{"id":23350,"date":"2026-10-11T09:12:17","date_gmt":"2026-10-11T09:12:17","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/nhat-ban-bat-giu-6-nguoi-lien-quan-den-vu-rua-tien-tien-dien-tu-tri-gia-580-000-usd\/"},"modified":"2026-10-11T09:12:17","modified_gmt":"2026-10-11T09:12:17","slug":"nhat-ban-bat-giu-6-nguoi-lien-quan-den-vu-rua-tien-tien-dien-tu-tri-gia-580-000-usd","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/nhat-ban-bat-giu-6-nguoi-lien-quan-den-vu-rua-tien-tien-dien-tu-tri-gia-580-000-usd\/","title":{"rendered":"Nh\u1eadt B\u1ea3n b\u1eaft gi\u1eef 6 ng\u01b0\u1eddi li\u00ean quan \u0111\u1ebfn v\u1ee5 r\u1eeda ti\u1ec1n ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u1ecb gi\u00e1 580.000 USD"},"content":{"rendered":"

V\u1ee5 B\u1eaft Gi\u1eef Li\u00ean Quan \u0110\u1ebfn R\u1eeda Ti\u1ec1n Ti\u1ec1n \u0110i\u1ec7n T\u1eed T\u1ea1i Nh\u1eadt B\u1ea3n<\/h2>\n

C\u1ea3nh s\u00e1t Nh\u1eadt B\u1ea3n \u0111\u00e3 b\u1eaft gi\u1eef s\u00e1u ng\u01b0\u1eddi<\/strong> li\u00ean quan \u0111\u1ebfn m\u1ed9t v\u1ee5 r\u1eeda ti\u1ec1n ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/strong> b\u1ecb c\u00e1o bu\u1ed9c, v\u1edbi s\u1ed1 ti\u1ec1n kho\u1ea3ng 91 tri\u1ec7u yen (580.000 USD)<\/strong> t\u1eeb c\u00e1c kho\u1ea3n ti\u1ec1n nghi ng\u1edd l\u00e0 thu nh\u1eadp t\u1eeb l\u1eeba \u0111\u1ea3o. C\u00e1c nh\u00e0 \u0111i\u1ec1u tra \u0111ang xem x\u00e9t c\u00e1c giao d\u1ecbch li\u00ean quan \u0111\u1ebfn kho\u1ea3ng 30 n\u1ea1n nh\u00e2n<\/strong> tr\u00ean to\u00e0n qu\u1ed1c.<\/p>\n

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Jiji Press c\u1ee7a Nh\u1eadt B\u1ea3n \u0111\u00e3 \u0111\u01b0a tin v\u00e0o ng\u00e0y 8 th\u00e1ng 10 r\u1eb1ng m\u1ed9t cu\u1ed9c \u0111i\u1ec1u tra chung gi\u1eefa S\u1edf C\u1ea3nh s\u00e1t Tokyo v\u00e0 C\u01a1 quan C\u1ea3nh s\u00e1t Qu\u1ed1c gia \u0111\u00e3 d\u1eabn \u0111\u1ebfn vi\u1ec7c b\u1eaft gi\u1eef n\u00e0y.<\/p>\n<\/blockquote>\n

C\u00e1c nh\u00e0 ch\u1ee9c tr\u00e1ch nghi ng\u1edd nh\u00f3m n\u00e0y \u0111\u00e3 s\u1eed d\u1ee5ng t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng c\u1ee7a m\u1ed9t c\u00f4ng ty cung c\u1ea5p nh\u00e2n s\u1ef1 \u0111\u1ec3 nh\u1eadn ti\u1ec1n b\u1ecb \u0111\u00e1nh c\u1eafp t\u1eeb c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o \u0111\u1ea7u t\u01b0, tr\u01b0\u1edbc khi chuy\u1ec3n \u0111\u1ed5i s\u1ed1 ti\u1ec1n n\u00e0y th\u00e0nh ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 chuy\u1ec3n cho nh\u1eefng k\u1ebb \u0111i\u1ec1u h\u00e0nh v\u1ee5 l\u1eeba \u0111\u1ea3o. C\u00e1c v\u1ee5 b\u1eaft gi\u1eef li\u00ean quan \u0111\u1ebfn m\u1ed9t giao d\u1ecbch ban \u0111\u1ea7u tr\u1ecb gi\u00e1 4,4 tri\u1ec7u yen (28.000 USD)<\/strong> v\u00e0o ng\u00e0y 16 th\u00e1ng 2 n\u0103m 2024.<\/p>\n

