{"id":17785,"date":"2026-03-04T18:16:07","date_gmt":"2026-03-04T18:16:07","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/cuu-canh-sat-han-quoc-bi-ket-an-sau-nam-tu-vi-nhan-hoi-lo-lien-quan-den-toi-pham-tien-dien-tu\/"},"modified":"2026-03-04T18:16:07","modified_gmt":"2026-03-04T18:16:07","slug":"cuu-canh-sat-han-quoc-bi-ket-an-sau-nam-tu-vi-nhan-hoi-lo-lien-quan-den-toi-pham-tien-dien-tu","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/cuu-canh-sat-han-quoc-bi-ket-an-sau-nam-tu-vi-nhan-hoi-lo-lien-quan-den-toi-pham-tien-dien-tu\/","title":{"rendered":"C\u1ef1u c\u1ea3nh s\u00e1t H\u00e0n Qu\u1ed1c b\u1ecb k\u1ebft \u00e1n s\u00e1u n\u0103m t\u00f9 v\u00ec nh\u1eadn h\u1ed1i l\u1ed9 li\u00ean quan \u0111\u1ebfn t\u1ed9i ph\u1ea1m ti\u1ec1n \u0111i\u1ec7n t\u1eed"},"content":{"rendered":"

C\u1ef1u C\u1ea3nh S\u00e1t H\u00e0n Qu\u1ed1c B\u1ecb K\u1ebft \u00c1n V\u00ec Nh\u1eadn H\u1ed1i L\u1ed9<\/h2>\n

M\u1ed9t c\u1ef1u c\u1ea3nh s\u00e1t \u1edf H\u00e0n Qu\u1ed1c, ng\u01b0\u1eddi ph\u1ee5 tr\u00e1ch \u0111i\u1ec1u tra c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed, \u0111\u00e3 b\u1ecb k\u1ebft \u00e1n s\u00e1u n\u0103m t\u00f9<\/strong> v\u00ec nh\u1eadn h\u1ed1i l\u1ed9 l\u00ean t\u1edbi 120 tri\u1ec7u won<\/strong>, t\u01b0\u01a1ng \u0111\u01b0\u01a1ng kho\u1ea3ng 82.000 \u0111\u00f4 la M\u1ef9<\/strong> theo t\u1ef7 gi\u00e1 hi\u1ec7n t\u1ea1i, theo b\u00e1o c\u00e1o t\u1eeb Chosun Ilbo.<\/p>\n

Chi Ti\u1ebft V\u1ee5 \u00c1n<\/h2>\n

C\u1ea3nh s\u00e1t n\u00e0y, \u0111\u01b0\u1ee3c x\u00e1c \u0111\u1ecbnh l\u00e0 “Ng\u01b0\u1eddi A<\/em>” trong b\u00e1o c\u00e1o, \u0111\u00e3 nh\u1eadn kho\u1ea3ng 50 tri\u1ec7u won<\/strong> b\u1eb1ng ti\u1ec1n m\u1eb7t v\u00e0 70 tri\u1ec7u won<\/strong> qua “ph\u00ed gi\u1ea3i tr\u00ed” t\u1eeb th\u00e1ng 12 n\u0103m 2023 \u0111\u1ebfn th\u00e1ng 3 n\u0103m 2024. Ngo\u00e0i b\u1ea3n \u00e1n t\u00f9, ng\u01b0\u1eddi n\u00e0y c\u00f2n b\u1ecb ph\u1ea1t 100 tri\u1ec7u won<\/strong>, kho\u1ea3ng 78.000 \u0111\u00f4 la M\u1ef9<\/strong>.<\/p>\n

