{"id":17783,"date":"2026-03-04T17:26:09","date_gmt":"2026-03-04T17:26:09","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/dai-loan-truy-to-62-nguoi-lien-quan-den-vu-rua-tien-339-trieu-usd-tu-cac-bang-nhom-lua-dao-tien-dien-tu-tai-campuchia\/"},"modified":"2026-03-04T17:26:09","modified_gmt":"2026-03-04T17:26:09","slug":"dai-loan-truy-to-62-nguoi-lien-quan-den-vu-rua-tien-339-trieu-usd-tu-cac-bang-nhom-lua-dao-tien-dien-tu-tai-campuchia","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/dai-loan-truy-to-62-nguoi-lien-quan-den-vu-rua-tien-339-trieu-usd-tu-cac-bang-nhom-lua-dao-tien-dien-tu-tai-campuchia\/","title":{"rendered":"\u0110\u00e0i Loan truy t\u1ed1 62 ng\u01b0\u1eddi li\u00ean quan \u0111\u1ebfn v\u1ee5 r\u1eeda ti\u1ec1n 339 tri\u1ec7u USD t\u1eeb c\u00e1c b\u0103ng nh\u00f3m l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1ea1i Campuchia"},"content":{"rendered":"

Truy t\u1ed1 62 c\u00e1 nh\u00e2n li\u00ean quan \u0111\u1ebfn Prince Group<\/h2>\n

C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean \u0110\u00e0i Loan \u0111\u00e3 truy t\u1ed1 62 c\u00e1 nh\u00e2n<\/strong> v\u00ec li\u00ean quan \u0111\u1ebfn Prince Group<\/strong>, m\u1ed9t m\u1ea1ng l\u01b0\u1edbi \u0111\u01b0\u1ee3c B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3 ch\u1ec9 \u0111\u1ecbnh l\u00e0 t\u1ed5 ch\u1ee9c t\u1ed9i ph\u1ea1m xuy\u00ean qu\u1ed1c gia<\/em>. Theo b\u00e1o c\u00e1o c\u1ee7a Reuters, nh\u1eefng ng\u01b0\u1eddi b\u1ecb truy t\u1ed1 bao g\u1ed3m Chen Zhi<\/strong>, ch\u1ee7 t\u1ecbch c\u1ee7a nh\u00f3m v\u00e0 k\u1ebb ch\u1ee7 m\u01b0u b\u1ecb c\u00e1o bu\u1ed9c, ng\u01b0\u1eddi \u0111\u00e3 b\u1ecb b\u1eaft \u1edf Campuchia v\u00e0 d\u1eabn \u0111\u1ed9 v\u1ec1 Trung Qu\u1ed1c v\u00e0o \u0111\u1ea7u n\u0103m nay.<\/p>\n

C\u00e1c h\u00e0nh vi ph\u1ea1m t\u1ed9i v\u00e0 c\u00e1o bu\u1ed9c<\/h2>\n

M\u01b0\u1eddi ba c\u00f4ng ty c\u0169ng \u0111\u00e3 b\u1ecb bu\u1ed9c t\u1ed9i v\u1edbi c\u00e1c h\u00e0nh vi ph\u1ea1m t\u1ed9i, bao g\u1ed3m “kh\u1edfi x\u01b0\u1edbng, ch\u1ec9 \u0111\u1ea1o, thao t\u00fang v\u00e0 ch\u1ec9 huy m\u1ed9t t\u1ed5 ch\u1ee9c t\u1ed9i ph\u1ea1m.” C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean \u1edf \u0110\u00e0i B\u1eafc c\u00e1o bu\u1ed9c r\u1eb1ng nh\u00f3m n\u00e0y \u0111\u00e3 chuy\u1ec3n ti\u1ec1n b\u1ea5t h\u1ee3p ph\u00e1p<\/strong> qua \u0110\u00e0i Loan \u0111\u1ec3 “che gi\u1ea5u v\u00e0 ng\u1ee5y trang ngu\u1ed3n g\u1ed1c v\u00e0 d\u00f2ng ch\u1ea3y c\u1ee7a c\u00e1c kho\u1ea3n thu l\u1ee3i b\u1ea5t ch\u00ednh,” s\u1eed d\u1ee5ng c\u00e1c c\u00f4ng ty b\u00ecnh phong v\u00e0 vi\u1ec7c mua s\u1eafm h\u00e0ng h\u00f3a xa x\u1ec9, xe th\u1ec3 thao v\u00e0 b\u1ea5t \u0111\u1ed9ng s\u1ea3n.<\/p>\n

