{"id":130705,"date":"2024-07-22T17:41:10","date_gmt":"2024-07-22T17:41:10","guid":{"rendered":"https:\/\/cryptonews.com\/vn\/?p=130705"},"modified":"2024-07-22T17:41:10","modified_gmt":"2024-07-22T17:41:10","slug":"aax-mastermind-arrested-faces-court-over-alleged-26-million-fraud","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/vn\/news\/aax-mastermind-arrested-faces-court-over-alleged-26-million-fraud\/","title":{"rendered":"K\u1ebb ch\u1ee7 m\u01b0u v\u1ee5 l\u1eeba \u0111\u1ea3o s\u00e0n AAX b\u1ecb b\u1eaft t\u1ea1i Hong Kong"},"content":{"rendered":"

K\u1ebb ch\u1ee7 m\u01b0u \u0111\u1ee9ng sau v\u1ee5 s\u1ee5p \u0111\u1ed5 c\u1ee7a s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed AAX \u0111\u00e3 b\u1ecb c\u1ea3nh s\u00e1t Hong Kong b\u1eaft gi\u1eef sau khi l\u1ea9n tr\u1ed1n h\u01a1n 20 th\u00e1ng qua.<\/p>

Theo th\u00f4ng tin t\u1eeb Oriental Daily News, m\u1ed9t ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng 39 tu\u1ed5i \u0111\u00e3 b\u1ecb b\u1eaft khi \u0111ang nh\u1eadp c\u1ea3nh v\u00e0o Hong Kong v\u00e0o ng\u00e0y 18-7 v\u00e0 chu\u1ea9n b\u1ecb xu\u1ea5t hi\u1ec7n tr\u01b0\u1edbc T\u00f2a \u00e1n Lu\u1eadt Mi\u1ec1n \u0111\u00f4ng v\u00e0o ng\u00e0y 20-7 \u0111\u1ec3 \u0111\u1ed1i di\u1ec7n v\u1edbi c\u00e1c c\u00e1o bu\u1ed9c l\u1eeba \u0111\u1ea3o t\u1ed5ng c\u1ed9ng 26 tri\u1ec7u USD li\u00ean quan t\u1edbi s\u00e0n giao d\u1ecbch AAX.<\/p>

S\u1ef1 s\u1ee5p \u0111\u1ed5 c\u1ee7a s\u00e0n giao d\u1ecbch AAX v\u00e0 v\u1ee5 l\u1eeba \u0111\u1ea3o 26 tri\u1ec7u USD<\/h2>

<\/span>
\nV\u00e0o th\u00e1ng 11-2022, s\u00e0n giao d\u1ecbch AAX tuy\u00ean b\u1ed1 t\u1ea1m ng\u1eebng ho\u1ea1t \u0111\u1ed9ng \u0111\u1ec3 b\u1ea3o tr\u00ec, \u0111\u1ed3ng th\u1eddi ch\u1eb7n ho\u1ea1t \u0111\u1ed9ng r\u00fat ti\u1ec1n v\u1edbi l\u00fd do b\u1ea3o m\u1eadt tr\u01b0\u1edbc m\u1ed9t cu\u1ed9c t\u1ea5n c\u00f4ng m\u1ea1ng. Tuy nhi\u00ean, \u0111\u00e2y c\u0169ng l\u00e0 tuy\u00ean b\u1ed1 cu\u1ed1i c\u00f9ng c\u1ee7a AAX tr\u00ean m\u1ea1ng x\u00e3 h\u1ed9i v\u00e0 \u0111i\u1ec1u n\u00e0y \u0111\u00e3 khi\u1ebfn h\u00e0ng tr\u0103m kh\u00e1ch h\u00e0ng kh\u00f4ng th\u1ec3 r\u00fat \u0111\u01b0\u1ee3c s\u1ed1 t\u00e0i s\u1ea3n tr\u1ecb gi\u00e1 12.8 tri\u1ec7u USD ra kh\u1ecfi n\u1ec1n t\u1ea3ng n\u00e0y.<\/p>

\"ke<\/p>

Ch\u00ednh quy\u1ec1n sau \u0111\u00f3 ph\u00e1t hi\u1ec7n ra v\u1ee5 \u0111\u00f3ng c\u1eeda s\u00e0n giao d\u1ecbch n\u00e0y \u0111\u00e3 \u0111\u01b0\u1ee3c d\u00e0n x\u1ebfp b\u1eb1ng th\u00f4ng tin sai s\u1ef1 th\u1eadt v\u00e0 nhi\u1ec1u h\u00e0nh vi phi ph\u00e1p n\u00ean \u0111\u00e3 m\u1edf cu\u1ed9c \u0111i\u1ec1u tra s\u00e2u h\u01a1n.<\/p>

V\u00e0o ng\u00e0y 23-12-2022, ch\u00ednh quy\u1ec1n Hong Kong \u0111\u00e3 b\u1eaft gi\u1eef 2 ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng \u0111\u1ecba ph\u01b0\u01a1ng v\u1edbi c\u00e1o bu\u1ed9c l\u1eeba \u0111\u1ea3o, trong \u0111\u00f3 m\u1ed9t ng\u01b0\u1eddi b\u1ecb t\u00ecnh nghi l\u00e0 \u0111\u00e3 khai man v\u1edbi c\u1ea3nh s\u00e1t.<\/p>

