{"id":16322,"date":"2025-12-19T16:22:10","date_gmt":"2025-12-19T16:22:10","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/canh-sat-han-quoc-dieu-tra-bang-nhom-tien-gia-nham-vao-cac-nha-giao-dich-tien-dien-tu\/"},"modified":"2025-12-19T16:22:10","modified_gmt":"2025-12-19T16:22:10","slug":"canh-sat-han-quoc-dieu-tra-bang-nhom-tien-gia-nham-vao-cac-nha-giao-dich-tien-dien-tu","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/canh-sat-han-quoc-dieu-tra-bang-nhom-tien-gia-nham-vao-cac-nha-giao-dich-tien-dien-tu\/","title":{"rendered":"C\u1ea3nh s\u00e1t H\u00e0n Qu\u1ed1c \u0111i\u1ec1u tra b\u0103ng nh\u00f3m ti\u1ec1n gi\u1ea3 nh\u1eafm v\u00e0o c\u00e1c nh\u00e0 giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed"},"content":{"rendered":"

\u0110i\u1ec1u Tra Nh\u00f3m T\u1ed9i Ph\u1ea1m S\u1ea3n Xu\u1ea5t Ti\u1ec1n Gi\u1ea3<\/h2>\n

C\u1ea3nh s\u00e1t t\u1ec9nh Nam Chungcheong \u0111ang ti\u1ebfn h\u00e0nh \u0111i\u1ec1u tra m\u1ed9t nh\u00f3m t\u1ed9i ph\u1ea1m b\u1ecb c\u00e1o bu\u1ed9c s\u1ea3n xu\u1ea5t ti\u1ec1n gi\u1ea3 H\u00e0n Qu\u1ed1c<\/strong> v\u00e0 s\u1eed d\u1ee5ng ch\u00fang \u0111\u1ec3 l\u1eeba \u0111\u1ea3o c\u00e1c nh\u00e0 giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed trong c\u00e1c giao d\u1ecbch tr\u1ef1c ti\u1ebfp. Theo th\u00f4ng tin t\u1eeb Chosun Ilbo<\/em>, nh\u00f3m n\u00e0y \u0111\u00e3 b\u1ecb ph\u00e1t hi\u1ec7n s\u1edf h\u1eefu 9.188 t\u1edd ti\u1ec1n gi\u1ea3<\/strong> m\u1ec7nh gi\u00e1 50.000 won, c\u00f3 t\u1ed5ng gi\u00e1 tr\u1ecb kho\u1ea3ng 459,4 tri\u1ec7u won<\/strong> (330.000 USD) v\u00e0o n\u0103m ngo\u00e1i.<\/p>\n

Ph\u01b0\u01a1ng Th\u1ee9c Ho\u1ea1t \u0110\u1ed9ng<\/h2>\n

C\u00e1c nh\u00e0 \u0111i\u1ec1u tra cho bi\u1ebft c\u00e1c nghi ph\u1ea1m \u0111\u00e3 in ti\u1ec1n b\u1eb1ng m\u00e1y in m\u00e0u<\/strong> v\u00e0 li\u00ean h\u1ec7 v\u1edbi c\u00e1c nh\u00e0 giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u1ef1c tuy\u1ebfn \u0111\u1ec3 s\u1eafp x\u1ebfp c\u00e1c giao d\u1ecbch m\u1eb7t \u0111\u1ed1i m\u1eb7t, trao \u0111\u1ed5i ti\u1ec1n m\u1eb7t l\u1ea5y t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1. K\u1ebf ho\u1ea1ch c\u1ee7a h\u1ecd b\u1ecb l\u1eadt t\u1ea9y khi m\u1ed9t n\u1ea1n nh\u00e2n ti\u1ec1m n\u0103ng nh\u1eadn th\u1ea5y ch\u1ea5t l\u01b0\u1ee3ng k\u00e9m<\/strong> c\u1ee7a c\u00e1c t\u1edd ti\u1ec1n trong m\u1ed9t cu\u1ed9c g\u1eb7p t\u1ea1i th\u00e0nh ph\u1ed1 Asan v\u00e0 t\u1eeb ch\u1ed1i ho\u00e0n t\u1ea5t giao d\u1ecbch, thay v\u00e0o \u0111\u00f3 \u0111\u00e3 b\u00e1o c\u1ea3nh s\u00e1t<\/strong>.<\/p>\n

