{"id":19976,"date":"2026-06-05T02:32:10","date_gmt":"2026-06-05T02:32:10","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/texas-ngung-hoat-dong-ke-hoach-kim-tu-thap-crypto-bi-to-sau-nhung-loi-hua-khong-rui-ro-cua-trieu-phu\/"},"modified":"2026-06-05T02:32:10","modified_gmt":"2026-06-05T02:32:10","slug":"texas-ngung-hoat-dong-ke-hoach-kim-tu-thap-crypto-bi-to-sau-nhung-loi-hua-khong-rui-ro-cua-trieu-phu","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/texas-ngung-hoat-dong-ke-hoach-kim-tu-thap-crypto-bi-to-sau-nhung-loi-hua-khong-rui-ro-cua-trieu-phu\/","title":{"rendered":"Texas Ng\u1eebng Ho\u1ea1t \u0110\u1ed9ng K\u1ebf Ho\u1ea1ch Kim T\u1ef1 Th\u00e1p Crypto B\u1ecb T\u1ed1 Sau Nh\u1eefng L\u1eddi H\u1ee9a \u2018Kh\u00f4ng R\u1ee7i Ro\u2019 C\u1ee7a Tri\u1ec7u Ph\u00fa"},"content":{"rendered":"<h2>\u0110i\u1ec1u Tra K\u1ebf Ho\u1ea1ch \u0110\u1ea7u T\u01b0 Ti\u1ec1n \u0110i\u1ec7n T\u1eed T\u1ea1i Texas<\/h2>\n<p>C\u00e1c nh\u00e0 qu\u1ea3n l\u00fd bang Texas \u0111\u00e3 ti\u1ebfn h\u00e0nh \u0111i\u1ec1u tra v\u00e0 <strong>ng\u1eebng ho\u1ea1t \u0111\u1ed9ng<\/strong> m\u1ed9t k\u1ebf ho\u1ea1ch \u0111\u1ea7u t\u01b0 ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 ti\u1ebfp th\u1ecb \u0111a c\u1ea5p (MLM) b\u1ecb c\u00e1o bu\u1ed9c h\u1ee9a h\u1eb9n mang l\u1ea1i tr\u1ea1ng th\u00e1i tri\u1ec7u ph\u00fa, thu nh\u1eadp th\u1ee5 \u0111\u1ed9ng v\u00e0 l\u1ee3i nhu\u1eadn h\u00e0ng th\u00e1ng cao th\u00f4ng qua vi\u1ec7c tuy\u1ec3n d\u1ee5ng v\u00e0 m\u00e3 giao d\u1ecbch. L\u1ec7nh ng\u1eebng ho\u1ea1t \u0111\u1ed9ng c\u0169ng \u0111\u1ec1 c\u1eadp \u0111\u1ebfn c\u00e1c kho\u1ea3n <strong>ph\u00ed r\u00fat ti\u1ec1n<\/strong>, vi\u1ec7c <strong>kh\u00f3a t\u00e0i kho\u1ea3n<\/strong> c\u1ee7a nh\u00e0 \u0111\u1ea7u t\u01b0 v\u00e0 c\u00e1c tuy\u00ean b\u1ed1 v\u1ec1 giao d\u1ecbch c\u00f3 r\u1ee7i ro th\u1ea5p, \u0111\u01b0\u1ee3c h\u1ed7 tr\u1ee3 b\u1edfi <em>tr\u00ed tu\u1ec7 nh\u00e2n t\u1ea1o (AI)<\/em>.