{"id":23186,"date":"2026-10-06T04:22:13","date_gmt":"2026-10-06T04:22:13","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/canh-sat-hy-lap-triet-pha-vu-lua-dao-tien-dien-tu-ai-tri-gia-9-trieu-do-la-hua-hen-gap-doi-so-tien\/"},"modified":"2026-10-06T04:22:13","modified_gmt":"2026-10-06T04:22:13","slug":"canh-sat-hy-lap-triet-pha-vu-lua-dao-tien-dien-tu-ai-tri-gia-9-trieu-do-la-hua-hen-gap-doi-so-tien","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/canh-sat-hy-lap-triet-pha-vu-lua-dao-tien-dien-tu-ai-tri-gia-9-trieu-do-la-hua-hen-gap-doi-so-tien\/","title":{"rendered":"C\u1ea3nh s\u00e1t Hy L\u1ea1p tri\u1ec7t ph\u00e1 v\u1ee5 l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed AI tr\u1ecb gi\u00e1 9 tri\u1ec7u \u0111\u00f4 la h\u1ee9a h\u1eb9n g\u1ea5p \u0111\u00f4i s\u1ed1 ti\u1ec1n"},"content":{"rendered":"

C\u1ea3nh s\u00e1t Hy L\u1ea1p tri\u1ec7t ph\u00e1 k\u1ebf ho\u1ea1ch kim t\u1ef1 th\u00e1p ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/h2>\n

C\u1ea3nh s\u00e1t Hy L\u1ea1p \u0111\u00e3 tri\u1ec7t ph\u00e1 m\u1ed9t k\u1ebf ho\u1ea1ch kim t\u1ef1 th\u00e1p ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p<\/strong>, l\u1eeba \u0111\u1ea3o h\u01a1n 10.000 nh\u00e0 \u0111\u1ea7u t\u01b0 v\u1edbi t\u1ed5ng s\u1ed1 ti\u1ec1n kho\u1ea3ng 9 tri\u1ec7u \u0111\u00f4 la<\/strong> b\u1eb1ng c\u00e1ch h\u1ee9a h\u1eb9n s\u1ebd g\u1ea5p \u0111\u00f4i s\u1ed1 ti\u1ec1n c\u1ee7a h\u1ecd trong v\u00f2ng 50 ng\u00e0y th\u00f4ng qua giao d\u1ecbch t\u1ef1 \u0111\u1ed9ng b\u1eb1ng tr\u00ed tu\u1ec7 nh\u00e2n t\u1ea1o (AI).<\/p>\n

Chi ti\u1ebft v\u1ee5 \u00e1n<\/h2>\n

Theo th\u00f4ng tin t\u1eeb c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng, 17 ng\u01b0\u1eddi<\/strong>, bao g\u1ed3m hai nghi ph\u1ea1m c\u1ea7m \u0111\u1ea7u v\u00e0 m\u1ed9t s\u1ed1 qu\u00e2n nh\u00e2n, \u0111\u00e3 b\u1ecb b\u1eaft trong c\u00e1c cu\u1ed9c \u0111\u1ed9t k\u00edch v\u00e0o s\u00e1ng s\u1edbm ng\u00e0y 30 th\u00e1ng 9, do C\u1ee5c \u0110i\u1ec1u tra v\u00e0 Ph\u00e1t hi\u1ec7n T\u1ed9i ph\u1ea1m Katerini d\u1eabn \u0111\u1ea7u. Ch\u00edn nghi ph\u1ea1m kh\u00e1c \u0111\u00e3 \u0111\u01b0\u1ee3c n\u00eau t\u00ean trong h\u1ed3 s\u01a1 v\u1ee5 \u00e1n ch\u00ednh th\u1ee9c.<\/p>\n

T\u1ed5 ch\u1ee9c n\u00e0y \u0111\u01b0\u1ee3c cho l\u00e0 ho\u1ea1t \u0111\u1ed9ng d\u01b0\u1edbi v\u1ecf b\u1ecdc c\u1ee7a m\u1ed9t hi\u1ec7p h\u1ed9i mang t\u00ean Hi\u1ec7p h\u1ed9i \u0110\u1ed9i Tr\u00ed tu\u1ec7 Nh\u00e2n t\u1ea1o Hy L\u1ea1p (AT Team Greece)<\/strong>. \u0110\u1ec3 t\u1ea1o ra \u1ea3o gi\u00e1c v\u1ec1 t\u00ednh h\u1ee3p ph\u00e1p, nh\u00f3m \u0111\u00e3 th\u00e0nh l\u1eadp c\u00e1c chi nh\u00e1nh v\u1eadt l\u00fd tr\u00ean kh\u1eafp Hy L\u1ea1p, bao g\u1ed3m c\u00e1c th\u00e0nh ph\u1ed1 nh\u01b0 Larissa, Katerini, Peristeri, Kanalaki v\u00e0 Mytilene<\/strong>, \u0111\u1ed3ng th\u1eddi t\u1ed5 ch\u1ee9c c\u00e1c s\u1ef1 ki\u1ec7n x\u00e3 h\u1ed9i, t\u00e0i tr\u1ee3 c\u00f4ng c\u1ed9ng v\u00e0 quy\u00ean g\u00f3p t\u1eeb thi\u1ec7n.<\/p>\n