\n

Vi\u1ec7c s\u1eed d\u1ee5ng ti\u1ec1n gi\u1ea3 trong c\u00e1c giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00f4ng ph\u1ea3i l\u00e0 \u0111i\u1ec1u m\u1edbi. Nh\u1eefng tr\u00f2 l\u1eeba \u0111\u1ea3o nh\u01b0 v\u1eady khai th\u00e1c t\u1ed1c \u0111\u1ed9 v\u00e0 t\u00ednh kh\u00f4ng ch\u00ednh th\u1ee9c c\u1ee7a c\u00e1c giao d\u1ecbch m\u1eb7t \u0111\u1ed1i m\u1eb7t, n\u01a1i m\u00e0 nh\u1eefng kho\u1ea3n ti\u1ec1n l\u1edbn c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c trao \u0111\u1ed5i nhanh ch\u00f3ng v\u00e0 vi\u1ec7c x\u00e1c minh ti\u1ec1n c\u00f3 th\u1ec3 b\u1ecb h\u1ea1n ch\u1ebf.<\/p>\n<\/blockquote>\n

V\u1ee5 Vi\u1ec7c T\u01b0\u01a1ng T\u1ef1 T\u1ea1i H\u1ed3ng K\u00f4ng<\/h2>\n

H\u1ed3ng K\u00f4ng, \u0111\u1eb7c bi\u1ec7t, \u0111\u00e3 ch\u1ee9ng ki\u1ebfn m\u1ed9t l\u00e0n s\u00f3ng c\u00e1c v\u1ee5 vi\u1ec7c t\u01b0\u01a1ng t\u1ef1 v\u00e0o m\u00f9a h\u00e8 n\u0103m ngo\u00e1i, cho th\u1ea5y c\u00e1ch m\u00e0 ti\u1ec1n gi\u1ea3 \u0111\u00e3 tr\u1edf th\u00e0nh m\u1ed9t r\u1ee7i ro th\u01b0\u1eddng xuy\u00ean<\/strong> trong c\u00e1c th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed giao d\u1ecbch ngo\u00e0i qu\u1ea7y. Trong m\u1ed9t v\u1ee5 vi\u1ec7c \u1edf H\u1ed3ng K\u00f4ng v\u00e0o th\u00e1ng 7 n\u0103m 2024, c\u1ea3nh s\u00e1t \u0111\u00e3 b\u1eaft gi\u1eef ba ng\u01b0\u1eddi b\u1ecb c\u00e1o bu\u1ed9c l\u1eeba \u0111\u1ea3o m\u1ed9t doanh nh\u00e2n s\u1ed1 ti\u1ec1n 400.000 USD<\/strong> trong USDT t\u1ea1i Mong Kok, m\u1ed9t khu th\u01b0\u01a1ng m\u1ea1i n\u1ed5i ti\u1ebfng.<\/p>\n