Chi Ti\u1ebft V\u1ec1 C\u00e1c Nghi Ph\u1ea1m<\/h2>\n

Trong s\u1ed1 nh\u1eefng ng\u01b0\u1eddi b\u1ecb b\u1eaft c\u00f3 Keisuke Tanaka<\/strong>, 36 tu\u1ed5i, gi\u00e1m \u0111\u1ed1c c\u00f4ng ty cung c\u1ea5p nh\u00e2n s\u1ef1 Weather, v\u00e0 Yusuke Shibuya<\/strong>, 45 tu\u1ed5i, m\u1ed9t c\u01b0 d\u00e2n Tokyo m\u00e0 ngh\u1ec1 nghi\u1ec7p kh\u00f4ng \u0111\u01b0\u1ee3c ti\u1ebft l\u1ed9. Theo c\u00e1c nh\u00e0 ch\u1ee9c tr\u00e1ch Nh\u1eadt B\u1ea3n \u0111\u01b0\u1ee3c Jiji Press tr\u00edch d\u1eabn, c\u00e1c nghi ph\u1ea1m \u0111\u00e3 b\u1ecb b\u1eaft v\u1edbi c\u00e1o bu\u1ed9c vi ph\u1ea1m Lu\u1eadt Tr\u1eebng ph\u1ea1t T\u1ed9i ph\u1ea1m C\u00f3 t\u1ed5 ch\u1ee9c<\/strong> b\u1eb1ng c\u00e1ch che gi\u1ea5u thu nh\u1eadp t\u1eeb t\u1ed9i ph\u1ea1m.<\/p>\n

C\u00f4ng ty Weather ho\u1ea1t \u0111\u1ed9ng t\u1ea1i Izumisano, t\u1ec9nh Osaka. C\u00e1c nh\u00e0 \u0111i\u1ec1u tra tin r\u1eb1ng t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng c\u1ee7a c\u00f4ng ty \u0111\u00e3 nh\u1eadn ti\u1ec1n li\u00ean quan \u0111\u1ebfn m\u1ed9t ho\u1ea1t \u0111\u1ed9ng l\u1eeba \u0111\u1ea3o \u0111\u1ea7u t\u01b0 nh\u1eafm v\u00e0o ng\u01b0\u1eddi d\u00e2n th\u00f4ng qua m\u1ea1ng x\u00e3 h\u1ed9i.<\/p>\n

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C\u00e1c v\u1ee5 b\u1eaft gi\u1eef c\u1ee5 th\u1ec3 li\u00ean quan \u0111\u1ebfn vi\u1ec7c nghi ng\u1edd che gi\u1ea5u 4,4 tri\u1ec7u yen<\/strong> \u0111\u00e3 v\u00e0o t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng c\u1ee7a c\u00f4ng ty v\u00e0o ng\u00e0y 16 th\u00e1ng 2 n\u0103m 2024.<\/p>\n<\/blockquote>\n

Ph\u01b0\u01a1ng Th\u1ee9c R\u1eeda Ti\u1ec1n<\/h2>\n

C\u1ea3nh s\u00e1t c\u00e1o bu\u1ed9c c\u00e1c nghi ph\u1ea1m \u0111\u00e3 chuy\u1ec3n \u0111\u1ed5i s\u1ed1 ti\u1ec1n n\u00e0y th\u00e0nh ti\u1ec1n \u0111i\u1ec7n t\u1eed th\u00f4ng qua c\u00e1c k\u00eanh n\u01b0\u1edbc ngo\u00e0i, khi\u1ebfn vi\u1ec7c x\u00e1c \u0111\u1ecbnh ngu\u1ed3n g\u1ed1c ban \u0111\u1ea7u c\u1ee7a ti\u1ec1n tr\u1edf n\u00ean kh\u00f3 kh\u0103n h\u01a1n. Giao d\u1ecbch ban \u0111\u1ea7u bao g\u1ed3m thu nh\u1eadp t\u1eeb m\u1ed9t v\u1ee5 l\u1eeba \u0111\u1ea3o \u0111\u1ea7u t\u01b0 tr\u00ean m\u1ea1ng x\u00e3 h\u1ed9i, theo b\u00e1o c\u00e1o c\u1ee7a \u0111\u00e0i truy\u1ec1n h\u00ecnh TBS v\u00e0o ng\u00e0y 8 th\u00e1ng 10.<\/p>\n

\u0110\u00e0i ph\u00e1t thanh FNN \u0111\u00e3 x\u00e1c nh\u1eadn r\u1eb1ng c\u1ea3nh s\u00e1t \u0111ang \u0111i\u1ec1u tra xem li\u1ec7u nh\u00f3m n\u00e0y c\u00f3 \u0111\u1ed5i ti\u1ec1n t\u1eeb c\u00e1c n\u1ea1n nh\u00e2n l\u1eeba \u0111\u1ea3o th\u00e0nh ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 chuy\u1ec3n l\u1ea1i cho t\u1ed5 ch\u1ee9c ch\u1ecbu tr\u00e1ch nhi\u1ec7m v\u1ec1 c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o ban \u0111\u1ea7u hay kh\u00f4ng.<\/p>\n

