{"id":23754,"date":"2026-10-24T07:22:56","date_gmt":"2026-10-24T07:22:56","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/nghi-pham-lua-dao-tien-dien-tu-bi-dan-do-sang-my-trong-vu-an-369-trieu-usd-lien-quan-den-174-nan-nhan\/"},"modified":"2026-10-24T07:22:56","modified_gmt":"2026-10-24T07:22:56","slug":"nghi-pham-lua-dao-tien-dien-tu-bi-dan-do-sang-my-trong-vu-an-369-trieu-usd-lien-quan-den-174-nan-nhan","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/nghi-pham-lua-dao-tien-dien-tu-bi-dan-do-sang-my-trong-vu-an-369-trieu-usd-lien-quan-den-174-nan-nhan\/","title":{"rendered":"Nghi ph\u1ea1m l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ecb d\u1eabn \u0111\u1ed9 sang M\u1ef9 trong v\u1ee5 \u00e1n 36,9 tri\u1ec7u USD li\u00ean quan \u0111\u1ebfn 174 n\u1ea1n nh\u00e2n"},"content":{"rendered":"

V\u1ee5 L\u1eeba \u0110\u1ea3o Ti\u1ec1n \u0110i\u1ec7n T\u1eed Li\u00ean Quan \u0110\u1ebfn C\u00f4ng D\u00e2n Trung Qu\u1ed1c<\/h2>\n

M\u1ed9t c\u00f4ng d\u00e2n Trung Qu\u1ed1c \u0111\u00e3 b\u1ecb d\u1eabn \u0111\u1ed9 t\u1eeb H\u00e0 Lan \u0111\u1ebfn Los Angeles li\u00ean quan \u0111\u1ebfn m\u1ed9t v\u1ee5 l\u1eeba \u0111\u1ea3o \u0111\u1ea7u t\u01b0 ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/strong> c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i Campuchia, nh\u1eafm v\u00e0o 174 ng\u01b0\u1eddi M\u1ef9<\/strong> \u0111\u00e3 \u0111\u01b0\u1ee3c x\u00e1c \u0111\u1ecbnh v\u00e0 chuy\u1ec3n h\u01a1n 36,9 tri\u1ec7u USD<\/strong> qua m\u1ed9t t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng \u1edf Bahamas.<\/p>\n

Th\u00f4ng Tin V\u1ec1 Zheng Zhao<\/h2>\n

B\u1ed9 T\u01b0 ph\u00e1p M\u1ef9 cho bi\u1ebft v\u00e0o ng\u00e0y 23 th\u00e1ng 10 r\u1eb1ng Zheng Zhao<\/strong>, 44 tu\u1ed5i, \u0111\u00e3 xu\u1ea5t hi\u1ec7n t\u1ea1i t\u00f2a \u00e1n li\u00ean bang sau khi b\u1ecb d\u1eabn \u0111\u1ed9. V\u0103n ph\u00f2ng C\u00f4ng t\u1ed1 vi\u00ean M\u1ef9 t\u1ea1i Los Angeles cho bi\u1ebft \u00f4ng \u0111\u00e3 b\u1ecb ra l\u1ec7nh giam gi\u1eef v\u00e0 d\u1ef1 ki\u1ebfn s\u1ebd b\u1ecb truy t\u1ed1 v\u00e0o ng\u00e0y 30 th\u00e1ng 11<\/strong>. Trong th\u00f4ng b\u00e1o c\u1ee7a m\u00ecnh, B\u1ed9 T\u01b0 ph\u00e1p cho bi\u1ebft Zhao \u0111\u00e3 b\u1ecb bu\u1ed9c t\u1ed9i v\u00e0o th\u00e1ng 8 n\u0103m 2025 v\u1edbi t\u1ed9i danh \u00e2m m\u01b0u r\u1eeda ti\u1ec1n<\/strong>. C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean cho bi\u1ebft m\u1ed9t b\u1ea3n \u00e1n c\u00f3 th\u1ec3 d\u1eabn \u0111\u1ebfn m\u1ee9c \u00e1n t\u1ed1i \u0111a 20 n\u0103m t\u00f9 li\u00ean bang<\/strong>. Zhao v\u1eabn \u0111\u01b0\u1ee3c coi l\u00e0 v\u00f4 t\u1ed9i.<\/p>\n