C\u00e1c s\u0129 quan \u0111\u00e3 thu gi\u1eef h\u01a1n 11.000 t\u1edd ti\u1ec1n gi\u1ea3<\/strong> trong cu\u1ed9c \u0111\u1ed9t k\u00edch \u0111\u00f3, v\u01b0\u1ee3t qu\u00e1 t\u1ed5ng s\u1ed1 ti\u1ec1n gi\u1ea3 b\u1ecb t\u1ecbch thu \u1edf H\u1ed3ng K\u00f4ng trong c\u1ea3 n\u0103m tr\u01b0\u1edbc \u0111\u00f3. Hai th\u00e1ng tr\u01b0\u1edbc \u0111\u00f3, c\u1ea3nh s\u00e1t \u1edf c\u00f9ng khu v\u1ef1c \u0111\u00e3 b\u1eaft gi\u1eef ba nh\u00e2n vi\u00ean c\u1ee7a m\u1ed9t s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00ec b\u1ecb c\u00e1o bu\u1ed9c l\u1eeba \u0111\u1ea3o m\u1ed9t kh\u00e1ch h\u00e0ng s\u1ed1 ti\u1ec1n HK$128.000<\/strong> (16.000 USD) trong m\u1ed9t giao d\u1ecbch USDT l\u1ea5y ti\u1ec1n m\u1eb7t.<\/p>\n

Th\u00f4ng Tin V\u1ec1 C\u00e1c Nghi Ph\u1ea1m<\/h2>\n

C\u00e1c nghi ph\u1ea1m \u0111\u00e3 s\u1eed d\u1ee5ng “ti\u1ec1n \u0111\u1ecba ng\u1ee5c”, nh\u1eefng t\u1edd ti\u1ec1n gi\u1ea3 \u0111\u01b0\u1ee3c in tr\u00ean gi\u1ea5y joss th\u01b0\u1eddng \u0111\u01b0\u1ee3c \u0111\u1ed1t trong c\u00e1c nghi l\u1ec5, d\u1ec5 d\u00e0ng c\u00f3 t\u1ea1i c\u00e1c c\u1eeda h\u00e0ng \u1edf H\u1ed3ng K\u00f4ng, \u0111\u1ec3 l\u1eeba n\u1ea1n nh\u00e2n. Trong v\u1ee5 vi\u1ec7c \u1edf H\u00e0n Qu\u1ed1c, ba ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng trong \u0111\u1ed9 tu\u1ed5i 30 v\u00e0 40, ch\u1ec9 \u0111\u01b0\u1ee3c x\u00e1c \u0111\u1ecbnh l\u00e0 \u00f4ng A, \u00f4ng B v\u00e0 \u00f4ng C, \u0111\u00e3 b\u1ecb b\u1eaft li\u00ean quan \u0111\u1ebfn k\u1ebf ho\u1ea1ch n\u00e0y.<\/p>\n

C\u1ea3nh s\u00e1t \u0111\u00e3 b\u1eaft gi\u1eef \u00f4ng A v\u00e0 \u00f4ng C v\u00e0o th\u00e1ng 10 v\u00e0 th\u00e1ng 11 n\u0103m ngo\u00e1i, trong khi \u00f4ng B \u0111\u00e3 tr\u1ed1n sang Campuchia. M\u1ed9t th\u00f4ng b\u00e1o \u0111\u1ecf c\u1ee7a Interpol \u0111\u00e3 \u0111\u01b0\u1ee3c ph\u00e1t h\u00e0nh \u0111\u1ec3 b\u1eaft gi\u1eef \u00f4ng v\u00e0 \u00f4ng \u0111\u00e3 b\u1ecb giam gi\u1eef khi tr\u1edf l\u1ea1i H\u00e0n Qu\u1ed1c qua s\u00e2n bay Incheon t\u1eeb Trung Qu\u1ed1c v\u00e0o ng\u00e0y 5 th\u00e1ng 11 n\u0103m nay.<\/p>\n