C\u00e1c nh\u00e0 ch\u1ee9c tr\u00e1ch ch\u01b0a c\u00f4ng b\u1ed1 danh t\u00ednh c\u1ee7a b\u1ed1n nghi ph\u1ea1m c\u00f2n l\u1ea1i trong c\u00e1c b\u00e1o c\u00e1o \u0111\u00e3 \u0111\u01b0\u1ee3c xem x\u00e9t. Ph\u1ea3n \u1ee9ng c\u1ee7a s\u00e1u c\u00e1 nh\u00e2n \u0111\u1ed1i v\u1edbi c\u00e1c c\u00e1o bu\u1ed9c ch\u01b0a \u0111\u01b0\u1ee3c c\u00f4ng khai, v\u00e0 c\u00e1c v\u1ee5 b\u1eaft gi\u1eef kh\u00f4ng x\u00e1c l\u1eadp r\u1eb1ng h\u1ecd \u0111\u00e3 ph\u1ea1m ph\u1ea3i c\u00e1c t\u1ed9i danh b\u1ecb nghi ng\u1edd.<\/p>\n

Kh\u00e1m Ph\u00e1 Th\u00eam V\u1ec1 Ho\u1ea1t \u0110\u1ed9ng R\u1eeda Ti\u1ec1n<\/h2>\n

C\u00e1c nh\u00e0 \u0111i\u1ec1u tra tin r\u1eb1ng t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng c\u1ee7a Weather \u0111\u00e3 \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng l\u00e0m \u0111i\u1ec3m \u0111\u1ebfn \u0111\u1ea7u ti\u00ean cho c\u00e1c kho\u1ea3n ti\u1ec1n b\u1ecb \u0111\u00e1nh c\u1eafp t\u1eeb c\u00e1c n\u1ea1n nh\u00e2n. Sau khi nh\u1eadn \u0111\u01b0\u1ee3c ti\u1ec1n, c\u00e1c k\u1ebb t\u00ecnh nghi \u0111\u00e3 s\u1eafp x\u1ebfp vi\u1ec7c chuy\u1ec3n \u0111\u1ed5i ti\u1ec1n \u0111i\u1ec7n t\u1eed th\u00f4ng qua c\u00e1c k\u00eanh giao d\u1ecbch b\u00ean ngo\u00e0i Nh\u1eadt B\u1ea3n.<\/p>\n

FNN m\u00f4 t\u1ea3 Tanaka nh\u01b0 m\u1ed9t ng\u01b0\u1eddi \u0111i\u1ec1u h\u00e0nh s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00f4ng ch\u00ednh th\u1ee9c, ng\u01b0\u1eddi \u0111\u00e3 x\u1eed l\u00fd c\u00e1c giao d\u1ecbch li\u00ean quan \u0111\u1ebfn thu nh\u1eadp t\u1eeb t\u1ed9i ph\u1ea1m b\u1ecb nghi ng\u1edd. C\u00e1c b\u00e1o c\u00e1o c\u1ee7a Nh\u1eadt B\u1ea3n g\u1ecdi lo\u1ea1i trung gian n\u00e0y l\u00e0 aitaiya<\/strong>, m\u1ed9t ng\u01b0\u1eddi s\u1eafp x\u1ebfp c\u00e1c giao d\u1ecbch tr\u1ef1c ti\u1ebfp gi\u1eefa ti\u1ec1n m\u1eb7t v\u00e0 ti\u1ec1n \u0111i\u1ec7n t\u1eed gi\u1eefa c\u00e1c b\u00ean.<\/p>\n

C\u00e1c nh\u00e0 ch\u1ee9c tr\u00e1ch tin r\u1eb1ng s\u1ed1 ti\u1ec1n \u0111\u00e3 chuy\u1ec3n t\u1eeb t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng c\u1ee7a c\u00f4ng ty sang ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u01b0\u1edbc khi \u0111\u1ebfn tay Shibuya v\u00e0 c\u00e1c trung gian kh\u00e1c. Shibuya b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 gi\u00fap tr\u1ea3 l\u1ea1i t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 cho t\u1ed5 ch\u1ee9c l\u1eeba \u0111\u1ea3o, \u0111\u00f4i khi v\u00e0o c\u00f9ng ng\u00e0y m\u00e0 giao d\u1ecbch ng\u00e2n h\u00e0ng ban \u0111\u1ea7u di\u1ec5n ra.<\/p>\n

