{"id":21528,"date":"2026-08-06T17:56:10","date_gmt":"2026-08-06T17:56:10","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/nguoi-sang-lap-mytrade-bi-phat-10-000-usd-vi-giao-dich-rua-tien-bang-tien-dien-tu\/"},"modified":"2026-08-06T17:56:10","modified_gmt":"2026-08-06T17:56:10","slug":"nguoi-sang-lap-mytrade-bi-phat-10-000-usd-vi-giao-dich-rua-tien-bang-tien-dien-tu","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/nguoi-sang-lap-mytrade-bi-phat-10-000-usd-vi-giao-dich-rua-tien-bang-tien-dien-tu\/","title":{"rendered":"Ng\u01b0\u1eddi s\u00e1ng l\u1eadp MyTrade b\u1ecb ph\u1ea1t 10.000 USD v\u00ec giao d\u1ecbch r\u1eeda ti\u1ec1n b\u1eb1ng ti\u1ec1n \u0111i\u1ec7n t\u1eed"},"content":{"rendered":"

Ng\u01b0\u1eddi s\u00e1ng l\u1eadp MyTrade b\u1ecb ph\u1ea1t v\u00ec thao t\u00fang th\u1ecb tr\u01b0\u1eddng<\/h2>\n

Liu Zhou<\/strong>, ng\u01b0\u1eddi s\u00e1ng l\u1eadp MyTrade, \u0111\u00e3 b\u1ecb ph\u1ea1t 10.000 USD<\/strong> sau khi th\u1eeba nh\u1eadn r\u1eb1ng n\u1ec1n t\u1ea3ng t\u1ea1o l\u1eadp th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a \u00f4ng \u0111\u00e3 s\u1eed d\u1ee5ng bot \u0111\u1ec3 th\u1ef1c hi\u1ec7n c\u00e1c giao d\u1ecbch r\u1eeda ti\u1ec1n cho h\u00e0ng ch\u1ee5c lo\u1ea1i token. M\u1ed9t t\u00f2a \u00e1n li\u00ean bang \u1edf Boston \u0111\u00e3 ra l\u1ec7nh cho Liu Zhou, ng\u01b0\u1eddi s\u00e1ng l\u1eadp v\u00e0 \u0111i\u1ec1u h\u00e0nh ch\u00ednh c\u1ee7a MyTrade, ph\u1ea3i tr\u1ea3 kho\u1ea3n ph\u1ea1t n\u00e0y v\u00ec vai tr\u00f2 c\u1ee7a \u00f4ng trong m\u1ed9t \u00e2m m\u01b0u thao t\u00fang th\u1ecb tr\u01b0\u1eddng. Th\u1ea9m ph\u00e1n li\u00ean bang Angel Kelley<\/strong> \u0111\u00e3 \u0111\u01b0a ra b\u1ea3n \u00e1n, theo th\u00f4ng b\u00e1o t\u1eeb B\u1ed9 T\u01b0 ph\u00e1p.<\/p>\n

Zhou, 41 tu\u1ed5i, l\u00e0 c\u00f4ng d\u00e2n Canada v\u00e0 c\u00f3 qu\u1ed1c t\u1ecbch Trung Qu\u1ed1c. C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean li\u00ean bang \u0111\u00e3 bu\u1ed9c t\u1ed9i Zhou c\u00f9ng v\u1edbi 17 \u0111\u1ed3ng ph\u1ea1m v\u00e0o th\u00e1ng 10 n\u0103m 2024. \u00d4ng \u0111\u00e3 nh\u1eadn t\u1ed9i v\u1ec1 \u00e2m m\u01b0u thao t\u00fang th\u1ecb tr\u01b0\u1eddng v\u00e0 l\u1eeba \u0111\u1ea3o qua m\u1ea1ng.<\/p>\n

