{"id":20756,"date":"2026-07-04T11:06:09","date_gmt":"2026-07-04T11:06:09","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/an-do-dieu-tra-cac-trai-o-myanmar-ve-cao-buoc-lua-dao-crypto-va-buon-nguoi\/"},"modified":"2026-07-04T11:06:09","modified_gmt":"2026-07-04T11:06:09","slug":"an-do-dieu-tra-cac-trai-o-myanmar-ve-cao-buoc-lua-dao-crypto-va-buon-nguoi","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/an-do-dieu-tra-cac-trai-o-myanmar-ve-cao-buoc-lua-dao-crypto-va-buon-nguoi\/","title":{"rendered":"\u1ea4n \u0110\u1ed9 \u0111i\u1ec1u tra c\u00e1c tr\u1ea1i \u1edf Myanmar v\u1ec1 c\u00e1o bu\u1ed9c l\u1eeba \u0111\u1ea3o crypto v\u00e0 bu\u00f4n ng\u01b0\u1eddi"},"content":{"rendered":"

Cu\u1ed9c \u0110i\u1ec1u Tra Bu\u00f4n Ng\u01b0\u1eddi Li\u00ean Quan \u0110\u1ebfn Ti\u1ec1n \u0110i\u1ec7n T\u1eed<\/h2>\n

\u1ea4n \u0110\u1ed9<\/strong> \u0111\u00e3 m\u1edf m\u1ed9t cu\u1ed9c \u0111i\u1ec1u tra sau khi c\u00f3 b\u00e1o c\u00e1o cho r\u1eb1ng c\u00f4ng d\u00e2n \u1ea4n \u0110\u1ed9 \u0111\u00e3 b\u1ecb bu\u00f4n b\u00e1n sang Myanmar<\/strong> v\u00e0 b\u1ecb bu\u1ed9c ph\u1ea3i tham gia v\u00e0o c\u00e1c ho\u1ea1t \u0111\u1ed9ng l\u1eeba \u0111\u1ea3o li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed trong c\u00e1c khu v\u1ef1c l\u1eeba \u0111\u1ea3o m\u1ea1ng. Theo th\u00f4ng tin t\u1eeb c\u1ea3nh s\u00e1t bang Maharashtra, c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng \u0111\u00e3 kh\u1edfi t\u1ed1 m\u1ed9t v\u1ee5 \u00e1n h\u00ecnh s\u1ef1 sau khi v\u1ee3 c\u1ee7a m\u1ed9t ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng 24 tu\u1ed5i b\u00e1o c\u00e1o r\u1eb1ng ch\u1ed3ng c\u00f4 \u0111\u00e3 b\u1ecb \u0111\u01b0a \u0111\u1ebfn m\u1ed9t khu v\u1ef1c l\u1eeba \u0111\u1ea3o m\u1ea1ng g\u1ea7n bi\u00ean gi\u1edbi Th\u00e1i Lan – Myanmar, thay v\u00ec c\u00f4ng vi\u1ec7c m\u00e0 anh \u0111\u00e3 nh\u1eadn \u1edf Bangkok.<\/p>\n

Chi Ti\u1ebft V\u1ee5 Vi\u1ec7c<\/h2>\n

C\u1ea3nh s\u00e1t cho bi\u1ebft n\u1ea1n nh\u00e2n \u0111\u00e3 ph\u1ea3n h\u1ed3i m\u1ed9t qu\u1ea3ng c\u00e1o tr\u00ean m\u1ea1ng x\u00e3 h\u1ed9i cung c\u1ea5p c\u00f4ng vi\u1ec7c thi\u1ebft k\u1ebf \u0111\u1ed3 h\u1ecda v\u00e0 nh\u1eadp d\u1eef li\u1ec7u \u1edf Th\u00e1i Lan v\u1edbi m\u1ee9c l\u01b0\u01a1ng h\u00e0ng th\u00e1ng l\u00e0 70.000 Rs<\/strong> (kho\u1ea3ng 815 USD) tr\u01b0\u1edbc khi \u0111i \u0111\u1ebfn \u0111\u00f3 v\u00e0o \u0111\u1ea7u th\u00e1ng 6. C\u00e1c nh\u00e0 \u0111i\u1ec1u tra c\u00e1o bu\u1ed9c r\u1eb1ng sau khi \u0111\u1ebfn Th\u00e1i Lan, anh \u0111\u00e3 b\u1ecb chuy\u1ec3n \u0111\u1ebfn m\u1ed9t khu v\u1ef1c g\u1ea7n bi\u00ean gi\u1edbi Myanmar, n\u01a1i h\u1ed9 chi\u1ebfu v\u00e0 gi\u1ea5y t\u1edd \u0111i l\u1ea1i c\u1ee7a anh b\u1ecb t\u1ecbch thu.<\/p>\n

