{"id":138348,"date":"2025-01-05T22:21:32","date_gmt":"2025-01-05T22:21:32","guid":{"rendered":"https:\/\/cryptonews.com\/vn\/?p=138348"},"modified":"2025-01-05T22:21:32","modified_gmt":"2025-01-05T22:21:32","slug":"do-kwon-pleads-not-guilty-to-us-fraud-charges","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/vn\/news\/do-kwon-pleads-not-guilty-to-us-fraud-charges\/","title":{"rendered":"Do Kwon kh\u00f4ng nh\u1eadn t\u1ed9i l\u1eeba \u0111\u1ea3o t\u1ea1i M\u1ef9 sau khi b\u1ecb d\u1eabn \u0111\u1ed9 t\u1eeb Montenegro"},"content":{"rendered":"<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"585\" src=\"https:\/\/cimg.co\/wp-content\/uploads\/sites\/20\/2025\/01\/05222035\/1735848004-image-1735847967332_optimized-1024x585.jpg\" alt=\"\" class=\"wp-image-138349\" srcset=\"https:\/\/cimg.co\/wp-content\/uploads\/sites\/20\/2025\/01\/05222035\/1735848004-image-1735847967332_optimized-1024x585.jpg 1024w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/20\/2025\/01\/05222035\/1735848004-image-1735847967332_optimized-300x172.jpg 300w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/20\/2025\/01\/05222035\/1735848004-image-1735847967332_optimized-768x439.jpg 768w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/20\/2025\/01\/05222035\/1735848004-image-1735847967332_optimized-450x257.jpg 450w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/20\/2025\/01\/05222035\/1735848004-image-1735847967332_optimized.jpg 1200w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\"><\/figure><p>H\u00f4m th\u1ee9 N\u0103m, Do Kwon, nh\u00e0 \u0111\u1ed3ng s\u00e1ng l\u1eadp Terraform Labs, \u0111\u00e3 l\u1ea7n \u0111\u1ea7u ti\u00ean xu\u1ea5t hi\u1ec7n tr\u01b0\u1edbc t\u00f2a \u00e1n Hoa K\u1ef3 sau khi b\u1ecb d\u1eabn \u0111\u1ed9 t\u1eeb Montenegro. <a href=\"https:\/\/www.courtlistener.com\/docket\/67087478\/10\/united-states-v-kwon\/\">Anh ta \u0111\u00e3 kh\u00f4ng nh\u1eadn t\u1ed9i \u0111\u1ed1i v\u1edbi nhi\u1ec1u c\u00e1o bu\u1ed9c l\u1eeba \u0111\u1ea3o<\/a>.<\/p><p>C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean li\u00ean bang t\u1ea1i Manhattan \u0111\u00e3 c\u00e1o bu\u1ed9c Kwon, 33 tu\u1ed5i, v\u1edbi t\u1ed9i danh gian l\u1eadn ch\u1ee9ng kho\u00e1n, gian l\u1eadn \u0111i\u1ec7n t\u1eed, gian l\u1eadn h\u00e0ng h\u00f3a, \u00e2m m\u01b0u v\u00e0 m\u1ed9t t\u1ed9i danh m\u1edbi \u0111\u01b0\u1ee3c b\u1ed5 sung l\u00e0 \u00e2m m\u01b0u r\u1eeda ti\u1ec1n.