<\/p>\n<h2>C\u00e1c Chi Ti\u1ebft V\u1ec1 L\u1ec7nh Ng\u1eebng Ho\u1ea1t \u0110\u1ed9ng<\/h2>\n<p>H\u1ed9i \u0111\u1ed3ng Ch\u1ee9ng kho\u00e1n Bang Texas \u0111\u00e3 c\u00f4ng b\u1ed1 v\u00e0o ng\u00e0y 3 th\u00e1ng 6 r\u1eb1ng h\u1ecd \u0111\u00e3 ban h\u00e0nh l\u1ec7nh ng\u1eebng ngay l\u1eadp t\u1ee9c \u0111\u1ed1i v\u1edbi <strong>BG Wealth Sharing LTD<\/strong> v\u00e0 <strong>DSJ Exchange PTY Ltd<\/strong>. L\u1ec7nh n\u00e0y nh\u1eafm \u0111\u1ebfn m\u1ed9t k\u1ebf ho\u1ea1ch \u0111\u1ea7u t\u01b0 ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 MLM b\u1ecb c\u00e1o bu\u1ed9c nh\u1eb1m v\u00e0o c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 t\u1ea1i Texas. C\u00e1c nh\u00e0 qu\u1ea3n l\u00fd \u0111\u00e3 m\u00f4 t\u1ea3 DSJ l\u00e0 m\u1ed9t s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u00f3 li\u00ean quan \u0111\u1ebfn c\u00e1c kho\u1ea3n \u0111\u1ea7u t\u01b0 th\u1ee5 \u0111\u1ed9ng v\u00e0 c\u00e1c tuy\u00ean b\u1ed1 giao d\u1ecbch \u0111\u01b0\u1ee3c h\u1ed7 tr\u1ee3 b\u1edfi AI.<\/p>\n<p>L\u1ec7nh c\u0169ng n\u00eau t\u00ean <strong>BG Wealth Sharing Group LLC<\/strong>, <strong>Thaddious Thomas<\/strong> v\u00e0 <strong>Gagandeep Sarkaria<\/strong>. Theo b\u00e1o c\u00e1o c\u1ee7a c\u00e1c nh\u00e0 qu\u1ea3n l\u00fd, BG Wealth \u0111\u00e3 g\u1eedi m\u00e3 giao d\u1ecbch cho c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 qua <em>Bonchat<\/em>, m\u1ed9t \u1ee9ng d\u1ee5ng nh\u1eafn tin, v\u00e0 h\u01b0\u1edbng d\u1eabn h\u1ecd nh\u1eadp m\u00e3 tr\u00ean s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c cho l\u00e0 c\u1ee7a DSJ. Quy tr\u00ecnh n\u00e0y \u0111\u00e3 khi\u1ebfn c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 \u00edt ki\u1ec3m so\u00e1t \u0111\u01b0\u1ee3c c\u00e1c giao d\u1ecbch, \u0111\u1ed3ng th\u1eddi l\u00e0m cho n\u1ec1n t\u1ea3ng c\u00f3 v\u1ebb ho\u1ea1t \u0111\u1ed9ng.<\/p>\n<h2>Chi\u1ebfn Thu\u1eadt Tuy\u1ec3n D\u1ee5ng v\u00e0 L\u1eddi H\u1ee9a \u0110\u1ea7u T\u01b0<\/h2>\n<p>C\u00e1c nh\u00e0 qu\u1ea3n l\u00fd cho bi\u1ebft: <\/p>\n<blockquote><p>&#8220;C\u00e1c nh\u00e0 tuy\u1ec3n d\u1ee5ng b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 l\u00f4i k\u00e9o c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 b\u1eb1ng c\u00e1c tuy\u00ean b\u1ed1 r\u1eb1ng m\u1ed9t kho\u1ea3n ti\u1ec1n g\u1eedi ban \u0111\u1ea7u nh\u1ecf c\u00f3 th\u1ec3 t\u1ea1o ra &#8216;thu nh\u1eadp h\u00e0ng th\u00e1ng su\u1ed1t \u0111\u1eddi&#8217; v\u00e0 bi\u1ebfn ng\u01b0\u1eddi tham gia th\u00e0nh tri\u1ec7u ph\u00fa trong v\u00f2ng v\u00e0i th\u00e1ng th\u00f4ng qua c\u00e1c kho\u1ea3n th\u01b0\u1edfng tuy\u1ec3n d\u1ee5ng h\u1ea5p d\u1eabn.