Ho\u1ea1t \u0111\u1ed9ng c\u1ee7a MyTrade<\/h2>\n

MyTrade cung c\u1ea5p d\u1ecbch v\u1ee5 t\u1ea1o l\u1eadp th\u1ecb tr\u01b0\u1eddng th\u00f4ng qua trang web v\u00e0 \u1ee9ng d\u1ee5ng MyTrade MM<\/strong> c\u1ee7a m\u00ecnh. C\u00e1c s\u1ea3n ph\u1ea9m c\u1ee7a n\u00f3 bao g\u1ed3m m\u1ed9t t\u00ednh n\u0103ng g\u1ecdi l\u00e0 “H\u1ed7 tr\u1ee3 Kh\u1ed1i l\u01b0\u1ee3ng”<\/strong>, cho ph\u00e9p c\u00e1c d\u1ef1 \u00e1n ti\u1ec1n \u0111i\u1ec7n t\u1eed ch\u1ecdn s\u1ed1 l\u01b0\u1ee3ng giao d\u1ecbch h\u00e0ng ng\u00e0y gi\u1ea3 t\u1ea1o m\u00e0 h\u1ecd mu\u1ed1n tr\u00ean c\u00e1c s\u00e0n giao d\u1ecbch c\u1ee5 th\u1ec3. N\u1ec1n t\u1ea3ng n\u00e0y sau \u0111\u00f3 \u0111\u00e3 s\u1eed d\u1ee5ng c\u00e1c bot t\u1ef1 \u0111\u1ed9ng \u0111\u1ec3 li\u00ean t\u1ee5c mua v\u00e0 b\u00e1n c\u00f9ng m\u1ed9t lo\u1ea1i ti\u1ec1n \u0111i\u1ec7n t\u1eed. Nh\u1eefng giao d\u1ecbch n\u00e0y t\u1ea1o ra v\u1ebb ngo\u00e0i v\u1ec1 kh\u1ed1i l\u01b0\u1ee3ng giao d\u1ecbch l\u1edbn h\u01a1n v\u00e0 s\u1ef1 quan t\u00e2m c\u1ee7a th\u1ecb tr\u01b0\u1eddng m\u00e0 kh\u00f4ng ph\u1ee5c v\u1ee5 m\u1ed9t m\u1ee5c \u0111\u00edch th\u01b0\u01a1ng m\u1ea1i h\u1ee3p ph\u00e1p n\u00e0o.<\/p>\n

Ph\u00e1t hi\u1ec7n v\u00e0 \u0111i\u1ec1u tra<\/h2>\n

C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng c\u1ee7a M\u1ef9 \u0111\u00e3 ph\u00e1t hi\u1ec7n ra k\u1ebf ho\u1ea1ch n\u00e0y th\u00f4ng qua m\u1ed9t ho\u1ea1t \u0111\u1ed9ng ng\u1ea7m li\u00ean quan \u0111\u1ebfn NexFundAI<\/strong>, m\u1ed9t c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed gi\u1ea3 m\u1ea1o \u0111\u01b0\u1ee3c t\u1ea1o ra b\u1edfi c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt. C\u00e1c nh\u00e0 \u0111i\u1ec1u tra \u0111\u00e3 kh\u1edfi \u0111\u1ed9ng m\u1ed9t trang web v\u00e0 m\u1ed9t token NexFundAI d\u1ef1a tr\u00ean Ethereum, \u0111\u00e3 giao d\u1ecbch tr\u00ean s\u00e0n giao d\u1ecbch phi t\u1eadp trung Uniswap tr\u01b0\u1edbc khi c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng v\u00f4 hi\u1ec7u h\u00f3a n\u00f3. C\u00e1c \u0111\u1eb7c v\u1ee5 ng\u1ea7m \u0111\u00e3 ti\u1ebfp c\u1eadn c\u00e1c nh\u00e0 t\u1ea1o l\u1eadp th\u1ecb tr\u01b0\u1eddng trong khi gi\u1ea3 l\u00e0m nh\u1eefng ng\u01b0\u1eddi qu\u1ea3ng b\u00e1 cho d\u1ef1 \u00e1n.<\/p>\n

\n

Trong c\u00e1c cu\u1ed9c th\u1ea3o lu\u1eadn v\u1edbi nh\u00f3m NexFundAI gi\u1ea3 m\u1ea1o, Zhou \u0111\u00e3 gi\u1ea3i th\u00edch r\u1eb1ng MyTrade th\u1ef1c hi\u1ec7n c\u00e1c giao d\u1ecbch mua v\u00e0 b\u00e1n \u0111\u1ed3ng th\u1eddi c\u00f9ng m\u1ed9t t\u00e0i s\u1ea3n. “MyTrade MM th\u1ef1c hi\u1ec7n giao d\u1ecbch t\u1ef1 – m\u1ed9t giao d\u1ecbch mua v\u00e0 m\u1ed9t giao d\u1ecbch b\u00e1n trong c\u00f9ng m\u1ed9t gi\u00e2y,” Zhou n\u00f3i, theo c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean.<\/p>\n<\/blockquote>\n

