{"id":23012,"date":"2026-09-30T04:22:11","date_gmt":"2026-09-30T04:22:11","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/ngan-hang-georgia-bi-buoc-toi-chuyen-932-000-usd-cho-coinbase-tu-khach-hang\/"},"modified":"2026-09-30T04:22:11","modified_gmt":"2026-09-30T04:22:11","slug":"ngan-hang-georgia-bi-buoc-toi-chuyen-932-000-usd-cho-coinbase-tu-khach-hang","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/ngan-hang-georgia-bi-buoc-toi-chuyen-932-000-usd-cho-coinbase-tu-khach-hang\/","title":{"rendered":"Ng\u00e2n h\u00e0ng Georgia b\u1ecb bu\u1ed9c t\u1ed9i chuy\u1ec3n 932.000 USD cho Coinbase t\u1eeb kh\u00e1ch h\u00e0ng"},"content":{"rendered":"

C\u00e1c c\u00e1o bu\u1ed9c gian l\u1eadn ng\u00e2n h\u00e0ng t\u1ea1i Georgia<\/h2>\n

M\u1ed9t c\u1ef1u nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng \u1edf Georgia \u0111ang \u0111\u1ed1i m\u1eb7t v\u1edbi c\u00e1c c\u00e1o bu\u1ed9c li\u00ean bang<\/strong> sau khi b\u1ecb c\u00e1o bu\u1ed9c gi\u00fap \u0111\u00e1nh c\u1eafp kho\u1ea3ng 931.500 USD<\/strong> t\u1eeb kh\u00e1ch h\u00e0ng v\u00e0 chuy\u1ec3n s\u1ed1 ti\u1ec1n n\u00e0y v\u00e0o c\u00e1c t\u00e0i kho\u1ea3n Coinbase. C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean cho bi\u1ebft c\u00f4 \u0111\u00e3 nh\u1eadn h\u01a1n 1.000 USD<\/strong> cho vai tr\u00f2 c\u1ee7a m\u00ecnh trong v\u1ee5 vi\u1ec7c n\u00e0y.<\/p>\n

Th\u00f4ng tin v\u1ec1 v\u1ee5 vi\u1ec7c<\/h2>\n

V\u1ee5 \u0111\u00e1nh c\u1eafp b\u1ecb c\u00e1o bu\u1ed9c b\u1eaft \u0111\u1ea7u t\u1eeb th\u00f4ng tin kh\u00e1ch h\u00e0ng \u0111\u01b0\u1ee3c l\u01b0u gi\u1eef b\u1edfi Ameris Bank<\/strong>, m\u1ed9t ng\u00e2n h\u00e0ng c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i Atlanta. Mercedes Henry<\/strong>, khi \u0111\u00f3 l\u00e0 nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng t\u1ea1i m\u1ed9t s\u1ed1 chi nh\u00e1nh \u1edf khu v\u1ef1c Atlanta, b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 s\u1eed d\u1ee5ng s\u1ed1 t\u00e0i kho\u1ea3n v\u00e0 c\u00e1c th\u00f4ng tin nh\u1eadn d\u1ea1ng kh\u00e1c c\u1ee7a s\u00e1u kh\u00e1ch h\u00e0ng \u0111\u1ec3 li\u00ean k\u1ebft t\u00e0i kho\u1ea3n c\u1ee7a h\u1ecd v\u1edbi c\u00e1c t\u00e0i kho\u1ea3n t\u1ea1i s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed Coinbase<\/strong> (Nasdaq: COIN).<\/p>\n

\n

T\u00e0i li\u1ec7u c\u1ee7a B\u1ed9 T\u01b0 ph\u00e1p v\u1ec1 c\u00e1c c\u00e1o bu\u1ed9c, \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 v\u00e0o ng\u00e0y 28 th\u00e1ng 9, cho bi\u1ebft c\u00f3 \u00edt nh\u1ea5t s\u00e1u tr\u01b0\u1eddng h\u1ee3p x\u1ea3y ra gi\u1eefa th\u00e1ng 9 v\u00e0 th\u00e1ng 11 n\u0103m 2021.<\/p>\n<\/blockquote>\n

C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean cho bi\u1ebft c\u00e1c t\u00e0i kho\u1ea3n Coinbase li\u00ean k\u1ebft \u0111\u00e3 \u0111\u01b0\u1ee3c ki\u1ec3m so\u00e1t b\u1edfi c\u00e1c \u0111\u1ed3ng ph\u1ea1m b\u1ecb c\u00e1o bu\u1ed9c c\u1ee7a Henry. C\u00f4ng t\u1ed1 vi\u00ean Hoa K\u1ef3 Theodore S. Hertzberg<\/strong> \u0111\u00e3 c\u00e1o bu\u1ed9c c\u00f4 \u0111\u00e3 l\u1ea5y th\u00f4ng tin nh\u1ea1y c\u1ea3m \u0111\u1ec3 t\u1ea1o \u0111i\u1ec1u ki\u1ec7n cho vi\u1ec7c chuy\u1ec3n ti\u1ec1n t\u1eeb t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng c\u1ee7a kh\u00e1ch h\u00e0ng.<\/p>\n

