{"id":2932,"date":"2026-04-30T09:01:36","date_gmt":"2026-04-30T09:01:36","guid":{"rendered":"https:\/\/global.livebitcoinnews.com\/vi\/2026\/04\/30\/mo-thit-lon-tien-dien-tu-276-nguoi-bi-fbi-bat-giu-canh-sat-dubai-triet-pha-mang-luoi-lua-dao-toan-cau\/"},"modified":"2026-04-30T09:01:36","modified_gmt":"2026-04-30T09:01:36","slug":"mo-thit-lon-tien-dien-tu-276-nguoi-bi-fbi-bat-giu-canh-sat-dubai-triet-pha-mang-luoi-lua-dao-toan-cau","status":"publish","type":"post","link":"https:\/\/global.livebitcoinnews.com\/vi\/2026\/04\/30\/mo-thit-lon-tien-dien-tu-276-nguoi-bi-fbi-bat-giu-canh-sat-dubai-triet-pha-mang-luoi-lua-dao-toan-cau\/","title":{"rendered":"\u201cM\u1ed5 th\u1ecbt l\u1ee3n\u201d ti\u1ec1n \u0111i\u1ec7n t\u1eed: 276 ng\u01b0\u1eddi b\u1ecb FBI b\u1eaft gi\u1eef, C\u1ea3nh s\u00e1t Dubai tri\u1ec7t ph\u00e1 m\u1ea1ng l\u01b0\u1edbi l\u1eeba \u0111\u1ea3o to\u00e0n c\u1ea7u"},"content":{"rendered":"

FBI v\u00e0 C\u1ea3nh s\u00e1t Dubai \u0111\u00e3 b\u1eaft gi\u1eef 276 ng\u01b0\u1eddi trong v\u1ee5 bu\u00f4n b\u00e1n l\u1ee3n b\u1eb1ng ti\u1ec1n \u0111i\u1ec7n t\u1eed quy m\u00f4 l\u1edbn. \u0110\u00e2y l\u00e0 nh\u1eefng g\u00ec DOJ n\u00f3i \u0111\u00e3 x\u1ea3y ra v\u00e0 ai b\u1ecb bu\u1ed9c t\u1ed9i.<\/em><\/strong><\/p>\n

C\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt \u1edf ba qu\u1ed1c gia \u0111\u00e3 h\u1ea1 g\u1ee5c m\u1ed9t l\u01b0\u1ee3ng l\u1edbn<\/span>m\u1ea1ng l\u01b0\u1edbi l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/span><\/a>.\u00a0<\/span><\/p>\n

FBI, C\u1ea3nh s\u00e1t Dubai v\u00e0 C\u1ea3nh s\u00e1t Ho\u00e0ng gia Th\u00e1i Lan \u0111\u00e3 b\u1eaft gi\u1eef \u00edt nh\u1ea5t 276 c\u00e1 nh\u00e2n v\u00e0o tu\u1ea7n tr\u01b0\u1edbc. Ho\u1ea1t \u0111\u1ed9ng n\u00e0y \u0111\u00e3 tri\u1ec7t ph\u00e1 \u00edt nh\u1ea5t 9 trung t\u00e2m l\u1eeba \u0111\u1ea3o li\u00ean quan \u0111\u1ebfn c\u00e1c ch\u01b0\u01a1ng tr\u00ecnh gi\u1ebft m\u1ed5 l\u1ee3n.\u00a0<\/span><\/p>\n

Theo B\u1ed9 T\u01b0 ph\u00e1p, n\u1ea1n nh\u00e2n m\u1ee5c ti\u00eau l\u00e0 nh\u1eefng ng\u01b0\u1eddi M\u1ef9 \u0111\u00e3 m\u1ea5t h\u00e0ng tri\u1ec7u \u0111\u00f4 la v\u00ec c\u00e1c kho\u1ea3n \u0111\u1ea7u t\u01b0 ti\u1ec1n \u0111i\u1ec7n t\u1eed gi\u1ea3 m\u1ea1o.<\/span><\/p>\n

