{"id":9716,"date":"2025-06-12T07:42:15","date_gmt":"2025-06-12T07:42:15","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/ke-hoach-rua-tien-124-trieu-usd-bang-cryptocurrency-bi-phat-hien-tai-uc-bon-ca-nhan-bi-buoc-toi\/"},"modified":"2025-06-12T07:42:15","modified_gmt":"2025-06-12T07:42:15","slug":"ke-hoach-rua-tien-124-trieu-usd-bang-cryptocurrency-bi-phat-hien-tai-uc-bon-ca-nhan-bi-buoc-toi","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/ke-hoach-rua-tien-124-trieu-usd-bang-cryptocurrency-bi-phat-hien-tai-uc-bon-ca-nhan-bi-buoc-toi\/","title":{"rendered":"K\u1ebf Ho\u1ea1ch R\u1eeda Ti\u1ec1n 124 Tri\u1ec7u USD B\u1eb1ng Cryptocurrency B\u1ecb Ph\u00e1t Hi\u1ec7n T\u1ea1i \u00dac &#8211; B\u1ed1n C\u00e1 Nh\u00e2n B\u1ecb Bu\u1ed9c T\u1ed9i"},"content":{"rendered":"<h2>Cu\u1ed9c \u0110i\u1ec1u Tra R\u1eeda Ti\u1ec1n T\u1ea1i Queensland, \u00dac<\/h2>\n<p>Cu\u1ed9c \u0111i\u1ec1u tra li\u00ean c\u01a1 quan d\u00e0i h\u1ea1n t\u1ea1i \u00dac \u0111\u00e3 ph\u00e1t hi\u1ec7n m\u1ed9t <strong>k\u1ebf ho\u1ea1ch r\u1eeda ti\u1ec1n tinh vi<\/strong> t\u1ea1i Queensland, d\u1eabn \u0111\u1ebfn vi\u1ec7c bu\u1ed9c t\u1ed9i b\u1ed1n c\u00e1 nh\u00e2n v\u00e0 phong t\u1ecfa <strong>13,7 tri\u1ec7u USD<\/strong>. T\u1ea1i trung t\u00e2m c\u1ee7a ho\u1ea1t \u0111\u1ed9ng b\u1ecb c\u00e1o bu\u1ed9c l\u00e0 m\u1ed9t c\u00f4ng ty b\u1ea3o v\u1ec7, \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 <strong>chuy\u1ec3n \u0111\u1ed5i 124 tri\u1ec7u USD ti\u1ec1n m\u1eb7t th\u00e0nh cryptocurrency<\/strong> nh\u1eb1m che gi\u1ea5u ngu\u1ed3n g\u1ed1c b\u1ea5t h\u1ee3p ph\u00e1p c\u1ee7a c\u00e1c qu\u1ef9.<\/p>\n<p>Cu\u1ed9c \u0111i\u1ec1u tra do <strong>C\u1ea3nh s\u00e1t Li\u00ean bang \u00dac (AFP)<\/strong> d\u1eabn \u0111\u1ea7u \u0111\u00e3 tri\u1ec7t ph\u00e1 ho\u1ea1t \u0111\u1ed9ng r\u1eeda ti\u1ec1n ph\u1ee9c t\u1ea1p t\u1ea1i Queensland, ti\u1ebfn h\u00e0nh nhi\u1ec1u l\u1ec7nh kh\u00e1m x\u00e9t v\u00e0 phong t\u1ecfa t\u00e0i s\u1ea3n, t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng, c\u0169ng nh\u01b0 ph\u01b0\u01a1ng ti\u1ec7n giao th\u00f4ng nghi ng\u1edd c\u00f3 li\u00ean quan \u0111\u1ebfn ti\u1ec1n thu \u0111\u01b0\u1ee3c t\u1eeb t\u1ed9i ph\u1ea1m. Theo th\u00f4ng tin t\u1eeb AFP, nh\u00f3m <strong>Ch\u1ed1ng T\u1ed9i Ph\u1ea1m T\u00e0i S\u1ea3n (CACT)<\/strong> \u0111\u00e3 