{"id":141917,"date":"2025-09-23T12:19:42","date_gmt":"2025-09-23T12:19:42","guid":{"rendered":"https:\/\/cryptonews.com\/vn\/?p=141917"},"modified":"2025-09-23T12:19:42","modified_gmt":"2025-09-23T12:19:42","slug":"thai-police-bust-15m-scam-ring-targeting-koreans-in-crypto-romance-lottery-fraud","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/vn\/news\/thai-police-bust-15m-scam-ring-targeting-koreans-in-crypto-romance-lottery-fraud\/","title":{"rendered":"C\u1ea3nh s\u00e1t Th\u00e1i Lan tri\u1ec7t ph\u00e1 v\u1ee5 l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed 15 tri\u1ec7u USD nh\u1eafm v\u00e0o ng\u01b0\u1eddi H\u00e0n Qu\u1ed1c"},"content":{"rendered":"<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"574\" src=\"https:\/\/cimg.co\/wp-content\/uploads\/sites\/20\/2025\/09\/23121639\/1758629799-canh-sat-thai-lan-triet-pha-vu-lua-dao-tien-dien-tu-15-trieu-usd-nham-vao-nguoi-han-quoc-1024x574.jpg\" alt=\"C\u1ea3nh s\u00e1t Th\u00e1i Lan tri\u1ec7t ph\u00e1 v\u1ee5 l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed 15 tri\u1ec7u USD nh\u1eafm v\u00e0o ng\u01b0\u1eddi H\u00e0n Qu\u1ed1c\" class=\"wp-image-141918\" srcset=\"https:\/\/cimg.co\/wp-content\/uploads\/sites\/20\/2025\/09\/23121639\/1758629799-canh-sat-thai-lan-triet-pha-vu-lua-dao-tien-dien-tu-15-trieu-usd-nham-vao-nguoi-han-quoc-1024x574.jpg 1024w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/20\/2025\/09\/23121639\/1758629799-canh-sat-thai-lan-triet-pha-vu-lua-dao-tien-dien-tu-15-trieu-usd-nham-vao-nguoi-han-quoc-300x168.jpg 300w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/20\/2025\/09\/23121639\/1758629799-canh-sat-thai-lan-triet-pha-vu-lua-dao-tien-dien-tu-15-trieu-usd-nham-vao-nguoi-han-quoc-768x431.jpg 768w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/20\/2025\/09\/23121639\/1758629799-canh-sat-thai-lan-triet-pha-vu-lua-dao-tien-dien-tu-15-trieu-usd-nham-vao-nguoi-han-quoc-450x252.jpg 450w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/20\/2025\/09\/23121639\/1758629799-canh-sat-thai-lan-triet-pha-vu-lua-dao-tien-dien-tu-15-trieu-usd-nham-vao-nguoi-han-quoc.jpg 1200w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\"><\/figure><p>C\u1ea3nh s\u00e1t Th\u00e1i Lan v\u00e0 H\u00e0n Qu\u1ed1c \u0111\u00e3 <a href=\"https:\/\/koreajoongangdaily.joins.com\/news\/2025-09-22\/national\/socialAffairs\/25-fraud-ring-members-who-stole-15M-arrested-in-Thailand\/2405216?detailWord=\">ph\u1ed1i h\u1ee3p tri\u1ec7t ph\u00e1 m\u1ed9t \u0111\u01b0\u1eddng d\u00e2y l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/a> tr\u1ecb gi\u00e1 15 tri\u1ec7u USD, nh\u1eafm v\u00e0o c\u00e1c n\u1ea1n nh\u00e2n H\u00e0n Qu\u1ed1c th\u00f4ng qua c\u00e1c chi\u00eau th\u1ee9c l\u1eeba \u0111\u1ea3o tinh vi nh\u01b0 t\u00ecnh c\u1ea3m, x\u1ed5 s\u1ed1, v\u00e0 \u0111\u1ea7u t\u01b0 ti\u1ec1n \u0111i\u1ec7n t\u1eed gi\u1ea3 m\u1ea1o. <\/p><p>Nh\u00f3m t\u1ed9i ph\u1ea1m, ho\u1ea1t \u0111\u1ed9ng d\u01b0\u1edbi c\u00e1i t\u00ean Lungo Company, s\u1eed d\u1ee5ng ph\u01b0\u01a1ng ph\u00e1p \u201cr\u1eeda ti\u1ec1n \u0111a l\u1edbp\u201d \u0111\u1ec3 che gi\u1ea5u d\u1ea5u v\u1ebft. \u0110\u1ed3ng th\u1eddi, m\u1ed9t v\u1ee5 hack l\u1ecbch s\u1eed t\u1eeb n\u0103m 2020 t\u1ea1i LuBian, v\u1edbi 127.426 BTC (tr\u1ecb gi\u00e1 14,5 t\u1ef7 USD hi\u1ec7n t\u1ea1i), \u0111\u01b0\u1ee3c x\u00e1c nh\u1eadn l\u00e0 v\u1ee5 tr\u1ed9m ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u1edbn nh\u1ea5t t\u1eeb tr\u01b0\u1edbc \u0111\u1ebfn nay. <\/p><h2 class=\"wp-block-heading\">Tri\u1ec7t ph\u00e1 \u0111\u01b0\u1eddng d\u00e2y l\u1eeba \u0111\u1ea3o Lungo Company<\/h2><span class=\"replacer\"><\/span><h3 class=\"wp-block-heading\">Ho\u1ea1t \u0111\u1ed9ng l\u1eeba \u0111\u1ea3o \u0111a d\u1ea1ng v\u00e0 tinh vi<\/h3><p>C\u1ea3nh s\u00e1t Th\u1ee7 \u0111\u00f4 Seoul c\u00f4ng b\u1ed1 b\u1eaft gi\u1eef 25 nghi ph\u1ea1m li\u00ean quan \u0111\u1ebfn Lungo Company, trong khi c\u1ea3nh s\u00e1t Th\u00e1i Lan b\u1eaft gi\u1eef th\u1ee7 l\u0129nh v\u00e0 8 th\u00e0nh vi\u00ean c\u1ed1t l\u00f5i t\u1ea1i Th\u00e1i Lan, hi\u1ec7n \u0111ang ch\u1edd d\u1eabn \u0111\u1ed9 v\u1ec1 H\u00e0n Qu\u1ed1c. Kh\u00f4ng gi\u1ed1ng c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o th\u00f4ng th\u01b0\u1eddng s\u1eed d\u1ee5ng m\u1ed9t ph\u01b0\u01a1ng ph\u00e1p duy nh\u1ea5t, Lungo Company tri\u1ec3n khai nhi\u1ec1u chi\u1ebfn thu\u1eadt:<\/p><ul class=\"wp-block-list\">\n<li>L\u1eeba \u0111\u1ea3o b\u1ed3i th\u01b0\u1eddng d\u1eef li\u1ec7u: L\u1eeba n\u1ea1n nh\u00e2n g\u1eedi ti\u1ec1n qua c\u00e1c l\u1eddi \u0111\u1ec1 ngh\u1ecb b\u1ed3i th\u01b0\u1eddng gi\u1ea3 m\u1ea1o li\u00ean quan \u0111\u1ebfn r\u00f2 r\u1ec9 d\u1eef li\u1ec7u.<\/li>\n\n\n\n<li>L\u1eeba \u0111\u1ea3o t\u00ecnh c\u1ea3m: S\u1eed d\u1ee5ng c\u00e1c m\u1ed1i quan h\u1ec7 gi\u1ea3 m\u1ea1o \u0111\u1ec3 d\u1ee5 n\u1ea1n nh\u00e2n \u0111\u1ea7u t\u01b0 v\u00e0o n\u1ec1n t\u1ea3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00f4ng c\u00f3 th\u1eadt.<\/li>\n\n\n\n<li>L\u1eeba \u0111\u1ea3o x\u1ed5 s\u1ed1 v\u00e0 \u0111\u1ea7u t\u01b0: H\u01b0\u1edbng d\u1eabn n\u1ea1n nh\u00e2n \u0111\u1ea7u t\u01b0 v\u00e0o <a href=\"https:\/\/cryptonews.com\/vn\/cryptocurrency\/potential-coins\/\">c\u00e1c \u0111\u1ed3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/a> \u201cv\u00f4 gi\u00e1 tr\u1ecb\u201d th\u00f4ng qua c\u00e1c n\u1ec1n t\u1ea3ng gi\u1ea3 m\u1ea1o.<\/li>\n<\/ul><p>M\u1ed9t quan ch\u1ee9c c\u1ea3nh s\u00e1t cho bi\u1ebft: \u201cNh\u00f3m n\u00e0y s\u1eed d\u1ee5ng nhi\u1ec1u chi\u1ebfn thu\u1eadt m\u1ed9t c\u00e1ch c\u00f3 h\u1ec7 th\u1ed1ng. \u0110\u00e2y kh\u00f4ng ph\u1ea3i l\u00e0 l\u1eeba \u0111\u1ea3o \u0111\u01a1n gi\u1ea3n m\u00e0 \u0111\u01b0\u1ee3c c\u1ea5u tr\u00fac \u0111a l\u1edbp.\u201d \u0110\u1ec3 r\u1eeda ti\u1ec1n, Lungo Company s\u1eed d\u1ee5ng th\u1ebb tr\u1ea3 tr\u01b0\u1edbc, r\u00fat ti\u1ec1n qua s\u00f2ng b\u1ea1c, v\u00e0 chia nh\u1ecf giao d\u1ecbch th\u00e0nh c\u00e1c kho\u1ea3n nh\u1ecf \u0111\u1ec3 tr\u00e1nh h\u1ec7 th\u1ed1ng ph\u00e1t hi\u1ec7n. <\/p><p>C\u00e1c giao d\u1ecbch cu\u1ed1i c\u00f9ng \u0111\u01b0\u1ee3c thanh kho\u1ea3n qua c\u00e1c nh\u00e0 m\u00f4i gi\u1edbi OTC kh\u1ed1i l\u01b0\u1ee3ng l\u1edbn \u1edf \u0110\u00f4ng Nam \u00c1, ph\u1ed1i h\u1ee3p qua c\u00e1c \u1ee9ng d\u1ee5ng m\u00e3 h\u00f3a nh\u01b0 Telegram v\u00e0 WeChat.