Chi Ti\u1ebft V\u1ec1 V\u1ee5 L\u1eeba \u0110\u1ea3o<\/h2>\n

T\u1ed9i danh n\u00e0y li\u00ean quan \u0111\u1ebfn s\u1ef1 tham gia c\u1ee7a \u00f4ng trong vi\u1ec7c chuy\u1ec3n ti\u1ec1n c\u1ee7a c\u00e1c n\u1ea1n nh\u00e2n qua m\u1ed9t m\u1ea1ng l\u01b0\u1edbi qu\u1ed1c t\u1ebf, theo t\u00e0i li\u1ec7u c\u1ee7a b\u1ed9. C\u00e1c c\u01a1 quan H\u00e0 Lan \u0111\u00e3 l\u00e0m vi\u1ec7c v\u1edbi V\u0103n ph\u00f2ng C\u00e1c v\u1ea5n \u0111\u1ec1 Qu\u1ed1c t\u1ebf c\u1ee7a B\u1ed9 T\u01b0 ph\u00e1p \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o vi\u1ec7c b\u1eaft gi\u1eef v\u00e0 d\u1eabn \u0111\u1ed9 \u00f4ng. Kh\u00f4ng c\u00f3 th\u00f4ng tin n\u00e0o v\u1ec1 ng\u00e0y b\u1eaft gi\u1eef ho\u1eb7c m\u00f4 t\u1ea3 ho\u00e0n c\u1ea3nh m\u00e0 c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng \u0111\u00e3 t\u00ecm th\u1ea5y \u00f4ng.<\/p>\n

\n

C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean \u0111\u00e3 m\u00f4 t\u1ea3 m\u1ed9t l\u1ed9 tr\u00ecnh r\u1eeda ti\u1ec1n b\u1eaft \u0111\u1ea7u t\u1eeb c\u00e1c t\u00e0i kho\u1ea3n \u1edf M\u1ef9 v\u00e0 k\u1ebft th\u00fac v\u1edbi c\u00e1c t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 \u0111\u01b0\u1ee3c ph\u00e2n ph\u1ed1i cho c\u00e1c l\u00e3nh \u0111\u1ea1o trung t\u00e2m l\u1eeba \u0111\u1ea3o \u1edf Campuchia.<\/p>\n<\/blockquote>\n

Theo t\u00e0i li\u1ec7u c\u1ee7a b\u1ed9, c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng \u1edf n\u01b0\u1edbc ngo\u00e0i \u0111\u00e3 ti\u1ebfp c\u1eadn ng\u01b0\u1eddi M\u1ef9 th\u00f4ng qua c\u00e1c tin nh\u1eafn tr\u00ean m\u1ea1ng x\u00e3 h\u1ed9i kh\u00f4ng \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u, cu\u1ed9c g\u1ecdi \u0111i\u1ec7n tho\u1ea1i, tin nh\u1eafn v\u0103n b\u1ea3n v\u00e0 d\u1ecbch v\u1ee5 h\u1eb9n h\u00f2. Sau khi x\u00e2y d\u1ef1ng l\u00f2ng tin, h\u1ecd \u0111\u00e3 qu\u1ea3ng b\u00e1 c\u00e1c kho\u1ea3n \u0111\u1ea7u t\u01b0 t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 gi\u1ea3 m\u1ea1o v\u00e0 h\u01b0\u1edbng d\u1eabn c\u00e1c n\u1ea1n nh\u00e2n \u0111\u1ebfn c\u00e1c trang web \u0111\u01b0\u1ee3c thi\u1ebft k\u1ebf gi\u1ed1ng nh\u01b0 c\u00e1c n\u1ec1n t\u1ea3ng giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed h\u1ee3p ph\u00e1p.<\/p>\n

