{"id":23106,"date":"2026-10-02T14:52:09","date_gmt":"2026-10-02T14:52:09","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/hon-84-trieu-usd-tai-jpmorgan-chase-va-wells-fargo-bi-tich-thu-do-nghi-ngo-gian-lan-tu-cong-ty-thanh-toan-o-montana\/"},"modified":"2026-10-02T14:52:09","modified_gmt":"2026-10-02T14:52:09","slug":"hon-84-trieu-usd-tai-jpmorgan-chase-va-wells-fargo-bi-tich-thu-do-nghi-ngo-gian-lan-tu-cong-ty-thanh-toan-o-montana","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/hon-84-trieu-usd-tai-jpmorgan-chase-va-wells-fargo-bi-tich-thu-do-nghi-ngo-gian-lan-tu-cong-ty-thanh-toan-o-montana\/","title":{"rendered":"H\u01a1n 84 tri\u1ec7u USD t\u1ea1i JPMorgan Chase v\u00e0 Wells Fargo b\u1ecb t\u1ecbch thu do nghi ng\u1edd gian l\u1eadn t\u1eeb c\u00f4ng ty thanh to\u00e1n \u1edf Montana"},"content":{"rendered":"<h2>T\u1ecbch thu t\u00e0i s\u1ea3n li\u00ean quan \u0111\u1ebfn Capstone<\/h2>\n<p>C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean Hoa K\u1ef3 \u0111\u00e3 <strong>t\u1ecbch thu g\u1ea7n 84 tri\u1ec7u USD<\/strong> t\u1eeb c\u00e1c t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng v\u00e0 v\u00ed ti\u1ec1n \u0111i\u1ec7n t\u1eed li\u00ean quan \u0111\u1ebfn m\u1ed9t c\u00f4ng ty thanh to\u00e1n \u1edf Montana c\u00f3 li\u00ean quan \u0111\u1ebfn <strong>Tether<\/strong>. Vi\u1ec7c t\u1ecbch thu d\u00e2n s\u1ef1 nh\u1eafm v\u00e0o <strong>Capstone<\/strong>, m\u1ed9t doanh nghi\u1ec7p d\u1ecbch v\u1ee5 ti\u1ec1n t\u1ec7, b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 gi\u1ea3 m\u1ea1o l\u00e0 m\u1ed9t c\u00f4ng ty c\u00f4ng ngh\u1ec7 th\u00f4ng tin \u0111\u1ec3 m\u1edf t\u00e0i kho\u1ea3n t\u1ea1i c\u00e1c ng\u00e2n h\u00e0ng l\u1edbn trong khi chuy\u1ec3n ti\u1ec1n cho c\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed, theo b\u00e1o c\u00e1o c\u1ee7a <em>Reuters<\/em>.<\/p>\n<h2>Chi ti\u1ebft v\u1ec1 v\u1ee5 vi\u1ec7c<\/h2>\n<p>C\u00e1c t\u00e0i li\u1ec7u t\u1ea1i t\u00f2a cho bi\u1ebft Capstone, \u0111\u01b0\u1ee3c \u0111\u0103ng k\u00fd t\u1ea1i Montana, \u0111\u00e3 x\u1eed l\u00fd thanh to\u00e1n cho hai c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed th\u00f4ng qua m\u1ed9t ng\u00e2n h\u00e0ng \u1edf Dominica. C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean cho bi\u1ebft c\u00f4ng ty n\u00e0y c\u0169ng \u0111\u00e3 th\u1ef1c hi\u1ec7n m\u1ed9t k\u1ebf ho\u1ea1ch chuy\u1ec3n \u0111\u1ed5i ti\u1ec1n thu \u0111\u01b0\u1ee3c