{"id":16438,"date":"2025-12-25T13:02:09","date_gmt":"2025-12-25T13:02:09","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/co-quan-ed-cua-an-do-triet-pha-vu-ponzi-tien-dien-tu-keo-dai-mot-thap-ky-qua-21-cuoc-dot-kich\/"},"modified":"2025-12-25T13:02:09","modified_gmt":"2025-12-25T13:02:09","slug":"co-quan-ed-cua-an-do-triet-pha-vu-ponzi-tien-dien-tu-keo-dai-mot-thap-ky-qua-21-cuoc-dot-kich","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/co-quan-ed-cua-an-do-triet-pha-vu-ponzi-tien-dien-tu-keo-dai-mot-thap-ky-qua-21-cuoc-dot-kich\/","title":{"rendered":"C\u01a1 quan ED c\u1ee7a \u1ea4n \u0110\u1ed9 tri\u1ec7t ph\u00e1 v\u1ee5 Ponzi ti\u1ec1n \u0111i\u1ec7n t\u1eed k\u00e9o d\u00e0i m\u1ed9t th\u1eadp k\u1ef7 qua 21 cu\u1ed9c \u0111\u1ed9t k\u00edch"},"content":{"rendered":"

Cu\u1ed9c \u0110\u1ed9t K\u00edch c\u1ee7a C\u01a1 Quan Thi H\u00e0nh Lu\u1eadt Ph\u00e1p \u1ea4n \u0110\u1ed9<\/h2>\n

C\u01a1 quan Thi h\u00e0nh Lu\u1eadt ph\u00e1p \u1ea4n \u0110\u1ed9 (ED<\/strong>) \u0111\u00e3 ti\u1ebfn h\u00e0nh \u0111\u1ed9t k\u00edch<\/strong> t\u1ea1i 21 \u0111\u1ecba \u0111i\u1ec3m li\u00ean quan \u0111\u1ebfn 4th Bloc Consultants<\/strong>, c\u00e1o bu\u1ed9c r\u1eb1ng n\u1ec1n t\u1ea3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed n\u00e0y \u0111\u00e3 th\u1ef1c hi\u1ec7n m\u1ed9t v\u1ee5 l\u1eeba \u0111\u1ea3o<\/strong> k\u00e9o d\u00e0i g\u1ea7n m\u1ed9t th\u1eadp k\u1ef7, r\u1eeda ti\u1ec1n th\u00f4ng qua v\u00ed \u0111i\u1ec7n t\u1eed<\/em>, c\u00f4ng ty ma<\/em>, h\u1ec7 th\u1ed1ng hawala<\/em> v\u00e0 t\u00e0i kho\u1ea3n n\u01b0\u1edbc ngo\u00e0i<\/em>.<\/p>\n

Th\u00f4ng Tin Chi Ti\u1ebft V\u1ec1 Cu\u1ed9c \u0110i\u1ec1u Tra<\/h2>\n

V\u00e0o ng\u00e0y 18 th\u00e1ng 12, ED \u0111\u00e3 th\u1ef1c hi\u1ec7n c\u00e1c cu\u1ed9c \u0111\u1ed9t k\u00edch ph\u1ed1i h\u1ee3p t\u1ea1i nhi\u1ec1u \u0111\u1ecba \u0111i\u1ec3m tr\u00ean kh\u1eafp Karnataka<\/strong>, Maharashtra<\/strong> v\u00e0 Delhi<\/strong>, nh\u1eafm v\u00e0o m\u1ed9t t\u1ed5 ch\u1ee9c b\u1ecb c\u00e1o bu\u1ed9c \u0111i\u1ec1u h\u00e0nh k\u1ebf ho\u1ea1ch l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed, theo th\u00f4ng tin t\u1eeb ch\u00ednh ph\u1ee7. Cu\u1ed9c \u0111i\u1ec1u tra, \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n theo Lu\u1eadt Ph\u00f2ng ch\u1ed1ng R\u1eeda ti\u1ec1n (PMLA)<\/strong>, t\u1eadp trung v\u00e0o c\u00e1c v\u0103n ph\u00f2ng v\u00e0 n\u01a1i c\u01b0 tr\u00fa li\u00ean quan \u0111\u1ebfn 4th Bloc Consultants c\u00f9ng c\u00e1c c\u1ed9ng s\u1ef1 c\u1ee7a h\u1ecd.<\/p>\n

