{"id":21310,"date":"2026-07-30T03:52:08","date_gmt":"2026-07-30T03:52:08","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/nguoi-sang-lap-bitriver-bi-bat-trong-vu-an-lua-dao-79-trieu-do-la\/"},"modified":"2026-07-30T03:52:08","modified_gmt":"2026-07-30T03:52:08","slug":"nguoi-sang-lap-bitriver-bi-bat-trong-vu-an-lua-dao-79-trieu-do-la","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/nguoi-sang-lap-bitriver-bi-bat-trong-vu-an-lua-dao-79-trieu-do-la\/","title":{"rendered":"Ng\u01b0\u1eddi s\u00e1ng l\u1eadp BitRiver b\u1ecb b\u1eaft trong v\u1ee5 \u00e1n l\u1eeba \u0111\u1ea3o 7,9 tri\u1ec7u \u0111\u00f4 la"},"content":{"rendered":"

V\u1ee5 \u00e1n c\u1ee7a Igor Runets v\u00e0 BitRiver<\/h2>\n

M\u1ed9t t\u00f2a \u00e1n \u1edf Moscow \u0111\u00e3 quy\u1ebft \u0111\u1ecbnh chuy\u1ec3n ng\u01b0\u1eddi s\u00e1ng l\u1eadp BitRiver<\/strong>, Igor Runets<\/strong>, t\u1eeb qu\u1ea3n th\u00fac t\u1ea1i gia sang giam gi\u1eef tr\u01b0\u1edbc khi x\u00e9t x\u1eed, trong b\u1ed1i c\u1ea3nh c\u00e1c nh\u00e0 \u0111i\u1ec1u tra \u0111ang xem x\u00e9t m\u1ed9t v\u1ee5 l\u1eeba \u0111\u1ea3o li\u00ean quan \u0111\u1ebfn g\u1ea7n 1 t\u1ef7 r\u00fap<\/strong>. T\u00f2a \u00e1n Qu\u1eadn Zamoskvoretsky \u0111\u00e3 ph\u00ea duy\u1ec7t s\u1ef1 thay \u0111\u1ed5i n\u00e0y v\u00e0o ng\u00e0y 22 th\u00e1ng 7<\/strong> v\u00e0 ra l\u1ec7nh giam gi\u1eef Runets trong hai th\u00e1ng<\/strong>. C\u00e1o bu\u1ed9c m\u1edbi \u0111\u00e3 \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 v\u00e0o ng\u00e0y 29 th\u00e1ng 7<\/strong> th\u00f4ng qua c\u00e1c b\u00e1o c\u00e1o d\u1ef1a tr\u00ean h\u1ed3 s\u01a1 t\u00f2a \u00e1n v\u00e0 c\u00e1c ngu\u1ed3n tin quen thu\u1ed9c v\u1edbi cu\u1ed9c \u0111i\u1ec1u tra. Runets \u0111ang \u0111\u1ed1i m\u1eb7t v\u1edbi c\u00e1o bu\u1ed9c theo \u0110i\u1ec1u 159, ph\u1ea7n 4<\/strong> c\u1ee7a B\u1ed9 lu\u1eadt H\u00ecnh s\u1ef1 Nga, li\u00ean quan \u0111\u1ebfn l\u1eeba \u0111\u1ea3o quy m\u00f4 \u0111\u1eb7c bi\u1ec7t l\u1edbn. Tuy nhi\u00ean, c\u00e1o bu\u1ed9c n\u00e0y v\u1eabn ch\u1ec9 l\u00e0 m\u1ed9t c\u00e1o bu\u1ed9c v\u00e0 ch\u01b0a c\u00f3 t\u00f2a \u00e1n n\u00e0o tuy\u00ean b\u1ed1 \u00f4ng ta c\u00f3 t\u1ed9i.<\/p>\n

C\u00e1c c\u00e1o bu\u1ed9c v\u00e0 h\u1ee3p \u0111\u1ed3ng g\u00e2y tranh c\u00e3i<\/h2>\n

