{"id":18384,"date":"2026-04-01T17:02:09","date_gmt":"2026-04-01T17:02:09","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/campuchia-dan-do-li-xiong-cuu-chu-tich-huione-group-sang-trung-quoc-vi-vai-tro-trong-cac-vu-lua-dao-tien-dien-tu-va-toi-pham-mang\/"},"modified":"2026-04-01T17:02:09","modified_gmt":"2026-04-01T17:02:09","slug":"campuchia-dan-do-li-xiong-cuu-chu-tich-huione-group-sang-trung-quoc-vi-vai-tro-trong-cac-vu-lua-dao-tien-dien-tu-va-toi-pham-mang","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/campuchia-dan-do-li-xiong-cuu-chu-tich-huione-group-sang-trung-quoc-vi-vai-tro-trong-cac-vu-lua-dao-tien-dien-tu-va-toi-pham-mang\/","title":{"rendered":"Campuchia d\u1eabn \u0111\u1ed9 Li Xiong, c\u1ef1u ch\u1ee7 t\u1ecbch Huione Group, sang Trung Qu\u1ed1c v\u00ec vai tr\u00f2 trong c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 t\u1ed9i ph\u1ea1m m\u1ea1ng"},"content":{"rendered":"

B\u1eaft Gi\u1eef Li Xiong v\u00e0 T\u1eadp \u0110o\u00e0n Huione<\/h2>\n

C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng Trung Qu\u1ed1c \u0111\u00e3 b\u1eaft gi\u1eef<\/strong> Li Xiong, c\u1ef1u ch\u1ee7 t\u1ecbch c\u1ee7a t\u1eadp \u0111o\u00e0n Huione, m\u1ed9t c\u00f4ng ty m\u00e0 c\u00e1c nh\u00e0 qu\u1ea3n l\u00fd M\u1ef9 cho bi\u1ebft \u0111\u00e3 x\u1eed l\u00fd h\u00e0ng t\u1ef7 \u0111\u00f4 la li\u00ean quan \u0111\u1ebfn c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o<\/strong>, t\u1ed9i ph\u1ea1m m\u1ea1ng<\/strong> v\u00e0 c\u00e1c ho\u1ea1t \u0111\u1ed9ng ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ea5t h\u1ee3p ph\u00e1p<\/strong>. Theo B\u1ed9 C\u00f4ng an Trung Qu\u1ed1c, Li Xiong \u0111\u01b0\u1ee3c x\u00e1c \u0111\u1ecbnh l\u00e0 m\u1ed9t th\u00e0nh vi\u00ean c\u1ed1t l\u00f5i<\/strong> c\u1ee7a m\u1ed9t t\u1ed5 ch\u1ee9c t\u1ed9i ph\u1ea1m li\u00ean quan \u0111\u1ebfn c\u1edd b\u1ea1c xuy\u00ean bi\u00ean gi\u1edbi v\u00e0 c\u00e1c k\u1ebf ho\u1ea1ch l\u1eeba \u0111\u1ea3o.<\/p>\n