Trong qu\u00e1 tr\u00ecnh \u0111i\u1ec1u tra, c\u1ea3nh s\u00e1t \u0111\u00e3 \u0111\u00f3ng b\u0103ng t\u1ed5ng c\u1ed9ng g\u1ea7n 256.100 USD \u1edf nhi\u1ec1u t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng c\u1ee7a c\u00e1c c\u00f4ng ty v\u00e0 c\u00e1 nh\u00e2n li\u00ean quan, c\u00f9ng v\u1edbi \u0111\u00f3 l\u00e0 nhi\u1ec1u t\u00e0i s\u1ea3n c\u00f3 gi\u00e1 tr\u1ecb l\u00ean t\u1edbi 7 tri\u1ec7u USD.<\/p>

Sau \u0111\u00f3, c\u01a1 quan \u0111i\u1ec1u tra ti\u1ebfp t\u1ee5c ph\u00e1t hi\u1ec7n ra k\u1ebb \u0111\u1ee9ng sau v\u1ee5 s\u1ee5p \u0111\u1ed5 c\u1ee7a s\u00e0n AAX \u0111\u00e3 tr\u1ed1n kh\u1ecfi Hong Kong c\u00f9ng v\u1edbi v\u00ed ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 kh\u00f3a ri\u00eang ch\u1ee9a s\u1ed1 ti\u1ec1n \u0111\u00e1nh c\u1eafp. \u0110\u1ed1i t\u01b0\u1ee3ng n\u00e0y ch\u1ecbu tr\u00e1ch nhi\u1ec7m qu\u1ea3n l\u00fd s\u00e0n AAX v\u00e0 d\u00e0n x\u1ebfp v\u1ee5 ng\u1eebng ho\u1ea1t \u0111\u1ed9ng n\u00e0y b\u1eb1ng nh\u1eefng th\u00f4ng tin sai s\u1ef1 th\u1eadt v\u00e0 h\u00e0nh \u0111\u1ed9ng phi ph\u00e1p kh\u00e1c.<\/p>

Th\u1eddi gian ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng n\u00e0y r\u1eddi Hong Kong l\u00e0 v\u00e0o th\u00e1ng 11-2022 v\u00e0 b\u1ecb b\u1eaft khi nh\u1eadp c\u1ea3nh tr\u1edf l\u1ea1i h\u00f4m 18-7. \u0110\u1ebfn nay, c\u01a1 quan \u0111i\u1ec1u tra \u0111\u00e3 ghi nh\u1eadn \u0111\u01a1n \u0111\u00f2i b\u1ed3i th\u01b0\u1eddng c\u1ee7a 890 n\u1ea1n nh\u00e2n, v\u1edbi t\u1ed5ng s\u1ed1 ti\u1ec1n l\u00ean t\u1edbi 26 tri\u1ec7u USD.<\/p>

SFC Hong Kong c\u1ea3nh gi\u00e1c cao \u0111\u1ed1i v\u1edbi c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/h2>

<\/span>
\nG\u1ea7n \u0111\u00e2y, \u1ee6y ban Ch\u1ee9ng kho\u00e1n v\u00e0 H\u1ee3p \u0111\u1ed3ng T\u01b0\u01a1ng lai Hong Kong (SFC) \u0111\u00e3 x\u00e1c \u0111\u1ecbnh ra 7 s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/a> ho\u1ea1t \u0111\u1ed9ng kh\u00f4ng ph\u00e9p v\u00e0 \u0111\u01b0a ch\u00fang v\u00e0o Danh s\u00e1ch c\u1ea3nh b\u00e1o.<\/p>

Danh s\u00e1ch c\u1ea3nh b\u00e1o n\u00e0y \u0111\u00e3 \u0111\u01b0\u1ee3c SFC l\u1eadp ra t\u1eeb th\u00e1ng 1-2020. \u0110\u1ebfn ng\u00e0y 5-7, khi 7 s\u00e0n giao d\u1ecbch tr\u00ean \u0111\u01b0\u1ee3c b\u1ed5 sung v\u00e0o danh s\u00e1ch, n\u00f3 \u0111\u00e3 c\u00f3 t\u1ed5ng c\u1ed9ng 39 s\u00e0n \u0111\u01b0\u1ee3c n\u00eau t\u00ean. Ri\u00eang trong n\u0103m nay, 28 s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00f4ng ph\u00e9p \u0111\u00e3 \u0111\u01b0\u1ee3c ph\u00e1t hi\u1ec7n t\u1ea1i Hong Kong.<\/p>","protected":false},"excerpt":{"rendered":"

