{"id":23930,"date":"2026-10-29T18:12:34","date_gmt":"2026-10-29T18:12:34","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/mudrex-va-instadapp-bi-ed-dieu-tra-trong-vu-an-tien-dien-tu-tri-gia-525-trieu-do-la\/"},"modified":"2026-10-29T18:12:34","modified_gmt":"2026-10-29T18:12:34","slug":"mudrex-va-instadapp-bi-ed-dieu-tra-trong-vu-an-tien-dien-tu-tri-gia-525-trieu-do-la","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/mudrex-va-instadapp-bi-ed-dieu-tra-trong-vu-an-tien-dien-tu-tri-gia-525-trieu-do-la\/","title":{"rendered":"Mudrex v\u00e0 Instadapp b\u1ecb ED \u0111i\u1ec1u tra trong v\u1ee5 \u00e1n ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u1ecb gi\u00e1 525 tri\u1ec7u \u0111\u00f4 la"},"content":{"rendered":"

C\u1ee5c Thi h\u00e0nh ph\u00e1p lu\u1eadt \u1ea4n \u0110\u1ed9 ti\u1ebfn h\u00e0nh \u0111i\u1ec1u tra giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/h2>\n

C\u1ee5c Thi h\u00e0nh ph\u00e1p lu\u1eadt \u1ea4n \u0110\u1ed9 (ED) \u0111\u00e3 ti\u1ebfn h\u00e0nh t\u00ecm ki\u1ebfm c\u00e1c c\u01a1 s\u1edf li\u00ean quan \u0111\u1ebfn Mudrex<\/strong> v\u00e0 Instadapp<\/strong> trong m\u1ed9t cu\u1ed9c \u0111i\u1ec1u tra v\u1ec1 c\u00e1c giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed xuy\u00ean bi\u00ean gi\u1edbi b\u1ecb c\u00e1o bu\u1ed9c li\u00ean quan \u0111\u1ebfn h\u01a1n 5.000 crore \u20b9<\/strong> (t\u01b0\u01a1ng \u0111\u01b0\u01a1ng tr\u00ean 525 tri\u1ec7u \u0111\u00f4 la<\/strong>). Trong th\u00f4ng c\u00e1o b\u00e1o ch\u00ed ng\u00e0y 29 th\u00e1ng 10, ED cho bi\u1ebft v\u0103n ph\u00f2ng khu v\u1ef1c Bengaluru \u0111\u00e3 th\u1ef1c hi\u1ec7n c\u00e1c cu\u1ed9c t\u00ecm ki\u1ebfm theo \u0110i\u1ec1u 37 c\u1ee7a Lu\u1eadt Qu\u1ea3n l\u00fd Ngo\u1ea1i h\u1ed1i n\u0103m 1999<\/em>. T\u00e0i li\u1ec7u li\u1ec7t k\u00ea ba c\u01a1 s\u1edf \u1edf Bengaluru v\u00e0 m\u1ed9t \u1edf Madhya Pradesh.<\/p>\n

Chi ti\u1ebft cu\u1ed9c \u0111i\u1ec1u tra<\/h2>\n

ED Bengaluru \u0111\u00e3 th\u1ef1c hi\u1ec7n c\u00e1c cu\u1ed9c t\u00ecm ki\u1ebfm theo FEMA<\/strong> v\u00e0o ng\u00e0y 27 th\u00e1ng 10 n\u0103m 2026 t\u1ea1i ba \u0111\u1ecba \u0111i\u1ec3m \u1edf Bengaluru v\u00e0 Madhya Pradesh, li\u00ean quan \u0111\u1ebfn c\u00e1c giao d\u1ecbch t\u00e0i ch\u00ednh xuy\u00ean bi\u00ean gi\u1edbi kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p s\u1eed d\u1ee5ng ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u1edbi s\u1ed1 ti\u1ec1n li\u00ean quan h\u01a1n 5.000 crore \u20b9<\/strong>. Cu\u1ed9c \u0111i\u1ec1u tra \u0111\u00e3 ph\u01a1i b\u00e0y vi\u1ec7c s\u1eed d\u1ee5ng c\u00e1c th\u1ef1c th\u1ec3 v\u1ecf b\u1ecdc \u1edf c\u00e1c thi\u00ean \u0111\u01b0\u1eddng thu\u1ebf. Th\u00f4ng c\u00e1o kh\u00f4ng th\u00f4ng b\u00e1o v\u1ec1 vi\u1ec7c b\u1eaft gi\u1eef, h\u00ecnh ph\u1ea1t \u0111\u00e3 \u0111\u01b0\u1ee3c x\u00e9t x\u1eed ho\u1eb7c th\u1eddi h\u1ea1n r\u00fat ti\u1ec1n c\u1ee7a kh\u00e1ch h\u00e0ng.<\/p>\n