Ho\u1ea1t \u0110\u1ed9ng C\u1ee7a T\u1eadp \u0110o\u00e0n Huione<\/h2>\n

T\u1eadp \u0111o\u00e0n Huione \u0111\u00e3 ho\u1ea1t \u0111\u1ed9ng trong l\u0129nh v\u1ef1c th\u01b0\u01a1ng m\u1ea1i \u0111i\u1ec7n t\u1eed<\/strong>, thanh to\u00e1n<\/strong> v\u00e0 d\u1ecbch v\u1ee5 ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/strong>. T\u1eadp \u0111o\u00e0n n\u00e0y c\u0169ng \u0111\u00e3 b\u1ecb c\u00e1c nh\u00e0 qu\u1ea3n l\u00fd M\u1ef9 xem x\u00e9t. N\u0103m ngo\u00e1i, M\u1ea1ng l\u01b0\u1edbi Ch\u1ed1ng T\u1ed9i ph\u1ea1m T\u00e0i ch\u00ednh c\u1ee7a B\u1ed9 T\u00e0i ch\u00ednh M\u1ef9 \u0111\u00e3 ch\u1ec9 \u0111\u1ecbnh T\u1eadp \u0111o\u00e0n Huione l\u00e0 “m\u1ed1i quan t\u00e2m ch\u00ednh v\u1ec1 r\u1eeda ti\u1ec1n<\/strong>“. C\u01a1 quan n\u00e0y cho bi\u1ebft c\u00f4ng ty \u0111\u00e3 nh\u1eadn \u00edt nh\u1ea5t 4 t\u1ef7 \u0111\u00f4 la<\/strong> t\u1eeb c\u00e1c kho\u1ea3n thu b\u1ea5t h\u1ee3p ph\u00e1p gi\u1eefa th\u00e1ng 8 n\u0103m 2021 v\u00e0 th\u00e1ng 1 n\u0103m 2025, li\u00ean quan \u0111\u1ebfn c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o, qu\u1ef9 b\u1ecb \u0111\u00e1nh c\u1eafp v\u00e0 c\u00e1c ho\u1ea1t \u0111\u1ed9ng t\u1ed9i ph\u1ea1m m\u1ea1ng kh\u00e1c.<\/p>\n

Vai Tr\u00f2 C\u1ee7a Huione Trong T\u1ed9i Ph\u1ea1m M\u1ea1ng<\/h2>\n

V\u00e0o th\u00e1ng 2, c\u00e1c \u0111\u1eb7c v\u1ee5 c\u1ee7a Trung t\u00e2m L\u1eeba \u0111\u1ea3o M\u1ef9 \u0111\u00e3 b\u00e1o c\u00e1o r\u1eb1ng c\u00e1c v\u1ee5 \u0111\u00f3ng b\u0103ng<\/strong> v\u00e0 t\u1ecbch thu<\/strong> li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ea5t h\u1ee3p ph\u00e1p \u1edf \u0110\u00f4ng Nam \u00c1 \u0111\u00e3 v\u01b0\u1ee3t qu\u00e1 580 tri\u1ec7u \u0111\u00f4 la<\/strong>. Theo c\u00e1c chuy\u00ean gia, T\u1eadp \u0111o\u00e0n Huione \u0111\u00e3 \u0111\u00f3ng vai tr\u00f2 trung t\u00e2m trong c\u01a1 s\u1edf h\u1ea1 t\u1ea7ng cho ph\u00e9p c\u00e1c m\u1ea1ng l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed quy m\u00f4 l\u1edbn di chuy\u1ec3n v\u00e0 r\u1eeda ti\u1ec1n trong khu v\u1ef1c.<\/p>\n

\n

“Huione \u0111\u00e3 l\u00e0 m\u1ed9t trong nh\u1eefng t\u00e1c nh\u00e2n t\u00e0i ch\u00ednh b\u1ea5t h\u1ee3p ph\u00e1p quan tr\u1ecdng nh\u1ea5t m\u00e0 ch\u00fang t\u00f4i theo d\u00f5i \u1edf \u0110\u00f4ng Nam \u00c1,” Ari Redbord, ng\u01b0\u1eddi \u0111\u1ee9ng \u0111\u1ea7u ch\u00ednh s\u00e1ch v\u00e0 quan h\u1ec7 ch\u00ednh ph\u1ee7 to\u00e0n c\u1ea7u t\u1ea1i c\u00f4ng ty tr\u00ed tu\u1ec7 blockchain TRM Labs, cho bi\u1ebft v\u1edbi Decrypt. “T\u1eeb g\u00f3c \u0111\u1ed9 tr\u00ed tu\u1ec7 blockchain, n\u00f3 ho\u1ea1t \u0111\u1ed9ng nh\u01b0 m\u1ed9t c\u01a1 s\u1edf h\u1ea1 t\u1ea7ng c\u1ed1t l\u00f5i cho h\u1ec7 sinh th\u00e1i l\u1eeba \u0111\u1ea3o, k\u1ebft n\u1ed1i qu\u1ef9 c\u1ee7a n\u1ea1n nh\u00e2n v\u1edbi c\u00e1c nh\u00e0 m\u00f4i gi\u1edbi, d\u1ecbch v\u1ee5 thanh to\u00e1n v\u00e0 c\u00e1c l\u1ed1i tho\u00e1t theo c\u00e1ch gi\u1ea3m thi\u1ec3u ma s\u00e1t cho vi\u1ec7c r\u1eeda ti\u1ec1n quy m\u00f4 l\u1edbn.”<\/p>\n<\/blockquote>\n

