{"id":20666,"date":"2026-07-01T08:22:07","date_gmt":"2026-07-01T08:22:07","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/vu-an-ngoai-hoi-tien-dien-tu-tai-thuong-hai-nam-nguoi-bi-ket-an-tu-vi-chuyen-khoan-29-trieu-usd\/"},"modified":"2026-07-01T08:22:07","modified_gmt":"2026-07-01T08:22:07","slug":"vu-an-ngoai-hoi-tien-dien-tu-tai-thuong-hai-nam-nguoi-bi-ket-an-tu-vi-chuyen-khoan-29-trieu-usd","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/vu-an-ngoai-hoi-tien-dien-tu-tai-thuong-hai-nam-nguoi-bi-ket-an-tu-vi-chuyen-khoan-29-trieu-usd\/","title":{"rendered":"V\u1ee5 \u00e1n ngo\u1ea1i h\u1ed1i ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1ea1i Th\u01b0\u1ee3ng H\u1ea3i: N\u0103m ng\u01b0\u1eddi b\u1ecb k\u1ebft \u00e1n t\u00f9 v\u00ec chuy\u1ec3n kho\u1ea3n 29 tri\u1ec7u USD"},"content":{"rendered":"<h2>V\u1ee5 \u00c1n Ngo\u1ea1i H\u1ed1i B\u1ea5t H\u1ee3p Ph\u00e1p T\u1ea1i Th\u01b0\u1ee3ng H\u1ea3i<\/h2>\n<p>M\u1ed9t t\u00f2a \u00e1n t\u1ea1i <strong>Th\u01b0\u1ee3ng H\u1ea3i<\/strong> \u0111\u00e3 k\u1ebft \u00e1n n\u0103m ng\u01b0\u1eddi t\u00f9 v\u00ec tham gia v\u00e0o m\u1ed9t m\u1ea1ng l\u01b0\u1edbi <strong>ngo\u1ea1i h\u1ed1i b\u1ea5t h\u1ee3p ph\u00e1p<\/strong>, s\u1eed d\u1ee5ng <strong>ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/strong> \u0111\u1ec3 chuy\u1ec3n h\u01a1n <strong>29,4 tri\u1ec7u USD<\/strong> ra n\u01b0\u1edbc ngo\u00e0i. T\u00f2a \u00e1n Th\u01b0\u1ee3ng H\u1ea3i \u0111\u00e3 tuy\u00ean \u00e1n cho n\u0103m c\u00e1 nh\u00e2n Trung Qu\u1ed1c v\u1edbi m\u1ee9c \u00e1n t\u1eeb <strong>hai n\u0103m r\u01b0\u1ee1i \u0111\u1ebfn s\u00e1u n\u0103m<\/strong> trong v\u1ee5 \u00e1n n\u00e0y.<\/p>\n<h2>Th\u00f4ng Tin V\u1ec1 V\u1ee5 \u00c1n<\/h2>\n<p>Theo th\u00f4ng b\u00e1o t\u1eeb <strong>Vi\u1ec7n Ki\u1ec3m s\u00e1t Nh\u00e2n d\u00e2n qu\u1eadn Jing\u2019an<\/strong>, Th\u01b0\u1ee3ng H\u1ea3i, c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng \u0111\u00e3 b\u1eaft gi\u1eef t\u1ed5ng c\u1ed9ng <strong>ch\u00edn ng\u01b0\u1eddi<\/strong> li\u00ean quan \u0111\u1ebfn v\u1ee5 \u00e1n. N\u0103m b\u1ecb c\u00e1o c\u0169ng \u0111\u00e3 nh\u1eadn \u00e1n ph\u1ea1t ti\u1ec1n t\u1eeb <strong>300.000 nh\u00e2n d\u00e2n t\u1ec7<\/strong> (kho\u1ea3ng <strong>44.150 USD<\/strong>) \u0111\u1ebfn <strong>1,5 tri\u1ec7u nh\u00e2n d\u00e2n t\u1ec7<\/strong> (kho\u1ea3ng <strong>220.780 USD<\/strong>).