{"id":21880,"date":"2026-08-19T09:52:15","date_gmt":"2026-08-19T09:52:15","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/toa-an-singapore-phong-toa-s75-trieu-bitcoin-va-usdc-do-tranh-chap-chuyen-khoan\/"},"modified":"2026-08-19T09:52:15","modified_gmt":"2026-08-19T09:52:15","slug":"toa-an-singapore-phong-toa-s75-trieu-bitcoin-va-usdc-do-tranh-chap-chuyen-khoan","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/toa-an-singapore-phong-toa-s75-trieu-bitcoin-va-usdc-do-tranh-chap-chuyen-khoan\/","title":{"rendered":"T\u00f2a \u00e1n Singapore phong t\u1ecfa S$75 tri\u1ec7u Bitcoin v\u00e0 USDC do tranh ch\u1ea5p chuy\u1ec3n kho\u1ea3n"},"content":{"rendered":"

Phong T\u1ecfa T\u00e0i S\u1ea3n Ti\u1ec1n \u0110i\u1ec7n T\u1eed T\u1ea1i Singapore<\/h2>\n

M\u1ed9t t\u00f2a \u00e1n t\u1ea1i Singapore \u0111\u00e3 phong t\u1ecfa kho\u1ea3ng S$75 tri\u1ec7u<\/strong> (58 tri\u1ec7u USD) trong Bitcoin v\u00e0 USD Coin sau khi m\u1ed9t n\u1ec1n t\u1ea3ng giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u1edbn c\u00e1o bu\u1ed9c r\u1eb1ng m\u1ed9t l\u1ed7i trong s\u1ed5 c\u00e1i n\u1ed9i b\u1ed9 \u0111\u00e3 khi\u1ebfn h\u1ecd v\u00f4 t\u00ecnh ghi c\u00f3 h\u00e0ng ngh\u00ecn BTC v\u00e0 Bitcoin Cash cho m\u1ed9t kh\u00e1ch h\u00e0ng l\u00e2u n\u0103m.<\/p>\n

Chi Ti\u1ebft V\u1ee5 Tranh Ch\u1ea5p<\/h2>\n

T\u00f2a \u00e1n Th\u01b0\u01a1ng m\u1ea1i Qu\u1ed1c t\u1ebf Singapore cho bi\u1ebft l\u1ec7nh c\u1ea5m t\u1ea1m th\u1eddi ng\u0103n c\u1ea3n kh\u00e1ch h\u00e0ng n\u00e0y x\u1eed l\u00fd, giao d\u1ecbch ho\u1eb7c gi\u1ea3m gi\u00e1 tr\u1ecb c\u1ee7a kho\u1ea3ng 780 BTC<\/strong> v\u00e0 816,773 USDC<\/strong>, c\u00f9ng v\u1edbi t\u00e0i s\u1ea3n, l\u1ee3i nhu\u1eadn ho\u1eb7c l\u00e3i su\u1ea5t ph\u00e1t sinh t\u1eeb ch\u00fang. L\u1ec7nh n\u00e0y \u0111\u01b0\u1ee3c c\u1ea5p v\u00e0o ng\u00e0y 26 th\u00e1ng 3<\/strong> sau m\u1ed9t phi\u00ean \u0111i\u1ec1u tr\u1ea7n tr\u01b0\u1edbc Th\u1ea9m ph\u00e1n T\u00f2a \u00e1n T\u1ed1i cao Singapore Aidan Xu v\u00e0 c\u00e1c Th\u1ea9m ph\u00e1n Qu\u1ed1c t\u1ebf SICC Anthony Meagher v\u00e0 David Goddard.<\/p>\n

\n

Tranh ch\u1ea5p li\u00ean quan \u0111\u1ebfn m\u1ed9t nh\u00f3m c\u00f4ng ty \u1ea9n danh ho\u1ea1t \u0111\u1ed9ng m\u00e0 t\u00f2a \u00e1n m\u00f4 t\u1ea3 l\u00e0 m\u1ed9t trong nh\u1eefng n\u1ec1n t\u1ea3ng giao d\u1ecbch t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 l\u1edbn nh\u1ea5t th\u1ebf gi\u1edbi v\u00e0 m\u1ed9t kh\u00e1ch h\u00e0ng \u0111\u00e3 s\u1eed d\u1ee5ng n\u1ec1n t\u1ea3ng n\u00e0y t\u1eeb kho\u1ea3ng n\u0103m 2013.<\/p>\n<\/blockquote>\n

