{"id":20172,"date":"2026-06-13T10:42:17","date_gmt":"2026-06-13T10:42:17","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/canh-sat-han-quoc-bat-giu-ceo-bithumb-lee-jae-won-trong-cuoc-dieu-tra-hoi-lo-mo-rong\/"},"modified":"2026-06-13T10:42:17","modified_gmt":"2026-06-13T10:42:17","slug":"canh-sat-han-quoc-bat-giu-ceo-bithumb-lee-jae-won-trong-cuoc-dieu-tra-hoi-lo-mo-rong","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/canh-sat-han-quoc-bat-giu-ceo-bithumb-lee-jae-won-trong-cuoc-dieu-tra-hoi-lo-mo-rong\/","title":{"rendered":"C\u1ea3nh s\u00e1t H\u00e0n Qu\u1ed1c b\u1eaft gi\u1eef CEO Bithumb Lee Jae-won trong cu\u1ed9c \u0111i\u1ec1u tra h\u1ed1i l\u1ed9 m\u1edf r\u1ed9ng"},"content":{"rendered":"<h2>C\u1ea3nh s\u00e1t H\u00e0n Qu\u1ed1c \u0111i\u1ec1u tra CEO Bithumb v\u1ec1 h\u1ed1i l\u1ed9<\/h2>\n<p>C\u1ea3nh s\u00e1t H\u00e0n Qu\u1ed1c \u0111\u00e3 x\u00e1c \u0111\u1ecbnh <strong>CEO Bithumb, Lee Jae-won<\/strong>, l\u00e0 nghi ph\u1ea1m trong m\u1ed9t cu\u1ed9c \u0111i\u1ec1u tra h\u1ed1i l\u1ed9 \u0111ang di\u1ec5n ra, n\u00e2ng c\u1ea5p t\u00ecnh tr\u1ea1ng c\u1ee7a \u00f4ng t\u1eeb nh\u00e2n ch\u1ee9ng. C\u1ea3nh s\u00e1t \u0111\u00e3 b\u1eaft gi\u1eef CEO c\u1ee7a s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed Bithumb v\u1edbi t\u01b0 c\u00e1ch l\u00e0 nghi ph\u1ea1m trong m\u1ed9t cu\u1ed9c \u0111i\u1ec1u tra h\u1ed1i l\u1ed9 li\u00ean quan \u0111\u1ebfn c\u00e1c c\u00e1o bu\u1ed9c tuy\u1ec3n d\u1ee5ng \u01b0u ti\u00ean cho con trai v\u00e0 m\u1ed9t tr\u1ee3 l\u00fd c\u1ee7a m\u1ed9t nh\u00e0 l\u1eadp ph\u00e1p \u0111\u1ed9c l\u1eadp.<\/p>\n<h2>Chi ti\u1ebft cu\u1ed9c \u0111i\u1ec1u tra<\/h2>\n<p>\u0110\u01a1n v\u1ecb \u0110i\u1ec1u tra T\u1ed9i ph\u1ea1m C\u00f4ng c\u1ed9ng c\u1ee7a C\u01a1 quan C\u1ea3nh s\u00e1t Th\u1ee7 \u0111\u00f4 Seoul \u0111ang \u0111i\u1ec1u tra Lee Jae-won v\u1ec1 c\u00e1c c\u00e1o bu\u1ed9c bao g\u1ed3m h\u1ed1i l\u1ed9. Lee b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 ti\u1ebfn h\u00e0nh tuy\u1ec3n d\u1ee5ng con trai c\u1ee7a \u0111\u1ea1i bi\u1ec3u \u0111\u1ed9c l\u1eadp <strong>Kim Byung-ki<\/strong> sau khi nh\u1eadn \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u tuy\u1ec3n d\u1ee5ng t\u1eeb nh\u00e0 l\u1eadp