\u0110\u1ecdc li\u00ean quan<\/b>:\u00a0<\/span><\/p>\n

\n

DOJ bu\u1ed9c t\u1ed9i 10 gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh ti\u1ec1n \u0111i\u1ec7n t\u1eed trong tr\u01b0\u1eddng h\u1ee3p thao t\u00fang gi\u00e1 token<\/a><\/p>\n<\/blockquote>\n

Ho\u1ea1t \u0111\u1ed9ng gi\u1ebft l\u1ee3n b\u1eb1ng ti\u1ec1n \u0111i\u1ec7n t\u1eed to\u00e0n c\u1ea7u \u0111\u00e3 \u0111i xu\u1ed1ng nh\u01b0 th\u1ebf n\u00e0o<\/b><\/h2>\n

C\u1ea3nh s\u00e1t Dubai d\u1eabn \u0111\u1ea7u cu\u1ed9c \u0111\u00e0n \u00e1p d\u01b0\u1edbi s\u1ef1 ch\u1ec9 \u0111\u1ea1o c\u1ee7a B\u1ed9 N\u1ed9i v\u1ee5 UAE. Trong s\u1ed1 276 v\u1ee5 b\u1eaft gi\u1eef, c\u00f3 275 v\u1ee5 di\u1ec5n ra \u1edf Dubai. C\u1ea3nh s\u00e1t Ho\u00e0ng gia Th\u00e1i Lan \u0111\u00e3 b\u1eaft gi\u1eef th\u00eam m\u1ed9t nghi ph\u1ea1m \u1edf Th\u00e1i Lan.<\/span><\/p>\n

Ba b\u1ecb c\u00e1o trong v\u1ee5 b\u1eaft gi\u1eef \u1edf Dubai ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi c\u00e1o bu\u1ed9c li\u00ean bang \u1edf Qu\u1eadn Nam California.\u00a0<\/span><\/p>\n

Theo<\/span><\/a>\u0111\u1ed1i v\u1edbi DOJ, nh\u1eefng c\u00e1o bu\u1ed9c \u0111\u00f3 bao g\u1ed3m gian l\u1eadn chuy\u1ec3n kho\u1ea3n, \u00e2m m\u01b0u v\u00e0 \u00e2m m\u01b0u r\u1eeda ti\u1ec1n. B\u1ea3n c\u00e1o tr\u1ea1ng v\u00e0 khi\u1ebfu n\u1ea1i h\u00ecnh s\u1ef1 ch\u01b0a \u0111\u01b0\u1ee3c ni\u00eam phong \u1edf San Diego.<\/span><\/p>\n

S\u00e1u c\u00e1 nh\u00e2n \u0111\u00e3 ch\u00ednh th\u1ee9c b\u1ecb bu\u1ed9c t\u1ed9i li\u00ean quan \u0111\u1ebfn ba t\u1ed5 ch\u1ee9c l\u1eeba \u0111\u1ea3o b\u1ecb c\u00e1o bu\u1ed9c. H\u1ecd l\u00e0 Thet Min Nyi, Wiliang Awang, Andreas Chandra, Lisa Mariam v\u00e0 hai \u0111\u1ed3ng ph\u1ea1m \u0111ang ch\u1ea1y tr\u1ed1n. Hai b\u1ecb c\u00e1o v\u1eabn ch\u01b0a b\u1ecb b\u1eaft.<\/span><\/p>\n

C\u00e1c nghi ph\u1ea1m, c\u00e1o bu\u1ed9c v\u00e0 trung t\u00e2m l\u1eeba \u0111\u1ea3o<\/b><\/h2>\n