Qu\u00e1 Tr\u00ecnh Chuy\u1ec3n Ti\u1ec1n<\/h2>\n

C\u00e1c n\u1ec1n t\u1ea3ng gi\u1ea3 m\u1ea1o \u0111\u00e3 hi\u1ec3n th\u1ecb l\u1ee3i nhu\u1eadn \u0111\u1ea7u t\u01b0 m\u1eb7c d\u00f9 ti\u1ec1n \u0111\u00e3 b\u1ecb \u0111\u00e1nh c\u1eafp, c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean c\u00e1o bu\u1ed9c. Ti\u1ec1n c\u1ee7a c\u00e1c n\u1ea1n nh\u00e2n sau \u0111\u00f3 \u0111\u00e3 \u0111\u01b0\u1ee3c chuy\u1ec3n qua c\u00e1c c\u00f4ng ty v\u1ecf \u1edf M\u1ef9, t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i v\u00e0 v\u00ed t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1. H\u01a1n 36,9 tri\u1ec7u USD<\/strong> \u0111\u00e3 \u0111\u01b0\u1ee3c chuy\u1ec3n t\u1eeb c\u00e1c t\u00e0i kho\u1ea3n \u1edf M\u1ef9 do c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng ki\u1ec3m so\u00e1t v\u00e0o m\u1ed9t t\u00e0i kho\u1ea3n t\u1ea1i Deltec Bank<\/strong> \u1edf Bahamas.<\/p>\n

C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean c\u00e1o bu\u1ed9c r\u1eb1ng Zhao v\u00e0 nh\u1eefng ng\u01b0\u1eddi kh\u00e1c \u0111\u00e3 s\u1eafp x\u1ebfp \u0111\u1ec3 ng\u00e2n h\u00e0ng chuy\u1ec3n \u0111\u1ed5i c\u00e1c kho\u1ea3n ti\u1ec1n n\u00e0y th\u00e0nh USDT c\u1ee7a Tether<\/strong> v\u00e0 g\u1eedi t\u00e0i s\u1ea3n \u0111\u1ebfn m\u1ed9t v\u00ed \u0111\u01b0\u1ee3c ki\u1ec3m so\u00e1t \u1edf Campuchia. T\u1eeb v\u00ed \u0111\u00f3, c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng \u0111\u00e3 chuy\u1ec3n USDT \u0111\u1ebfn c\u00e1c l\u00e3nh \u0111\u1ea1o c\u1ee7a c\u00e1c trung t\u00e2m l\u1eeba \u0111\u1ea3o tr\u00ean kh\u1eafp khu v\u1ef1c.<\/p>\n

Th\u00f4ng Tin V\u1ec1 C\u00e1c \u0110\u1ed3ng Ph\u1ea1m<\/h2>\n

M\u1ed9t th\u00f4ng b\u00e1o tr\u01b0\u1edbc \u0111\u00f3 c\u1ee7a DOJ \u0111\u00e3 x\u00e1c \u0111\u1ecbnh t\u00e0i kho\u1ea3n Bahamas thu\u1ed9c v\u1ec1 Axis Digital Limited<\/strong>. Trong th\u00f4ng b\u00e1o th\u00e1ng 9 n\u0103m 2025 \u0111\u00f3, c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean \u0111\u00e3 n\u00eau t\u00ean Sihanoukville, Campuchia<\/strong>, l\u00e0 m\u1ed9t trong nh\u1eefng n\u01a1i m\u00e0 c\u00e1c l\u00e3nh \u0111\u1ea1o trung t\u00e2m l\u1eeba \u0111\u1ea3o nh\u1eadn \u0111\u01b0\u1ee3c ti\u1ec1n. T\u00e1m \u0111\u1ed3ng ph\u1ea1m \u0111\u00e3 nh\u1eadn t\u1ed9i, bao g\u1ed3m ShengSheng He<\/strong> v\u00e0 Jingliang Su<\/strong>.<\/p>\n

