{"id":2934,"date":"2026-04-30T09:05:17","date_gmt":"2026-04-30T09:05:17","guid":{"rendered":"https:\/\/global.livebitcoinnews.com\/vi\/2026\/04\/30\/lua-dao-tien-ma-hoa-mo-lon-276-nguoi-bi-bat-khi-fbi-va-canh-sat-dubai-triet-pha-mang-luoi-lua-dao-toan-cau\/"},"modified":"2026-04-30T09:05:17","modified_gmt":"2026-04-30T09:05:17","slug":"lua-dao-tien-ma-hoa-mo-lon-276-nguoi-bi-bat-khi-fbi-va-canh-sat-dubai-triet-pha-mang-luoi-lua-dao-toan-cau","status":"publish","type":"post","link":"https:\/\/global.livebitcoinnews.com\/vi\/2026\/04\/30\/lua-dao-tien-ma-hoa-mo-lon-276-nguoi-bi-bat-khi-fbi-va-canh-sat-dubai-triet-pha-mang-luoi-lua-dao-toan-cau\/","title":{"rendered":"L\u1eeba \u0111\u1ea3o ti\u1ec1n m\u00e3 h\u00f3a \u201cM\u1ed5 l\u1ee3n\u201d: 276 ng\u01b0\u1eddi b\u1ecb b\u1eaft khi FBI v\u00e0 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 m\u1ed9t chi\u1ebfn d\u1ecbch tr\u1ea5n \u00e1p l\u1eeba \u0111\u1ea3o ti\u1ec1n m\u00e3 h\u00f3a quy m\u00f4 l\u1edbn. \u0110\u00e2y l\u00e0 nh\u1eefng g\u00ec B\u1ed9 T\u01b0 ph\u00e1p M\u1ef9 cho bi\u1ebft \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 t\u1eeb ba qu\u1ed1c gia \u0111\u00e3 tri\u1ec7t ph\u00e1 m\u1ed9t <\/span>m\u1ea1ng l\u01b0\u1edbi l\u1eeba \u0111\u1ea3o ti\u1ec1n m\u00e3 h\u00f3a<\/span><\/a> l\u1edbn.<\/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. Chi\u1ebfn d\u1ecbch n\u00e0y \u0111\u00e3 tri\u1ec7t ph\u00e1 \u00edt nh\u1ea5t ch\u00edn trung t\u00e2m l\u1eeba \u0111\u1ea3o li\u00ean quan \u0111\u1ebfn c\u00e1c k\u1ebf ho\u1ea1ch “gi\u1ebft m\u1ed5 l\u1ee3n”.<\/span><\/p>\n

Theo B\u1ed9 T\u01b0 ph\u00e1p, c\u00e1c n\u1ea1n nh\u00e2n b\u1ecb nh\u1eafm \u0111\u1ebfn l\u00e0 ng\u01b0\u1eddi M\u1ef9, nh\u1eefng ng\u01b0\u1eddi \u0111\u00e3 m\u1ea5t h\u00e0ng tri\u1ec7u \u0111\u00f4 la v\u00e0o c\u00e1c kho\u1ea3n \u0111\u1ea7u t\u01b0 ti\u1ec1n m\u00e3 h\u00f3a gi\u1ea3 m\u1ea1o.<\/span><\/p>\n

B\u00e0i vi\u1ebft li\u00ean quan<\/b>:<\/span><\/p>\n

https:\/\/www.livebitcoinnews.com\/doj-charges-10-crypto-executives-in-token-price-manipulation-case\/<\/p>\n

Chi\u1ebfn d\u1ecbch tr\u1ea5n \u00e1p l\u1eeba \u0111\u1ea3o ti\u1ec1n m\u00e3 h\u00f3a to\u00e0n c\u1ea7u \u0111\u00e3 di\u1ec5n ra nh\u01b0 th\u1ebf n\u00e0o<\/b><\/h2>\n

C\u1ea3nh s\u00e1t Dubai \u0111\u00e3 d\u1eabn \u0111\u1ea7u cu\u1ed9c truy qu\u00e9t 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, 275 v\u1ee5 di\u1ec5n ra t\u1ea1i Dubai. C\u1ea3nh s\u00e1t Ho\u00e0ng gia Th\u00e1i Lan \u0111\u00e3 b\u1eaft gi\u1eef th\u00eam m\u1ed9t nghi ph\u1ea1m t\u1ea1i Th\u00e1i Lan.<\/span><\/p>\n