<\/p>\n<p>C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean cho bi\u1ebft nh\u00f3m n\u00e0y \u0111\u00e3 h\u1ed7 tr\u1ee3 kh\u00e1ch h\u00e0ng trong n\u01b0\u1edbc chuy\u1ec3n h\u01a1n <strong>200 tri\u1ec7u nh\u00e2n d\u00e2n t\u1ec7<\/strong> (kho\u1ea3ng <strong>29,4 tri\u1ec7u USD<\/strong>) ra n\u01b0\u1edbc ngo\u00e0i trong v\u00f2ng <strong>ba n\u0103m<\/strong>. V\u1ee5 \u00e1n b\u1eaft \u0111\u1ea7u sau khi <strong>C\u1ee5c Qu\u1ea3n l\u00fd Ngo\u1ea1i h\u1ed1i Nh\u00e0 n\u01b0\u1edbc Trung Qu\u1ed1c<\/strong> ph\u00e1t hi\u1ec7n c\u00e1c giao d\u1ecbch b\u1ea5t th\u01b0\u1eddng li\u00ean quan \u0111\u1ebfn m\u1ed9t c\u00f4ng ty v\u00e0o th\u00e1ng <strong>7 n\u0103m 2024<\/strong>. C\u00f4ng ty n\u00e0y \u0111\u00e3 s\u1eed d\u1ee5ng ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u1ec3 gi\u00fap kh\u00e1ch h\u00e0ng v\u01b0\u1ee3t qua c\u00e1c quy \u0111\u1ecbnh v\u1ec1 ngo\u1ea1i h\u1ed1i c\u1ee7a Trung Qu\u1ed1c.<\/p>\n<h2>Chi Ti\u1ebft V\u1ec1 Ho\u1ea1t \u0110\u1ed9ng C\u1ee7a Nh\u00f3m<\/h2>\n<p>Nh\u00f3m n\u00e0y \u0111\u00e3 nh\u1eafm \u0111\u1ebfn c\u00e1c kh\u00e1ch h\u00e0ng gi\u00e0u c\u00f3 mu\u1ed1n chuy\u1ec3n ti\u1ec1n ra n\u01b0\u1edbc ngo\u00e0i \u0111\u1ec3 mua <strong>b\u1ea5t \u0111\u1ed9ng s\u1ea3n<\/strong>, <strong>di c\u01b0<\/strong> ho\u1eb7c <strong>du h\u1ecdc<\/strong>. H\u1ecd c\u0169ng \u0111\u00e3 m\u1edf r\u1ed9ng ho\u1ea1t \u0111\u1ed9ng th\u00f4ng qua c\u00e1c \u0111\u1ea1i l\u00fd th\u01b0\u1eddng xuy\u00ean, gi\u00fap \u0111\u01b0a kh\u00e1ch h\u00e0ng v\u00e0o c\u00e1c giao d\u1ecbch chuy\u1ec3n ti\u1ec1n b\u1ea5t h\u1ee3p ph\u00e1p qua bi\u00ean gi\u1edbi.<\/p>\n<blockquote>\n<p>&#8220;Trong c\u00e1c v\u1ee5 \u00e1n xuy\u00ean bi\u00ean gi\u1edbi li\u00ean quan \u0111\u1ebfn t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed nh\u01b0 th\u1ebf n\u00e0y, ch\u1ee9ng c\u1ee9 \u0111i\u1ec7n t\u1eed l\u00e0 y\u1ebfu t\u1ed1 then ch\u1ed1t \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o m\u1ed9t b\u1ea3n \u00e1n, nh\u01b0ng c\u0169ng l\u00e0 th\u1ee9 d\u1ec5 b\u1ecb m\u1ea5t nh\u1ea5t,&#8221; c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean cho bi\u1ebft trong th\u00f4ng b\u00e1o.