Theo h\u1ed3 s\u01a1 t\u00f2a \u00e1n, c\u00e1c b\u1ecb c\u00e1o \u0111\u00e3 qu\u1ea3n l\u00fd v\u00e0 \u0111i\u1ec1u h\u00e0nh ba c\u00f4ng ty \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng l\u00e0m b\u00ecnh phong l\u1eeba \u0111\u1ea3o. Nh\u1eefng c\u00f4ng ty \u0111\u00f3 l\u00e0 C\u00f4ng ty Ko Thet, T\u1eadp \u0111o\u00e0n Sanduo v\u00e0 C\u00f4ng ty Giant.\u00a0<\/span><\/p>\n

DOJ cho bi\u1ebft c\u00e1c th\u1ef1c th\u1ec3 n\u00e0y \u0111i\u1ec1u h\u00e0nh nhi\u1ec1u trung t\u00e2m l\u1eeba \u0111\u1ea3o tr\u00ean kh\u1eafp c\u00e1c khu v\u1ef1c ph\u00e1p l\u00fd.<\/span><\/p>\n

Thet Min Nyi, 27 tu\u1ed5i, qu\u1ed1c t\u1ecbch Mi\u1ebfn \u0110i\u1ec7n \u0111\u01b0\u1ee3c cho l\u00e0 c\u00f3 li\u00ean quan \u0111\u1ebfn C\u00f4ng ty Ko Thet. M\u1ed9t b\u1ed3i th\u1ea9m \u0111o\u00e0n \u0111\u00e3 truy t\u1ed1 anh ta v\u00e0o th\u00e1ng 3 n\u0103m 2026 v\u1ec1<\/span>gian l\u1eadn d\u00e2y \u0111i\u1ec7n<\/span><\/a>v\u00e0 c\u00e1o bu\u1ed9c \u00e2m m\u01b0u r\u1eeda ti\u1ec1n.\u00a0<\/span><\/p>\n

Chandra v\u00e0 Mariam, \u0111\u1ec1u mang qu\u1ed1c t\u1ecbch Indonesia, ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi c\u00e1o bu\u1ed9c \u00e2m m\u01b0u l\u1eeba \u0111\u1ea3o qua \u0111\u01b0\u1eddng d\u00e2y c\u00f3 li\u00ean quan \u0111\u1ebfn hai nh\u00f3m c\u00f2n l\u1ea1i.<\/span><\/p>\n

N\u1ec1n t\u1ea3ng Meta \u0111\u00e3 cung c\u1ea5p th\u00f4ng tin quan tr\u1ecdng trong qu\u00e1 tr\u00ecnh \u0111i\u1ec1u tra. DOJ ghi nh\u1eadn s\u1ef1 h\u1ed7 tr\u1ee3 c\u1ee7a c\u00f4ng ty, gi\u00fap c\u00e1c \u0111\u1eb7c v\u1ee5 x\u00e1c \u0111\u1ecbnh nghi ph\u1ea1m v\u00e0 theo d\u00f5i ho\u1ea1t \u0111\u1ed9ng tr\u00ean c\u00e1c n\u1ec1n t\u1ea3ng.<\/span><\/p>\n

\u0110\u1ecdc th\u00eam:<\/b>\u00a0<\/span><\/p>\n

\n

T\u00f2a \u00e1n Li\u00ean bang b\u1ecf t\u00f9 ng\u01b0\u1eddi ph\u1ee5 n\u1eef Saipan v\u00ec t\u1ed9i l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed nh\u1eafm v\u00e0o c\u01b0 d\u00e2n Guam v\u00e0 Saipan<\/a><\/p>\n<\/blockquote>\n

L\u1eeba \u0111\u1ea3o gi\u1ebft m\u1ed5 l\u1ee3n c\u00f3 \u00fd ngh\u0129a g\u00ec \u0111\u1ed1i v\u1edbi n\u1ea1n nh\u00e2n ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/b><\/h2>\n