th\u1ef1c hi\u1ec7n <strong>14 l\u1ec7nh kh\u00e1m x\u00e9t<\/strong> t\u1ea1i Brisbane v\u00e0 Gold Coast, v\u1edbi s\u1ef1 h\u1ed7 tr\u1ee3 t\u1eeb AUSTRAC v\u00e0 C\u1ee5c Thu\u1ebf \u00dac (ATO), nh\u1eefng c\u01a1 quan \u0111\u00e3 cung c\u1ea5p chuy\u00ean m\u00f4n ph\u00e2n t\u00edch v\u00e0 gi\u00e1m s\u00e1t c\u00e1c \u201c\u0111\u1ecba \u0111i\u1ec3m r\u01a1i ti\u1ec1n m\u1eb7t\u201d tr\u00ean to\u00e0n qu\u1ed1c.<\/p>\n<h2>Chi Ti\u1ebft V\u1ec1 K\u1ebf Ho\u1ea1ch R\u1eeda Ti\u1ec1n<\/h2>\n<p>C\u00e1c nh\u00e0 \u0111i\u1ec1u tra c\u00e1o bu\u1ed9c r\u1eb1ng k\u1ebf ho\u1ea1ch r\u1eeda ti\u1ec1n n\u00e0y \u0111\u01b0\u1ee3c \u0111i\u1ec1u h\u00e0nh th\u00f4ng qua m\u1ed9t \u0111\u01a1n v\u1ecb v\u1eadn chuy\u1ec3n c\u00f3 v\u0169 trang c\u1ee7a c\u00f4ng ty b\u1ea3o v\u1ec7, \u0111\u00e3 <strong>chuy\u1ec3n kho\u1ea3ng 124 tri\u1ec7u USD<\/strong> nh\u1eb1m che gi\u1ea5u ngu\u1ed3n g\u1ed1c c\u00e1c qu\u1ef9 kh\u1ecfi c\u01a1 quan ch\u1ee9c n\u0103ng. Cu\u1ed9c \u0111i\u1ec1u tra v\u1ec1 ngu\u1ed3n g\u1ed1c c\u1ee7a c\u00e1c qu\u1ef9 n\u00e0y v\u1eabn \u0111ang \u0111\u01b0\u1ee3c ti\u1ebfn h\u00e0nh. <strong>QJOCTF<\/strong> (Nh\u00f3m Ch\u1ed1ng T\u1ed9i Ph\u1ea1m T\u1ed5 Ch\u1ee9c Queensland) cho r\u1eb1ng c\u00f4ng ty b\u1ea3o v\u1ec7 \u0111\u00e3 s\u1eed d\u1ee5ng m\u1ed9t m\u1ea1ng l\u01b0\u1edbi t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng, doanh nghi\u1ec7p, ph\u01b0\u01a1ng ti\u1ec7n v\u1eadn chuy\u1ec3n v\u00e0 v\u00ed cryptocurrency \u0111\u1ec3 r\u1eeda h\u00e0ng tri\u1ec7u USD. H\u1ecd b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 <strong>tr\u1ed9n l\u1eabn ti\u1ec1n m\u1eb7t t\u1eeb c\u00e1c ho\u1ea1t \u0111\u1ed9ng kinh doanh h\u1ee3p ph\u00e1p<\/strong> v\u1edbi c\u00e1c qu\u1ef9 phi ph\u00e1p, chuy\u1ec3n ti\u1ec1n qua m\u1ed9t c\u00f4ng ty khuy\u1ebfn m\u00e3i v\u00e0 m\u1ed9t \u0111\u1ea1i l\u00fd xe c\u1ed5 tr\u01b0\u1edbc khi thanh to\u00e1n cho nh\u1eefng ng\u01b0\u1eddi th\u1ee5 h\u01b0\u1edfng b\u1eb1ng cryptocurrency ho\u1eb7c th\u00f4ng qua c\u00e1c th\u1ef1c th\u1ec3 b\u00ean th\u1ee9 ba.