\u00d4ng c\u0169ng cho bi\u1ebft bot kh\u1ed1i l\u01b0\u1ee3ng c\u1ee7a c\u00f4ng ty c\u00f3 th\u1ec3 th\u1ef1c hi\u1ec7n “pump and dumps”<\/strong>. Trong m\u1ed9t tuy\u00ean b\u1ed1 kh\u00e1c \u0111\u01b0\u1ee3c DOJ tr\u00edch d\u1eabn, Zhou cho bi\u1ebft m\u1ee5c ti\u00eau l\u00e0 thu h\u00fat ng\u01b0\u1eddi mua b\u00ean ngo\u00e0i v\u00ec “ch\u00fang t\u00f4i ph\u1ea3i khi\u1ebfn [c\u00e1c ng\u01b0\u1eddi mua kh\u00e1c] m\u1ea5t ti\u1ec1n \u0111\u1ec3 c\u00f3 l\u1ee3i nhu\u1eadn.”<\/em><\/p>\n

H\u1ec7 qu\u1ea3 v\u00e0 c\u00e1c bi\u1ec7n ph\u00e1p kh\u1eafc ph\u1ee5c<\/h2>\n

T\u00ednh \u0111\u1ebfn ng\u00e0y 1 th\u00e1ng 10 n\u0103m 2024, MyTrade v\u1eabn \u0111ang cung c\u1ea5p d\u1ecbch v\u1ee5 H\u1ed7 tr\u1ee3 Kh\u1ed1i l\u01b0\u1ee3ng cho h\u00e0ng ch\u1ee5c kh\u00e1ch h\u00e0ng, theo th\u00f4ng tin t\u1eeb DOJ. Nh\u01b0 m\u1ed9t ph\u1ea7n c\u1ee7a vi\u1ec7c nh\u1eadn t\u1ed9i c\u1ee7a Zhou, MyTrade \u0111\u00e3 \u0111\u1ed3ng \u00fd ng\u1eebng cung c\u1ea5p H\u1ed7 tr\u1ee3 Kh\u1ed1i l\u01b0\u1ee3ng v\u00e0 v\u00f4 hi\u1ec7u h\u00f3a v\u0129nh vi\u1ec5n c\u00e1c bot \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 t\u1ea1o ra c\u00e1c giao d\u1ecbch gi\u1ea3 t\u1ea1o. C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean cho bi\u1ebft c\u00e1c bot \u0111\u00e3 t\u1ea1o ra h\u00e0ng tri\u1ec7u \u0111\u00f4 la trong c\u00e1c giao d\u1ecbch r\u1eeda ti\u1ec1n h\u00e0ng ng\u00e0y li\u00ean quan \u0111\u1ebfn kho\u1ea3ng 60 lo\u1ea1i ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n

C\u00f4ng ty c\u0169ng \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u c\u00f4ng b\u1ed1 m\u1ed9t th\u00f4ng b\u00e1o tr\u00ean trang web c\u1ee7a m\u00ecnh th\u1eeba nh\u1eadn t\u00ecnh tr\u1ea1ng ph\u00e1p l\u00fd c\u1ee7a d\u1ecbch v\u1ee5 n\u00e0y. <\/p>\n

\n

“H\u1ed7 tr\u1ee3 kh\u1ed1i l\u01b0\u1ee3ng l\u00e0 m\u1ed9t h\u00ecnh th\u1ee9c giao d\u1ecbch r\u1eeda v\u00e0 b\u1ea5t h\u1ee3p ph\u00e1p theo lu\u1eadt ph\u00e1p c\u1ee7a Hoa K\u1ef3,” th\u00f4ng b\u00e1o y\u00eau c\u1ea7u n\u00eau r\u00f5.<\/p>\n<\/blockquote>\n

Nh\u1eefng n\u1ed7 l\u1ef1c th\u1ef1c thi ph\u00e1p lu\u1eadt<\/h2>\n

V\u0103n ph\u00f2ng C\u00f4ng t\u1ed1 vi\u00ean Hoa K\u1ef3 cho Qu\u1eadn Massachusetts \u0111\u00e3 truy t\u1ed1 v\u1ee5 \u00e1n n\u00e0y v\u1edbi s\u1ef1 h\u1ed7 tr\u1ee3 t\u1eeb B\u1ed9 ph\u1eadn FBI Boston. B\u1ea3n \u00e1n n\u00e0y b\u1ed5 sung v\u00e0o n\u1ed7 l\u1ef1c th\u1ef1c thi r\u1ed9ng r\u00e3i c\u1ee7a c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng M\u1ef9 ch\u1ed1ng l\u1ea1i h\u00e0nh vi sai l\u1ec7ch trong th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed. V\u00e0o th\u00e1ng 7, c\u1ef1u \u0110\u1ea1i di\u1ec7n Hoa K\u1ef3 George Santos<\/strong> \u0111\u00e3 gi\u1ea3i quy\u1ebft m\u1ed9t v\u1ee5 \u00e1n c\u1ee7a \u1ee6y ban Giao d\u1ecbch H\u00e0ng h\u00f3a T\u01b0\u01a1ng lai li\u00ean quan \u0111\u1ebfn c\u00e1c giao d\u1ecbch tr\u00ean th\u1ecb tr\u01b0\u1eddng d\u1ef1 \u0111o\u00e1n Kalshi.<\/p>\n