Ba b\u1ecb c\u00e1o t\u1eeb c\u00e1c v\u1ee5 b\u1eaft gi\u1eef t\u1ea1i Dubai ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi c\u00e1o bu\u1ed9c li\u00ean bang t\u1ea1i Qu\u1eadn Nam California.<\/span><\/p>\n

Theo<\/span><\/a> B\u1ed9 T\u01b0 ph\u00e1p, c\u00e1c c\u00e1o bu\u1ed9c bao g\u1ed3m gian l\u1eadn chuy\u1ec3n ti\u1ec1n, \u00e2m m\u01b0u v\u00e0 \u00e2m m\u01b0u r\u1eeda ti\u1ec1n. B\u1ea3n c\u00e1o tr\u1ea1ng v\u00e0 \u0111\u01a1n t\u1ed1 c\u00e1o h\u00ecnh s\u1ef1 \u0111\u00e3 \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 t\u1ea1i 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. \u0110\u00f3 l\u00e0 Thet Min Nyi, Wiliang Awang, Andreas Chandra, Lisa Mariam v\u00e0 hai \u0111\u1ed3ng ph\u1ea1m \u0111ang tr\u1ed1n ch\u1ea1y. Hai b\u1ecb c\u00e1o hi\u1ec7n v\u1eabn \u0111ang b\u1ecf tr\u1ed1n.<\/span><\/p>\n

Nghi ph\u1ea1m, C\u00e1o bu\u1ed9c v\u00e0 C\u00e1c 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 v\u1eadn h\u00e0nh ba c\u00f4ng ty \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng l\u00e0m v\u1ecf b\u1ecdc l\u1eeba \u0111\u1ea3o. C\u00e1c c\u00f4ng ty \u0111\u00f3 l\u00e0 Ko Thet Company, Sanduo Group v\u00e0 Giant Company.<\/span><\/p>\n

B\u1ed9 T\u01b0 ph\u00e1p cho bi\u1ebft c\u00e1c th\u1ef1c th\u1ec3 n\u00e0y \u0111\u00e3 \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, l\u00e0 c\u00f4ng d\u00e2n Myanmar b\u1ecb c\u00e1o bu\u1ed9c c\u00f3 li\u00ean quan \u0111\u1ebfn Ko Thet Company. M\u1ed9t \u0111\u1ea1i b\u1ed3i th\u1ea9m \u0111o\u00e0n \u0111\u00e3 truy t\u1ed1 anh ta v\u00e0o th\u00e1ng 3 n\u0103m 2026 v\u1ec1 t\u1ed9i <\/span>gian l\u1eadn chuy\u1ec3n ti\u1ec1n<\/span><\/a> v\u00e0 \u00e2m m\u01b0u r\u1eeda ti\u1ec1n.<\/span><\/p>\n

Chandra v\u00e0 Mariam, c\u1ea3 hai \u0111\u1ec1u l\u00e0 c\u00f4ng d\u00e2n Indonesia, ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi c\u00e1o bu\u1ed9c \u00e2m m\u01b0u gian l\u1eadn chuy\u1ec3n ti\u1ec1n li\u00ean quan \u0111\u1ebfn hai nh\u00f3m c\u00f2n l\u1ea1i.<\/span><\/p>\n

Meta Platforms \u0111\u00e3 cung c\u1ea5p th\u00f4ng tin quan tr\u1ecdng trong qu\u00e1 tr\u00ecnh \u0111i\u1ec1u tra. B\u1ed9 T\u01b0 ph\u00e1p \u0111\u00e3 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> <\/span><\/p>\n

https:\/\/www.livebitcoinnews.com\/federal-court-jails-saipan-woman-for-crypto-fraud-targeting-guam-and-saipan-residents\/<\/p>\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 m\u00e3 h\u00f3a<\/b><\/h2>\n

L\u1eeba \u0111\u1ea3o ‘gi\u1ebft m\u1ed5 l\u1ee3n’ l\u00e0 m\u1ed9t k\u1ebf ho\u1ea1ch l\u1eeba \u0111\u1ea3o d\u00e0i h\u1ea1n \u0111\u01b0\u1ee3c x\u00e2y d\u1ef1ng d\u1ef1a tr\u00ean l\u00f2ng tin gi\u1ea3 t\u1ea1o. Nh\u1eefng k\u1ebb l\u1eeba \u0111\u1ea3o ti\u1ebfp c\u1eadn n\u1ea1n nh\u00e2n th\u00f4ng qua c\u00e1c m\u1ed1i quan h\u1ec7 b\u1ea1n b\u00e8 ho\u1eb7c t\u00ecnh c\u1ea3m tr\u1ef1c tuy\u1ebfn.<\/span><\/p>\n

