{"id":7084,"date":"2026-06-16T16:18:58","date_gmt":"2026-06-16T16:18:58","guid":{"rendered":"https:\/\/global.livebitcoinnews.com\/vi\/2026\/06\/16\/co-quan-thuc-thi-phap-luat-an-do-ed-nham-vao-vu-lua-dao-mao-danh-coinbase-tri-gia-20-trieu-usd-trong-chien-dich-tran-ap-lon\/"},"modified":"2026-06-16T16:18:58","modified_gmt":"2026-06-16T16:18:58","slug":"co-quan-thuc-thi-phap-luat-an-do-ed-nham-vao-vu-lua-dao-mao-danh-coinbase-tri-gia-20-trieu-usd-trong-chien-dich-tran-ap-lon","status":"publish","type":"post","link":"https:\/\/global.livebitcoinnews.com\/vi\/2026\/06\/16\/co-quan-thuc-thi-phap-luat-an-do-ed-nham-vao-vu-lua-dao-mao-danh-coinbase-tri-gia-20-trieu-usd-trong-chien-dich-tran-ap-lon\/","title":{"rendered":"C\u01a1 quan Th\u1ef1c thi Ph\u00e1p lu\u1eadt \u1ea4n \u0110\u1ed9 (ED) nh\u1eafm v\u00e0o v\u1ee5 l\u1eeba \u0111\u1ea3o m\u1ea1o danh Coinbase tr\u1ecb gi\u00e1 20 tri\u1ec7u USD trong chi\u1ebfn d\u1ecbch tr\u1ea5n \u00e1p l\u1edbn"},"content":{"rendered":"<ul>\n<li style=\"font-weight: 400\"><em><span style=\"font-weight: 400\">ED c\u1ee7a \u1ea4n \u0110\u1ed9 \u0111\u00e3 \u0111\u1ec7 \u0111\u01a1n truy t\u1ed1 trong v\u1ee5 l\u1eeba \u0111\u1ea3o gi\u1ea3 m\u1ea1o Coinbase tr\u1ecb gi\u00e1 20 tri\u1ec7u \u0111\u00f4 la.<\/span><\/em><\/li>\n<li style=\"font-weight: 400\"><em><span style=\"font-weight: 400\">Nh\u1eefng k\u1ebb l\u1eeba \u0111\u1ea3o \u0111\u00e3 s\u1eed d\u1ee5ng c\u00e1c trang web gi\u1ea3 m\u1ea1o \u0111\u1ec3 \u0111\u00e1nh c\u1eafp ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 th\u00f4ng tin \u0111\u0103ng nh\u1eadp c\u1ee7a ng\u01b0\u1eddi d\u00f9ng.<\/span><\/em><\/li>\n<li style=\"font-weight: 400\"><em><span style=\"font-weight: 400\">K\u1ebb c\u1ea7m \u0111\u1ea7u Chirag Tomar \u0111\u00e3 b\u1ecb k\u1ebft \u00e1n 60 th\u00e1ng t\u00f9 t\u1ea1i m\u1ed9t nh\u00e0 t\u00f9 \u1edf M\u1ef9.<\/span><\/em><\/li>\n<\/ul>\n<p><span style=\"font-weight: 400\">C\u01a1 quan Th\u1ef1c thi Ph\u00e1p lu\u1eadt (ED) c\u1ee7a \u1ea4n \u0110\u1ed9 \u0111\u00e3 ch\u00ednh th\u1ee9c bu\u1ed9c t\u1ed9i m\u1ed9t \u0111\u01b0\u1eddng d\u00e2y t\u1ed9i ph\u1ea1m qu\u1ed1c t\u1ebf li\u00ean quan \u0111\u1ebfn m\u1ed9t v\u1ee5 l\u1eeba \u0111\u1ea3o l\u1edbn tr\u1ecb gi\u00e1 20 tri\u1ec7u \u0111\u00f4 la.<\/span><\/p>\n<p><span style=\"font-weight: 400\">T\u1ed9i ph\u1ea1m m\u1ea1ng \u0111\u00e3 nh\u1eafm m\u1ee5c ti\u00eau v\u00e0o c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 v\u00f4 t\u1ed9i tr\u00ean to\u00e0n th\u1ebf gi\u1edbi th\u00f4ng qua m\u1ed9t chi\u1ebfn d\u1ecbch gi\u1ea3 m\u1ea1o c\u1ef1c k\u1ef3 tinh vi.