\u0110\u00e1nh Gi\u00e1 T\u00ecnh H\u00ecnh R\u1eeda Ti\u1ec1n T\u1ea1i Nh\u1eadt B\u1ea3n<\/h2>\n

C\u00e1c b\u00e1o c\u00e1o m\u00f4 t\u1ea3 m\u1ed9t th\u1ecfa thu\u1eadn trong \u0111\u00f3 c\u00e1c t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng th\u00f4ng th\u01b0\u1eddng nh\u1eadn thu nh\u1eadp v\u00e0 c\u00e1c giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed chuy\u1ec3n ti\u1ec1n qua c\u00e1c trung gian. M\u1ed9t s\u1ed1 b\u00e1o c\u00e1o v\u1ec1 cu\u1ed9c \u0111i\u1ec1u tra x\u00e1c \u0111\u1ecbnh Bitcoin<\/strong> v\u00e0 USDT<\/strong> l\u00e0 c\u00e1c lo\u1ea1i ti\u1ec1n t\u1ec7 li\u00ean quan \u0111\u1ebfn qu\u00e1 tr\u00ecnh chuy\u1ec3n \u0111\u1ed5i b\u1ecb nghi ng\u1edd.<\/p>\n

Tuy nhi\u00ean, c\u00e1c b\u00e1o c\u00e1o t\u1eeb \u0111\u00e0i truy\u1ec1n h\u00ecnh Nh\u1eadt B\u1ea3n v\u00e0 Jiji Press \u0111\u00e3 xem x\u00e9t x\u00e1c nh\u1eadn c\u00e1c giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed m\u00e0 kh\u00f4ng x\u00e1c l\u1eadp \u0111\u01b0\u1ee3c s\u1ed1 ti\u1ec1n ch\u00ednh x\u00e1c \u0111\u00e3 \u0111\u01b0\u1ee3c chuy\u1ec3n qua t\u1eebng t\u00e0i s\u1ea3n. Kh\u00f4ng c\u00f3 \u0111\u1ecba ch\u1ec9 v\u00ed, m\u00e3 giao d\u1ecbch hay m\u00e3 \u0111\u1ecbnh danh t\u00e0i kho\u1ea3n giao d\u1ecbch n\u00e0o \u0111\u01b0\u1ee3c x\u00e1c \u0111\u1ecbnh trong c\u00e1c b\u00e1o c\u00e1o \u0111\u00e3 c\u00f4ng b\u1ed1.<\/p>\n

C\u00e1c nh\u00e0 ch\u1ee9c tr\u00e1ch ch\u01b0a th\u00f4ng b\u00e1o li\u1ec7u c\u00e1c nh\u00e0 \u0111i\u1ec1u tra c\u00f3 thu h\u1ed3i \u0111\u01b0\u1ee3c b\u1ea5t k\u1ef3 kho\u1ea3n thu nh\u1eadp n\u00e0o b\u1ecb nghi ng\u1edd hay kh\u00f4ng ho\u1eb7c c\u00f3 \u0111\u1ea3m b\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed n\u00e0o do c\u00e1c nghi ph\u1ea1m n\u1eafm gi\u1eef hay kh\u00f4ng.<\/p>\n

Cu\u1ed9c \u0110i\u1ec1u Tra \u0110ang Ti\u1ebfn H\u00e0nh<\/h2>\n

Trong khi c\u00e1c v\u1ee5 b\u1eaft gi\u1eef li\u00ean quan \u0111\u1ebfn giao d\u1ecbch ban \u0111\u1ea7u tr\u1ecb gi\u00e1 4,4 tri\u1ec7u yen<\/strong>, c\u00e1c nh\u00e0 \u0111i\u1ec1u tra tin r\u1eb1ng ho\u1ea1t \u0111\u1ed9ng r\u1eeda ti\u1ec1n b\u1ecb nghi ng\u1edd \u0111\u00e3 m\u1edf r\u1ed9ng \u0111\u1ebfn m\u1ed9t s\u1ed1 l\u01b0\u1ee3ng l\u1edbn h\u01a1n nhi\u1ec1u. C\u1ea3nh s\u00e1t \u0111ang xem x\u00e9t kho\u1ea3ng 91 tri\u1ec7u yen<\/strong> trong c\u00e1c giao d\u1ecbch \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 \u0111i qua ho\u1ea1t \u0111\u1ed9ng n\u00e0y trong th\u00e1ng 2 v\u00e0 th\u00e1ng 3 n\u0103m 2024.<\/p>\n