Gi\u1ebft l\u1ee3n l\u00e0 m\u1ed9t k\u1ebf ho\u1ea1ch l\u1eeba \u0111\u1ea3o l\u00e2u d\u00e0i \u0111\u01b0\u1ee3c x\u00e2y d\u1ef1ng d\u1ef1a tr\u00ean s\u1ef1 tin t\u01b0\u1edfng gi\u1ea3 t\u1ea1o. Nh\u1eefng k\u1ebb l\u1eeba \u0111\u1ea3o ti\u1ebfp c\u1eadn n\u1ea1n nh\u00e2n th\u00f4ng qua t\u00ecnh b\u1ea1n tr\u1ef1c tuy\u1ebfn ho\u1eb7c c\u00e1c m\u1ed1i quan h\u1ec7 l\u00e3ng m\u1ea1n.\u00a0<\/span><\/p>\n

Theo th\u1eddi gian, h\u1ecd gi\u1edbi thi\u1ec7u c\u00e1c c\u01a1 h\u1ed9i \u0111\u1ea7u t\u01b0 ti\u1ec1n \u0111i\u1ec7n t\u1eed gi\u1ea3 m\u1ea1o. N\u1ea1n nh\u00e2n chuy\u1ec3n ti\u1ec1n th\u1eadt sang c\u00e1c n\u1ec1n t\u1ea3ng l\u1eeba \u0111\u1ea3o v\u00ec tin r\u1eb1ng h\u1ecd \u0111ang \u0111\u1ea7u t\u01b0.<\/span><\/p>\n

DOJ cho bi\u1ebft nh\u1eefng k\u1ebb l\u1eeba \u0111\u1ea3o \u0111\u00e3 khuy\u1ebfn kh\u00edch n\u1ea1n nh\u00e2n vay ti\u1ec1n t\u1eeb gia \u0111\u00ecnh v\u00e0 vay ti\u1ec1n. N\u1ea1n nh\u00e2n kh\u00f4ng bi\u1ebft n\u1ec1n t\u1ea3ng n\u00e0y l\u00e0 gi\u1ea3 m\u1ea1o. M\u1ed9t khi h\u1ecd g\u1eedi ti\u1ec1n, quy\u1ec1n ki\u1ec3m so\u00e1t \u0111\u00e3 bi\u1ebfn m\u1ea5t. Nh\u1eefng k\u1ebb l\u1eeba \u0111\u1ea3o sau \u0111\u00f3 \u0111\u00e3 r\u1eeda ti\u1ec1n th\u00f4ng qua nhi\u1ec1u t\u00e0i kho\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/span><\/p>\n

C\u00e1c \u0111\u1eb7c v\u1ee5 FBI \u0111\u00e3 truy t\u00ecm nhi\u1ec1u n\u1ea1n nh\u00e2n th\u00f4ng qua c\u00e1c \u0111\u01a1n khi\u1ebfu n\u1ea1i g\u1eedi \u0111\u1ebfn Trung t\u00e2m Khi\u1ebfu n\u1ea1i T\u1ed9i ph\u1ea1m Internet. C\u00e1c nh\u00e0 \u0111i\u1ec1u tra \u0111\u00e3 xem x\u00e9t h\u1ed3 s\u01a1 t\u00e0i ch\u00ednh v\u00e0 ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u1ec3 l\u1eadp b\u1ea3n \u0111\u1ed3 c\u00e1c kho\u1ea3n l\u1ed7.\u00a0<\/span><\/p>\n

\n

\u201cNh\u1eefng k\u1ebb l\u1eeba \u0111\u1ea3o nh\u1eafm v\u00e0o ng\u01b0\u1eddi M\u1ef9 t\u1eeb n\u01b0\u1edbc ngo\u00e0i kh\u00f4ng th\u1ec3 ho\u1ea1t \u0111\u1ed9ng m\u00e0 kh\u00f4ng b\u1ecb tr\u1eebng ph\u1ea1t, b\u1ea5t k\u1ec3 h\u1ecd c\u01b0 tr\u00fa \u1edf \u0111\u00e2u tr\u00ean th\u1ebf gi\u1edbi,\u201d\u00a0<\/i><\/b><\/p>\n<\/blockquote>\n