Redbord cho bi\u1ebft TRM \u0111\u00e3 quan s\u00e1t th\u1ea5y h\u00e0ng ch\u1ee5c t\u1ef7 \u0111\u00f4 la ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e3 di chuy\u1ec3n qua c\u00e1c d\u1ecbch v\u1ee5 li\u00ean quan \u0111\u1ebfn Huione trong nh\u1eefng n\u0103m g\u1ea7n \u0111\u00e2y, “v\u1edbi s\u1ef1 ti\u1ebfp x\u00fac li\u00ean t\u1ee5c v\u1edbi c\u00e1c kho\u1ea3n thu t\u1eeb l\u1eeba \u0111\u1ea3o v\u00e0 c\u00e1c ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p kh\u00e1c.”<\/p>\n

H\u1ec7 Th\u1ed1ng T\u1ed9i Ph\u1ea1m Xuy\u00ean Qu\u1ed1c Gia<\/h2>\n

B\u1ed9 N\u1ed9i v\u1ee5 Campuchia cho bi\u1ebft Li Xiong \u0111\u00e3 b\u1ecb b\u1eaft gi\u1eef v\u00e0 d\u1eabn \u0111\u1ed9 theo y\u00eau c\u1ea7u c\u1ee7a c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng Trung Qu\u1ed1c sau m\u1ed9t cu\u1ed9c \u0111i\u1ec1u tra chung. \u0110\u00f4ng Nam \u00c1 \u0111\u00e3 n\u1ed5i l\u00ean nh\u01b0 m\u1ed9t \u0111i\u1ec3m n\u00f3ng<\/strong> cho c\u00e1c ho\u1ea1t \u0111\u1ed9ng t\u1ed9i ph\u1ea1m m\u1ea1ng nh\u1eafm v\u00e0o c\u00e1c n\u1ea1n nh\u00e2n tr\u00ean to\u00e0n th\u1ebf gi\u1edbi, nhi\u1ec1u n\u01a1i ho\u1ea1t \u0111\u1ed9ng t\u1eeb c\u00e1c khu ph\u1ee9c h\u1ee3p \u0111\u1ec3 th\u1ef1c hi\u1ec7n c\u00e1c k\u1ebf ho\u1ea1ch l\u1eeba \u0111\u1ea3o tr\u1ef1c tuy\u1ebfn, bao g\u1ed3m c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o \u0111\u1ea7u t\u01b0 ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 l\u1eeba \u0111\u1ea3o t\u00ecnh c\u1ea3m.<\/p>\n

N\u0103m ngo\u00e1i, Interpol \u0111\u00e3 ch\u1ec9 \u0111\u1ecbnh c\u00e1c khu ph\u1ee9c h\u1ee3p l\u1eeba \u0111\u1ea3o l\u00e0 m\u1ed9t m\u1ed1i \u0111e d\u1ecda t\u1ed9i ph\u1ea1m xuy\u00ean qu\u1ed1c gia<\/strong>, nh\u1ea5n m\u1ea1nh vi\u1ec7c s\u1eed d\u1ee5ng bu\u00f4n ng\u01b0\u1eddi, l\u1eeba \u0111\u1ea3o tr\u1ef1c tuy\u1ebfn v\u00e0 lao \u0111\u1ed9ng c\u01b0\u1ee1ng b\u1ee9c. Ng\u01b0\u1eddi \u0111\u1ed3ng ph\u1ea1m b\u1ecb c\u00e1o bu\u1ed9c c\u1ee7a Li, Chen Zhi, ng\u01b0\u1eddi s\u00e1ng l\u1eadp t\u1eadp \u0111o\u00e0n Prince Group, \u0111\u00e3 b\u1ecb d\u1eabn \u0111\u1ed9 t\u1eeb Campuchia sang Trung Qu\u1ed1c v\u00e0o \u0111\u1ea7u n\u0103m nay sau khi c\u00f4ng ty n\u00e0y ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t t\u1eeb Hoa K\u1ef3 v\u00e0 V\u01b0\u01a1ng qu\u1ed1c Anh v\u00ec c\u00e1c li\u00ean k\u1ebft b\u1ecb c\u00e1o bu\u1ed9c v\u1edbi c\u00e1c m\u1ea1ng l\u1eeba \u0111\u1ea3o m\u1ea1ng.<\/p>\n