<\/p>\n<p>Ngo\u00e0i ra, c\u00f4ng ty n\u00e0y \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 ho\u1ea1t \u0111\u1ed9ng nh\u01b0 m\u1ed9t m\u1eb7t tr\u1eadn \u0111\u1ec3 <strong>chuy\u1ec3n h\u00e0ng tri\u1ec7u USD ti\u1ec1n m\u1eb7t phi ph\u00e1p<\/strong> t\u1eeb c\u00e1c ti\u1ec3u bang kh\u00e1c \u0111\u1ebfn \u0110\u00f4ng Nam Queensland. S\u1ed1 ti\u1ec1n m\u1eb7t n\u00e0y, \u0111\u01b0\u1ee3c cho l\u00e0 do c\u00e1c doanh nghi\u1ec7p t\u1ed9i ph\u1ea1m c\u00f3 t\u1ed5 ch\u1ee9c t\u1ea1o ra, \u0111\u00e3 \u0111\u01b0\u1ee3c \u0111\u1ec3 l\u1ea1i t\u1ea1i c\u00e1c \u0111\u1ecba \u0111i\u1ec3m r\u01a1i tr\u00ean to\u00e0n qu\u1ed1c. Nh\u00e2n vi\u00ean v\u1eadn chuy\u1ec3n \u0111\u00e3 thu th\u1eadp ti\u1ec1n m\u1eb7t v\u00e0 g\u1eedi ch\u00fang d\u01b0\u1edbi d\u1ea1ng h\u00e0ng h\u00f3a n\u1ed9i \u0111\u1ecba qua c\u00e1c chuy\u1ebfn bay \u0111\u1ebfn Queensland, n\u01a1i c\u00e1c nh\u00e2n vi\u00ean c\u1ee7a c\u00f4ng ty b\u1ea3o v\u1ec7 \u0111\u00e3 l\u1ea5y l\u1ea1i.<\/p>\n<h2>Tuy\u00ean B\u1ed1 v\u00e0 T\u00e1c \u0110\u1ed9ng X\u00e3 H\u1ed9i<\/h2>\n<blockquote>\n<p>Trung t\u00e1 Adrian Telfer c\u1ee7a AFP \u0111\u00e3 nh\u1ea5n m\u1ea1nh t\u00ednh tinh vi c\u1ee7a t\u1ed5 ch\u1ee9c t\u1ed9i ph\u1ea1m n\u00e0y, th\u00f4ng b\u00e1o r\u1eb1ng: &#8220;Ch\u00fang t\u00f4i c\u00e1o bu\u1ed9c t\u1ed5 ch\u1ee9c n\u00e0y \u0111\u00e3 c\u1ed1 t\u00ecnh che gi\u1ea5u v\u00e0 l\u00e0m gi\u1ea3 ngu\u1ed3n g\u1ed1c, gi\u00e1 tr\u1ecb v\u00e0 b\u1ea3n ch\u1ea5t c\u1ee7a ti\u1ec1n phi ph\u00e1p c\u1ee7a h\u1ecd, nh\u1eb1m tr\u00e1nh b\u1ecb c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt b\u1eaft gi\u1eef.&#8221;<\/p>\n<\/blockquote>\n<p>Tr\u01b0\u1edbc \u0111\u00f3, Telfer \u0111\u00e3 \u0111\u00e1nh gi\u00e1 cao s\u1ef1 h\u1ee3p t\u00e1c gi\u1eefa c\u00e1c c\u01a1 quan, nh\u1ea5n m\u1ea1nh r\u1eb1ng <strong>&#8220;c\u00e1c cu\u1ed9c \u0111i\u1ec1u tra v\u1ec1 r\u1eeda ti\u1ec1n c\u1ef1c k\u1ef3 kh\u00f3 kh\u0103n&#8221;<\/strong> do m\u1ea1ng l\u01b0\u1edbi l\u1eeba \u0111\u1ea3o ph\u1ee9c t\u1ea1p.<\/p>\n<blockquote>\n<p>Trung t\u00e1 David Briese t\u1eeb C\u1ea3nh s\u00e1t Queensland c\u0169ng nh\u1ea5n m\u1ea1nh thi\u1ec7t h\u1ea1i x\u00e3 h\u1ed9i m\u00e0 c\u00e1c k\u1ebf ho\u1ea1ch n\u00e0y g\u00e2y ra. &#8220;C\u00e1c m\u1ea1ng l\u01b0\u1edbi t\u1ed9i ph\u1ea1m s\u1eed d\u1ee5ng ho\u1ea1t \u0111\u1ed9ng r\u1eeda ti\u1ec1n \u0111\u1ec3 h\u1ee3p ph\u00e1p h\u00f3a l\u1ee3i nhu\u1eadn b\u1ea5t h\u1ee3p ph\u00e1p c\u1ee7a h\u1ecd v\u00e0 khai th\u00e1c c\u00e1c doanh nghi\u1ec7p h\u1ee3p ph\u00e1p, g\u00e2y h\u1ea1i cho c\u1ed9ng \u0111\u1ed3ng v\u00e0 n\u1ec1n kinh t\u1ebf. \u0110i\u1ec1u n\u00e0y th\u00fac \u0111\u1ea9y t\u1ed9i ph\u1ea1m c\u00f3 t\u1ed5 ch\u1ee9c nghi\u00eam tr\u1ecdng, bao g\u1ed3m bu\u00f4n b\u00e1n ma t\u00fay, khai th\u00e1c, gian l\u1eadn v\u00e0 b\u1ea1o l\u1ef1c,&#8221; Briese cho bi\u1ebft.