<\/p><p>Nh\u1eefng c\u00e1o bu\u1ed9c n\u00e0y b\u1eaft ngu\u1ed3n t\u1eeb c\u00e1c c\u00e1o bu\u1ed9c r\u1eb1ng anh ta \u0111\u00e3 l\u1eeba d\u1ed1i c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 v\u1ec1 s\u1ef1 \u1ed5n \u0111\u1ecbnh v\u00e0 an to\u00e0n c\u1ee7a TerraUSD, m\u1ed9t stablecoin \u0111\u01b0\u1ee3c thi\u1ebft k\u1ebf \u0111\u1ec3 duy tr\u00ec gi\u00e1 tr\u1ecb 1 USD. <\/p><p>Tuy nhi\u00ean, \u0111\u1ed3ng ti\u1ec1n n\u00e0y \u0111\u00e3 s\u1ee5p \u0111\u1ed5 th\u1ea3m h\u1ea1i v\u00e0o th\u00e1ng 5 n\u0103m 2022, g\u00e2y ra thi\u1ec7t h\u1ea1i h\u00e0ng t\u1ef7 USD cho c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 tr\u00ean to\u00e0n c\u1ea7u. V\u1ee5 vi\u1ec7c n\u00e0y \u0111\u00e3 g\u00e2y ch\u1ea5n \u0111\u1ed9ng th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 l\u00e0m d\u1ea5y l\u00ean nhi\u1ec1u lo ng\u1ea1i v\u1ec1 s\u1ef1 thi\u1ebfu minh b\u1ea1ch v\u00e0 quy \u0111\u1ecbnh trong l\u0129nh v\u1ef1c n\u00e0y.<\/p><p><\/p><blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\"><p lang=\"en\" dir=\"ltr\">JUST IN: \ud83c\uddfa\ud83c\uddf8 Do Kwon pleads not guilty to US fraud charges over $40 billion Terra collapse.<\/p>&mdash; Watcher.Guru (@WatcherGuru) <a href=\"https:\/\/twitter.com\/WatcherGuru\/status\/1874892801269506538?ref_src=twsrc%5Etfw\">January 2, 2025<\/a><\/blockquote><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><p><a href=\"https:\/\/tapchibitcoin.io\/montenegro-dan-do-do-kwon-sang-hoa-ky.html\" target=\"_blank\" rel=\"noreferrer noopener\">Kwon \u0111\u00e3 b\u1ecb b\u1eaft t\u1ea1i Montenegro v\u00e0o th\u00e1ng 3 n\u0103m 2023<\/a> sau nhi\u1ec1u th\u00e1ng l\u1ea9n tr\u1ed1n. Vi\u1ec7c d\u1eabn \u0111\u1ed9 anh ta sang Hoa K\u1ef3 \u0111\u00e1nh d\u1ea5u m\u1ed9t b\u01b0\u1edbc ngo\u1eb7t quan tr\u1ecdng trong v\u1ee5 \u00e1n n\u00e0y, m\u1edf ra kh\u1ea3 n\u0103ng Kwon s\u1ebd ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi \u00e1n t\u00f9 n\u1ebfu b\u1ecb k\u1ebft t\u1ed9i. Phi\u00ean t\u00f2a x\u00e9t x\u1eed d\u1ef1 ki\u1ebfn s\u1ebd thu h\u00fat s\u1ef1 ch\u00fa \u00fd l\u1edbn t\u1eeb c\u1ed9ng \u0111\u1ed3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 gi\u1edbi \u0111\u1ea7u t\u01b0 tr\u00ean to\u00e0n th\u1ebf gi\u1edbi.