ph\u00e1p n\u00e0y. Cu\u1ed9c \u0111i\u1ec1u tra \u0111\u00e3 gia t\u0103ng \u0111\u1ed9ng l\u1ef1c sau khi c\u1ea3nh s\u00e1t thu \u0111\u01b0\u1ee3c l\u1eddi khai t\u1eeb m\u1ed9t c\u1ef1u tr\u1ee3 l\u00fd c\u1ee7a Kim, ng\u01b0\u1eddi \u0111\u00e3 c\u00e1o bu\u1ed9c r\u1eb1ng nh\u00e0 l\u1eadp ph\u00e1p v\u00e0 CEO Bithumb \u0111\u00e3 g\u1eb7p nhau t\u1ea1i m\u1ed9t nh\u00e0 h\u00e0ng \u1edf Mapo, Seoul, v\u00e0o th\u00e1ng 11 n\u0103m 2024, n\u01a1i m\u00e0 vi\u1ec7c xin vi\u1ec7c \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 di\u1ec5n ra.<\/p>\n<p>Con trai sau \u0111\u00f3 \u0111\u00e3 l\u00e0m vi\u1ec7c t\u1ea1i Bithumb trong kho\u1ea3ng <strong>s\u00e1u th\u00e1ng<\/strong>, b\u1eaft \u0111\u1ea7u t\u1eeb th\u00e1ng 1 n\u0103m 2025. C\u00e1c nh\u00e0 \u0111i\u1ec1u tra nghi ng\u1edd r\u1eb1ng Kim, ng\u01b0\u1eddi \u0111\u00e3 ph\u1ee5c v\u1ee5 trong \u1ee6y ban C\u00e1c v\u1ea5n \u0111\u1ec1 Ch\u00ednh tr\u1ecb c\u1ee7a Qu\u1ed1c h\u1ed9i, c\u00f3 th\u1ec3 \u0111\u00e3 \u0111i\u1ec1u ch\u1ec9nh c\u00e1c ho\u1ea1t \u0111\u1ed9ng l\u1eadp ph\u00e1p c\u1ee7a m\u00ecnh \u0111\u1ec3 c\u00f3 l\u1ee3i cho Bithumb \u0111\u1ed5i l\u1ea5y vi\u1ec7c l\u00e0m cho con trai m\u00ecnh.<\/p>\n<h2>C\u00e1c c\u00e1o bu\u1ed9c v\u00e0 \u0111i\u1ec1u tra m\u1edf r\u1ed9ng<\/h2>\n<p>C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng \u0111ang xem x\u00e9t li\u1ec7u Kim c\u00f3 c\u1ed1 t\u00ecnh nh\u1eafm v\u00e0o \u0111\u1ed1i th\u1ee7 ch\u00ednh c\u1ee7a Bithumb, <strong>Dunamu<\/strong>, b\u1eb1ng c\u00e1ch t\u1eadp trung \u00e1p l\u1ef1c l\u1eadp ph\u00e1p v\u00e0o c\u00e1c v\u1ea5n \u0111\u1ec1 \u0111\u1ed9c quy\u1ec1n th\u1ecb tr\u01b0\u1eddng c\u1ee7a c\u00f4ng ty n\u00e0y hay kh\u00f4ng. Ngo\u00e0i ra, c\u1ea3nh s\u00e1t \u0111ang \u0111i\u1ec1u tra c\u00e1c c\u00e1o bu\u1ed9c ri\u00eang bi\u1ec7t r\u1eb1ng Kim \u0111\u00e3 g\u00e2y \u00e1p l\u1ef1c l\u00ean Bithumb \u0111\u1ec3 tuy\u1ec3n d\u1ee5ng m\u1ed9t trong nh\u1eefng tr\u1ee3 l\u00fd qu\u1ed1c h\u1ed9i c\u1ee7a \u00f4ng, ch\u1ec9 \u0111\u01b0\u1ee3c x\u00e1c \u0111\u1ecbnh l\u00e0 <strong>A<\/strong>, ng\u01b0\u1eddi \u0111\u00e3 \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 l\u00e0m vi\u1ec7c t\u1ea1i s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed n\u00e0y t\u1eeb th\u00e1ng 9 n\u0103m ngo\u00e1i.