Theo Pravo.ru<\/em>, c\u00e1c nh\u00e0 \u0111i\u1ec1u tra c\u00e1o bu\u1ed9c r\u1eb1ng Fox Group<\/strong>, m\u1ed9t c\u00f4ng ty do Runets ki\u1ec3m so\u00e1t, \u0111\u00e3 k\u00fd h\u1ee3p \u0111\u1ed3ng cung c\u1ea5p thi\u1ebft b\u1ecb v\u1edbi Infrastructure of Siberia<\/strong> v\u00e0o n\u0103m 2023<\/strong>. Infrastructure of Siberia l\u00e0 m\u1ed9t ph\u1ea7n c\u1ee7a t\u1eadp \u0111o\u00e0n En+<\/strong>. H\u1ee3p \u0111\u1ed3ng n\u00e0y \u0111\u01b0\u1ee3c cho l\u00e0 tr\u1ecb gi\u00e1 h\u01a1n 8 tri\u1ec7u \u0111\u00f4 la<\/strong> cho c\u00e1c m\u00e1y khai th\u00e1c ti\u1ec1n \u0111i\u1ec7n t\u1eed. C\u00e1c nh\u00e0 \u0111i\u1ec1u tra cho bi\u1ebft ng\u01b0\u1eddi mua \u0111\u00e3 chuy\u1ec3n h\u01a1n 7,9 tri\u1ec7u \u0111\u00f4 la<\/strong> nh\u01b0 m\u1ed9t kho\u1ea3n \u1ee9ng tr\u01b0\u1edbc v\u00e0 mong \u0111\u1ee3i giao h\u00e0ng trong v\u00f2ng 32 ng\u00e0y<\/strong>. Tuy nhi\u00ean, c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean c\u00e1o bu\u1ed9c r\u1eb1ng thi\u1ebft b\u1ecb kh\u00f4ng \u0111\u01b0\u1ee3c giao v\u00e0 kho\u1ea3n thanh to\u00e1n kh\u00f4ng \u0111\u01b0\u1ee3c ho\u00e0n l\u1ea1i. Forbes Russia, tr\u00edch d\u1eabn RBC<\/em> v\u00e0 t\u00e0i li\u1ec7u v\u1ee5 \u00e1n, \u0111\u00e3 x\u00e1c \u0111\u1ecbnh c\u00e1c m\u00e1y n\u00e0y l\u00e0 c\u00e1c \u0111\u01a1n v\u1ecb Antminer S19k Pro<\/strong>. B\u00e1o c\u00e1o cho bi\u1ebft ng\u01b0\u1eddi mua \u0111\u00e3 g\u1eedi m\u1ed9t y\u00eau c\u1ea7u ch\u00ednh th\u1ee9c v\u1ec1 vi\u1ec7c giao h\u00e0ng ho\u1eb7c ho\u00e0n ti\u1ec1n tr\u01b0\u1edbc khi h\u1ee7y b\u1ecf th\u1ecfa thu\u1eadn. C\u00e1c nh\u00e0 \u0111i\u1ec1u tra cho r\u1eb1ng Runets “kh\u00f4ng c\u00f3 \u00fd \u0111\u1ecbnh th\u1ef1c hi\u1ec7n h\u1ee3p \u0111\u1ed3ng” v\u00e0 \u0111\u00e3 s\u1eed d\u1ee5ng s\u1ed1 ti\u1ec1n theo \u00fd m\u00ecnh. T\u00e0i kho\u1ea3n n\u00e0y ph\u1ea3n \u00e1nh quan \u0111i\u1ec3m c\u1ee7a b\u00ean c\u00f4ng t\u1ed1 v\u00e0 ch\u01b0a \u0111\u01b0\u1ee3c ch\u1ee9ng minh t\u1ea1i phi\u00ean t\u00f2a.<\/p>\n

Quan h\u1ec7 th\u01b0\u01a1ng m\u1ea1i v\u00e0 tranh ch\u1ea5p ph\u00e1p l\u00fd<\/h2>\n