&#8221;<\/p><\/blockquote>\n<p>K\u1ebf ho\u1ea1ch n\u00e0y \u0111\u00e3 s\u1eed d\u1ee5ng nhi\u1ec1u chi\u1ebfn thu\u1eadt \u0111\u1ec3 x\u00e2y d\u1ef1ng l\u00f2ng tin c\u1ee7a nh\u00e0 \u0111\u1ea7u t\u01b0. C\u00e1c nh\u00e0 qu\u1ea3n l\u00fd \u0111\u00e3 tr\u00edch d\u1eabn c\u00e1c tuy\u00ean b\u1ed1 v\u1ec1 <strong>t\u1ef7 l\u1ec7 th\u00e0nh c\u00f4ng 99,6%<\/strong>, b\u1ea3o v\u1ec7 v\u1ed1n \u0111\u01b0\u1ee3c \u0111\u1ea3m b\u1ea3o, l\u1ee3i nhu\u1eadn h\u00e0ng th\u00e1ng \u00edt nh\u1ea5t <strong>60%<\/strong>, v\u00e0 vi\u1ec7c g\u1ea5p \u0111\u00f4i v\u1ed1n trong kho\u1ea3ng <strong>40 ng\u00e0y<\/strong>. Nh\u1eefng l\u1eddi h\u1ee9a n\u00e0y \u0111\u00e3 khi\u1ebfn n\u1ec1n t\u1ea3ng c\u00f3 v\u1ebb nh\u01b0 l\u00e0 m\u1ed9t h\u1ec7 th\u1ed1ng \u00edt r\u1ee7i ro.<\/p>\n<h2>Ph\u00ed R\u00fat Ti\u1ec1n v\u00e0 C\u00e1c V\u1ea5n \u0110\u1ec1 Li\u00ean Quan<\/h2>\n<p>L\u1ec7nh ng\u1eebng ngay l\u1eadp t\u1ee9c cho bi\u1ebft r\u1eb1ng c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 mu\u1ed1n r\u00fat ti\u1ec1n ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi m\u1ed9t kho\u1ea3n <strong>ph\u00ed x\u1eed l\u00fd kho\u1ea3ng 20%<\/strong> gi\u00e1 tr\u1ecb t\u00e0i kho\u1ea3n. C\u00e1c b\u00ean li\u00ean quan \u0111\u00e3 tr\u00ecnh b\u00e0y kho\u1ea3n ph\u00ed n\u00e0y nh\u01b0 m\u1ed9t bi\u1ec7n ph\u00e1p ch\u1ed1ng ch\u00eanh l\u1ec7ch gi\u00e1 v\u00e0 ch\u1ed1ng r\u1eeda ti\u1ec1n. Texas c\u0169ng b\u00e1o c\u00e1o r\u1eb1ng BG Wealth sau \u0111\u00f3 \u0111\u00e3 y\u00eau c\u1ea7u th\u00eam <strong>12%<\/strong> t\u1eeb gi\u00e1 tr\u1ecb t\u00e0i kho\u1ea3n c\u1ee7a m\u1ed7i nh\u00e0 \u0111\u1ea7u t\u01b0. Kho\u1ea3n thanh to\u00e1n n\u00e0y li\u00ean quan \u0111\u1ebfn thu\u1ebf v\u00e0 ph\u00ed chuy\u1ec3n kho\u1ea3n t\u00e0i kho\u1ea3n.<\/p>\n<p>C\u00e1c nh\u00e0 qu\u1ea3n l\u00fd l\u01b0u \u00fd: <\/p>\n<blockquote><p>&#8220;Sau khi v\u00f4 hi\u1ec7u h\u00f3a vi\u1ec7c r\u00fat ti\u1ec1n t\u00e0i kho\u1ea3n ti\u00eau chu\u1ea9n, c\u00e1c nh\u00e0 \u0111i\u1ec1u h\u00e0nh \u0111\u00e3 y\u00eau c\u1ea7u c\u00e1c n\u1ea1n nh\u00e2n ph\u1ea3i tr\u1ea3 th\u00eam 12% &#8216;thu\u1ebf tho\u00e1t&#8217; ho\u1eb7c &#8216;ph\u00ed tu\u00e2n th\u1ee7&#8217; t\u1eeb t\u00fai ti\u1ec1n c\u1ee7a h\u1ecd tr\u01b0\u1edbc khi b\u1ea5t k\u1ef3 kho\u1ea3n ti\u1ec1n n\u00e0o c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c gi\u1ea3i ph\u00f3ng.