{"id":23664,"date":"2026-10-22T07:32:11","date_gmt":"2026-10-22T07:32:11","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/trung-quoc-yeu-cau-tich-thu-61-800-bitcoin-lien-quan-den-vu-lua-dao-57-ty-usd\/"},"modified":"2026-10-22T07:32:11","modified_gmt":"2026-10-22T07:32:11","slug":"trung-quoc-yeu-cau-tich-thu-61-800-bitcoin-lien-quan-den-vu-lua-dao-57-ty-usd","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/trung-quoc-yeu-cau-tich-thu-61-800-bitcoin-lien-quan-den-vu-lua-dao-57-ty-usd\/","title":{"rendered":"Trung Qu\u1ed1c y\u00eau c\u1ea7u t\u1ecbch thu 61.800 Bitcoin li\u00ean quan \u0111\u1ebfn v\u1ee5 l\u1eeba \u0111\u1ea3o 5,7 t\u1ef7 USD"},"content":{"rendered":"<h2>V\u1ee5 L\u1eeba \u0110\u1ea3o \u0110\u1ea7u T\u01b0 T\u1ea1i Trung Qu\u1ed1c<\/h2>\n<p>C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean Trung Qu\u1ed1c \u0111\u00e3 ti\u1ebfn h\u00e0nh <strong>t\u1ecbch thu h\u01a1n 61.800 Bitcoin<\/strong> v\u00e0 c\u00e1c t\u00e0i s\u1ea3n kh\u00e1c li\u00ean quan \u0111\u1ebfn v\u1ee5 l\u1eeba \u0111\u1ea3o \u0111\u1ea7u t\u01b0 tr\u1ecb gi\u00e1 <strong>40,38 t\u1ef7 nh\u00e2n d\u00e2n t\u1ec7 (5,7 t\u1ef7 USD)<\/strong> li\u00ean quan \u0111\u1ebfn <em>Qian Zhimin<\/em>, ng\u01b0\u1eddi hi\u1ec7n \u0111ang th\u1ee5 \u00e1n t\u00f9 t\u1ea1i V\u01b0\u01a1ng qu\u1ed1c Anh. Theo th\u00f4ng tin t\u1eeb h\u00e3ng t\u00e0i ch\u00ednh Trung Qu\u1ed1c Yicai, T\u00f2a \u00e1n Nh\u00e2n d\u00e2n Trung c\u1ea5p s\u1ed1 2 Thi\u00ean T\u00e2n \u0111\u00e3 th\u00f4ng b\u00e1o v\u00e0o ng\u00e0y 13 th\u00e1ng 10 r\u1eb1ng h\u1ecd \u0111\u00e3 ch\u1ea5p nh\u1eadn \u0111\u01a1n y\u00eau c\u1ea7u thu h\u1ed3i t\u00e0i s\u1ea3n \u0111\u01b0\u1ee3c cho l\u00e0 thu \u0111\u01b0\u1ee3c th\u00f4ng qua m\u1ed9t k\u1ebf ho\u1ea1ch g\u00e2y qu\u1ef9 b\u1ea5t h\u1ee3p ph\u00e1p ho\u1ea1t \u0111\u1ed9ng t\u1eeb n\u0103m 2014 \u0111\u1ebfn 2017.<\/p>\n<h2>Chi Ti\u1ebft V\u1ee5 \u00c1n<\/h2>\n<p>T\u00f2a \u00e1n \u0111\u00e3 ch\u00ednh th\u1ee9c ch\u1ea5p nh\u1eadn v\u1ee5 \u00e1n v\u00e0o ng\u00e0y 28 th\u00e1ng 9 v\u00e0 \u0111\u00e3 m\u1edf m\u1ed9t kho\u1ea3ng th\u1eddi gian <strong>s\u00e1u th\u00e1ng<\/strong> \u0111\u1ec3 c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 b\u1ecb \u1ea3nh h\u01b0\u1edfng v\u00e0 c\u00e1c b\u00ean quan t\u00e2m kh\u00e1c tham gia v\u00e0o quy tr\u00ecnh