{"id":18038,"date":"2026-03-14T16:46:08","date_gmt":"2026-03-14T16:46:08","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/tham-phan-bac-bo-yeu-cau-rico-trong-vu-kien-lien-quan-den-ke-hoach-ponzi-tien-dien-tu-do-muc-su-dan-dat\/"},"modified":"2026-03-14T16:46:08","modified_gmt":"2026-03-14T16:46:08","slug":"tham-phan-bac-bo-yeu-cau-rico-trong-vu-kien-lien-quan-den-ke-hoach-ponzi-tien-dien-tu-do-muc-su-dan-dat","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/tham-phan-bac-bo-yeu-cau-rico-trong-vu-kien-lien-quan-den-ke-hoach-ponzi-tien-dien-tu-do-muc-su-dan-dat\/","title":{"rendered":"Th\u1ea9m ph\u00e1n b\u00e1c b\u1ecf y\u00eau c\u1ea7u RICO trong v\u1ee5 ki\u1ec7n li\u00ean quan \u0111\u1ebfn k\u1ebf ho\u1ea1ch Ponzi ti\u1ec1n \u0111i\u1ec7n t\u1eed do m\u1ee5c s\u01b0 d\u1eabn d\u1eaft"},"content":{"rendered":"

Th\u1ea9m ph\u00e1n b\u00e1c b\u1ecf y\u00eau c\u1ea7u RICO trong v\u1ee5 ki\u1ec7n Ponzi ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/h2>\n

M\u1ed9t th\u1ea9m ph\u00e1n li\u00ean bang t\u1ea1i New York \u0111\u00e3 b\u00e1c b\u1ecf<\/strong> c\u00e1c y\u00eau c\u1ea7u RICO trong m\u1ed9t v\u1ee5 ki\u1ec7n t\u1eadp th\u1ec3 ch\u1ed1ng l\u1ea1i m\u1ed9t m\u1ee5c s\u01b0 v\u00e0 c\u00e1c c\u1ed9ng s\u1ef1 c\u1ee7a \u00f4ng, nh\u1eefng ng\u01b0\u1eddi b\u1ecb c\u00e1o bu\u1ed9c tham gia v\u00e0o m\u1ed9t k\u1ebf ho\u1ea1ch Ponzi ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/strong>. Quy\u1ebft \u0111\u1ecbnh n\u00e0y \u0111\u01b0\u1ee3c \u0111\u01b0a ra v\u00e0o th\u1ee9 N\u0103m, v\u1edbi l\u00fd do r\u1eb1ng c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 trong v\u1ee5 vi\u1ec7c m\u00e0 c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng \u0111\u00e3 x\u00e1c \u0111\u1ecbnh l\u00e0 m\u1ed9t k\u1ebf ho\u1ea1ch Ponzi kh\u00f4ng th\u1ec3 theo \u0111u\u1ed5i b\u1ed3i th\u01b0\u1eddng.<\/p>\n

\n

Th\u1ea9m ph\u00e1n qu\u1eadn Hoa K\u1ef3 Ronnie Abrams \u0111\u00e3 ch\u1ec9 ra r\u1eb1ng m\u1ed9t \u0111i\u1ec1u kho\u1ea3n trong \u0110\u1ea1o lu\u1eadt C\u1ea3i c\u00e1ch Ki\u1ec7n t\u1ee5ng Ch\u1ee9ng kho\u00e1n T\u01b0 nh\u00e2n n\u0103m 1995 l\u00e0 l\u00fd do \u0111\u1ec3 b\u00e1c b\u1ecf v\u1ee5 ki\u1ec7n, v\u00ec c\u00e1c y\u00eau c\u1ea7u c\u1ee7a n\u00f3 d\u1ef1a tr\u00ean “c\u00e1c h\u00e0nh vi ti\u1ec1n \u0111\u1ec1 c\u1ee7a gian l\u1eadn ch\u1ee9ng kho\u00e1n” m\u00e0 kh\u00f4ng th\u1ec3 kh\u1edfi ki\u1ec7n.<\/p>\n<\/blockquote>\n

