{"id":20246,"date":"2026-06-16T08:42:14","date_gmt":"2026-06-16T08:42:14","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/cuc-thi-hanh-phap-luat-an-do-khoi-to-vu-an-lua-dao-tien-dien-tu-20-trieu-usd-lien-quan-den-coinbase\/"},"modified":"2026-06-16T08:42:14","modified_gmt":"2026-06-16T08:42:14","slug":"cuc-thi-hanh-phap-luat-an-do-khoi-to-vu-an-lua-dao-tien-dien-tu-20-trieu-usd-lien-quan-den-coinbase","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/cuc-thi-hanh-phap-luat-an-do-khoi-to-vu-an-lua-dao-tien-dien-tu-20-trieu-usd-lien-quan-den-coinbase\/","title":{"rendered":"C\u1ee5c Thi h\u00e0nh ph\u00e1p lu\u1eadt \u1ea4n \u0110\u1ed9 kh\u1edfi t\u1ed1 v\u1ee5 \u00e1n l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed 20 tri\u1ec7u USD li\u00ean quan \u0111\u1ebfn Coinbase"},"content":{"rendered":"

C\u1ee5c Thi h\u00e0nh ph\u00e1p lu\u1eadt n\u1ed9p \u0111\u01a1n ki\u1ec7n h\u00ecnh s\u1ef1 trong v\u1ee5 l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/h2>\n

C\u1ee5c Thi h\u00e0nh ph\u00e1p lu\u1eadt (Enforcement Directorate – ED<\/strong>) \u0111\u00e3 n\u1ed9p \u0111\u01a1n ki\u1ec7n h\u00ecnh s\u1ef1 trong m\u1ed9t v\u1ee5 l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed li\u00ean quan \u0111\u1ebfn h\u01a1n 20 tri\u1ec7u USD<\/strong> t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 b\u1ecb \u0111\u00e1nh c\u1eafp. C\u01a1 quan n\u00e0y c\u0169ng \u0111\u00e3 phong t\u1ecfa t\u00e0i s\u1ea3n tr\u1ecb gi\u00e1 kho\u1ea3ng 64,55 crore INR<\/strong> (kho\u1ea3ng 6,83 tri\u1ec7u USD<\/strong>) li\u00ean quan \u0111\u1ebfn c\u00e1c kho\u1ea3n thu nh\u1eadp b\u1ecb c\u00e1o bu\u1ed9c t\u1eeb t\u1ed9i ph\u1ea1m.<\/p>\n

C\u00e1c c\u00e1 nh\u00e2n v\u00e0 c\u00f4ng ty b\u1ecb n\u00eau t\u00ean<\/h2>\n

Theo th\u00f4ng tin t\u1eeb ED, \u0111\u01a1n ki\u1ec7n n\u00eau t\u00ean c\u00e1c c\u00e1 nh\u00e2n nh\u01b0 Chirag Tomar<\/strong>, Pankaj Tomar<\/strong>, Kushagra Shakya<\/strong>, Akash Vaish<\/strong>, Rahul Anand<\/strong>, Ketan Luthra<\/strong>, c\u00f9ng v\u1edbi C\u00f4ng ty TNHH Tomar Group of Industries<\/strong> v\u00e0 Exahomes Realtors<\/strong>. V\u1ee5 \u00e1n xu\u1ea5t ph\u00e1t t\u1eeb c\u00e1c c\u00e1o bu\u1ed9c r\u1eb1ng c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e3 b\u1ecb l\u1eeba \u0111\u1ea3o th\u00f4ng qua c\u00e1c trang web gi\u1ea3 m\u1ea1o \u0111\u01b0\u1ee3c thi\u1ebft k\u1ebf gi\u1ed1ng nh\u01b0 s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed Coinbase<\/strong> c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i Hoa K\u1ef3.<\/p>\n