V\u1ea5n \u0110\u1ec1 K\u1ef9 Thu\u1eadt v\u00e0 H\u1eadu Qu\u1ea3<\/h2>\n

T\u00e0i li\u1ec7u c\u1ee7a t\u00f2a \u00e1n ch\u1ec9 \u0111\u1ecbnh c\u00e1c b\u00ean li\u00ean quan l\u00e0 DVA, DVB v\u00e0 DVC, trong khi m\u1ed9t \u0111\u01a1n xin l\u1ec7nh b\u1ea3o m\u1eadt v\u1eabn \u0111ang ch\u1edd x\u1eed l\u00fd. C\u00f9ng v\u1edbi vi\u1ec7c phong t\u1ecfa ti\u1ec1n \u0111i\u1ec7n t\u1eed, t\u00f2a \u00e1n \u0111\u00e3 y\u00eau c\u1ea7u b\u1ecb \u0111\u01a1n ti\u1ebft l\u1ed9 n\u01a1i c\u00e1c t\u00e0i s\u1ea3n tranh ch\u1ea5p v\u00e0 l\u1ee3i nhu\u1eadn c\u1ee7a ch\u00fang \u0111ang \u0111\u01b0\u1ee3c gi\u1eef.<\/p>\n

T\u00e2m \u0111i\u1ec3m c\u1ee7a v\u1ee5 vi\u1ec7c l\u00e0 hai v\u00ed chuy\u00ean d\u1ee5ng t\u1eebng ch\u1ee9a 2,500 BTC<\/strong> v\u00e0 2,500 Bitcoin Cash<\/strong>. Theo ph\u00e1n quy\u1ebft, c\u00e1c v\u00ed n\u00e0y \u0111\u01b0\u1ee3c thi\u1ebft k\u1ebf nh\u01b0 m\u1ed9t s\u1ea3n ph\u1ea9m t\u1ef1 b\u1ea3o qu\u1ea3n y\u00eau c\u1ea7u th\u00f4ng tin b\u1ea3o m\u1eadt, bao g\u1ed3m m\u1ed9t kh\u00f3a ng\u01b0\u1eddi d\u00f9ng ch\u1ec9 do kh\u00e1ch h\u00e0ng n\u1eafm gi\u1eef.<\/p>\n

Di\u1ec5n Bi\u1ebfn V\u1ee5 Vi\u1ec7c<\/h2>\n

V\u00e0o th\u00e1ng 3 n\u0103m 2020, to\u00e0n b\u1ed9 s\u1ed1 d\u01b0 2,500 BTC<\/strong> v\u00e0 2,500 BCH<\/strong> \u0111\u00e3 \u0111\u01b0\u1ee3c chuy\u1ec3n ra kh\u1ecfi c\u00e1c v\u00ed chuy\u00ean d\u1ee5ng, \u0111\u1ec3 l\u1ea1i cho ch\u00fang th\u1ef1c s\u1ef1 tr\u1ed1ng r\u1ed7ng. Nh\u00f3m n\u1ec1n t\u1ea3ng c\u00e1o bu\u1ed9c r\u1eb1ng m\u1ed9t v\u1ea5n \u0111\u1ec1 k\u1ef9 thu\u1eadt \u0111\u00e3 ng\u0103n c\u1ea3n nh\u1eefng l\u1ea7n r\u00fat ti\u1ec1n \u0111\u00f3 \u0111\u01b0\u1ee3c ghi nh\u1eadn ch\u00ednh x\u00e1c tr\u00ean c\u00e1c s\u1ed5 c\u00e1i n\u1ed9i b\u1ed9 c\u1ee7a h\u1ecd.<\/p>\n

