C\u01a1 quan \u0110i\u1ec1u tra Trung \u01b0\u01a1ng \u1ea4n \u0110\u1ed9 (CBI<\/strong>) \u0111\u00e3 th\u1ef1c hi\u1ec7n m\u1ed9t cu\u1ed9c tri\u1ec7t ph\u00e1 l\u1edbn khi b\u1eaft gi\u1eef m\u1ed9t ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng \u1edf New Delhi<\/strong> v\u00e0 t\u1ecbch thu h\u01a1n 327.000 \u0111\u00f4 la<\/strong> (t\u01b0\u01a1ng \u0111\u01b0\u01a1ng \u20b92,8 crore) ti\u1ec1n \u0111i\u1ec7n t\u1eed. H\u00e0nh \u0111\u1ed9ng n\u00e0y di\u1ec5n ra sau khi CBI ph\u01a1i b\u00e0y m\u1ed9t ho\u1ea1t \u0111\u1ed9ng t\u1ed9i ph\u1ea1m m\u1ea1ng xuy\u00ean qu\u1ed1c gia<\/strong>, nh\u1eb1m v\u00e0o c\u00e1c n\u1ea1n nh\u00e2n t\u1ea1i Hoa K\u1ef3<\/strong> v\u00e0 Canada<\/strong>.<\/p>\n Ng\u01b0\u1eddi b\u1ecb b\u1eaft, Rahul Arora<\/strong>, \u0111\u00e3 b\u1ecb sa l\u01b0\u1edbi trong m\u1ed9t lo\u1ea1t cu\u1ed9c \u0111\u1ed9t k\u00edch \u0111\u01b0\u1ee3c ph\u1ed1i h\u1ee3p t\u1ea1i ba \u0111\u1ecba \u0111i\u1ec3m kh\u00e1c nhau tr\u00ean kh\u1eafp \u1ea4n \u0110\u1ed9 v\u00e0o th\u1ee9 Ba<\/strong>. C\u00e1c \u0111i\u1ec1u tra vi\u00ean \u0111\u00e3 ph\u00e1t hi\u1ec7n ra nhi\u1ec1u c\u00f4ng c\u1ee5 tinh vi \u0111\u01b0\u1ee3c d\u00f9ng \u0111\u1ec3 gi\u1ea3 m\u1ea1o c\u00e1c quan ch\u1ee9c ch\u00ednh ph\u1ee7 v\u00e0 \u0111\u1ea1i di\u1ec7n h\u1ed7 tr\u1ee3 k\u1ef9 thu\u1eadt, nh\u1eb1m l\u1eeba \u0111\u1ea3o ng\u01b0\u1eddi d\u00e2n n\u01b0\u1edbc ngo\u00e0i<\/strong>.<\/p>\n “D\u1ef1a tr\u00ean th\u00f4ng tin t\u00ecnh b\u00e1o \u0111\u00e1ng tin c\u1eady ph\u00e1t tri\u1ec3n trong qu\u00e1 tr\u00ecnh \u0111i\u1ec1u tra, CBI \u0111\u00e3 ti\u1ebfn h\u00e0nh c\u00e1c cu\u1ed9c t\u00ecm ki\u1ebfm n\u00e0y v\u00e0 ph\u00e1t hi\u1ec7n ra b\u1eb1ng ch\u1ee9ng bu\u1ed9c t\u1ed9i, gi\u00fap tri\u1ec7t ph\u00e1 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a m\u1ed9t nh\u00f3m tham gia v\u00e0o t\u1ed9i ph\u1ea1m m\u1ea1ng xuy\u00ean qu\u1ed1c gia,” CBI cho bi\u1ebft trong th\u00f4ng c\u00e1o b\u00e1o ch\u00ed ph\u00e1t h\u00e0nh v\u00e0o th\u1ee9 T\u01b0<\/strong>.