\n

“C\u00e1c nh\u00e0 \u0111i\u1ec1u tra m\u00f4 t\u1ea3 nh\u1eefng ph\u00e1t hi\u1ec7n c\u1ee7a h\u1ecd l\u00e0 s\u01a1 b\u1ed9 v\u00e0 cho bi\u1ebft cu\u1ed9c \u0111i\u1ec1u tra v\u1ec1 Instadapp v\u1eabn \u0111ang ti\u1ebfp t\u1ee5c.”<\/p>\n<\/blockquote>\n

Binance v\u00e0 Bybit \u0111\u01b0\u1ee3c n\u00eau t\u00ean l\u00e0 c\u00e1c n\u1ec1n t\u1ea3ng \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng cho c\u00e1c giao d\u1ecbch v\u00e0 n\u1eafm gi\u1eef; tuy nhi\u00ean, t\u00e0i li\u1ec7u kh\u00f4ng th\u00f4ng b\u00e1o h\u00ecnh ph\u1ea1t \u0111\u1ed1i v\u1edbi b\u1ea5t k\u1ef3 s\u00e0n giao d\u1ecbch n\u00e0o.<\/p>\n

Vi ph\u1ea1m trong l\u0129nh v\u1ef1c ngo\u1ea1i h\u1ed1i<\/h2>\n

C\u00e1c khi\u1ebfu n\u1ea1i v\u1ec1 vi ph\u1ea1m l\u1edbn trong l\u0129nh v\u1ef1c ngo\u1ea1i h\u1ed1i \u0111\u00e3 th\u00fac \u0111\u1ea9y cu\u1ed9c \u0111i\u1ec1u tra \u0111\u1ed1i v\u1edbi RPFAS Technologies Private Limited<\/strong>, \u0111\u01a1n v\u1ecb \u0111i\u1ec1u h\u00e0nh Mudrex v\u00e0 Saber.money. C\u00e1c nh\u00e0 \u0111i\u1ec1u tra c\u00e1o bu\u1ed9c r\u1eb1ng doanh nghi\u1ec7p n\u00e0y \u0111\u00e3 s\u1eed d\u1ee5ng ti\u1ec1n \u0111i\u1ec7n t\u1eed, \u0111\u1eb7c bi\u1ec7t l\u00e0 USDT<\/strong> v\u00e0 USDC stablecoins<\/strong>, \u0111\u1ec3 chuy\u1ec3n ti\u1ec1n qua bi\u00ean gi\u1edbi ngo\u00e0i c\u00e1c k\u00eanh chuy\u1ec3n ti\u1ec1n \u0111\u01b0\u1ee3c ph\u00e9p.<\/p>\n

Theo th\u00f4ng c\u00e1o, th\u1ef1c th\u1ec3 n\u00e0y \u0111\u00e3 qu\u1ea3ng c\u00e1o d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n qu\u1ed1c t\u1ebf ngay l\u1eadp t\u1ee9c m\u00e0 kh\u00f4ng c\u00f3 s\u1ef1 cho ph\u00e9p t\u1eeb Ng\u00e2n h\u00e0ng D\u1ef1 tr\u1eef \u1ea4n \u0110\u1ed9<\/strong>. Kh\u00e1ch h\u00e0ng \u0111\u00e3 \u0111\u0103ng k\u00fd v\u1edbi c\u00e1c n\u1ec1n t\u1ea3ng v\u00e0 g\u1eedi ti\u1ec1n v\u00e0o t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng c\u1ee7a c\u00f4ng ty. C\u00e1c qu\u1ef9 sau \u0111\u00f3 \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 mua t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 \u1ea3o, \u0111\u1eb7c bi\u1ec7t l\u00e0 USDT, m\u00e0 sau \u0111\u00f3 \u0111\u01b0\u1ee3c b\u00e1n tr\u00ean c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed \u1ea4n \u0110\u1ed9 tr\u01b0\u1edbc khi s\u1ed1 ti\u1ec1n thu \u0111\u01b0\u1ee3c \u0111\u01b0\u1ee3c chuy\u1ec3n cho ng\u01b0\u1eddi nh\u1eadn.<\/p>\n