<\/span><\/p>\n<h2><b>C\u00e1ch Nh\u1eefng K\u1ebb L\u1eeba \u0110\u1ea3o Gi\u1ea3 M\u1ea1o Coinbase \u0110\u1ec3 \u0110\u00e1nh C\u1eafp T\u00e0i S\u1ea3n<\/b><\/h2>\n<p><span style=\"font-weight: 400\">Theo <\/span><a href=\"https:\/\/www.thehindu.com\/news\/national\/ed-files-prosecution-complaint-in-20-million-crypto-fraud-case\/article71105522.ece\"><span style=\"font-weight: 400\">c\u01a1 quan n\u00e0y<\/span><\/a><span style=\"font-weight: 400\">, nh\u1eefng ng\u01b0\u1eddi b\u1ecb t\u1ed1 c\u00e1o bao g\u1ed3m Chirag Tomar, Pankaj Tomar, Kushagra Shakya, Akash Vaish, Rahul Anand, Ketan Luthra, C\u00f4ng ty TNHH T\u1eadp \u0111o\u00e0n C\u00f4ng nghi\u1ec7p Tomar (Tomar Group of Industries Private Limited) v\u00e0 C\u00f4ng ty B\u1ea5t \u0111\u1ed9ng s\u1ea3n Exahomes (Exahomes Realtors).<\/span><\/p>\n<p><span style=\"font-weight: 400\">H\u00e0nh \u0111\u1ed9ng n\u00e0y t\u1eadp trung v\u00e0o c\u00e1c c\u00e1o bu\u1ed9c r\u1eb1ng c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e3 b\u1ecb l\u1eeba b\u1edfi c\u00e1c trang web gi\u1ea3 m\u1ea1o b\u1eaft ch\u01b0\u1edbc s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed Coinbase c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i M\u1ef9.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Chirag Tomar, hi\u1ec7n \u0111ang b\u1ecb giam gi\u1eef t\u1ea1i Hoa K\u1ef3, \u0111\u01b0\u1ee3c cho l\u00e0 nh\u00e2n t\u1ed1 ch\u1ee7 ch\u1ed1t trong \u00e2m m\u01b0u n\u00e0y, theo c\u00e1c \u0111i\u1ec1u tra vi\u00ean.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Theo c\u01a1 quan n\u00e0y, trong khu\u00f4n kh\u1ed5 cu\u1ed9c \u0111i\u1ec1u tra, c\u00e1c b\u1eb1ng ch\u1ee9ng v\u00e0 d\u1eef li\u1ec7u v\u1ee5 \u00e1n \u0111\u00e3 \u0111\u01b0\u1ee3c thu th\u1eadp t\u1eeb c\u00e1c nh\u00e0 ch\u1ee9c tr\u00e1ch M\u1ef9 th\u00f4ng qua c\u00e1c k\u00eanh Hi\u1ec7p \u01b0\u1edbc T\u01b0\u01a1ng tr\u1ee3 T\u01b0 ph\u00e1p (Mutual Legal Assistance Treaty).<\/span><\/p>\n<p><span style=\"font-weight: 400\">T\u1ed5 ch\u1ee9c t\u1ed9i ph\u1ea1m \u0111\u00e3 t\u1ea1o ra c\u00e1c t\u00ean mi\u1ec1n web l\u1eeba \u0111\u1ea3o sao ch\u00e9p y h\u1ec7t b\u1ed1 c\u1ee5c c\u1ee7a n\u1ec1n t\u1ea3ng Coinbase h\u1ee3p ph\u00e1p.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Ng\u01b0\u1eddi d\u00f9ng \u0111\u00e3 nh\u1eadp tr\u1ef1c ti\u1ebfp th\u00f4ng tin \u0111\u0103ng nh\u1eadp nh\u1ea1y c\u1ea3m v\u00e0 chi ti\u1ebft \u1ee7y quy\u1ec1n c\u00e1 nh\u00e2n c\u1ee7a h\u1ecd v\u00e0o trang web l\u1eeba \u0111\u1ea3o \u0111\u01b0\u1ee3c thi\u1ebft l\u1eadp \u0111\u1ed9c h\u1ea1i n\u00e0y m\u00e0 kh\u00f4ng h\u1ec1 nh\u1eadn ra.