Tranh ch\u1ea5p n\u00e0y ph\u00e1t sinh t\u1eeb m\u1ed9t m\u1ed1i quan h\u1ec7 th\u01b0\u01a1ng m\u1ea1i tr\u01b0\u1edbc \u0111\u00f3 gi\u1eefa BitRiver<\/strong> v\u00e0 En+<\/strong>. V\u00e0o th\u00e1ng 11 n\u0103m 2020<\/strong>, c\u00e1c c\u00f4ng ty \u0111\u00e3 c\u00f4ng b\u1ed1 vi\u1ec7c th\u00e0nh l\u1eadp Bit+<\/strong>, m\u1ed9t li\u00ean doanh nh\u1eb1m v\u1eadn h\u00e0nh c\u00e1c c\u01a1 s\u1edf khai th\u00e1c ti\u1ec1n \u0111i\u1ec7n t\u1eed s\u1eed d\u1ee5ng n\u0103ng l\u01b0\u1ee3ng th\u1ee7y \u0111i\u1ec7n \u1edf khu v\u1ef1c Irkutsk<\/strong> c\u1ee7a Nga. V\u00e0o th\u1eddi \u0111i\u1ec3m \u0111\u00f3, m\u1ed9t th\u00f4ng c\u00e1o ch\u00ednh th\u1ee9c c\u1ee7a c\u00f4ng ty En+ \u0111\u00e3 m\u00f4 t\u1ea3 BitRiver l\u00e0 nh\u00e0 \u0111i\u1ec1u h\u00e0nh trung t\u00e2m d\u1eef li\u1ec7u l\u1edbn nh\u1ea5t c\u1ee7a Nga cung c\u1ea5p d\u1ecbch v\u1ee5 colocation cho c\u00e1c th\u1ee3 m\u1ecf Bitcoin. En+ ch\u1ecbu tr\u00e1ch nhi\u1ec7m cung c\u1ea5p \u0111i\u1ec7n, trong khi BitRiver qu\u1ea3n l\u00fd ho\u1ea1t \u0111\u1ed9ng khai th\u00e1c. Tuy nhi\u00ean, m\u1ed1i quan h\u1ec7 n\u00e0y sau \u0111\u00f3 \u0111\u00e3 d\u1eabn \u0111\u1ebfn m\u1ed9t s\u1ed1 y\u00eau c\u1ea7u d\u00e2n s\u1ef1. V\u00e0o th\u00e1ng 4 n\u0103m 2025<\/strong>, T\u00f2a \u00e1n Tr\u1ecdng t\u00e0i c\u1ee7a Khu v\u1ef1c Irkutsk \u0111\u00e3 ra l\u1ec7nh cho Fox Group ph\u1ea3i tr\u1ea3 cho Infrastructure of Siberia 954,4 tri\u1ec7u r\u00fap<\/strong> li\u00ean quan \u0111\u1ebfn kho\u1ea3n thanh to\u00e1n \u1ee9ng tr\u01b0\u1edbc tranh ch\u1ea5p. C\u00e1c b\u00e1o c\u00e1o tr\u01b0\u1edbc \u0111\u00f3 v\u1ec1 c\u00e1c y\u00eau c\u1ea7u c\u1ee7a En+ cho bi\u1ebft t\u00f2a \u00e1n c\u0169ng \u0111\u00e3 h\u1ea1n ch\u1ebf quy\u1ec1n truy c\u1eadp v\u00e0o m\u1ed9t s\u1ed1 qu\u1ef9 v\u00e0 thi\u1ebft b\u1ecb trong su\u1ed1t qu\u00e1 tr\u00ecnh tranh ch\u1ea5p. Runets \u0111\u00e3 ph\u1ea3n \u0111\u1ed1i t\u00e0i kho\u1ea3n c\u1ee7a ng\u01b0\u1eddi y\u00eau c\u1ea7u v\u00e0o th\u00e1ng 5 n\u0103m 2025<\/strong>, cho r\u1eb1ng thi\u1ebft b\u1ecb “\u0111\u00e3 \u0111\u01b0\u1ee3c giao” v\u00e0 tuy\u00ean b\u1ed1 r\u1eb1ng Fox Group d\u1ef1 \u0111\u1ecbnh kh\u00e1ng c\u00e1o ph\u00e1n quy\u1ebft. Y\u00eau c\u1ea7u c\u1ee7a \u00f4ng tr\u1ef1c ti\u1ebfp m\u00e2u thu\u1eabn v\u1edbi c\u00e1o bu\u1ed9c \u0111i\u1ec1u tra hi\u1ec7n t\u1ea1i r\u1eb1ng c\u00e1c m\u00e1y ch\u01b0a bao gi\u1edd \u0111\u1ebfn n\u01a1i.<\/p>\n

Cu\u1ed9c \u0111i\u1ec1u tra h\u00ecnh s\u1ef1 v\u00e0 t\u00ecnh h\u00ecnh t\u00e0i ch\u00ednh<\/h2>\n