C\u00e1c c\u00e1o bu\u1ed9c v\u00e0 \u0111i\u1ec1u tra<\/h2>\n

B\u1ed9 T\u01b0 ph\u00e1p cho bi\u1ebft: “Henry v\u00e0 c\u00e1c \u0111\u1ed3ng ph\u1ea1m c\u1ee7a c\u00f4 \u0111\u00e3 g\u00e2y ra vi\u1ec7c chuy\u1ec3n ti\u1ec1n gian l\u1eadn kho\u1ea3ng 931.500 USD<\/strong> t\u1eeb t\u00e0i kho\u1ea3n c\u1ee7a c\u00e1c n\u1ea1n nh\u00e2n t\u1ea1i Ameris Bank \u0111\u1ebfn c\u00e1c t\u00e0i kho\u1ea3n Coinbase do c\u00e1c \u0111\u1ed3ng ph\u1ea1m ki\u1ec3m so\u00e1t. Henry \u0111\u00e3 nh\u1eadn h\u01a1n 1.000 USD<\/strong> \u0111\u1ec3 \u0111\u1ed5i l\u1ea5y s\u1ef1 tham gia c\u1ee7a m\u00ecnh trong k\u1ebf ho\u1ea1ch n\u00e0y.” Henry, 35 tu\u1ed5i, \u0111\u1ebfn t\u1eeb Stone Mountain, Georgia<\/strong>, \u0111ang \u0111\u1ed1i m\u1eb7t v\u1edbi c\u00e1c c\u00e1o bu\u1ed9c gian l\u1eadn ng\u00e2n h\u00e0ng<\/strong>, gian l\u1eadn thi\u1ebft b\u1ecb truy c\u1eadp<\/strong> v\u00e0 h\u1ed1i l\u1ed9<\/strong>.<\/p>\n

Gian l\u1eadn thi\u1ebft b\u1ecb truy c\u1eadp li\u00ean quan \u0111\u1ebfn vi\u1ec7c s\u1eed d\u1ee5ng tr\u00e1i ph\u00e9p th\u00f4ng tin thanh to\u00e1n, c\u00f3 th\u1ec3 bao g\u1ed3m s\u1ed1 t\u00e0i kho\u1ea3n. M\u1ed9t b\u1ed3i th\u1ea9m \u0111o\u00e0n \u0111\u00e3 tr\u1ea3 l\u1ea1i b\u1ea3n c\u00e1o tr\u1ea1ng v\u00e0o ng\u00e0y 22 th\u00e1ng 9, v\u00e0 Henry \u0111\u00e3 xu\u1ea5t hi\u1ec7n t\u1ea1i t\u00f2a \u00e1n li\u00ean bang v\u00e0o ng\u00e0y 25 th\u00e1ng 9 sau khi b\u1ecb b\u1eaft.<\/p>\n

Ph\u1ea3n \u1ee9ng t\u1eeb c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng<\/h2>\n

C\u1ee5c \u0110i\u1ec1u tra Li\u00ean bang \u0111ang \u0111i\u1ec1u tra v\u1ee5 vi\u1ec7c, v\u00e0 Tr\u1ee3 l\u00fd C\u00f4ng t\u1ed1 vi\u00ean Hoa K\u1ef3 Cathelynn Tio<\/strong> \u0111ang ti\u1ebfn h\u00e0nh truy t\u1ed1. \u0110\u1eb7c v\u1ee5 FBI Atlanta Marlo Graham<\/strong> \u0111\u00e3 m\u00f4 t\u1ea3 c\u00e1c c\u00e1o bu\u1ed9c l\u00e0 h\u00e0nh vi tr\u1ed9m c\u1eafp tr\u1ef1c ti\u1ebfp t\u1eeb t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng c\u1ee7a ng\u01b0\u1eddi ti\u00eau d\u00f9ng.<\/p>\n

\n

B\u1ea3n c\u00e1o tr\u1ea1ng ch\u1ee9a c\u00e1c c\u00e1o bu\u1ed9c ch\u1ee9 kh\u00f4ng ph\u1ea3i l\u00e0 c\u00e1c ph\u00e1n quy\u1ebft v\u1ec1 t\u1ed9i l\u1ed7i; c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean ph\u1ea3i ch\u1ee9ng minh ch\u00fang v\u01b0\u1ee3t qua nghi ng\u1edd h\u1ee3p l\u00fd.<\/p>\n<\/blockquote>\n