Ho\u1ea1t \u0111\u1ed9ng c\u1ee7a Saber.money v\u00e0 Instadapp<\/h2>\n

C\u00e1c \u1ea3nh ch\u1ee5p m\u00e0n h\u00ecnh trong th\u00f4ng c\u00e1o cho th\u1ea5y Saber.money qu\u1ea3ng c\u00e1o c\u01a1 s\u1edf h\u1ea1 t\u1ea7ng thanh to\u00e1n stablecoin cho ch\u00e2u \u00c1, c\u00e1c k\u00eanh v\u00e0o v\u00e0 ra ngay l\u1eadp t\u1ee9c, v\u00e0 chuy\u1ec3n ti\u1ec1n gi\u1eefa c\u00e1c lo\u1ea1i ti\u1ec1n t\u1ec7. M\u1ed9t qu\u1ea3ng c\u00e1o so s\u00e1nh vi\u1ec7c chuy\u1ec3n ti\u1ec1n ng\u00e2n h\u00e0ng truy\u1ec1n th\u1ed1ng m\u1ea5t 30 gi\u1edd v\u1edbi vi\u1ec7c chuy\u1ec3n ti\u1ec1n qua Saber ch\u1ec9 m\u1ea5t 0,2 gi\u00e2y.<\/p>\n

ED c\u00e1o bu\u1ed9c r\u1eb1ng c\u00e1c doanh nghi\u1ec7p li\u00ean quan \u0111\u00e3 \u0111\u0103ng k\u00fd \u1edf n\u01b0\u1edbc ngo\u00e0i nh\u01b0ng \u0111\u01b0\u1ee3c ki\u1ec3m so\u00e1t v\u00e0 \u0111i\u1ec1u h\u00e0nh t\u1eeb \u1ea4n \u0110\u1ed9. C\u00e1c nh\u00e0 \u0111i\u1ec1u tra \u0111\u00e3 tr\u00edch d\u1eabn c\u00e1c giao d\u1ecbch l\u1edbn qua qu\u1ea7y v\u00e0 c\u00e1c th\u1ef1c th\u1ec3 \u0111\u01b0\u1ee3c th\u00e0nh l\u1eadp t\u1ea1i Canada, Lithuania v\u00e0 Hoa K\u1ef3, c\u00f9ng v\u1edbi ho\u1ea1t \u0111\u1ed9ng ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u00ean c\u00e1c n\u1ec1n t\u1ea3ng n\u01b0\u1edbc ngo\u00e0i nh\u01b0 Binance v\u00e0 Bybit.<\/p>\n

C\u00e1c kho\u1ea3n n\u1eafm gi\u1eef ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u00ean c\u00e1c n\u1ec1n t\u1ea3ng n\u01b0\u1edbc ngo\u00e0i v\u00e0 thanh to\u00e1n cho c\u00e1c chi ph\u00ed \u1edf n\u01b0\u1edbc ngo\u00e0i \u0111\u00e3 t\u1ea1o th\u00e0nh m\u1ed9t ph\u1ea7n c\u1ee7a c\u00e1c vi ph\u1ea1m b\u1ecb c\u00e1o bu\u1ed9c, v\u1edbi \u01b0\u1edbc t\u00ednh s\u01a1 b\u1ed9 v\u01b0\u1ee3t qu\u00e1 4.600 crore \u20b9<\/strong>, t\u01b0\u01a1ng \u0111\u01b0\u01a1ng v\u1edbi 46 t\u1ef7 \u20b9<\/strong>, bao g\u1ed3m c\u00e1c chuy\u1ec3n ti\u1ec1n xuy\u00ean bi\u00ean gi\u1edbi kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p v\u00e0 s\u1ed1 d\u01b0 ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p gi\u1eef \u1edf n\u01b0\u1edbc ngo\u00e0i.<\/p>\n