t\u1ecbch thu. C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean \u0111ang theo \u0111u\u1ed5i ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u00f9ng v\u1edbi ti\u1ec1n m\u1eb7t, trang s\u1ee9c, \u0111\u1ea7u t\u01b0 t\u00e0i ch\u00ednh v\u00e0 c\u00e1c t\u00e0i s\u1ea3n kh\u00e1c \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 \u0111\u01b0\u1ee3c mua b\u1eb1ng ti\u1ec1n thu \u0111\u01b0\u1ee3c t\u1eeb k\u1ebf ho\u1ea1ch n\u00e0y.<\/p>\n<blockquote>\n<p>H\u01a1n <strong>102.000 nh\u00e0 \u0111\u1ea7u t\u01b0<\/strong> \u0111\u00e3 ch\u1ecbu t\u1ed5n th\u1ea5t t\u1ed5ng c\u1ed9ng v\u01b0\u1ee3t qu\u00e1 <strong>19,9 t\u1ef7 nh\u00e2n d\u00e2n t\u1ec7<\/strong>, theo b\u00e1o c\u00e1o c\u1ee7a t\u00f2a \u00e1n Trung Qu\u1ed1c v\u1ec1 v\u1ee5 \u00e1n.<\/p>\n<\/blockquote>\n<p>\u0110\u01a1n y\u00eau c\u1ea7u t\u1ecbch thu li\u00ean quan \u0111\u1ebfn c\u00e1c t\u00e0i s\u1ea3n t\u00edch l\u0169y th\u00f4ng qua c\u00f4ng ty <em>Tianjin Lantian Gerui Electronic Technology<\/em>, m\u1ed9t c\u00f4ng ty do Qian ki\u1ec3m so\u00e1t, \u0111\u00e3 ti\u1ebfp th\u1ecb c\u00e1c s\u1ea3n ph\u1ea9m \u0111\u1ea7u t\u01b0 tr\u00ean nhi\u1ec1u th\u00e0nh ph\u1ed1 c\u1ee7a Trung Qu\u1ed1c. T\u1eeb th\u00e1ng 4 n\u0103m 2014 \u0111\u1ebfn th\u00e1ng 8 n\u0103m 2017, c\u00f4ng ty n\u00e0y \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 huy \u0111\u1ed9ng <strong>40,378 t\u1ef7 nh\u00e2n d\u00e2n t\u1ec7<\/strong> th\u00f4ng qua c\u00e1c s\u1ea3n ph\u1ea9m qu\u1ea3n l\u00fd t\u00e0i s\u1ea3n kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p, h\u1ee9a h\u1eb9n ho\u00e0n tr\u1ea3 v\u1ed1n g\u1ed1c cho c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 v\u00e0 l\u1ee3i nhu\u1eadn cao b\u1ea5t th\u01b0\u1eddng.<\/p>\n<h2>H\u00e0nh \u0110\u1ed9ng C\u1ee7a C\u00e1c C\u00f4ng T\u1ed1 Vi\u00ean<\/h2>\n<p>C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean cho bi\u1ebft ph\u1ea7n l\u1edbn s\u1ed1 ti\u1ec1n \u0111\u00e3 \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 tr\u1ea3 cho c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 hi\u1ec7n t\u1ea1i, t\u00e0i tr\u1ee3 cho c\u00e1c d\u1ef1 \u00e1n \u0111\u1ea7u t\u01b0 gi\u1ea3 m\u1ea1o v\u00e0 mua ti\u1ec1n \u0111i\u1ec7n t\u1eed, b\u1ea5t \u0111\u1ed9ng s\u1ea3n, xe c\u1ed9 v\u00e0 h\u00e0ng h\u00f3a xa x\u1ec9. C\u00e1c qu\u1ef9 