<\/p><h2 class=\"wp-block-heading\" id=\"h-v\u1ee5-an-do-kwon-va-cac-cao-bu\u1ed9c-l\u1eeba-d\u1ea3o-cao-bu\u1ed9c-va-ti\u1ebfn-trinh-phap-ly\"><strong>V\u1ee5 \u00e1n Do Kwon v\u00e0 c\u00e1c c\u00e1o bu\u1ed9c l\u1eeba \u0111\u1ea3o: C\u00e1o bu\u1ed9c v\u00e0 ti\u1ebfn tr\u00ecnh ph\u00e1p l\u00fd<\/strong><\/h2><span class=\"replacer\"><\/span><p>C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean cho r\u1eb1ng Kwon \u0111\u00e3 \u0111\u01b0a ra nh\u1eefng \u0111\u1ea3m b\u1ea3o sai l\u1ec7ch cho c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 v\u00e0o th\u00e1ng 5 n\u0103m 2021 r\u1eb1ng m\u1ed9t thu\u1eadt to\u00e1n \u0111\u01b0\u1ee3c g\u1ecdi l\u00e0 &#8220;Giao th\u1ee9c Terra&#8221; \u0111\u00e3 \u1ed5n \u0111\u1ecbnh th\u00e0nh c\u00f4ng TerraUSD trong m\u1ed9t l\u1ea7n tr\u01b0\u1ee3t gi\u00e1.<\/p><p>Tuy nhi\u00ean, b\u1ea3n c\u00e1o tr\u1ea1ng c\u00e1o bu\u1ed9c r\u1eb1ng Kwon \u0111\u00e3 b\u00ed m\u1eadt s\u1eafp x\u1ebfp cho m\u1ed9t c\u00f4ng ty giao d\u1ecbch t\u1ea7n su\u1ea5t cao b\u01a1m h\u00e0ng tri\u1ec7u USD v\u00e0o h\u1ec7 sinh th\u00e1i \u0111\u1ec3 duy tr\u00ec gi\u00e1 tr\u1ecb c\u1ee7a TerraUSD m\u1ed9t c\u00e1ch gi\u1ea3 t\u1ea1o. N\u00f3i c\u00e1ch kh\u00e1c, Kwon \u0111\u00e3 t\u1ea1o ra m\u1ed9t &#8220;bong b\u00f3ng&#8221; gi\u00e1 tr\u1ecb \u1ea3o cho \u0111\u1ed3ng stablecoin n\u00e0y, khi\u1ebfn c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 tin r\u1eb1ng n\u00f3 \u1ed5n \u0111\u1ecbnh v\u00e0 an to\u00e0n.<\/p><p><a href=\"https:\/\/www.binance.com\/vi\/square\/post\/16971230426353\" target=\"_blank\" rel=\"noreferrer noopener\">S\u1ef1 s\u1ee5p \u0111\u1ed5 c\u1ee7a TerraUSD v\u00e0o th\u00e1ng 5 n\u0103m 2022<\/a> \u0111\u00e3 g\u00e2y ra hi\u1ec7u \u1ee9ng domino, d\u1eabn \u0111\u1ebfn s\u1ef1 m\u1ea5t gi\u00e1 c\u1ee7a Luna v\u00e0 s\u1ef1 gi\u00e1n \u0111o\u1ea1n lan r\u1ed9ng tr\u00ean th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p><p><a href=\"https:\/\/cryptonews.com\/vn\/academy\/what-are-altcoins\/\">Bitcoin v\u00e0 c\u00e1c \u0111\u1ed3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u1edbn<\/a> kh\u00e1c \u0111\u00e3 ch\u1ee9ng ki\u1ebfn \u200b\u200bs\u1ef1 s\u1ee5t gi\u1ea3m m\u1ea1nh khi c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 c\u00e1 nh\u00e2n v\u00e0 t\u1ed5 ch\u1ee9c ph\u1ea3i g\u00e1nh ch\u1ecbu nh\u1eefng kho\u1ea3n l\u1ed7 n\u1eb7ng n\u1ec1. H\u00e0ng t\u1ef7 USD \u0111\u00e3 b\u1ed1c h\u01a1i kh\u1ecfi th\u1ecb tr\u01b0\u1eddng ch\u1ec9 trong v\u00e0i ng\u00e0y, khi\u1ebfn nhi\u1ec1u ng\u01b0\u1eddi l\u00e2m v\u00e0o c\u1ea3nh kh\u1ed1n \u0111\u1ed1n.