{"id":21286,"date":"2026-07-29T12:16:09","date_gmt":"2026-07-29T12:16:09","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/cac-vu-lua-dao-tien-dien-tu-co-the-khien-nguoi-my-thiet-hai-uoc-tinh-807-ty-usd-vao-nam-2025-bao-cao\/"},"modified":"2026-07-29T12:16:09","modified_gmt":"2026-07-29T12:16:09","slug":"cac-vu-lua-dao-tien-dien-tu-co-the-khien-nguoi-my-thiet-hai-uoc-tinh-807-ty-usd-vao-nam-2025-bao-cao","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/cac-vu-lua-dao-tien-dien-tu-co-the-khien-nguoi-my-thiet-hai-uoc-tinh-807-ty-usd-vao-nam-2025-bao-cao\/","title":{"rendered":"C\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u00f3 th\u1ec3 khi\u1ebfn ng\u01b0\u1eddi M\u1ef9 thi\u1ec7t h\u1ea1i \u01b0\u1edbc t\u00ednh 80,7 t\u1ef7 USD v\u00e0o n\u0103m 2025: B\u00e1o c\u00e1o"},"content":{"rendered":"<h2>B\u00e1o c\u00e1o v\u1ec1 thi\u1ec7t h\u1ea1i do l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/h2>\n<p>Theo m\u1ed9t b\u00e1o c\u00e1o m\u1edbi t\u1eeb <strong>Li\u00ean \u0111o\u00e0n Ng\u01b0\u1eddi ti\u00eau d\u00f9ng Hoa K\u1ef3<\/strong>, ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e3 chi\u1ebfm h\u01a1n m\u1ed9t n\u1eeda t\u1ed5ng s\u1ed1 thi\u1ec7t h\u1ea1i do l\u1eeba \u0111\u1ea3o v\u00e0 t\u1ed9i ph\u1ea1m m\u1ea1ng, v\u1edbi \u01b0\u1edbc t\u00ednh thi\u1ec7t h\u1ea1i l\u00ean t\u1edbi <strong>80,7 t\u1ef7 USD v\u00e0o n\u0103m 2025<\/strong>. Hi\u1ec7p h\u1ed9i c\u00e1c nh\u00f3m ng\u01b0\u1eddi ti\u00eau d\u00f9ng phi l\u1ee3i nhu\u1eadn n\u00e0y \u0111\u00e3 d\u1ef1a v\u00e0o s\u1ed1 li\u1ec7u t\u1eeb <strong>FBI<\/strong>, cho th\u1ea5y chi ph\u00ed c\u1ee7a c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c b\u00e1o c\u00e1o cho c\u01a1 quan n\u00e0y l\u00e0 <strong>11,37 t\u1ef7 USD trong n\u0103m ngo\u00e1i<\/strong>, t\u0103ng <strong>22%<\/strong> so v\u1edbi n\u0103m 2024.<\/p>\n<h2>Chi ti\u1ebft v\u1ec1 thi\u1ec7t h\u1ea1i v\u00e0 l\u1eeba \u0111\u1ea3o<\/h2>\n<p>S\u1ed1 li\u1ec7u c\u1ee7a CFA \u00e1p d\u1ee5ng m\u1ed9t h\u1ec7 s\u1ed1 t\u1eeb cu\u1ed9c kh\u1ea3o s\u00e1t c\u1ee7a <strong>C\u1ee5c Th\u1ed1ng k\u00ea T\u01b0 ph\u00e1p<\/strong> n\u0103m 2017, cho th\u1ea5y ch\u1ec9 c\u00f3 <strong>14%<\/strong> n\u1ea1n nh\u00e2n l\u1eeba \u0111\u1ea3o b\u00e1o c\u00e1o cho c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt. CFA \u0111\u00e3 \u00e1p d\u1ee5ng h\u1ec7 s\u1ed1 <strong>7,1 l\u1ea7n<\/strong> cho m\u1ecdi s\u1ed1 li\u1ec7u trong b\u00e1o c\u00e1o c\u1ee7a m\u00ecnh v\u00e0 m\u00f4 t\u1ea3 \u0111\u00e2y l\u00e0 m\u1ed9t con s\u1ed1 b\u1ea3o th\u1ee7. Ari Redbord, ng\u01b0\u1eddi \u0111\u1ee9ng \u0111\u1ea7u ch\u00ednh s\u00e1ch to\u00e0n c\u1ea7u t\u1ea1i TRM Labs, \u0111\u00e3 n\u00f3i v\u1edbi Decrypt v\u00e0o th\u00e1ng 4 r\u1eb1ng s\u1ed1 li\u1ec7u c\u1ee7a FBI l\u00e0 &#8220;<em>m\u1ed9t ti\u00eau chu\u1ea9n quan tr\u1ecdng<\/em>&#8221; nh\u01b0ng &#8220;<em>ch\u1ec9 ph\u1ea3n \u00e1nh m\u1ed9t ph\u1ea7n c\u1ee7a b\u1ee9c tranh<\/em>&#8220;, v\u1edbi gi\u1ea3 \u0111\u1ecbnh r\u1eb1ng kho\u1ea3ng <strong>15%<\/strong> n\u1ea1n nh\u00e2n b\u00e1o c\u00e1o.<\/p>\n<p>L\u1eeba \u0111\u1ea3o \u0111\u1ea7u t\u01b0 l\u00e0 danh m\u1ee5c l\u1edbn nh\u1ea5t, v\u1edbi <strong>8,6 t\u1ef7 USD<\/strong> \u0111\u01b0\u1ee3c b\u00e1o c\u00e1o v\u00e0 <strong>61,4 t\u1ef7 USD \u01b0\u1edbc t\u00ednh<\/strong>, t\u0103ng <strong>32%<\/strong> so v\u1edbi n\u0103m 2024. T\u1ed5ng c\u1ed9ng, trung t\u00e2m khi\u1ebfu n\u1ea1i c\u1ee7a FBI \u0111\u00e3 ghi nh\u1eadn <strong>1.008.597 khi\u1ebfu n\u1ea1i<\/strong> v\u00e0 <strong>20,9 t\u1ef7 USD thi\u1ec7t h\u1ea1i<\/strong> \u0111\u01b0\u1ee3c b\u00e1o c\u00e1o, t\u0103ng <strong>26%<\/strong>, m\u00e0 CFA quy m\u00f4 l\u00ean <strong>148,2 t\u1ef7 USD<\/strong>, t\u01b0\u01a1ng \u0111\u01b0\u01a1ng <strong>1.009 USD m\u1ed7i h\u1ed9 gia \u0111\u00ecnh<\/strong>.<\/p>\n<h2>Nh\u1eefng n\u1ea1n nh\u00e2n v\u00e0 c\u00e1c bi\u1ec7n ph\u00e1p th\u1ef1c thi<\/h2>\n<p>Ng\u01b0\u1eddi M\u1ef9 tr\u00ean <strong>60 tu\u1ed5i<\/strong> \u0111\u00e3 m\u1ea5t <strong>4,4 t\u1ef7 USD<\/strong> ch\u1ec9 ri\u00eang v\u00ec l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed, chi\u1ebfm g\u1ea7n <strong>40%<\/strong> t\u1ed5ng s\u1ed1 thi\u1ec7t h\u1ea1i. FBI c\u0169ng \u0111\u00e3 ghi nh\u1eadn t\u1ed9i ph\u1ea1m s\u1eed d\u1ee5ng <strong>AI<\/strong> l\u1ea7n \u0111\u1ea7u ti\u00ean, v\u1edbi <strong>893 tri\u1ec7u USD<\/strong> tr\u00ean <strong>22.364 khi\u1ebfu n\u1ea1i<\/strong>. C\u00e1c bi\u1ec7n ph\u00e1p th\u1ef1c thi ch\u1ed1ng l\u1ea1i c\u00e1c m\u1ea1ng l\u01b0\u1edbi n\u00e0y bao g\u1ed3m vi\u1ec7c c\u1ea3nh b\u00e1o c\u00e1c m\u1ee5c ti\u00eau v\u00e0 t\u1ecbch thu l\u1ee3i nhu\u1eadn.