\n

N\u1ea1n nh\u00e2n \u0111\u00e3 li\u00ean l\u1ea1c \u0111\u01b0\u1ee3c v\u1edbi gia \u0111\u00ecnh tr\u01b0\u1edbc khi m\u1ea5t li\u00ean l\u1ea1c v\u00e0 c\u00e1o bu\u1ed9c r\u1eb1ng nh\u1eefng ng\u01b0\u1eddi b\u1ecb giam gi\u1eef b\u1ecb bu\u1ed9c ph\u1ea3i l\u00e0m vi\u1ec7c t\u1eeb 16 \u0111\u1ebfn 18 gi\u1edd m\u1ed7i ng\u00e0y<\/strong> trong c\u00e1c ho\u1ea1t \u0111\u1ed9ng l\u1eeba \u0111\u1ea3o m\u1ea1ng, trong khi nh\u1eefng ng\u01b0\u1eddi t\u1eeb ch\u1ed1i m\u1ec7nh l\u1ec7nh ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi s\u1ed1c \u0111i\u1ec7n v\u00e0 c\u00e1c h\u00ecnh th\u1ee9c l\u1ea1m d\u1ee5ng kh\u00e1c.<\/p>\n<\/blockquote>\n

C\u1ea3nh s\u00e1t c\u0169ng cho bi\u1ebft anh \u0111\u00e3 tuy\u00ean b\u1ed1 r\u1eb1ng h\u00e0ng tr\u0103m c\u00f4ng d\u00e2n \u1ea4n \u0110\u1ed9 \u0111ang b\u1ecb giam gi\u1eef trong c\u00e1c khu v\u1ef1c t\u01b0\u01a1ng t\u1ef1, m\u1eb7c d\u00f9 nh\u1eefng c\u00e1o bu\u1ed9c \u0111\u00f3 ch\u01b0a \u0111\u01b0\u1ee3c x\u00e1c minh \u0111\u1ed9c l\u1eadp.<\/p>\n

Tr\u01b0\u1eddng H\u1ee3p Kh\u00e1c v\u00e0 T\u00ecnh H\u00ecnh Hi\u1ec7n T\u1ea1i<\/h2>\n

Trong khi \u0111\u00f3, c\u00e1c ph\u01b0\u01a1ng ti\u1ec7n truy\u1ec1n th\u00f4ng khu v\u1ef1c \u0111\u00e3 b\u00e1o c\u00e1o m\u1ed9t tr\u01b0\u1eddng h\u1ee3p kh\u00e1c li\u00ean quan \u0111\u1ebfn m\u1ed9t c\u01b0 d\u00e2n Maharashtra, ng\u01b0\u1eddi \u0111\u01b0\u1ee3c cho l\u00e0 v\u1eabn b\u1ecb m\u1eafc k\u1eb9t trong m\u1ed9t khu v\u1ef1c t\u01b0\u01a1ng t\u1ef1 sau khi \u0111\u1ebfn Th\u00e1i Lan cho m\u1ed9t c\u00f4ng vi\u1ec7c \u0111\u01b0\u1ee3c qu\u1ea3ng c\u00e1o l\u00e0 \u1edf trung t\u00e2m cu\u1ed9c g\u1ecdi v\u1edbi m\u1ee9c l\u01b0\u01a1ng t\u01b0\u01a1ng t\u1ef1 nh\u01b0 qu\u1ea3ng c\u00e1o c\u00f4ng vi\u1ec7c tr\u01b0\u1edbc \u0111\u00f3. Theo c\u00e1c b\u00e1o c\u00e1o, c\u00e1c n\u1ea1n nh\u00e2n cho bi\u1ebft h\u1ecd sau \u0111\u00f3 \u0111\u00e3 b\u1ecb \u0111\u01b0a v\u00e0o Myanmar v\u00e0 b\u1ecb bu\u1ed9c ph\u1ea3i \u0111i\u1ec1u h\u00e0nh c\u00e1c tr\u00f2 l\u1eeba \u0111\u1ea3o \u0111\u1ea7u t\u01b0 tr\u1ef1c tuy\u1ebfn v\u00e0 ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n