Th\u00f4ng tin t\u1eeb Mudrex v\u00e0 Instadapp<\/h2>\n

Tr\u00ean trang tu\u00e2n th\u1ee7 c\u00f4ng khai c\u1ee7a m\u00ecnh, Mudrex x\u00e1c \u0111\u1ecbnh RPFAS Technologies \u0111\u00e3 \u0111\u0103ng k\u00fd v\u1edbi \u0110\u01a1n v\u1ecb T\u00ecnh b\u00e1o T\u00e0i ch\u00ednh \u1ea4n \u0110\u1ed9<\/strong> v\u00e0 hi\u1ec3n th\u1ecb s\u1ed1 \u0111\u0103ng k\u00fd VA00031079<\/strong>. Trang n\u00e0y m\u00f4 t\u1ea3 vi\u1ec7c \u0111\u0103ng k\u00fd c\u1ee7a n\u00f3 theo Lu\u1eadt Ph\u00f2ng ch\u1ed1ng R\u1eeda ti\u1ec1n<\/em>; tuy nhi\u00ean, n\u00f3 kh\u00f4ng \u0111\u01b0a ra ph\u1ea3n h\u1ed3i n\u00e0o \u0111\u1ed1i v\u1edbi c\u00e1c c\u00e1o bu\u1ed9c ng\u00e0y 29 th\u00e1ng 10.<\/p>\n

M\u1ed9t ph\u1ea7n ri\u00eang bi\u1ec7t c\u1ee7a th\u00f4ng c\u00e1o li\u00ean quan \u0111\u1ebfn Instadapp, giao th\u1ee9c cho vay, vay v\u00e0 ho\u00e1n \u0111\u1ed5i token d\u1ef1a tr\u00ean Ethereum. ED cho bi\u1ebft c\u00e1c cu\u1ed9c t\u00ecm ki\u1ebfm \u0111\u00e3 bao g\u1ed3m hai c\u01a1 s\u1edf \u1edf Bengaluru v\u00e0 m\u1ed9t \u1edf Madhya Pradesh trong cu\u1ed9c \u0111i\u1ec1u tra \u0111\u00f3.<\/p>\n

M\u1eb7c d\u00f9 doanh nghi\u1ec7p \u0111\u01b0\u1ee3c tr\u00ecnh b\u00e0y l\u00e0 do m\u1ed9t c\u00f4ng ty \u0111\u0103ng k\u00fd t\u1ea1i Delaware \u0111i\u1ec1u h\u00e0nh, c\u00e1c nh\u00e0 \u0111i\u1ec1u tra c\u00e1o bu\u1ed9c r\u1eb1ng ng\u01b0\u1eddi s\u00e1ng l\u1eadp v\u00e0 \u0111\u1ed9i ng\u0169 ph\u00e1t tri\u1ec3n c\u1ee7a n\u00f3 \u0111\u00e3 l\u00e0m vi\u1ec7c t\u1eeb \u1ea4n \u0110\u1ed9. Th\u00f4ng c\u00e1o \u0111\u00e3 n\u00eau t\u00ean Sowmay Jain<\/strong> l\u00e0 m\u1ed9t trong nh\u1eefng ng\u01b0\u1eddi s\u00e1ng l\u1eadp qu\u1ea3n l\u00fd ho\u1ea1t \u0111\u1ed9ng t\u1eeb \u0111\u1ea5t n\u01b0\u1edbc n\u00e0y.<\/p>\n

K\u1ebft lu\u1eadn<\/h2>\n

ED c\u00e1o bu\u1ed9c r\u1eb1ng c\u00e1c c\u00f4ng ty n\u01b0\u1edbc ngo\u00e0i n\u00e0y kh\u00f4ng c\u00f3 v\u0103n ph\u00f2ng ho\u1eb7c nh\u00e2n vi\u00ean t\u1ea1i c\u00e1c \u0111\u1ecba \u0111i\u1ec3m \u0111\u00e3 \u0111\u0103ng k\u00fd c\u1ee7a h\u1ecd v\u00e0 \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 chuy\u1ec3n h\u01b0\u1edbng thu nh\u1eadp ki\u1ebfm \u0111\u01b0\u1ee3c \u1edf n\u01b0\u1edbc ngo\u00e0i v\u1ec1 \u1ea4n \u0110\u1ed9. Doanh thu t\u1eeb giao th\u1ee9c v\u00e0 v\u1ed1n \u0111\u1ea7u t\u01b0 \u0111\u00e3 \u0111\u01b0\u1ee3c nh\u1eadn d\u01b0\u1edbi d\u1ea1ng stablecoins trong c\u00e1c v\u00ed \u0111a ch\u1eef k\u00fd thu\u1ed9c v\u1ec1 Interop Labs Ltd. \u1edf Qu\u1ea7n \u0111\u1ea3o Virgin thu\u1ed9c Anh, theo c\u00e1c nh\u00e0 \u0111i\u1ec1u tra.<\/p>\n

