{"id":21830,"date":"2026-08-18T05:12:08","date_gmt":"2026-08-18T05:12:08","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/nghi-pham-ponzi-crypto-doi-mat-voi-25-cao-buoc-sau-khi-bi-truc-xuat\/"},"modified":"2026-08-18T05:12:08","modified_gmt":"2026-08-18T05:12:08","slug":"nghi-pham-ponzi-crypto-doi-mat-voi-25-cao-buoc-sau-khi-bi-truc-xuat","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/nghi-pham-ponzi-crypto-doi-mat-voi-25-cao-buoc-sau-khi-bi-truc-xuat\/","title":{"rendered":"Nghi ph\u1ea1m Ponzi Crypto \u0111\u1ed1i m\u1eb7t v\u1edbi 25 c\u00e1o bu\u1ed9c sau khi b\u1ecb tr\u1ee5c xu\u1ea5t"},"content":{"rendered":"

Edward Zimbardi v\u00e0 K\u1ebf Ho\u1ea1ch Ponzi Crypto<\/h2>\n

Edward Zimbardi<\/strong>, ng\u01b0\u1eddi b\u1ecb c\u00e1o bu\u1ed9c l\u00e0 ng\u01b0\u1eddi \u0111i\u1ec1u h\u00e0nh m\u1ed9t k\u1ebf ho\u1ea1ch Ponzi crypto tr\u1ecb gi\u00e1 165 tri\u1ec7u \u0111\u00f4 la<\/strong>, \u0111\u00e3 tr\u1edf v\u1ec1 Hoa K\u1ef3 v\u00e0o ng\u00e0y 14 th\u00e1ng 8<\/strong> sau khi b\u1ecb c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng \u1edf Fiji tr\u1ee5c xu\u1ea5t. C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean li\u00ean bang th\u00f4ng b\u00e1o v\u00e0o th\u1ee9 Hai r\u1eb1ng Zimbardi, 59 tu\u1ed5i, \u0111\u1ebfn t\u1eeb Flowery Branch, Georgia, \u0111ang \u0111\u1ed1i m\u1eb7t v\u1edbi 12 c\u00e1o bu\u1ed9c l\u1eeba \u0111\u1ea3o qua m\u1ea1ng<\/strong>, 12 c\u00e1o bu\u1ed9c r\u1eeda ti\u1ec1n<\/strong> v\u00e0 m\u1ed9t c\u00e1o bu\u1ed9c \u00e2m m\u01b0u r\u1eeda ti\u1ec1n<\/strong>. M\u1ed9t b\u1ed3i th\u1ea9m \u0111o\u00e0n li\u00ean bang \u1edf Qu\u1eadn B\u1eafc Georgia \u0111\u00e3 \u0111\u01b0a ra c\u00e1o tr\u1ea1ng v\u00e0o ng\u00e0y 8 th\u00e1ng 7<\/strong>. V\u0103n ph\u00f2ng C\u00f4ng t\u1ed1 vi\u00ean Hoa K\u1ef3 cho bi\u1ebft Zimbardi d\u1ef1 ki\u1ebfn s\u1ebd xu\u1ea5t hi\u1ec7n tr\u01b0\u1edbc m\u1ed9t th\u1ea9m ph\u00e1n li\u00ean bang \u1edf Los Angeles v\u00e0o ng\u00e0y 17 th\u00e1ng 8<\/strong>. C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean d\u1ef1 \u0111\u1ecbnh y\u00eau c\u1ea7u gi\u1eef \u00f4ng trong khi v\u1ee5 \u00e1n ti\u1ebfp t\u1ee5c \u1edf Georgia. T\u1ea1i th\u1eddi \u0111i\u1ec3m xu\u1ea5t b\u1ea3n, kh\u00f4ng c\u00f3 l\u1ec7nh n\u00e0o c\u00f4ng khai x\u00e1c nh\u1eadn k\u1ebft qu\u1ea3 c\u1ee7a phi\u00ean \u0111i\u1ec1u tr\u1ea7n \u0111\u00f3. C\u00e1c c\u00e1o bu\u1ed9c ch\u1ec9 l\u00e0 nh\u1eefng l\u1eddi bu\u1ed9c t\u1ed9i, v\u00e0 Zimbardi \u0111\u01b0\u1ee3c coi l\u00e0 v\u00f4 t\u1ed9i cho \u0111\u1ebfn khi c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean ch\u1ee9ng minh \u0111\u01b0\u1ee3c t\u1ed9i l\u1ed7i c\u1ee7a \u00f4ng v\u01b0\u1ee3t qu\u00e1 m\u1ecdi nghi ng\u1edd h\u1ee3p l\u00fd.<\/p>\n