<\/span><\/p>\n<p><span style=\"font-weight: 400\">K\u1ebft qu\u1ea3 l\u00e0, nh\u1eefng k\u1ebb t\u1ea5n c\u00f4ng \u0111\u00e3 nhanh ch\u00f3ng r\u00fat s\u1ea1ch v\u00ed c\u1ee7a n\u1ea1n nh\u00e2n v\u00e0 g\u1eedi s\u1ed1 ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ecb \u0111\u00e1nh c\u1eafp \u0111\u1ebfn nhi\u1ec1u v\u00ed b\u00ean ngo\u00e0i an to\u00e0n.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Ngo\u00e0i ra, nh\u1eefng k\u1ebb n\u00e0y th\u1eadm ch\u00ed c\u00f2n m\u1ea1o danh b\u1ed9 ph\u1eadn h\u1ed7 tr\u1ee3 k\u1ef9 thu\u1eadt c\u1ee7a <\/span><a href=\"https:\/\/www.livebitcoinnews.com\/coinbase-ceo-pushes-to-end-investor-rules-stays-bullish-on-bitcoin\/\"><span style=\"font-weight: 400\">Coinbase<\/span><\/a><span style=\"font-weight: 400\"> \u0111\u1ec3 l\u1eeba n\u1ea1n nh\u00e2n trong qu\u00e1 tr\u00ecnh khai th\u00e1c.<\/span><\/p>\n<h2><b>Ch\u00ednh Quy\u1ec1n \u1ea4n \u0110\u1ed9 Phong T\u1ecfa S\u1ed1 Ti\u1ec1n Thu \u0110\u01b0\u1ee3c T\u1eeb V\u1ee5 Gi\u1ea3 M\u1ea1o B\u1ea5t H\u1ee3p Ph\u00e1p<\/b><\/h2>\n<p><span style=\"font-weight: 400\">ED \u0111\u00e3 phong t\u1ecfa h\u01a1n 6,8 tri\u1ec7u \u0111\u00f4 la t\u00e0i s\u1ea3n trong n\u01b0\u1edbc c\u00f3 li\u00ean quan tr\u1ef1c ti\u1ebfp \u0111\u1ebfn \u0111\u01b0\u1eddng d\u00e2y gi\u1ea3 m\u1ea1o to\u00e0n c\u1ea7u n\u00e0y.<\/span><\/p>\n<p><span style=\"font-weight: 400\">C\u00e1c \u0111i\u1ec1u tra vi\u00ean \u0111\u1ecba ph\u01b0\u01a1ng ph\u00e1t hi\u1ec7n ra r\u1eb1ng t\u1ed5 ch\u1ee9c t\u1ed9i ph\u1ea1m \u0111\u00e3 th\u1ef1c hi\u1ec7n vi\u1ec7c chuy\u1ec3n ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ecb \u0111\u00e1nh c\u1eafp m\u1ed9t c\u00e1ch &#8220;c\u00f3 h\u1ec7 th\u1ed1ng&#8221; th\u00f4ng qua m\u1ed9t m\u1ea1ng l\u01b0\u1edbi l\u1edbn c\u00e1c v\u00ed \u0111\u1ed9c l\u1eadp.<\/span><\/p>\n<p><span style=\"font-weight: 400\">T\u1eeb \u0111\u00f3, nh\u1eefng k\u1ebb ch\u1ee7 m\u01b0u \u0111\u00e3 ph\u00e1 h\u1ee7y th\u00e0nh c\u00f4ng d\u1ea5u v\u1ebft giao d\u1ecbch th\u00f4ng qua c\u00e1c ho\u00e1n \u0111\u1ed5i (swap) tr\u00ean m\u1ed9t s\u1ed1 m\u1ea1ng phi t\u1eadp trung.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Sau \u0111\u00f3, nh\u1eefng k\u1ebb ch\u1ee7 m\u01b0u \u0111\u00e3 chuy\u1ec3n \u0111\u1ed5i ti\u1ec1n k\u1ef9 thu\u1eadt s\u1ed1 b\u1ea5t h\u1ee3p ph\u00e1p th\u00e0nh ti\u1ec1n t\u1ec7 h\u1ee3p ph\u00e1p, hay ti\u1ec1n ph\u00e1p \u0111\u1ecbnh, th\u00f4ng qua c\u00e1c giao d\u1ecbch chuy\u1ec3n ti\u1ec1n <\/span><a href=\"https:\/\/www.livebitcoinnews.com\/ocean-network-launches-beta-for-affordable-p2p-gpu-orchestration\/\"><span style=\"font-weight: 400\">ngang h\u00e0ng (P2P)<\/span><\/a><span style=\"font-weight: 400\">.