Chi ti\u1ebft v\u1ee5 \u00e1n<\/h2>\n

C\u00e1c nh\u00e0 \u0111i\u1ec1u tra c\u00e1o bu\u1ed9c r\u1eb1ng Chirag Tomar<\/strong>, ng\u01b0\u1eddi hi\u1ec7n \u0111ang b\u1ecb giam gi\u1eef t\u1ea1i Hoa K\u1ef3, \u0111\u00e3 \u0111\u00f3ng vai tr\u00f2 trung t\u00e2m trong k\u1ebf ho\u1ea1ch n\u00e0y. C\u01a1 quan cho bi\u1ebft c\u00e1c b\u1eb1ng ch\u1ee9ng v\u00e0 chi ti\u1ebft v\u1ee5 \u00e1n \u0111\u00e3 \u0111\u01b0\u1ee3c thu th\u1eadp t\u1eeb c\u00e1c c\u01a1 quan Hoa K\u1ef3 th\u00f4ng qua c\u00e1c k\u00eanh Hi\u1ec7p \u0111\u1ecbnh H\u1ed7 tr\u1ee3 T\u01b0 ph\u00e1p T\u01b0\u01a1ng h\u1ed7<\/em> nh\u01b0 m\u1ed9t ph\u1ea7n c\u1ee7a cu\u1ed9c \u0111i\u1ec1u tra.<\/p>\n

\n

Nh\u00f3m n\u00e0y \u0111\u00e3 t\u1ea1o ra c\u00e1c trang web gi\u1ea3 m\u1ea1o gi\u1ed1ng nh\u01b0 Coinbase v\u00e0 s\u1eed d\u1ee5ng ch\u00fang \u0111\u1ec3 thu th\u1eadp th\u00f4ng tin \u0111\u0103ng nh\u1eadp v\u00e0 chi ti\u1ebft x\u00e1c th\u1ef1c t\u1eeb nh\u1eefng ng\u01b0\u1eddi d\u00f9ng kh\u00f4ng nghi ng\u1edd.<\/p>\n<\/blockquote>\n

Khi \u0111\u00e3 c\u00f3 quy\u1ec1n truy c\u1eadp, t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e3 b\u1ecb chuy\u1ec3n t\u1eeb t\u00e0i kho\u1ea3n c\u1ee7a c\u00e1c n\u1ea1n nh\u00e2n v\u00e0o c\u00e1c v\u00ed do c\u00e1c b\u1ecb c\u00e1o ki\u1ec3m so\u00e1t.<\/p>\n

H\u1ed3 s\u01a1 t\u00f2a \u00e1n v\u00e0 c\u00e1c c\u00e1o bu\u1ed9c<\/h2>\n

H\u1ed3 s\u01a1 t\u00f2a \u00e1n t\u1ea1i Hoa K\u1ef3 cho th\u1ea5y Tomar \u0111\u00e3 b\u1ecb C\u1ee5c \u0110i\u1ec1u tra Li\u00ean bang (FBI)<\/strong> b\u1eaft gi\u1eef t\u1ea1i s\u00e2n bay Atlanta v\u00e0o th\u00e1ng 12 n\u0103m 2023. Sau \u0111\u00f3, anh ta \u0111\u00e3 nh\u1eadn t\u1ed9i v\u1ec1 \u00e2m m\u01b0u l\u1eeba \u0111\u1ea3o qua m\u1ea1ng v\u00e0 b\u1ecb k\u1ebft \u00e1n 60 th\u00e1ng t\u00f9 giam<\/strong>, ti\u1ebfp theo l\u00e0 hai n\u0103m qu\u1ea3n ch\u1ebf<\/strong>. C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean Hoa K\u1ef3 c\u00e1o bu\u1ed9c r\u1eb1ng ho\u1ea1t \u0111\u1ed9ng n\u00e0y \u0111\u00e3 di\u1ec5n ra t\u1eeb \u00edt nh\u1ea5t th\u00e1ng 6 n\u0103m 2021 v\u00e0 nh\u1eafm v\u00e0o c\u00e1c n\u1ea1n nh\u00e2n \u1edf Hoa K\u1ef3 v\u00e0 c\u00e1c qu\u1ed1c gia kh\u00e1c th\u00f4ng qua c\u00e1c trang web gi\u1ea3 m\u1ea1o Coinbase.<\/p>\n