Trong c\u00e1c v\u1ee5 ki\u1ec7n d\u00e2n s\u1ef1, RICO cho ph\u00e9p c\u00e1 nh\u00e2n ki\u1ec7n c\u00e1c b\u00ean li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng t\u1ed9i ph\u1ea1m nh\u01b0 gian l\u1eadn ho\u1eb7c t\u1ed1ng ti\u1ec1n. Tuy nhi\u00ean, Abrams \u0111\u00e3 l\u01b0u \u00fd r\u1eb1ng nh\u1eefng ng\u01b0\u1eddi tuy\u00ean b\u1ed1 \u0111\u00e3 b\u1ecb l\u1eeba m\u1ea5t ti\u1ec1n b\u1edfi m\u1ed9t m\u1ee5c s\u01b0 li\u00ean k\u1ebft v\u1edbi Gi\u00e1o h\u1ed9i Ng\u00e0y Th\u1ee9 B\u1ea3y c\u00f3 30 ng\u00e0y<\/strong> \u0111\u1ec3 n\u1ed9p \u0111\u01a1n ki\u1ec7n s\u1eeda \u0111\u1ed5i.<\/p>\n

Th\u00f4ng tin v\u1ec1 v\u1ee5 ki\u1ec7n v\u00e0 Eddy Alexandre<\/h2>\n

V\u1ee5 ki\u1ec7n, \u0111\u01b0\u1ee3c kh\u1edfi x\u01b0\u1edbng v\u00e0o th\u00e1ng 5, y\u00eau c\u1ea7u \u00edt nh\u1ea5t 750 tri\u1ec7u \u0111\u00f4 la<\/strong> b\u1ed3i th\u01b0\u1eddng cho nh\u1eefng t\u1ed5n th\u1ea5t m\u00e0 c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 \u0111\u00e3 ph\u1ea3i ch\u1ecbu li\u00ean quan \u0111\u1ebfn k\u1ebf ho\u1ea1ch do Eddy Alexandre<\/strong>, ng\u01b0\u1eddi s\u00e1ng l\u1eadp EminiFX v\u00e0 c\u1ef1u Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh, thi\u1ebft k\u1ebf. Alexandre \u0111\u00e3 nh\u1eadn t\u1ed9i v\u1ec1 gian l\u1eadn h\u00e0ng h\u00f3a v\u00e0o n\u0103m 2023.<\/p>\n

EminiFX t\u1ef1 qu\u1ea3ng c\u00e1o l\u00e0 m\u1ed9t n\u1ec1n t\u1ea3ng giao d\u1ecbch cho t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 v\u00e0 ngo\u1ea1i t\u1ec7. C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean cho bi\u1ebft Alexandre \u0111\u00e3 huy \u0111\u1ed9ng \u0111\u01b0\u1ee3c 248 tri\u1ec7u \u0111\u00f4 la<\/strong> t\u1eeb h\u01a1n 25.000 ng\u01b0\u1eddi, h\u1ee9a h\u1eb9n r\u1eb1ng n\u1ec1n t\u1ea3ng n\u00e0y c\u00f3 th\u1ec3 “g\u1ea5p \u0111\u00f4i s\u1ed1 ti\u1ec1n c\u1ee7a h\u1ecd trong v\u00f2ng n\u0103m th\u00e1ng” th\u00f4ng qua c\u00f4ng ngh\u1ec7 b\u00ed m\u1eadt.<\/p>\n

H\u1ecd c\u0169ng cho bi\u1ebft Alexandre kh\u00f4ng \u0111\u1ea7u t\u01b0 m\u1ed9t ph\u1ea7n \u0111\u00e1ng k\u1ec3 s\u1ed1 ti\u1ec1n m\u00e0 \u00f4ng \u0111\u00e3 huy \u0111\u1ed9ng t\u1eeb c\u00e1c th\u00e0nh vi\u00ean trong gi\u00e1o h\u1ed9i v\u00e0 c\u1ed9ng \u0111\u1ed3ng Haiti, \u0111\u1ed3ng th\u1eddi kh\u00f4ng ti\u1ebft l\u1ed9 h\u00e0ng tri\u1ec7u \u0111\u00f4 la t\u1ed5n th\u1ea5t t\u1eeb c\u00e1c kho\u1ea3n \u0111\u1ea7u t\u01b0 m\u00e0 \u00f4ng \u0111\u00e3 th\u1ef1c hi\u1ec7n tr\u01b0\u1edbc khi b\u1ecb b\u1eaft g\u1ea7n b\u1ed1n n\u0103m tr\u01b0\u1edbc.<\/p>\n