<\/p>\n<\/blockquote>\n<p>B\u1ed1n c\u00e1 nh\u00e2n li\u00ean quan \u0111\u1ebfn k\u1ebf ho\u1ea1ch r\u1eeda ti\u1ec1n n\u00e0y \u0111ang \u0111\u1ed1i m\u1eb7t v\u1edbi <strong>\u00e1n t\u00f9 d\u00e0i<\/strong> n\u1ebfu b\u1ecb x\u00e1c \u0111\u1ecbnh c\u00f3 vi ph\u1ea1m c\u00e1c \u0111i\u1ec1u kho\u1ea3n c\u1ee7a B\u1ed9 lu\u1eadt H\u00ecnh s\u1ef1 v\u00e0 \u0110\u1ea1o lu\u1eadt T\u1ed9i ph\u1ea1m.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Cu\u1ed9c \u0110i\u1ec1u Tra R\u1eeda Ti\u1ec1n T\u1ea1i Queensland, \u00dac Cu\u1ed9c \u0111i\u1ec1u tra li\u00ean c\u01a1 quan d\u00e0i h\u1ea1n t\u1ea1i \u00dac \u0111\u00e3 ph\u00e1t hi\u1ec7n m\u1ed9t k\u1ebf ho\u1ea1ch r\u1eeda ti\u1ec1n tinh vi t\u1ea1i Queensland, d\u1eabn \u0111\u1ebfn vi\u1ec7c bu\u1ed9c t\u1ed9i b\u1ed1n c\u00e1 nh\u00e2n v\u00e0 phong t\u1ecfa 13,7 tri\u1ec7u USD. T\u1ea1i trung t\u00e2m &#8230;<\/p>\n","protected":false},"author":3,"featured_media":9715,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[6162,4366,7686,6388,4225,4217,8184],"class_list":["post-9716","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-austrac","tag-australia","tag-australian-federal-police","tag-australian-taxation-office","tag-bitcoin","tag-legal","tag-queensland"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>K\u1ebf Ho\u1ea1ch R\u1eeda Ti\u1ec1n 124 Tri\u1ec7u USD B\u1eb1ng Cryptocurrency B\u1ecb Ph\u00e1t Hi\u1ec7n T\u1ea1i \u00dac - B\u1ed1n C\u00e1 Nh\u00e2n B\u1ecb Bu\u1ed9c T\u1ed9i - CryptoZen<\/title>\n<meta name=\"description\" content=\"Cu\u1ed9c \u0111i\u1ec1u tra t\u1ea1i \u00dac \u0111\u00e3 bu\u1ed9c t\u1ed9i b\u1ed1n ng\u01b0\u1eddi trong m\u1ed9t k\u1ebf ho\u1ea1ch r\u1eeda ti\u1ec1n b\u1eb1ng cryptocurrency tr\u1ecb gi\u00e1 124 tri\u1ec7u USD, \u0111\u1ed3ng th\u1eddi phong t\u1ecfa 13,7 tri\u1ec7u USD t\u00e0i s\u1ea3n gi\u1eefa nh\u1eefng th\u1ee7 \u0111o\u1ea1n ph\u1ee9c t\u1ea1p.