{"id":22974,"date":"2026-09-29T05:42:23","date_gmt":"2026-09-29T05:42:23","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/doanh-nhan-crypto-lithuania-gianh-chien-thang-phap-ly-khi-cac-nghi-ngo-bi-bac-bo\/"},"modified":"2026-09-29T05:42:23","modified_gmt":"2026-09-29T05:42:23","slug":"doanh-nhan-crypto-lithuania-gianh-chien-thang-phap-ly-khi-cac-nghi-ngo-bi-bac-bo","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/doanh-nhan-crypto-lithuania-gianh-chien-thang-phap-ly-khi-cac-nghi-ngo-bi-bac-bo\/","title":{"rendered":"Doanh Nh\u00e2n Crypto Lithuania Gi\u00e0nh Chi\u1ebfn Th\u1eafng Ph\u00e1p L\u00fd Khi C\u00e1c Nghi Ng\u1edd B\u1ecb B\u00e1c B\u1ecf"},"content":{"rendered":"

Di\u1ec5n bi\u1ebfn ph\u00e1p l\u00fd c\u1ee7a Vilhelm German trong v\u1ee5 Foxpay<\/h2>\n

Doanh nh\u00e2n Lithuania, Vilhelm German<\/strong>, \u0111\u00e3 \u0111\u1ea1t \u0111\u01b0\u1ee3c hai di\u1ec5n bi\u1ebfn thu\u1eadn l\u1ee3i trong cu\u1ed9c \u0111i\u1ec1u tra li\u00ean quan \u0111\u1ebfn Foxpay<\/strong>. C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean \u0111\u00e3 quy\u1ebft \u0111\u1ecbnh b\u00e1c b\u1ecf nghi ng\u1edd v\u1ec1 r\u1eeda ti\u1ec1n<\/strong> v\u00e0 h\u1ed1i l\u1ed9<\/strong> \u0111\u1ed1i v\u1edbi \u00f4ng sau khi x\u00e1c \u0111\u1ecbnh r\u1eb1ng kh\u00f4ng c\u00f2n \u0111\u1ee7 b\u1eb1ng ch\u1ee9ng v\u00e0 c\u00e1c h\u01b0\u1edbng \u0111i\u1ec1u tra kh\u00e1c \u0111\u00e3 \u0111\u01b0\u1ee3c khai th\u00e1c.<\/p>\n

\u0110\u1ed3ng th\u1eddi, m\u1ed9t t\u00f2a \u00e1n \u1edf Vilnius<\/strong> \u0111\u00e3 gi\u1eef nguy\u00ean c\u00e1c ph\u1ea3n \u0111\u1ed1i v\u1ec1 th\u1ee7 t\u1ee5c trong v\u1ee5 \u00e1n khai th\u00e1c ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u1ecb gi\u00e1 23 tri\u1ec7u euro<\/strong> c\u1ee7a \u00f4ng, x\u00e1c \u0111\u1ecbnh r\u1eb1ng c\u00f3 s\u1ef1 d\u1ecbch thu\u1eadt m\u00e1y kh\u00f4ng ch\u00ednh x\u00e1c v\u00e0 c\u00e1c nh\u00e2n ch\u1ee9ng quan tr\u1ecdng ch\u01b0a \u0111\u01b0\u1ee3c th\u1ea9m v\u1ea5n. C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean hi\u1ec7n c\u00f3 s\u00e1u th\u00e1ng<\/strong> \u0111\u1ec3 kh\u1eafc ph\u1ee5c nh\u1eefng thi\u1ebfu s\u00f3t n\u00e0y.<\/p>\n

Quy\u1ebft \u0111\u1ecbnh c\u1ee7a c\u00f4ng t\u1ed1 vi\u00ean v\u00e0 t\u00f2a \u00e1n<\/h2>\n