Theo c\u00e1c t\u00e0i li\u1ec7u t\u00f2a \u00e1n, nh\u1eefng k\u1ebb l\u1eeba \u0111\u1ea3o \u0111\u00e3 s\u1eed d\u1ee5ng c\u00e1c mi\u1ec1n \u0111\u01b0\u1ee3c thi\u1ebft k\u1ebf \u0111\u1ec3 b\u1eaft ch\u01b0\u1edbc d\u1ecbch v\u1ee5 c\u1ee7a Coinbase, bao g\u1ed3m m\u1ed9t phi\u00ean b\u1ea3n gi\u1ea3 c\u1ee7a n\u1ec1n t\u1ea3ng Coinbase Pro<\/strong> c\u1ee7a s\u00e0n giao d\u1ecbch. C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean c\u0169ng c\u00e1o bu\u1ed9c r\u1eb1ng c\u00e1c th\u00e0nh vi\u00ean trong k\u1ebf ho\u1ea1ch \u0111\u00e3 gi\u1ea3 m\u1ea1o c\u00e1c \u0111\u1ea1i di\u1ec7n h\u1ed7 tr\u1ee3 kh\u00e1ch h\u00e0ng c\u1ee7a Coinbase v\u00e0, trong m\u1ed9t s\u1ed1 tr\u01b0\u1eddng h\u1ee3p, \u0111\u00e3 s\u1eed d\u1ee5ng ph\u1ea7n m\u1ec1m \u0111i\u1ec1u khi\u1ec3n t\u1eeb xa \u0111\u1ec3 truy c\u1eadp v\u00e0o t\u00e0i kho\u1ea3n c\u1ee7a c\u00e1c n\u1ea1n nh\u00e2n.<\/p>\n

T\u00e1c \u0111\u1ed9ng v\u00e0 thi\u1ec7t h\u1ea1i<\/h2>\n

M\u1ed9t n\u1ea1n nh\u00e2n \u1edf B\u1eafc Carolina \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 m\u1ea5t h\u01a1n 240.000 USD<\/strong> v\u00e0o th\u00e1ng 2 n\u0103m 2022. C\u00e1c c\u01a1 quan Hoa K\u1ef3 cho bi\u1ebft k\u1ebf ho\u1ea1ch n\u00e0y \u0111\u00e3 t\u1ea1o ra h\u01a1n 20 tri\u1ec7u USD<\/strong> ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ecb \u0111\u00e1nh c\u1eafp t\u1eeb h\u00e0ng tr\u0103m n\u1ea1n nh\u00e2n. C\u00e1c t\u00e0i li\u1ec7u t\u00f2a \u00e1n c\u00f2n c\u00e1o bu\u1ed9c r\u1eb1ng m\u1ed9t s\u1ed1 kho\u1ea3n thu nh\u1eadp \u0111\u00e3 \u0111\u01b0\u1ee3c chi ti\u00eau cho c\u00e1c ph\u01b0\u01a1ng ti\u1ec7n sang tr\u1ecdng v\u00e0 du l\u1ecbch qu\u1ed1c t\u1ebf, bao g\u1ed3m c\u1ea3 c\u00e1c chuy\u1ebfn \u0111i \u0111\u1ebfn Dubai<\/strong>.<\/p>\n

Cu\u1ed9c \u0111i\u1ec1u tra v\u00e0 gi\u00e1m s\u00e1t t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1<\/h2>\n

C\u00e1c nh\u00e0 \u0111i\u1ec1u tra \u1ea4n \u0110\u1ed9 c\u00e1o bu\u1ed9c r\u1eb1ng sau khi ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ecb \u0111\u00e1nh c\u1eafp, c\u00e1c t\u00e0i s\u1ea3n \u0111\u00e3 \u0111\u01b0\u1ee3c chuy\u1ec3n qua nhi\u1ec1u v\u00ed v\u00e0 chuy\u1ec3n \u0111\u1ed5i th\u00e0nh c\u00e1c t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 \u1ea3o kh\u00e1c \u0111\u1ec3 l\u00e0m m\u1edd d\u1ea5u v\u1ebft giao d\u1ecbch. C\u01a1 quan n\u00e0y cho bi\u1ebft c\u00e1c qu\u1ef9 cu\u1ed1i c\u00f9ng \u0111\u00e3 \u0111\u01b0\u1ee3c chuy\u1ec3n \u0111\u1ed5i th\u00e0nh ti\u1ec1n t\u1ec7 \u1ea4n \u0110\u1ed9 th\u00f4ng qua c\u00e1c giao d\u1ecbch ngang h\u00e0ng v\u00e0 \u0111\u01b0\u1ee3c chuy\u1ec3n v\u00e0o c\u00e1c t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng li\u00ean quan \u0111\u1ebfn Chirag Tomar<\/strong> v\u00e0 c\u00e1c c\u00e1 nh\u00e2n b\u1ecb c\u00e1o bu\u1ed9c kh\u00e1c. Nh\u1eefng qu\u1ef9 n\u00e0y sau \u0111\u00f3 \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 mua b\u1ea5t \u0111\u1ed9ng s\u1ea3n v\u00e0 c\u00e1c t\u00e0i s\u1ea3n kh\u00e1c t\u1ea1i \u1ea4n \u0110\u1ed9, theo cu\u1ed9c \u0111i\u1ec1u tra.<\/p>\n