C\u00e1c nh\u00e0 \u0111i\u1ec1u tra cho bi\u1ebft k\u1ebf ho\u1ea1ch n\u00e0y \u0111\u00e3 l\u1eeba \u0111\u1ea3o c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 trong v\u00e0 ngo\u00e0i \u1ea4n \u0110\u1ed9 trong su\u1ed1t g\u1ea7n m\u1ed9t th\u1eadp k\u1ef7 qua. Cu\u1ed9c \u0111i\u1ec1u tra c\u1ee7a ED b\u1eaft ngu\u1ed3n t\u1eeb m\u1ed9t \u0111\u01a1n khi\u1ebfu n\u1ea1i \u0111\u01b0\u1ee3c n\u1ed9p b\u1edfi c\u1ea3nh s\u00e1t bang Karnataka, cho bi\u1ebft c\u00e1c nghi ph\u1ea1m \u0111\u00e3 ho\u1ea1t \u0111\u1ed9ng th\u00f4ng qua c\u00e1c n\u1ec1n t\u1ea3ng \u0111\u1ea7u t\u01b0 gi\u1ea3 m\u1ea1o, \u0111\u01b0\u1ee3c thi\u1ebft k\u1ebf \u0111\u1ec3 gi\u1ed1ng nh\u01b0 c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed h\u1ee3p ph\u00e1p to\u00e0n c\u1ea7u.<\/p>\n

C\u1ea5u Tr\u00fac L\u1eeba \u0110\u1ea3o v\u00e0 Chi\u1ebfn Thu\u1eadt<\/h2>\n

Nh\u1eefng n\u1ec1n t\u1ea3ng n\u00e0y c\u00f3 giao di\u1ec7n c\u00e1 nh\u00e2n, s\u1ed1 d\u01b0 th\u1eddi gian th\u1ef1c v\u00e0 l\u1ecbch s\u1eed giao d\u1ecbch, nh\u01b0ng kh\u00f4ng c\u00f3 giao d\u1ecbch th\u1ef1c s\u1ef1 n\u00e0o di\u1ec5n ra, theo ED. C\u00e1c nh\u00e0 \u0111i\u1ec1u tra m\u00f4 t\u1ea3 c\u1ea5u tr\u00fac n\u00e0y nh\u01b0 m\u1ed9t k\u1ebf ho\u1ea1ch Ponzi<\/strong> ho\u1eb7c m\u00f4 h\u00ecnh ti\u1ebfp th\u1ecb \u0111a c\u1ea5p (MLM)<\/strong>, trong \u0111\u00f3 c\u00e1c kho\u1ea3n ti\u1ec1n m\u00e0 ng\u01b0\u1eddi d\u00f9ng \u0111\u1ea7u t\u01b0 \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 \u0111\u01b0\u1ee3c r\u1eeda qua t\u1ed5 ch\u1ee9c.<\/p>\n

Nh\u00f3m n\u00e0y b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 s\u1eed d\u1ee5ng h\u00ecnh \u1ea3nh c\u1ee7a c\u00e1c b\u00ecnh lu\u1eadn vi\u00ean ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 nh\u00e2n v\u1eadt c\u00f4ng ch\u00fang n\u1ed5i ti\u1ebfng m\u00e0 kh\u00f4ng c\u00f3 s\u1ef1 cho ph\u00e9p \u0111\u1ec3 t\u0103ng c\u01b0\u1eddng \u0111\u1ed9 tin c\u1eady, theo c\u00e1c nh\u00e0 \u0111i\u1ec1u tra. Nh\u1eefng l\u1eddi ch\u1ee9ng th\u1ef1c gi\u1ea3 m\u1ea1o n\u00e0y \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 thu h\u00fat c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 m\u1edbi. K\u1ebf ho\u1ea1ch n\u00e0y \u0111\u00e3 tr\u1ea3 cho c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 ban \u0111\u1ea7u nh\u1eefng kho\u1ea3n l\u1ee3i nhu\u1eadn nh\u1ecf \u0111\u1ec3 thi\u1ebft l\u1eadp l\u00f2ng tin, theo ED.<\/p>\n

