch\u00fang t\u00f4i \u0111\u00e3 c\u00f3 th\u1ec3 theo d\u00f5i c\u00e1c giao d\u1ecbch v\u00e0 ch\u1ee9ng minh c\u00e1ch anh ta \u0111\u01b0\u1ee3c h\u01b0\u1edfng l\u1ee3i,”<\/em> \u00f4ng n\u00f3i.<\/p>\n<\/blockquote>\n

T\u00e1c \u0110\u1ed9ng C\u1ee7a T\u1ed9i Ph\u1ea1m Li\u00ean Quan \u0110\u1ebfn Ti\u1ec1n \u0110i\u1ec7n T\u1eed<\/h2>\n

“L\u1eeba \u0111\u1ea3o kh\u00f4ng bao gi\u1edd l\u00e0 m\u1ed9t t\u1ed9i \u00e1c kh\u00f4ng c\u00f3 n\u1ea1n nh\u00e2n, v\u00e0 v\u1ee5 vi\u1ec7c n\u00e0y l\u00e0m n\u1ed5i b\u1eadt t\u00e1c \u0111\u1ed9ng r\u1ed9ng l\u1edbn h\u01a1n c\u1ee7a h\u00e0nh \u0111\u1ed9ng c\u1ee7a Lowe – l\u00e0m suy y\u1ebfu tinh th\u1ea7n, l\u00f2ng tin v\u00e0 s\u1ef1 \u1ed5n \u0111\u1ecbnh t\u00e0i ch\u00ednh trong to\u00e0n b\u1ed9 l\u1ef1c l\u01b0\u1ee3ng lao \u0111\u1ed9ng.” Trong khi c\u00e1c con s\u1ed1 v\u1ec1 l\u0129nh v\u1ef1c t\u1ed9i ph\u1ea1m n\u00e0y v\u1eabn c\u00f2n h\u1ea1n ch\u1ebf, c\u00e1c chuy\u00ean gia cho r\u1eb1ng t\u1ed9i ph\u1ea1m v\u0103n ph\u00f2ng li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111ang tr\u1edf n\u00ean ph\u1ed5 bi\u1ebfn h\u01a1n, v\u1edbi t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh c\u00f3 xu h\u01b0\u1edbng theo sau d\u00f2ng ti\u1ec1n.<\/p>\n

\u0110\u00e2y l\u00e0 quan \u0111i\u1ec3m c\u1ee7a Phil Ariss, m\u1ed9t c\u1ef1u l\u00e3nh \u0111\u1ea1o trong l\u0129nh v\u1ef1c ti\u1ec1n \u0111i\u1ec7n t\u1eed cho Ch\u01b0\u01a1ng tr\u00ecnh T\u1ed9i ph\u1ea1m m\u1ea1ng c\u1ee7a H\u1ed9i \u0111\u1ed3ng C\u1ea3nh s\u00e1t Qu\u1ed1c gia, v\u00e0 hi\u1ec7n l\u00e0 Gi\u00e1m \u0111\u1ed1c Quan h\u1ec7 Khu v\u1ef1c C\u00f4ng c\u1ee7a V\u01b0\u01a1ng qu\u1ed1c Anh t\u1ea1i TRM Labs. \u00d4ng n\u00f3i v\u1edbi Decrypt, “Ch\u00fang t\u00f4i \u0111ang th\u1ea5y nhi\u1ec1u tr\u01b0\u1eddng h\u1ee3p h\u01a1n m\u00e0 nh\u1eefng ng\u01b0\u1eddi trong n\u1ed9i b\u1ed9 \u0111\u00e1ng tin c\u1eady l\u1ea1m d\u1ee5ng quy\u1ec1n truy c\u1eadp ho\u1eb7c qu\u1ef9 c\u00f4ng ty v\u00e0 chuy\u1ec3n gi\u00e1 tr\u1ecb v\u00e0o ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u1ec3 giao d\u1ecbch c\u00e1 nh\u00e2n, c\u1edd b\u1ea1c ho\u1eb7c r\u1eeda ti\u1ec1n – nh\u1eefng m\u00f4 h\u00ecnh ph\u1ea3n \u00e1nh r\u00f5 r\u00e0ng s\u1ef1 gia t\u0103ng trong t\u1ed9i ph\u1ea1m n\u1ed9i b\u1ed9 truy\u1ec1n th\u1ed1ng trong c\u00e1c giai \u0111o\u1ea1n m\u1edf r\u1ed9ng ho\u1eb7c bi\u1ebfn \u0111\u1ed9ng th\u1ecb tr\u01b0\u1eddng.”<\/em><\/p>\n