Ho\u1ea1t \u0110\u1ed9ng \u0110\u1ea7u T\u01b0 “The Crypto Program” <\/h2>\n

Theo th\u00f4ng c\u00e1o c\u1ee7a B\u1ed9 T\u01b0 ph\u00e1p, Zimbardi \u0111\u00e3 t\u1ea1o ra v\u00e0 qu\u1ea3ng b\u00e1 m\u1ed9t ho\u1ea1t \u0111\u1ed9ng \u0111\u1ea7u t\u01b0 c\u00f3 t\u00ean l\u00e0 “The Crypto Program”<\/strong> t\u1eeb th\u00e1ng 6 n\u0103m 2022 \u0111\u1ebfn th\u00e1ng 8 n\u0103m 2023. C\u00e1c video qu\u1ea3ng c\u00e1o v\u00e0 trang web \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 m\u00f4 t\u1ea3 ch\u01b0\u01a1ng tr\u00ecnh nh\u01b0 m\u1ed9t c\u01a1 h\u1ed9i \u0111\u1ec3 mua c\u00e1c g\u00f3i qu\u1ea3ng c\u00e1o k\u1ef9 thu\u1eadt s\u1ed1, v\u1edbi l\u1eddi h\u1ee9a l\u1ee3i nhu\u1eadn h\u00e0ng th\u00e1ng \u0111\u1ea3m b\u1ea3o 25%<\/strong>. Ng\u01b0\u1eddi tham gia \u0111\u01b0\u1ee3c h\u01b0\u1edbng d\u1eabn g\u1eedi cryptocurrency v\u00e0o c\u00e1c v\u00ed m\u00e0 c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean cho r\u1eb1ng Zimbardi b\u00ed m\u1eadt ki\u1ec3m so\u00e1t. H\u00e0ng ng\u00e0n nh\u00e0 \u0111\u1ea7u t\u01b0 \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 chuy\u1ec3n h\u01a1n 165 tri\u1ec7u \u0111\u00f4 la<\/strong> \u0111\u1ebfn nh\u1eefng \u0111\u1ecba ch\u1ec9 \u0111\u00f3 trong su\u1ed1t ho\u1ea1t \u0111\u1ed9ng.<\/p>\n

