{"id":20134,"date":"2026-06-12T00:32:17","date_gmt":"2026-06-12T00:32:17","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/hang-trieu-do-la-bi-thu-hoi-trong-vu-lua-dao-tien-dien-tu-100-trieu-do-la\/"},"modified":"2026-06-12T00:32:17","modified_gmt":"2026-06-12T00:32:17","slug":"hang-trieu-do-la-bi-thu-hoi-trong-vu-lua-dao-tien-dien-tu-100-trieu-do-la","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/hang-trieu-do-la-bi-thu-hoi-trong-vu-lua-dao-tien-dien-tu-100-trieu-do-la\/","title":{"rendered":"H\u00e0ng tri\u1ec7u \u0111\u00f4 la b\u1ecb thu h\u1ed3i trong v\u1ee5 l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed 100 tri\u1ec7u \u0111\u00f4 la"},"content":{"rendered":"<h2>M\u1ed9t V\u1ee5 \u00c1n L\u1eeba \u0110\u1ea3o Li\u00ean Bang<\/h2>\n<p>M\u1ed9t v\u1ee5 \u00e1n <strong>l\u1eeba \u0111\u1ea3o li\u00ean bang<\/strong> \u0111\u00e3 d\u1eabn \u0111\u1ebfn vi\u1ec7c t\u1ecbch thu m\u1ed9t l\u01b0\u1ee3ng l\u1edbn <strong>ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/strong> sau khi c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean cho bi\u1ebft g\u1ea7n <strong>100 tri\u1ec7u \u0111\u00f4 la<\/strong> \u0111\u00e3 \u0111\u01b0\u1ee3c chuy\u1ec3n qua c\u00e1c t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng v\u00e0 s\u00e0n giao d\u1ecbch. C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng \u0111\u00e3 t\u1ecbch thu kho\u1ea3ng <strong>7,1 tri\u1ec7u \u0111\u00f4 la<\/strong> t\u1eeb c\u00e1c v\u00ed k\u1ef9 thu\u1eadt s\u1ed1 li\u00ean quan \u0111\u1ebfn k\u1ebf ho\u1ea1ch n\u00e0y, trong khi c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean \u0111ang t\u00ecm ki\u1ebfm <strong>24,707,031 \u0111\u00f4 la<\/strong> ti\u1ec1n b\u1ed3i th\u01b0\u1eddng.<\/p>\n<h2>K\u1ebf Ho\u1ea1ch L\u1eeba \u0110\u1ea3o \u0110\u1ea7u T\u01b0<\/h2>\n<p>H\u00e0ng tri\u1ec7u \u0111\u00f4 la ti\u1ec1n \u0111i\u1ec7n t\u1eed li\u00ean quan \u0111\u1ebfn m\u1ed9t k\u1ebf ho\u1ea1ch l\u1eeba \u0111\u1ea3o \u0111\u1ea7u t\u01b0 <strong>100 tri\u1ec7u \u0111\u00f4 la<\/strong> \u0111\u00e3 b\u1ecb t\u1ecbch thu khi c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean li\u00ean bang \u0111\u1ea3m b\u1ea3o m\u1ed9t b\u1ea3n \u00e1n t\u00f9 <strong>5 n\u0103m<\/strong> cho <strong>Geoffrey K. Auyeung<\/strong>, theo th\u00f4ng b\u00e1o c\u1ee7a V\u0103n ph\u00f2ng C\u00f4ng t\u1ed1 vi\u00ean Hoa K\u1ef3 cho Qu\u1eadn T\u00e2y Washington v\u00e0o ng\u00e0y <strong>9 th\u00e1ng 6 n\u0103m 2026<\/strong>.