Theo Ariss, ti\u1ec1n \u0111i\u1ec7n t\u1eed ng\u00e0y c\u00e0ng tr\u1edf th\u00e0nh m\u1ed9t ph\u01b0\u01a1ng ti\u1ec7n kh\u00e1c \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng b\u1edfi nh\u1eefng k\u1ebb l\u1ea1m d\u1ee5ng n\u1ed9i b\u1ed9, nh\u1eefng ng\u01b0\u1eddi c\u00f3 th\u1ec3 g\u00e2y kh\u00f3 kh\u0103n cho c\u00e1c nh\u00e0 tuy\u1ec3n d\u1ee5ng c\u1ee7a h\u1ecd b\u1eb1ng c\u00e1ch s\u1eed d\u1ee5ng nhi\u1ec1u ph\u01b0\u01a1ng ti\u1ec7n c\u00f9ng m\u1ed9t l\u00fac. M\u1ed9t th\u00e1ch th\u1ee9c ch\u00ednh m\u00e0 c\u00e1c c\u00f4ng ty ph\u1ea3i \u0111\u1ed1i m\u1eb7t l\u00e0 “s\u1ef1 pha tr\u1ed9n c\u00f3 ch\u1ee7 \u0111\u00edch,”<\/strong> \u00f4ng n\u00f3i, gi\u1ea3i th\u00edch r\u1eb1ng \u0111i\u1ec1u n\u00e0y li\u00ean quan \u0111\u1ebfn vi\u1ec7c tr\u1ed9n l\u1eabn c\u00e1c qu\u1ef9 b\u1ecb \u0111\u00e1nh c\u1eafp v\u1edbi c\u00e1c d\u00f2ng h\u1ee3p ph\u00e1p nh\u01b0 ti\u1ec1n l\u01b0\u01a1ng, ho\u00e0n tr\u1ea3 ho\u1eb7c thanh to\u00e1n cho nh\u00e0 cung c\u1ea5p, tr\u01b0\u1edbc khi nhanh ch\u00f3ng chuy\u1ec3n ch\u00fang qua c\u00e1c s\u00e0n giao d\u1ecbch, stablecoin, c\u1ea7u n\u1ed1i ho\u1eb7c c\u00e1c c\u00f4ng c\u1ee5 l\u00e0m m\u1edd nh\u01b0 m\u00e1y tr\u1ed9n coin \u0111\u1ec3 l\u00e0m m\u1edd ngu\u1ed3n g\u1ed1c c\u1ee7a ch\u00fang.<\/p>\n

Trong khi ho\u1ea1t \u0111\u1ed9ng ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u01a1 b\u1ea3n v\u1eabn c\u00f3 th\u1ec3 theo d\u00f5i, Ariss gi\u1ea3i th\u00edch r\u1eb1ng nhi\u1ec1u nh\u00e0 tuy\u1ec3n d\u1ee5ng v\u00e0 t\u1ed5 ch\u1ee9c v\u1eabn ch\u01b0a chu\u1ea9n b\u1ecb cho t\u1ed9i ph\u1ea1m v\u0103n ph\u00f2ng li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed. “V\u00ed d\u1ee5, v\u00ed t\u1ef1 l\u01b0u tr\u1eef, ho\u00e1n \u0111\u1ed5i nhanh v\u00e0 di chuy\u1ec3n xuy\u00ean chu\u1ed7i t\u1ea1o ra c\u00e1c \u0111i\u1ec3m m\u00f9 khi c\u00e1c ch\u00ednh s\u00e1ch, ph\u00ea duy\u1ec7t v\u00e0 gi\u00e1m s\u00e1t ch\u01b0a \u0111\u01b0\u1ee3c c\u1eadp nh\u1eadt,”<\/em> \u00f4ng gi\u1ea3i th\u00edch, tr\u01b0\u1edbc khi th\u00eam r\u1eb1ng nhi\u1ec1u c\u00f4ng ty th\u1ef1c s\u1ef1 ch\u01b0a theo k\u1ecbp v\u1edbi vi\u1ec7c \u00e1p d\u1ee5ng ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n