<\/p>\n<\/blockquote>\n V\u1ee5 tri\u1ec7t ph\u00e1 n\u00e0y \u0111\u00e3 h\u00e9 l\u1ed9 c\u00e1ch m\u00e0 c\u00e1c b\u0103ng nh\u00f3m t\u1ed9i ph\u1ea1m m\u1ea1ng<\/strong> c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i \u1ea4n \u0110\u1ed9 c\u00f3 th\u1ec3 khai th\u00e1c nh\u1eefng l\u1ed7 h\u1ed5ng trong quy\u1ec1n t\u00e0i ph\u00e1n \u0111\u1ec3 nh\u1eafm \u0111\u1ebfn c\u00f4ng d\u00e2n n\u01b0\u1edbc ngo\u00e0i. \u0110i\u1ec1u n\u00e0y c\u0169ng th\u00fac \u0111\u1ea9y s\u1ef1 h\u1ee3p t\u00e1c gi\u1eefa c\u00e1c c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt qu\u1ed1c t\u1ebf trong b\u1ed1i c\u1ea3nh t\u1ed9i ph\u1ea1m m\u1ea1ng xuy\u00ean bi\u00ean gi\u1edbi ng\u00e0y c\u00e0ng gia t\u0103ng.<\/p>\n C\u01a1 quan n\u00e0y \u0111\u00e3 t\u1ecbch thu c\u00e1c thi\u1ebft b\u1ecb g\u1ecdi qu\u1ed1c t\u1ebf, ph\u1ea7n m\u1ec1m gi\u1ea3 m\u1ea1o ID ng\u01b0\u1eddi g\u1ecdi, c\u00f4ng c\u1ee5 t\u1ea1o kh\u00e1ch h\u00e0ng ti\u1ec1m n\u0103ng d\u1ef1a tr\u00ean chi\u1ebfn thu\u1eadt k\u1ef9 thu\u1eadt x\u00e3 h\u1ed9i v\u00e0 c\u00e1c b\u1ea3n ghi \u00e2m gi\u1ecdng n\u00f3i c\u00f9ng v\u1edbi s\u1ed1 ti\u1ec1n \u0111i\u1ec7n t\u1eed thu \u0111\u01b0\u1ee3c. CBI c\u0169ng thu h\u1ed3i 26.400 \u0111\u00f4 la<\/strong> (t\u01b0\u01a1ng \u0111\u01b0\u01a1ng \u20b922 lakh) ti\u1ec1n m\u1eb7t c\u00f3 ngu\u1ed3n g\u1ed1c kh\u00f4ng r\u00f5 r\u00e0ng.<\/p>\n Chakra-V<\/strong> l\u00e0 m\u1ed9t chi\u1ebfn d\u1ecbch \u0111a c\u01a1 quan nh\u1eb1m ch\u1ed1ng l\u1ea1i t\u1ed9i ph\u1ea1m m\u1ea1ng, bao g\u1ed3m s\u1ef1 tham gia c\u1ee7a c\u00e1c c\u01a1 quan ph\u00e1p lu\u1eadt \u0111\u1ecba ph\u01b0\u01a1ng, Trung t\u00e2m Ph\u1ed1i h\u1ee3p T\u1ed9i ph\u1ea1m m\u1ea1ng \u1ea4n \u0110\u1ed9<\/strong> (I4C) v\u00e0 c\u00e1c \u0111\u1ed1i t\u00e1c qu\u1ed1c t\u1ebf, nh\u01b0 Interpol<\/strong> v\u00e0 FBI<\/strong>. S\u00e1ng ki\u1ebfn n\u00e0y t\u1eadp trung v\u00e0o qu\u1ea3n l\u00fd t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 \u1ea3o, thu h\u1ed3i t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 v\u00e0 theo d\u00f5i c\u00e1c ho\u1ea1t \u0111\u1ed9ng tr\u00ean dark web<\/strong>.<\/p>\n “C\u01a1 quan c\u0169ng \u0111\u00e3 thi\u1ebft l\u1eadp h\u1ec7 th\u1ed1ng c\u1ea7n thi\u1ebft \u0111\u1ec3 qu\u1ea3n l\u00fd c\u00e1c t\u00e0i s\u1ea3n nh\u01b0 ti\u1ec1n \u0111i\u1ec7n t\u1eed theo quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt,” c\u00e1c quan ch\u1ee9c cho bi\u1ebft th\u00eam.