n\u00e0y ch\u1ee7 y\u1ebfu \u0111\u00e3 b\u1ecb chuy\u1ec3n h\u01b0\u1edbng kh\u1ecfi c\u00e1c ho\u1ea1t \u0111\u1ed9ng kinh doanh \u0111\u01b0\u1ee3c qu\u1ea3ng c\u00e1o cho kh\u00e1ch h\u00e0ng, khi\u1ebfn h\u00e0ng ngh\u00ecn nh\u00e0 \u0111\u1ea7u t\u01b0 kh\u00f4ng th\u1ec3 thu h\u1ed3i \u0111\u01b0\u1ee3c kho\u1ea3n \u0111\u1ea7u t\u01b0 ban \u0111\u1ea7u c\u1ee7a h\u1ecd.<\/p>\n<p>Theo th\u00f4ng b\u00e1o c\u1ee7a t\u00f2a \u00e1n, c\u00e1c t\u00e0i s\u1ea3n \u0111\u01b0\u1ee3c x\u00e1c \u0111\u1ecbnh \u0111\u1ec3 t\u1ecbch thu bao g\u1ed3m h\u01a1n <strong>61.800 BTC<\/strong>, h\u01a1n <strong>72.700 Bitcoin Cash<\/strong> v\u00e0 h\u01a1n <strong>3,6 tri\u1ec7u XRP<\/strong>, c\u00f9ng v\u1edbi Bitcoin Gold, Bitcoin SV, Dogecoin v\u00e0 c\u00e1c t\u00e0i s\u1ea3n kh\u00e1c.<\/p>\n<h2>Qu\u00e1 Tr\u00ecnh \u0110i\u1ec1u Tra v\u00e0 B\u1eaft Gi\u1eef<\/h2>\n<p>Qian \u0111\u00e3 tr\u1ed1n kh\u1ecfi Trung Qu\u1ed1c v\u00e0o th\u00e1ng 7 n\u0103m 2017 khi c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng \u0111i\u1ec1u tra ho\u1ea1t \u0111\u1ed9ng \u0111\u1ea7u t\u01b0, mang theo m\u1ed9t m\u00e1y t\u00ednh ch\u1ee9a th\u00f4ng tin truy c\u1eadp v\u00e0o c\u00e1c v\u00ed ti\u1ec1n \u0111i\u1ec7n t\u1eed. C\u00f4 sau \u0111\u00f3 \u0111\u00e3 nh\u1eadp c\u1ea3nh v\u00e0o V\u01b0\u01a1ng qu\u1ed1c Anh b\u1eb1ng h\u1ed9 chi\u1ebfu St. Kitts v\u00e0 Nevis d\u01b0\u1edbi t\u00ean <em>Yadi Zhang<\/em>, n\u01a1i c\u00e1c nh\u00e0 \u0111i\u1ec1u tra cho bi\u1ebft c\u00f4 \u0111\u00e3 l\u00e0m vi\u1ec7c v\u1edbi c\u00e1c c\u1ed9ng s\u1ef1 \u0111\u1ec3 chuy\u1ec3n \u0111\u1ed5i ti\u1ec1n \u0111i\u1ec7n t\u1eed th\u00e0nh ti\u1ec1n m\u1eb7t, t\u00e0i s\u1ea3n v\u00e0 c\u00e1c t\u00e0i s\u1ea3n kh\u00e1c.<\/p>\n<blockquote>\n<p>Nh\u01b0 crypto.news \u0111\u00e3 b\u00e1o c\u00e1o tr\u01b0\u1edbc \u0111\u00f3, c\u00e1c s\u1ea3n ph\u1ea9m \u0111\u1ea7u t\u01b0 c\u1ee7a Qian h\u1ee9a h\u1eb9n l\u1ee3i nhu\u1eadn l\u00ean t\u1edbi <strong>300%<\/strong>, thu h\u00fat c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 cam k\u1ebft s\u1ed1 ti\u1ec1n t\u1eeb h\u00e0ng tr\u0103m ngh\u00ecn \u0111\u1ebfn h\u00e0ng tri\u1ec7u nh\u00e2n d\u00e2n t\u1ec7.