<\/p><p>Theo c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean, s\u1ef1 l\u1eeba d\u1ed1i c\u1ee7a Kwon \u0111\u00e3 th\u1ed5i ph\u1ed3ng gi\u00e1 tr\u1ecb c\u1ee7a Luna, \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u1ea1t m\u1ee9c 50 t\u1ef7 USD \u1edf \u0111\u1ec9nh \u0111i\u1ec3m. \u0110i\u1ec1u n\u00e0y c\u00f3 ngh\u0129a l\u00e0 Kwon v\u00e0 c\u00e1c c\u1ed9ng s\u1ef1 c\u1ee7a m\u00ecnh \u0111\u00e3 thu v\u1ec1 kho\u1ea3n l\u1ee3i nhu\u1eadn kh\u1ed5ng l\u1ed3 t\u1eeb vi\u1ec7c b\u00e1n Luna cho c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 nh\u1eb9 d\u1ea1 c\u1ea3 tin.<\/p><figure class=\"wp-block-image\"><img decoding=\"async\" src=\"https:\/\/cimg.co\/p\/no_image.svg\" alt=\"Do Kwon Pleads Not Guilty to U.S. Fraud Charges After Extradition from Montenegro\" class=\" lazyload\" data-src=\"https:\/\/lh7-rt.googleusercontent.com\/docsz\/AD_4nXe5PYGtAcri2Rm27u0_pcZic4DdMBUJWBtzS09OgnG5q-jM5AOcMDPOJ1BEawNAtbz4zftACvMUdefvgWFEx7rFxdwOtucAPgt0Fp_63NXc9J-lydR3uyQzhxmOBSzqDWx2TiIfLg?key=EsbTIpg7m7l0iTHjsQw83fd4\" data-srcset=\"\"><\/figure><p>B\u1ea3n c\u00e1o tr\u1ea1ng d\u00e0i 79 trang \u0111\u01b0\u1ee3c c\u1eadp nh\u1eadt h\u00f4m th\u1ee9 N\u0103m \u0111\u00e3 ti\u1ebft l\u1ed9 nh\u1eefng chi ti\u1ebft m\u1edbi v\u1ec1 c\u00e1o bu\u1ed9c \u00e2m m\u01b0u r\u1eeda ti\u1ec1n, kh\u1eb3ng \u0111\u1ecbnh r\u1eb1ng c\u00e1c kho\u1ea3n ti\u1ec1n \u0111\u00e3 \u0111\u01b0\u1ee3c chuy\u1ec3n qua nhi\u1ec1u t\u00e0i kho\u1ea3n kh\u00e1c nhau \u0111\u1ec3 che gi\u1ea5u ngu\u1ed3n g\u1ed1c c\u1ee7a nh\u1eefng kho\u1ea3n l\u1ee3i b\u1ea5t ch\u00ednh. <\/p><p>Chi ti\u1ebft n\u00e0y cho th\u1ea5y Kwon \u0111\u00e3 c\u1ed1 t\u00ecnh che gi\u1ea5u h\u00e0nh vi ph\u1ea1m t\u1ed9i c\u1ee7a m\u00ecnh v\u00e0 t\u00ecm c\u00e1ch h\u01b0\u1edfng l\u1ee3i t\u1eeb s\u1ed1 ti\u1ec1n c\u00f3 \u0111\u01b0\u1ee3c m\u1ed9t c\u00e1ch b\u1ea5t h\u1ee3p ph\u00e1p.