&#8221;<\/p><\/blockquote>\n<h2>Ph\u1ea3n \u1ee8ng v\u00e0 C\u1ea3nh B\u00e1o T\u1eeb C\u00e1c Bang Kh\u00e1c<\/h2>\n<p>Texas \u0111\u00e3 gia nh\u1eadp Washington v\u00e0 Hawaii trong vi\u1ec7c th\u1ef1c hi\u1ec7n h\u00e0nh \u0111\u1ed9ng ch\u1ee9ng kho\u00e1n bang ch\u00ednh th\u1ee9c li\u00ean quan \u0111\u1ebfn BG Wealth Sharing ho\u1eb7c c\u00e1c th\u1ef1c th\u1ec3 li\u00ean quan. Utah v\u00e0 Alaska c\u0169ng \u0111\u00e3 ph\u00e1t \u0111i c\u1ea3nh b\u00e1o cho nh\u00e0 \u0111\u1ea7u t\u01b0 li\u00ean quan \u0111\u1ebfn BG Wealth Sharing v\u00e0 DSJ Exchange, nh\u01b0ng nh\u1eefng c\u1ea3nh b\u00e1o \u0111\u00f3 kh\u00f4ng ph\u1ea3i l\u00e0 l\u1ec7nh ng\u1eebng ngay l\u1eadp t\u1ee9c ch\u00ednh th\u1ee9c.<\/p>\n<p>Ph\u1ea3n \u1ee9ng r\u1ed9ng r\u00e3i h\u01a1n cho th\u1ea5y c\u00e1ch m\u00e0 ho\u1ea1t \u0111\u1ed9ng n\u00e0y \u0111\u00e3 ti\u1ebfp c\u1eadn c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 \u1edf nhi\u1ec1u bang kh\u00e1c nhau. Chi\u1ebfn l\u01b0\u1ee3c tho\u00e1t \u0111\u00e3 t\u1ea1o ra m\u1ed9t r\u1ee7i ro kh\u00e1c cho c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0. Sau c\u00e1c c\u1ea3nh b\u00e1o c\u1ee7a c\u01a1 quan qu\u1ea3n l\u00fd, c\u00e1c b\u00ean li\u00ean quan \u0111\u00e3 \u0111\u1ed5 l\u1ed7i cho DSJ v\u1ec1 c\u00e1c c\u00e1o bu\u1ed9c gian l\u1eadn v\u00e0 h\u01b0\u1edbng d\u1eabn c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 \u0111\u1ebfn <strong>HQIEX<\/strong>, \u0111\u01b0\u1ee3c m\u00f4 t\u1ea3 trong l\u1ec7nh nh\u01b0 m\u1ed9t d\u1ecbch v\u1ee5 s\u00e0n giao d\u1ecbch thay th\u1ebf. S\u1ef1 chuy\u1ec3n h\u01b0\u1edbng n\u00e0y c\u00f3 th\u1ec3 gi\u1eef cho c\u00e1c n\u1ea1n nh\u00e2n ti\u1ebfp t\u1ee5c tham gia trong khi th\u00eam s\u1ef1 kh\u00f4ng ch\u1eafc ch\u1eafn.<\/p>\n<p>N\u00f3 c\u0169ng chuy\u1ec3n h\u01b0\u1edbng s\u1ef1 ch\u00fa \u00fd t\u1eeb vi\u1ec7c r\u00fat ti\u1ec1n, thi\u1ebfu th\u00f4ng tin, qu\u1ea3n l\u00fd qu\u1ef9, ho\u1ea1t \u0111\u1ed9ng giao d\u1ecbch v\u00e0 c\u00e1c m\u1ed1i quan ng\u1ea1i v\u1ec1 vi\u1ec7c tr\u1ed9n l\u1eabn.