\u00d4ng \u0111\u00e3 nh\u1eadn \u00e1n t\u00f9 51 th\u00e1ng<\/strong> v\u00e0o th\u00e1ng 9 n\u0103m 2025 sau khi nh\u1eadn t\u1ed9i v\u00e0o th\u00e1ng 4 v\u1ec1 t\u1ed9i \u00e2m m\u01b0u \u0111i\u1ec1u h\u00e0nh m\u1ed9t doanh nghi\u1ec7p chuy\u1ec3n ti\u1ec1n kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p. B\u1ed9 \u0111\u00e3 x\u00e1c \u0111\u1ecbnh \u00f4ng l\u00e0 m\u1ed9t c\u1ef1u \u0111\u1ed3ng s\u1edf h\u1eefu c\u1ee7a Axis Digital Limited v\u00e0 cho bi\u1ebft t\u00f2a \u00e1n \u0111\u00e3 ra l\u1ec7nh b\u1ed3i th\u01b0\u1eddng 26.867.242,44 USD<\/strong>.<\/p>\n

Su \u0111\u00e3 b\u1ecb tuy\u00ean \u00e1n 46 th\u00e1ng<\/strong> v\u00e0o ng\u00e0y 27 th\u00e1ng 1, nh\u01b0 crypto.news \u0111\u00e3 \u0111\u01b0a tin tr\u01b0\u1edbc \u0111\u00f3 v\u1ec1 \u00e1n t\u00f9 c\u1ee7a \u00f4ng. Th\u00f4ng b\u00e1o c\u1ee7a DOJ v\u00e0o th\u00e1ng 1 cho bi\u1ebft \u00f4ng \u0111\u00e3 nh\u1eadn t\u1ed9i v\u00e0o th\u00e1ng 6 n\u0103m 2025 v\u1ec1 t\u1ed9i \u00e2m m\u01b0u \u0111i\u1ec1u h\u00e0nh m\u1ed9t doanh nghi\u1ec7p chuy\u1ec3n ti\u1ec1n b\u1ea5t h\u1ee3p ph\u00e1p.<\/p>\n

Cu\u1ed9c \u0110i\u1ec1u Tra M\u1edf R\u1ed9ng<\/h2>\n

C\u00e1c cu\u1ed9c \u0111i\u1ec1u tra kh\u00e1c c\u1ee7a M\u1ef9 trong th\u00e1ng n\u00e0y \u0111\u00e3 nh\u1eafm \u0111\u1ebfn c\u00e1c trang web, m\u00e1y ch\u1ee7 v\u00e0 d\u1ecbch v\u1ee5 t\u00e0i ch\u00ednh \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng trong c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o \u0111\u1ea7u t\u01b0 b\u1ecb c\u00e1o bu\u1ed9c. V\u00e0o ng\u00e0y 14 th\u00e1ng 10, c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean \u1edf Brooklyn \u0111\u00e3 th\u00f4ng b\u00e1o r\u1eb1ng \u0110\u01a1n v\u1ecb Ti\u1ec1n \u1ea2o c\u1ee7a h\u1ecd v\u00e0 FBI \u0111\u00e3 \u0111\u00f3ng c\u1eeda 241 trang web<\/strong> v\u00e0 thu gi\u1eef 112 m\u00e1y ch\u1ee7<\/strong> li\u00ean quan \u0111\u1ebfn m\u1ed9t ho\u1ea1t \u0111\u1ed9ng b\u1ecb c\u00e1o bu\u1ed9c \u1edf \u0110\u00f4ng \u00c2u nh\u1eafm v\u00e0o ng\u01b0\u1eddi M\u1ef9 n\u00f3i ti\u1ebfng Nga.<\/p>\n

\n

C\u00e1c nh\u00e0 \u0111i\u1ec1u tra \u0111\u00e3 thu gi\u1eef kho\u1ea3ng 300.000 USD<\/strong> ti\u1ec1n b\u1ecb \u0111\u00e1nh c\u1eafp.<\/p>\n<\/blockquote>\n

