{"id":20550,"date":"2026-06-25T08:56:15","date_gmt":"2026-06-25T08:56:15","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/trung-quoc-tuyen-an-tu-hinh-doi-tuong-rua-tien-7-trieu-usd-qua-tien-dien-tu\/"},"modified":"2026-06-25T08:56:15","modified_gmt":"2026-06-25T08:56:15","slug":"trung-quoc-tuyen-an-tu-hinh-doi-tuong-rua-tien-7-trieu-usd-qua-tien-dien-tu","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/trung-quoc-tuyen-an-tu-hinh-doi-tuong-rua-tien-7-trieu-usd-qua-tien-dien-tu\/","title":{"rendered":"Trung Qu\u1ed1c tuy\u00ean \u00e1n t\u1eed h\u00ecnh \u0111\u1ed1i t\u01b0\u1ee3ng r\u1eeda ti\u1ec1n 7 tri\u1ec7u USD qua ti\u1ec1n \u0111i\u1ec7n t\u1eed"},"content":{"rendered":"<h2>Trung Qu\u1ed1c Tuy\u00ean \u00c1n T\u1eed H\u00ecnh K\u1ebb Bu\u00f4n Ma T\u00fay<\/h2>\n<p>Trung Qu\u1ed1c \u0111\u00e3 <strong>tuy\u00ean \u00e1n t\u1eed h\u00ecnh<\/strong> m\u1ed9t k\u1ebb bu\u00f4n ma t\u00fay sau khi c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng ph\u00e1t hi\u1ec7n h\u1eafn \u0111\u00e3 <strong>r\u1eeda h\u01a1n 48 tri\u1ec7u nh\u00e2n d\u00e2n t\u1ec7<\/strong>, t\u01b0\u01a1ng \u0111\u01b0\u01a1ng kho\u1ea3ng <strong>7,04 tri\u1ec7u USD<\/strong>, th\u00f4ng qua ti\u1ec1n \u0111i\u1ec7n t\u1eed nh\u01b0 m\u1ed9t ph\u1ea7n c\u1ee7a m\u1ed9t chi\u1ebfn d\u1ecbch bu\u00f4n b\u00e1n ma t\u00fay xuy\u00ean bi\u00ean gi\u1edbi l\u1edbn.<\/p>\n<h2>Chi\u1ebfn D\u1ecbch \u0110i\u1ec1u Tra v\u00e0 Truy T\u1ed1<\/h2>\n<p>Vi\u1ec7n Ki\u1ec3m s\u00e1t Nh\u00e2n d\u00e2n T\u1ed1i cao c\u1ee7a Trung Qu\u1ed1c cho bi\u1ebft t\u1ea1i m\u1ed9t cu\u1ed9c h\u1ecdp b\u00e1o v\u00e0o ng\u00e0y 25 th\u00e1ng 6 r\u1eb1ng c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean \u0111\u00e3 <strong>t\u0103ng c\u01b0\u1eddng \u0111i\u1ec1u tra<\/strong> c\u1ea3 &#8220;<em>r\u1eeda ti\u1ec1n t\u1ef1 ph\u00e1t<\/em>&#8221; v\u00e0 &#8220;<em>r\u1eeda ti\u1ec1n b\u00ean th\u1ee9 ba<\/em>&#8221; li\u00ean quan \u0111\u1ebfn t\u1ed9i ph\u1ea1m ma t\u00fay, d\u1eabn \u0111\u1ebfn vi\u1ec7c <strong>truy t\u1ed1 h\u01a1n 1.200 ng\u01b0\u1eddi<\/strong> tr\u00ean to\u00e0n qu\u1ed1c trong kho\u1ea3ng th\u1eddi gian t\u1eeb th\u00e1ng 1 n\u0103m 2025 \u0111\u1ebfn th\u00e1ng 5 n\u0103m 2026.