<\/p>\n<\/blockquote>\n<p>C\u00e1c nh\u00e0 \u0111i\u1ec1u tra V\u01b0\u01a1ng qu\u1ed1c Anh \u0111\u00e3 b\u1eaft \u0111\u1ea7u truy t\u00ecm c\u00e1c qu\u1ef9 v\u00e0o n\u0103m 2018 sau khi nh\u1eadn \u0111\u01b0\u1ee3c th\u00f4ng tin t\u00ecnh b\u00e1o li\u00ean quan \u0111\u1ebfn c\u00e1c t\u00e0i s\u1ea3n nghi ng\u1edd l\u00e0 b\u1ea5t h\u1ee3p ph\u00e1p. Qian cu\u1ed1i c\u00f9ng \u0111\u00e3 b\u1ecb b\u1eaft v\u00e0o th\u00e1ng 4 n\u0103m 2024, sau m\u1ed9t cu\u1ed9c \u0111i\u1ec1u tra c\u00f3 s\u1ef1 tham gia c\u1ee7a c\u00e1c c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt c\u1ee7a V\u01b0\u01a1ng qu\u1ed1c Anh v\u00e0 Trung Qu\u1ed1c.<\/p>\n<h2>Tranh Ch\u1ea5p Ph\u00e1p L\u00fd<\/h2>\n<p>Trong khi \u0111\u00f3, tranh ch\u1ea5p v\u1ec1 vi\u1ec7c ai c\u00f3 quy\u1ec1n h\u1ee3p ph\u00e1p \u0111\u1ed1i v\u1edbi Bitcoin b\u1ecb t\u1ecbch thu v\u1eabn \u0111ang \u0111\u01b0\u1ee3c gi\u1ea3i quy\u1ebft t\u1ea1i c\u00e1c t\u00f2a \u00e1n V\u01b0\u01a1ng qu\u1ed1c Anh. Trong m\u1ed9t ph\u00e1n quy\u1ebft v\u00e0o ng\u00e0y 12 th\u00e1ng 10, Th\u1ea9m ph\u00e1n T\u00f2a \u00e1n T\u1ed1i cao Mark Turner \u0111\u00e3 quy\u1ebft \u0111\u1ecbnh r\u1eb1ng lu\u1eadt Trung Qu\u1ed1c n\u00ean \u0111i\u1ec1u ch\u1ec9nh c\u00e1c y\u00eau c\u1ea7u s\u1edf h\u1eefu c\u01a1 b\u1ea3n do c\u00e1c n\u1ea1n nh\u00e2n \u0111\u01b0a ra \u0111\u1ec3 t\u00ecm ki\u1ebfm m\u1ed9t ph\u1ea7n c\u1ee7a ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n<p>Kho\u1ea3ng <strong>16.000 n\u1ea1n nh\u00e2n<\/strong> \u0111\u00e3 tham gia v\u00e0o quy tr\u00ecnh thu h\u1ed3i t\u1ea1i V\u01b0\u01a1ng qu\u1ed1c Anh, n\u01a1i c\u00e1c y\u00eau c\u1ea7u v\u1ec1 quy\u1ec1n s\u1edf h\u1eefu Bitcoin v\u1eabn ch\u01b0a \u0111\u01b0\u1ee3c gi\u1ea3i quy\u1ebft. Theo \u0110i\u1ec1u 281 c\u1ee7a \u0110\u1ea1o lu\u1eadt Thu h\u1ed3i T\u00e0i s\u1ea3n T\u1ed9i ph\u1ea1m V\u01b0\u01a1ng qu\u1ed1c Anh n\u0103m 2002, c\u00e1c \u1ee9ng vi\u00ean ph\u1ea3i thi\u1ebft l\u1eadp quy\u1ec1n s\u1edf h\u1eefu h\u1ee3p ph\u00e1p \u0111\u1ed1i v\u1edbi c\u00e1c t\u00e0i s\u1ea3n \u0111\u01b0\u1ee3c nh\u1eafm \u0111\u1ebfn cho vi\u1ec7c thu h\u1ed3i d\u00e2n s\u1ef1.