Chi\u1ebfn l\u01b0\u1ee3c l\u1eeba \u0111\u1ea3o<\/h2>\n

\u0110\u01b0\u1ee3c qu\u1ea3ng b\u00e1 nh\u01b0 m\u1ed9t n\u1ec1n t\u1ea3ng \u0111\u1ea7u t\u01b0 r\u1ee7i ro th\u1ea5p v\u1edbi l\u1ee3i nhu\u1eadn cao, k\u1ebf ho\u1ea1ch n\u00e0y \u0111\u00e3 h\u1ee9a h\u1eb9n v\u1edbi c\u00e1c n\u1ea1n nh\u00e2n r\u1eb1ng m\u1ed9t thu\u1eadt to\u00e1n giao d\u1ecbch t\u1ef1 \u0111\u1ed9ng \u0111\u01b0\u1ee3c h\u1ed7 tr\u1ee3 b\u1edfi AI s\u1ebd g\u1ea5p \u0111\u00f4i s\u1ed1 ti\u1ec1n c\u1ee7a h\u1ecd trong USDT ho\u1eb7c USDC stablecoins<\/strong> trong v\u00f2ng 50 ng\u00e0y. Trong th\u1eddi gian n\u00e0y, c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 b\u1ecb c\u1ea5m r\u00fat ti\u1ec1n.<\/p>\n

V\u00e0o ng\u00e0y 1 th\u00e1ng 9, t\u1ea5t c\u1ea3 c\u00e1c ch\u1ee9c n\u0103ng r\u00fat ti\u1ec1n \u0111\u00e3 b\u1ecb \u0111\u00f3ng b\u0103ng ho\u00e0n to\u00e0n<\/strong> v\u1edbi l\u00fd do thay \u0111\u1ed5i chi\u1ebfn l\u01b0\u1ee3c, khi\u1ebfn ti\u1ec1n c\u1ee7a c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 b\u1ecb m\u1eafc k\u1eb9t. C\u1ea3nh s\u00e1t m\u00f4 t\u1ea3 n\u1ec1n t\u1ea3ng n\u00e0y l\u00e0 m\u1ed9t k\u1ebf ho\u1ea1ch kim t\u1ef1 th\u00e1p c\u1ed5 \u0111i\u1ec3n<\/strong> ho\u1ea1t \u0111\u1ed9ng m\u00e0 kh\u00f4ng c\u00f3 s\u1ef1 cho ph\u00e9p c\u1ee7a c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd t\u00e0i ch\u00ednh.<\/p>\n

\n

C\u00e1c kho\u1ea3n ti\u1ec1n t\u1eeb nh\u1eefng ng\u01b0\u1eddi tham gia m\u1edbi \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 tr\u1ea3 hoa h\u1ed3ng cho c\u00e1c th\u00e0nh vi\u00ean tr\u01b0\u1edbc \u0111\u00f3, trong khi c\u00e1c kho\u1ea3n thu ch\u00ednh \u0111\u01b0\u1ee3c r\u1eeda ti\u1ec1n v\u00e0o c\u00e1c ng\u00e2n h\u00e0ng k\u1ef9 thu\u1eadt s\u1ed1 offshore v\u00e0 v\u00ed ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n<\/blockquote>\n

H\u1eadu qu\u1ea3 v\u00e0 \u0111i\u1ec1u tra<\/h2>\n

H\u1ed3 s\u01a1 cho th\u1ea5y t\u1ed5 ch\u1ee9c n\u00e0y \u0111\u01b0\u1ee3c th\u00e0nh l\u1eadp v\u00e0o th\u00e1ng 4 n\u0103m 2025 tr\u01b0\u1edbc khi m\u1edf r\u1ed9ng ra to\u00e0n qu\u1ed1c. Trong qu\u00e1 tr\u00ecnh th\u1ea9m v\u1ea5n s\u01a1 b\u1ed9, 18 n\u1ea1n nh\u00e2n<\/strong> \u0111\u00e3 b\u00e1o c\u00e1o t\u1ed5ng thi\u1ec7t h\u1ea1i c\u00e1 nh\u00e2n l\u00ean t\u1edbi 62.690 \u0111\u00f4 la<\/strong>.<\/p>\n

