{"id":830,"date":"2026-04-14T13:31:57","date_gmt":"2026-04-14T13:31:57","guid":{"rendered":"https:\/\/global.livebitcoinnews.com\/vi\/2026\/04\/14\/bo-tu-phap-trien-khai-boi-thuong-cho-nan-nhan-vu-lua-dao-onecoin\/"},"modified":"2026-04-14T13:31:57","modified_gmt":"2026-04-14T13:31:57","slug":"bo-tu-phap-trien-khai-boi-thuong-cho-nan-nhan-vu-lua-dao-onecoin","status":"publish","type":"post","link":"https:\/\/global.livebitcoinnews.com\/vi\/2026\/04\/14\/bo-tu-phap-trien-khai-boi-thuong-cho-nan-nhan-vu-lua-dao-onecoin\/","title":{"rendered":"B\u1ed9 T\u01b0 ph\u00e1p Tri\u1ec3n Khai B\u1ed3i Th\u01b0\u1eddng cho N\u1ea1n nh\u00e2n V\u1ee5 L\u1eeba \u0111\u1ea3o OneCoin"},"content":{"rendered":"<h1><span style=\"font-weight: 400\">B\u1ed9 T\u01b0 ph\u00e1p Tri\u1ec3n Khai Khi\u1ebfu N\u1ea1i B\u1ed3i Th\u01b0\u1eddng Cho N\u1ea1n Nh\u00e2n V\u1ee5 L\u1eeba \u0110\u1ea3o OneCoin<\/span><\/h1>\n<p><b><i>B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3 m\u1edf quy tr\u00ecnh khi\u1ebfu n\u1ea1i tr\u1ecb gi\u00e1 40 tri\u1ec7u USD cho c\u00e1c n\u1ea1n nh\u00e2n c\u1ee7a OneCoin, trong khi c\u00e1c v\u1ee5 truy t\u1ed1 to\u00e0n c\u1ea7u ti\u1ebfp t\u1ee5c v\u00e0 c\u00e1c nh\u00e2n v\u1eadt then ch\u1ed1t ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi c\u00f4ng l\u00fd.<\/i><\/b><\/p>\n<p><span style=\"font-weight: 400\">C\u00e1c n\u1ea1n nh\u00e2n c\u1ee7a m\u1ed9t trong nh\u1eefng v\u1ee5 l\u1eeba \u0111\u1ea3o ti\u1ec1n m\u00e3 h\u00f3a l\u1edbn nh\u1ea5t gi\u1edd \u0111\u00e2y \u0111\u00e3 c\u00f3 con \u0111\u01b0\u1eddng \u0111\u1ec3 thu h\u1ed3i m\u1ed9t ph\u1ea7n thi\u1ec7t h\u1ea1i c\u1ee7a h\u1ecd. C\u01a1 quan ch\u1ee9c n\u0103ng Hoa K\u1ef3 \u0111\u00e3 m\u1edf m\u1ed9t quy tr\u00ecnh khi\u1ebfu n\u1ea1i ch\u00ednh th\u1ee9c g\u1eafn v\u1edbi t\u00e0i s\u1ea3n b\u1ecb t\u1ecbch thu t\u1eeb h\u1ec7 th\u1ed1ng OneCoin. Trong khi t\u1ed5ng s\u1ed1 ti\u1ec1n thu h\u1ed3i \u0111\u01b0\u1ee3c v\u1eabn c\u00f2n nh\u1ecf so v\u1edbi quy m\u00f4 c\u1ee7a v\u1ee5 l\u1eeba \u0111\u1ea3o, \u0111\u1ed9ng th\u00e1i n\u00e0y \u0111\u00e1nh d\u1ea5u m\u1ed9t b\u01b0\u1edbc quan tr\u1ecdng trong n\u1ed7 l\u1ef1c ho\u00e0n tr\u1ea3 \u0111ang di\u1ec5n ra. S\u1ef1 ch\u00fa \u00fd gi\u1edd chuy\u1ec3n sang vi\u1ec7c bao nhi\u00eau n\u1ea1n nh\u00e2n s\u1ebd th\u00e0nh c\u00f4ng trong vi\u1ec7c n\u1ed9p \u0111\u01a1n v\u00e0 nh\u1eadn \u0111\u01b0\u1ee3c kho\u1ea3n chi tr\u1ea3.