Theo b\u00e1o c\u00e1o t\u1eeb khu v\u1ef1c, Vilhelm German \u0111\u00e3 xu\u1ea5t hi\u1ec7n v\u1edbi v\u1ecb th\u1ebf ph\u00e1p l\u00fd \u0111\u01b0\u1ee3c c\u1ee7ng c\u1ed1 sau hai di\u1ec5n bi\u1ebfn trong cu\u1ed9c \u0111i\u1ec1u tra Foxpay. C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean \u0111\u00e3 t\u1eeb b\u1ecf nghi ng\u1edd v\u1ec1 r\u1eeda ti\u1ec1n v\u00e0 h\u1ed1i l\u1ed9 \u0111\u1ed1i v\u1edbi doanh nh\u00e2n n\u00e0y, vi\u1ec7n d\u1eabn b\u1eb1ng ch\u1ee9ng kh\u00f4ng \u0111\u1ee7, trong khi v\u1ee5 \u00e1n khai th\u00e1c ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u1ecb gi\u00e1 23 tri\u1ec7u euro \u0111\u00e3 \u0111\u01b0\u1ee3c tr\u1ea3 l\u1ea1i cho c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean do c\u00e1c sai s\u00f3t v\u1ec1 th\u1ee7 t\u1ee5c.<\/p>\n

\n

C\u00e1c ph\u00e1t hi\u1ec7n c\u1ee7a t\u00f2a \u00e1n \u0111\u00e3 x\u00e1c nh\u1eadn c\u00e1c ph\u1ea3n \u0111\u1ed1i m\u00e0 German v\u00e0 lu\u1eadt s\u01b0 c\u1ee7a \u00f4ng \u0111\u00e3 \u0111\u01b0a ra, bao g\u1ed3m vi\u1ec7c s\u1eed d\u1ee5ng kh\u00f4ng \u0111\u00fang c\u00e1c b\u1ea3n d\u1ecbch m\u00e1y v\u00e0 vi\u1ec7c kh\u00f4ng th\u1ea9m v\u1ea5n c\u00e1c nh\u00e2n ch\u1ee9ng quan tr\u1ecdng.<\/p>\n<\/blockquote>\n

Quy\u1ebft \u0111\u1ecbnh ch\u1ea5m d\u1ee9t cu\u1ed9c \u0111i\u1ec1u tra v\u1ec1 r\u1eeda ti\u1ec1n v\u00e0 h\u1ed1i l\u1ed9 \u0111\u00e1nh d\u1ea5u m\u1ed9t b\u01b0\u1edbc ti\u1ebfn quan tr\u1ecdng \u0111\u1ed1i v\u1edbi German. Quy\u1ebft \u0111\u1ecbnh c\u1ee7a c\u00f4ng t\u1ed1 vi\u00ean k\u1ebft lu\u1eadn r\u1eb1ng b\u1eb1ng ch\u1ee9ng thu th\u1eadp \u0111\u01b0\u1ee3c kh\u00f4ng \u0111\u1ee7 \u0111\u1ec3 ch\u1ee9ng minh t\u1ed9i l\u1ed7i c\u1ee7a \u00f4ng v\u00e0 r\u1eb1ng c\u00e1c c\u01a1 h\u1ed9i \u0111\u1ec3 thu th\u1eadp th\u00eam b\u1eb1ng ch\u1ee9ng li\u00ean quan \u0111\u1ebfn nh\u1eefng c\u00e1o bu\u1ed9c \u0111\u00f3 \u0111\u00e3 \u0111\u01b0\u1ee3c khai th\u00e1c.<\/p>\n

Chi ti\u1ebft v\u1ec1 v\u1ee5 \u00e1n khai th\u00e1c ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/h2>\n

Cu\u1ed9c \u0111i\u1ec1u tra Foxpay tr\u01b0\u1edbc \u0111\u00f3 \u0111\u00e3 li\u00ean quan \u0111\u1ebfn c\u00e1c c\u00e1o bu\u1ed9c r\u1eb1ng \u00edt nh\u1ea5t 17 tri\u1ec7u euro<\/strong> \u0111\u00e3 b\u1ecb r\u1eeda ti\u1ec1n gi\u1eefa n\u0103m 2023 v\u00e0 2024, c\u00f9ng v\u1edbi kho\u1ea3ng 100.000 euro<\/strong> trong c\u00e1c kho\u1ea3n h\u1ed1i l\u1ed9 b\u1ecb c\u00e1o bu\u1ed9c. B\u1ea3y c\u00e1 nh\u00e2n \u0111\u00e3 \u0111\u01b0\u1ee3c x\u00e1c \u0111\u1ecbnh l\u00e0 nghi ph\u1ea1m v\u00e0o th\u00e1ng 4 n\u0103m 2026. German ch\u01b0a bao gi\u1edd b\u1ecb truy t\u1ed1 v\u1ec1 c\u00e1c c\u00e1o bu\u1ed9c r\u1eeda ti\u1ec1n ho\u1eb7c h\u1ed1i l\u1ed9.<\/p>\n