C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean cho r\u1eb1ng c\u00e1c g\u00f3i qu\u1ea3ng c\u00e1o \u0111\u01b0\u1ee3c h\u1ee9a h\u1eb9n kh\u00f4ng \u0111\u01b0\u1ee3c mua. Thay v\u00e0o \u0111\u00f3, Zimbardi b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 s\u1eed d\u1ee5ng ti\u1ec1n t\u1eeb nh\u1eefng ng\u01b0\u1eddi tham gia sau \u0111\u1ec3 tr\u1ea3 l\u1ee3i nhu\u1eadn cho c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 tr\u01b0\u1edbc \u0111\u00f3, m\u1ed9t c\u1ea5u tr\u00fac thanh to\u00e1n \u0111i\u1ec3n h\u00ecnh c\u1ee7a c\u00e1c k\u1ebf ho\u1ea1ch Ponzi. C\u00e1c \u0111\u1ecba ch\u1ec9 cryptocurrency v\u00e0 h\u1ed3 s\u01a1 giao d\u1ecbch \u0111\u1ea7y \u0111\u1ee7 c\u1ee7a c\u00e1o tr\u1ea1ng ch\u01b0a \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 c\u00f4ng khai. B\u1ed9 T\u01b0 ph\u00e1p c\u0169ng ch\u01b0a x\u00e1c \u0111\u1ecbnh c\u00e1c t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 m\u00e0 c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 \u0111\u00e3 s\u1eed d\u1ee5ng ho\u1eb7c ti\u1ebft l\u1ed9 s\u1ed1 l\u01b0\u1ee3ng cryptocurrency m\u00e0 c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng \u0111\u00e3 thu h\u1ed3i. Zimbardi b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 \u0111\u1eb7t h\u01a1n 34 tri\u1ec7u \u0111\u00f4 la<\/strong> t\u1eeb qu\u1ef9 c\u1ee7a nh\u00e0 \u0111\u1ea7u t\u01b0 v\u00e0o c\u00e1c giao d\u1ecbch ngo\u1ea1i t\u1ec7 r\u1ee7i ro, d\u1eabn \u0111\u1ebfn nh\u1eefng kho\u1ea3n l\u1ed7 \u0111\u00e1ng k\u1ec3, m\u1eb7c d\u00f9 B\u1ed9 T\u01b0 ph\u00e1p kh\u00f4ng cung c\u1ea5p con s\u1ed1 l\u1ed7 ch\u00ednh x\u00e1c. C\u00e1o tr\u1ea1ng c\u0169ng bu\u1ed9c t\u1ed9i Zimbardi \u0111\u00e3 chi \u00edt nh\u1ea5t 10 tri\u1ec7u \u0111\u00f4 la<\/strong> cho c\u00e1c chi ph\u00ed c\u00e1 nh\u00e2n, bao g\u1ed3m m\u1ed9t ng\u00f4i nh\u00e0 cho con trai \u00f4ng, xe h\u01a1i sang tr\u1ecdng v\u00e0 ti\u1ec1n c\u1ea5p d\u01b0\u1ee1ng cho v\u1ee3 c\u0169 c\u1ee7a \u00f4ng. Nh\u1eefng con s\u1ed1 n\u00e0y \u0111\u1ea1i di\u1ec7n cho c\u00e1c c\u00e1o bu\u1ed9c c\u1ee7a c\u00f4ng t\u1ed1 vi\u00ean ch\u1ee9 kh\u00f4ng ph\u1ea3i l\u00e0 ph\u00e1n quy\u1ebft c\u1ee7a t\u00f2a \u00e1n.<\/p>\n

