C\u00e1c n\u1ea1n nh\u00e2n c\u1ee7a v\u1ee5 l\u1eeba \u0111\u1ea3o OneCoin<\/strong> tr\u1ecb gi\u00e1 h\u00e0ng t\u1ef7 \u0111\u00f4 la hi\u1ec7n c\u00f3 th\u1ec3 n\u1ed9p \u0111\u01a1n xin b\u1ed3i th\u01b0\u1eddng th\u00f4ng qua m\u1ed9t ch\u01b0\u01a1ng tr\u00ecnh b\u1ed3i th\u01b0\u1eddng li\u00ean bang \u0111\u01b0\u1ee3c t\u00e0i tr\u1ee3 b\u1edfi c\u00e1c t\u00e0i s\u1ea3n b\u1ecb t\u1ecbch thu. B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3 \u0111\u00e3 th\u00f4ng b\u00e1o v\u00e0o th\u1ee9 Hai r\u1eb1ng h\u01a1n 40 tri\u1ec7u \u0111\u00f4 la<\/strong> trong c\u00e1c qu\u1ef9 b\u1ecb t\u1ecbch thu \u0111\u00e3 \u0111\u01b0\u1ee3c d\u00e0nh ri\u00eang cho c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 ch\u1ecbu thi\u1ec7t h\u1ea1i r\u00f2ng t\u1eeb k\u1ebf ho\u1ea1ch ti\u1ec1n \u0111i\u1ec7n t\u1eed n\u00e0y trong kho\u1ea3ng th\u1eddi gian t\u1eeb 2014 \u0111\u1ebfn 2019<\/strong>.<\/p>\n C\u00f4ng t\u1ed1 vi\u00ean Hoa K\u1ef3 t\u1ea1i Manhattan, Jay Clayton<\/strong>, \u0111\u00e3 m\u00f4 t\u1ea3 s\u00e1ng ki\u1ebfn n\u00e0y l\u00e0 “m\u1ed9t b\u01b0\u1edbc quan tr\u1ecdng h\u01b0\u1edbng t\u1edbi vi\u1ec7c tr\u1ea3 l\u1ea1i ti\u1ec1n cho nh\u1eefng ng\u01b0\u1eddi b\u1ecb thi\u1ec7t h\u1ea1i.” C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean li\u00ean bang ti\u1ebft l\u1ed9 r\u1eb1ng k\u1ebf ho\u1ea1ch n\u00e0y, \u0111\u01b0\u1ee3c th\u00e0nh l\u1eadp t\u1ea1i Bulgaria<\/strong> b\u1edfi Ruja Ignatova<\/strong> v\u00e0 Karl Sebastian Greenwood<\/strong>, \u0111\u00e3 l\u1eeba \u0111\u1ea3o kho\u1ea3ng 3,5 tri\u1ec7u ng\u01b0\u1eddi<\/strong> v\u1edbi t\u1ed5ng s\u1ed1 ti\u1ec1n l\u00ean t\u1edbi h\u01a1n 4 t\u1ef7 \u0111\u00f4 la<\/strong>. M\u1ed9t s\u1ed1 \u01b0\u1edbc t\u00ednh \u0111\u1ed9c l\u1eadp cho th\u1ea5y thi\u1ec7t h\u1ea1i to\u00e0n c\u1ea7u c\u00f3 th\u1ec3 l\u00ean t\u1edbi 19 t\u1ef7 \u0111\u00f4 la<\/strong>, nh\u01b0ng c\u00e1c n\u1ed7 l\u1ef1c ph\u1ee5c h\u1ed3i hi\u1ec7n t\u1ea1i c\u1ee7a B\u1ed9 T\u01b0 ph\u00e1p t\u1eadp trung v\u00e0o c\u00e1c t\u00e0i s\u1ea3n \u0111\u01b0\u1ee3c thu h\u1ed3i t\u1eeb nh\u1eefng ng\u01b0\u1eddi s\u00e1ng l\u1eadp d\u1ef1 \u00e1n.<\/p>\n OneCoin \u0111\u01b0\u1ee3c ti\u1ebfp th\u1ecb nh\u01b0 m\u1ed9t “k\u1ebb gi\u1ebft Bitcoin,” v\u00e0 \u0111\u00e3 tr\u1edf th\u00e0nh m\u1ed9t trong nh\u1eefng t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 l\u1edbn nh\u1ea5t theo v\u1ed1n h\u00f3a th\u1ecb tr\u01b0\u1eddng tr\u01b0\u1edbc khi s\u1ee5p \u0111\u1ed5 khi c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 nh\u1eadn ra r\u1eb1ng c\u00e1c token n\u00e0y kh\u00f4ng c\u00f3 b\u1ea5t k\u1ef3 ti\u1ec7n \u00edch th\u1ef1c s\u1ef1 n\u00e0o ho\u1eb7c c\u00f4ng ngh\u1ec7 c\u01a1 s\u1edf. “Gi\u1eefa n\u0103m 2014 v\u00e0 2019, nh\u1eefng ng\u01b0\u1eddi s\u00e1ng l\u1eadp OneCoin \u0111\u00e3 b\u00e1n m\u1ed9t l\u1eddi n\u00f3i d\u1ed1i \u0111\u01b0\u1ee3c ng\u1ee5y trang d\u01b0\u1edbi d\u1ea1ng ti\u1ec1n \u0111i\u1ec7n t\u1eed, khi\u1ebfn c\u00e1c n\u1ea1n nh\u00e2n thi\u1ec7t h\u1ea1i h\u01a1n 4 t\u1ef7 \u0111\u00f4 la<\/strong> tr\u00ean to\u00e0n c\u1ea7u,” Clayton n\u00f3i.