T\u00f2a \u00e1n cho bi\u1ebft: “B\u1ecb c\u00e1o ngh\u0129 r\u1eb1ng quy\u1ec1n l\u1ef1c c\u1ee7a m\u00ecnh v\u1edbi t\u01b0 c\u00e1ch l\u00e0 m\u1ed9t s\u0129 quan c\u1ea3nh s\u00e1t c\u1ea5p cao l\u00e0 s\u1ee9c m\u1ea1nh, v\u00e0 anh ta \u0111\u00e3 t\u1eadn h\u01b0\u1edfng gi\u1ea3i tr\u00ed v\u00e0 nh\u1eadn ti\u1ec1n m\u00e0 kh\u00f4ng c\u00f3 b\u1ea5t k\u1ef3 c\u1ea3m gi\u00e1c t\u1ed9i l\u1ed7i n\u00e0o trong khi giao du v\u1edbi nh\u1eefng ng\u01b0\u1eddi \u0111ang b\u1ecb \u0111i\u1ec1u tra. \u0110\u00e2y l\u00e0 m\u1ed9t h\u00e0nh \u0111\u1ed9ng l\u00e0m suy y\u1ebfu nghi\u00eam tr\u1ecdng t\u00ednh c\u00f4ng b\u1eb1ng v\u00e0 s\u1ef1 th\u00edch h\u1ee3p c\u1ee7a c\u00f4ng vi\u1ec7c c\u0169ng nh\u01b0 l\u00f2ng tin x\u00e3 h\u1ed9i. Do \u0111\u00f3, t\u1ed9i l\u1ed7i l\u00e0 n\u1eb7ng n\u1ec1 v\u00e0 kh\u1ea3 n\u0103ng b\u1ecb l\u00ean \u00e1n l\u00e0 r\u1ea5t cao.”<\/p><\/blockquote>\n

Li\u00ean Quan \u0110\u1ebfn T\u1ed5 Ch\u1ee9c T\u1ed9i Ph\u1ea1m<\/h2>\n

Trong th\u1eddi gian l\u00e0m vi\u1ec7c t\u1ea1i C\u01a1 quan C\u1ea3nh s\u00e1t Th\u1ee7 \u0111\u00f4 Seoul, “Ng\u01b0\u1eddi A<\/em>” \u0111\u00e3 \u0111\u01b0\u1ee3c gi\u1edbi thi\u1ec7u v\u1edbi c\u00e1c th\u00e0nh vi\u00ean c\u1ee7a m\u1ed9t t\u1ed5 ch\u1ee9c \u0111ang b\u1ecb \u0111i\u1ec1u tra th\u00f4ng qua qu\u1ea3n l\u00fd v\u0103n ph\u00f2ng c\u1ee7a m\u1ed9t c\u00f4ng ty lu\u1eadt\u2014”Ng\u01b0\u1eddi B<\/em>.” C\u00e1c th\u00e0nh vi\u00ean c\u1ee7a t\u1ed5 ch\u1ee9c n\u00e0y \u0111\u00e3 tr\u1ea3 ti\u1ec1n cho c\u1ef1u c\u1ea3nh s\u00e1t \u0111\u1ec3 che \u0111\u1eady cu\u1ed9c \u0111i\u1ec1u tra, theo b\u00e1o c\u00e1o. “Ng\u01b0\u1eddi B<\/em>” c\u0169ng \u0111\u00e3 nh\u1eadn \u00e1n t\u00f9 2 n\u0103m 6 th\u00e1ng<\/strong>, c\u00f9ng v\u1edbi kho\u1ea3n ph\u1ea1t 50 tri\u1ec7u won<\/strong> (34.000 \u0111\u00f4 la M\u1ef9).<\/p>\n

B\u1ed1i C\u1ea3nh T\u00ecnh H\u00ecnh Ti\u1ec1n \u0110i\u1ec7n T\u1eed T\u1ea1i H\u00e0n Qu\u1ed1c<\/h2>\n

B\u00e1o c\u00e1o v\u1ec1 v\u1ee5 h\u1ed1i l\u1ed9 n\u00e0y di\u1ec5n ra trong b\u1ed1i c\u1ea3nh m\u1ed9t s\u1ed1 khi\u1ebfu n\u1ea1i h\u00ecnh s\u1ef1 v\u00e0 c\u00e1c s\u1ef1 c\u1ed1 kh\u00e1c li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed xu\u1ea5t hi\u1ec7n t\u1eeb H\u00e0n Qu\u1ed1c trong nh\u1eefng tu\u1ea7n g\u1ea7n \u0111\u00e2y. \u0110\u1ea7u tu\u1ea7n n\u00e0y, c\u1ea3nh s\u00e1t cho bi\u1ebft r\u1eb1ng c\u00e1c c\u00e1 nh\u00e2n \u0111\u00e3 thanh to\u00e1n b\u1eb1ng ti\u1ec1n \u0111i\u1ec7n t\u1eed cho c\u00e1c cu\u1ed9c t\u1ea5n c\u00f4ng “tr\u1ea3 th\u00f9 ri\u00eang” \u0111\u01b0\u1ee3c \u0111\u1eb7t h\u00e0ng qua Telegram, bao g\u1ed3m nhi\u1ec1u s\u1ef1 ki\u1ec7n nh\u01b0 ph\u00e1t t\u1edd r\u01a1i ph\u1ec9 b\u00e1ng v\u00e0 ph\u00e1 ho\u1ea1i c\u1eeda ra v\u00e0o. Trong m\u1ed9t s\u1ef1 c\u1ed1, ch\u1ea5t th\u1ea3i con ng\u01b0\u1eddi \u0111\u00e3 \u0111\u01b0\u1ee3c k\u1ebb ph\u1ea1m t\u1ed9i r\u1ea3i ra.<\/p>\n