S\u1ef1 th\u1ea5t b\u1ea1i n\u00e0y trong vi\u1ec7c theo k\u1ecbp v\u1edbi ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e3 \u0111\u1ec3 l\u1ea1i “c\u00e1c kho\u1ea3ng tr\u1ed1ng”<\/strong> v\u1ec1 c\u00e1ch c\u00e1c c\u00f4ng ty x\u1eed l\u00fd c\u00e1c ki\u1ec3m so\u00e1t truy c\u1eadp n\u1ed9i b\u1ed9, v\u00ed ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 chuy\u1ec3n \u0111\u1ed5i qu\u1ef9 c\u00f4ng ty th\u00e0nh t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1. Tuy nhi\u00ean, trong khi v\u1eabn c\u00f2n nh\u1eefng khu v\u1ef1c x\u00e1m v\u1ec1 quy \u0111\u1ecbnh xung quanh giao d\u1ecbch n\u1ed9i b\u1ed9 li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 t\u1ed9i ph\u1ea1m v\u0103n ph\u00f2ng, Ariss kh\u1eb3ng \u0111\u1ecbnh r\u1eb1ng t\u00ednh minh b\u1ea1ch c\u1ee7a ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u00f3 th\u1ec3 cu\u1ed1i c\u00f9ng cho ph\u00e9p ph\u00e1t hi\u1ec7n nhanh ch\u00f3ng v\u00e0 hi\u1ec7u qu\u1ea3 c\u00e1c ho\u1ea1t \u0111\u1ed9ng t\u1ed9i ph\u1ea1m.<\/p>\n

\n

\u00d4ng gi\u1ea3i th\u00edch, “Ch\u00eca kh\u00f3a l\u00e0 hi\u1ec7n th\u1ef1c h\u00f3a t\u00ednh minh b\u1ea1ch \u0111\u00f3 b\u1eb1ng c\u00e1ch trang b\u1ecb cho c\u00e1c \u0111\u1ed9i t\u00e0i ch\u00ednh v\u00e0 ki\u1ec3m to\u00e1n v\u1edbi ph\u00e2n t\u00edch blockchain, c\u1ee7ng c\u1ed1 c\u00e1c ki\u1ec3m so\u00e1t giao d\u1ecbch v\u00e0 \u0111\u1ea3m b\u1ea3o ph\u00e1t hi\u1ec7n b\u1ea5t th\u01b0\u1eddng theo th\u1eddi gian th\u1ef1c l\u00e0 m\u1ed9t ph\u1ea7n c\u1ee7a b\u1ed9 c\u00f4ng c\u1ee5 tu\u00e2n th\u1ee7.”<\/em><\/p>\n<\/blockquote>\n","protected":false},"excerpt":{"rendered":"

Ng\u01b0\u1eddi \u0110\u00e0n \u00d4ng Anh Nh\u1eadn \u00c1n T\u00f9 V\u00ec Bi\u1ec3n Th\u1ee7 Ti\u1ec1n C\u00f4ng Ty M\u1ed9t ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng \u1edf Anh \u0111\u00e3 nh\u1eadn \u00e1n t\u00f9 33 th\u00e1ng sau khi b\u1ecb k\u1ebft t\u1ed9i bi\u1ec3n th\u1ee7 h\u01a1n 500.000 b\u1ea3ng Anh (t\u01b0\u01a1ng \u0111\u01b0\u01a1ng 659.500 USD) t\u1eeb c\u00f4ng ty c\u1ee7a m\u00ecnh v\u00e0 chuy\u1ec3n \u0111\u1ed5i s\u1ed1 ti\u1ec1n b\u1ecb…<\/p>\n","protected":false},"author":3,"featured_media":15699,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42],"tags":[4225,11078,4999,4413,4365],"class_list":["post-15700","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","tag-bitcoin","tag-lancashire","tag-paypal","tag-trm-labs","tag-united-kingdom"],"yoast_head":"\nK\u1ebb l\u1eeba \u0111\u1ea3o v\u0103n ph\u00f2ng b\u1ecb k\u1ebft 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