C\u00e1c cu\u1ed9c \u0111i\u1ec1u tra thao t\u00fang th\u1ecb tr\u01b0\u1eddng c\u0169ng \u0111ang gia t\u0103ng b\u00ean ngo\u00e0i Hoa K\u1ef3. C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng H\u00e0n Qu\u1ed1c \u0111\u00e3 xem x\u00e9t h\u01a1n 40 tr\u01b0\u1eddng h\u1ee3p giao d\u1ecbch kh\u00f4ng c\u00f4ng b\u1eb1ng b\u1ecb nghi ng\u1edd trong hai n\u0103m \u0111\u1ea7u ti\u00ean c\u1ee7a \u0110\u1ea1o lu\u1eadt B\u1ea3o v\u1ec7 Ng\u01b0\u1eddi d\u00f9ng T\u00e0i s\u1ea3n \u1ea2o c\u1ee7a n\u01b0\u1edbc n\u00e0y. C\u00e1c nh\u00e0 qu\u1ea3n l\u00fd \u0111\u00e3 b\u00e1o c\u00e1o ho\u1eb7c chuy\u1ec3n h\u01a1n 30 tr\u01b0\u1eddng h\u1ee3p cho c\u00e1c c\u01a1 quan \u0111i\u1ec1u tra v\u00e0 x\u00e1c \u0111\u1ecbnh 25 nghi ph\u1ea1m.<\/p>\n

L\u1ee3i nhu\u1eadn b\u1ea5t h\u1ee3p ph\u00e1p trung b\u00ecnh b\u1ecb c\u00e1o bu\u1ed9c \u0111\u1ea1t kho\u1ea3ng 1,4 t\u1ef7 won<\/strong>, t\u01b0\u01a1ng \u0111\u01b0\u01a1ng kho\u1ea3ng 940.000 USD<\/strong>, m\u1ed7i tr\u01b0\u1eddng h\u1ee3p. \u0110\u1ed1i v\u1edbi c\u00e1c d\u1ef1 \u00e1n ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a M\u1ef9, v\u1ee5 \u00e1n c\u1ee7a Zhou cho th\u1ea5y r\u1eb1ng vi\u1ec7c m\u00f4 t\u1ea3 ho\u1ea1t \u0111\u1ed9ng gi\u1ea3 t\u1ea1o nh\u01b0 l\u00e0 t\u1ea1o l\u1eadp th\u1ecb tr\u01b0\u1eddng ho\u1eb7c h\u1ed7 tr\u1ee3 kh\u1ed1i l\u01b0\u1ee3ng kh\u00f4ng b\u1ea3o v\u1ec7 giao d\u1ecbch r\u1eeda kh\u1ecfi c\u00e1c c\u00e1o bu\u1ed9c gian l\u1eadn.<\/p>\n","protected":false},"excerpt":{"rendered":"

Ng\u01b0\u1eddi s\u00e1ng l\u1eadp MyTrade b\u1ecb ph\u1ea1t v\u00ec thao t\u00fang th\u1ecb tr\u01b0\u1eddng Liu Zhou, ng\u01b0\u1eddi s\u00e1ng l\u1eadp MyTrade, \u0111\u00e3 b\u1ecb ph\u1ea1t 10.000 USD sau khi th\u1eeba nh\u1eadn r\u1eb1ng n\u1ec1n t\u1ea3ng t\u1ea1o l\u1eadp th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a \u00f4ng \u0111\u00e3 s\u1eed d\u1ee5ng bot \u0111\u1ec3 th\u1ef1c hi\u1ec7n c\u00e1c giao …<\/p>\n","protected":false},"author":3,"featured_media":21527,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[4455,4203,4218,4835,4217,4354,5120,4204],"class_list":["post-21528","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal","tag-canada","tag-china","tag-ethereum","tag-kalshi","tag-legal","tag-south-korea","tag-uniswap","tag-usa"],"yoast_head":"\nNg\u01b0\u1eddi s\u00e1ng l\u1eadp MyTrade b\u1ecb 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