{"id":23940,"date":"2026-10-30T01:32:15","date_gmt":"2026-10-30T01:32:15","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/my-dong-bang-1-ty-usd-tien-dien-tu-khi-cac-mang-lua-dao-lan-rong-tren-toan-the-gioi\/"},"modified":"2026-10-30T01:32:15","modified_gmt":"2026-10-30T01:32:15","slug":"my-dong-bang-1-ty-usd-tien-dien-tu-khi-cac-mang-lua-dao-lan-rong-tren-toan-the-gioi","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/my-dong-bang-1-ty-usd-tien-dien-tu-khi-cac-mang-lua-dao-lan-rong-tren-toan-the-gioi\/","title":{"rendered":"M\u1ef9 \u0110\u00f3ng B\u0103ng 1 T\u1ef7 USD Ti\u1ec1n \u0110i\u1ec7n T\u1eed Khi C\u00e1c M\u1ea1ng L\u1eeba \u0110\u1ea3o Lan R\u1ed9ng Tr\u00ean To\u00e0n Th\u1ebf Gi\u1edbi"},"content":{"rendered":"

\u0110\u00f3ng b\u0103ng ti\u1ec1n \u0111i\u1ec7n t\u1eed li\u00ean quan \u0111\u1ebfn l\u1eeba \u0111\u1ea3o to\u00e0n c\u1ea7u<\/h2>\n

C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng c\u1ee7a M\u1ef9 \u0111\u00e3 \u0111\u00f3ng b\u0103ng h\u01a1n 1 t\u1ef7 USD ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/strong> li\u00ean quan \u0111\u1ebfn c\u00e1c m\u1ea1ng l\u1eeba \u0111\u1ea3o to\u00e0n c\u1ea7u, \u0111\u1eb7c bi\u1ec7t l\u00e0 nh\u1eefng v\u1ee5 l\u1eeba \u0111\u1ea3o h\u1eb9n h\u00f2 \u1edf Madagascar. Nh\u1eefng k\u1ebb l\u1eeba \u0111\u1ea3o \u0111\u00e3 l\u1eeba \u0111\u1ea3o ng\u01b0\u1eddi M\u1ef9 b\u1eb1ng c\u00e1ch k\u1ebft n\u1ed1i v\u00ed ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u1edbi c\u00e1c trang web \u0111\u1ea7u t\u01b0 gi\u1ea3 m\u1ea1o.<\/p>\n

Th\u00f4ng tin t\u1eeb C\u00f4ng t\u1ed1 vi\u00ean M\u1ef9<\/h2>\n

Theo C\u00f4ng t\u1ed1 vi\u00ean M\u1ef9 Jeanine Ferris Pirro<\/strong>, v\u00e0o ng\u00e0y 27 th\u00e1ng 10, t\u1ed5ng s\u1ed1 ti\u1ec1n 1 t\u1ef7 USD n\u00e0y \u0111\u00e3 b\u1ecb \u0111\u00f3ng b\u0103ng do li\u00ean quan \u0111\u1ebfn gian l\u1eadn v\u00e0 l\u1eeba \u0111\u1ea3o. B\u00e0 cho bi\u1ebft:<\/p>\n

\n

“Trong n\u0103m qua, l\u1ef1c l\u01b0\u1ee3ng \u0111\u1eb7c nhi\u1ec7m \u0111\u00e3 chi\u1ebfn \u0111\u1ea5u quy\u1ebft li\u1ec7t ch\u1ed1ng l\u1ea1i c\u00e1c t\u1ed5 ch\u1ee9c \u1edf \u0110\u00f4ng Nam \u00c1 t\u1ea1o \u0111i\u1ec1u ki\u1ec7n cho nh\u1eefng k\u1ebb l\u1eeba \u0111\u1ea3o n\u00e0y, v\u1edbi t\u1ed5ng s\u1ed1 ti\u1ec1n 1 t\u1ef7 USD ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ecb \u0111\u00f3ng b\u0103ng.”<\/p>\n<\/blockquote>\n