<\/span><\/p>\n<p><span style=\"font-weight: 400\">S\u1ed1 ti\u1ec1n thu \u0111\u01b0\u1ee3c b\u1eb1ng \u0111\u1ed3ng rupee \u1ea4n \u0110\u1ed9 sau \u0111\u00f3 \u0111\u01b0\u1ee3c chuy\u1ec3n tr\u1ef1c ti\u1ebfp v\u00e0o t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i c\u1ee7a c\u00e1c nghi ph\u1ea1m ch\u00ednh v\u00e0 c\u00e1c c\u00f4ng ty v\u1ecf b\u1ecdc c\u1ee7a ch\u00fang.<\/span><\/p>\n<p><span style=\"font-weight: 400\">V\u00ec v\u1eady, ch\u00ednh quy\u1ec1n \u0111\u1ecba ph\u01b0\u01a1ng \u0111\u00e3 h\u00e0nh \u0111\u1ed9ng nhanh ch\u00f3ng \u0111\u1ec3 t\u1ecbch thu nh\u1eefng chi\u1ebfc xe h\u01a1i h\u1ea1ng sang v\u00e0 b\u1ea5t \u0111\u1ed9ng s\u1ea3n cao c\u1ea5p \u0111\u01b0\u1ee3c mua b\u1eb1ng s\u1ed1 ti\u1ec1n \u0111\u00f3.<\/span><\/p>\n<p><span style=\"font-weight: 400\">H\u00e0nh \u0111\u1ed9ng quy\u1ebft li\u1ec7t n\u00e0y nh\u1ea5n m\u1ea1nh l\u1eadp tr\u01b0\u1eddng nghi\u00eam kh\u1eafc c\u1ee7a \u1ea4n \u0110\u1ed9 trong vi\u1ec7c tr\u1ea5n \u00e1p c\u00e1c ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p li\u00ean quan \u0111\u1ebfn b\u1ea5t k\u1ef3 n\u1ec1n t\u1ea3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed k\u1ef9 thu\u1eadt s\u1ed1 n\u00e0o.<\/span><\/p>\n<p><span style=\"font-weight: 400\">C\u00e1c \u0111\u01a1n v\u1ecb t\u00ecnh b\u00e1o t\u00e0i ch\u00ednh hi\u1ec7n c\u1ea7n ph\u1ea3i c\u1ef1c k\u1ef3 nghi\u00eam ng\u1eb7t trong vi\u1ec7c x\u00e1c minh c\u00e1c giao d\u1ecbch \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o r\u1eb1ng c\u00e1c m\u1ea1ng l\u01b0\u1edbi r\u1eeda ti\u1ec1n kh\u00e1c kh\u00f4ng l\u1ee3i d\u1ee5ng h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng \u0111\u1ecba ph\u01b0\u01a1ng.<\/span><\/p>\n<h2><b>K\u1ebb C\u1ea7m \u0110\u1ea7u Nh\u1eadn \u00c1n T\u00f9 V\u00ec V\u1ee5 L\u1eeba \u0110\u1ea3o Coinbase<\/b><\/h2>\n<p><span style=\"font-weight: 400\">K\u1ebb ch\u1ee7 m\u01b0u \u0111\u1eb1ng sau ho\u1ea1t \u0111\u1ed9ng tinh vi n\u00e0y, Chirag Tomar, g\u1ea7n \u0111\u00e2y \u0111\u00e3 nh\u1eadn m\u1ed9t b\u1ea3n \u00e1n t\u00f9 li\u00ean bang nghi\u00eam kh\u1eafc k\u00e9o d\u00e0i 60 th\u00e1ng.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Sau m\u1ed9t cu\u1ed9c \u0111i\u1ec1u tra to\u00e0n di\u1ec7n, FBI \u0111\u00e3 b\u1eaft gi\u1eef Tomar t\u1ea1i s\u00e2n bay Atlanta.