<\/p>\n<blockquote>\n<p>FBI cho bi\u1ebft Chi\u1ebfn d\u1ecbch Level Up c\u1ee7a h\u1ecd, li\u00ean l\u1ea1c v\u1edbi m\u1ecdi ng\u01b0\u1eddi tr\u01b0\u1edbc khi h\u1ecd thanh to\u00e1n, \u0111\u00e3 th\u00f4ng b\u00e1o cho <strong>8.000 n\u1ea1n nh\u00e2n<\/strong> v\u00e0 ng\u0103n ch\u1eb7n thi\u1ec7t h\u1ea1i <strong>500 tri\u1ec7u USD<\/strong>, trong \u0111\u00f3 c\u00f3 <strong>225,9 tri\u1ec7u USD<\/strong> trong n\u0103m ngo\u00e1i.<\/p>\n<\/blockquote>\n<p>S\u1ed1 li\u1ec7u n\u00e0y bao g\u1ed3m c\u00e1c tr\u01b0\u1eddng h\u1ee3p li\u00ean quan \u0111\u1ebfn c\u1ea3 k\u1ebb l\u1eeba \u0111\u1ea3o trong n\u01b0\u1edbc v\u00e0 qu\u1ed1c t\u1ebf. N\u0103m ngo\u00e1i, m\u1ed9t ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng \u1edf Oklahoma \u0111\u00e3 b\u1ecb k\u1ebft \u00e1n n\u0103m n\u0103m v\u00ec m\u1ed9t k\u1ebf ho\u1ea1ch Ponzi ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u1ecb gi\u00e1 <strong>9,4 tri\u1ec7u USD<\/strong>, trong khi c\u00e1c k\u1ebb l\u1eeba \u0111\u1ea3o \u1edf n\u01b0\u1edbc ngo\u00e0i \u0111\u00e3 tr\u1edf th\u00e0nh m\u1ed9t tr\u1ecdng t\u00e2m \u0111\u1eb7c bi\u1ec7t cho c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt Hoa K\u1ef3.<\/p>\n<h2>H\u00e0nh \u0111\u1ed9ng ph\u00e1p l\u00fd v\u00e0 tr\u00e1ch nhi\u1ec7m c\u1ee7a c\u00e1c n\u1ec1n t\u1ea3ng c\u00f4ng ngh\u1ec7<\/h2>\n<p>\u0110\u1ed9i t\u00e1c chi\u1ebfn Trung t\u00e2m L\u1eeba \u0111\u1ea3o \u0111\u01b0\u1ee3c th\u00e0nh l\u1eadp n\u0103m ngo\u00e1i \u0111\u00e3 t\u1ecbch thu kho\u1ea3ng <strong>25 tri\u1ec7u USD<\/strong> t\u1eeb c\u00e1c n\u1ec1n t\u1ea3ng \u0111\u1ea7u t\u01b0 ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u1eeba \u0111\u1ea3o v\u00e0 c\u00e1c k\u1ebf ho\u1ea1ch t\u00ecnh y\u00eau tr\u1ef1c tuy\u1ebfn. B\u1ed9 T\u01b0 ph\u00e1p \u0111\u00e3 ti\u1ebfn h\u00e0nh t\u1ecbch thu <strong>127.271 Bitcoin<\/strong>, tr\u1ecb gi\u00e1 <strong>15 t\u1ef7 USD<\/strong> v\u00e0o th\u1eddi \u0111i\u1ec3m \u0111\u00f3, t\u1eeb ch\u1ee7 t\u1ecbch Prince Group Chen Zhi li\u00ean quan \u0111\u1ebfn c\u00e1c ho\u1ea1t \u0111\u1ed9ng l\u1eeba \u0111\u1ea3o lao \u0111\u1ed9ng c\u01b0\u1ee1ng b\u1ee9c \u1edf Campuchia, \u0111\u00e2y l\u00e0 h\u00e0nh \u0111\u1ed9ng t\u1ecbch thu l\u1edbn nh\u1ea5t trong l\u1ecbch s\u1eed c\u1ee7a h\u1ecd. Prince Group \u0111\u00e3 ph\u1ee7 nh\u1eadn s\u1ef1 li\u00ean quan \u0111\u1ebfn c\u00e1c ho\u1ea1t \u0111\u1ed9ng l\u1eeba \u0111\u1ea3o.