{"id":9712,"date":"2025-06-12T07:12:32","date_gmt":"2025-06-12T07:12:32","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/canh-sat-singapore-tien-hanh-chien-dich-thuc-thi-phap-luat-chong-lai-hoat-dong-rua-tien-qua-tai-khoan-crypto-49-ca-nhan-bi-dieu-tra\/"},"modified":"2025-06-12T07:12:32","modified_gmt":"2025-06-12T07:12:32","slug":"canh-sat-singapore-tien-hanh-chien-dich-thuc-thi-phap-luat-chong-lai-hoat-dong-rua-tien-qua-tai-khoan-crypto-49-ca-nhan-bi-dieu-tra","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/canh-sat-singapore-tien-hanh-chien-dich-thuc-thi-phap-luat-chong-lai-hoat-dong-rua-tien-qua-tai-khoan-crypto-49-ca-nhan-bi-dieu-tra\/","title":{"rendered":"C\u1ea3nh s\u00e1t Singapore ti\u1ebfn h\u00e0nh chi\u1ebfn d\u1ecbch th\u1ef1c thi ph\u00e1p lu\u1eadt ch\u1ed1ng l\u1ea1i ho\u1ea1t \u0111\u1ed9ng r\u1eeda ti\u1ec1n qua t\u00e0i kho\u1ea3n crypto, 49 c\u00e1 nh\u00e2n b\u1ecb \u0111i\u1ec1u tra"},"content":{"rendered":"<h2>Chi\u1ebfn D\u1ecbch Ch\u1ed1ng R\u1eeda Ti\u1ec1n T\u1ea1i Singapore<\/h2>\n<p>Theo th\u00f4ng tin t\u1eeb <strong>8world<\/strong>, C\u1ea3nh s\u00e1t Singapore th\u00f4ng b\u00e1o r\u1eb1ng Trung t\u00e2m Ch\u1ed1ng L\u1eeba \u0111\u1ea3o \u0111\u00e3 ph\u1ed1i h\u1ee3p v\u1edbi n\u1ec1n t\u1ea3ng cryptocurrency \u0111\u1ecba ph\u01b0\u01a1ng <strong>StraitsX<\/strong> ti\u1ebfn h\u00e0nh m\u1ed9t chi\u1ebfn d\u1ecbch th\u1ef1c thi di\u1ec5n ra t\u1eeb ng\u00e0y 13 \u0111\u1ebfn 30 th\u00e1ng tr\u01b0\u1edbc, nh\u1eb1m ch\u1ed1ng l\u1ea1i h\u00e0nh vi <em>r\u1eeda ti\u1ec1n<\/em> li\u00ean quan \u0111\u1ebfn t\u00e0i kho\u1ea3n cryptocurrency.<\/p>\n<h2>Th\u00f4ng Tin V\u1ec1 C\u00e1c Nghi Ph\u1ea1m<\/h2>\n<p>C\u1ea3nh s\u00e1t cho bi\u1ebft \u0111\u00e3 thu gi\u1eef h\u01a1n <strong>200.000 SGD<\/strong> v\u00e0 hi\u1ec7n \u0111ang \u0111i\u1ec1u tra <strong>49 c\u00e1 nh\u00e2n<\/strong>, trong \u0111\u00f3 c\u00f3 <strong>35 nam<\/strong> v\u00e0 <strong>14 n\u1eef<\/strong>, c\u00f3 \u0111\u1ed9 tu\u1ed5i t\u1eeb <strong>18 \u0111\u1ebfn 58<\/strong>.<\/p>\n<h2>Ph\u01b0\u01a1ng Th\u1ee9c Ho\u1ea1t \u0110\u1ed9ng C\u1ee7a C\u00e1c Nghi Ph\u1ea1m<\/h2>\n<p>Cu\u1ed9c \u0111i\u1ec1u tra s\u01a1 b\u1ed9 cho th\u1ea5y c\u00e1c nghi ph\u1ea1m b\u1ecb nghi ng\u1edd \u0111\u00e3 m\u1edf v\u00e0 chuy\u1ec3n nh\u01b0\u1ee3ng t\u00e0i kho\u1ea3n cryptocurrency ho\u1eb7c t\u00e0i kho\u1ea3n <strong>Singpass<\/strong> (d\u1ecbch v\u1ee5 ch\u00ednh ph\u1ee7 k\u1ef9 thu\u1eadt s\u1ed1 c\u1ee7a Singapore) c\u1ee7a m\u00ecnh \u0111\u1ec3 nh\u1eadn c\u00e1c ph\u1ea7n th\u01b0\u1edfng t\u1eeb <strong>400 SGD \u0111\u1ebfn 3.000 SGD<\/strong>. H\u1ecd th\u01b0\u1eddng li\u00ean l\u1ea1c v\u1edbi