Theo Jiji Press, s\u1ed1 ti\u1ec1n n\u00e0y bao g\u1ed3m c\u00e1c kho\u1ea3n thu nh\u1eadp b\u1ecb nghi ng\u1edd t\u1eeb c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o \u0111\u1ea7u t\u01b0 tr\u00ean m\u1ea1ng x\u00e3 h\u1ed9i \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn kho\u1ea3ng 30 ng\u01b0\u1eddi<\/strong> \u1edf 15 t\u1ec9nh<\/strong> c\u1ee7a Nh\u1eadt B\u1ea3n.<\/p>\n

S\u1ed1 ti\u1ec1n l\u1edbn h\u01a1n \u0111\u1ea1i di\u1ec7n cho s\u1ed1 ti\u1ec1n \u0111ang \u0111\u01b0\u1ee3c \u0111i\u1ec1u tra, kh\u00f4ng ph\u1ea3i l\u00e0 m\u1ed9t kho\u1ea3n l\u1ed7 t\u1ed9i ph\u1ea1m \u0111\u00e3 \u0111\u01b0\u1ee3c x\u00e1c l\u1eadp b\u1edfi t\u00f2a \u00e1n. C\u00e1c nh\u00e0 \u0111i\u1ec1u tra nghi ng\u1edd r\u1eb1ng c\u00f4ng ty \u0111\u00e3 nh\u1eadn kho\u1ea3ng 1%<\/strong> s\u1ed1 ti\u1ec1n \u0111\u01b0\u1ee3c chuy\u1ec3n \u0111\u1ed5i th\u00e0nh ti\u1ec1n \u0111i\u1ec7n t\u1eed nh\u01b0 m\u1ed9t kho\u1ea3n ph\u00ed cho d\u1ecbch v\u1ee5 c\u1ee7a m\u00ecnh.<\/p>\n

V\u1edbi t\u1ef7 l\u1ec7 \u0111\u00f3, vi\u1ec7c chuy\u1ec3n \u0111\u1ed5i to\u00e0n b\u1ed9 91 tri\u1ec7u yen<\/strong> s\u1ebd t\u01b0\u01a1ng \u1ee9ng v\u1edbi kho\u1ea3ng 910.000 yen<\/strong> ph\u00ed. C\u00e1c nh\u00e0 ch\u1ee9c tr\u00e1ch ch\u01b0a x\u00e1c nh\u1eadn r\u1eb1ng c\u00e1c nghi ph\u1ea1m \u0111\u00e3 nh\u1eadn to\u00e0n b\u1ed9 s\u1ed1 ti\u1ec1n \u0111\u00e3 t\u00ednh to\u00e1n \u0111\u00f3.<\/p>\n

Ph\u1ea3n \u1ee8ng C\u1ee7a C\u01a1 Quan Ch\u1ee9c N\u0103ng<\/h2>\n

M\u1ea1ng l\u01b0\u1edbi truy\u1ec1n h\u00ecnh Nh\u1eadt B\u1ea3n ANN \u0111\u00e3 b\u00e1o c\u00e1o r\u1eb1ng ba gi\u00e1m \u0111\u1ed1c c\u00f4ng ty, bao g\u1ed3m Tanaka, \u0111\u00e3 ch\u1ec9 \u0111\u1ea1o c\u00e1c s\u1eafp x\u1ebfp r\u1eeda ti\u1ec1n. C\u1ea3nh s\u00e1t \u0111ang xem x\u00e9t li\u1ec7u c\u00e1c giao d\u1ecbch b\u1ecb nghi ng\u1edd c\u00f3 ph\u1ea3i l\u00e0 m\u1ed9t ph\u1ea7n c\u1ee7a m\u1ed9t ho\u1ea1t \u0111\u1ed9ng \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n th\u00f4ng qua c\u1ea5u tr\u00fac kinh doanh c\u1ee7a Weather hay kh\u00f4ng.<\/p>\n

Jiji Press \u0111\u00e3 b\u00e1o c\u00e1o r\u1eb1ng c\u00e1c nh\u00e0 \u0111i\u1ec1u tra d\u1ef1 ki\u1ebfn s\u1ebd chuy\u1ec3n c\u00f4ng ty n\u00e0y \u0111\u1ebfn c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean v\u00e0o ng\u00e0y 9 th\u00e1ng 10 v\u1edbi nghi ng\u1edd v\u1ec1 vi\u1ec7c che gi\u1ea5u thu nh\u1eadp t\u1eeb t\u1ed9i ph\u1ea1m. M\u1ed9t x\u00e1c nh\u1eadn ri\u00eang r\u1eb1ng vi\u1ec7c chuy\u1ec3n giao c\u00f4ng ty \u0111\u00e3 ho\u00e0n t\u1ea5t kh\u00f4ng c\u00f3 s\u1eb5n trong c\u00e1c b\u00e1o c\u00e1o \u0111\u00e3 \u0111\u01b0\u1ee3c xem x\u00e9t.<\/p>\n