T\u1ed5ng c\u1ed9ng, kho\u1ea3ng 339 tri\u1ec7u USD<\/strong> (t\u01b0\u01a1ng \u0111\u01b0\u01a1ng 10.8 t\u1ef7 \u0111\u1ed3ng) \u0111\u00e3 b\u1ecb c\u00e1o bu\u1ed9c \u0111\u01b0\u1ee3c r\u1eeda ti\u1ec1n<\/em> qua \u0110\u00e0i Loan, trong \u0111\u00f3 kho\u1ea3ng 174 tri\u1ec7u USD<\/strong> (t\u01b0\u01a1ng \u0111\u01b0\u01a1ng 5.5 t\u1ef7 \u0111\u1ed3ng) \u0111\u00e3 b\u1ecb t\u1ecbch thu.<\/p>\n

\n

“\u0110\u1ec3 che gi\u1ea5u v\u00e0 ng\u1ee5y trang c\u00e1c kho\u1ea3n thu l\u1ee3i b\u1ea5t ch\u00ednh, h\u1ecd \u0111\u00e3 l\u1ee3i d\u1ee5ng c\u00f4ng d\u00e2n \u0110\u00e0i Loan \u0111\u1ec3 th\u1ef1c hi\u1ec7n c\u00e1c ho\u1ea1t \u0111\u1ed9ng r\u1eeda ti\u1ec1n t\u1ea1i \u0110\u00e0i Loan th\u00f4ng qua c\u1edd b\u1ea1c tr\u1ef1c tuy\u1ebfn v\u00e0 chuy\u1ec3n ti\u1ec1n ng\u1ea7m,” c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean cho bi\u1ebft trong m\u1ed9t tuy\u00ean b\u1ed1, \u0111\u1ed3ng th\u1eddi nh\u1ea5n m\u1ea1nh r\u1eb1ng c\u00e1c ho\u1ea1t \u0111\u1ed9ng c\u1ee7a h\u1ecd \u0111\u00e3 “g\u00e2y r\u1ed1i lo\u1ea1n nghi\u00eam tr\u1ecdng tr\u1eadt t\u1ef1 t\u00e0i ch\u00ednh v\u00e0 \u1ed5n \u0111\u1ecbnh x\u00e3 h\u1ed9i” c\u1ee7a \u0110\u00e0i Loan c\u0169ng nh\u01b0 h\u00ecnh \u1ea3nh qu\u1ed1c t\u1ebf c\u1ee7a n\u00f3.<\/p>\n<\/blockquote>\n

Chen Zhi v\u00e0 c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o<\/h2>\n

V\u00e0o th\u00e1ng 10 n\u0103m ngo\u00e1i, Chen Zhi \u0111\u00e3 b\u1ecb truy t\u1ed1 t\u1ea1i m\u1ed9t t\u00f2a \u00e1n li\u00ean bang \u1edf Brooklyn, New York v\u1edbi c\u00e1c t\u1ed9i danh \u00e2m m\u01b0u l\u1eeba \u0111\u1ea3o qua \u0111i\u1ec7n tho\u1ea1i v\u00e0 \u00e2m m\u01b0u r\u1eeda ti\u1ec1n v\u00ec s\u1ef1 tham gia b\u1ecb c\u00e1o bu\u1ed9c c\u1ee7a \u00f4ng trong c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o “l\u00e0m th\u1ecbt heo” \u0111\u01b0\u1ee3c \u0111i\u1ec1u h\u00e0nh t\u1eeb c\u00e1c b\u0103ng nh\u00f3m l\u1eeba \u0111\u1ea3o t\u1ea1i Campuchia v\u00e0 s\u1eed d\u1ee5ng lao \u0111\u1ed9ng c\u01b0\u1ee1ng b\u1ee9c.<\/p>\n

\u0110\u1ed3ng th\u1eddi, V\u0103n ph\u00f2ng C\u00f4ng t\u1ed1 vi\u00ean Hoa K\u1ef3 cho Qu\u1eadn \u0110\u00f4ng New York v\u00e0 B\u1ed9 T\u01b0 ph\u00e1p \u0111\u00e3 n\u1ed9p \u0111\u01a1n ki\u1ec7n t\u1ecbch thu d\u00e2n s\u1ef1 \u0111\u1ed1i v\u1edbi 127,271 BTC<\/strong>, khi \u0111\u00f3 tr\u1ecb gi\u00e1 kho\u1ea3ng 15 t\u1ef7 USD<\/strong> – h\u00e0nh \u0111\u1ed9ng l\u1edbn nh\u1ea5t nh\u01b0 v\u1eady trong l\u1ecbch s\u1eed c\u1ee7a DOJ.<\/p>\n