Cu\u1ed9c \u0111i\u1ec1u tra h\u00ecnh s\u1ef1 di\u1ec5n ra trong b\u1ed1i c\u1ea3nh BitRiver<\/strong> v\u00e0 c\u00e1c c\u00f4ng ty li\u00ean quan \u0111ang \u0111\u1ed1i m\u1eb7t v\u1edbi c\u00e1c th\u1ee7 t\u1ee5c t\u00e0i ch\u00ednh v\u00e0 ph\u00e1 s\u1ea3n. \u0110\u00e1ng ch\u00fa \u00fd, BitRiver \u0111\u00e3 ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi c\u00e1c th\u1ee7 t\u1ee5c ph\u00e1 s\u1ea3n do c\u00e1c kho\u1ea3n n\u1ee3 ch\u01b0a thanh to\u00e1n sau khi c\u00e1c ch\u1ee7 n\u1ee3 \u0111\u01b0a ra c\u00e1c y\u00eau c\u1ea7u li\u00ean quan \u0111\u1ebfn thi\u1ebft b\u1ecb, \u0111i\u1ec7n v\u00e0 d\u1ecbch v\u1ee5 trung t\u00e2m d\u1eef li\u1ec7u. Qu\u00e1 tr\u00ecnh n\u00e0y \u0111\u00e3 \u00e1p \u0111\u1eb7t c\u00e1c h\u1ea1n ch\u1ebf \u0111\u1ed1i v\u1edbi m\u1ed9t s\u1ed1 t\u00e0i kho\u1ea3n v\u00e0 \u0111\u1eb7t c\u00f4ng ty d\u01b0\u1edbi s\u1ef1 gi\u00e1m s\u00e1t t\u00e0i ch\u00ednh c\u1ee7a t\u00f2a \u00e1n. Forbes b\u00e1o c\u00e1o r\u1eb1ng Fox Group \u0111\u00e3 v\u00e0o quy tr\u00ecnh gi\u00e1m s\u00e1t ph\u00e1 s\u1ea3n v\u00e0o th\u00e1ng 2 n\u0103m 2026<\/strong>. M\u1ed9t t\u00f2a \u00e1n \u0111\u00e3 m\u1edf th\u1ee7 t\u1ee5c thanh l\u00fd v\u00e0o cu\u1ed1i th\u00e1ng 5<\/strong> sau khi Infrastructure of Siberia y\u00eau c\u1ea7u ho\u00e0n ti\u1ec1n li\u00ean quan \u0111\u1ebfn h\u1ee3p \u0111\u1ed3ng thi\u1ebft b\u1ecb.<\/p>\n

Runets \u0111\u00e3 b\u1ecb qu\u1ea3n th\u00fac t\u1ea1i gia v\u00e0o cu\u1ed1i th\u00e1ng 1<\/strong>. V\u1ee5 \u00e1n tr\u01b0\u1edbc \u0111\u00f3 li\u00ean quan \u0111\u1ebfn c\u00e1c c\u00e1o bu\u1ed9c r\u1eb1ng c\u00e1c th\u1ef1c th\u1ec3 li\u00ean quan \u0111\u1ebfn BitRiver \u0111\u00e3 che gi\u1ea5u c\u00e1c kho\u1ea3n ti\u1ec1n m\u00e0 l\u1ebd ra ph\u1ea3i c\u00f3 s\u1eb5n \u0111\u1ec3 thu thu\u1ebf. C\u00e1c nh\u00e0 \u0111i\u1ec1u tra sau \u0111\u00f3 \u0111\u00e3 th\u00eam hai v\u1ee5 \u00e1n thu\u1ebf v\u00e0 k\u1ebft h\u1ee3p m\u1ed9t s\u1ed1 v\u1ea5n \u0111\u1ec1 th\u00e0nh m\u1ed9t th\u1ee7 t\u1ee5c r\u1ed9ng h\u01a1n. Runets d\u1ef1 ki\u1ebfn s\u1ebd v\u1eabn b\u1ecb giam gi\u1eef tr\u01b0\u1edbc khi x\u00e9t x\u1eed trong hai th\u00e1ng<\/strong>, tr\u1eeb khi m\u1ed9t \u0111\u01a1n kh\u00e1ng c\u00e1o thay \u0111\u1ed5i l\u1ec7nh c\u1ee7a t\u00f2a \u00e1n. C\u00e1c nh\u00e0 \u0111i\u1ec1u tra c\u00f3 th\u1ec3 s\u1eed d\u1ee5ng kho\u1ea3ng th\u1eddi gian \u0111\u00f3 \u0111\u1ec3 xem x\u00e9t h\u1ed3 s\u01a1 c\u00f4ng ty, t\u00e0i li\u1ec7u thi\u1ebft b\u1ecb, chuy\u1ec3n kho\u1ea3n ng\u00e2n h\u00e0ng v\u00e0 l\u1eddi khai t\u1eeb nh\u1eefng ng\u01b0\u1eddi li\u00ean quan \u0111\u1ebfn Fox Group v\u00e0 En+.<\/p>\n

Phong t\u1ecfa t\u00e0i s\u1ea3n v\u00e0 t\u00ecnh h\u00ecnh hi\u1ec7n t\u1ea1i<\/h2>\n