Sau \u0111\u00f3, c\u00e1c n\u1ea1n nh\u00e2n \u0111\u01b0\u1ee3c khuy\u1ebfn kh\u00edch \u0111\u1ea7u t\u01b0 s\u1ed1 ti\u1ec1n l\u1edbn h\u01a1n v\u00e0 tuy\u1ec3n d\u1ee5ng c\u00e1c th\u00e0nh vi\u00ean m\u1edbi th\u00f4ng qua ti\u1ec1n th\u01b0\u1edfng gi\u1edbi thi\u1ec7u<\/strong>. T\u1ed5 ch\u1ee9c n\u00e0y \u0111\u00e3 s\u1eed d\u1ee5ng c\u00e1c n\u1ec1n t\u1ea3ng truy\u1ec1n th\u00f4ng x\u00e3 h\u1ed9i nh\u01b0 Facebook<\/strong>, Instagram<\/strong>, WhatsApp<\/strong> v\u00e0 Telegram<\/strong> \u0111\u1ec3 m\u1edf r\u1ed9ng m\u1ea1ng l\u01b0\u1edbi ra qu\u1ed1c t\u1ebf, theo th\u00f4ng tin t\u1eeb c\u00e1c nh\u00e0 \u0111i\u1ec1u tra.<\/p>\n

H\u1ec7 Th\u1ed1ng Che Gi\u1ea5u v\u00e0 T\u1ecbch Thu T\u00e0i S\u1ea3n<\/h2>\n

ED b\u00e1o c\u00e1o r\u1eb1ng c\u00e1c kho\u1ea3n ti\u1ec1n b\u1ecb t\u1ecbch thu, \u0111\u01b0\u1ee3c ph\u00e2n lo\u1ea1i l\u00e0 thu nh\u1eadp t\u1eeb t\u1ed9i ph\u1ea1m<\/strong>, \u0111\u00e3 \u0111\u01b0\u1ee3c chuy\u1ec3n qua m\u1ed9t h\u1ec7 th\u1ed1ng che gi\u1ea5u ph\u1ee9c t\u1ea1p. H\u1ec7 th\u1ed1ng n\u00e0y bao g\u1ed3m nhi\u1ec1u v\u00ed ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/em> \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 chia nh\u1ecf v\u00e0 l\u00e0m m\u1edd c\u00e1c kho\u1ea3n ti\u1ec1n, c\u00e1c giao d\u1ecbch hawala, c\u00e1c c\u00f4ng ty gi\u1ea5y, c\u00e1c k\u00eanh chuy\u1ec3n ti\u1ec1n ra ngo\u00e0i h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd, v\u00e0 c\u00e1c t\u00e0i kho\u1ea3n n\u01b0\u1edbc ngo\u00e0i kh\u00f4ng \u0111\u01b0\u1ee3c khai b\u00e1o, n\u01a1i ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c chuy\u1ec3n \u0111\u1ed5i th\u00e0nh ti\u1ec1n m\u1eb7t th\u00f4ng qua c\u00e1c giao d\u1ecbch ngang h\u00e0ng (P2P)<\/em>.<\/p>\n

C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng \u0111\u00e3 x\u00e1c \u0111\u1ecbnh nhi\u1ec1u \u0111\u1ecba ch\u1ec9 v\u00ed k\u1ef9 thu\u1eadt s\u1ed1 trong qu\u00e1 tr\u00ecnh t\u00ecm ki\u1ebfm v\u00e0 t\u1ecbch thu t\u00e0i s\u1ea3n di \u0111\u1ed9ng v\u00e0 b\u1ea5t \u0111\u1ed9ng s\u1ea3n \u0111\u00e3 \u0111\u01b0\u1ee3c mua \u1edf \u1ea4n \u0110\u1ed9 v\u00e0 n\u01b0\u1edbc ngo\u00e0i b\u1eb1ng c\u00e1c kho\u1ea3n thu nh\u1eadp b\u1ecb c\u00e1o bu\u1ed9c t\u1eeb c\u00e1c ho\u1ea1t \u0111\u1ed9ng n\u00e0y, theo ED.<\/p>\n