<\/p>\n<p>C\u00e1c nh\u00e0 \u0111i\u1ec1u tra \u0111\u00e3 truy v\u1ebft k\u1ebf ho\u1ea1ch n\u00e0y \u0111\u1ebfn c\u00e1c kho\u1ea3n \u0111\u1ea7u t\u01b0 gi\u1ea3 m\u1ea1o v\u00e0o l\u01b0u tr\u1eef d\u1ea7u kh\u00ed t\u1ea1i <strong>Rotterdam, H\u00e0 Lan<\/strong>, v\u00e0 <strong>Houston<\/strong>. C\u00e1c n\u1ea1n nh\u00e2n \u0111\u00e3 g\u1eedi ti\u1ec1n v\u00e0o c\u00e1c t\u00e0i kho\u1ea3n m\u00e0 h\u1ecd tin r\u1eb1ng l\u00e0 ph\u01b0\u01a1ng ti\u1ec7n k\u00fd qu\u1ef9, theo B\u1ed9 T\u01b0 ph\u00e1p (DOJ). Khi nh\u1eadn \u0111\u01b0\u1ee3c, &#8220;ti\u1ec1n \u0111\u00e3 nhanh ch\u00f3ng \u0111\u01b0\u1ee3c chuy\u1ec3n v\u00e0o c\u00e1c t\u00e0i kho\u1ea3n kh\u00e1c, chuy\u1ec3n ra n\u01b0\u1edbc ngo\u00e0i, ho\u1eb7c \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 mua c\u00e1c lo\u1ea1i ti\u1ec1n \u0111i\u1ec7n t\u1eed nh\u01b0 <strong>Bitcoin<\/strong>, <strong>Tether<\/strong>, <strong>USD Coin<\/strong> v\u00e0 <strong>Ethereum<\/strong>, th\u00f4ng qua c\u00e1c s\u00e0n giao d\u1ecbch nh\u01b0 <strong>Gemini<\/strong>, <strong>Bitstamp<\/strong> v\u00e0 <strong>Coinbase<\/strong>,&#8221; DOJ cho bi\u1ebft.<\/p>\n<blockquote>\n<p>&#8220;Nhi\u1ec1u ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e3 \u0111\u01b0\u1ee3c chuy\u1ec3n ti\u1ebfp \u0111\u1ebfn c\u00e1c t\u00e0i kho\u1ea3n t\u1ea1i s\u00e0n giao d\u1ecbch <strong>Binance<\/strong>.&#8221;<\/p>\n<\/blockquote>\n<p>C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean cho bi\u1ebft: &#8220;G\u1ea7n <strong>100 tri\u1ec7u \u0111\u00f4 la<\/strong> t\u1eeb c\u00e1c kho\u1ea3n l\u1eeba \u0111\u1ea3o \u0111\u00e3 \u0111i qua c\u00e1c t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng m\u00e0 \u00f4ng ta \u0111\u00e3 thi\u1ebft l\u1eadp v\u00e0 li\u00ean k\u1ebft v\u1edbi c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed.&#8221; H\u1ed3 s\u01a1 t\u00f2a \u00e1n cho th\u1ea5y Auyeung \u0111\u00e3 m\u1edf \u00edt nh\u1ea5t <strong>81 t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng<\/strong> t\u1ea1i <strong>24 t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh<\/strong> v\u00e0 <strong>19 t\u00e0i kho\u1ea3n<\/strong> t\u1ea1i <strong>8 s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/strong>.<\/p>\n<h2>Quy Tr\u00ecnh B\u1ed3i Th\u01b0\u1eddng v\u00e0 H\u00ecnh Ph\u1ea1t<\/h2>\n<p>Gi\u1eefa th\u00e1ng <strong>6 n\u0103m 2022<\/strong> v\u00e0 th\u00e1ng <strong>7 n\u0103m 2024<\/strong>, c\u00e1c t\u00e0i kho\u1ea3n n\u00e0y \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c <strong>97,1 tri\u1ec7u \u0111\u00f4 la<\/strong> t\u1eeb c\u00e1c chuy\u1ec3n kho\u1ea3n v\u00e0 ti\u1ec1n g\u1eedi c\u1ee7a b\u00ean th\u1ee9 ba. C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng \u0111\u00e3 m\u00f4 t\u1ea3 ti\u1ec1n \u0111i\u1ec7n t\u1eed nh\u01b0 m\u1ed9t <strong>k\u00eanh r\u1eeda ti\u1ec1n ch\u00ednh<\/strong> thay v\u00ec l\u00e0 m\u1ed9t h\u00ecnh th\u1ee9c \u0111\u1ea7u t\u01b0 h\u1ee3p ph\u00e1p.