{"id":9914,"date":"2025-06-18T07:52:11","date_gmt":"2025-06-18T07:52:11","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/bang-nhom-toi-pham-o-danzhou-bi-ket-an-sau-khi-lua-dao-hon-10-trieu-nhan-dan-te-tu-tien-gui-cong-chung-nho-giao-dich-tien-dien-tu\/"},"modified":"2025-06-18T07:52:11","modified_gmt":"2025-06-18T07:52:11","slug":"bang-nhom-toi-pham-o-danzhou-bi-ket-an-sau-khi-lua-dao-hon-10-trieu-nhan-dan-te-tu-tien-gui-cong-chung-nho-giao-dich-tien-dien-tu","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/bang-nhom-toi-pham-o-danzhou-bi-ket-an-sau-khi-lua-dao-hon-10-trieu-nhan-dan-te-tu-tien-gui-cong-chung-nho-giao-dich-tien-dien-tu\/","title":{"rendered":"B\u0103ng Nh\u00f3m T\u1ed9i Ph\u1ea1m \u1ede Danzhou B\u1ecb K\u1ebft \u00c1n Sau Khi L\u1eeba \u0110\u1ea3o H\u01a1n 10 Tri\u1ec7u Nh\u00e2n D\u00e2n T\u1ec7 T\u1eeb Ti\u1ec1n G\u1eedi C\u00f4ng Ch\u00fang Nh\u1edd Giao D\u1ecbch Ti\u1ec1n \u0110i\u1ec7n T\u1eed"},"content":{"rendered":"<h2>B\u0103ng Nh\u00f3m T\u1ed9i Ph\u1ea1m B\u1ecb Truy T\u1ed1 v\u00ec L\u1eeba \u0110\u1ea3o Ti\u1ec1n \u0110i\u1ec7n T\u1eed<\/h2>\n<p>Theo tin t\u1ee9c t\u1eeb <strong>BlockBeats<\/strong> v\u00e0o ng\u00e0y 18 th\u00e1ng 6, Vi\u1ec7n ki\u1ec3m s\u00e1t th\u00e0nh ph\u1ed1 Danzhou, t\u1ec9nh H\u1ea3i Nam, Trung Qu\u1ed1c, \u0111\u00e3 c\u00f4ng b\u1ed1 r\u1eb1ng m\u1ed9t b\u0103ng nh\u00f3m t\u1ed9i ph\u1ea1m v\u1eeba b\u1ecb truy t\u1ed1 v\u00ec \u0111\u00e3 thu h\u00fat tr\u00e1i ph\u00e9p t\u1ed5ng c\u1ed9ng h\u01a1n <strong>10 tri\u1ec7u nh\u00e2n d\u00e2n t\u1ec7<\/strong> t\u1eeb ti\u1ec1n g\u1eedi c\u1ee7a c\u00f4ng ch\u00fang, h\u1ee9a h\u1eb9n l\u1ee3i nhu\u1eadn cao t\u1eeb \u0111\u1ea7u t\u01b0 ti\u1ec1n \u0111i\u1ec7n t\u1eed. B\u0103ng nh\u00f3m n\u00e0y b\u1ecb bu\u1ed9c t\u1ed9i vi ph\u1ea1m c\u00e1c quy \u0111\u1ecbnh v\u1ec1 thu h\u00fat ti\u1ec1n g\u1eedi c\u00f4ng c\u1ed9ng. Sau khi x\u00e9t x\u1eed t\u1ea1i T\u00f2a \u00e1n th\u00e0nh ph\u1ed1 Danzhou, t\u00f2a \u0111\u00e3 tuy\u00ean \u00e1n c\u00f3 t\u1ed9i \u0111\u1ed1i v\u1edbi c\u00e1c th\u00e0nh vi\u00ean c\u1ee7a b\u0103ng nh\u00f3m li\u00ean quan \u0111\u1ebfn h\u00e0nh vi n\u00e0y v\u00e0 \u00e1p d\u1ee5ng h\u00ecnh ph\u1ea1t t\u00f9 c\u00f9ng v\u1edbi m\u1ee9c ph\u1ea1t ti\u1ec1n.