Di\u1ec5n Bi\u1ebfn V\u1ee5 \u00c1n<\/h2>\n

Zimbardi ch\u01b0a \u0111\u01b0a ra l\u1eddi bi\u1ec7n h\u1ed9 n\u00e0o \u0111\u01b0\u1ee3c b\u00e1o c\u00e1o c\u00f4ng khai \u1edf Qu\u1eadn B\u1eafc Georgia, v\u00e0 kh\u00f4ng c\u00f3 ph\u1ea3n h\u1ed3i n\u00e0o v\u1ec1 c\u00e1c c\u00e1o bu\u1ed9c \u0111\u01b0\u1ee3c cung c\u1ea5p. V\u1ee5 \u00e1n n\u00e0y t\u01b0\u01a1ng t\u1ef1 nh\u01b0 c\u00e1c v\u1ee5 truy t\u1ed1 li\u00ean bang kh\u00e1c li\u00ean quan \u0111\u1ebfn c\u00e1c kho\u1ea3n l\u1ee3i nhu\u1eadn c\u1ed1 \u0111\u1ecbnh \u0111\u01b0\u1ee3c h\u1ee9a h\u1eb9n v\u00e0 ti\u1ec1n c\u1ee7a nh\u00e0 \u0111\u1ea7u t\u01b0. Nh\u01b0 crypto.news \u0111\u00e3 b\u00e1o c\u00e1o tr\u01b0\u1edbc \u0111\u00f3, c\u00e1c c\u01a1 quan li\u00ean bang \u0111\u00e3 bu\u1ed9c t\u1ed9i m\u1ed9t gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh \u1edf Florida v\u1ec1 m\u1ed9t ho\u1ea1t \u0111\u1ed9ng \u0111\u1ea7u t\u01b0 tr\u1ecb gi\u00e1 328 tri\u1ec7u \u0111\u00f4 la<\/strong> kh\u00e1c m\u00e0 c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean c\u0169ng m\u00f4 t\u1ea3 l\u00e0 m\u1ed9t k\u1ebf ho\u1ea1ch Ponzi crypto. Trong m\u1ed9t v\u1ee5 \u00e1n kh\u00e1c, m\u1ed9t b\u1ecb c\u00e1o \u1edf Arizona \u0111\u00e3 nh\u1eadn t\u1ed9i sau khi c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 m\u1ea5t 13 tri\u1ec7u \u0111\u00f4 la<\/strong> th\u00f4ng qua c\u00e1c doanh nghi\u1ec7p giao d\u1ecbch t\u1ef1 \u0111\u1ed9ng \u0111\u01b0\u1ee3c cho l\u00e0. Nh\u1eefng th\u1ee7 t\u1ee5c \u0111\u00f3 kh\u00f4ng li\u00ean quan \u0111\u1ebfn v\u1ee5 \u00e1n c\u1ee7a Zimbardi.<\/p>\n

The Crypto Program<\/strong> \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 s\u1ee5p \u0111\u1ed5 v\u00e0o th\u00e1ng 8 n\u0103m 2023, khi\u1ebfn c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 kh\u00f4ng th\u1ec3 thu h\u1ed3i ti\u1ec1n c\u1ee7a h\u1ecd. C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean cho bi\u1ebft Zimbardi sau \u0111\u00f3 \u0111\u00e3 \u0111i qua Hawaii, Fiji v\u00e0 c\u00e1c \u0111\u1ecba \u0111i\u1ec3m kh\u00e1c. C\u00e1c nh\u00e0 \u0111i\u1ec1u tra c\u00e1o bu\u1ed9c \u00f4ng \u0111\u00e3 bi\u1ebft v\u1ec1 cu\u1ed9c \u0111i\u1ec1u tra c\u1ee7a FBI v\u00e0 \u0111\u00e3 tr\u1ed1n sang Fiji v\u00e0o th\u00e1ng 7 n\u0103m 2025, n\u01a1i \u00f4ng \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 \u1edf l\u1ea1i h\u01a1n m\u1ed9t n\u0103m. C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean c\u0169ng cho r\u1eb1ng Zimbardi \u0111\u00e3 h\u1ee7y b\u1ecf k\u1ebf ho\u1ea1ch tham d\u1ef1 \u0111\u00e1m c\u01b0\u1edbi c\u1ee7a con trai \u00f4ng \u1edf Virginia v\u00e0o th\u00e1ng 5 n\u0103m 2026 v\u00ec nghi ng\u1edd r\u1eb1ng c\u00e1c \u0111\u1eb7c v\u1ee5 FBI s\u1ebd b\u1eaft gi\u1eef \u00f4ng. B\u1ed9 T\u01b0 ph\u00e1p cho bi\u1ebft nghi ng\u1edd c\u1ee7a \u00f4ng l\u00e0 \u0111\u00fang, nh\u01b0ng kh\u00f4ng gi\u1ea3i th\u00edch c\u00e1ch c\u00e1c nh\u00e0 \u0111i\u1ec1u tra bi\u1ebft v\u1ec1 chuy\u1ebfn \u0111i d\u1ef1 ki\u1ebfn.<\/p>\n