nh\u1eefng ng\u01b0\u1eddi kh\u00f4ng quen bi\u1ebft th\u00f4ng qua c\u00e1c n\u1ec1n t\u1ea3ng truy\u1ec1n th\u00f4ng nh\u01b0 <strong>Telegram<\/strong> ho\u1eb7c <strong>WhatsApp<\/strong>, v\u00e0 theo h\u01b0\u1edbng d\u1eabn c\u1ee7a nh\u1eefng ng\u01b0\u1eddi n\u00e0y, cung c\u1ea5p \u1ea3nh ch\u1ee5p m\u00e0n h\u00ecnh t\u00e0i kho\u1ea3n, th\u00f4ng tin c\u00e1 nh\u00e2n v\u00e0 th\u00f4ng tin \u0111\u0103ng nh\u1eadp. Nh\u1eefng t\u00e0i kho\u1ea3n n\u00e0y sau \u0111\u00f3 \u0111\u00e3 \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 r\u1eeda ti\u1ec1n thu \u0111\u01b0\u1ee3c t\u1eeb c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o.<\/p>\n<h2>C\u1ea3i Thi\u1ec7n Kh\u1ea3 N\u0103ng Ph\u00e1t Hi\u1ec7n C\u1ee7a C\u1ea3nh S\u00e1t<\/h2>\n<p>C\u1ea3nh s\u00e1t nh\u1ea5n m\u1ea1nh r\u1eb1ng s\u1ef1 h\u1ee3p t\u00e1c v\u1edbi <strong>StraitsX<\/strong> \u0111\u00e3 n\u00e2ng cao kh\u1ea3 n\u0103ng ph\u00e1t hi\u1ec7n c\u00e1c ho\u1ea1t \u0111\u1ed9ng t\u00e0i ch\u00ednh \u0111\u00e1ng ng\u1edd. Nh\u1edd vi\u1ec7c \u00e1p d\u1ee5ng c\u00e1c gi\u1ea3i ph\u00e1p c\u00f4ng ngh\u1ec7 ti\u00ean ti\u1ebfn t\u1eeb s\u1ef1 h\u1ee3p t\u00e1c n\u00e0y, c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng \u0111\u00e3 c\u00f3 th\u1ec3 x\u00e1c \u0111\u1ecbnh v\u00e0 theo d\u00f5i nhi\u1ec1u t\u00e0i kho\u1ea3n \u0111\u00e1ng ng\u1edd m\u1ed9t c\u00e1ch hi\u1ec7u qu\u1ea3.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Chi\u1ebfn D\u1ecbch Ch\u1ed1ng R\u1eeda Ti\u1ec1n T\u1ea1i Singapore Theo th\u00f4ng tin t\u1eeb 8world, C\u1ea3nh s\u00e1t Singapore th\u00f4ng b\u00e1o r\u1eb1ng Trung t\u00e2m Ch\u1ed1ng L\u1eeba \u0111\u1ea3o \u0111\u00e3 ph\u1ed1i h\u1ee3p v\u1edbi n\u1ec1n t\u1ea3ng cryptocurrency \u0111\u1ecba ph\u01b0\u01a1ng StraitsX ti\u1ebfn h\u00e0nh m\u1ed9t chi\u1ebfn d\u1ecbch th\u1ef1c thi di&#8230;<\/p>\n","protected":false},"author":3,"featured_media":9711,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,47,48],"tags":[4225,4313,4217,4279,5457,4315,4318],"class_list":["post-9712","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-hack","category-legal","tag-bitcoin","tag-hack","tag-legal","tag-singapore","tag-straitsx","tag-telegram","tag-whatsapp"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>C\u1ea3nh s\u00e1t Singapore ti\u1ebfn h\u00e0nh chi\u1ebfn d\u1ecbch th\u1ef1c thi ph\u00e1p lu\u1eadt ch\u1ed1ng l\u1ea1i ho\u1ea1t \u0111\u1ed9ng r\u1eeda ti\u1ec1n qua t\u00e0i kho\u1ea3n crypto, 49 c\u00e1 nh\u00e2n b\u1ecb \u0111i\u1ec1u tra - CryptoZen<\/title>\n<meta name=\"description\" content=\"Trung t\u00e2m Ch\u1ed1ng L\u1eeba 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