“Jay Mazini” đã bị kết án 7 năm tù<\/b><\/a> về vụ lừa đảo Ponzi tiền điện tử hàng triệu đô.<\/p>Gần đây, cảnh sát bang Queensland của Úc đã bắt giữ và buộc tội 4 cá nhân về một vụ cáo buộc lừa đảo đầu tư tiền điện tử diễn ra ở Gold Coast.<\/p>
Cuộc điều ra này đã bắt đầu vào tháng 7 năm 2022 và được dẫn dắt bởi Đơn vị rửa tiền của Nhóm tội phạm không gian mạng và tài chính.<\/p>","protected":false},"excerpt":{"rendered":"
Cục Công an thành phố Panshi tỉnh Cát Lâm của Trung Quốc đã tiến hành trấn áp một vụ bất hợp pháp liên quan đến các ngân hàng ngầm và tiền ảo.Theo tờ ChinaNews.com, vụ phạm pháp này liên quan đến số tiền khoảng 2,14 tỷ nhân dân tệ (tương đương với gần $300 triệu […]<\/p>\n","protected":false},"author":489,"featured_media":127564,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[7],"tags":[],"editors":[56],"sponsored_companies":[],"class_list":["post-127562","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-altcoin-news","editors-tran-dai-phat"],"acf":[],"yoast_head":"\n
C\u1ea3nh s\u00e1t Trung Qu\u1ed1c b\u1eaft gi\u1eef 6 nghi ph\u1ea1m r\u1eeda ti\u1ec1n ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/title>\n<meta name=\"description\" content=\"C\u1ea3nh s\u00e1t Trung Qu\u1ed1c b\u1eaft gi\u1eef 6 nghi ph\u1ea1m r\u1eeda ti\u1ec1n ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u1edbi gi\u00e1 tr\u1ecb l\u00ean \u0111\u1ebfn 300 tri\u1ec7u USD. 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<\/p>