B\u00e0 c\u0169ng nh\u1ea5n m\u1ea1nh r\u1eb1ng l\u1ef1c l\u01b0\u1ee3ng \u0111\u1eb7c nhi\u1ec7m s\u1ebd m\u1edf r\u1ed9ng v\u00e0 theo d\u00f5i nh\u1eefng k\u1ebb l\u1eeba \u0111\u1ea3o \u0111\u1ebfn ch\u00e2u Phi, \u1ea4n \u0110\u1ed9, ch\u00e2u \u00c2u v\u00e0 b\u1ea5t c\u1ee9 n\u01a1i n\u00e0o h\u1ecd c\u1ed1 g\u1eafng thi\u1ebft l\u1eadp ho\u1ea1t \u0111\u1ed9ng.<\/p>\n

Ho\u1ea1t \u0111\u1ed9ng c\u1ee7a l\u1ef1c l\u01b0\u1ee3ng \u0111\u1eb7c nhi\u1ec7m<\/h2>\n

\u0110\u01b0\u1ee3c th\u00e0nh l\u1eadp v\u00e0o th\u00e1ng 11 n\u0103m 2025, l\u1ef1c l\u01b0\u1ee3ng \u0111\u1eb7c nhi\u1ec7m \u0111\u00e3 b\u00e1o c\u00e1o h\u01a1n 580 tri\u1ec7u USD<\/strong> trong vi\u1ec7c \u0111\u00f3ng b\u0103ng, t\u1ecbch thu v\u00e0 thu h\u1ed3i ti\u1ec1n \u0111i\u1ec7n t\u1eed trong ba th\u00e1ng \u0111\u1ea7u ti\u00ean. C\u00e1c h\u00e0nh \u0111\u1ed9ng kh\u00e1c bao g\u1ed3m vi\u1ec7c t\u1ecbch thu 700 trang web \u0111\u1ea7u t\u01b0 gi\u1ea3 m\u1ea1o<\/strong> v\u00e0 c\u00e1c k\u00eanh Telegram h\u1ed7 tr\u1ee3 c\u00e1c k\u1ebf ho\u1ea1ch n\u00e0y.<\/p>\n

M\u1ed9t chi\u1ebfn d\u1ecbch v\u00e0o th\u00e1ng 9 ch\u1ed1ng l\u1ea1i Xinbi Guarantee<\/strong>, m\u1ed9t th\u1ecb tr\u01b0\u1eddng \u0111\u01b0\u1ee3c cho l\u00e0 ph\u1ee5c v\u1ee5 c\u00e1c nh\u00e0 \u0111i\u1ec1u h\u00e0nh l\u1eeba \u0111\u1ea3o, \u0111\u00e3 n\u00e2ng t\u1ed5ng s\u1ed1 ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ecb \u0111\u00f3ng b\u0103ng l\u00ean kho\u1ea3ng 938 tri\u1ec7u USD<\/strong>.<\/p>\n

Cu\u1ed9c \u0111i\u1ec1u tra v\u00e0 c\u00e1c b\u1ecb c\u00e1o<\/h2>\n

S\u00e1u b\u1ecb c\u00e1o \u0111\u00e3 b\u1ecb bu\u1ed9c t\u1ed9i li\u00ean quan \u0111\u1ebfn m\u1ed9t k\u1ebf ho\u1ea1ch \u1edf Madagascar li\u00ean quan \u0111\u1ebfn c\u00e1c kho\u1ea3n \u0111\u1ea7u t\u01b0 token kh\u00f4ng th\u1ec3 thay th\u1ebf gi\u1ea3 m\u1ea1o. C\u00e1c tham gia vi\u00ean \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 gi\u1ea3 danh ph\u1ee5 n\u1eef t\u00ecm ki\u1ebfm m\u1ed1i quan h\u1ec7 v\u00e0 s\u1eed d\u1ee5ng c\u00e1c trang web \u0111\u1ea7u t\u01b0 gi\u1ea3 m\u1ea1o \u0111\u1ec3 thuy\u1ebft ph\u1ee5c ng\u01b0\u1eddi M\u1ef9 k\u1ebft n\u1ed1i v\u00e0 t\u00e0i tr\u1ee3 cho v\u00ed ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a h\u1ecd tr\u01b0\u1edbc khi b\u00ed m\u1eadt r\u00fat ti\u1ec1n.<\/p>\n