<\/span><\/p>\n<h2><span style=\"font-weight: 400\">Sau V\u1ee5 L\u1eeba \u0110\u1ea3o 4 T\u1ef7 USD, N\u1ea1n Nh\u00e2n OneCoin C\u00f3 C\u01a1 H\u1ed9i Thu H\u1ed3i Ti\u1ec1n Th\u00f4ng Qua Ch\u01b0\u01a1ng Tr\u00ecnh C\u1ee7a B\u1ed9 T\u01b0 ph\u00e1p<\/span><\/h2>\n<p><span style=\"font-weight: 400\">B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3 \u0111\u00e3 tri\u1ec3n khai m\u1ed9t quy tr\u00ecnh ho\u00e0n tr\u1ea3 cho ph\u00e9p c\u00e1c n\u1ea1n nh\u00e2n \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n c\u1ee7a OneCoin y\u00eau c\u1ea7u b\u1ed3i th\u01b0\u1eddng t\u1eeb t\u00e0i s\u1ea3n b\u1ecb t\u1ecbch thu. H\u01a1n 40 tri\u1ec7u USD \u0111\u00e3 \u0111\u01b0\u1ee3c cung c\u1ea5p \u0111\u1ec3 ph\u00e2n ph\u1ed1i, theo m\u1ed9t <\/span><a href=\"https:\/\/www.justice.gov\/opa\/pr\/justice-department-announces-compensation-process-onecoin-fraud-victims-funds-recovered\"><span style=\"font-weight: 400\">tuy\u00ean b\u1ed1 ch\u00ednh th\u1ee9c<\/span><\/a><span style=\"font-weight: 400\"> \u0111\u01b0\u1ee3c ph\u00e1t h\u00e0nh v\u00e0o th\u1ee9 Hai.<\/span><\/p>\n<p><span style=\"font-weight: 400\">C\u01a1 quan ch\u1ee9c n\u0103ng l\u01b0u \u00fd r\u1eb1ng OneCoin \u0111\u00e3 huy \u0111\u1ed9ng \u0111\u01b0\u1ee3c h\u01a1n 4 t\u1ef7 USD tr\u00ean to\u00e0n c\u1ea7u t\u1eeb n\u0103m 2014 \u0111\u1ebfn 2019. S\u1ed1 ti\u1ec1n hi\u1ec7n c\u00f3 ch\u1ec9 l\u00e0 m\u1ed9t ph\u1ea7n nh\u1ecf trong t\u1ed5ng s\u1ed1 t\u1ed5n th\u1ea5t c\u1ee7a nh\u00e0 \u0111\u1ea7u t\u01b0. D\u00f9 v\u1eady, ch\u01b0\u01a1ng tr\u00ecnh n\u00e0y cung c\u1ea5p m\u1ed9t c\u01a1 ch\u1ebf c\u00f3 c\u1ea5u tr\u00fac \u0111\u1ec3 thu h\u1ed3i m\u1ed9t ph\u1ea7n.<\/span><\/p>\n<p><span style=\"font-weight: 400\">C\u00e1 nh\u00e2n \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n bao g\u1ed3m nh\u1eefng ng\u01b0\u1eddi \u0111\u00e3 mua OneCoin trong nh\u1eefng n\u0103m ho\u1ea1t \u0111\u1ed9ng c\u1ee7a h\u1ec7 th\u1ed1ng. C\u00e1c khi\u1ebfu n\u1ea1i ph\u1ea3i \u0111\u01b0\u1ee3c n\u1ed9p th\u00f4ng qua quy tr\u00ecnh do Kroll qu\u1ea3n l\u00fd. C\u00e1c m\u1eabu \u0111\u01a1n y\u00eau c\u1ea7u c\u00f3 s\u1eb5n tr\u1ef1c tuy\u1ebfn, v\u1edbi th\u1eddi h\u1ea1n n\u1ed9p \u0111\u01a1n \u0111\u01b0\u1ee3c \u1ea5n \u0111\u1ecbnh v\u00e0o ng\u00e0y 30 th\u00e1ng S\u00e1u.<\/span><\/p>\n<p><span style=\"font-weight: 400\">S\u1ed1 ti\u1ec1n \u0111\u01b0\u1ee3c ph\u00e2n b\u1ed5 cho ch\u01b0\u01a1ng tr\u00ecnh b\u1eaft ngu\u1ed3n t\u1eeb c\u00e1c t\u00e0i s\u1ea3n b\u1ecb t\u1ecbch thu h\u00ecnh s\u1ef1 li\u00ean quan \u0111\u1ebfn c\u00e1c v\u1ee5 truy t\u1ed1 t\u1ea1i Qu\u1eadn Nam New York. C\u00e1c v\u1ee5 \u00e1n n\u00e0y \u0111\u00e3 nh\u1eafm v\u00e0o nh\u1eefng nh\u00e2n v\u1eadt ch\u1ee7 ch\u1ed1t li\u00ean quan \u0111\u1ebfn vi\u1ec7c r\u1eeda ti\u1ec1n v\u00e0 ph\u00e2n ph\u1ed1i l\u1ee3i nhu\u1eadn t\u1eeb h\u1ec7 th\u1ed1ng.