Tr\u1ee5c Xu\u1ea5t v\u00e0 H\u1ed7 Tr\u1ee3 T\u1eeb C\u00e1c C\u01a1 Quan<\/h2>\n

C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng Fiji \u0111\u00e3 tr\u1ee5c xu\u1ea5t Zimbardi v\u00e0o ng\u00e0y 14 th\u00e1ng 8<\/strong> sau khi bi\u1ebft v\u1ec1 c\u00e1c c\u00e1o bu\u1ed9c li\u00ean bang. FBI v\u00e0 B\u1ed9 Ngo\u1ea1i giao Hoa K\u1ef3 \u0111\u00e3 ph\u1ed1i h\u1ee3p vi\u1ec7c tr\u1edf v\u1ec1 c\u1ee7a \u00f4ng v\u1edbi b\u1ed9 di tr\u00fa v\u00e0 c\u1ea3nh s\u00e1t c\u1ee7a Fiji. V\u1ee5 \u00e1n c\u0169ng nh\u1eadn \u0111\u01b0\u1ee3c s\u1ef1 h\u1ed7 tr\u1ee3 t\u1eeb SEC<\/strong>, CFTC<\/strong>, B\u1ed9 B\u1ea3o v\u1ec7 v\u00e0 \u0110\u1ed5i m\u1edbi T\u00e0i ch\u00ednh California, Th\u01b0 k\u00fd Bang Georgia v\u00e0 c\u00e1c c\u01a1 quan kh\u00e1c c\u1ee7a Hoa K\u1ef3. T\u00ednh \u0111\u1ebfn ng\u00e0y 18 th\u00e1ng 8<\/strong>, kh\u00f4ng c\u00f3 h\u00e0nh \u0111\u1ed9ng th\u1ef1c thi d\u00e2n s\u1ef1 song song n\u00e0o ch\u1ed1ng l\u1ea1i Zimbardi \u0111\u01b0\u1ee3c x\u00e1c \u0111\u1ecbnh tr\u00ean c\u00e1c trang web c\u1ee7a SEC ho\u1eb7c CFTC.<\/p>\n

C\u00e1c B\u01b0\u1edbc Ti\u1ebfp Theo<\/h2>\n

C\u00e1c b\u01b0\u1edbc ti\u1ebfp theo ngay l\u1eadp t\u1ee9c bao g\u1ed3m vi\u1ec7c chuy\u1ec3n giao ho\u1eb7c xu\u1ea5t hi\u1ec7n c\u1ee7a Zimbardi t\u1ea1i Qu\u1eadn B\u1eafc Georgia, m\u1ed9t l\u1eddi bi\u1ec7n h\u1ed9 ch\u00ednh th\u1ee9c v\u00e0 m\u1ed9t quy\u1ebft \u0111\u1ecbnh v\u1ec1 vi\u1ec7c \u00f4ng c\u00f3 b\u1ecb giam gi\u1eef ch\u1edd x\u00e9t x\u1eed hay kh\u00f4ng. C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean c\u0169ng ph\u1ea3i c\u00f4ng b\u1ed1 b\u1eb1ng ch\u1ee9ng theo quy tr\u00ecnh h\u00ecnh s\u1ef1 li\u00ean bang. T\u00f2a \u00e1n s\u1ebd \u0111\u1eb7t th\u1eddi h\u1ea1n cho c\u00e1c \u0111\u01a1n v\u00e0 x\u00e9t x\u1eed sau khi Zimbardi xu\u1ea5t hi\u1ec7n trong v\u1ee5 \u00e1n \u1edf Georgia. Hi\u1ec7n ch\u01b0a c\u00f3 ng\u00e0y x\u00e9t x\u1eed n\u00e0o \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1.<\/p>\n