V\u00e0o th\u00e1ng 3, c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean \u1edf \u0110\u00e0i Loan \u0111\u00e3 truy t\u1ed1 h\u01a1n 62 ng\u01b0\u1eddi<\/strong> v\u00ec c\u00e1c li\u00ean k\u1ebft b\u1ecb c\u00e1o bu\u1ed9c v\u1edbi T\u1eadp \u0111o\u00e0n Prince. Trong khi Redbord cho bi\u1ebft c\u00e1c h\u00e0nh \u0111\u1ed9ng th\u1ef1c thi c\u00f3 th\u1ec3 l\u00e0m gi\u00e1n \u0111o\u1ea1n c\u00e1c m\u1ea1ng l\u01b0\u1edbi li\u00ean quan \u0111\u1ebfn c\u01a1 s\u1edf h\u1ea1 t\u1ea7ng r\u1eeda ti\u1ec1n, ch\u00fang hi\u1ebfm khi lo\u1ea1i b\u1ecf ho\u00e0n to\u00e0n ch\u00fang. “Ch\u00fang l\u00e0m t\u0103ng chi ph\u00ed v\u00e0 r\u1ee7i ro v\u00e0 c\u00f3 th\u1ec3 ph\u00e2n m\u1ea3nh c\u00e1c m\u1ea1ng l\u01b0\u1edbi n\u00e0y,” \u00f4ng n\u00f3i. “Nh\u01b0ng c\u00e1c t\u00e1c nh\u00e2n c\u00f3 xu h\u01b0\u1edbng th\u00edch \u1ee9ng nhanh ch\u00f3ng, chuy\u1ec3n sang c\u00e1c d\u1ecbch v\u1ee5 song song ho\u1eb7c k\u1ebf nhi\u1ec7m.”<\/p>\n","protected":false},"excerpt":{"rendered":"

B\u1eaft Gi\u1eef Li Xiong v\u00e0 T\u1eadp \u0110o\u00e0n Huione C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng Trung Qu\u1ed1c \u0111\u00e3 b\u1eaft gi\u1eef Li Xiong, c\u1ef1u ch\u1ee7 t\u1ecbch c\u1ee7a t\u1eadp \u0111o\u00e0n Huione, m\u1ed9t c\u00f4ng ty m\u00e0 c\u00e1c nh\u00e0 qu\u1ea3n l\u00fd M\u1ef9 cho bi\u1ebft \u0111\u00e3 x\u1eed l\u00fd h\u00e0ng t\u1ef7 \u0111\u00f4 la li\u00ean quan \u0111\u1ebfn c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o, …<\/p>\n","protected":false},"author":3,"featured_media":18383,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[47,48],"tags":[9793,6442,10817,4203,5612,4313,4554,9929,4217,11322,4400,4413,5090],"class_list":["post-18384","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-hack","category-legal","tag-ari-redbord","tag-cambodia","tag-chen-zhi","tag-china","tag-financial-crimes-enforcement-network","tag-hack","tag-huione-group","tag-interpol","tag-legal","tag-prince-group","tag-southeast-asia","tag-trm-labs","tag-u-s-treasury-department"],"yoast_head":"\nCampuchia d\u1eabn \u0111\u1ed9 Li Xiong, c\u1ef1u ch\u1ee7 t\u1ecbch Huione Group, sang Trung Qu\u1ed1c v\u00ec vai tr\u00f2 trong c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 t\u1ed9i ph\u1ea1m m\u1ea1ng - CryptoZen<\/title>\n<meta name=\"description\" content=\"Campuchia 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