ED c\u00e1o bu\u1ed9c r\u1eb1ng nh\u1eefng ng\u01b0\u1eddi c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i \u1ea4n \u0110\u1ed9 \u0111\u00e3 ki\u1ec3m so\u00e1t c\u00e1c v\u00ed n\u00e0y. Sau khi c\u00e1c stablecoins \u0111\u01b0\u1ee3c b\u00e1n qua Independent Reserve Singapore v\u00e0 QCP Capital Singapore, s\u1ed1 ti\u1ec1n fiat \u0111\u00e3 v\u00e0o t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng thu\u1ed9c v\u1ec1 c\u00e1c c\u00f4ng ty nh\u00f3m Singapore l\u00e0 Upsurge Labs v\u00e0 Bhindi Labs.<\/p>\n

C\u00e1c nh\u00e0 \u0111i\u1ec1u tra c\u00e1o bu\u1ed9c r\u1eb1ng c\u00e1c kho\u1ea3n chuy\u1ec3n ti\u1ec1n sau \u0111\u00f3 v\u1ec1 \u1ea4n \u0110\u1ed9 \u0111\u00e3 \u0111\u01b0\u1ee3c tr\u00ecnh b\u00e0y nh\u01b0 l\u00e0 thanh to\u00e1n cho “c\u00e1c kho\u1ea3n ph\u00ed ph\u00e1t tri\u1ec3n ph\u1ea7n m\u1ec1m v\u00e0 t\u01b0 v\u1ea5n gi\u1ea3 m\u1ea1o.” Th\u1ebb ng\u00e2n h\u00e0ng tr\u1ea3 tr\u01b0\u1edbc do Singapore ph\u00e1t h\u00e0nh \u0111\u00e3 \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 trang tr\u1ea3i chi ph\u00ed \u1edf \u1ea4n \u0110\u1ed9, trong khi ti\u1ec1n t\u1eeb c\u00e1c t\u00e0i kho\u1ea3n Singapore \u0111\u01b0\u1ee3c chuy\u1ec3n \u0111\u1ebfn t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng c\u1ee7a c\u00e1c nh\u00e0 s\u00e1ng l\u1eadp \u1edf Dubai.<\/p>\n

\u01af\u1edbc t\u00ednh s\u01a1 b\u1ed9 cho c\u00e1c vi ph\u1ea1m FEMA li\u00ean quan \u0111\u1ebfn Instadapp l\u00e0 kho\u1ea3ng 40 tri\u1ec7u \u0111\u00f4 la<\/strong>. Th\u00f4ng c\u00e1o kh\u00f4ng c\u00f4ng b\u1ed1 c\u00e1c hash giao d\u1ecbch, sao k\u00ea t\u00e0i kho\u1ea3n, ho\u1eb7c t\u00ednh to\u00e1n t\u1eebng giao d\u1ecbch h\u1ed7 tr\u1ee3 \u01b0\u1edbc t\u00ednh \u0111\u00f3.<\/p>\n","protected":false},"excerpt":{"rendered":"

C\u1ee5c Thi h\u00e0nh ph\u00e1p lu\u1eadt \u1ea4n \u0110\u1ed9 ti\u1ebfn h\u00e0nh \u0111i\u1ec1u tra giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed C\u1ee5c Thi h\u00e0nh ph\u00e1p lu\u1eadt \u1ea4n \u0110\u1ed9 (ED) \u0111\u00e3 ti\u1ebfn h\u00e0nh t\u00ecm ki\u1ebfm c\u00e1c c\u01a1 s\u1edf li\u00ean quan \u0111\u1ebfn Mudrex v\u00e0 Instadapp trong m\u1ed9t cu\u1ed9c \u0111i\u1ec1u tra v\u1ec1 c\u00e1c giao d\u1ecbch ti\u1ec1n 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