{"id":19598,"date":"2026-05-19T10:22:08","date_gmt":"2026-05-19T10:22:08","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/nguoi-dan-ong-ohio-bi-ket-an-9-nam-vi-to-chuc-ke-hoach-ponzi-giao-dich-bitcoin-tri-gia-10-trieu-do-la\/"},"modified":"2026-05-19T10:22:08","modified_gmt":"2026-05-19T10:22:08","slug":"nguoi-dan-ong-ohio-bi-ket-an-9-nam-vi-to-chuc-ke-hoach-ponzi-giao-dich-bitcoin-tri-gia-10-trieu-do-la","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/nguoi-dan-ong-ohio-bi-ket-an-9-nam-vi-to-chuc-ke-hoach-ponzi-giao-dich-bitcoin-tri-gia-10-trieu-do-la\/","title":{"rendered":"Ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng Ohio b\u1ecb k\u1ebft \u00e1n 9 n\u0103m v\u00ec t\u1ed5 ch\u1ee9c k\u1ebf ho\u1ea1ch Ponzi giao d\u1ecbch Bitcoin tr\u1ecb gi\u00e1 10 tri\u1ec7u \u0111\u00f4 la"},"content":{"rendered":"

K\u1ebft \u00e1n nh\u00e0 qu\u1ea3n l\u00fd \u0111\u1ea7u t\u01b0 v\u00ec k\u1ebf ho\u1ea1ch Ponzi ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/h2>\n

M\u1ed9t nh\u00e0 qu\u1ea3n l\u00fd \u0111\u1ea7u t\u01b0 \u1edf Ohio \u0111\u00e3 b\u1ecb k\u1ebft \u00e1n ch\u00edn n\u0103m t\u00f9 giam<\/strong> v\u00ec t\u1ed5 ch\u1ee9c m\u1ed9t k\u1ebf ho\u1ea1ch Ponzi ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/strong>, l\u1eeba \u0111\u1ea3o c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 s\u1ed1 ti\u1ec1n l\u00ean \u0111\u1ebfn 10 tri\u1ec7u \u0111\u00f4 la<\/strong>. C\u00f9ng v\u1edbi b\u1ea3n \u00e1n ch\u00edn n\u0103m, Rathnakishore Giri, 31 tu\u1ed5i, \u0111\u1ebfn t\u1eeb New Albany, c\u00f2n ph\u1ea3i ch\u1ecbu th\u00eam ba n\u0103m qu\u1ea3n ch\u1ebf<\/strong> sau khi nh\u1eadn t\u1ed9i v\u1ec1 m\u1ed9t t\u1ed9i danh l\u1eeba \u0111\u1ea3o qua m\u1ea1ng v\u00e0o th\u00e1ng 10 n\u0103m 2024.<\/p>\n

Chi ti\u1ebft v\u1ec1 k\u1ebf ho\u1ea1ch l\u1eeba \u0111\u1ea3o<\/h2>\n

K\u1ebf ho\u1ea1ch c\u1ee7a Giri li\u00ean quan \u0111\u1ebfn nh\u1eefng l\u1eddi h\u1ee9a sai l\u1ec7ch v\u1ec1 l\u1ee3i nhu\u1eadn \u0111\u1ea3m b\u1ea3o th\u00f4ng qua giao d\u1ecbch h\u1ee3p \u0111\u1ed3ng t\u01b0\u01a1ng lai Bitcoin. Thay v\u00ec \u0111\u1ea7u t\u01b0 qu\u1ef9, nh\u00e0 qu\u1ea3n l\u00fd n\u00e0y \u0111\u00e3 s\u1eed d\u1ee5ng ti\u1ec1n t\u1eeb c\u00e1c n\u1ea1n nh\u00e2n m\u1edbi \u0111\u1ec3 tr\u1ea3 cho nh\u1eefng ng\u01b0\u1eddi tham gia tr\u01b0\u1edbc \u0111\u00f3, \u0111i\u1ec1u n\u00e0y \u0111\u01b0\u1ee3c coi l\u00e0 d\u1ea5u hi\u1ec7u c\u1ee7a m\u1ed9t k\u1ebf ho\u1ea1ch Ponzi<\/em>.<\/p>\n