<\/p>\n<blockquote>\n<p>Ph\u00f3 Vi\u1ec7n tr\u01b0\u1edfng Ki\u1ec3m s\u00e1t Miao Shengming cho bi\u1ebft chi\u1ebfn d\u1ecbch n\u00e0y c\u0169ng t\u1eadp trung v\u00e0o vi\u1ec7c <strong>thu h\u1ed3i t\u00e0i s\u1ea3n<\/strong> li\u00ean quan \u0111\u1ebfn c\u00e1c t\u1ed9i ph\u1ea1m ma t\u00fay v\u00e0 \u0111\u1ea3m b\u1ea3o r\u1eb1ng m\u1ecdi v\u1ee5 r\u1eeda ti\u1ec1n li\u00ean quan \u0111\u1ebfn ma t\u00fay \u0111\u1ec1u ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi \u0111i\u1ec1u tra v\u00e0 truy t\u1ed1.<\/p>\n<\/blockquote>\n<h2>V\u1ee5 \u00c1n Li Mobo<\/h2>\n<p>Vi\u1ec7n Ki\u1ec3m s\u00e1t Nh\u00e2n d\u00e2n T\u1ed1i cao c\u0169ng \u0111\u00e3 c\u00f4ng b\u1ed1 chi ti\u1ebft v\u1ec1 m\u1ed9t v\u1ee5 bu\u00f4n b\u00e1n ma t\u00fay v\u00e0 r\u1eeda ti\u1ec1n xuy\u00ean bi\u00ean gi\u1edbi l\u1edbn do c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean \u1edf Tr\u00f9ng Kh\u00e1nh x\u1eed l\u00fd d\u01b0\u1edbi s\u1ef1 gi\u00e1m s\u00e1t tr\u1ef1c ti\u1ebfp t\u1eeb c\u01a1 quan ki\u1ec3m s\u00e1t h\u00e0ng \u0111\u1ea7u c\u1ee7a \u0111\u1ea5t n\u01b0\u1edbc. C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng cho bi\u1ebft b\u1ecb c\u00e1o <strong>Li Mobo<\/strong> \u0111\u00e3 r\u1eeda h\u01a1n 48 tri\u1ec7u nh\u00e2n d\u00e2n t\u1ec7 th\u00f4ng qua ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u01b0\u1edbc khi t\u00f2a \u00e1n k\u1ebft t\u1ed9i h\u1eafn v\u1ec1 t\u1ed9i <strong>bu\u00f4n l\u1eadu ma t\u00fay xuy\u00ean bi\u00ean gi\u1edbi<\/strong>, <strong>bu\u00f4n b\u00e1n ma t\u00fay<\/strong>, <strong>v\u1eadn chuy\u1ec3n ma t\u00fay<\/strong> v\u00e0 <strong>r\u1eeda ti\u1ec1n<\/strong>.<\/p>\n<h2>\u00c1n T\u1eed H\u00ecnh v\u00e0 R\u1eeda Ti\u1ec1n<\/h2>\n<p>C\u00e1c t\u00f2a \u00e1n Trung Qu\u1ed1c \u0111\u00e3 \u00e1p d\u1ee5ng \u00e1n t\u1eed h\u00ecnh theo khung h\u00ecnh ph\u1ea1t k\u1ebft h\u1ee3p c\u1ee7a \u0111\u1ea5t n\u01b0\u1edbc, cho ph\u00e9p nhi\u1ec1u b\u1ea3n \u00e1n \u0111\u01b0\u1ee3c tuy\u00ean c\u00f9ng m\u1ed9t l\u00fac. \u00c1n t\u1eed h\u00ecnh kh\u00f4ng ch\u1ec9 d\u1ef1a tr\u00ean t\u1ed9i r\u1eeda ti\u1ec1n. Theo Vi\u1ec7n Ki\u1ec3m s\u00e1t Nh\u00e2n d\u00e2n T\u1ed1i cao, m\u1ea1ng l\u01b0\u1edbi t\u1ed9i ph\u1ea1m \u0111\u00e3 s\u1eed d\u1ee5ng ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u1ec3 <strong>che gi\u1ea5u vi\u1ec7c di chuy\u1ec3n<\/strong> c\u00e1c kho\u1ea3n thu b\u1ea5t h\u1ee3p ph\u00e1p ph\u00e1t sinh t\u1eeb bu\u00f4n b\u00e1n ma t\u00fay xuy\u00ean bi\u00ean gi\u1edbi.