Tr\u1ee3 l\u00fd B\u1ed9 tr\u01b0\u1edfng T\u01b0 ph\u00e1p A. Tysen Duva cho bi\u1ebft, \u0111\u01b0\u1ee3c DOJ tr\u00edch d\u1eabn.<\/span><\/p>\n

<\/p>\n

Ngu\u1ed3n: Live Bitcoin News<\/a><\/em><\/p>\n","protected":false},"excerpt":{"rendered":"

FBI v\u00e0 C\u1ea3nh s\u00e1t Dubai \u0111\u00e3 b\u1eaft gi\u1eef 276 ng\u01b0\u1eddi trong v\u1ee5 bu\u00f4n b\u00e1n l\u1ee3n b\u1eb1ng ti\u1ec1n \u0111i\u1ec7n t\u1eed quy m\u00f4 l\u1edbn. \u0110\u00e2y l\u00e0 nh\u1eefng g\u00ec DOJ n\u00f3i \u0111\u00e3 x\u1ea3y ra v\u00e0 ai b\u1ecb bu\u1ed9c t\u1ed9i. C\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt \u1edf ba qu\u1ed1c gia \u0111\u00e3 h\u1ea1 g\u1ee5c m\u1ed9t l\u01b0\u1ee3ng l\u1edbnm\u1ea1ng l\u01b0\u1edbi l\u1eeba \u0111\u1ea3o […]<\/p>\n","protected":false},"author":5,"featured_media":2931,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[128,13],"tags":[],"class_list":["post-2932","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-crypto-scams","category-regulations"],"acf":[],"yoast_head":"\n\u201cM\u1ed5 th\u1ecbt l\u1ee3n\u201d ti\u1ec1n \u0111i\u1ec7n t\u1eed: 276 ng\u01b0\u1eddi b\u1ecb FBI b\u1eaft gi\u1eef, C\u1ea3nh s\u00e1t Dubai tri\u1ec7t ph\u00e1 m\u1ea1ng l\u01b0\u1edbi l\u1eeba \u0111\u1ea3o to\u00e0n c\u1ea7u - Vietnam Live Bitcoin News<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/global.livebitcoinnews.com\/vi\/2026\/04\/30\/mo-thit-lon-tien-dien-tu-276-nguoi-bi-fbi-bat-giu-canh-sat-dubai-triet-pha-mang-luoi-lua-dao-toan-cau\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u201cM\u1ed5 th\u1ecbt l\u1ee3n\u201d ti\u1ec1n \u0111i\u1ec7n t\u1eed: 276 ng\u01b0\u1eddi b\u1ecb FBI b\u1eaft gi\u1eef, C\u1ea3nh s\u00e1t Dubai tri\u1ec7t ph\u00e1 m\u1ea1ng l\u01b0\u1edbi l\u1eeba \u0111\u1ea3o to\u00e0n c\u1ea7u - Vietnam Live Bitcoin News\" \/>\n<meta property=\"og:description\" content=\"FBI v\u00e0 C\u1ea3nh s\u00e1t Dubai \u0111\u00e3 b\u1eaft gi\u1eef 276 ng\u01b0\u1eddi trong v\u1ee5 bu\u00f4n b\u00e1n l\u1ee3n b\u1eb1ng ti\u1ec1n \u0111i\u1ec7n t\u1eed quy m\u00f4 l\u1edbn. \u0110\u00e2y l\u00e0 nh\u1eefng g\u00ec DOJ n\u00f3i \u0111\u00e3 x\u1ea3y ra v\u00e0 ai b\u1ecb bu\u1ed9c t\u1ed9i. 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