C\u00e1c \u0111i\u1ec1u tra vi\u00ean c\u1ee7a C\u1ee5c \u0110i\u1ec1u tra Li\u00ean bang (FBI)<\/strong> \u0111\u00e3 x\u00e1c \u0111\u1ecbnh kho\u1ea3ng 74 v\u00ed li\u00ean quan \u0111\u1ebfn kho\u1ea3ng 800 n\u1ea1n nh\u00e2n \u1edf M\u1ef9. C\u00e1c kho\u1ea3n ti\u1ec1n b\u1ecb \u0111\u00e1nh c\u1eafp \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 \u0111\u1ebfn c\u00e1c t\u00e0i kho\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed li\u00ean quan \u0111\u1ebfn c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i Trung Qu\u1ed1c.<\/p>\n

H\u1ee3p t\u00e1c qu\u1ed1c t\u1ebf v\u00e0 c\u00e1c n\u1ed7 l\u1ef1c ch\u1ed1ng l\u1eeba \u0111\u1ea3o<\/h2>\n

Hoa K\u1ef3 v\u00e0 Anh \u0111\u00e3 k\u00fd m\u1ed9t th\u1ecfa thu\u1eadn v\u00e0o ng\u00e0y 3 th\u00e1ng 9 quy \u0111\u1ecbnh v\u1ec1 c\u00e1c cu\u1ed9c \u0111i\u1ec1u tra song song v\u00e0 chia s\u1ebb th\u00f4ng tin ch\u1ed1ng l\u1ea1i c\u00e1c m\u1ea1ng l\u1eeba \u0111\u1ea3o. C\u00e1c \u0111\u1ed1i t\u00e1c bao g\u1ed3m D\u1ecbch v\u1ee5 C\u00f4ng t\u1ed1 Ho\u00e0ng gia<\/strong> v\u00e0 C\u01a1 quan T\u1ed9i ph\u1ea1m Qu\u1ed1c gia<\/strong> c\u1ee7a Anh.<\/p>\n

Ri\u00eang bi\u1ec7t, vi\u1ec7c d\u1eabn \u0111\u1ed9 Zheng Zhao<\/strong> t\u1eeb H\u00e0 Lan \u0111\u00e3 \u0111\u01b0a \u00f4ng tr\u01b0\u1edbc t\u00f2a \u00e1n California v\u00e0o ng\u00e0y 23 th\u00e1ng 10, li\u00ean quan \u0111\u1ebfn 174 n\u1ea1n nh\u00e2n \u1edf M\u1ef9 trong m\u1ed9t k\u1ebf ho\u1ea1ch \u0111\u1ea7u t\u01b0 gi\u1ea3 m\u1ea1o \u1edf Campuchia.<\/p>\n

Tri\u1ec3n khai t\u1ea1i Madagascar<\/h2>\n

T\u1ea1i Madagascar, m\u1ed9t cu\u1ed9c tri\u1ec3n khai c\u1ee7a FBI v\u00e0o th\u00e1ng 8 \u0111\u00e3 h\u1ed7 tr\u1ee3 c\u1ea3nh s\u00e1t \u0111\u1ecba ph\u01b0\u01a1ng nh\u1eafm v\u00e0o 13 t\u1ed5 ch\u1ee9c, n\u01a1i \u0111\u00e3 t\u1ecbch thu h\u01a1n 3.200 thi\u1ebft b\u1ecb \u0111i\u1ec7n t\u1eed<\/strong>. C\u00e1c quan ch\u1ee9c M\u1ef9 \u0111\u00e3 m\u00f4 t\u1ea3 nh\u1eefng tr\u1edf ng\u1ea1i trong vi\u1ec7c ph\u1ecfng v\u1ea5n v\u00e0 \u0111\u01b0a c\u00e1c nghi ph\u1ea1m v\u1ec1 Trung Qu\u1ed1c tr\u01b0\u1edbc khi cu\u1ed9c \u0111i\u1ec1u tra k\u1ebft th\u00fac.<\/p>\n