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptozen.asia\/vn\/ke-hoach-rua-tien-124-trieu-usd-bang-cryptocurrency-bi-phat-hien-tai-uc-bon-ca-nhan-bi-buoc-toi\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"K\u1ebf Ho\u1ea1ch R\u1eeda Ti\u1ec1n 124 Tri\u1ec7u USD B\u1eb1ng Cryptocurrency B\u1ecb Ph\u00e1t Hi\u1ec7n T\u1ea1i \u00dac - B\u1ed1n C\u00e1 Nh\u00e2n B\u1ecb Bu\u1ed9c T\u1ed9i - CryptoZen\" \/>\n<meta property=\"og:description\" content=\"Cu\u1ed9c \u0111i\u1ec1u tra t\u1ea1i \u00dac \u0111\u00e3 bu\u1ed9c t\u1ed9i b\u1ed1n ng\u01b0\u1eddi trong m\u1ed9t k\u1ebf ho\u1ea1ch r\u1eeda ti\u1ec1n b\u1eb1ng cryptocurrency tr\u1ecb gi\u00e1 124 tri\u1ec7u USD, \u0111\u1ed3ng th\u1eddi phong t\u1ecfa 13,7 tri\u1ec7u USD t\u00e0i s\u1ea3n gi\u1eefa nh\u1eefng th\u1ee7 \u0111o\u1ea1n ph\u1ee9c t\u1ea1p.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/cryptozen.asia\/vn\/ke-hoach-rua-tien-124-trieu-usd-bang-cryptocurrency-bi-phat-hien-tai-uc-bon-ca-nhan-bi-buoc-toi\/\" \/>\n<meta property=\"og:site_name\" content=\"CryptoZen\" \/>\n<meta property=\"article:published_time\" content=\"2025-06-12T07:42:15+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/cryptozen.asia\/vn\/wp-content\/uploads\/sites\/27\/2025\/06\/story_72353_preview.jpeg\" \/>\n\t<meta property=\"og:image:width\" content=\"1280\" \/>\n\t<meta property=\"og:image:height\" content=\"720\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Editor\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\u0110\u01b0\u1ee3c vi\u1ebft b\u1edfi\" \/>\n\t<meta name=\"twitter:data1\" content=\"Editor\" \/>\n\t<meta name=\"twitter:label2\" content=\"\u01af\u1edbc t\u00ednh th\u1eddi gian \u0111\u1ecdc\" \/>\n\t<meta name=\"twitter:data2\" content=\"5 ph\u00fat\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/cryptozen.asia\/vn\/ke-hoach-rua-tien-124-trieu-usd-bang-cryptocurrency-bi-phat-hien-tai-uc-bon-ca-nhan-bi-buoc-toi\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/cryptozen.asia\/vn\/ke-hoach-rua-tien-124-trieu-usd-bang-cryptocurrency-bi-phat-hien-tai-uc-bon-ca-nhan-bi-buoc-toi\/\"},\"author\":{\"name\":\"Editor\",\"@id\":\"https:\/\/cryptozen.asia\/vn\/#\/schema\/person\/215c42a44c778a4d41cede868d63707c\"},\"headline\":\"K\u1ebf Ho\u1ea1ch R\u1eeda Ti\u1ec1n 124 Tri\u1ec7u USD B\u1eb1ng Cryptocurrency B\u1ecb Ph\u00e1t Hi\u1ec7n T\u1ea1i \u00dac &#8211; 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