M\u1ed9t t\u00f2a \u00e1n \u1edf Moscow c\u0169ng \u0111\u00e3 phong t\u1ecfa quy\u1ec1n s\u1edf h\u1eefu c\u1ee7a Runets trong Fox Group v\u00e0 m\u1ed9t s\u1ed1 th\u1ef1c th\u1ec3 li\u00ean quan \u0111\u1ebfn BitRiver v\u00e0o th\u00e1ng 6<\/strong>, theo Forbes. C\u00e1c h\u1ea1n ch\u1ebf n\u00e0y c\u00f3 th\u1ec3 v\u1eabn \u0111\u01b0\u1ee3c duy tr\u00ec trong khi c\u00e1c nh\u00e0 \u0111i\u1ec1u tra xem x\u00e9t li\u1ec7u t\u00e0i s\u1ea3n c\u00f4ng ty c\u00f3 li\u00ean quan \u0111\u1ebfn t\u1ed9i ph\u1ea1m b\u1ecb c\u00e1o bu\u1ed9c hay kh\u00f4ng. BitRiver v\u1eabn l\u00e0 m\u1ed9t c\u00f4ng ty t\u01b0 nh\u00e2n v\u00e0 kh\u00f4ng c\u00f3 m\u00e3 th\u00f4ng b\u00e1o giao d\u1ecbch c\u00f4ng khai n\u00e0o \u0111\u01b0\u1ee3c x\u00e1c minh li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng c\u1ee7a m\u00ecnh. Do \u0111\u00f3, kh\u00f4ng c\u00f3 ph\u1ea3n \u1ee9ng tr\u1ef1c ti\u1ebfp n\u00e0o tr\u00ean th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c g\u00e1n cho vi\u1ec7c b\u1eaft gi\u1eef Runets. C\u00f4ng ty c\u0169ng v\u1eabn ch\u1ecbu s\u1ef1 tr\u1eebng ph\u1ea1t c\u1ee7a M\u1ef9. B\u1ed9 T\u00e0i ch\u00ednh M\u1ef9 \u0111\u00e3 tr\u1eebng ph\u1ea1t BitRiver AG v\u00e0 m\u01b0\u1eddi c\u00f4ng ty con c\u1ee7a Nga v\u00e0o th\u00e1ng 4 n\u0103m 2022<\/strong>, v\u1edbi l\u00fd do c\u00e1c c\u00f4ng ty khai th\u00e1c ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u00f3 th\u1ec3 gi\u00fap Nga ki\u1ebfm ti\u1ec1n t\u1eeb t\u00e0i nguy\u00ean n\u0103ng l\u01b0\u1ee3ng c\u1ee7a m\u00ecnh. Trong c\u00e1c tin t\u1ee9c li\u00ean quan, BitRiver tr\u01b0\u1edbc \u0111\u00f3 \u0111\u00e3 tuy\u00ean b\u1ed1 r\u1eb1ng Nga c\u00f3 th\u1ec3 v\u01b0\u1ee3t qua M\u1ef9 trong khai th\u00e1c Bitcoin. D\u1ef1 \u0111o\u00e1n \u0111\u00f3 l\u00e0 m\u1ed9t tuy\u00ean b\u1ed1 c\u1ee7a c\u00f4ng ty v\u00e0 ch\u01b0a \u0111\u01b0\u1ee3c x\u00e1c nh\u1eadn b\u1edfi d\u1eef li\u1ec7u khai th\u00e1c \u0111\u1ed9c l\u1eadp.<\/p>\n","protected":false},"excerpt":{"rendered":"

V\u1ee5 \u00e1n c\u1ee7a Igor Runets v\u00e0 BitRiver M\u1ed9t t\u00f2a \u00e1n \u1edf Moscow \u0111\u00e3 quy\u1ebft \u0111\u1ecbnh chuy\u1ec3n ng\u01b0\u1eddi s\u00e1ng l\u1eadp BitRiver, Igor Runets, t\u1eeb qu\u1ea3n th\u00fac t\u1ea1i gia sang giam gi\u1eef tr\u01b0\u1edbc khi x\u00e9t x\u1eed, trong b\u1ed1i c\u1ea3nh c\u00e1c nh\u00e0 \u0111i\u1ec1u tra \u0111ang xem x\u00e9t m\u1ed9t v\u1ee5 l\u1eeb…<\/p>\n","protected":false},"author":3,"featured_media":21309,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42],"tags":[4225,11767,10228,4595,4499],"class_list":["post-21310","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","tag-bitcoin","tag-bitriver","tag-irkutsk","tag-moscow","tag-russia"],"yoast_head":"\nNg\u01b0\u1eddi s\u00e1ng l\u1eadp BitRiver b\u1ecb b\u1eaft trong v\u1ee5 \u00e1n l\u1eeba \u0111\u1ea3o 7,9 tri\u1ec7u \u0111\u00f4 la 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