Lu\u1eadt s\u01b0 c\u1ee7a German \u0111\u00e3 \u0111\u1ea1t \u0111\u01b0\u1ee3c m\u1ed9t di\u1ec5n bi\u1ebfn thu\u1eadn l\u1ee3i kh\u00e1c v\u00e0o ng\u00e0y 16 th\u00e1ng 9, khi T\u00f2a \u00e1n Qu\u1eadn Th\u00e0nh ph\u1ed1 Vilnius \u0111\u00e3 tr\u1ea3 l\u1ea1i v\u1ee5 \u00e1n khai th\u00e1c ti\u1ec1n \u0111i\u1ec7n t\u1eed ri\u00eang bi\u1ec7t cho V\u0103n ph\u00f2ng T\u1ed5ng c\u00f4ng t\u1ed1. T\u00f2a \u00e1n \u0111\u00e3 x\u00e1c \u0111\u1ecbnh hai thi\u1ebfu s\u00f3t v\u1ec1 th\u1ee7 t\u1ee5c m\u00e0 c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean ph\u1ea3i kh\u1eafc ph\u1ee5c:<\/p>\n

    \n
  • H\u1ea7u h\u1ebft t\u00e0i li\u1ec7u v\u1ee5 \u00e1n \u0111\u00e3 \u0111\u01b0\u1ee3c d\u1ecbch sang ti\u1ebfng Lithuania b\u1eb1ng c\u00e1ch s\u1eed d\u1ee5ng eTranslation<\/strong>, m\u1ed9t d\u1ecbch v\u1ee5 t\u1ef1 \u0111\u1ed9ng do \u1ee6y ban Ch\u00e2u \u00c2u \u0111i\u1ec1u h\u00e0nh, khi\u1ebfn cho c\u00e1c b\u1ea3n d\u1ecbch tr\u1edf n\u00ean kh\u00f4ng h\u1ee3p l\u1ec7.<\/li>\n
  • C\u00e1c nh\u00e2n ch\u1ee9ng quan tr\u1ecdng ch\u01b0a \u0111\u01b0\u1ee3c th\u1ea9m v\u1ea5n trong qu\u00e1 tr\u00ecnh \u0111i\u1ec1u tra tr\u01b0\u1edbc x\u00e9t x\u1eed.<\/li>\n<\/ul>\n
    \n

    T\u00f2a \u00e1n x\u00e1c \u0111\u1ecbnh r\u1eb1ng c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean kh\u00f4ng th\u1ec3 \u0111\u01a1n gi\u1ea3n chuy\u1ec3n tr\u00e1ch nhi\u1ec7m \u0111\u00f3 cho t\u00f2a \u00e1n.<\/p>\n<\/blockquote>\n

    C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean hi\u1ec7n c\u00f3 s\u00e1u th\u00e1ng<\/strong> \u0111\u1ec3 kh\u1eafc ph\u1ee5c nh\u1eefng thi\u1ebfu s\u00f3t tr\u01b0\u1edbc khi n\u1ed9p l\u1ea1i c\u00e1c th\u1ee7 t\u1ee5c. V\u1ee5 \u00e1n khai th\u00e1c ti\u1ec1n \u0111i\u1ec7n t\u1eed, t\u00e1ch bi\u1ec7t kh\u1ecfi cu\u1ed9c \u0111i\u1ec1u tra Foxpay r\u1ed9ng h\u01a1n v\u00e0o th\u00e1ng 12 n\u0103m 2025, li\u00ean quan \u0111\u1ebfn c\u00e1c c\u00e1o bu\u1ed9c r\u1eb1ng German v\u00e0 ba c\u00e1 nh\u00e2n kh\u00e1c \u0111\u00e3 gian l\u1eadn \u0111\u1ec3 c\u00f3 \u0111\u01b0\u1ee3c thi\u1ebft b\u1ecb khai th\u00e1c ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u1ecb gi\u00e1 h\u01a1n 23 tri\u1ec7u euro<\/strong>.<\/p>\n