t\u1eeb gian l\u1eadn th\u00e0nh ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1eb1ng c\u00e1ch gi\u1ea3 m\u1ea1o l\u00e0 c\u00e1c \u0111\u1eb7c v\u1ee5 FBI. G\u1ea7n <strong>81 tri\u1ec7u USD<\/strong> \u0111\u00e3 b\u1ecb t\u1ecbch thu t\u1eeb c\u00e1c t\u00e0i kho\u1ea3n c\u1ee7a Capstone t\u1ea1i <strong>Wells Fargo<\/strong> v\u00e0 kho\u1ea3ng <strong>2 tri\u1ec7u USD<\/strong> t\u1eeb m\u1ed9t t\u00e0i kho\u1ea3n t\u1ea1i <strong>JPMorgan Chase<\/strong>. Kho\u1ea3ng <strong>1,2 tri\u1ec7u USD<\/strong> gi\u00e1 tr\u1ecb c\u1ee7a token g\u1eafn v\u1edbi \u0111\u1ed3ng \u0111\u00f4 la c\u1ee7a Tether c\u0169ng \u0111\u00e3 b\u1ecb l\u1ea5y \u0111i, theo t\u00e0i li\u1ec7u th\u00e1ng B\u1ea3y \u0111\u01b0\u1ee3c <em>The Information<\/em> b\u00e1o c\u00e1o l\u1ea7n \u0111\u1ea7u.<\/p>\n<h2>Ph\u1ea3n h\u1ed3i t\u1eeb Tether v\u00e0 c\u00e1c b\u00ean li\u00ean quan<\/h2>\n<p>Tether cho bi\u1ebft h\u1ecd l\u00e0 m\u1ed9t kh\u00e1ch h\u00e0ng c\u1ee7a ng\u00e2n h\u00e0ng Dominica v\u00e0 t\u00e0i s\u1ea3n c\u1ee7a h\u1ecd \u1edf \u0111\u00f3 l\u00e0 c\u00f3 h\u1ea1n. M\u1ed9t ph\u00e1t ng\u00f4n vi\u00ean \u0111\u00e3 \u0111\u1ec1 c\u1eadp \u0111\u1ebfn h\u00e0nh vi b\u1ecb c\u00e1o bu\u1ed9c c\u1ee7a Capstone: <\/p>\n<blockquote><p>&#8220;Tether kh\u00f4ng bi\u1ebft v\u1ec1 h\u00e0nh vi c\u1ee7a Capstone m\u00e0 B\u1ed9 T\u01b0 ph\u00e1p \u0111\u00e3 c\u00e1o bu\u1ed9c.&#8221;<\/p><\/blockquote>\n<p> B\u1ed9 T\u01b0 ph\u00e1p kh\u00f4ng c\u00e1o bu\u1ed9c Tether hay c\u00e1c c\u00f4ng ty kh\u00e1c c\u00f3 li\u00ean quan \u0111\u00e3 l\u00e0m sai. C\u00e1c ph\u00e1t ng\u00f4n vi\u00ean c\u1ee7a Wells Fargo v\u00e0 JPMorgan t\u1eeb ch\u1ed1i b\u00ecnh lu\u1eadn.<\/p>\n<h2>Lu\u1eadt s\u01b0 c\u1ee7a Capstone l\u00ean ti\u1ebfng<\/h2>\n<p>M\u1ed9t lu\u1eadt s\u01b0 c\u1ee7a Capstone cho bi\u1ebft v\u1edbi <em>Reuters<\/em> r\u1eb1ng c\u00f4ng ty n\u00e0y ph\u1ee7 nh\u1eadn h\u00e0nh vi sai tr\u00e1i v\u00e0 c\u00f3 k\u1ebf ho\u1ea1ch th\u00e1ch th\u1ee9c \u0111\u01a1n ki\u1ec7n. Tether ph\u00e1t h\u00e0nh <strong>USDT<\/strong>, m\u1ed9t lo\u1ea1i ti\u1ec1n \u0111i\u1ec7n t\u1eed g\u1eafn v\u1edbi \u0111\u1ed3ng \u0111\u00f4 la \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 chuy\u1ec3n gi\u00e1 tr\u1ecb tr\u00ean c\u00e1c m\u1ea1ng ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n<h2>Theo d\u00f5i th\u00f4ng tin<\/h2>\n<p>Theo d\u00f5i ch\u00fang t\u00f4i tr\u00ean <strong>X<\/strong>, <strong>Facebook<\/strong> v\u00e0 <strong>Telegram<\/strong> \u0111\u1ec3 kh\u00f4ng b\u1ecf l\u1ee1 b\u1ea5t k\u1ef3 th\u00f4ng tin n\u00e0o. \u0110\u0103ng k\u00fd nh\u1eadn th\u00f4ng b\u00e1o qua email \u0111\u01b0\u1ee3c g\u1eedi tr\u1ef1c ti\u1ebfp \u0111\u1ebfn h\u1ed9p th\u01b0 c\u1ee7a b\u1ea1n. Ch\u00fang t\u00f4i \u0111\u01b0a tin v\u1ec1 t\u01b0\u01a1ng lai c\u1ee7a t\u00e0i ch\u00ednh, bao g\u1ed3m v\u0129 m\u00f4, bitcoin, ethereum, ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 web 3.<\/p>\n<h2>Danh m\u1ee5c<\/h2>\n<p>Bitcoin \u2022 Ethereum \u2022 Giao d\u1ecbch \u2022 Altcoins \u2022 Futuremash \u2022 Financeflux \u2022 Blockchain \u2022 C\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd \u2022 Gian l\u1eadn \u2022 HodlX \u2022 Th\u00f4ng c\u00e1o b\u00e1o ch\u00ed.<\/p>\n<h2>Th\u00f4ng tin th\u00eam<\/h2>\n<p>V\u1ec1 ch\u00fang t\u00f4i | Ch\u00ednh s\u00e1ch bi\u00ean t\u1eadp | Ch\u00ednh s\u00e1ch b\u1ea3o m\u1eadt c\u00e1 nh\u00e2n | \u0110i\u1ec1u kho\u1ea3n v\u00e0 \u0111i\u1ec1u ki\u1ec7n | Li\u00ean h\u1ec7 | Qu\u1ea3ng c\u00e1o.<\/p>\n<p>B\u1ea3n quy\u1ec1n 2017-2026 The Daily Hodl.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>T\u1ecbch thu t\u00e0i s\u1ea3n li\u00ean quan \u0111\u1ebfn Capstone C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean Hoa K\u1ef3 \u0111\u00e3 t\u1ecbch thu g\u1ea7n 84 tri\u1ec7u USD t\u1eeb c\u00e1c t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng v\u00e0 v\u00ed ti\u1ec1n \u0111i\u1ec7n t\u1eed li\u00ean quan \u0111\u1ebfn m\u1ed9t c\u00f4ng ty thanh to\u00e1n \u1edf Montana c\u00f3 li\u00ean quan \u0111\u1ebfn Tether. Vi\u1ec7c t\u1ecbch&#8230;<\/p>\n","protected":false},"author":3,"featured_media":23105,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,47,48],"tags":[4225,5893,12790,4218,4313,4493,6241,4217,12832,4409,4314,7023],"class_list":["post-23106","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-hack","category-legal","tag-bitcoin","tag-department-of-justice","tag-dominica","tag-ethereum","tag-hack","tag-jpmorgan","tag-justice-department","tag-legal","tag-montana","tag-tether","tag-tether-usdt","tag-wells-fargo"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>H\u01a1n 84 tri\u1ec7u USD t\u1ea1i JPMorgan Chase v\u00e0 Wells Fargo b\u1ecb t\u1ecbch thu do nghi ng\u1edd gian l\u1eadn t\u1eeb c\u00f4ng ty thanh to\u00e1n \u1edf Montana - 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