B\u1edfi v\u00ec s\u1ed5 c\u00e1i ti\u1ebfp t\u1ee5c cho th\u1ea5y c\u00e1c t\u00e0i s\u1ea3n v\u1eabn c\u00f2n trong c\u00e1c v\u00ed chuy\u00ean d\u1ee5ng, c\u00e1c c\u00f4ng ty \u0111\u00e3 ho\u1ea1t \u0111\u1ed9ng trong nhi\u1ec1u n\u0103m v\u1edbi gi\u1ea3 \u0111\u1ecbnh r\u1eb1ng kh\u00e1ch h\u00e0ng v\u1eabn c\u00f3 quy\u1ec1n \u0111\u1ed1i v\u1edbi c\u00e1c s\u1ed1 d\u01b0 \u0111\u00f3.<\/p>\n

Kh\u00e1ch H\u00e0ng v\u00e0 C\u00e1c Giao D\u1ecbch<\/h2>\n

V\u00e0o th\u00e1ng 7 n\u0103m 2024, b\u1ecb \u0111\u01a1n \u0111\u00e3 b\u1eaft \u0111\u1ea7u chuy\u1ec3n m\u1ed9t ph\u1ea7n ti\u1ec1n \u0111i\u1ec7n t\u1eed ra kh\u1ecfi n\u1ec1n t\u1ea3ng. H\u1ed3 s\u01a1 t\u00f2a \u00e1n cho th\u1ea5y v\u00e0o ng\u00e0y 13 th\u00e1ng 7 n\u0103m 2024<\/strong>, kh\u00e1ch h\u00e0ng \u0111\u00e3 chuy\u1ec3n \u0111\u1ed5i 20 BTC<\/strong> th\u00e0nh kho\u1ea3ng 816,773 USDC<\/strong> v\u00e0 chuy\u1ec3n c\u00e1c stablecoin n\u00e0y v\u00e0o m\u1ed9t v\u00ed kh\u00f4ng \u0111\u01b0\u1ee3c l\u01b0u tr\u1eef.<\/p>\n

C\u00e1c nguy\u00ean \u0111\u01a1n cho bi\u1ebft nh\u1eefng t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 \u0111\u00f3 \u0111\u1ebfn t\u1eeb c\u00e1c kho\u1ea3n n\u1eafm gi\u1eef c\u1ee7a h\u1ecd trong c\u00e1c v\u00ed t\u1ed5ng h\u1ee3p c\u1ee7a nh\u00f3m n\u1ec1n t\u1ea3ng v\u00e0 \u0111\u00e3 \u0111\u01b0\u1ee3c chuy\u1ec3n ch\u1ec9 v\u00ec s\u1ed1 d\u01b0 sai tr\u00ean h\u1ec7 th\u1ed1ng n\u1ed9i b\u1ed9.<\/p>\n

Ph\u00e1n Quy\u1ebft v\u00e0 H\u1ec7 Qu\u1ea3<\/h2>\n

C\u00e1c c\u00f4ng ty \u0111\u00e3 phong t\u1ecfa c\u00e1c v\u00ed \u0111\u00f3 v\u00e0o ng\u00e0y 29 th\u00e1ng 1 n\u0103m 2025<\/strong> v\u00e0 ghi c\u00f3 l\u1ea1i c\u00e1c t\u00e0i s\u1ea3n c\u00f2n l\u1ea1i cho ch\u00ednh h\u1ecd trong n\u1ed7 l\u1ef1c \u0111\u1ea3o ng\u01b0\u1ee3c m\u1ed9t ph\u1ea7n c\u1ee7a chuy\u1ec3n kho\u1ea3n tr\u01b0\u1edbc \u0111\u00f3. Nh\u00f3m n\u1ec1n t\u1ea3ng sau \u0111\u00f3 \u0111\u00e3 t\u00ecm ki\u1ebfm vi\u1ec7c tr\u1ea3 l\u1ea1i 780 BTC<\/strong> v\u00e0 816,773 USDC<\/strong> \u0111\u00e3 r\u1eddi kh\u1ecfi h\u1ec7 th\u1ed1ng c\u1ee7a m\u00ecnh, nh\u01b0ng kh\u00e1ch h\u00e0ng \u0111\u00e3 t\u1eeb ch\u1ed1i.<\/p>\n