\n

C\u00e1c n\u1ea1n nh\u00e2n \u0111\u00e3 b\u1ecb bu\u1ed9c ph\u1ea3i t\u1ea1o ra c\u00e1c h\u1ed3 s\u01a1 m\u1ea1ng x\u00e3 h\u1ed9i gi\u1ea3 \u0111\u1ec3 l\u1eeba \u0111\u1ea3o m\u1ecdi ng\u01b0\u1eddi tham gia v\u00e0o c\u00e1c k\u1ebf ho\u1ea1ch \u0111\u1ea7u t\u01b0 gian l\u1eadn.<\/p>\n<\/blockquote>\n

M\u1ed9t gia \u0111\u00ecnh c\u0169ng c\u00e1o bu\u1ed9c r\u1eb1ng nh\u1eefng k\u1ebb b\u1eaft gi\u1eef \u0111\u00e3 y\u00eau c\u1ea7u 8 lakh Rs<\/strong> (kho\u1ea3ng 9.300 USD) \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o s\u1ef1 t\u1ef1 do cho ng\u01b0\u1eddi th\u00e2n c\u1ee7a h\u1ecd, trong khi c\u00e1c c\u01a1 quan nh\u00e0 n\u01b0\u1edbc cho bi\u1ebft c\u00e1c n\u1ed7 l\u1ef1c \u0111\u01b0a nh\u1eefng ng\u01b0\u1eddi b\u1ecb m\u1eafc k\u1eb9t v\u1ec1 nh\u00e0 \u0111ang \u0111\u01b0\u1ee3c ti\u1ebfn h\u00e0nh.<\/p>\n

Ph\u1ea3n \u1ee8ng v\u00e0 H\u00e0nh \u0110\u1ed9ng Qu\u1ed1c T\u1ebf<\/h2>\n

C\u00e1c b\u00e1o c\u00e1o \u0111\u00e3 l\u00e0m t\u0103ng lo ng\u1ea1i v\u1ec1 c\u00e1c m\u1ea1ng l\u01b0\u1edbi t\u1ed9i ph\u1ea1m c\u00f3 t\u1ed5 ch\u1ee9c ho\u1ea1t \u0111\u1ed9ng t\u1eeb Myanmar, Campuchia, L\u00e0o v\u00e0 c\u00e1c n\u01b0\u1edbc l\u00e1ng gi\u1ec1ng. Theo c\u00e1c b\u00e1o c\u00e1o, c\u00e1c nh\u00f3m n\u00e0y \u0111\u01b0\u1ee3c cho l\u00e0 tuy\u1ec3n d\u1ee5ng ng\u01b0\u1eddi th\u00f4ng qua c\u00e1c qu\u1ea3ng c\u00e1o vi\u1ec7c l\u00e0m gi\u1ea3 \u1edf n\u01b0\u1edbc ngo\u00e0i cho c\u00e1c v\u1ecb tr\u00ed trong l\u0129nh v\u1ef1c CNTT, h\u1ed7 tr\u1ee3 kh\u00e1ch h\u00e0ng, ti\u1ebfp th\u1ecb k\u1ef9 thu\u1eadt s\u1ed1 v\u00e0 nh\u1eadp d\u1eef li\u1ec7u.<\/p>\n