<\/p>\n<p>Ph\u00e1n quy\u1ebft th\u00e1ng 10 kh\u00f4ng x\u00e1c \u0111\u1ecbnh li\u1ec7u c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 c\u00e1 nh\u00e2n c\u00f3 quy\u1ec1n s\u1edf h\u1eefu Bitcoin hay kh\u00f4ng ho\u1eb7c li\u1ec7u vi\u1ec7c thu h\u1ed3i c\u1ee7a h\u1ecd c\u00f3 n\u00ean bao g\u1ed3m l\u1ee3i nhu\u1eadn t\u1eeb s\u1ef1 gia t\u0103ng gi\u00e1 tr\u1ecb sau n\u00e0y c\u1ee7a n\u00f3 hay kh\u00f4ng. C\u00e1c lu\u1eadt s\u01b0 \u0111\u1ea1i di\u1ec7n cho m\u1ed9t s\u1ed1 n\u1ea1n nh\u00e2n \u0111ang theo \u0111u\u1ed5i m\u1ed9t \u0111\u01a1n kh\u00e1ng c\u00e1o, trong khi c\u00e1c phi\u00ean \u0111i\u1ec1u tr\u1ea7n ti\u1ebfp theo d\u1ef1 ki\u1ebfn s\u1ebd xem x\u00e9t vi\u1ec7c \u00e1p d\u1ee5ng lu\u1eadt Trung Qu\u1ed1c v\u00e0 c\u00e1c b\u1eb1ng ch\u1ee9ng h\u1ed7 tr\u1ee3 c\u00e1c y\u00eau c\u1ea7u quy\u1ec1n s\u1edf h\u1eefu c\u00e1 nh\u00e2n.<\/p>\n<p>C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean V\u01b0\u01a1ng qu\u1ed1c Anh \u0111ang theo \u0111u\u1ed5i vi\u1ec7c thu h\u1ed3i d\u00e2n s\u1ef1 c\u00e1c t\u00e0i s\u1ea3n b\u1ecb t\u1ecbch thu theo \u0110\u1ea1o lu\u1eadt Thu h\u1ed3i T\u00e0i s\u1ea3n T\u1ed9i ph\u1ea1m, v\u1edbi T\u00f2a \u00e1n T\u1ed1i cao v\u1eabn ch\u01b0a quy\u1ebft \u0111\u1ecbnh c\u00e1c y\u00eau c\u1ea7u c\u1ea1nh tranh \u0111\u1ed1i v\u1edbi ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>V\u1ee5 L\u1eeba \u0110\u1ea3o \u0110\u1ea7u T\u01b0 T\u1ea1i Trung Qu\u1ed1c C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean Trung Qu\u1ed1c \u0111\u00e3 ti\u1ebfn h\u00e0nh t\u1ecbch thu h\u01a1n 61.800 Bitcoin v\u00e0 c\u00e1c t\u00e0i s\u1ea3n kh\u00e1c li\u00ean quan \u0111\u1ebfn v\u1ee5 l\u1eeba \u0111\u1ea3o \u0111\u1ea7u t\u01b0 tr\u1ecb gi\u00e1 40,38 t\u1ef7 nh\u00e2n d\u00e2n t\u1ec7 (5,7 t\u1ef7 USD) li\u00ean quan \u0111\u1ebfn Qian Zhimi&#8230;<\/p>\n","protected":false},"author":3,"featured_media":23663,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,47],"tags":[4225,6022,11636,11637,4203,4603,4313,10853,12369,4507,10137,11427],"class_list":["post-23664","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-hack","tag-bitcoin","tag-bitcoin-cash","tag-bitcoin-gold","tag-bitcoin-sv","tag-china","tag-dogecoin","tag-hack","tag-jian-wen","tag-qian-zhimin","tag-ripple","tag-st-kitts-and-nevis","tag-yadi-zhang"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Trung Qu\u1ed1c y\u00eau c\u1ea7u t\u1ecbch thu 61.800 Bitcoin li\u00ean quan \u0111\u1ebfn v\u1ee5 l\u1eeba \u0111\u1ea3o 5,7 t\u1ef7 USD - CryptoZen<\/title>\n<meta name=\"description\" content=\"Trung Qu\u1ed1c \u0111ang t\u00ecm 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