\u0110\u01a1n ki\u1ec7n h\u00ecnh s\u1ef1 \u0111\u01b0\u1ee3c \u0111\u01b0a ra khi c\u00e1c c\u01a1 quan \u1ea4n \u0110\u1ed9 ti\u1ebfp t\u1ee5c th\u1eaft ch\u1eb7t gi\u00e1m s\u00e1t l\u0129nh v\u1ef1c t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 theo Lu\u1eadt Ph\u00f2ng ch\u1ed1ng R\u1eeda ti\u1ec1n<\/strong>. Theo c\u00e1c quy \u0111\u1ecbnh do \u0110\u01a1n v\u1ecb T\u00ecnh b\u00e1o T\u00e0i ch\u00ednh<\/strong> (Financial Intelligence Unit<\/em>) th\u1ef1c thi, c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n \u1ea3o kh\u00e1c \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u duy tr\u00ec h\u1ed3 s\u01a1 kh\u00e1ch h\u00e0ng, th\u1ef1c hi\u1ec7n ki\u1ec3m tra bi\u1ebft kh\u00e1ch h\u00e0ng c\u1ee7a b\u1ea1n (KYC<\/strong>) v\u00e0 b\u00e1o c\u00e1o c\u00e1c giao d\u1ecbch \u0111\u00e1ng ng\u1edd. C\u1ee5c Thi h\u00e0nh ph\u00e1p lu\u1eadt \u0111\u00f3ng vai tr\u00f2 l\u00e0 m\u1ed9t trong nh\u1eefng c\u01a1 quan ch\u00ednh ch\u1ecbu tr\u00e1ch nhi\u1ec7m \u0111i\u1ec1u tra c\u00e1c v\u1ee5 r\u1eeda ti\u1ec1n li\u00ean quan \u0111\u1ebfn t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1.<\/p>\n","protected":false},"excerpt":{"rendered":"

C\u1ee5c Thi h\u00e0nh ph\u00e1p lu\u1eadt n\u1ed9p \u0111\u01a1n ki\u1ec7n h\u00ecnh s\u1ef1 trong v\u1ee5 l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed C\u1ee5c Thi h\u00e0nh ph\u00e1p lu\u1eadt (Enforcement Directorate – ED) \u0111\u00e3 n\u1ed9p \u0111\u01a1n ki\u1ec7n h\u00ecnh s\u1ef1 trong m\u1ed9t v\u1ee5 l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed li\u00ean quan \u0111\u1ebfn h\u01a1n 20 tri\u1ec7u U…<\/p>\n","protected":false},"author":3,"featured_media":20245,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[47,48],"tags":[12191,4226,12189,4281,12190,4677,4313,4676,4217,4204],"class_list":["post-20246","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-hack","category-legal","tag-chirag-tomar","tag-coinbase","tag-coinbase-pro","tag-dubai","tag-enforcement-directorate","tag-financial-intelligence-unit","tag-hack","tag-india","tag-legal","tag-usa"],"yoast_head":"\nC\u1ee5c Thi h\u00e0nh ph\u00e1p lu\u1eadt \u1ea4n \u0110\u1ed9 kh\u1edfi t\u1ed1 v\u1ee5 \u00e1n l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed 20 tri\u1ec7u USD li\u00ean quan \u0111\u1ebfn Coinbase - CryptoZen<\/title>\n<meta name=\"description\" content=\"C\u1ee5c Thi h\u00e0nh ph\u00e1p lu\u1eadt \u1ea4n \u0110\u1ed9 \u0111\u00e3 kh\u1edfi t\u1ed1 c\u00e1c c\u00e1 nh\u00e2n trong 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