G\u1ea7n \u0111\u00e2y, m\u1ed9t ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng 39 tu\u1ed5i \u1edf H\u00e0n Qu\u1ed1c \u0111\u00e3 b\u1ecb bu\u1ed9c t\u1ed9i c\u1ed1 \u00fd gi\u1ebft ng\u01b0\u1eddi<\/strong> sau khi b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 \u0111\u1ea7u \u0111\u1ed9c \u0111\u1ed1i t\u00e1c kinh doanh c\u1ee7a m\u00ecnh v\u00e0o m\u00f9a thu n\u0103m ngo\u00e1i, sau khi \u0111\u1ed3ng nghi\u1ec7p n\u00e0y x\u1eed l\u00fd sai m\u1ed9t kho\u1ea3n \u0111\u1ea7u t\u01b0 Bitcoin \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n thay m\u1eb7t cho anh ta.<\/p>\n

Nh\u1eefng V\u1ea5n \u0110\u1ec1 Kh\u00e1c Li\u00ean Quan \u0110\u1ebfn Ti\u1ec1n \u0110i\u1ec7n T\u1eed<\/h2>\n

Tu\u1ea7n tr\u01b0\u1edbc, d\u1ecbch v\u1ee5 thu\u1ebf qu\u1ed1c gia (NTS) c\u1ee7a H\u00e0n Qu\u1ed1c \u0111\u00e3 c\u00f4ng b\u1ed1 nhi\u1ec1u h\u00ecnh \u1ea3nh v\u1ec1 c\u00e1c c\u1ee5m t\u1eeb h\u1ea1t gi\u1ed1ng v\u00ed ti\u1ec1n \u0111i\u1ec7n t\u1eed trong m\u1ed9t th\u00f4ng c\u00e1o b\u00e1o ch\u00ed, ph\u01a1i b\u00e0y 4,8 tri\u1ec7u \u0111\u00f4 la<\/strong> gi\u00e1 tr\u1ecb token. C\u00e1c token n\u00e0y ban \u0111\u1ea7u \u0111\u00e3 b\u1ecb m\u1ed9t k\u1ebb ph\u1ea1m t\u1ed9i kh\u00f4ng r\u00f5 danh t\u00ednh \u0111\u00e1nh c\u1eafp, nh\u01b0ng sau \u0111\u00f3 \u0111\u00e3 \u0111\u01b0\u1ee3c tr\u1ea3 l\u1ea1i. Th\u00eam v\u00e0o \u0111\u00f3, h\u01a1n 1,4 tri\u1ec7u \u0111\u00f4 la Bitcoin<\/strong> g\u1ea7n \u0111\u00e2y \u0111\u00e3 \u0111\u01b0\u1ee3c ph\u00e1t hi\u1ec7n m\u1ea5t t\u00edch kh\u1ecfi s\u1ef1 gi\u00e1m s\u00e1t c\u1ee7a c\u1ea3nh s\u00e1t sau khi c\u00e1c s\u0129 quan kh\u00f4ng tu\u00e2n th\u1ee7 h\u01b0\u1edbng d\u1eabn l\u01b0u tr\u1eef.<\/p>\n