<\/span><\/p>\n<h2><span style=\"font-weight: 400\">C\u00e1c V\u1ee5 Truy T\u1ed1t Xuy\u00ean Bi\u00ean Gi\u1edbi Gia T\u0103ng Trong V\u1ee5 \u00c1n \u0110ang Di\u1ec5n Ra, Nh\u01b0ng &#8216;N\u1eef Ho\u00e0ng Ti\u1ec1n M\u00e3 H\u00f3a&#8217; V\u1eabn M\u1ea5t T\u00edch<\/span><\/h2>\n<p><span style=\"font-weight: 400\">\u0110\u1ed3ng s\u00e1ng l\u1eadp OneCoin <\/span><a href=\"https:\/\/www.livebitcoinnews.com\/notorious-onecoin-promoter-ruja-ignatova-back-in-news-dead-or-not\/\"><span style=\"font-weight: 400\">Ruja Ignatova<\/span><\/a><span style=\"font-weight: 400\"> v\u1eabn \u0111ang b\u1ecf tr\u1ed1n. C\u00f4 \u0111\u00e3 \u0111\u01b0\u1ee3c th\u00eam v\u00e0o <\/span><a href=\"https:\/\/www.fbi.gov\/news\/stories\/ruja-ignatova-added-to-fbis-ten-most-wanted-fugitives-list\"><span style=\"font-weight: 400\">danh s\u00e1ch M\u01b0\u1eddi K\u1ebb Truy N\u00e3 \u0110\u01b0\u1ee3c Y\u00eau C\u1ea7u Nh\u1ea5t c\u1ee7a FBI<\/span><\/a><span style=\"font-weight: 400\"> v\u00e0o th\u00e1ng 6 n\u0103m 2022. C\u01a1 quan ch\u1ee9c n\u0103ng \u0111ang treo th\u01b0\u1edfng l\u00ean \u0111\u1ebfn 250.000 USD cho th\u00f4ng tin d\u1eabn \u0111\u1ebfn vi\u1ec7c b\u1eaft gi\u1eef c\u00f4. B\u1ed9 Ngo\u1ea1i giao Hoa K\u1ef3 c\u0169ng \u0111\u01b0a ra m\u1ed9t kho\u1ea3n ti\u1ec1n th\u01b0\u1edfng ri\u00eang l\u00ean \u0111\u1ebfn 5 tri\u1ec7u USD.<\/span><\/p>\n<p><span style=\"font-weight: 400\">M\u1ed9t s\u1ed1 c\u1ed9ng s\u1ef1 \u0111\u00e3 ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi truy t\u1ed1 \u1edf nhi\u1ec1u khu v\u1ef1c ph\u00e1p l\u00fd. \u0110\u1ed3ng s\u00e1ng l\u1eadp Karl Sebastian Greenwood \u0111\u00e3 nh\u1eadn t\u1ed9i v\u1ec1 t\u1ed9i l\u1eeba \u0111\u1ea3o v\u00e0 r\u1eeda ti\u1ec1n v\u00e0o n\u0103m 2022. \u00d4ng ta b\u1ecb k\u1ebft \u00e1n 20 n\u0103m t\u00f9 v\u00e0 m\u1ed9t kho\u1ea3n ph\u1ea1t 300 tri\u1ec7u USD.<\/span><\/p>\n<p><span style=\"font-weight: 400\">C\u1ef1u tr\u01b0\u1edfng ph\u00f2ng ph\u00e1p l\u00fd v\u00e0 tu\u00e2n th\u1ee7 Irina Dilkinska \u0111\u00e3 b\u1ecb k\u1ebft \u00e1n v\u00e0o th\u00e1ng 4 n\u0103m 2024 v\u1edbi m\u1ee9c \u00e1n b\u1ed1n n\u0103m t\u00f9. C\u00f4 c\u0169ng ph\u1ea3i t\u1eeb b\u1ecf h\u01a1n 111 tri\u1ec7u USD sau khi nh\u1eadn t\u1ed9i v\u1ec1 c\u00e1c c\u00e1o bu\u1ed9c li\u00ean quan.