<\/p>\n<\/blockquote>\n Arora \u0111\u00e3 \u0111\u01b0\u1ee3c \u0111\u01b0a ra tr\u01b0\u1edbc m\u1ed9t T\u00f2a \u00e1n CBI \u0111\u1eb7c bi\u1ec7t<\/strong> trong khi cu\u1ed9c \u0111i\u1ec1u tra v\u1eabn \u0111ang ti\u1ebfp t\u1ee5c. Subha Chugh<\/strong>, m\u1ed9t lu\u1eadt s\u01b0 chuy\u00ean v\u1ec1 Web3<\/em>, nh\u1ea5n m\u1ea1nh r\u1eb1ng “T\u00f4i hy v\u1ecdng v\u1ee5 vi\u1ec7c n\u00e0y kh\u00f4ng b\u1ecb hi\u1ec3u nh\u1ea7m l\u00e0 m\u1ed9t v\u1ee5 l\u1eeba \u0111\u1ea3o ‘ti\u1ec1n \u0111i\u1ec7n t\u1eed’ kh\u00e1c b\u1edfi c\u00f4ng ch\u00fang v\u00e0 ch\u00ednh ph\u1ee7. Ch\u1ec9 v\u00ec k\u1ebb b\u1ecb c\u00e1o bu\u1ed9c s\u1eed d\u1ee5ng ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00f4ng c\u00f3 ngh\u0129a l\u00e0 v\u1ee5 l\u1eeba \u0111\u1ea3o n\u00e0y li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed. N\u1ebfu k\u1ebb ph\u1ea1m t\u1ed9i \u0111\u00e3 mua \u0111\u1ea5t, c\u00f3 ph\u1ea3i ch\u00fang ta g\u1ecdi \u0111\u00f3 l\u00e0 v\u1ee5 l\u1eeba \u0111\u1ea3o b\u1ea5t \u0111\u1ed9ng s\u1ea3n kh\u00f4ng?”<\/p>\n B\u00e0 c\u0169ng nh\u1ea5n m\u1ea1nh r\u1eb1ng c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng c\u1ea7n “th\u00e0nh th\u1ea1o c\u00e1ch x\u1eed l\u00fd t\u00e0i s\u1ea3n \u1ea3o” v\u00e0 “t\u00edch c\u1ef1c l\u00e0m vi\u1ec7c v\u1edbi c\u00e1c b\u00ean li\u00ean quan trong ng\u00e0nh \u0111\u1ec3 b\u1ea3o \u0111\u1ea3m c\u00e1c chuy\u00ean gia tham gia v\u00e0o c\u00e1c v\u1ee5 vi\u1ec7c nh\u01b0 th\u1ebf n\u00e0y.” <\/p>\n “CBI \u0111\u00e3 ph\u00e1t tri\u1ec3n n\u0103ng l\u1ef1c n\u1ed9i b\u1ed9 \u0111\u1ec3 x\u1eed l\u00fd v\u00e0 t\u1ecbch thu T\u00e0i s\u1ea3n K\u1ef9 thu\u1eadt s\u1ed1 \u1ea2o (VDAs) nh\u01b0 m\u1ed9t ph\u1ea7n trong chi\u1ebfn l\u01b0\u1ee3c d\u1ef1a tr\u00ean c\u00f4ng ngh\u1ec7 c\u1ee7a m\u00ecnh \u0111\u1ec3 ch\u1ed1ng l\u1ea1i t\u1ed9i ph\u1ea1m m\u1ea1ng,” th\u00f4ng c\u00e1o b\u00e1o ch\u00ed cho hay. “Vi\u1ec7c l\u01b0u tr\u1eef v\u00e0 x\u1eed l\u00fd ch\u00ednh x\u00e1c c\u00e1c t\u00e0i s\u1ea3n kh\u00f4ng c\u00f3 ph\u00e2n lo\u1ea1i ph\u00e1p l\u00fd hi\u1ec7n t\u1ea1i l\u00e0 m\u1ed9t th\u00e1ch th\u1ee9c l\u1edbn,” nh\u1eadn \u0111\u1ecbnh c\u1ee7a m\u1ed9t chuy\u00ean gia cho bi\u1ebft.