<\/p><p>C\u00e1c th\u00f4ng tin li\u00ean l\u1ea1c n\u1ed9i b\u1ed9 \u0111\u01b0\u1ee3c tr\u00edch d\u1eabn b\u1edfi v\u0103n ph\u00f2ng Lu\u1eadt s\u01b0 Hoa K\u1ef3 t\u1ea1i Manhattan cho th\u1ea5y r\u1eb1ng khi TerraUSD b\u1eaft \u0111\u1ea7u m\u1ea5t \u1ed5n \u0111\u1ecbnh v\u00e0o n\u0103m 2022, m\u1ed9t c\u00f4ng ty giao d\u1ecbch kh\u00f4ng x\u00e1c \u0111\u1ecbnh \u0111\u00e3 c\u1ea3nh b\u00e1o r\u1eb1ng vi\u1ec7c kh\u00f4i ph\u1ee5c gi\u00e1 tr\u1ecb c\u1ee7a n\u00f3 s\u1ebd kh\u00f3 kh\u0103n h\u01a1n nhi\u1ec1u so v\u1edbi trong l\u1ea7n s\u1ee5p \u0111\u1ed5 tr\u01b0\u1edbc \u0111\u00f3. <\/p><p>Ch\u1ee9ng t\u1ecf r\u1eb1ng Kwon \u0111\u00e3 bi\u1ebft tr\u01b0\u1edbc v\u1ec1 nh\u1eefng r\u1ee7i ro ti\u1ec1m \u1ea9n c\u1ee7a TerraUSD nh\u01b0ng v\u1eabn c\u1ed1 t\u00ecnh che gi\u1ea5u th\u00f4ng tin n\u00e0y v\u1edbi c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0.<\/p><p>M\u1eb7c d\u00f9 b\u1ea3n c\u00e1o tr\u1ea1ng kh\u00f4ng n\u00eau r\u00f5 t\u00ean c\u00f4ng ty giao d\u1ecbch, nh\u01b0ng c\u00e1c m\u00f4 t\u1ea3 ph\u00f9 h\u1ee3p v\u1edbi Jump Trading, m\u1ed9t c\u00f4ng ty c\u00f3 li\u00ean quan \u0111\u1ebfn c\u00e1c v\u1ee5 ki\u1ec7n d\u00e2n s\u1ef1 li\u00ean quan do \u1ee6y ban Ch\u1ee9ng kho\u00e1n v\u00e0 Giao d\u1ecbch Hoa K\u1ef3 (SEC) \u0111\u1ec7 tr\u00ecnh. <\/p><p>Jump Trading ch\u01b0a \u0111\u01b0a ra b\u00ecnh lu\u1eadn n\u00e0o v\u1ec1 nh\u1eefng c\u00e1o bu\u1ed9c n\u00e0y. Vi\u1ec7c Jump Trading c\u00f3 li\u00ean quan \u0111\u1ebfn v\u1ee5 \u00e1n n\u00e0y hay kh\u00f4ng v\u1eabn c\u00f2n l\u00e0 m\u1ed9t \u1ea9n s\u1ed1, nh\u01b0ng ch\u1eafc ch\u1eafn s\u1ebd \u0111\u01b0\u1ee3c l\u00e0m r\u00f5 trong qu\u00e1 tr\u00ecnh \u0111i\u1ec1u tra v\u00e0 x\u00e9t x\u1eed.<\/p><h2 class=\"wp-block-heading\" id=\"h-b\u1ed1i-c\u1ea3nh-phap-ly-va-nh\u1eefng-h\u1ec7-l\u1ee5y-r\u1ed9ng-l\u1edbn-h\u01a1n\"><strong>B\u1ed1i c\u1ea3nh ph\u00e1p l\u00fd v\u00e0 nh\u1eefng h\u1ec7 l\u1ee5y r\u1ed9ng l\u1edbn h\u01a1n<\/strong><\/h2><span class=\"replacer\"><\/span><p>Tr\u01b0\u1edbc khi b\u1ecb d\u1eabn \u0111\u1ed9 sang M\u1ef9, Kwon \u0111\u00e3 ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi nhi\u1ec1u th\u00e1ng t\u1ed1 t\u1ee5ng ph\u00e1p l\u00fd t\u1ea1i Montenegro sau khi b\u1ecb b\u1eaft gi\u1eef v\u00ec c\u1ed1 g\u1eafng di chuy\u1ec3n b\u1eb1ng gi\u1ea5y t\u1edd gi\u1ea3 m\u1ea1o. Anh ta b\u1ecb b\u1eaft t\u1ea1i s\u00e2n bay Podgorica khi \u0111ang tr\u00ean \u0111\u01b0\u1eddng tr\u1ed1n sang Dubai c\u00f9ng v\u1edbi Han Chang-joon, c\u1ef1u gi\u00e1m \u0111\u1ed1c t\u00e0i ch\u00ednh c\u1ee7a Terraform Labs. C\u1ea3 hai \u0111\u1ec1u mang theo h\u1ed9 chi\u1ebfu gi\u1ea3 c\u1ee7a Costa Rica v\u00e0 B\u1ec9.