Nh\u1eefng c\u00e1o bu\u1ed9c m\u1edbi nh\u1ea5t di\u1ec5n ra khi c\u00e1c ch\u00ednh ph\u1ee7 t\u0103ng c\u01b0\u1eddng h\u00e0nh \u0111\u1ed9ng ch\u1ed1ng l\u1ea1i c\u00e1c m\u1ea1ng l\u1eeba \u0111\u1ea3o m\u1ea1ng trong khu v\u1ef1c. Nh\u01b0 \u0111\u00e3 \u0111\u01b0\u1ee3c b\u00e1o c\u00e1o tr\u01b0\u1edbc \u0111\u00f3 b\u1edfi crypto.news, V\u0103n ph\u00f2ng Ki\u1ec3m so\u00e1t T\u00e0i s\u1ea3n N\u01b0\u1edbc ngo\u00e0i c\u1ee7a B\u1ed9 T\u00e0i ch\u00ednh Hoa K\u1ef3 \u0111\u00e3 \u00e1p \u0111\u1eb7t l\u1ec7nh tr\u1eebng ph\u1ea1t \u0111\u1ed1i v\u1edbi m\u1ed9t l\u1ef1c l\u01b0\u1ee3ng d\u00e2n qu\u00e2n Myanmar v\u00e0o th\u00e1ng 5 v\u00ec c\u00e1o bu\u1ed9c r\u1eb1ng h\u1ecd \u0111\u00e3 t\u1ea1o \u0111i\u1ec1u ki\u1ec7n cho c\u00e1c t\u1ed5 ch\u1ee9c l\u1eeba \u0111\u1ea3o m\u1ea1ng.<\/p>\n

\n

B\u1ed9 T\u00e0i ch\u00ednh cho bi\u1ebft c\u00e1c n\u1ea1n nh\u00e2n \u1edf Hoa K\u1ef3 \u0111\u00e3 m\u1ea5t h\u01a1n 2 t\u1ef7 USD<\/strong> do l\u1eeba \u0111\u1ea3o li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0o n\u0103m 2022 v\u00e0 h\u01a1n 3,5 t\u1ef7 USD<\/strong> v\u00e0o n\u0103m 2023.<\/p>\n<\/blockquote>\n

Trong khi \u0111\u00f3, qu\u00e2n \u0111\u1ed9i Myanmar \u0111\u00e3 c\u00f4ng b\u1ed1 m\u1ed9t d\u1ef1 th\u1ea3o Lu\u1eadt Ch\u1ed1ng L\u1eeba \u0111\u1ea3o Tr\u1ef1c tuy\u1ebfn v\u00e0o th\u00e1ng 5, \u0111\u1ec1 xu\u1ea5t c\u00e1c h\u00ecnh ph\u1ea1t t\u00f9 t\u1eeb 10 n\u0103m \u0111\u1ebfn t\u00f9 chung th\u00e2n cho nh\u1eefng ng\u01b0\u1eddi b\u1ecb k\u1ebft \u00e1n \u0111i\u1ec1u h\u00e0nh c\u00e1c trung t\u00e2m l\u1eeba \u0111\u1ea3o tr\u1ef1c tuy\u1ebfn.<\/p>\n

FBI \u0111\u00e3 b\u00e1o c\u00e1o r\u1eb1ng l\u1eeba \u0111\u1ea3o li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e3 g\u00e2y ra thi\u1ec7t h\u1ea1i 11,4 t\u1ef7 USD<\/strong> trong b\u00e1o c\u00e1o T\u1ed9i ph\u1ea1m Internet m\u1edbi nh\u1ea5t c\u1ee7a m\u00ecnh, v\u1edbi h\u01a1n m\u1ed9t n\u1eeda t\u1ed5ng thi\u1ec7t h\u1ea1i t\u1ed9i ph\u1ea1m internet li\u00ean quan \u0111\u1ebfn c\u00e1c k\u1ebf ho\u1ea1ch ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n