<\/p>\n<\/blockquote>\n<p>H\u1ecd cho bi\u1ebft nh\u00f3m n\u00e0y \u0111\u00e3 s\u1eed d\u1ee5ng c\u00e1c t\u00ednh n\u0103ng c\u1ee7a c\u00e1c giao d\u1ecbch tr\u00ean chu\u1ed7i \u0111\u1ec3 l\u00e0m cho d\u00f2ng ti\u1ec1n tr\u1edf n\u00ean kh\u00f3 truy v\u1ebft v\u00e0 thu th\u1eadp ch\u1ee9ng c\u1ee9. M\u1ed9t trong c\u00e1c b\u1ecb c\u00e1o, c\u00f3 h\u1ecd l\u00e0 <strong>Gao<\/strong>, \u0111\u00e3 l\u00e0m qu\u1ea3n l\u00fd kh\u00e1ch h\u00e0ng trong n\u01b0\u1edbc cho c\u00f4ng ty, theo c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean. Gao \u0111\u00e3 gi\u00fap x\u1eed l\u00fd h\u01a1n <strong>170 tri\u1ec7u nh\u00e2n d\u00e2n t\u1ec7<\/strong> (kho\u1ea3ng <strong>25 tri\u1ec7u USD<\/strong>) trong c\u00e1c giao d\u1ecbch ngo\u1ea1i h\u1ed1i b\u1ea5t h\u1ee3p ph\u00e1p tr\u01b0\u1edbc khi r\u1eddi c\u00f4ng ty v\u00e0 b\u1eaft \u0111\u1ea7u m\u1ed9t doanh nghi\u1ec7p chuy\u1ec3n \u0111\u1ed5i ti\u1ec1n t\u1ec7 ri\u00eang.<\/p>\n<h2>Quy \u0110\u1ecbnh V\u1ec1 Ngo\u1ea1i H\u1ed1i T\u1ea1i Trung Qu\u1ed1c<\/h2>\n<p>Trung Qu\u1ed1c \u0111\u00e3 \u0111\u1eb7t ra gi\u1edbi h\u1ea1n v\u1ec1 s\u1ed1 l\u01b0\u1ee3ng ngo\u1ea1i t\u1ec7 m\u00e0 c\u00e1 nh\u00e2n c\u00f3 th\u1ec3 mua ho\u1eb7c g\u1eedi ra n\u01b0\u1edbc ngo\u00e0i m\u1ed7i n\u0103m, v\u1edbi h\u1ea1n ng\u1ea1ch h\u00e0ng n\u0103m l\u00e0 <strong>50.000 USD<\/strong> m\u1ed7i ng\u01b0\u1eddi. Quy \u0111\u1ecbnh n\u00e0y \u0111\u00e3 khi\u1ebfn c\u00e1c m\u1ea1ng l\u01b0\u1edbi chuy\u1ec3n ti\u1ec1n ng\u1ea7m tr\u1edf th\u00e0nh m\u1ee5c ti\u00eau l\u00e2u d\u00e0i c\u1ee7a c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd.<\/p>\n<p>C\u1ee5c Qu\u1ea3n l\u00fd Ngo\u1ea1i h\u1ed1i Nh\u00e0 n\u01b0\u1edbc cho bi\u1ebft \u0111\u00e3 \u0111i\u1ec1u tra h\u01a1n <strong>400 v\u1ee5 \u00e1n b\u1ea5t h\u1ee3p ph\u00e1p<\/strong> li\u00ean quan \u0111\u1ebfn ngo\u1ea1i h\u1ed1i trong n\u1eeda \u0111\u1ea7u n\u0103m <strong>2025<\/strong>. C\u01a1 quan n\u00e0y c\u0169ng \u0111\u00e3 ph\u1ed1i h\u1ee3p v\u1edbi c\u00e1c c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt \u0111\u1ec3 x\u1eed l\u00fd h\u01a1n <strong>180 v\u1ee5 \u00e1n ng\u00e2n h\u00e0ng ng\u1ea7m<\/strong> trong c\u00f9ng th\u1eddi gian.