<\/span><\/p>\n<p><span style=\"font-weight: 400\">C\u00e1c cu\u1ed9c \u0111i\u1ec1u tra c\u0169ng \u0111\u00e3 m\u1edf r\u1ed9ng sang ch\u00e2u \u00c2u. C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean \u0110\u1ee9c \u0111\u00e3 c\u00e1o bu\u1ed9c nh\u1eefng c\u00e1 nh\u00e2n b\u1ecb nghi ng\u1edd chuy\u1ec3n h\u00e0ng tr\u0103m tri\u1ec7u USD ti\u1ec1n t\u1eeb OneCoin qua c\u00e1c k\u00eanh ng\u00e2n h\u00e0ng v\u00e0 t\u00e0i kho\u1ea3n n\u01b0\u1edbc ngo\u00e0i.<\/span><\/p>\n<p><span style=\"font-weight: 400\">G\u1ea7n \u0111\u00e2y h\u01a1n, William Morro \u0111\u00e3 b\u1ecb c\u00e1o bu\u1ed9c \u00e2m m\u01b0u th\u1ef1c hi\u1ec7n gian l\u1eadn ng\u00e2n h\u00e0ng. C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean c\u00e1o bu\u1ed9c r\u1eb1ng \u00f4ng ta \u0111\u00e3 gi\u00fap che gi\u1ea5u ngu\u1ed3n g\u1ed1c c\u1ee7a c\u00e1c kho\u1ea3n ti\u1ec1n li\u00ean quan \u0111\u1ebfn h\u1ec7 th\u1ed1ng, t\u1ea1o \u0111i\u1ec1u ki\u1ec7n cho c\u00e1c giao d\u1ecbch chuy\u1ec3n ti\u1ec1n xuy\u00ean qua nhi\u1ec1u khu v\u1ef1c ph\u00e1p l\u00fd.<\/span><\/p>\n<p><a href=\"https:\/\/www.livebitcoinnews.com\/claims-against-be-club-founders-concerning-onecoin-withdrawn\/\"><span style=\"font-weight: 400\">C\u00e1c h\u00e0nh \u0111\u1ed9ng th\u1ef1c thi ph\u00e1p lu\u1eadt \u0111ang di\u1ec5n ra<\/span><\/a><span style=\"font-weight: 400\"> ti\u1ebfp t\u1ee5c thu h\u1ed3i t\u00e0i s\u1ea3n b\u1ea5t c\u1ee9 khi n\u00e0o c\u00f3 th\u1ec3. Ch\u01b0\u01a1ng tr\u00ecnh ho\u00e0n tr\u1ea3 b\u00e1o hi\u1ec7u s\u1ef1 chuy\u1ec3n d\u1ecbch d\u1ea7n d\u1ea7n t\u1eeb truy t\u1ed1 sang b\u1ed3i th\u01b0\u1eddng cho n\u1ea1n nh\u00e2n, m\u1eb7c d\u00f9 vi\u1ec7c thu h\u1ed3i to\u00e0n b\u1ed9 v\u1eabn kh\u00f3 x\u1ea3y ra do quy m\u00f4 thi\u1ec7t h\u1ea1i.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>B\u1ed9 T\u01b0 ph\u00e1p Tri\u1ec3n Khai Khi\u1ebfu N\u1ea1i B\u1ed3i Th\u01b0\u1eddng Cho N\u1ea1n Nh\u00e2n V\u1ee5 L\u1eeba \u0110\u1ea3o OneCoin B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3 m\u1edf quy tr\u00ecnh khi\u1ebfu n\u1ea1i tr\u1ecb gi\u00e1 40 tri\u1ec7u USD cho c\u00e1c n\u1ea1n nh\u00e2n c\u1ee7a OneCoin, trong khi c\u00e1c v\u1ee5 truy t\u1ed1 to\u00e0n c\u1ea7u ti\u1ebfp t\u1ee5c v\u00e0 c\u00e1c nh\u00e2n v\u1eadt then ch\u1ed1t ph\u1ea3i \u0111\u1ed1i [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":829,"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":[152],"tags":[],"class_list":["post-830","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-crime"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.1.1 - 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