Cu\u1ed9c \u0111i\u1ec1u tra c\u1ee7a c\u1ea3nh s\u00e1t \u0111\u00e3 tr\u1ea3i d\u00e0i qua n\u0103m v\u0103n ph\u00f2ng, ch\u00edn b\u1ea5t \u0111\u1ed9ng s\u1ea3n d\u00e2n c\u01b0 v\u00e0 m\u1ed9t kh\u00e1ch s\u1ea1n t\u1ea1i c\u00e1c trung t\u00e2m l\u1edbn, bao g\u1ed3m Athens, Piraeus, Patras v\u00e0 Ioannina<\/strong>. Trong qu\u00e1 tr\u00ecnh n\u00e0y, c\u00e1c s\u0129 quan \u0111\u00e3 thu gi\u1eef 330.521 \u0111\u00f4 la ti\u1ec1n m\u1eb7t<\/strong> c\u00f9ng v\u1edbi m\u1ed9t lo\u1ea1t c\u00e1c b\u1eb1ng ch\u1ee9ng k\u1ef9 thu\u1eadt s\u1ed1, bao g\u1ed3m 32 \u0111i\u1ec7n tho\u1ea1i di \u0111\u1ed9ng, 15 m\u00e1y t\u00ednh b\u1ea3ng, 21 m\u00e1y t\u00ednh x\u00e1ch tay v\u00e0 b\u1ea3y m\u00e1y t\u00ednh \u0111\u1ec3 b\u00e0n.<\/p>\n

H\u1ecd c\u0169ng thu h\u1ed3i 38 \u1ed5 \u0111\u0129a USB, 16 \u1ed5 c\u1ee9ng ngo\u00e0i, m\u1ed9t m\u00e1y \u0111\u1ebfm ti\u1ec1n, th\u1ebb SIM, h\u1ed3 s\u01a1 t\u00e0i ch\u00ednh v\u00e0 th\u1ebb ng\u00e2n h\u00e0ng. M\u1ed9t kh\u1ea9u s\u00fang flare, ph\u00e1o v\u00e0 vi\u00ean bi kim lo\u1ea1i \u0111\u00e3 b\u1ecb t\u1ecbch thu t\u1eeb nh\u00e0 c\u1ee7a m\u1ed9t nghi ph\u1ea1m.<\/p>\n

17 ng\u01b0\u1eddi b\u1ecb giam gi\u1eef \u0111\u00e3 \u0111\u01b0\u1ee3c \u0111\u01b0a ra tr\u01b0\u1edbc c\u00f4ng t\u1ed1 vi\u00ean t\u1ea1i T\u00f2a \u00e1n S\u01a1 th\u1ea9m Katerini v\u00e0 \u0111\u01b0\u1ee3c chuy\u1ec3n \u0111\u1ebfn m\u1ed9t th\u1ea9m ph\u00e1n \u0111i\u1ec1u tra \u0111\u1ec3 truy t\u1ed1 ch\u00ednh th\u1ee9c.<\/p>\n

Theo m\u1ed9t th\u00f4ng c\u00e1o b\u00e1o ch\u00ed t\u1eeb B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3, Alexander Vinnik<\/strong>, m\u1ed9t c\u1ef1u \u0111i\u1ec1u h\u00e0nh c\u1ee7a s\u00e0n giao d\u1ecbch BTC-e,\u2026<\/p>\n","protected":false},"excerpt":{"rendered":"

C\u1ea3nh s\u00e1t Hy L\u1ea1p tri\u1ec7t ph\u00e1 k\u1ebf ho\u1ea1ch kim t\u1ef1 th\u00e1p ti\u1ec1n \u0111i\u1ec7n t\u1eed C\u1ea3nh s\u00e1t Hy L\u1ea1p \u0111\u00e3 tri\u1ec7t ph\u00e1 m\u1ed9t k\u1ebf ho\u1ea1ch kim t\u1ef1 th\u00e1p ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p, l\u1eeba \u0111\u1ea3o h\u01a1n 10.000 nh\u00e0 \u0111\u1ea7u t\u01b0 v\u1edbi t\u1ed5ng s\u1ed1 ti\u1ec1n kho\u1ea3ng 9 tri\u1ec7u \u0111\u00f4 la b\u1eb1ng c\u00e1c…<\/p>\n","protected":false},"author":3,"featured_media":23185,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[12462,12846,5651,4217,4314,4756],"class_list":["post-23186","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal","tag-athens","tag-btc-e","tag-greece","tag-legal","tag-tether-usdt","tag-usdc"],"yoast_head":"\nC\u1ea3nh s\u00e1t Hy L\u1ea1p tri\u1ec7t ph\u00e1 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