<\/p><p>T\u00f2a \u00e1n Montenegro cu\u1ed1i c\u00f9ng \u0111\u00e3 \u01b0u ti\u00ean y\u00eau c\u1ea7u d\u1eabn \u0111\u1ed9 c\u1ee7a Hoa K\u1ef3 h\u01a1n y\u00eau c\u1ea7u c\u1ee7a H\u00e0n Qu\u1ed1c v\u1ec1 vi\u1ec7c \u0111\u01b0a Kwon tr\u1edf v\u1ec1 n\u01b0\u1edbc \u0111\u1ec3 \u0111\u1ed1i m\u1eb7t v\u1edbi c\u00e1c c\u00e1o bu\u1ed9c t\u1ea1i qu\u00ea nh\u00e0. Quy\u1ebft \u0111\u1ecbnh n\u00e0y \u0111\u01b0\u1ee3c \u0111\u01b0a ra sau khi xem x\u00e9t k\u1ef9 l\u01b0\u1ee1ng c\u00e1c b\u1eb1ng ch\u1ee9ng v\u00e0 l\u1eadp lu\u1eadn t\u1eeb c\u1ea3 hai ph\u00eda.<\/p><p><\/p><blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\"><p lang=\"en\" dir=\"ltr\">\ud83d\udea8 Defunct crypto lender <a href=\"https:\/\/twitter.com\/CelsiusNetwork?ref_src=twsrc%5Etfw\">@CelsiusNetwork<\/a> files an appeal to overturn a court ruling denying its $444M claim against FTX.<a href=\"https:\/\/twitter.com\/hashtag\/Celsius?src=hash&amp;ref_src=twsrc%5Etfw\">#Celsius<\/a> <a href=\"https:\/\/twitter.com\/hashtag\/FTX?src=hash&amp;ref_src=twsrc%5Etfw\">#FTX<\/a><a href=\"https:\/\/t.co\/HPMIQH5OsH\">https:\/\/t.co\/HPMIQH5OsH<\/a><\/p>&mdash; Cryptonews.com (@cryptonews) <a href=\"https:\/\/twitter.com\/cryptonews\/status\/1874685312720605555?ref_src=twsrc%5Etfw\">January 2, 2025<\/a><\/blockquote><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><p>Phi\u00ean t\u00f2a x\u00e9t x\u1eed Kwon l\u00e0 m\u1ed9t trong s\u1ed1 ng\u00e0y c\u00e0ng nhi\u1ec1u v\u1ee5 ki\u1ec7n ch\u1ed1ng l\u1ea1i c\u00e1c nh\u00e2n v\u1eadt c\u1ea5p cao trong ng\u00e0nh c\u00f4ng nghi\u1ec7p ti\u1ec1n \u0111i\u1ec7n t\u1eed. \u0110i\u1ec1u n\u00e0y cho th\u1ea5y c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng \u0111ang t\u0103ng c\u01b0\u1eddng gi\u00e1m s\u00e1t v\u00e0 x\u1eed l\u00fd c\u00e1c h\u00e0nh vi vi ph\u1ea1m ph\u00e1p lu\u1eadt trong l\u0129nh v\u1ef1c n\u00e0y.<\/p><p>V\u1ee5 \u00e1n c\u1ee7a Kwon c\u00f3 nhi\u1ec1u \u0111i\u1ec3m t\u01b0\u01a1ng \u0111\u1ed3ng v\u1edbi Sam Bankman-Fried, ng\u01b0\u1eddi s\u00e1ng l\u1eadp FTX, ng\u01b0\u1eddi \u0111\u00e3 b\u1ecb k\u1ebft \u00e1n 25 n\u0103m t\u00f9 v\u00ec t\u1ed9i bi\u1ec3n th\u1ee7 8 t\u1ef7 USD ti\u1ec1n c\u1ee7a kh\u00e1ch h\u00e0ng, v\u00e0 Alex Mashinsky, c\u1ef1u Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh c\u1ee7a <a href=\"https:\/\/cryptonews.com\/vn\/news\/ledns-john-glover-talks-1-6b-loan-feat-celsius-refinancing-and-institutional-growth\/\">Celsius