C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean cho bi\u1ebft c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng \u0111\u00e3 qu\u1ea3ng b\u00e1 c\u00e1c kho\u1ea3n \u0111\u1ea7u t\u01b0 gi\u1ea3 m\u1ea1o, sau \u0111\u00f3 ti\u1ebfp c\u1eadn c\u00e1c n\u1ea1n nh\u00e2n m\u1ed9t l\u1ea7n n\u1eefa v\u1edbi nh\u1eefng l\u1eddi h\u1ee9a gi\u1ea3 d\u1ed1i \u0111\u1ec3 kh\u00f4i ph\u1ee5c t\u1ed5n th\u1ea5t c\u1ee7a h\u1ecd. C\u00e1c nh\u00e0 \u0111i\u1ec1u tra \u0111\u00e3 nh\u1eafm \u0111\u1ebfn c\u01a1 s\u1edf h\u1ea1 t\u1ea7ng m\u00e1y ch\u1ee7 sau khi ph\u00e1t hi\u1ec7n r\u1eb1ng c\u00e1c trang web thay th\u1ebf xu\u1ea5t hi\u1ec7n nhanh ch\u00f3ng khi c\u00e1c mi\u1ec1n ri\u00eang l\u1ebb b\u1ecb ng\u1eebng ho\u1ea1t \u0111\u1ed9ng.<\/p>\n

Trong tr\u01b0\u1eddng h\u1ee3p c\u1ee7a Zhao, Trung t\u00e2m \u0110i\u1ec1u tra To\u00e0n c\u1ea7u<\/strong> c\u1ee7a C\u01a1 quan M\u1eadt v\u1ee5 \u0111ang d\u1eabn \u0111\u1ea7u cu\u1ed9c \u0111i\u1ec1u tra, theo DOJ. C\u00e1c cu\u1ed9c \u0111i\u1ec1u tra An ninh N\u1ed9i \u0111\u1ecba, H\u1ea3i quan v\u00e0 B\u1ea3o v\u1ec7 Bi\u00ean gi\u1edbi, D\u1ecbch v\u1ee5 An ninh Ngo\u1ea1i giao c\u1ee7a B\u1ed9 Ngo\u1ea1i giao v\u00e0 D\u1ecbch v\u1ee5 Marshals M\u1ef9 \u0111\u00e3 cung c\u1ea5p h\u1ed7 tr\u1ee3. B\u1ed9 \u0111\u00e3 n\u00eau t\u00ean Nisha Chandran<\/strong> v\u00e0 Alexander Gorin<\/strong> trong s\u1ed1 c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean x\u1eed l\u00fd v\u1ee5 \u00e1n.<\/p>\n","protected":false},"excerpt":{"rendered":"

V\u1ee5 L\u1eeba \u0110\u1ea3o Ti\u1ec1n \u0110i\u1ec7n T\u1eed Li\u00ean Quan \u0110\u1ebfn C\u00f4ng D\u00e2n Trung Qu\u1ed1c M\u1ed9t c\u00f4ng d\u00e2n Trung Qu\u1ed1c \u0111\u00e3 b\u1ecb d\u1eabn \u0111\u1ed9 t\u1eeb H\u00e0 Lan \u0111\u1ebfn Los Angeles li\u00ean quan \u0111\u1ebfn m\u1ed9t v\u1ee5 l\u1eeba \u0111\u1ea3o \u0111\u1ea7u t\u01b0 ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i Campuchia, nh\u1eafm v\u00e0o 174 ng\u01b0\u1eddi M\u1ef9 \u0111\u00e3 …<\/p>\n","protected":false},"author":3,"featured_media":23753,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[47,48],"tags":[9988,6442,12960,4313,11449,12959,4217,11448,4409,4314,4204],"class_list":["post-23754","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-hack","category-legal","tag-bahamas","tag-cambodia","tag-deltec-bank","tag-hack","tag-jingliang-su","tag-jose-somarriba","tag-legal","tag-shengsheng-he","tag-tether","tag-tether-usdt","tag-usa"],"yoast_head":"\nNghi ph\u1ea1m l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ecb d\u1eabn \u0111\u1ed9 sang M\u1ef9 trong v\u1ee5 \u00e1n 36,9 tri\u1ec7u USD li\u00ean quan \u0111\u1ebfn 174 n\u1ea1n nh\u00e2n - CryptoZen<\/title>\n<meta name=\"description\" content=\"Zheng Zhao, m\u1ed9t c\u00f4ng d\u00e2n Trung Qu\u1ed1c, \u0111ang \u0111\u1ed1i m\u1eb7t v\u1edbi vi\u1ec7c b\u1ecb d\u1eabn 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