    T\u1ea5t c\u1ea3 b\u1ed1n b\u1ecb c\u00e1o v\u1eabn \u0111\u01b0\u1ee3c coi l\u00e0 v\u00f4 t\u1ed9i, v\u00e0 quy\u1ebft \u0111\u1ecbnh c\u1ee7a t\u00f2a \u00e1n tr\u1ea3 l\u1ea1i v\u1ee5 \u00e1n khai th\u00e1c kh\u00f4ng \u0111\u1ed3ng ngh\u0129a v\u1edbi vi\u1ec7c tuy\u00ean b\u1ed1 tr\u1eafng \u00e1n.<\/p>\n

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

    \u0110\u1ed1i v\u1edbi German, vi\u1ec7c ch\u1ea5m d\u1ee9t c\u00e1c nghi ng\u1edd v\u1ec1 r\u1eeda ti\u1ec1n v\u00e0 h\u1ed1i l\u1ed9 \u0111\u00e3 lo\u1ea1i b\u1ecf hai c\u00e1o bu\u1ed9c kh\u1ecfi nh\u1eefng r\u1eafc r\u1ed1i ph\u00e1p l\u00fd c\u1ee7a \u00f4ng, trong khi c\u00e1c ph\u00e1t hi\u1ec7n v\u1ec1 th\u1ee7 t\u1ee5c c\u1ee7a t\u00f2a \u00e1n \u0111\u1eb7t g\u00e1nh n\u1eb7ng ho\u00e0n to\u00e0n l\u00ean c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean \u0111\u1ec3 s\u1eeda ch\u1eefa v\u1ee5 \u00e1n khai th\u00e1c c\u1ee7a h\u1ecd. Sau khi th\u00e1ch th\u1ee9c c\u00e1ch x\u1eed l\u00fd b\u1eb1ng ch\u1ee9ng c\u1ee7a b\u00ean c\u00f4ng t\u1ed1, lu\u1eadt s\u01b0 c\u1ee7a \u00f4ng hi\u1ec7n c\u00f3 m\u1ed9t ph\u00e1n quy\u1ebft y\u00eau c\u1ea7u nh\u1eefng thi\u1ebfu s\u00f3t \u0111\u00f3 ph\u1ea3i \u0111\u01b0\u1ee3c gi\u1ea3i quy\u1ebft tr\u01b0\u1edbc khi c\u00e1c th\u1ee7 t\u1ee5c c\u00f3 th\u1ec3 ti\u1ebfp t\u1ee5c.<\/p>\n","protected":false},"excerpt":{"rendered":"

    Di\u1ec5n bi\u1ebfn ph\u00e1p l\u00fd c\u1ee7a Vilhelm German trong v\u1ee5 Foxpay Doanh nh\u00e2n Lithuania, Vilhelm German, \u0111\u00e3 \u0111\u1ea1t \u0111\u01b0\u1ee3c hai di\u1ec5n bi\u1ebfn thu\u1eadn l\u1ee3i trong cu\u1ed9c \u0111i\u1ec1u tra li\u00ean quan \u0111\u1ebfn Foxpay. C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean \u0111\u00e3 quy\u1ebft \u0111\u1ecbnh b\u00e1c b\u1ecf nghi ng\u1edd v\u1ec1 r…<\/p>\n","protected":false},"author":3,"featured_media":22973,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[9081,4217,6592],"class_list":["post-22974","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal","tag-european-commission","tag-legal","tag-lithuania"],"yoast_head":"\nDoanh Nh\u00e2n Crypto Lithuania Gi\u00e0nh Chi\u1ebfn Th\u1eafng Ph\u00e1p L\u00fd Khi C\u00e1c Nghi Ng\u1edd B\u1ecb B\u00e1c B\u1ecf - CryptoZen<\/title>\n<meta name=\"description\" content=\"Doanh nh\u00e2n Lithuania, Vilhelm German, \u0111\u00e3 gi\u00e0nh chi\u1ebfn th\u1eafng ph\u00e1p l\u00fd khi c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean b\u1ecf qua c\u00e1c c\u00e1o bu\u1ed9c r\u1eeda ti\u1ec1n v\u00e0 h\u1ed1i l\u1ed9, vi\u1ec7n d\u1eabn b\u1eb1ng 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