C\u00e1c nh\u00e0 \u0111i\u1ec1u tra cho bi\u1ebft c\u00e1c nghi ph\u1ea1m \u0111\u00e3 tuy\u00ean b\u1ed1 h\u1ecd th\u1ef1c hi\u1ec7n c\u00e1c t\u1ed9i ph\u1ea1m n\u00e0y \u0111\u1ec3 trang tr\u1ea3i chi ph\u00ed sinh ho\u1ea1t<\/strong> trong th\u1eddi gian th\u1ea5t nghi\u1ec7p. \u00d4ng A v\u00e0 \u00f4ng B \u0111\u00e3 b\u1ecb truy t\u1ed1, trong khi \u00f4ng C v\u1eabn \u0111ang b\u1ecb \u0111i\u1ec1u tra sau khi m\u1ed9t l\u1ec7nh b\u1eaft gi\u1eef ban \u0111\u1ea7u b\u1ecb t\u1eeb ch\u1ed1i. C\u1ea3nh s\u00e1t cho bi\u1ebft h\u1ecd d\u1ef1 \u0111\u1ecbnh n\u1ed9p \u0111\u01a1n l\u1ea1i khi c\u00e1c cu\u1ed9c \u0111i\u1ec1u tra b\u1ed5 sung ho\u00e0n t\u1ea5t.<\/p>\n

Gi\u1ea3i Th\u01b0\u1edfng v\u00e0 C\u1ea3nh B\u00e1o C\u00f4ng Ch\u00fang<\/h2>\n

C\u00e1c s\u0129 quan tham gia v\u1ee5 vi\u1ec7c \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c gi\u1ea3i th\u01b0\u1edfng t\u1eeb Ng\u00e2n h\u00e0ng H\u00e0n Qu\u1ed1c<\/strong> v\u00ec \u0111\u00e3 ng\u0103n ch\u1eb7n s\u1ef1 l\u00e2y lan c\u1ee7a ti\u1ec1n gi\u1ea3 v\u00e0o th\u1ee9 S\u00e1u. Ng\u00e2n h\u00e0ng trung \u01b0\u01a1ng, \u0111\u01a1n v\u1ecb trao gi\u1ea3i th\u01b0\u1edfng hai l\u1ea7n m\u1ed9t n\u0103m, cho bi\u1ebft nh\u00f3m \u0111\u00e3 c\u00f3 \u0111\u00f3ng g\u00f3p \u0111\u00e1ng k\u1ec3 trong vi\u1ec7c b\u1eaft gi\u1eef nh\u1eefng k\u1ebb l\u00e0m ti\u1ec1n gi\u1ea3.<\/p>\n

Trong m\u1ed9t tuy\u00ean b\u1ed1, ng\u00e2n h\u00e0ng \u0111\u00e3 k\u00eau g\u1ecdi c\u00f4ng ch\u00fang ki\u1ec3m tra ti\u1ec1n m\u1eb7t c\u1ea9n th\u1eadn<\/strong> \u1edf nh\u1eefng khu v\u1ef1c c\u00f3 \u00e1nh s\u00e1ng t\u1ed1t, ki\u1ec3m tra s\u1ef1 chuy\u1ec3n \u0111\u1ed9ng c\u1ee7a hologram trong khi \u0111\u1ebfm ti\u1ec1n v\u00e0 b\u00e1o c\u00e1o ngay l\u1eadp t\u1ee9c ti\u1ec1n nghi ng\u1edd l\u00e0 gi\u1ea3. N\u00f3 c\u0169ng ch\u1ec9 ra \u1ee9ng d\u1ee5ng ph\u00e1t hi\u1ec7n ti\u1ec1n gi\u1ea3 \u0111\u00e3 \u0111\u01b0\u1ee3c c\u1ea3i ti\u1ebfn c\u1ee7a m\u00ecnh nh\u01b0 m\u1ed9t c\u00f4ng c\u1ee5 \u0111\u1ec3 x\u00e1c minh ti\u1ec1n.<\/p>\n