<\/p>\n<p>C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean cho bi\u1ebft k\u1ebf ho\u1ea1ch r\u1eeda ti\u1ec1n \u0111\u00e3 <strong>chuy\u1ec3n \u0111\u1ed5i ti\u1ec1n m\u1eb7t<\/strong> v\u00e0 chuy\u1ec3n kho\u1ea3n ng\u00e2n h\u00e0ng trong n\u01b0\u1edbc th\u00e0nh t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1, cho ph\u00e9p h\u01a1n 48 tri\u1ec7u nh\u00e2n d\u00e2n t\u1ec7 di chuy\u1ec3n qua bi\u00ean gi\u1edbi trong khi <strong>tr\u00e1nh s\u1ef1 gi\u00e1m s\u00e1t<\/strong> c\u1ee7a ng\u00e2n h\u00e0ng truy\u1ec1n th\u1ed1ng v\u00e0 ki\u1ec3m so\u00e1t v\u1ed1n.<\/p>\n<h2>Chi\u1ebfn D\u1ecbch Ch\u1ed1ng T\u1ed9i Ph\u1ea1m T\u00e0i Ch\u00ednh<\/h2>\n<p>Miao cho bi\u1ebft c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean \u0111\u00e3 m\u1edf r\u1ed9ng vi\u1ec7c th\u1ef1c thi ch\u1ed1ng l\u1ea1i c\u1ea3 nh\u1eefng k\u1ebb bu\u00f4n b\u00e1n chuy\u1ec3n \u0111\u1ed5i thu nh\u1eadp t\u1ed9i ph\u1ea1m c\u1ee7a ch\u00ednh h\u1ecd th\u00e0nh ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 c\u00e1c nh\u00f3m t\u1ed5 ch\u1ee9c cung c\u1ea5p d\u1ecbch v\u1ee5 r\u1eeda ti\u1ec1n cho ng\u01b0\u1eddi kh\u00e1c. C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng c\u0169ng \u0111ang \u01b0u ti\u00ean <strong>thu h\u1ed3i t\u00e0i s\u1ea3n<\/strong> li\u00ean quan \u0111\u1ebfn ma t\u00fay b\u1eb1ng c\u00e1ch truy t\u00ecm c\u00e1c giao d\u1ecbch blockchain v\u00e0 phong t\u1ecfa c\u00e1c t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 b\u1ea5t h\u1ee3p ph\u00e1p li\u00ean quan \u0111\u1ebfn c\u00e1c t\u1ed5 ch\u1ee9c t\u1ed9i ph\u1ea1m.<\/p>\n<blockquote>\n<p>V\u1ee5 \u00e1n Tr\u00f9ng Kh\u00e1nh l\u00e0 m\u1ed9t ph\u1ea7n c\u1ee7a chi\u1ebfn d\u1ecbch r\u1ed9ng l\u1edbn h\u01a1n c\u1ee7a Trung Qu\u1ed1c ch\u1ed1ng l\u1ea1i t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n<\/blockquote>\n<p>\u0110\u1ea7u tu\u1ea7n n\u00e0y, Ng\u00e2n h\u00e0ng Nh\u00e2n d\u00e2n Trung Qu\u1ed1c \u0111\u00e3 th\u00f4ng b\u00e1o r\u1eb1ng <strong>r\u1eeda ti\u1ec1n qua ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/strong> v\u1eabn l\u00e0 m\u1ed9t trong nh\u1eefng \u01b0u ti\u00ean th\u1ef1c thi ch\u00ednh c\u1ee7a h\u1ecd trong chi\u1ebfn l\u01b0\u1ee3c ch\u1ed1ng r\u1eeda ti\u1ec1n c\u1ee7a \u0111\u1ea5t n\u01b0\u1edbc. Ng\u00e2n h\u00e0ng trung \u01b0\u01a1ng c\u0169ng cho bi\u1ebft c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng Trung Qu\u1ed1c \u0111\u00e3 m\u1edf r\u1ed9ng \u0111i\u1ec1u tra c\u00e1c nh\u00f3m r\u1eeda ti\u1ec1n chuy\u00ean nghi\u1ec7p, m\u1ea1ng l\u01b0\u1edbi chuy\u1ec3n ti\u1ec1n xuy\u00ean bi\u00ean gi\u1edbi, l\u1eeba \u0111\u1ea3o vi\u1ec5n th\u00f4ng, c\u1edd b\u1ea1c tr\u1ef1c tuy\u1ebfn, ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng ng\u1ea7m v\u00e0 t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh d\u1ef1a tr\u00ean ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n<p>C\u00e1c quan ch\u1ee9c c\u0169ng cho bi\u1ebft c\u00e1c nh\u00e0 \u0111i\u1ec1u tra \u0111\u00e3 \u00e1p d\u1ee5ng <strong>ph\u01b0\u01a1ng ph\u00e1p \u0111i\u1ec1u tra k\u00e9p<\/strong>, xem x\u00e9t c\u1ea3 ho\u1ea1t \u0111\u1ed9ng t\u1ed9i ph\u1ea1m c\u01a1 b\u1ea3n v\u00e0 c\u00e1c m\u1ea1ng l\u01b0\u1edbi r\u1eeda ti\u1ec1n \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 di chuy\u1ec3n c\u00e1c qu\u1ef9 b\u1ea5t h\u1ee3p ph\u00e1p. Theo PBOC, c\u00e1c t\u00f2a \u00e1n Trung Qu\u1ed1c \u0111\u00e3 ban h\u00e0nh h\u01a1n <strong>2.000 b\u1ea3n \u00e1n<\/strong> theo \u0110i\u1ec1u 191 c\u1ee7a B\u1ed9 lu\u1eadt H\u00ecnh s\u1ef1 trong n\u0103m 2025, trong khi c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd ti\u1ebfp t\u1ee5c <strong>t\u0103ng c\u01b0\u1eddng h\u1ee3p t\u00e1c th\u1ef1c thi<\/strong>, chia s\u1ebb th\u00f4ng tin t\u00ecnh b\u00e1o v\u00e0 thu h\u1ed3i t\u00e0i s\u1ea3n trong c\u00e1c v\u1ee5 li\u00ean quan \u0111\u1ebfn t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh xuy\u00ean bi\u00ean gi\u1edbi.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Trung Qu\u1ed1c Tuy\u00ean \u00c1n T\u1eed H\u00ecnh K\u1ebb Bu\u00f4n Ma T\u00fay Trung Qu\u1ed1c \u0111\u00e3 tuy\u00ean \u00e1n t\u1eed h\u00ecnh m\u1ed9t k\u1ebb bu\u00f4n ma t\u00fay sau khi c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng ph\u00e1t hi\u1ec7n h\u1eafn \u0111\u00e3 r\u1eeda h\u01a1n 48 tri\u1ec7u nh\u00e2n d\u00e2n t\u1ec7, t\u01b0\u01a1ng \u0111\u01b0\u01a1ng kho\u1ea3ng 7,04 tri\u1ec7u USD, th\u00f4ng qua ti\u1ec1n &#8230;<\/p>\n","protected":false},"author":3,"featured_media":20549,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4225,4203,4217,4593],"class_list":["post-20550","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-bitcoin","tag-china","tag-legal","tag-peoples-bank-of-china"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Trung Qu\u1ed1c tuy\u00ean \u00e1n t\u1eed h\u00ecnh \u0111\u1ed1i t\u01b0\u1ee3ng r\u1eeda ti\u1ec1n 7 tri\u1ec7u USD qua ti\u1ec1n \u0111i\u1ec7n t\u1eed - CryptoZen<\/title>\n<meta name=\"description\" content=\"Trung Qu\u1ed1c \u0111\u00e3 tuy\u00ean \u00e1n t\u1eed h\u00ecnh m\u1ed9t k\u1ebb bu\u00f4n ma t\u00fay v\u00ec 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