<\/p>\n “M\u1eb7c d\u00f9 kh\u00f4ng c\u00f3 s\u1ef1 ph\u1ee5c h\u1ed3i n\u00e0o c\u00f3 th\u1ec3 ho\u00e0n to\u00e0n kh\u00f4i ph\u1ee5c l\u1ea1i thi\u1ec7t h\u1ea1i, V\u0103n ph\u00f2ng c\u1ee7a ch\u00fang t\u00f4i s\u1ebd ti\u1ebfp t\u1ee5c l\u00e0m vi\u1ec7c \u0111\u1ec3 t\u1ecbch thu c\u00e1c kho\u1ea3n thu l\u1ee3i b\u1ea5t ch\u00ednh v\u00e0 \u01b0u ti\u00ean vi\u1ec7c \u0111\u01b0a ti\u1ec1n tr\u1edf l\u1ea1i tay c\u00e1c n\u1ea1n nh\u00e2n.” D\u1ef1 \u00e1n n\u00e0y \u0111\u00e3 ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi s\u1ef1 gi\u00e1m s\u00e1t t\u1eeb c\u00e1c ng\u00e2n h\u00e0ng trung \u01b0\u01a1ng \u1edf Latvia<\/strong>, Th\u1ee5y \u0110i\u1ec3n<\/strong> v\u00e0 Na Uy<\/strong>, nh\u1eefng n\u01a1i \u0111\u00e3 ph\u00e1t \u0111i c\u1ea3nh b\u00e1o c\u00f4ng khai x\u00e1c \u0111\u1ecbnh n\u00f3 l\u00e0 m\u1ed9t k\u1ebf ho\u1ea1ch Ponzi ti\u1ec1m n\u0103ng t\u1eeb l\u00e2u tr\u01b0\u1edbc khi cu\u1ed9c \u0111\u1ed9t k\u00edch v\u00e0o tr\u1ee5 s\u1edf Bulgaria c\u1ee7a n\u00f3 v\u00e0o n\u0103m 2018<\/strong>.<\/p>\n Sau cu\u1ed9c \u0111i\u1ec1u tra \u0111\u00f3, Greenwood \u0111\u00e3 b\u1ecb b\u1eaft gi\u1eef v\u00e0 sau \u0111\u00f3 b\u1ecb k\u1ebft \u00e1n 20 n\u0103m t\u00f9 li\u00ean bang<\/strong> v\u00e0o cu\u1ed1i n\u0103m 2023<\/strong>. Ignatova, t\u1ef1 x\u01b0ng l\u00e0 “Cryptoqueen<\/em>,” v\u1eabn \u0111ang l\u1ea9n tr\u1ed1n sau khi bi\u1ebfn m\u1ea5t v\u00e0o th\u00e1ng 10 n\u0103m 2017<\/strong> sau m\u1ed9t chuy\u1ebfn bay \u0111\u1ebfn Athens<\/strong>, Hy L\u1ea1p<\/strong>. Hi\u1ec7n c\u00f4 \u0111ang n\u1eb1m trong danh s\u00e1ch M\u01b0\u1eddi ng\u01b0\u1eddi b\u1ecb truy n\u00e3 g\u1eaft gao nh\u1ea5t c\u1ee7a FBI<\/strong>, v\u1edbi ph\u1ea7n th\u01b0\u1edfng 5 tri\u1ec7u \u0111\u00f4 la<\/strong> cho th\u00f4ng tin d\u1eabn \u0111\u1ebfn vi\u1ec7c b\u1eaft gi\u1eef c\u00f4.<\/p>\n","protected":false},"excerpt":{"rendered":" Th\u00f4ng tin v\u1ec1 v\u1ee5 l\u1eeba \u0111\u1ea3o OneCoin C\u00e1c n\u1ea1n nh\u00e2n c\u1ee7a v\u1ee5 l\u1eeba \u0111\u1ea3o OneCoin tr\u1ecb gi\u00e1 h\u00e0ng t\u1ef7 \u0111\u00f4 la hi\u1ec7n c\u00f3 th\u1ec3 n\u1ed9p \u0111\u01a1n xin b\u1ed3i th\u01b0\u1eddng th\u00f4ng qua m\u1ed9t ch\u01b0\u01a1ng tr\u00ecnh b\u1ed3i th\u01b0\u1eddng li\u00ean bang \u0111\u01b0\u1ee3c t\u00e0i tr\u1ee3 b\u1edfi c\u00e1c t\u00e0i s\u1ea3n b\u1ecb t\u1ecbch thu. B\u1ed9 T\u01b0…<\/p>\n","protected":false},"author":3,"featured_media":18649,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42],"tags":[4225,10693,4316,5651,4559,5395,9583,6894,5270],"class_list":["post-18650","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","tag-bitcoin","tag-bulgaria","tag-fbi","tag-greece","tag-jay-clayton","tag-latvia","tag-norway","tag-sweden","tag-u-s-department-of-justice"],"yoast_head":"\nChi ti\u1ebft v\u1ec1 v\u1ee5 l\u1eeba \u0111\u1ea3o<\/h2>\n
\u0110\u1eb7c \u0111i\u1ec3m c\u1ee7a OneCoin<\/h2>\n
H\u00e0nh \u0111\u1ed9ng c\u1ee7a B\u1ed9 T\u01b0 ph\u00e1p<\/h2>\n
H\u1eadu qu\u1ea3 ph\u00e1p l\u00fd<\/h2>\n