<\/p>\n<p>CFA c\u0169ng \u0111\u00e3 ki\u1ec7n <strong>Meta<\/strong> v\u1ec1 qu\u1ea3ng c\u00e1o l\u1eeba \u0111\u1ea3o, b\u00e1o c\u00e1o ch\u1ec9 ra r\u1eb1ng Facebook, Instagram v\u00e0 WhatsApp l\u00e0 nh\u1eefng n\u1ec1n t\u1ea3ng li\u00ean quan nhi\u1ec1u nh\u1ea5t \u0111\u1ebfn l\u1eeba \u0111\u1ea3o. &#8220;<em>C\u00e1c c\u00f4ng ty c\u00f4ng ngh\u1ec7 th\u01b0\u1eddng \u0111\u01b0\u1ee3c ph\u00e9p tr\u00e1nh tr\u00e1ch nhi\u1ec7m<\/em>&#8220;, Ben Winters, gi\u00e1m \u0111\u1ed1c AI v\u00e0 quy\u1ec1n ri\u00eang t\u01b0 c\u1ee7a CFA, cho bi\u1ebft, \u0111\u1ed3ng th\u1eddi ch\u1ec9 ra \u0110\u1ea1o lu\u1eadt SCAM l\u01b0\u1ee1ng \u0111\u1ea3ng, s\u1ebd c\u1ea5m c\u00e1c n\u1ec1n t\u1ea3ng tr\u1ef1c tuy\u1ebfn hi\u1ec3n th\u1ecb qu\u1ea3ng c\u00e1o l\u1eeba \u0111\u1ea3o ho\u1eb7c g\u00e2y hi\u1ec3u l\u1ea7m.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>B\u00e1o c\u00e1o v\u1ec1 thi\u1ec7t h\u1ea1i do l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed Theo m\u1ed9t b\u00e1o c\u00e1o m\u1edbi t\u1eeb Li\u00ean \u0111o\u00e0n Ng\u01b0\u1eddi ti\u00eau d\u00f9ng Hoa K\u1ef3, ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e3 chi\u1ebfm h\u01a1n m\u1ed9t n\u1eeda t\u1ed5ng s\u1ed1 thi\u1ec7t h\u1ea1i do l\u1eeba \u0111\u1ea3o v\u00e0 t\u1ed9i ph\u1ea1m m\u1ea1ng, v\u1edbi \u01b0\u1edbc t\u00ednh thi\u1ec7t h\u1ea1i l\u00ean t\u1edbi 80,7 &#8230;<\/p>\n","protected":false},"author":3,"featured_media":21285,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[47],"tags":[4256,11730,9793,6442,10817,7133,4316,4313,10301,6241,5279,9303,11322,4413,4318],"class_list":["post-21286","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-hack","tag-ai","tag-americans","tag-ari-redbord","tag-cambodia","tag-chen-zhi","tag-facebook","tag-fbi","tag-hack","tag-instagram","tag-justice-department","tag-meta","tag-oklahoma","tag-prince-group","tag-trm-labs","tag-whatsapp"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>C\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u00f3 th\u1ec3 khi\u1ebfn ng\u01b0\u1eddi M\u1ef9 thi\u1ec7t h\u1ea1i \u01b0\u1edbc t\u00ednh 80,7 t\u1ef7 USD v\u00e0o n\u0103m 2025: 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