H\u01a1n n\u1eefa, c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng cho bi\u1ebft Alexandre \u0111\u00e3 chuy\u1ec3n 14,7 tri\u1ec7u \u0111\u00f4 la<\/strong> t\u1eeb qu\u1ef9 \u0111\u1ea7u t\u01b0 v\u00e0o t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng c\u00e1 nh\u00e2n c\u1ee7a m\u00ecnh v\u00e0 sau \u0111\u00f3 \u0111\u00e3 mua m\u1ed9t chi\u1ebfc BMW tr\u1ecb gi\u00e1 155.000 \u0111\u00f4 la<\/strong>.<\/p>\n

H\u1eadu qu\u1ea3 ph\u00e1p l\u00fd v\u00e0 c\u00e1c v\u1ee5 ki\u1ec7n t\u01b0\u01a1ng t\u1ef1<\/h2>\n

T\u1ea1i th\u1eddi \u0111i\u1ec3m tuy\u00ean \u00e1n, Alexandre \u0111\u00e3 b\u1ecb y\u00eau c\u1ea7u t\u1ecbch thu 248,9 tri\u1ec7u \u0111\u00f4 la<\/strong> v\u00e0 tr\u1ea3 213 tri\u1ec7u \u0111\u00f4 la<\/strong> b\u1ed3i th\u01b0\u1eddng. Theo trang web c\u1ee7a C\u1ee5c Nh\u00e0 t\u00f9, \u00f4ng hi\u1ec7n \u0111ang b\u1ecb giam gi\u1eef t\u1ea1i m\u1ed9t c\u01a1 s\u1edf c\u1ea3i t\u1ea1o an ninh th\u1ea5p \u1edf Pennsylvania. N\u0103m ngo\u00e1i, m\u1ed9t th\u1ea9m ph\u00e1n li\u00ean bang kh\u00e1c \u1edf New York \u0111\u00e3 ra l\u1ec7nh cho Alexandre v\u00e0 c\u00f4ng ty c\u1ee7a \u00f4ng ph\u1ea3i tr\u1ea3 g\u1ea7n 229 tri\u1ec7u \u0111\u00f4 la<\/strong> li\u00ean quan \u0111\u1ebfn m\u1ed9t h\u00e0nh \u0111\u1ed9ng th\u1ef1c thi do CFTC kh\u1edfi x\u01b0\u1edbng. Alexandre \u0111\u00e3 t\u1ef1 \u0111\u1ea1i di\u1ec7n cho m\u00ecnh trong v\u1ee5 ki\u1ec7n.<\/p>\n

Vi\u1ec7c c\u00e1c nh\u00e2n v\u1eadt t\u00f4n gi\u00e1o l\u1ea1m d\u1ee5ng v\u1ecb tr\u00ed tin c\u1eady kh\u00f4ng ph\u1ea3i l\u00e0 \u0111i\u1ec1u hi\u1ebfm g\u1eb7p trong l\u0129nh v\u1ef1c ti\u1ec1n \u0111i\u1ec7n t\u1eed. V\u00e0o th\u00e1ng 9, m\u1ed9t th\u1ea9m ph\u00e1n Colorado \u0111\u00e3 ph\u00e1t hi\u1ec7n m\u1ee5c s\u01b0 Eli Regalado vi ph\u1ea1m lu\u1eadt ch\u1ee9ng kho\u00e1n trong khi huy \u0111\u1ed9ng ti\u1ec1n cho m\u1ed9t d\u1ef1 \u00e1n ti\u1ec1n \u0111i\u1ec7n t\u1eed th\u1ea5t b\u1ea1i m\u00e0 \u00f4ng cho r\u1eb1ng Ch\u00faa \u0111\u00e3 b\u1ea3o \u00f4ng t\u1ea1o ra.<\/p>\n","protected":false},"excerpt":{"rendered":"