<\/p>\n<h2>R\u1ee7i Ro T\u1eeb Ti\u1ec1n \u0110i\u1ec7n T\u1eed<\/h2>\n<p>V\u1ee5 \u00e1n t\u1ea1i Th\u01b0\u1ee3ng H\u1ea3i cho th\u1ea5y c\u00e1ch m\u00e0 ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u00f3 th\u1ec3 xu\u1ea5t hi\u1ec7n trong c\u00e1c v\u1ee5 \u00e1n ngo\u1ea1i h\u1ed1i, m\u1eb7c d\u00f9 Trung Qu\u1ed1c \u0111\u1ea1i l\u1ee5c \u0111\u00e3 c\u1ea5m giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 c\u00e1c d\u1ecbch v\u1ee5 t\u00e0i ch\u00ednh li\u00ean quan. C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng ti\u1ebfp t\u1ee5c coi c\u00e1c giao d\u1ecbch li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u00e0 m\u1ed9t <strong>r\u1ee7i ro<\/strong>, v\u00ec ch\u00fang gi\u00fap chuy\u1ec3n ti\u1ec1n qua bi\u00ean gi\u1edbi m\u00e0 kh\u00f4ng c\u00f3 s\u1ef1 ch\u1ea5p thu\u1eadn.<\/p>\n<p>Nh\u01b0 \u0111\u00e3 \u0111\u01b0\u1ee3c b\u00e1o c\u00e1o tr\u01b0\u1edbc \u0111\u00f3, Trung Qu\u1ed1c \u0111\u00e3 \u0111\u01b0a vi\u1ec7c <strong>r\u1eeda ti\u1ec1n<\/strong> b\u1eb1ng ti\u1ec1n \u1ea3o, ng\u00e2n h\u00e0ng ng\u1ea7m v\u00e0 chuy\u1ec3n ti\u1ec1n xuy\u00ean bi\u00ean gi\u1edbi v\u00e0o danh s\u00e1ch c\u00e1c m\u1ee5c ti\u00eau ch\u1ed1ng r\u1eeda ti\u1ec1n ch\u00ednh. Ng\u00e2n h\u00e0ng Nh\u00e2n d\u00e2n Trung Qu\u1ed1c cho bi\u1ebft t\u1ed9i ph\u1ea1m ng\u00e0y c\u00e0ng s\u1eed d\u1ee5ng ti\u1ec1n \u1ea3o v\u00e0 c\u00f4ng ngh\u1ec7 m\u1edbi \u0111\u1ec3 che gi\u1ea5u d\u00f2ng ti\u1ec1n.<\/p>\n<p>C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng Trung Qu\u1ed1c \u0111\u00e3 k\u00eau g\u1ecdi h\u00e0nh \u0111\u1ed9ng ch\u1eb7t ch\u1ebd h\u01a1n \u0111\u1ed1i v\u1edbi c\u00e1c ho\u1ea1t \u0111\u1ed9ng ngo\u1ea1i h\u1ed1i b\u1ea5t h\u1ee3p ph\u00e1p li\u00ean quan \u0111\u1ebfn <strong>stablecoin<\/strong> nh\u01b0 <strong>USDT<\/strong>. C\u00e1c nh\u00e0 qu\u1ea3n l\u00fd cho bi\u1ebft c\u00e1c token k\u1ef9 thu\u1eadt s\u1ed1 \u0111\u01b0\u1ee3c h\u1ed7 tr\u1ee3 b\u1edfi fiat c\u00f3 th\u1ec3 ho\u1ea1t \u0111\u1ed9ng nh\u01b0 m\u1ed9t k\u00eanh chuy\u1ec3n \u0111\u1ed5i nh\u00e2n d\u00e2n t\u1ec7 sang ngo\u1ea1i t\u1ec7.<\/p>\n<p>Quy\u1ebft \u0111\u1ecbnh c\u1ee7a Th\u01b0\u1ee3ng H\u1ea3i th\u00eam m\u1ed9t v\u1ee5 \u00e1n t\u00f2a \u00e1n v\u00e0o n\u1ed7 l\u1ef1c th\u1ef1c thi \u0111\u00f3. N\u00f3 c\u0169ng cho th\u1ea5y c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean \u0111ang t\u1eadp trung v\u00e0o h\u1ed3 s\u01a1 \u0111i\u1ec7n t\u1eed, ho\u1ea1t \u0111\u1ed9ng v\u00ed v\u00e0 m\u1ea1ng l\u01b0\u1edbi \u0111\u1ea1i l\u00fd khi