\u1ea4n \u0110\u1ed9<\/strong> \u0111\u00e3 th\u1ef1c hi\u1ec7n c\u00e1c ho\u1ea1t \u0111\u1ed9ng c\u1ee9u h\u1ed9 trong c\u00e1c tr\u01b0\u1eddng h\u1ee3p t\u01b0\u01a1ng t\u1ef1 tr\u01b0\u1edbc \u0111\u00e2y. \u0110\u1ea7u n\u0103m nay, h\u01a1n 120 c\u00f4ng d\u00e2n \u1ea4n \u0110\u1ed9<\/strong> \u0111\u00e3 \u0111\u01b0\u1ee3c h\u1ed3i h\u01b0\u01a1ng t\u1eeb c\u00e1c trung t\u00e2m l\u1eeba \u0111\u1ea3o m\u1ea1ng \u1edf Myanmar.<\/p>\n","protected":false},"excerpt":{"rendered":"

Cu\u1ed9c \u0110i\u1ec1u Tra Bu\u00f4n Ng\u01b0\u1eddi Li\u00ean Quan \u0110\u1ebfn Ti\u1ec1n \u0110i\u1ec7n T\u1eed \u1ea4n \u0110\u1ed9 \u0111\u00e3 m\u1edf m\u1ed9t cu\u1ed9c \u0111i\u1ec1u tra sau khi c\u00f3 b\u00e1o c\u00e1o cho r\u1eb1ng c\u00f4ng d\u00e2n \u1ea4n \u0110\u1ed9 \u0111\u00e3 b\u1ecb bu\u00f4n b\u00e1n sang Myanmar v\u00e0 b\u1ecb bu\u1ed9c ph\u1ea3i tham gia v\u00e0o c\u00e1c ho\u1ea1t \u0111\u1ed9ng l\u1eeba \u0111\u1ea3o li\u00ean quan \u0111\u1ebfn ti…<\/p>\n","protected":false},"author":3,"featured_media":20755,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,47],"tags":[4225,4316,4313,4676,9659,6115,6993,4204],"class_list":["post-20756","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-hack","tag-bitcoin","tag-fbi","tag-hack","tag-india","tag-myanmar","tag-office-of-foreign-assets-control","tag-thailand","tag-usa"],"yoast_head":"\n\u1ea4n \u0110\u1ed9 \u0111i\u1ec1u tra c\u00e1c tr\u1ea1i \u1edf Myanmar v\u1ec1 c\u00e1o bu\u1ed9c l\u1eeba \u0111\u1ea3o crypto v\u00e0 bu\u00f4n ng\u01b0\u1eddi - CryptoZen<\/title>\n<meta name=\"description\" content=\"\u1ea4n \u0110\u1ed9 \u0111ang \u0111i\u1ec1u tra c\u00e1c b\u00e1o c\u00e1o v\u1ec1 bu\u00f4n ng\u01b0\u1eddi v\u00e0 lao \u0111\u1ed9ng c\u01b0\u1ee1ng b\u1ee9c trong c\u00e1c khu v\u1ef1c l\u1eeba \u0111\u1ea3o m\u1ea1ng \u1edf Myanmar, li\u00ean quan \u0111\u1ebfn c\u00e1c ho\u1ea1t \u0111\u1ed9ng l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptozen.asia\/vn\/an-do-dieu-tra-cac-trai-o-myanmar-ve-cao-buoc-lua-dao-crypto-va-buon-nguoi\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u1ea4n \u0110\u1ed9 \u0111i\u1ec1u tra c\u00e1c tr\u1ea1i \u1edf Myanmar v\u1ec1 c\u00e1o bu\u1ed9c l\u1eeba \u0111\u1ea3o crypto v\u00e0 bu\u00f4n ng\u01b0\u1eddi - CryptoZen\" \/>\n<meta property=\"og:description\" content=\"\u1ea4n \u0110\u1ed9 \u0111ang \u0111i\u1ec1u tra c\u00e1c b\u00e1o c\u00e1o v\u1ec1 bu\u00f4n ng\u01b0\u1eddi v\u00e0 lao \u0111\u1ed9ng c\u01b0\u1ee1ng b\u1ee9c trong c\u00e1c khu v\u1ef1c l\u1eeba \u0111\u1ea3o m\u1ea1ng \u1edf 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