Th\u1ea9m ph\u00e1n b\u00e1c b\u1ecf y\u00eau c\u1ea7u RICO trong v\u1ee5 ki\u1ec7n Ponzi ti\u1ec1n \u0111i\u1ec7n t\u1eed M\u1ed9t th\u1ea9m ph\u00e1n li\u00ean bang t\u1ea1i New York \u0111\u00e3 b\u00e1c b\u1ecf c\u00e1c y\u00eau c\u1ea7u RICO trong m\u1ed9t v\u1ee5 ki\u1ec7n t\u1eadp th\u1ec3 ch\u1ed1ng l\u1ea1i m\u1ed9t m\u1ee5c s\u01b0 v\u00e0 c\u00e1c c\u1ed9ng s\u1ef1 c\u1ee7a \u00f4ng, nh\u1eefng ng\u01b0\u1eddi b\u1ecb c\u00e1o bu\u1ed9…<\/p>\n","protected":false},"author":3,"featured_media":18037,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[4521,9732,11657,11658,4217,4579,4657],"class_list":["post-18038","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal","tag-cftc","tag-colorado","tag-eddy-alexandre","tag-eminifx","tag-legal","tag-new-york","tag-pennsylvania"],"yoast_head":"\nTh\u1ea9m ph\u00e1n b\u00e1c b\u1ecf y\u00eau c\u1ea7u RICO trong v\u1ee5 ki\u1ec7n li\u00ean quan \u0111\u1ebfn k\u1ebf ho\u1ea1ch Ponzi ti\u1ec1n \u0111i\u1ec7n t\u1eed do m\u1ee5c s\u01b0 d\u1eabn d\u1eaft - CryptoZen<\/title>\n<meta name=\"description\" content=\"M\u1ed9t th\u1ea9m ph\u00e1n li\u00ean bang \u0111\u00e3 b\u00e1c b\u1ecf y\u00eau c\u1ea7u RICO ch\u1ed1ng l\u1ea1i m\u1ed9t m\u1ee5c s\u01b0 trong v\u1ee5 ki\u1ec7n li\u00ean quan \u0111\u1ebfn k\u1ebf ho\u1ea1ch Ponzi ti\u1ec1n \u0111i\u1ec7n t\u1eed, \u0111\u1ed3ng th\u1eddi cho ph\u00e9p c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 c\u00f3 c\u01a1 h\u1ed9i s\u1eeda \u0111\u1ed5i \u0111\u01a1n ki\u1ec7n c\u1ee7a h\u1ecd.\" \/>\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\/tham-phan-bac-bo-yeu-cau-rico-trong-vu-kien-lien-quan-den-ke-hoach-ponzi-tien-dien-tu-do-muc-su-dan-dat\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta 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York\",\"Pennsylvania\"],\"articleSection\":[\"Legal\"],\"inLanguage\":\"vi\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/cryptozen.asia\/vn\/tham-phan-bac-bo-yeu-cau-rico-trong-vu-kien-lien-quan-den-ke-hoach-ponzi-tien-dien-tu-do-muc-su-dan-dat\/\",\"url\":\"https:\/\/cryptozen.asia\/vn\/tham-phan-bac-bo-yeu-cau-rico-trong-vu-kien-lien-quan-den-ke-hoach-ponzi-tien-dien-tu-do-muc-su-dan-dat\/\",\"name\":\"Th\u1ea9m ph\u00e1n b\u00e1c b\u1ecf y\u00eau c\u1ea7u RICO trong v\u1ee5 ki\u1ec7n li\u00ean quan \u0111\u1ebfn k\u1ebf ho\u1ea1ch Ponzi ti\u1ec1n \u0111i\u1ec7n t\u1eed do m\u1ee5c s\u01b0 d\u1eabn d\u1eaft - 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