Th\u00f4ng Tin D\u00e0nh Cho C\u00e1c N\u1ea1n Nh\u00e2n<\/h2>\n
\n

FBI \u0111\u00e3 m\u1edf m\u1ed9t c\u1ed5ng th\u00f4ng tin d\u00e0nh ri\u00eang cho nh\u1eefng ng\u01b0\u1eddi \u0111\u00e3 \u0111\u1ea7u t\u01b0 v\u00e0o The Crypto Program<\/strong>. C\u00e1c n\u1ea1n nh\u00e2n ti\u1ec1m n\u0103ng c\u00f3 th\u1ec3 g\u1eedi th\u00f4ng tin li\u00ean l\u1ea1c v\u00e0 th\u00f4ng tin v\u1ec1 c\u00e1c giao d\u1ecbch c\u1ee7a h\u1ecd. FBI cho bi\u1ebft h\u1ecd c\u00f3 th\u1ec3 y\u00eau c\u1ea7u t\u00e0i li\u1ec7u h\u1ed7 tr\u1ee3 cho c\u00e1c th\u1ee7 t\u1ee5c b\u1ed3i th\u01b0\u1eddng sau n\u00e0y. Vi\u1ec7c g\u1eedi th\u00f4ng tin kh\u00f4ng \u0111\u1ea3m b\u1ea3o vi\u1ec7c ho\u00e0n tr\u1ea3, v\u00e0 b\u1ea5t k\u1ef3 kho\u1ea3n b\u1ed3i th\u01b0\u1eddng n\u00e0o s\u1ebd ph\u1ee5 thu\u1ed9c v\u00e0o k\u1ebft qu\u1ea3 c\u1ee7a v\u1ee5 truy t\u1ed1, c\u00e1c kho\u1ea3n l\u1ed7 \u0111\u00e3 \u0111\u01b0\u1ee3c x\u00e1c minh v\u00e0 t\u00e0i s\u1ea3n c\u00f3 th\u1ec3 thu h\u1ed3i.<\/p>\n<\/blockquote>\n

Tr\u1ee3 l\u00fd C\u00f4ng t\u1ed1 vi\u00ean Hoa K\u1ef3 Bethany L. Rupert<\/strong> \u0111ang truy t\u1ed1 v\u1ee5 \u00e1n, v\u1edbi FBI d\u1eabn \u0111\u1ea7u cu\u1ed9c \u0111i\u1ec1u tra c\u00f9ng s\u1ef1 h\u1ed7 tr\u1ee3 t\u1eeb c\u00e1c c\u01a1 quan li\u00ean bang, ti\u1ec3u bang v\u00e0 Fiji.<\/p>\n","protected":false},"excerpt":{"rendered":"

Edward Zimbardi v\u00e0 K\u1ebf Ho\u1ea1ch Ponzi Crypto Edward Zimbardi, ng\u01b0\u1eddi b\u1ecb c\u00e1o bu\u1ed9c l\u00e0 ng\u01b0\u1eddi \u0111i\u1ec1u h\u00e0nh m\u1ed9t k\u1ebf ho\u1ea1ch Ponzi crypto tr\u1ecb gi\u00e1 165 tri\u1ec7u \u0111\u00f4 la, \u0111\u00e3 tr\u1edf v\u1ec1 Hoa K\u1ef3 v\u00e0o ng\u00e0y 14 th\u00e1ng 8 sau khi b\u1ecb c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng \u1edf Fi…<\/p>\n","protected":false},"author":3,"featured_media":21829,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[4316,12532,5497,4217,4632],"class_list":["post-21830","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal","tag-fbi","tag-fiji","tag-georgia","tag-legal","tag-los-angeles"],"yoast_head":"\nNghi ph\u1ea1m Ponzi Crypto \u0111\u1ed1i m\u1eb7t v\u1edbi 25 c\u00e1o bu\u1ed9c sau khi b\u1ecb tr\u1ee5c xu\u1ea5t - CryptoZen<\/title>\n<meta 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