Network<\/a>, ng\u01b0\u1eddi g\u1ea7n \u0111\u00e2y \u0111\u00e3 nh\u1eadn t\u1ed9i v\u1edbi c\u00e1c c\u00e1o bu\u1ed9c l\u1eeba \u0111\u1ea3o. <\/p><p>C\u1ea3 ba v\u1ee5 \u00e1n \u0111\u1ec1u li\u00ean quan \u0111\u1ebfn vi\u1ec7c l\u1eeba d\u1ed1i nh\u00e0 \u0111\u1ea7u t\u01b0 v\u00e0 g\u00e2y ra thi\u1ec7t h\u1ea1i n\u1eb7ng n\u1ec1 cho th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p><p>Terraform Labs, c\u00f4ng ty \u0111\u1ee9ng sau c\u00e1c d\u1ef1 \u00e1n TerraUSD v\u00e0 Luna, \u0111\u00e3 tuy\u00ean b\u1ed1 ph\u00e1 s\u1ea3n v\u00e0o th\u00e1ng 1 n\u0103m 2023, khi\u1ebfn n\u1ed7 l\u1ef1c thu h\u1ed3i v\u1ed1n c\u1ee7a c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 c\u00e0ng th\u00eam ph\u1ee9c t\u1ea1p. H\u00e0ng ng\u00e0n nh\u00e0 <a href=\"https:\/\/cryptonews.com\/vn\/academy\/how-to-crypto-arbitrage\/\">\u0111\u1ea7u t\u01b0 ti\u1ec1n \u1ea3o<\/a> \u0111\u00e3 m\u1ea5t tr\u1eafng ti\u1ec1n ti\u1ebft ki\u1ec7m c\u1ee7a m\u00ecnh sau s\u1ef1 s\u1ee5p \u0111\u1ed5 c\u1ee7a TerraUSD v\u00e0 Luna.<\/p><p>V\u00e0o th\u00e1ng 6 n\u0103m 2024, Kwon \u0111\u00e3 \u0111\u1ea1t \u0111\u01b0\u1ee3c th\u1ecfa thu\u1eadn tr\u1ecb gi\u00e1 4,55 t\u1ef7 USD v\u1edbi SEC, bao g\u1ed3m kho\u1ea3n ti\u1ec1n ph\u1ea1t 80 tri\u1ec7u USD v\u00e0 l\u1ec7nh c\u1ea5m tham gia v\u00e0o c\u00e1c ho\u1ea1t \u0111\u1ed9ng ti\u1ec1n \u0111i\u1ec7n t\u1eed. Tuy nhi\u00ean, th\u1ecfa thu\u1eadn n\u00e0y ch\u1ec9 li\u00ean quan \u0111\u1ebfn c\u00e1c c\u00e1o bu\u1ed9c d\u00e2n s\u1ef1.<\/p><p>M\u1eb7c d\u00f9 \u0111\u00e3 b\u1ecb x\u1eed ph\u1ea1t h\u00e0nh ch\u00ednh, c\u00e1c c\u00e1o bu\u1ed9c h\u00ecnh s\u1ef1 h\u00f4m th\u1ee9 N\u0103m c\u00f3 th\u1ec3 khi\u1ebfn Kwon ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi \u00e1n t\u00f9 d\u00e0i h\u1ea1n n\u1ebfu b\u1ecb k\u1ebft t\u1ed9i. <\/p><p>Anh ta c\u00f3 th\u1ec3 ph\u1ea3i ng\u1ed3i t\u00f9 h\u00e0ng ch\u1ee5c n\u0103m n\u1ebfu t\u00f2a \u00e1n ch\u1ee9ng minh \u0111\u01b0\u1ee3c anh ta \u0111\u00e3 c\u1ed1 \u00fd l\u1eeba d\u1ed1i c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 v\u00e0 g\u00e2y ra h\u1eadu qu\u1ea3 nghi\u00eam tr\u1ecdng cho <a href=\"https:\/\/cryptonews.com\/vn\/academy\/what-is-cryptocurrency\/\">th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/a>. V\u1ee5 \u00e1n n\u00e0y \u0111\u01b0\u1ee3c d\u1ef1 \u0111o\u00e1n s\u1ebd k\u00e9o d\u00e0i v\u00e0 thu h\u00fat s\u1ef1 quan t\u00e2m l\u1edbn t\u1eeb d\u01b0 lu\u1eadn.