K\u1ebb ch\u1ee7 m\u01b0u \u0111\u1ee9ng sau v\u1ee5 s\u1ee5p \u0111\u1ed5 c\u1ee7a s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed AAX \u0111\u00e3 b\u1ecb c\u1ea3nh s\u00e1t Hong Kong b\u1eaft gi\u1eef sau khi l\u1ea9n tr\u1ed1n h\u01a1n 20 th\u00e1ng qua.Theo th\u00f4ng tin t\u1eeb Oriental Daily News, m\u1ed9t ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng 39 tu\u1ed5i \u0111\u00e3 b\u1ecb b\u1eaft khi \u0111ang nh\u1eadp c\u1ea3nh v\u00e0o Hong Kong v\u00e0o […]<\/p>\n","protected":false},"author":288,"featured_media":130706,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[2],"tags":[],"editors":[57],"sponsored_companies":[],"class_list":["post-130705","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-industry-talk","editors-thach-tuan"],"acf":[],"yoast_head":"\nC\u1ea3nh s\u00e1t Hong Kong b\u1eaft gi\u1eef k\u1ebb ch\u1ee7 m\u01b0u v\u1ee5 s\u1eadp s\u00e0n AAX<\/title>\n<meta name=\"description\" content=\"20 th\u00e1ng sau khi l\u1ea9n tr\u1ed1n, k\u1ebb ch\u1ee7 m\u01b0u v\u1ee5 l\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n \u1edf s\u00e0n giao d\u1ecbch AAX \u0111\u00e3 b\u1ecb b\u1eaft gi\u1eef khi c\u1ed1 g\u1eafng nh\u1eadp c\u1ea3nh tr\u1edf l\u1ea1i Hong Kong.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptonews.com\/vn\/news\/aax-mastermind-arrested-faces-court-over-alleged-26-million-fraud\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"C\u1ea3nh s\u00e1t Hong Kong b\u1eaft gi\u1eef k\u1ebb ch\u1ee7 m\u01b0u v\u1ee5 s\u1eadp s\u00e0n AAX\" \/>\n<meta property=\"og:description\" content=\"20 th\u00e1ng sau khi l\u1ea9n tr\u1ed1n, k\u1ebb ch\u1ee7 m\u01b0u v\u1ee5 l\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n \u1edf s\u00e0n giao d\u1ecbch AAX \u0111\u00e3 b\u1ecb b\u1eaft gi\u1eef khi c\u1ed1 g\u1eafng nh\u1eadp c\u1ea3nh tr\u1edf l\u1ea1i Hong Kong.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/cryptonews.com\/vn\/news\/aax-mastermind-arrested-faces-court-over-alleged-26-million-fraud\/\" \/>\n<meta property=\"og:site_name\" content=\"Cryptonews Vietnam\" \/>\n<meta property=\"article:published_time\" content=\"2024-07-22T17:41:10+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/cimg.co\/wp-content\/uploads\/sites\/20\/2024\/07\/22173635\/1721669795-ke-chu-muu-vu-lua-dao-san-aax-bi-bat-tai-hong-kong.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1200\" \/>\n\t<meta property=\"og:image:height\" content=\"628\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:title\" 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\u0111\u00e3 b\u1ecb b\u1eaft gi\u1eef khi c\u1ed1 g\u1eafng nh\u1eadp c\u1ea3nh tr\u1edf l\u1ea1i Hong Kong.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/cryptonews.com\/vn\/news\/aax-mastermind-arrested-faces-court-over-alleged-26-million-fraud\/","og_locale":"vi_VN","og_type":"article","og_title":"C\u1ea3nh s\u00e1t Hong Kong b\u1eaft gi\u1eef k\u1ebb ch\u1ee7 m\u01b0u v\u1ee5 s\u1eadp s\u00e0n AAX","og_description":"20 th\u00e1ng sau khi l\u1ea9n tr\u1ed1n, k\u1ebb ch\u1ee7 m\u01b0u v\u1ee5 l\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n \u1edf s\u00e0n giao d\u1ecbch AAX \u0111\u00e3 b\u1ecb b\u1eaft gi\u1eef khi c\u1ed1 g\u1eafng nh\u1eadp c\u1ea3nh tr\u1edf l\u1ea1i Hong Kong.","og_url":"https:\/\/cryptonews.com\/vn\/news\/aax-mastermind-arrested-faces-court-over-alleged-26-million-fraud\/","og_site_name":"Cryptonews 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Kong.","twitter_image":"https:\/\/cimg.co\/wp-content\/uploads\/sites\/20\/2024\/07\/22173635\/1721669795-ke-chu-muu-vu-lua-dao-san-aax-bi-bat-tai-hong-kong.jpg","schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/cryptonews.com\/vn\/news\/aax-mastermind-arrested-faces-court-over-alleged-26-million-fraud\/#article","isPartOf":{"@id":"https:\/\/cryptonews.com\/vn\/news\/aax-mastermind-arrested-faces-court-over-alleged-26-million-fraud\/"},"author":{"name":"Tr\u1ea7n Ch\u00e2n","@id":"https:\/\/cryptonews.com\/vn\/#\/schema\/person\/bd4948682aff25bebc1ec07b75c65c6c"},"headline":"K\u1ebb ch\u1ee7 m\u01b0u v\u1ee5 l\u1eeba \u0111\u1ea3o s\u00e0n AAX b\u1ecb b\u1eaft t\u1ea1i Hong 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