C\u00e1c v\u1ee5 gian l\u1eadn ri\u00eang bi\u1ec7t cho th\u1ea5y nh\u1eefng c\u00e1ch kh\u00e1c nhau m\u00e0 ti\u1ec1n ho\u1eb7c ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ecb \u0111\u00e1nh c\u1eafp c\u00f3 th\u1ec3 \u0111\u1ebfn t\u00e0i kho\u1ea3n s\u00e0n giao d\u1ecbch. Trong m\u1ed9t v\u1ee5 \u00e1n li\u00ean bang m\u00e0 c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean \u0111\u00e3 \u0111\u1ea3m b\u1ea3o m\u1ed9t b\u1ea3n \u00e1n n\u0103m n\u0103m t\u00f9 v\u00e0o th\u00e1ng 6, c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean cho bi\u1ebft g\u1ea7n 100 tri\u1ec7u USD<\/strong> trong s\u1ed1 ti\u1ec1n gian l\u1eadn \u0111\u00e3 \u0111i qua c\u00e1c t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng li\u00ean k\u1ebft v\u1edbi c\u00e1c s\u00e0n giao d\u1ecbch.<\/p>\n

Khuy\u1ebfn c\u00e1o t\u1eeb Coinbase<\/h2>\n

Coinbase c\u0169ng \u0111\u00e3 l\u00e0m vi\u1ec7c v\u1edbi c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng trong m\u1ed9t cu\u1ed9c \u0111i\u1ec1u tra ri\u00eang v\u1ec1 c\u00e1c m\u1ea1ng l\u01b0\u1edbi l\u1eeba \u0111\u1ea3o \u1edf \u0110\u00f4ng Nam \u00c1. V\u00e0o th\u00e1ng 6, s\u00e0n giao d\u1ecbch \u0111\u00e3 b\u00e1o c\u00e1o r\u1eb1ng h\u1ecd \u0111\u00e3 \u0111\u00f3ng b\u0103ng h\u01a1n 3 tri\u1ec7u USD<\/strong> t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed li\u00ean quan \u0111\u1ebfn c\u00e1c ho\u1ea1t \u0111\u1ed9ng \u0111\u00f3 trong m\u1ed9t n\u1ed7 l\u1ef1c r\u1ed9ng h\u01a1n c\u1ee7a B\u1ed9 T\u01b0 ph\u00e1p. Vi\u1ec7c \u0111\u00f3ng b\u0103ng n\u00e0y kh\u00f4ng li\u00ean quan \u0111\u1ebfn c\u00e1c c\u00e1o bu\u1ed9c c\u1ee7a Ameris.<\/p>\n

Coinbase khuy\u00ean kh\u00e1ch h\u00e0ng n\u1ebfu ph\u00e1t hi\u1ec7n m\u1ed9t giao d\u1ecbch ng\u00e2n h\u00e0ng ho\u1eb7c th\u1ebb ghi n\u1ee3 kh\u00f4ng quen thu\u1ed9c th\u00ec n\u00ean thu th\u1eadp h\u1ed3 s\u01a1 giao d\u1ecbch v\u00e0 li\u00ean h\u1ec7 v\u1edbi \u0111\u1ed9i ng\u0169 h\u1ed7 tr\u1ee3 c\u1ee7a h\u1ecd. H\u01b0\u1edbng d\u1eabn c\u1ee7a c\u00f4ng ty v\u1ec1 vi\u1ec7c b\u00e1o c\u00e1o c\u00e1c giao d\u1ecbch kh\u00f4ng \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n c\u0169ng y\u00eau c\u1ea7u th\u00f4ng b\u00e1o k\u1ecbp th\u1eddi cho c\u00e1c c\u01a1 quan \u0111\u1ecba ph\u01b0\u01a1ng khi m\u1ed9t b\u00ean th\u1ee9 ba kh\u00f4ng \u0111\u01b0\u1ee3c c\u00f4ng nh\u1eadn \u0111\u00e3 r\u00fat ti\u1ec1n.<\/p>\n