Cu\u1ed9c \u0111i\u1ec1u tra chung ch\u01b0a c\u00f4ng b\u1ed1 c\u00e1c c\u00e1o bu\u1ed9c li\u00ean quan \u0111\u1ebfn to\u00e0n b\u1ed9 91 tri\u1ec7u yen<\/strong> v\u00e0o th\u1eddi \u0111i\u1ec3m c\u00e1c v\u1ee5 b\u1eaft gi\u1eef \u0111\u01b0\u1ee3c c\u00f4ng khai. Kh\u00f4ng c\u00f3 ng\u00e0y x\u00e9t x\u1eed ho\u1eb7c th\u1eddi gian truy t\u1ed1 cho s\u00e1u nghi ph\u1ea1m \u0111\u00e3 \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1.<\/p>\n

C\u00e1c v\u1ee5 b\u1eaft gi\u1eef di\u1ec5n ra sau s\u1ef1 ch\u00fa \u00fd gia t\u0103ng t\u1eeb c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng Nh\u1eadt B\u1ea3n \u0111\u1ed1i v\u1edbi c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o \u0111\u1ea7u t\u01b0 v\u00e0 c\u00e1c giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng gian l\u1eadn.<\/p>\n

Th\u1ed1ng K\u00ea V\u1ec1 L\u1eeba \u0110\u1ea3o \u0110\u1ea7u T\u01b0<\/h2>\n

V\u00e0o th\u00e1ng 8 n\u0103m 2026, C\u01a1 quan D\u1ecbch v\u1ee5 T\u00e0i ch\u00ednh Nh\u1eadt B\u1ea3n \u0111\u00e3 y\u00eau c\u1ea7u c\u00e1c bi\u1ec7n ph\u00e1p m\u1ea1nh m\u1ebd h\u01a1n t\u1eeb c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed trong n\u01b0\u1edbc \u0111\u1ec3 ng\u0103n ch\u1eb7n t\u1ed9i ph\u1ea1m nhanh ch\u00f3ng r\u00fat t\u00e0i s\u1ea3n li\u00ean quan \u0111\u1ebfn l\u1eeba \u0111\u1ea3o. C\u01a1 quan n\u00e0y khuy\u1ebfn kh\u00edch c\u00e1c s\u00e0n giao d\u1ecbch xem x\u00e9t vi\u1ec7c tr\u00ec ho\u00e3n r\u00fat ti\u1ec1n, c\u1ea3i thi\u1ec7n gi\u00e1m s\u00e1t giao d\u1ecbch v\u00e0 ki\u1ec3m tra b\u1ed5 sung \u0111\u1ed1i v\u1edbi c\u00e1c giao d\u1ecbch li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng \u0111\u00e1ng ng\u1edd.<\/p>\n

C\u00e1c b\u00e1o c\u00e1o tr\u01b0\u1edbc \u0111\u00f3 v\u1ec1 c\u00e1c bi\u1ec7n ph\u00e1p b\u1ea3o v\u1ec7 r\u00fat ti\u1ec1n ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a Nh\u1eadt B\u1ea3n \u0111\u00e3 xem x\u00e9t ph\u1ea3n \u1ee9ng c\u1ee7a c\u01a1 quan qu\u1ea3n l\u00fd \u0111\u1ed1i v\u1edbi c\u00e1c kho\u1ea3n l\u1ed7 ng\u00e0y c\u00e0ng t\u0103ng t\u1eeb c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o \u0111\u1ea7u t\u01b0 tr\u00ean m\u1ea1ng x\u00e3 h\u1ed9i v\u00e0 c\u00e1c y\u00eau c\u1ea7u gian l\u1eadn v\u1ec1 chuy\u1ec3n ti\u1ec1n ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n

C\u01a1 quan C\u1ea3nh s\u00e1t Qu\u1ed1c gia Nh\u1eadt B\u1ea3n \u0111\u00e3 ghi nh\u1eadn 9.523 v\u1ee5 l\u1eeba \u0111\u1ea3o \u0111\u1ea7u t\u01b0<\/strong> tr\u00ean m\u1ea1ng x\u00e3 h\u1ed9i trong n\u0103m 2025, v\u1edbi c\u00e1c kho\u1ea3n l\u1ed7 \u0111\u01b0\u1ee3c b\u00e1o c\u00e1o l\u00ean t\u1edbi kho\u1ea3ng 128,8 t\u1ef7 yen<\/strong>.<\/p>\n