Theo c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean, Giri “\u0111\u00e3 t\u1ea1o ra v\u1ebb ngo\u00e0i th\u00e0nh c\u00f4ng” b\u1eb1ng c\u00e1ch t\u1ef1 gi\u1edbi thi\u1ec7u m\u00ecnh l\u00e0 m\u1ed9t nh\u00e0 \u0111\u1ea7u t\u01b0 th\u00e0nh c\u00f4ng, gi\u00e0u c\u00f3, v\u1edbi m\u1ed9t gara ch\u1ee9a \u0111\u1ea7y xe sang, bao g\u1ed3m hai chi\u1ebfc Lamborghini, m\u1ed9t chi\u1ebfc Tesla v\u00e0 m\u1ed9t chi\u1ebfc Audi R8, c\u00f9ng v\u1edbi m\u1ed9t b\u1ed9 s\u01b0u t\u1eadp \u0111\u1ed3ng h\u1ed3 cao c\u1ea5p. Anh ta c\u0169ng \u0111\u00e3 chi ti\u00eau cho c\u00e1c chuy\u1ebfn bay tr\u00ean m\u00e1y bay ri\u00eang v\u00e0 thu\u00ea bi\u1ec7t th\u1ef1 ngh\u1ec9 d\u01b0\u1ee1ng sang tr\u1ecdng.<\/p>\n

H\u00e0nh vi l\u1eeba \u0111\u1ea3o ti\u1ebfp di\u1ec5n<\/h2>\n

Theo V\u0103n ph\u00f2ng C\u00f4ng t\u1ed1 vi\u00ean Ohio, Giri \u0111\u00e3 ti\u1ebfp t\u1ee5c l\u1eeba \u0111\u1ea3o ngay c\u1ea3 sau khi th\u1eeba nh\u1eadn t\u1ed9i l\u1ed7i. Trong th\u1eddi gian \u0111\u01b0\u1ee3c t\u1ea1i ngo\u1ea1i ch\u1edd x\u00e9t x\u1eed, anh ta \u0111\u00e3 k\u00eau g\u1ecdi qu\u1ef9 t\u1eeb c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 ti\u1ec1n \u0111i\u1ec7n t\u1eed m\u1edbi, g\u00e2y thi\u1ec7t h\u1ea1i th\u00eam cho c\u00e1c n\u1ea1n nh\u00e2n m\u1edbi<\/strong> ngay c\u1ea3 khi c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean li\u00ean bang chu\u1ea9n b\u1ecb cho phi\u00ean t\u00f2a x\u00e9t x\u1eed c\u1ee7a anh ta.<\/p>\n

T\u00ecnh h\u00ecnh t\u1ed9i ph\u1ea1m ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/h2>\n

B\u1ea3n \u00e1n \u0111\u01b0\u1ee3c \u0111\u01b0a ra trong b\u1ed1i c\u1ea3nh t\u1ed9i ph\u1ea1m ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u1ea1t \u0111\u1ebfn m\u1ee9c cao m\u1edbi<\/strong>. Theo FBI, ng\u01b0\u1eddi M\u1ef9 \u0111\u00e3 m\u1ea5t h\u01a1n 11 t\u1ef7 \u0111\u00f4 la<\/strong> do c\u00e1c t\u1ed9i ph\u1ea1m li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0o n\u0103m 2025, t\u0103ng 22%<\/strong> so v\u1edbi n\u0103m tr\u01b0\u1edbc. C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng \u0111ang ph\u1ea3n \u1ee9ng b\u1eb1ng c\u00e1ch t\u0103ng c\u01b0\u1eddng th\u1ef1c thi c\u00e1c k\u1ebf ho\u1ea1ch Ponzi ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n

\n

N\u0103m ngo\u00e1i, hai c\u00f4ng d\u00e2n Estonia \u0111\u00e3 b\u1ecb k\u1ebft \u00e1n 16 th\u00e1ng t\u00f9 v\u00ec vai tr\u00f2 c\u1ee7a h\u1ecd trong k\u1ebf ho\u1ea1ch Ponzi HashFlare tr\u1ecb gi\u00e1 577 tri\u1ec7u \u0111\u00f4 la<\/strong>. V\u00e0 v\u00e0o th\u00e1ng Hai, c\u1ef1u Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh c\u1ee7a c\u00f4ng ty \u0111\u1ea7u t\u01b0 ti\u1ec1n \u0111i\u1ec7n t\u1eed Goliath Ventures \u0111\u00e3 b\u1ecb b\u1eaft v\u1edbi c\u00e1c c\u00e1o bu\u1ed9c li\u00ean bang v\u1ec1 l\u1eeba \u0111\u1ea3o qua m\u1ea1ng v\u00e0 r\u1eeda ti\u1ec1n, sau khi b\u1ecb c\u00e1o bu\u1ed9c \u0111i\u1ec1u h\u00e0nh m\u1ed9t k\u1ebf ho\u1ea1ch Ponzi \u0111\u00e3 thu h\u00fat 328 tri\u1ec7u \u0111\u00f4 la<\/strong>.<\/p>\n<\/blockquote>\n