<\/p>\n<p>K\u1ebf ho\u1ea1ch l\u1eeba \u0111\u1ea3o b\u1ecb c\u00e1o bu\u1ed9c t\u1eadp trung v\u00e0o c\u00e1c c\u01a1 h\u1ed9i l\u01b0u tr\u1eef b\u1ed3n ch\u1ee9a d\u1ea7u gi\u1ea3 m\u1ea1o. Ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e3 tham gia v\u00e0o v\u1ee5 \u00e1n sau khi ti\u1ec1n c\u1ee7a c\u00e1c n\u1ea1n nh\u00e2n \u0111\u00e3 \u0111\u1ebfn c\u00e1c t\u00e0i kho\u1ea3n do Auyeung ki\u1ec3m so\u00e1t v\u00e0 di chuy\u1ec3n qua c\u00e1c s\u00e0n giao d\u1ecbch, t\u00e0i kho\u1ea3n offshore, v\u00e0 \u0111\u1ecba ch\u1ec9 li\u00ean quan \u0111\u1ebfn c\u00e1c \u0111\u1ed3ng ph\u1ea1m \u1edf n\u01b0\u1edbc ngo\u00e0i.<\/p>\n<p>C\u00e1c n\u1ea1n nh\u00e2n \u0111ang ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi m\u1ed9t quy tr\u00ecnh b\u1ed3i th\u01b0\u1eddng v\u1eabn \u0111ang di\u1ec5n ra t\u1ea1i t\u00f2a, v\u1edbi c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean \u0111ang t\u00ecm ki\u1ebfm <strong>24,707,031 \u0111\u00f4 la<\/strong>. M\u1ed9t n\u1ea1n nh\u00e2n \u0111\u00e3 \u0111i t\u1eeb <strong>V\u01b0\u01a1ng qu\u1ed1c Anh<\/strong> \u0111\u1ec3 tham d\u1ef1 phi\u00ean x\u1eed v\u00e0 \u0111\u1ed1i m\u1eb7t v\u1edbi Auyeung. T\u00f2a \u00e1n \u0111\u00e3 tr\u00edch d\u1eabn quy m\u00f4 c\u1ee7a h\u00e0nh vi khi \u00e1p \u0111\u1eb7t b\u1ea3n \u00e1n t\u00f9 <strong>5 n\u0103m<\/strong>.<\/p>\n<h2>T\u1ecbch Thu T\u00e0i S\u1ea3n v\u00e0 H\u00e0nh Vi Sau Khi B\u1ecb Truy T\u1ed1<\/h2>\n<p>S\u1ef1 ph\u01a1i b\u00e0y t\u00e0i ch\u00ednh c\u1ee7a Auyeung kh\u00f4ng ch\u1ec9 d\u1eebng l\u1ea1i \u1edf vi\u1ec7c b\u1ecb giam gi\u1eef. \u00d4ng \u0111\u00e3 b\u1ecb t\u1ecbch thu kho\u1ea3ng <strong>2,3 tri\u1ec7u \u0111\u00f4 la<\/strong> t\u1eeb c\u00e1c qu\u1ef9 v\u00e0 ti\u1ec1n m\u1eb7t b\u1ecb t\u1ecbch thu t\u1eeb c\u00e1c t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng v\u00e0 nh\u00e0 c\u1ee7a m\u00ecnh, c\u00f9ng v\u1edbi m\u1ed9t chi\u1ebfc <strong>Audi SQ8<\/strong>. \u00d4ng c\u0169ng \u0111\u00e3 \u0111\u1ed3ng \u00fd t\u1eeb b\u1ecf kho\u1ea3ng <strong>300,000 \u0111\u00f4 la<\/strong> trong qu\u1ef9 ng\u00e2n h\u00e0ng \u0111\u1ec3 b\u1ed3i th\u01b0\u1eddng.<\/p>\n<blockquote>\n<p>&#8220;\u00d4ng c\u0169ng \u0111\u00e3 \u0111\u1ed3ng \u00fd kh\u00f4ng tranh ch\u1ea5p vi\u1ec7c t\u1ecbch thu d\u00e2n s\u1ef1 kho\u1ea3ng <strong>7,1 tri\u1ec7u \u0111\u00f4 la<\/strong> b\u1ecb t\u1ecbch thu t\u1eeb c\u00e1c v\u00ed ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00e1c nhau.