x\u00e2y d\u1ef1ng c\u00e1c v\u1ee5 \u00e1n ngo\u1ea1i h\u1ed1i li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed. V\u1ee5 \u00e1n n\u00e0y c\u00f3 kh\u1ea3 n\u0103ng v\u1eabn c\u00f3 li\u00ean quan \u0111\u1ebfn c\u00e1c doanh nghi\u1ec7p ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 c\u00e1c nh\u00e0 m\u00f4i gi\u1edbi <strong>OTC<\/strong> l\u00e0m vi\u1ec7c v\u1edbi kh\u00e1ch h\u00e0ng \u1edf Trung Qu\u1ed1c \u0111\u1ea1i l\u1ee5c.<\/p>\n<p>C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng \u0111\u1ecba ph\u01b0\u01a1ng ti\u1ebfp t\u1ee5c t\u00e1ch bi\u1ec7t th\u1ecb tr\u01b0\u1eddng t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd c\u1ee7a <strong>H\u1ed3ng K\u00f4ng<\/strong> kh\u1ecfi c\u00e1c quy \u0111\u1ecbnh c\u1ee7a \u0111\u1ea1i l\u1ee5c, n\u01a1i m\u00e0 giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 c\u00e1c ho\u1ea1t \u0111\u1ed9ng t\u00e0i ch\u00ednh d\u1ef1a tr\u00ean ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u1eabn b\u1ecb h\u1ea1n ch\u1ebf ch\u1eb7t ch\u1ebd.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>V\u1ee5 \u00c1n Ngo\u1ea1i H\u1ed1i B\u1ea5t H\u1ee3p Ph\u00e1p T\u1ea1i Th\u01b0\u1ee3ng H\u1ea3i M\u1ed9t t\u00f2a \u00e1n t\u1ea1i Th\u01b0\u1ee3ng H\u1ea3i \u0111\u00e3 k\u1ebft \u00e1n n\u0103m ng\u01b0\u1eddi t\u00f9 v\u00ec tham gia v\u00e0o m\u1ed9t m\u1ea1ng l\u01b0\u1edbi ngo\u1ea1i h\u1ed1i b\u1ea5t h\u1ee3p ph\u00e1p, s\u1eed d\u1ee5ng ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u1ec3 chuy\u1ec3n h\u01a1n 29,4 tri\u1ec7u USD ra n\u01b0\u1edbc ngo\u00e0i. T\u00f2a \u00e1n T&#8230;<\/p>\n","protected":false},"author":3,"featured_media":20665,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4225,4203,4217,4593,5970,12282,4314],"class_list":["post-20666","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","tag-shanghai","tag-state-administration-of-foreign-exchange","tag-tether-usdt"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>V\u1ee5 \u00e1n ngo\u1ea1i h\u1ed1i ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1ea1i Th\u01b0\u1ee3ng H\u1ea3i: N\u0103m ng\u01b0\u1eddi b\u1ecb k\u1ebft \u00e1n t\u00f9 v\u00ec chuy\u1ec3n kho\u1ea3n 29 tri\u1ec7u USD - CryptoZen<\/title>\n<meta name=\"description\" content=\"M\u1ed9t t\u00f2a \u00e1n 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