\u0110\u1ed1i ph\u00f3 v\u1edbi c\u00e1c b\u0103ng nh\u00f3m l\u1eeba \u0111\u1ea3o<\/h2>\n

V\u00e0o th\u00e1ng 11, Reuters \u0111\u00e3 b\u00e1o c\u00e1o r\u1eb1ng Prince Group \u0111\u00e3 ph\u1ee7 nh\u1eadn m\u1ecdi h\u00e0nh vi sai tr\u00e1i trong m\u1ed9t tuy\u00ean b\u1ed1 \u0111\u01b0\u1ee3c ph\u00e1t h\u00e0nh qua m\u1ed9t c\u00f4ng ty lu\u1eadt c\u1ee7a Hoa K\u1ef3. \u0110\u00f4ng Nam \u00c1 \u0111\u00e3 n\u1ed5i l\u00ean nh\u01b0 m\u1ed9t \u0111i\u1ec3m n\u00f3ng<\/strong> c\u1ee7a c\u00e1c b\u0103ng nh\u00f3m l\u1eeba \u0111\u1ea3o, v\u1edbi Interpol n\u0103m ngo\u00e1i \u0111\u00e3 n\u00e2ng c\u1ea5p ch\u00fang th\u00e0nh m\u1ed9t m\u1ed1i \u0111e d\u1ecda to\u00e0n c\u1ea7u<\/em>.<\/p>\n

C\u00e1c b\u0103ng nh\u00f3m n\u00e0y, th\u01b0\u1eddng d\u1ef1a v\u00e0o lao \u0111\u1ed9ng c\u01b0\u1ee1ng b\u1ee9c, \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 th\u1ef1c hi\u1ec7n c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o g\u1ecdi l\u00e0 “l\u00e0m th\u1ecbt heo”, trong \u0111\u00f3 k\u1ef9 thu\u1eadt x\u00e3 h\u1ed9i \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 thuy\u1ebft ph\u1ee5c n\u1ea1n nh\u00e2n mua ti\u1ec1n \u0111i\u1ec7n t\u1eed, tr\u01b0\u1edbc khi nh\u1eefng k\u1ebb l\u1eeba \u0111\u1ea3o chuy\u1ec3n h\u01b0\u1edbng v\u00e0 ki\u1ec3m so\u00e1t c\u00e1c kho\u1ea3n ti\u1ec1n b\u1eb1ng c\u00e1ch s\u1eed d\u1ee5ng c\u00e1c mi\u1ec1n \u0111\u1ea7u t\u01b0 gi\u1ea3 m\u1ea1o v\u00e0 \u1ee9ng d\u1ee5ng.<\/p>\n

V\u00e0o n\u0103m 2025, V\u0103n ph\u00f2ng Ki\u1ec3m so\u00e1t T\u00e0i s\u1ea3n N\u01b0\u1edbc ngo\u00e0i c\u1ee7a B\u1ed9 T\u00e0i ch\u00ednh Hoa K\u1ef3 \u0111\u00e3 tr\u1eebng ph\u1ea1t 19 th\u1ef1c th\u1ec3 \u1edf Myanmar v\u00e0 Campuchia, ph\u00e1 h\u1ee7y c\u00e1c ho\u1ea1t \u0111\u1ed9ng l\u1eeba \u0111\u1ea3o \u0111\u00e3 khi\u1ebfn n\u1ea1n nh\u00e2n thi\u1ec7t h\u1ea1i h\u01a1n 10 t\u1ef7 USD<\/strong> v\u00e0o n\u0103m 2024.<\/p>\n