T\u00ecnh H\u00ecnh T\u1ed9i Ph\u1ea1m T\u0103ng Cao<\/h2>\n

V\u1ee5 vi\u1ec7c di\u1ec5n ra trong b\u1ed1i c\u1ea3nh gia t\u0103ng t\u1ed9i ph\u1ea1m li\u00ean quan \u0111\u1ebfn c\u00e1c t\u01b0\u01a1ng t\u00e1c tr\u1ef1c ti\u1ebfp. Trong n\u0103m qua, c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng v\u00e0 c\u00e1c chuy\u00ean gia an ninh \u0111\u00e3 c\u1ea3nh b\u00e1o v\u1ec1 s\u1ef1 gia t\u0103ng c\u1ee7a nh\u1eefng v\u1ee5 t\u1ea5n c\u00f4ng g\u1ecdi l\u00e0 “t\u1ea5n c\u00f4ng b\u1eb1ng c\u1edd l\u00ea”, l\u00e0 nh\u1eefng cu\u1ed9c t\u1ea5n c\u00f4ng th\u1ec3 ch\u1ea5t nh\u1eb1m bu\u1ed9c n\u1ea1n nh\u00e2n m\u1edf kh\u00f3a v\u00ed ti\u1ec1n \u0111i\u1ec7n t\u1eed ho\u1eb7c chuy\u1ec3n ti\u1ec1n.<\/p>\n

Jameson Lopp, gi\u00e1m \u0111\u1ed1c c\u00f4ng ngh\u1ec7 c\u1ee7a c\u00f4ng ty b\u1ea3o m\u1eadt ti\u1ec1n \u0111i\u1ec7n t\u1eed Casa, \u0111\u00e3 ghi nh\u1eadn \u00edt nh\u1ea5t 66 v\u1ee5 t\u1ea5n c\u00f4ng<\/strong> li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed trong n\u0103m 2025 cho \u0111\u1ebfn nay, bao g\u1ed3m b\u1eaft c\u00f3c v\u00e0 x\u00e2m nh\u1eadp nh\u00e0 nh\u1eb1m v\u00e0o c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0, ng\u01b0\u1eddi c\u00f3 \u1ea3nh h\u01b0\u1edfng v\u00e0 th\u1eadm ch\u00ed c\u1ea3 c\u00e1c th\u00e0nh vi\u00ean trong gia \u0111\u00ecnh h\u1ecd.<\/p>\n","protected":false},"excerpt":{"rendered":"

\u0110i\u1ec1u Tra Nh\u00f3m T\u1ed9i Ph\u1ea1m S\u1ea3n Xu\u1ea5t Ti\u1ec1n Gi\u1ea3 C\u1ea3nh s\u00e1t t\u1ec9nh Nam Chungcheong \u0111ang ti\u1ebfn h\u00e0nh \u0111i\u1ec1u tra m\u1ed9t nh\u00f3m t\u1ed9i ph\u1ea1m b\u1ecb c\u00e1o bu\u1ed9c s\u1ea3n xu\u1ea5t ti\u1ec1n gi\u1ea3 H\u00e0n Qu\u1ed1c v\u00e0 s\u1eed d\u1ee5ng ch\u00fang \u0111\u1ec3 l\u1eeba \u0111\u1ea3o c\u00e1c nh\u00e0 giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed trong c\u00e1c…<\/p>\n","protected":false},"author":3,"featured_media":16321,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42],"tags":[5567,4225,6442,4416,4203,4280,4415,5340,4354,4314],"class_list":["post-16322","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","tag-bank-of-korea","tag-bitcoin","tag-cambodia","tag-casa","tag-china","tag-hong-kong","tag-jameson-lopp","tag-korean-won","tag-south-korea","tag-tether-usdt"],"yoast_head":"\nC\u1ea3nh s\u00e1t H\u00e0n Qu\u1ed1c \u0111i\u1ec1u tra b\u0103ng nh\u00f3m ti\u1ec1n gi\u1ea3 nh\u1eafm v\u00e0o c\u00e1c nh\u00e0 giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed - CryptoZen<\/title>\n<meta name=\"description\" content=\"C\u1ea3nh s\u00e1t H\u00e0n Qu\u1ed1c \u0111ang \u0111i\u1ec1u tra m\u1ed9t b\u0103ng nh\u00f3m ti\u1ec1n gi\u1ea3 nh\u1eafm v\u00e0o c\u00e1c nh\u00e0 giao d\u1ecbch ti\u1ec1n 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