<\/p>\n<p>C\u1ea3nh s\u00e1t \u0111ang ki\u1ec3m tra xem vai tr\u00f2 t\u01b0 v\u1ea5n sau n\u00e0y c\u1ee7a tr\u1ee3 l\u00fd n\u00e0y t\u1ea1i Bithumb c\u00f3 li\u00ean quan \u0111\u1ebfn c\u00e1o bu\u1ed9c trao \u0111\u1ed5i l\u1ee3i \u00edch hay kh\u00f4ng. Ph\u1ea1m vi c\u1ee7a cu\u1ed9c \u0111i\u1ec1u tra \u0111\u00e3 m\u1edf r\u1ed9ng v\u00e0o ng\u00e0y 8 th\u00e1ng 6 khi c\u1ea3nh s\u00e1t th\u1ef1c hi\u1ec7n m\u1ed9t l\u1ec7nh kh\u00e1m x\u00e9t v\u00e0 thu gi\u1eef th\u1ee9 hai t\u1ea1i tr\u1ee5 s\u1edf Bithumb \u1edf qu\u1eadn Gangnam, Seoul, ch\u00ednh th\u1ee9c x\u00e1c \u0111\u1ecbnh CEO Lee\u2014tr\u01b0\u1edbc \u0111\u00f3 \u0111\u01b0\u1ee3c coi l\u00e0 nh\u00e2n ch\u1ee9ng\u2014l\u00e0 nghi ph\u1ea1m v\u1ec1 c\u00e1c c\u00e1o bu\u1ed9c \u0111\u01b0a h\u1ed1i l\u1ed9.<\/p>\n<blockquote>\n<p>Trong m\u1ed9t cu\u1ed9c \u0111\u1ed9t k\u00edch ban \u0111\u1ea7u v\u00e0o v\u0103n ph\u00f2ng Bithumb v\u00e0o th\u00e1ng 2, c\u1ea3nh s\u00e1t \u0111\u00e3 li\u1ec7t k\u00ea \u0111\u1ea1i bi\u1ec3u Kim l\u00e0 nghi ph\u1ea1m ch\u00ednh. Kim \u0111ang \u0111\u1ed1i m\u1eb7t v\u1edbi m\u1ed9t cu\u1ed9c \u0111i\u1ec1u tra tham nh\u0169ng r\u1ed9ng h\u01a1n li\u00ean quan \u0111\u1ebfn 13 c\u00e1o bu\u1ed9c ri\u00eang bi\u1ec7t, bao g\u1ed3m c\u00e1c c\u00e1o bu\u1ed9c nh\u1eadn ti\u1ec1n m\u1eb7t t\u1eeb c\u00e1c th\u00e0nh vi\u00ean h\u1ed9i \u0111\u1ed3ng \u0111\u1ecba ph\u01b0\u01a1ng v\u00e0 vi\u1ec7c l\u1ea1m d\u1ee5ng th\u1ebb doanh nghi\u1ec7p c\u1ee7a v\u1ee3 \u00f4ng.<\/p>\n<\/blockquote>\n<p>\u00d4ng \u0111\u00e3 b\u1ecb tri\u1ec7u t\u1eadp b\u1edfi c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng nhi\u1ec1u l\u1ea7n nh\u01b0 m\u1ed9t ph\u1ea7n c\u1ee7a cu\u1ed9c \u0111i\u1ec1u tra k\u00e9o d\u00e0i nhi\u1ec1u th\u00e1ng. Bithumb \u0111\u00e3 ph\u1ee7 nh\u1eadn m\u1ecdi h\u00e0nh vi sai tr\u00e1i, tuy\u00ean b\u1ed1 r\u1eb1ng quy tr\u00ecnh tuy\u1ec3n d\u1ee5ng c\u1ee7a h\u1ecd l\u00e0 h\u1ee3p ph\u00e1p v\u00e0 tu\u00e2n th\u1ee7 c\u00e1c quy \u0111\u1ecbnh. C\u00f4ng ty c\u0169ng kh\u1eb3ng \u0111\u1ecbnh r\u1eb1ng vai tr\u00f2 t\u01b0 v\u1ea5n c\u1ee7a c\u1ef1u tr\u1ee3 l\u00fd l\u00e0 kh\u00f4ng ch\u00ednh th\u1ee9c v\u00e0 ho\u00e0n to\u00e0n kh\u00f4ng li\u00ean quan \u0111\u1ebfn vi\u1ec7c l\u00e0m c\u1ee7a con trai Kim.