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Sau \u0111\u00f3, anh ta ch\u00ednh th\u1ee9c nh\u1eadn t\u1ed9i \u00e2m m\u01b0u gian l\u1eadn chuy\u1ec3n ti\u1ec1n b\u1eb1ng \u0111i\u1ec7n t\u00edn (wire fraud conspiracy) t\u1ea1i m\u1ed9t t\u00f2a \u00e1n li\u00ean bang \u1edf Hoa K\u1ef3.<\/span><\/p>\n<p><span style=\"font-weight: 400\">C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean M\u1ef9 \u0111\u00e3 ch\u1ee9ng minh r\u1eb1ng l\u1ed1i s\u1ed1ng c\u00e1 nh\u00e2n c\u1ee7a Tomar v\u00f4 c\u00f9ng xa hoa, \u0111\u01b0\u1ee3c t\u00e0i tr\u1ee3 b\u1edfi s\u1ed1 ti\u1ec1n t\u1eeb Coinbase b\u1ecb \u0111\u00e1nh c\u1eafp.<\/span><\/p>\n<p><span style=\"font-weight: 400\">V\u00ed d\u1ee5, anh ta \u0111\u00e3 t\u00e0i tr\u1ee3 cho c\u00e1c chuy\u1ebfn \u0111i qu\u1ed1c t\u1ebf \u0111\u1eaft ti\u1ec1n \u0111\u1ebfn Dubai v\u00e0 mua nhi\u1ec1u xe th\u1ec3 thao cao c\u1ea5p b\u1eb1ng t\u00e0i s\u1ea3n c\u1ee7a n\u1ea1n nh\u00e2n.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Tuy nhi\u00ean, ho\u1ea1t \u0111\u1ed9ng t\u1ed9i ph\u1ea1m sinh l\u1ee3i c\u1ee7a anh ta \u0111\u00e3 nhanh ch\u00f3ng b\u1ecb ch\u1ea5m d\u1ee9t do s\u1ef1 h\u1ee3p t\u00e1c ch\u1eb7t ch\u1ebd gi\u1eefa c\u00e1c c\u01a1 quan tr\u00ean to\u00e0n th\u1ebf gi\u1edbi.<\/span><\/p>\n<p><span style=\"font-weight: 400\">ED \u0111\u00e3 thu th\u1eadp \u0111\u01b0\u1ee3c b\u1eb1ng ch\u1ee9ng quan tr\u1ecdng th\u00f4ng qua Hi\u1ec7p \u01b0\u1edbc T\u01b0\u01a1ng tr\u1ee3 T\u01b0 ph\u00e1p \u0111\u1ec3 chu\u1ea9n b\u1ecb \u0111\u01a1n khi\u1ebfu n\u1ea1i truy t\u1ed1 c\u1ee7a h\u1ecd.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Khung h\u1ee3p t\u00e1c n\u00e0y \u0111\u00e3 gi\u00fap c\u00e1c \u0111i\u1ec1u tra vi\u00ean k\u1ebft n\u1ed1i b\u1ea3n \u00e1n t\u1ea1i M\u1ef9 tr\u1ef1c ti\u1ebfp v\u1edbi c\u00e1c t\u00e0i s\u1ea3n b\u1ecb phong t\u1ecfa \u1edf \u1ea4n \u0110\u1ed9 m\u1ed9t c\u00e1ch tr\u1ef1c ti\u1ebfp h\u01a1n so v\u1edbi d\u1ef1 ki\u1ebfn.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>ED c\u1ee7a \u1ea4n \u0110\u1ed9 \u0111\u00e3 \u0111\u1ec7 \u0111\u01a1n truy t\u1ed1 trong v\u1ee5 l\u1eeba \u0111\u1ea3o gi\u1ea3 m\u1ea1o Coinbase tr\u1ecb gi\u00e1 20 tri\u1ec7u \u0111\u00f4 la. Nh\u1eefng k\u1ebb l\u1eeba \u0111\u1ea3o \u0111\u00e3 s\u1eed d\u1ee5ng c\u00e1c trang web gi\u1ea3 m\u1ea1o \u0111\u1ec3 \u0111\u00e1nh c\u1eafp ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 th\u00f4ng tin \u0111\u0103ng nh\u1eadp c\u1ee7a ng\u01b0\u1eddi d\u00f9ng. 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