<\/p>\n<\/blockquote>\n Vi\u1ec7c b\u1eaft gi\u1eef Arora cho th\u1ea5y kh\u1ea3 n\u0103ng ch\u1ed1ng t\u1ed9i ph\u1ea1m m\u1ea1ng c\u1ee7a CBI \u0111ang ng\u00e0y c\u00e0ng m\u1edf r\u1ed9ng, \u0111\u01b0\u1ee3c x\u00e2y d\u1ef1ng qua c\u00e1c v\u1ee5 \u00e1n n\u1ed5i ti\u1ebfng, bao g\u1ed3m cu\u1ed9c \u0111i\u1ec1u tra k\u1ebf ho\u1ea1ch Ponzi GainBitcoin<\/strong> tr\u1ecb gi\u00e1 800 tri\u1ec7u \u0111\u00f4 la<\/strong> (kho\u1ea3ng \u20b96.600 crore) v\u1eabn \u0111ang di\u1ec5n ra. V\u00e0o th\u00e1ng Hai, CBI \u0111\u00e3 th\u1ef1c hi\u1ec7n c\u00e1c cu\u1ed9c \u0111\u1ed9t k\u00edch t\u1ea1i 60 \u0111\u1ecba \u0111i\u1ec3m trong v\u1ee5 GainBitcoin, d\u1eabn \u0111\u1ebfn vi\u1ec7c t\u1ecbch thu ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u1ecb gi\u00e1 2,9 tri\u1ec7u \u0111\u00f4 la<\/strong> (t\u01b0\u01a1ng \u0111\u01b0\u01a1ng \u20b923,94 crore).<\/p>\n","protected":false},"excerpt":{"rendered":" Cu\u1ed9c Tri\u1ec7t Ph\u00e1 T\u1ed9i Ph\u1ea1m M\u1ea1ng t\u1ea1i \u1ea4n \u0110\u1ed9 C\u01a1 quan \u0110i\u1ec1u tra Trung \u01b0\u01a1ng \u1ea4n \u0110\u1ed9 (CBI) \u0111\u00e3 th\u1ef1c hi\u1ec7n m\u1ed9t cu\u1ed9c tri\u1ec7t ph\u00e1 l\u1edbn khi b\u1eaft gi\u1eef m\u1ed9t ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng \u1edf New Delhi v\u00e0 t\u1ecbch thu h\u01a1n 327.000 \u0111\u00f4 la (t\u01b0\u01a1ng \u0111\u01b0\u01a1ng \u20b92,8 crore) ti\u1ec1n \u0111i\u1ec7…<\/p>\n","protected":false},"author":3,"featured_media":9665,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[47],"tags":[4455,4316,4313,4676,4204,4389],"class_list":["post-9666","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-hack","tag-canada","tag-fbi","tag-hack","tag-india","tag-usa","tag-web3"],"yoast_head":"\nChi Ti\u1ebft V\u1ec1 V\u1ee5 B\u1eaft Gi\u1eef<\/h2>\n
\n
H\u1ec7 Th\u1ed1ng Ph\u00e1p Lu\u1eadt v\u00e0 H\u1ee3p T\u00e1c Qu\u1ed1c T\u1ebf<\/h2>\n
Chi\u1ebfn D\u1ecbch Chakra-V<\/h2>\n
\n
V\u1ee5 Vi\u1ec7c v\u00e0 T\u01b0\u01a1ng Lai<\/h2>\n
\n