Tuy nhi\u00ean, l\u1ed7i \u0111\u00e1ng ch\u00fa \u00fd nh\u1ea5t c\u00f3 th\u1ec3 l\u00e0 vi\u1ec7c Bithumb ph\u00e2n ph\u1ed1i sai h\u01a1n 43 t\u1ef7 \u0111\u00f4 la Bitcoin<\/strong>, \u0111\u01b0\u1ee3c ph\u00e1t h\u00e0nh cho h\u00e0ng tr\u0103m kh\u00e1ch h\u00e0ng do m\u1ed9t l\u1ed7i h\u1ec7 th\u1ed1ng n\u1ed9i b\u1ed9. H\u1ea7u h\u1ebft c\u00e1c qu\u1ef9 \u0111\u00e3 nhanh ch\u00f3ng \u0111\u01b0\u1ee3c thu h\u1ed3i. C\u00e1c nh\u00e0 qu\u1ea3n l\u00fd H\u00e0n Qu\u1ed1c \u0111\u00e3 b\u1ecb ch\u1ec9 tr\u00edch v\u00ec kh\u00f4ng ph\u00e1t hi\u1ec7n ra v\u1ea5n \u0111\u1ec1 n\u00e0y trong c\u00e1c cu\u1ed9c ki\u1ec3m tra n\u1ec1n t\u1ea3ng trong nh\u1eefng n\u0103m g\u1ea7n \u0111\u00e2y. Do \u0111\u00f3, b\u1ed9 tr\u01b0\u1edfng t\u00e0i ch\u00ednh c\u1ee7a qu\u1ed1c gia n\u00e0y \u0111\u00e3 cam k\u1ebft th\u1ef1c hi\u1ec7n c\u00e1c c\u1ea3i c\u00e1ch l\u1edbn trong vi\u1ec7c x\u1eed l\u00fd t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 c\u1ee7a ch\u00ednh ph\u1ee7 sau khi nh\u1eefng s\u1ef1 c\u1ed1 nh\u01b0 v\u1eady \u0111\u00e3 t\u00edch t\u1ee5.<\/p>\n","protected":false},"excerpt":{"rendered":"

C\u1ef1u C\u1ea3nh S\u00e1t H\u00e0n Qu\u1ed1c B\u1ecb K\u1ebft \u00c1n V\u00ec Nh\u1eadn H\u1ed1i L\u1ed9 M\u1ed9t c\u1ef1u c\u1ea3nh s\u00e1t \u1edf H\u00e0n Qu\u1ed1c, ng\u01b0\u1eddi ph\u1ee5 tr\u00e1ch \u0111i\u1ec1u tra c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed, \u0111\u00e3 b\u1ecb k\u1ebft \u00e1n s\u00e1u n\u0103m t\u00f9 v\u00ec nh\u1eadn h\u1ed1i l\u1ed9 l\u00ean t\u1edbi 120 tri\u1ec7u won, t\u01b0\u01a1ng \u0111\u01b0\u01a1ng kho\u1ea3ng 82.000 \u0111\u00f4…<\/p>\n","protected":false},"author":3,"featured_media":17784,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42],"tags":[4225,4849,4354],"class_list":["post-17785","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","tag-bitcoin","tag-bithumb","tag-south-korea"],"yoast_head":"\nC\u1ef1u c\u1ea3nh s\u00e1t H\u00e0n Qu\u1ed1c b\u1ecb k\u1ebft \u00e1n s\u00e1u n\u0103m t\u00f9 v\u00ec nh\u1eadn h\u1ed1i l\u1ed9 li\u00ean quan \u0111\u1ebfn t\u1ed9i ph\u1ea1m ti\u1ec1n \u0111i\u1ec7n t\u1eed - CryptoZen<\/title>\n<meta name=\"description\" content=\"M\u1ed9t c\u1ef1u c\u1ea3nh s\u00e1t H\u00e0n Qu\u1ed1c \u0111\u00e3 b\u1ecb k\u1ebft \u00e1n s\u00e1u n\u0103m t\u00f9 v\u00ec nh\u1eadn h\u1ed1i l\u1ed9 li\u00ean quan \u0111\u1ebfn c\u00e1c cu\u1ed9c \u0111i\u1ec1u tra l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed.\" \/>\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\/cuu-canh-sat-han-quoc-bi-ket-an-sau-nam-tu-vi-nhan-hoi-lo-lien-quan-den-toi-pham-tien-dien-tu\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"C\u1ef1u c\u1ea3nh s\u00e1t H\u00e0n Qu\u1ed1c b\u1ecb k\u1ebft \u00e1n s\u00e1u n\u0103m 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