&#8221;<\/p>\n<\/blockquote>\n<p>C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean c\u0169ng c\u00e1o bu\u1ed9c Auyeung ti\u1ebfp t\u1ee5c li\u00ean l\u1ea1c v\u1edbi c\u00e1c \u0111\u1ed3ng ph\u1ea1m sau khi b\u1ecb truy t\u1ed1 v\u00e0 b\u1eaft gi\u1eef. T\u1eeb th\u00e1ng <strong>8 n\u0103m 2024<\/strong> \u0111\u1ebfn th\u00e1ng <strong>12 n\u0103m 2025<\/strong>, \u00f4ng \u0111\u00e3 nh\u1eadn th\u00eam <strong>400,000 \u0111\u00f4 la<\/strong> ti\u1ec1n hoa h\u1ed3ng \u0111\u01b0\u1ee3c chuy\u1ec3n qua c\u00e1c t\u00e0i kho\u1ea3n mang t\u00ean v\u1ee3 \u00f4ng, theo ch\u00ednh ph\u1ee7.<\/p>\n<p>V\u1ee5 t\u1ecbch thu <strong>Bitcoin<\/strong> k\u1ef7 l\u1ee5c c\u1ee7a DOJ \u0111\u00e3 l\u00e0m d\u1ea5y l\u00ean s\u1ef1 ch\u00fa \u00fd v\u1ec1 c\u00e1c t\u1ed5 h\u1ee3p l\u1eeba \u0111\u1ea3o to\u00e0n c\u1ea7u li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed, bu\u00f4n b\u00e1n v\u00e0 t\u1ed5 ch\u1ee9c.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>M\u1ed9t V\u1ee5 \u00c1n L\u1eeba \u0110\u1ea3o Li\u00ean Bang M\u1ed9t v\u1ee5 \u00e1n l\u1eeba \u0111\u1ea3o li\u00ean bang \u0111\u00e3 d\u1eabn \u0111\u1ebfn vi\u1ec7c t\u1ecbch thu m\u1ed9t l\u01b0\u1ee3ng l\u1edbn ti\u1ec1n \u0111i\u1ec7n t\u1eed sau khi c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean cho bi\u1ebft g\u1ea7n 100 tri\u1ec7u \u0111\u00f4 la \u0111\u00e3 \u0111\u01b0\u1ee3c chuy\u1ec3n qua c\u00e1c t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng v\u00e0 s\u00e0n giao d\u1ecbc&#8230;<\/p>\n","protected":false},"author":3,"featured_media":20133,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,47,48],"tags":[4219,4225,6183,4226,5893,5242,4969,4313,9366,4217,6062,12162,10649,4365,4756],"class_list":["post-20134","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-hack","category-legal","tag-binance","tag-bitcoin","tag-bitstamp","tag-coinbase","tag-department-of-justice","tag-doj","tag-gemini","tag-hack","tag-houston","tag-legal","tag-netherlands","tag-rotterdam","tag-u-s-attorneys-office","tag-united-kingdom","tag-usdc"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>H\u00e0ng tri\u1ec7u \u0111\u00f4 la b\u1ecb thu h\u1ed3i trong v\u1ee5 l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed 100 tri\u1ec7u \u0111\u00f4 la - CryptoZen<\/title>\n<meta name=\"description\" content=\"M\u1ed9t k\u1ebf ho\u1ea1ch l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u1ecb gi\u00e1 100 tri\u1ec7u \u0111\u00f4 la \u0111\u00e3 d\u1eabn \u0111\u1ebfn vi\u1ec7c t\u1ecbch thu \u0111\u00e1ng k\u1ec3 v\u00e0 m\u1ed9t b\u1ea3n \u00e1n t\u00f9 5 n\u0103m cho Geoffrey K. 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