<\/p>\n<h2>Ph\u01b0\u01a1ng Ph\u00e1p Ho\u1ea1t \u0110\u1ed9ng C\u1ee7a B\u0103ng Nh\u00f3m<\/h2>\n<p>V\u00e0o n\u0103m 2023, nh\u00f3m t\u1ed9i ph\u1ea1m n\u00e0y \u0111\u00e3 h\u1ee3p t\u00e1c \u0111\u1ec3 thu h\u00fat tr\u00e1i ph\u00e9p ti\u1ec1n g\u1eedi t\u1eeb c\u00f4ng ch\u00fang th\u00f4ng qua m\u1ed9t ph\u01b0\u01a1ng ph\u00e1p \u0111\u01b0\u1ee3c g\u1ecdi l\u00e0 <em>&#8220;giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed d\u1ef1a tr\u00ean h\u1ee3p \u0111\u1ed3ng&#8221;<\/em>, nh\u1eb1m ki\u1ebfm l\u1ee3i t\u1eeb vi\u1ec7c \u0111\u1ea7u c\u01a1 v\u00e0o ti\u1ec1n \u0111i\u1ec7n t\u1eed. \u0110\u1ec3 thu h\u00fat th\u00eam &#8220;kh\u00e1ch h\u00e0ng&#8221; v\u00e0 che gi\u1ea5u c\u00e1c ho\u1ea1t \u0111\u1ed9ng l\u1eeba \u0111\u1ea3o, h\u1ecd \u0111\u00e3 l\u1eadp n\u00ean c\u00e1c c\u1ed9ng \u0111\u1ed3ng tr\u1ef1c tuy\u1ebfn v\u00e0 \u0111\u0103ng k\u00fd m\u1ed9t c\u00f4ng ty ngo\u1ea1i tuy\u1ebfn \u0111\u1ec3 qu\u1ea3ng b\u00e1 d\u1ecbch v\u1ee5 giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a m\u00ecnh.<\/p>\n<h2>Cam K\u1ebft \u0110\u1ea7u T\u01b0 v\u00e0 H\u1ec7 L\u1ee5y<\/h2>\n<p>Nh\u00f3m \u0111\u00e3 h\u1ee9a h\u1eb9n v\u1edbi c\u00e1c &#8220;kh\u00e1ch h\u00e0ng&#8221; r\u1eb1ng, khi \u0111\u1ea7u t\u01b0 v\u00e0o nh\u00f3m \u0111\u1ec3 giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed, h\u1ecd s\u1ebd nh\u1eadn \u0111\u01b0\u1ee3c ho\u00e0n tr\u1ea3 h\u00e0ng ng\u00e0y t\u01b0\u01a1ng \u0111\u01b0\u01a1ng v\u1edbi <strong>3%<\/strong> s\u1ed1 ti\u1ec1n \u0111\u00e3 \u0111\u1ea7u t\u01b0. Ch\u1ec9 trong v\u00e0i th\u00e1ng, b\u0103ng nh\u00f3m n\u00e0y \u0111\u00e3 thu h\u00fat tr\u00e1i ph\u00e9p h\u01a1n 10 tri\u1ec7u nh\u00e2n d\u00e2n t\u1ec7 t\u1eeb <strong>32 &#8220;kh\u00e1ch h\u00e0ng&#8221;<\/strong> cho vi\u1ec7c \u0111\u1ea7u c\u01a1 v\u00e0o ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u00ean c\u00e1c n\u1ec1n t\u1ea3ng giao d\u1ecbch. Tuy nhi\u00ean, khi gi\u00e1 tr\u1ecb c\u1ee7a c\u00e1c lo\u1ea1i ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ecb mua gi\u1ea3m m\u1ea1nh, nh\u00f3m n\u00e0y kh\u00f4ng c\u00f2n kh\u1ea3 n\u0103ng th\u1ef1c hi\u1ec7n c\u00e1c kho\u1ea3n ho\u00e0n l\u1ea1i \u0111\u00e3 h\u1ee9a, d\u1eabn \u0111\u1ebfn s\u1ef1 <em>&#8220;s\u1ee5p \u0111\u1ed5&#8221;<\/em> ho\u00e0n to\u00e0n c\u1ee7a ch\u00fang.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>B\u0103ng Nh\u00f3m T\u1ed9i Ph\u1ea1m B\u1ecb Truy T\u1ed1 v\u00ec L\u1eeba \u0110\u1ea3o Ti\u1ec1n \u0110i\u1ec7n T\u1eed Theo tin t\u1ee9c t\u1eeb BlockBeats v\u00e0o ng\u00e0y 18 th\u00e1ng 6, Vi\u1ec7n ki\u1ec3m s\u00e1t th\u00e0nh ph\u1ed1 Danzhou, t\u1ec9nh H\u1ea3i Nam, Trung Qu\u1ed1c, \u0111\u00e3 c\u00f4ng b\u1ed1 r\u1eb1ng m\u1ed9t b\u0103ng nh\u00f3m t\u1ed9i ph\u1ea1m v\u1eeba b\u1ecb truy t\u1ed1 v\u00ec 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