V\u1ee5 \u00e1n \u0111\u00f3 c\u0169ng \u0111\u00e3 thu h\u00fat s\u1ef1 ch\u00fa \u00fd c\u1ee7a g\u00e3 kh\u1ed5ng l\u1ed3 t\u00e0i ch\u00ednh JPMorgan Chase, c\u00f4ng ty n\u00e0y \u0111\u00e3 b\u1ecb ki\u1ec7n m\u1ed9t th\u00e1ng sau \u0111\u00f3 v\u00ec kh\u00f4ng ph\u00e1t hi\u1ec7n v\u00e0 ng\u0103n ch\u1eb7n \u0111\u01b0\u1ee3c k\u1ebf ho\u1ea1ch b\u1ecb c\u00e1o bu\u1ed9c.<\/p>\n","protected":false},"excerpt":{"rendered":"

K\u1ebft \u00e1n nh\u00e0 qu\u1ea3n l\u00fd \u0111\u1ea7u t\u01b0 v\u00ec k\u1ebf ho\u1ea1ch Ponzi ti\u1ec1n \u0111i\u1ec7n t\u1eed M\u1ed9t nh\u00e0 qu\u1ea3n l\u00fd \u0111\u1ea7u t\u01b0 \u1edf Ohio \u0111\u00e3 b\u1ecb k\u1ebft \u00e1n ch\u00edn n\u0103m t\u00f9 giam v\u00ec t\u1ed5 ch\u1ee9c m\u1ed9t k\u1ebf ho\u1ea1ch Ponzi ti\u1ec1n \u0111i\u1ec7n t\u1eed, l\u1eeba \u0111\u1ea3o c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 s\u1ed1 ti\u1ec1n l\u00ean \u0111\u1ebfn 10 tri\u1ec7u \u0111\u00f4 la. C\u00f9ng…<\/p>\n","protected":false},"author":3,"featured_media":19597,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,47,48],"tags":[4225,12038,4313,9804,4493,4217,12037,4540],"class_list":["post-19598","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-hack","category-legal","tag-bitcoin","tag-goliath-ventures","tag-hack","tag-hashflare","tag-jpmorgan","tag-legal","tag-new-albany","tag-ohio"],"yoast_head":"\nNg\u01b0\u1eddi \u0111\u00e0n \u00f4ng Ohio b\u1ecb k\u1ebft \u00e1n 9 n\u0103m v\u00ec t\u1ed5 ch\u1ee9c k\u1ebf ho\u1ea1ch Ponzi giao d\u1ecbch Bitcoin tr\u1ecb gi\u00e1 10 tri\u1ec7u \u0111\u00f4 la - CryptoZen<\/title>\n<meta name=\"description\" content=\"M\u1ed9t ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng \u1edf Ohio \u0111\u00e3 b\u1ecb k\u1ebft \u00e1n 9 n\u0103m t\u00f9 v\u00ec \u0111i\u1ec1u h\u00e0nh m\u1ed9t k\u1ebf ho\u1ea1ch Ponzi Bitcoin tr\u1ecb gi\u00e1 10 tri\u1ec7u \u0111\u00f4 la, l\u1eeba \u0111\u1ea3o c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 b\u1eb1ng nh\u1eefng l\u1eddi h\u1ee9a sai l\u1ec7ch v\u1ec1 l\u1ee3i nhu\u1eadn \u0111\u1ea3m b\u1ea3o.\" \/>\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\/nguoi-dan-ong-ohio-bi-ket-an-9-nam-vi-to-chuc-ke-hoach-ponzi-giao-dich-bitcoin-tri-gia-10-trieu-do-la\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng Ohio b\u1ecb k\u1ebft \u00e1n 9 n\u0103m v\u00ec t\u1ed5 ch\u1ee9c k\u1ebf ho\u1ea1ch Ponzi giao d\u1ecbch Bitcoin tr\u1ecb gi\u00e1 10 tri\u1ec7u \u0111\u00f4 la - CryptoZen\" \/>\n<meta property=\"og:description\" content=\"M\u1ed9t ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng \u1edf 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