C\u00e1c b\u00e1o c\u00e1o t\u01b0\u01a1ng t\u1ef1 \u0111\u00e3 x\u00e1c \u0111\u1ecbnh h\u00e0ng ng\u00e0n v\u1ee5 l\u1eeba \u0111\u1ea3o t\u00ecnh y\u00eau li\u00ean quan \u0111\u1ebfn vi\u1ec7c chuy\u1ec3n ti\u1ec1n \u0111\u1ebfn c\u00e1c n\u1ec1n t\u1ea3ng \u0111\u1ea7u t\u01b0 gian l\u1eadn ho\u1eb7c v\u00ed ti\u1ec1n \u0111i\u1ec7n t\u1eed. C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng Nh\u1eadt B\u1ea3n \u0111\u00e3 \u0111i\u1ec1u tra c\u00e1c nh\u00f3m t\u1ed9i ph\u1ea1m ho\u1ea1t \u0111\u1ed9ng c\u1ea3 trong n\u01b0\u1edbc v\u00e0 t\u1eeb c\u00e1c \u0111\u1ecba \u0111i\u1ec3m n\u01b0\u1edbc ngo\u00e0i, bao g\u1ed3m c\u00e1c t\u1ed5 ch\u1ee9c s\u1eed d\u1ee5ng trung gian \u0111\u1ec3 thu th\u1eadp thanh to\u00e1n t\u1eeb c\u00e1c n\u1ea1n nh\u00e2n.<\/p>\n

V\u00e0o th\u00e1ng 9 n\u0103m 2026, c\u1ea3nh s\u00e1t \u0111\u00e3 b\u1eaft gi\u1eef hai nghi ph\u1ea1m trong m\u1ed9t v\u1ee5 l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u1ecb gi\u00e1 81 tri\u1ec7u yen<\/strong> li\u00ean quan \u0111\u1ebfn nh\u1eefng ng\u01b0\u1eddi gi\u1ea3 m\u1ea1o c\u1ea3nh s\u00e1t. C\u00e1c nh\u00e0 \u0111i\u1ec1u tra nghi ng\u1edd nh\u00f3m n\u00e0y c\u00f3 li\u00ean quan \u0111\u1ebfn m\u1ed9t ho\u1ea1t \u0111\u1ed9ng l\u1eeba \u0111\u1ea3o c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i Campuchia v\u00e0 nh\u1eafm \u0111\u1ebfn m\u1ed9t ng\u01b0\u1eddi ph\u1ee5 n\u1eef trong \u0111\u1ed9 tu\u1ed5i 40.<\/p>\n

C\u1ea3nh s\u00e1t \u0111\u00e3 k\u1ebft n\u1ed1i hai nghi ph\u1ea1m v\u1edbi c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o b\u1ed5 sung li\u00ean quan \u0111\u1ebfn kho\u1ea3ng 240 tri\u1ec7u yen<\/strong> trong c\u00e1c kho\u1ea3n l\u1ed7 \u0111\u01b0\u1ee3c b\u00e1o c\u00e1o. Ri\u00eang bi\u1ec7t, m\u1ed9t ho\u1ea1t \u0111\u1ed9ng qu\u1ed1c t\u1ebf do INTERPOL ph\u1ed1i h\u1ee3p t\u1eeb th\u00e1ng 1 \u0111\u1ebfn th\u00e1ng 4 n\u0103m 2026 \u0111\u00e3 nh\u1eafm \u0111\u1ebfn c\u00e1c m\u1ea1ng l\u01b0\u1edbi gian l\u1eadn t\u00e0i ch\u00ednh v\u00e0 r\u1eeda ti\u1ec1n ho\u1ea1t \u0111\u1ed9ng tr\u00ean nhi\u1ec1u qu\u1ed1c gia.<\/p>\n

Cu\u1ed9c \u0111i\u1ec1u tra gian l\u1eadn ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a INTERPOL \u0111\u00e3 d\u1eabn \u0111\u1ebfn 5.811 v\u1ee5 b\u1eaft gi\u1eef<\/strong> v\u00e0 x\u00e1c \u0111\u1ecbnh h\u01a1n 142.000 n\u1ea1n nh\u00e2n<\/strong> tr\u00ean c\u00e1c khu v\u1ef1c tham gia. INTERPOL b\u00e1o c\u00e1o r\u1eb1ng c\u00e1c nh\u00e0 \u0111i\u1ec1u tra \u0111\u00e3 s\u1eed d\u1ee5ng c\u01a1 ch\u1ebf Can thi\u1ec7p Nhanh To\u00e0n c\u1ea7u v\u1ec1 Thanh to\u00e1n<\/strong> c\u1ee7a m\u00ecnh \u0111\u1ec3 ch\u1eb7n c\u00e1c giao d\u1ecbch \u0111\u00e1ng ng\u1edd li\u00ean quan \u0111\u1ebfn ti\u1ec1n th\u00f4ng th\u01b0\u1eddng v\u00e0 ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n