\n

C\u00e1c t\u00f2a \u00e1n Singapore \u0111\u00e3 x\u1eed l\u00fd m\u1ed9t s\u1ed1 tranh ch\u1ea5p ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u00f3 gi\u00e1 tr\u1ecb cao li\u00ean quan \u0111\u1ebfn c\u00e1c nh\u00e0 \u0111i\u1ec1u h\u00e0nh s\u00e0n giao d\u1ecbch trong n\u0103m qua.<\/p>\n<\/blockquote>\n

K\u1ebft Lu\u1eadn<\/h2>\n

V\u1ee5 vi\u1ec7c n\u00e0y kh\u00f4ng ch\u1ec9 l\u00e0m n\u1ed5i b\u1eadt nh\u1eefng r\u1ee7i ro trong giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed m\u00e0 c\u00f2n cho th\u1ea5y s\u1ef1 ph\u1ee9c t\u1ea1p c\u1ee7a c\u00e1c tranh ch\u1ea5p ph\u00e1p l\u00fd li\u00ean quan \u0111\u1ebfn t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1. T\u00f2a \u00e1n \u0111\u00e3 t\u00ecm th\u1ea5y \u0111\u1ee7 b\u1eb1ng ch\u1ee9ng \u0111\u1ec3 x\u00e1c l\u1eadp m\u1ed9t c\u00e2u h\u1ecfi nghi\u00eam tr\u1ecdng v\u1ec1 vi\u1ec7c li\u1ec7u c\u00e1c c\u00f4ng ty n\u1ec1n t\u1ea3ng c\u00f3 gi\u1eef quy\u1ec1n l\u1ee3i s\u1edf h\u1eefu \u0111\u1ed1i v\u1edbi m\u1ed9t s\u1ed1 ho\u1eb7c t\u1ea5t c\u1ea3 c\u00e1c t\u00e0i s\u1ea3n tranh ch\u1ea5p hay kh\u00f4ng.<\/p>\n","protected":false},"excerpt":{"rendered":"

Phong T\u1ecfa T\u00e0i S\u1ea3n Ti\u1ec1n \u0110i\u1ec7n T\u1eed T\u1ea1i Singapore M\u1ed9t t\u00f2a \u00e1n t\u1ea1i Singapore \u0111\u00e3 phong t\u1ecfa kho\u1ea3ng S$75 tri\u1ec7u (58 tri\u1ec7u USD) trong Bitcoin v\u00e0 USD Coin sau khi m\u1ed9t n\u1ec1n t\u1ea3ng giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u1edbn c\u00e1o bu\u1ed9c r\u1eb1ng m\u1ed9t l\u1ed7i trong s\u1ed5…<\/p>\n","protected":false},"author":3,"featured_media":21879,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,47,48],"tags":[4225,6022,4313,4217,4279,4756],"class_list":["post-21880","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-hack","category-legal","tag-bitcoin","tag-bitcoin-cash","tag-hack","tag-legal","tag-singapore","tag-usdc"],"yoast_head":"\nT\u00f2a \u00e1n Singapore phong t\u1ecfa S$75 tri\u1ec7u Bitcoin v\u00e0 USDC do tranh ch\u1ea5p chuy\u1ec3n kho\u1ea3n - CryptoZen<\/title>\n<meta name=\"description\" content=\"M\u1ed9t t\u00f2a \u00e1n Singapore \u0111\u00e3 phong t\u1ecfa S$75 tri\u1ec7u trong Bitcoin v\u00e0 USDC gi\u1eefa m\u1ed9t tranh ch\u1ea5p v\u1ec1 c\u00e1c giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c ghi c\u00f3 nh\u1ea7m b\u1edfi m\u1ed9t n\u1ec1n t\u1ea3ng giao d\u1ecbch l\u1edbn.\" \/>\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\/toa-an-singapore-phong-toa-s75-trieu-bitcoin-va-usdc-do-tranh-chap-chuyen-khoan\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"T\u00f2a \u00e1n Singapore phong t\u1ecfa S$75 tri\u1ec7u Bitcoin v\u00e0 USDC do tranh ch\u1ea5p chuy\u1ec3n kho\u1ea3n - CryptoZen\" \/>\n<meta property=\"og:description\" content=\"M\u1ed9t 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