Ti\u1ebfn Tr\u00ecnh \u0110i\u1ec1u Tra v\u00e0 M\u1ee5c Ti\u00eau<\/h2>\n

C\u00e1c nh\u00e0 \u0111i\u1ec1u tra cho bi\u1ebft cu\u1ed9c \u0111i\u1ec1u tra n\u00e0y c\u00f3 th\u1ec3 \u0111\u00e3 b\u1eaft \u0111\u1ea7u t\u1eeb \u00edt nh\u1ea5t n\u0103m 2015. C\u00e1c t\u1ed5 ch\u1ee9c c\u1ee7a 4th Bloc Consultants \u0111\u00e3 \u0111i\u1ec1u ch\u1ec9nh c\u00e1c k\u1ef9 thu\u1eadt c\u1ee7a h\u1ecd qua c\u00e1c n\u0103m \u0111\u1ec3 tr\u00e1nh b\u1ecb ph\u00e1t hi\u1ec7n khi c\u00e1c quy \u0111\u1ecbnh v\u1ec1 ti\u1ec1n \u0111i\u1ec7n t\u1eed ph\u00e1t tri\u1ec3n, theo ED. ED cho bi\u1ebft vi\u1ec7c ph\u00e2n t\u00edch c\u00e1c m\u00e1y ch\u1ee7 v\u00e0 thi\u1ebft b\u1ecb b\u1ecb t\u1ecbch thu v\u1eabn \u0111ang ti\u1ebfp t\u1ee5c v\u00e0 cu\u1ed9c \u0111i\u1ec1u tra v\u1eabn \u0111ang di\u1ec5n ra.<\/p>\n

\n

C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng cho bi\u1ebft m\u1ee5c ti\u00eau l\u00e0 l\u1eadp b\u1ea3n \u0111\u1ed3 m\u1ea1ng l\u01b0\u1edbi c\u00e1c th\u1ef1c th\u1ec3 n\u01b0\u1edbc ngo\u00e0i li\u00ean quan v\u00e0 thu h\u1ed3i c\u00e1c kho\u1ea3n ti\u1ec1n \u0111\u1ec3 b\u1ed3i th\u01b0\u1eddng cho c\u00e1c n\u1ea1n nh\u00e2n.<\/p>\n<\/blockquote>\n","protected":false},"excerpt":{"rendered":"

Cu\u1ed9c \u0110\u1ed9t K\u00edch c\u1ee7a C\u01a1 Quan Thi H\u00e0nh Lu\u1eadt Ph\u00e1p \u1ea4n \u0110\u1ed9 C\u01a1 quan Thi h\u00e0nh Lu\u1eadt ph\u00e1p \u1ea4n \u0110\u1ed9 (ED) \u0111\u00e3 ti\u1ebfn h\u00e0nh \u0111\u1ed9t k\u00edch t\u1ea1i 21 \u0111\u1ecba \u0111i\u1ec3m li\u00ean quan \u0111\u1ebfn 4th Bloc Consultants, c\u00e1o bu\u1ed9c r\u1eb1ng n\u1ec1n t\u1ea3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed n\u00e0y \u0111\u00e3 th\u1ef1c hi\u1ec7n m\u1ed9t …<\/p>\n","protected":false},"author":3,"featured_media":16437,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,47,48],"tags":[4225,11114,7133,4313,4676,10301,4217,11269,4315,4318],"class_list":["post-16438","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-hack","category-legal","tag-bitcoin","tag-delhi","tag-facebook","tag-hack","tag-india","tag-instagram","tag-legal","tag-prevention-of-money-laundering-act","tag-telegram","tag-whatsapp"],"yoast_head":"\nC\u01a1 quan ED c\u1ee7a \u1ea4n \u0110\u1ed9 tri\u1ec7t ph\u00e1 v\u1ee5 Ponzi ti\u1ec1n \u0111i\u1ec7n t\u1eed k\u00e9o d\u00e0i m\u1ed9t th\u1eadp k\u1ef7 qua 21 cu\u1ed9c \u0111\u1ed9t k\u00edch - CryptoZen<\/title>\n<meta name=\"description\" content=\"C\u01a1 quan Thi h\u00e0nh Lu\u1eadt ph\u00e1p \u1ea4n \u0110\u1ed9 (ED) \u0111\u00e3 \u0111\u1ed9t k\u00edch 21 \u0111\u1ecba 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