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

C\u00e1c quy \u0111\u1ecbnh li\u00ean bang ph\u00e2n bi\u1ec7t c\u00e1c chuy\u1ec3n kho\u1ea3n \u0111i\u1ec7n t\u1eed kh\u00f4ng \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n li\u00ean quan \u0111\u1ebfn thi\u1ebft b\u1ecb truy c\u1eadp v\u1edbi nh\u1eefng chuy\u1ec3n kho\u1ea3n \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n m\u00e0 kh\u00f4ng c\u00f3 thi\u1ebft b\u1ecb n\u00e0o. C\u00e1c quy \u0111\u1ecbnh v\u1ec1 tr\u00e1ch nhi\u1ec7m c\u1ee7a ng\u01b0\u1eddi ti\u00eau d\u00f9ng c\u1ee7a C\u1ee5c B\u1ea3o v\u1ec7 T\u00e0i ch\u00ednh Ng\u01b0\u1eddi ti\u00eau d\u00f9ng \u0111\u1ec1 c\u1eadp \u0111\u1ebfn c\u00e1ch th\u1eddi gian th\u00f4ng b\u00e1o \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn tr\u00e1ch nhi\u1ec7m ti\u1ec1m n\u0103ng. C\u00e1c bi\u1ec7n ph\u00e1p b\u1ea3o v\u1ec7 \u00e1p d\u1ee5ng ph\u1ee5 thu\u1ed9c v\u00e0o c\u00e1c s\u1ef1 ki\u1ec7n c\u1ee7a m\u1ed9t giao d\u1ecbch c\u1ee5 th\u1ec3.<\/p>\n

C\u00e1c v\u1ee5 gian l\u1eadn ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00e1c th\u01b0\u1eddng b\u1eaft \u0111\u1ea7u b\u1eb1ng vi\u1ec7c gi\u1ea3 m\u1ea1o, l\u1eeba \u0111\u1ea3o qua email ho\u1eb7c m\u1ed9t s\u00e0n giao d\u1ecbch gi\u1ea3 m\u1ea1o thay v\u00ec truy c\u1eadp v\u00e0o h\u1ed3 s\u01a1 ng\u00e2n h\u00e0ng. Trong c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o qua email v\u00e0 s\u00e0n giao d\u1ecbch gi\u1ea3 m\u1ea1o, k\u1ebb t\u1ea5n c\u00f4ng c\u00f3 th\u1ec3 gi\u1ea3 m\u1ea1o l\u00e0 c\u00e1c d\u1ecbch v\u1ee5 \u0111\u00e1ng tin c\u1eady \u0111\u1ec3 l\u1ea5y th\u00f4ng tin x\u00e1c th\u1ef1c ho\u1eb7c th\u00fac \u0111\u1ea9y c\u00e1c chuy\u1ec3n kho\u1ea3n.<\/p>\n

Trong tr\u01b0\u1eddng h\u1ee3p c\u1ee7a Henry, c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean c\u00e1o bu\u1ed9c r\u1eb1ng m\u1ed9t nh\u00e2n vi\u00ean \u0111\u00e3 s\u1eed d\u1ee5ng th\u00f4ng tin t\u00e0i kho\u1ea3n c\u1ee7a kh\u00e1ch h\u00e0ng \u0111\u1ec3 k\u1ebft n\u1ed1i c\u00e1c t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng v\u1edbi nh\u1eefng t\u00e0i kho\u1ea3n do c\u00e1c \u0111\u1ed3ng ph\u1ea1m c\u1ee7a c\u00f4 ki\u1ec3m so\u00e1t. C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean li\u00ean bang c\u00e1o bu\u1ed9c m\u1ed9t nh\u00e0 \u0111\u1ea7u t\u01b0 ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e3 t\u1ed5 ch\u1ee9c m\u1ed9t k\u1ebf ho\u1ea1ch g\u00e2y ra kho\u1ea3ng 20 tri\u1ec7u USD<\/strong> thi\u1ec7t h\u1ea1i. V\u1ee5 \u00e1n hi\u1ec7n \u0111ang ti\u1ebfn t\u1edbi\u2026<\/p>\n","protected":false},"excerpt":{"rendered":"

C\u00e1c c\u00e1o bu\u1ed9c gian l\u1eadn ng\u00e2n h\u00e0ng t\u1ea1i Georgia M\u1ed9t c\u1ef1u nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng \u1edf Georgia \u0111ang \u0111\u1ed1i m\u1eb7t v\u1edbi c\u00e1c c\u00e1o bu\u1ed9c li\u00ean bang sau khi b\u1ecb c\u00e1o bu\u1ed9c gi\u00fap \u0111\u00e1nh c\u1eafp kho\u1ea3ng 931.500 USD t\u1eeb kh\u00e1ch h\u00e0ng v\u00e0 chuy\u1ec3n s\u1ed1 ti\u1ec1n n\u00e0y v\u00e0o c\u00e1c t…<\/p>\n","protected":false},"author":3,"featured_media":23011,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,47],"tags":[4225,4226,5843,5497,4313,4400],"class_list":["post-23012","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-hack","tag-bitcoin","tag-coinbase","tag-federal-bureau-of-investigation","tag-georgia","tag-hack","tag-southeast-asia"],"yoast_head":"\nNg\u00e2n h\u00e0ng Georgia b\u1ecb bu\u1ed9c t\u1ed9i 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