\u0110\u1ed1i v\u1edbi cu\u1ed9c \u0111i\u1ec1u tra Weather, c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng Nh\u1eadt B\u1ea3n ch\u01b0a ti\u1ebft l\u1ed9 li\u1ec7u s\u1ed1 ti\u1ec1n 91 tri\u1ec7u yen<\/strong> b\u1ecb nghi ng\u1edd c\u00f3 \u0111i qua c\u00e1c s\u00e0n giao d\u1ecbch trong n\u01b0\u1edbc \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p hay kh\u00f4ng ho\u1eb7c c\u00e1c d\u1ecbch v\u1ee5 n\u01b0\u1edbc ngo\u00e0i n\u00e0o \u0111\u00e3 tham gia. Jiji Press \u0111\u00e3 b\u00e1o c\u00e1o r\u1eb1ng c\u00e1c l\u1eddi khai c\u1ee7a c\u00e1c nghi ph\u1ea1m ch\u01b0a \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 v\u00e0 c\u00f4ng ty d\u1ef1 ki\u1ebfn s\u1ebd \u0111\u01b0\u1ee3c chuy\u1ec3n \u0111\u1ebfn c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean v\u00e0o ng\u00e0y 9 th\u00e1ng 10.<\/p>\n","protected":false},"excerpt":{"rendered":"

V\u1ee5 B\u1eaft Gi\u1eef Li\u00ean Quan \u0110\u1ebfn R\u1eeda Ti\u1ec1n Ti\u1ec1n \u0110i\u1ec7n T\u1eed T\u1ea1i Nh\u1eadt B\u1ea3n C\u1ea3nh s\u00e1t Nh\u1eadt B\u1ea3n \u0111\u00e3 b\u1eaft gi\u1eef s\u00e1u ng\u01b0\u1eddi li\u00ean quan \u0111\u1ebfn m\u1ed9t v\u1ee5 r\u1eeda ti\u1ec1n ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ecb c\u00e1o bu\u1ed9c, v\u1edbi s\u1ed1 ti\u1ec1n kho\u1ea3ng 91 tri\u1ec7u yen (580.000 USD) t\u1eeb c\u00e1c kho\u1ea3n ti\u1ec1n n…<\/p>\n","protected":false},"author":3,"featured_media":23349,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[47,48],"tags":[4225,4313,4906,4217,12778,4314],"class_list":["post-23350","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-hack","category-legal","tag-bitcoin","tag-hack","tag-japan","tag-legal","tag-national-police-agency","tag-tether-usdt"],"yoast_head":"\nNh\u1eadt B\u1ea3n b\u1eaft gi\u1eef 6 ng\u01b0\u1eddi li\u00ean quan \u0111\u1ebfn v\u1ee5 r\u1eeda ti\u1ec1n ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u1ecb gi\u00e1 580.000 USD - CryptoZen<\/title>\n<meta name=\"description\" content=\"C\u1ea3nh s\u00e1t Nh\u1eadt B\u1ea3n \u0111\u00e3 b\u1eaft gi\u1eef s\u00e1u c\u00e1 nh\u00e2n li\u00ean quan \u0111\u1ebfn m\u1ed9t k\u1ebf ho\u1ea1ch r\u1eeda ti\u1ec1n ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u1ecb gi\u00e1 580.000 USD, li\u00ean quan \u0111\u1ebfn c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o \u0111\u1ea7u t\u01b0 gian l\u1eadn nh\u1eafm v\u00e0o nhi\u1ec1u n\u1ea1n nh\u00e2n.\" \/>\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\/nhat-ban-bat-giu-6-nguoi-lien-quan-den-vu-rua-tien-tien-dien-tu-tri-gia-580-000-usd\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta 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class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/cryptozen.asia\/vn\/nhat-ban-bat-giu-6-nguoi-lien-quan-den-vu-rua-tien-tien-dien-tu-tri-gia-580-000-usd\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/cryptozen.asia\/vn\/nhat-ban-bat-giu-6-nguoi-lien-quan-den-vu-rua-tien-tien-dien-tu-tri-gia-580-000-usd\/\"},\"author\":{\"name\":\"Editor\",\"@id\":\"https:\/\/cryptozen.asia\/vn\/#\/schema\/person\/215c42a44c778a4d41cede868d63707c\"},\"headline\":\"Nh\u1eadt B\u1ea3n b\u1eaft gi\u1eef 6 ng\u01b0\u1eddi li\u00ean quan \u0111\u1ebfn v\u1ee5 r\u1eeda ti\u1ec1n ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u1ecb gi\u00e1 580.000 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