Theo th\u1eddi gian, ch\u00fang gi\u1edbi thi\u1ec7u c\u00e1c c\u01a1 h\u1ed9i \u0111\u1ea7u t\u01b0 ti\u1ec1n m\u00e3 h\u00f3a gi\u1ea3 m\u1ea1o. N\u1ea1n nh\u00e2n chuy\u1ec3n ti\u1ec1n th\u1eadt \u0111\u1ebfn c\u00e1c n\u1ec1n t\u1ea3ng gian l\u1eadn, tin r\u1eb1ng h\u1ecd \u0111ang \u0111\u1ea7u t\u01b0.<\/span><\/p>\n

B\u1ed9 T\u01b0 ph\u00e1p 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 ng\u00e2n h\u00e0ng. C\u00e1c n\u1ea1n nh\u00e2n kh\u00f4ng h\u1ec1 bi\u1ebft c\u00e1c n\u1ec1n t\u1ea3ng n\u00e0y l\u00e0 gi\u1ea3. 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 r\u1eeda ti\u1ec1n th\u00f4ng qua nhi\u1ec1u t\u00e0i kho\u1ea3n ti\u1ec1n m\u00e3 h\u00f3a.<\/span><\/p>\n

C\u00e1c \u0111\u1eb7c v\u1ee5 FBI \u0111\u00e3 x\u00e1c \u0111\u1ecbnh \u0111\u01b0\u1ee3c nhi\u1ec1u n\u1ea1n nh\u00e2n th\u00f4ng qua c\u00e1c khi\u1ebfu n\u1ea1i g\u1eedi t\u1edbi 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 m\u00e3 h\u00f3a \u0111\u1ec3 x\u00e1c \u0111\u1ecbnh c\u00e1c kho\u1ea3n thua l\u1ed7.<\/span><\/p>\n

“Nh\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 ch\u00fang \u1edf \u0111\u00e2u tr\u00ean th\u1ebf gi\u1edbi,”<\/i><\/b><\/p><\/blockquote>\n

Tr\u1ee3 l\u00fd B\u1ed9 tr\u01b0\u1edfng T\u01b0 ph\u00e1p A. Tysen Duva cho bi\u1ebft, nh\u01b0 \u0111\u01b0\u1ee3c tr\u00edch d\u1eabn b\u1edfi B\u1ed9 T\u01b0 ph\u00e1p.<\/span><\/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 m\u1ed9t chi\u1ebfn d\u1ecbch tr\u1ea5n \u00e1p l\u1eeba \u0111\u1ea3o ti\u1ec1n m\u00e3 h\u00f3a quy m\u00f4 l\u1edbn. \u0110\u00e2y l\u00e0 nh\u1eefng g\u00ec B\u1ed9 T\u01b0 ph\u00e1p M\u1ef9 cho bi\u1ebft \u0111\u00e3 x\u1ea3y ra v\u00e0 ai b\u1ecb bu\u1ed9c t\u1ed9i. C\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt t\u1eeb ba qu\u1ed1c gia \u0111\u00e3 tri\u1ec7t ph\u00e1 […]<\/p>\n","protected":false},"author":5,"featured_media":2933,"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-2934","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-crypto-scams","category-regulations"],"acf":[],"yoast_head":"\nL\u1eeba \u0111\u1ea3o ti\u1ec1n m\u00e3 h\u00f3a \u201cM\u1ed5 l\u1ee3n\u201d: 276 ng\u01b0\u1eddi b\u1ecb b\u1eaft khi FBI v\u00e0 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\/lua-dao-tien-ma-hoa-mo-lon-276-nguoi-bi-bat-khi-fbi-va-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=\"L\u1eeba \u0111\u1ea3o ti\u1ec1n m\u00e3 h\u00f3a \u201cM\u1ed5 l\u1ee3n\u201d: 276 ng\u01b0\u1eddi b\u1ecb b\u1eaft khi FBI v\u00e0 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 m\u1ed9t chi\u1ebfn d\u1ecbch tr\u1ea5n \u00e1p l\u1eeba \u0111\u1ea3o ti\u1ec1n m\u00e3 h\u00f3a quy m\u00f4 l\u1edbn. \u0110\u00e2y l\u00e0 nh\u1eefng g\u00ec B\u1ed9 T\u01b0 ph\u00e1p M\u1ef9 cho bi\u1ebft \u0111\u00e3 x\u1ea3y ra v\u00e0 ai b\u1ecb bu\u1ed9c t\u1ed9i. 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