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u0110i\u1ec1u Tra K\u1ebf Ho\u1ea1ch \u0110\u1ea7u T\u01b0 Ti\u1ec1n \u0110i\u1ec7n T\u1eed T\u1ea1i Texas C\u00e1c nh\u00e0 qu\u1ea3n l\u00fd bang Texas \u0111\u00e3 ti\u1ebfn h\u00e0nh \u0111i\u1ec1u tra v\u00e0 ng\u1eebng ho\u1ea1t \u0111\u1ed9ng m\u1ed9t k\u1ebf ho\u1ea1ch \u0111\u1ea7u t\u01b0 ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 ti\u1ebfp th\u1ecb \u0111a c\u1ea5p (MLM) b\u1ecb c\u00e1o bu\u1ed9c h\u1ee9a h\u1eb9n mang l\u1ea1i tr\u1ea1ng th\u00e1i tri\u1ec7u &#8230;<\/p>\n","protected":false},"author":3,"featured_media":19975,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[12133,11574,4217,4972,11194,4854],"class_list":["post-19976","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal","tag-alaska","tag-hawaii","tag-legal","tag-texas","tag-utah","tag-washington"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Texas Ng\u1eebng Ho\u1ea1t \u0110\u1ed9ng K\u1ebf Ho\u1ea1ch Kim T\u1ef1 Th\u00e1p Crypto B\u1ecb T\u1ed1 Sau Nh\u1eefng L\u1eddi H\u1ee9a \u2018Kh\u00f4ng R\u1ee7i Ro\u2019 C\u1ee7a Tri\u1ec7u Ph\u00fa - CryptoZen<\/title>\n<meta name=\"description\" content=\"C\u00e1c nh\u00e0 qu\u1ea3n l\u00fd bang Texas \u0111\u00e3 \u0111\u00f3ng c\u1eeda m\u1ed9t k\u1ebf ho\u1ea1ch kim t\u1ef1 th\u00e1p ti\u1ec1n \u0111i\u1ec7n t\u1eed h\u1ee9a h\u1eb9n c\u00e1c kho\u1ea3n \u0111\u1ea7u t\u01b0 \u00edt r\u1ee7i ro v\u00e0 tr\u1ea1ng th\u00e1i tri\u1ec7u ph\u00fa th\u00f4ng qua c\u00e1c chi\u1ebfn thu\u1eadt tuy\u1ec3n d\u1ee5ng quy\u1ebft li\u1ec7t.\" \/>\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\/texas-ngung-hoat-dong-ke-hoach-kim-tu-thap-crypto-bi-to-sau-nhung-loi-hua-khong-rui-ro-cua-trieu-phu\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Texas Ng\u1eebng Ho\u1ea1t \u0110\u1ed9ng K\u1ebf Ho\u1ea1ch Kim T\u1ef1 Th\u00e1p Crypto B\u1ecb T\u1ed1 Sau Nh\u1eefng L\u1eddi H\u1ee9a \u2018Kh\u00f4ng R\u1ee7i Ro\u2019 C\u1ee7a Tri\u1ec7u Ph\u00fa - CryptoZen\" \/>\n<meta property=\"og:description\" content=\"C\u00e1c nh\u00e0 qu\u1ea3n l\u00fd bang Texas 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