<\/p>\n<p>Sau khi ph\u00e2n t\u00edch c\u00e1c t\u00e0i li\u1ec7u b\u1ecb thu gi\u1eef trong cu\u1ed9c \u0111\u1ed9t k\u00edch g\u1ea7n \u0111\u00e2y nh\u1ea5t, c\u1ea3nh s\u00e1t d\u1ef1 ki\u1ebfn s\u1ebd tri\u1ec7u t\u1eadp tr\u1ee3 l\u00fd v\u00e0 c\u00e1c b\u00ean li\u00ean quan kh\u00e1c \u0111\u1ec3 th\u1ea9m v\u1ea5n v\u1ec1 ho\u00e0n c\u1ea3nh tuy\u1ec3n d\u1ee5ng c\u1ee7a h\u1ecd v\u00e0 li\u1ec7u h\u1ecd c\u00f3 bi\u1ebft v\u1ec1 vi\u1ec7c xin vi\u1ec7c hay kh\u00f4ng. C\u1ea3nh s\u00e1t Seoul \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 th\u1ef1c hi\u1ec7n m\u1ed9t l\u1ec7nh kh\u00e1m x\u00e9t th\u1ee9 hai t\u1ea1i tr\u1ee5 s\u1edf Bithumb v\u00e0o th\u1ee9 Hai khi c\u00e1c nh\u00e0 \u0111i\u1ec1u tra ti\u1ebfp t\u1ee5c \u0111\u00e0o s\u00e2u v\u00e0o v\u1ee5 tham nh\u0169ng.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>C\u1ea3nh s\u00e1t H\u00e0n Qu\u1ed1c \u0111i\u1ec1u tra CEO Bithumb v\u1ec1 h\u1ed1i l\u1ed9 C\u1ea3nh s\u00e1t H\u00e0n Qu\u1ed1c \u0111\u00e3 x\u00e1c \u0111\u1ecbnh CEO Bithumb, Lee Jae-won, l\u00e0 nghi ph\u1ea1m trong m\u1ed9t cu\u1ed9c \u0111i\u1ec1u tra h\u1ed1i l\u1ed9 \u0111ang di\u1ec5n ra, n\u00e2ng c\u1ea5p t\u00ecnh tr\u1ea1ng c\u1ee7a \u00f4ng t\u1eeb nh\u00e2n ch\u1ee9ng. C\u1ea3nh s\u00e1t \u0111\u00e3 b\u1eaf&#8230;<\/p>\n","protected":false},"author":3,"featured_media":20171,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42],"tags":[4225,4849,9822,10907,12170,6419,4354],"class_list":["post-20172","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","tag-bitcoin","tag-bithumb","tag-dunamu","tag-gangnam","tag-lee-jae-won","tag-seoul","tag-south-korea"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>C\u1ea3nh s\u00e1t H\u00e0n Qu\u1ed1c b\u1eaft gi\u1eef CEO Bithumb Lee Jae-won trong cu\u1ed9c \u0111i\u1ec1u tra h\u1ed1i l\u1ed9 m\u1edf r\u1ed9ng - CryptoZen<\/title>\n<meta name=\"description\" content=\"C\u1ea3nh s\u00e1t H\u00e0n Qu\u1ed1c \u0111\u00e3 b\u1eaft gi\u1eef CEO Bithumb, Lee Jae-won, v\u1edbi t\u01b0 c\u00e1ch l\u00e0 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