Th\u00e1ng tr\u01b0\u1edbc, m\u1ed9t “\u0111\u1ed9i t\u1ea5n c\u00f4ng” li\u00ean c\u01a1 quan \u0111\u01b0\u1ee3c th\u00e0nh l\u1eadp \u0111\u1ec3 nh\u1eafm m\u1ee5c ti\u00eau v\u00e0o c\u00e1c trung t\u00e2m l\u1eeba \u0111\u1ea3o \u0111\u00e3 ti\u1ebft l\u1ed9 r\u1eb1ng h\u1ecd \u0111\u00e3 \u0111\u00f3ng b\u0103ng ho\u1eb7c t\u1ecbch thu kho\u1ea3ng 580 tri\u1ec7u USD<\/strong> ti\u1ec1n \u0111i\u1ec7n t\u1eed. V\u00e0o th\u1eddi \u0111i\u1ec3m \u0111\u00f3, Deddy Lavid, Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh c\u1ee7a n\u1ec1n t\u1ea3ng ph\u00e2n t\u00edch blockchain Cyvers, \u0111\u00e3 cho Decrypt bi\u1ebft r\u1eb1ng c\u00f4ng ty \u0111\u00e3 x\u00e1c \u0111\u1ecbnh \u0111\u01b0\u1ee3c 27,000 nh\u00f3m t\u1ed9i ph\u1ea1m<\/strong> “ng\u00e0y c\u00e0ng phi t\u1eadp trung v\u00e0 lai” tham gia v\u00e0o c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o l\u00e0m th\u1ecbt heo tr\u00ean to\u00e0n c\u1ea7u, v\u1edbi kho\u1ea3ng 27.5 t\u1ef7 USD<\/strong> trong c\u00e1c kho\u1ea3n l\u1eeba \u0111\u1ea3o v\u00e0 ph\u00e1t hi\u1ec7n d\u00f2ng ch\u1ea3y gi\u00e1 tr\u1ecb b\u1ea5t h\u1ee3p ph\u00e1p.<\/p>\n","protected":false},"excerpt":{"rendered":"

Truy t\u1ed1 62 c\u00e1 nh\u00e2n li\u00ean quan \u0111\u1ebfn Prince Group C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean \u0110\u00e0i Loan \u0111\u00e3 truy t\u1ed1 62 c\u00e1 nh\u00e2n v\u00ec li\u00ean quan \u0111\u1ebfn Prince Group, m\u1ed9t m\u1ea1ng l\u01b0\u1edbi \u0111\u01b0\u1ee3c B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3 ch\u1ec9 \u0111\u1ecbnh l\u00e0 t\u1ed5 ch\u1ee9c t\u1ed9i ph\u1ea1m xuy\u00ean qu\u1ed1c gia. Theo b\u00e1o c\u00e1o …<\/p>\n","protected":false},"author":3,"featured_media":17782,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[4225,11132,6442,10817,7191,9341,9929,4217,4579,11322,4400,11611,9794,5270],"class_list":["post-17783","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal","tag-bitcoin","tag-burma","tag-cambodia","tag-chen-zhi","tag-cyvers","tag-deddy-lavid","tag-interpol","tag-legal","tag-new-york","tag-prince-group","tag-southeast-asia","tag-taipei","tag-taiwan","tag-u-s-department-of-justice"],"yoast_head":"\n\u0110\u00e0i Loan truy t\u1ed1 62 ng\u01b0\u1eddi li\u00ean quan \u0111\u1ebfn v\u1ee5 r\u1eeda ti\u1ec1n 339 tri\u1ec7u USD t\u1eeb c\u00e1c b\u0103ng nh\u00f3m l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1ea1i Campuchia - CryptoZen<\/title>\n<meta name=\"description\" content=\"\u0110\u00e0i Loan \u0111\u00e3 truy t\u1ed1 62 c\u00e1 nh\u00e2n li\u00ean quan \u0111\u1ebfn m\u1ed9t k\u1ebf ho\u1ea1ch r\u1eeda ti\u1ec1n 339 tri\u1ec7u USD li\u00ean quan \u0111\u1ebfn Prince Group, g\u00e2y r\u1ed1i lo\u1ea1n tr\u1eadt t\u1ef1 t\u00e0i ch\u00ednh v\u00e0 \u1ed5n \u0111\u1ecbnh x\u00e3 h\u1ed9i.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptozen.asia\/vn\/dai-loan-truy-to-62-nguoi-lien-quan-den-vu-rua-tien-339-trieu-usd-tu-cac-bang-nhom-lua-dao-tien-dien-tu-tai-campuchia\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u0110\u00e0i Loan truy t\u1ed1 62 ng\u01b0\u1eddi li\u00ean quan \u0111\u1ebfn v\u1ee5 r\u1eeda ti\u1ec1n 339 tri\u1ec7u USD t\u1eeb c\u00e1c b\u0103ng nh\u00f3m l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1ea1i Campuchia - 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