B\u00e0 Pirro \u0111\u00e3 k\u00eau g\u1ecdi d\u1eabn \u0111\u1ed9 s\u00e1u b\u1ecb c\u00e1o. B\u1ed9 T\u01b0 ph\u00e1p \u0111\u00e3 m\u00f4 t\u1ea3 ph\u1ea1m vi c\u1ee7a l\u1ef1c l\u01b0\u1ee3ng \u0111\u1eb7c nhi\u1ec7m:<\/p>\n

\n

“L\u1ef1c l\u01b0\u1ee3ng \u0111\u1eb7c nhi\u1ec7m nh\u1eafm v\u00e0o gian l\u1eadn \u0111\u1ea7u t\u01b0 ti\u1ec1n \u0111i\u1ec7n t\u1eed, gian l\u1eadn qua m\u1ea1ng, bu\u00f4n ng\u01b0\u1eddi v\u00e0 c\u00e1c ho\u1ea1t \u0111\u1ed9ng r\u1eeda ti\u1ec1n \u0111\u00e3 khi\u1ebfn c\u00e1c n\u1ea1n nh\u00e2n M\u1ef9 thi\u1ec7t h\u1ea1i h\u00e0ng t\u1ef7 USD.”<\/p>\n<\/blockquote>\n

C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng c\u0169ng \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c m\u1ed9t l\u1ec7nh tri\u1ec7u t\u1eadp nh\u00e2n ch\u1ee9ng v\u1eadt ch\u1ea5t y\u00eau c\u1ea7u ph\u1ecfng v\u1ea5n 15 nh\u00e2n vi\u00ean \u0111\u00e3 c\u00e1o bu\u1ed9c Wa v\u1ec1 vi\u1ec7c bu\u00f4n ng\u01b0\u1eddi v\u00e0 l\u1ea1m d\u1ee5ng h\u1ecd.<\/p>\n","protected":false},"excerpt":{"rendered":"

\u0110\u00f3ng b\u0103ng ti\u1ec1n \u0111i\u1ec7n t\u1eed li\u00ean quan \u0111\u1ebfn l\u1eeba \u0111\u1ea3o to\u00e0n c\u1ea7u C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng c\u1ee7a M\u1ef9 \u0111\u00e3 \u0111\u00f3ng b\u0103ng h\u01a1n 1 t\u1ef7 USD ti\u1ec1n \u0111i\u1ec7n t\u1eed li\u00ean quan \u0111\u1ebfn c\u00e1c m\u1ea1ng l\u1eeba \u0111\u1ea3o to\u00e0n c\u1ea7u, \u0111\u1eb7c bi\u1ec7t l\u00e0 nh\u1eefng v\u1ee5 l\u1eeba \u0111\u1ea3o h\u1eb9n h\u00f2 \u1edf Madagascar. Nh\u1eefng k…<\/p>\n","protected":false},"author":3,"featured_media":23939,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,47],"tags":[4225,4203,12714,4362,5843,4313,4676,10914,5602,5279,5406,4626,4204,12649],"class_list":["post-23940","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-hack","tag-bitcoin","tag-china","tag-crown-prosecution-service","tag-eu","tag-federal-bureau-of-investigation","tag-hack","tag-india","tag-jeanine-ferris-pirro","tag-malaysia","tag-meta","tag-national-crime-agency","tag-openai","tag-usa","tag-xinbi-guarantee"],"yoast_head":"\nM\u1ef9 \u0110\u00f3ng B\u0103ng 1 T\u1ef7 USD Ti\u1ec1n \u0110i\u1ec7n T\u1eed Khi C\u00e1c M\u1ea1ng L\u1eeba \u0110\u1ea3o Lan R\u1ed9ng Tr\u00ean To\u00e0n Th\u1ebf Gi\u1edbi - CryptoZen<\/title>\n<meta name=\"description\" content=\"C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng 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