<\/p>","protected":false},"excerpt":{"rendered":"<p>H\u00f4m th\u1ee9 N\u0103m, Do Kwon, nh\u00e0 \u0111\u1ed3ng s\u00e1ng l\u1eadp Terraform Labs, \u0111\u00e3 l\u1ea7n \u0111\u1ea7u ti\u00ean xu\u1ea5t hi\u1ec7n tr\u01b0\u1edbc t\u00f2a \u00e1n Hoa K\u1ef3 sau khi b\u1ecb d\u1eabn \u0111\u1ed9 t\u1eeb Montenegro. Anh ta \u0111\u00e3 kh\u00f4ng nh\u1eadn t\u1ed9i \u0111\u1ed1i v\u1edbi nhi\u1ec1u c\u00e1o bu\u1ed9c l\u1eeba \u0111\u1ea3o.C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean li\u00ean bang t\u1ea1i Manhattan \u0111\u00e3 c\u00e1o bu\u1ed9c Kwon, 33 tu\u1ed5i, [&hellip;]<\/p>\n","protected":false},"author":481,"featured_media":138349,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[26],"tags":[],"editors":[57],"sponsored_companies":[],"class_list":["post-138348","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blockchain-news","editors-thach-tuan"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Do Kwon kh\u00f4ng nh\u1eadn t\u1ed9i l\u1eeba \u0111\u1ea3o t\u1ea1i M\u1ef9 sau khi b\u1ecb d\u1eabn \u0111\u1ed9 t\u1eeb Montenegro<\/title>\n<meta name=\"description\" content=\"H\u00f4m th\u1ee9 N\u0103m, Do Kwon, nh\u00e0 \u0111\u1ed3ng s\u00e1ng l\u1eadp Terraform Labs, \u0111\u00e3 l\u1ea7n \u0111\u1ea7u ti\u00ean xu\u1ea5t hi\u1ec7n tr\u01b0\u1edbc t\u00f2a \u00e1n Hoa K\u1ef3 sau khi b\u1ecb d\u1eabn \u0111\u1ed9 t\u1eeb Montenegro. 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Anh ta \u0111\u00e3 kh\u00f4ng nh\u1eadn t\u1ed9i \u0111\u1ed1i v\u1edbi nhi\u1ec1u c\u00e1o bu\u1ed9c l\u1eeba \u0111\u1ea3o.\" \/>\n<meta name=\"twitter:image\" content=\"https:\/\/cimg.co\/wp-content\/uploads\/sites\/20\/2025\/01\/05222035\/1735848004-image-1735847967332_optimized.jpg\" \/>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Do Kwon kh\u00f4ng nh\u1eadn t\u1ed9i l\u1eeba \u0111\u1ea3o t\u1ea1i M\u1ef9 sau khi b\u1ecb d\u1eabn \u0111\u1ed9 t\u1eeb Montenegro","description":"H\u00f4m th\u1ee9 N\u0103m, Do Kwon, nh\u00e0 \u0111\u1ed3ng s\u00e1ng l\u1eadp Terraform Labs, \u0111\u00e3 l\u1ea7n \u0111\u1ea7u ti\u00ean xu\u1ea5t hi\u1ec7n tr\u01b0\u1edbc t\u00f2a \u00e1n Hoa K\u1ef3 sau khi b\u1ecb d\u1eabn \u0111\u1ed9 t\u1eeb Montenegro. 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