<\/p><h3 class=\"wp-block-heading\">B\u1ed1i c\u1ea3nh v\u00e0 t\u00e1c \u0111\u1ed9ng<\/h3><p>V\u1ee5 tri\u1ec7t ph\u00e1 di\u1ec5n ra ch\u1ec9 v\u00e0i tu\u1ea7n sau khi c\u1ea3nh s\u00e1t Seoul ph\u00e1 m\u1ed9t \u0111\u01b0\u1eddng d\u00e2y t\u1ed9i ph\u1ea1m m\u1ea1ng qu\u1ed1c t\u1ebf kh\u00e1c, \u0111\u00e1nh c\u1eafp 28,1 tri\u1ec7u USD t\u1eeb gi\u1edbi tinh hoa H\u00e0n Qu\u1ed1c, bao g\u1ed3m ng\u01b0\u1eddi n\u1ed5i ti\u1ebfng v\u00e0 gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh, th\u00f4ng qua hack t\u00e0i kho\u1ea3n t\u00e0i ch\u00ednh v\u00e0 ti\u1ec1n \u0111i\u1ec7n t\u1eed. <\/p><p>V\u1ee5 Lungo Company nh\u1ea5n m\u1ea1nh s\u1ef1 gia t\u0103ng c\u1ee7a c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o nh\u1eafm v\u00e0o nh\u00e0 \u0111\u1ea7u t\u01b0 ti\u1ec1n \u0111i\u1ec7n t\u1eed, \u0111\u1eb7c bi\u1ec7t trong b\u1ed1i c\u1ea3nh th\u1ecb tr\u01b0\u1eddng \u0111\u1ea1t v\u1ed1n h\u00f3a 3,87 ngh\u00ecn t\u1ef7 USD, t\u0103ng 73,03% trong n\u0103m 2024, nh\u1edd d\u00f2ng v\u1ed1n t\u1ed5 ch\u1ee9c 14 t\u1ef7 USD t\u1eeb ETF v\u00e0 khung ph\u00e1p l\u00fd t\u1eeb \u0110\u1ea1o lu\u1eadt GENIUS (M\u1ef9) v\u00e0 MiCA (EU).<\/p><figure class=\"wp-block-embed is-type-rich is-provider-twitter wp-block-embed-twitter\"><div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\"><p lang=\"en\" dir=\"ltr\">BREAKING: ARKHAM UNCOVERS $3.5B HEIST &#8211; THE LARGEST EVER<br><br>LuBian was a Chinese mining pool with facilities in China &amp; Iran. Based on analysis of on-chain data, it appears that 127,426 BTC was stolen from LuBian in December 2020, worth $3.5 billion at the time and now worth\u2026 <a href=\"https:\/\/t.co\/PnIOKgMt0i\">pic.twitter.com\/PnIOKgMt0i<\/a><\/p>&mdash; Arkham (@arkham) <a href=\"https:\/\/twitter.com\/arkham\/status\/1951729790299394113?ref_src=twsrc%5Etfw\">August 2, 2025<\/a><\/blockquote><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script>\n<\/div><\/figure><p>Gi\u00e1 c\u00e1c \u0111\u1ed3ng ti\u1ec1n l\u1edbn nh\u01b0 Bitcoin (BTC) (111.879 USD) v\u00e0 Ethereum (ETH) (4.365 USD) \u1ed5n \u0111\u1ecbnh, nh\u01b0ng t\u00e2m l\u00fd tr\u00ean X gi\u1ea3m xu\u1ed1ng 75\/100 do lo ng\u1ea1i v\u1ec1 l\u1eeba \u0111\u1ea3o. V\u1ee5 vi\u1ec7c c\u00f3 th\u1ec3 l\u00e0m gi\u1ea3m ni\u1ec1m tin v\u00e0o c\u00e1c d\u1ef1 \u00e1n ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00f4ng \u0111\u01b0\u1ee3c ki\u1ec3m to\u00e1n, \u0111\u1eb7c bi\u1ec7t l\u00e0 <a href=\"https:\/\/cryptonews.com\/vn\/cryptocurrency\/best-meme-coins\/\">meme coin ti\u1ec1m n\u0103ng<\/a> nh\u01b0 Dogecoin (0,25 USD) v\u00e0 Pepecoin (0,0000106 USD).<\/p><h2 class=\"wp-block-heading\">V\u1ee5 hack LuBian: V\u1ee5 tr\u1ed9m Bitcoin l\u1edbn nh\u1ea5t l\u1ecbch s\u1eed<\/h2><span class=\"replacer\"><\/span><h3 class=\"wp-block-heading\">Chi ti\u1ebft v\u1ee5 hack<\/h3><p>Arkham Intelligence c\u00f4ng b\u1ed1 v\u1ee5 hack t\u1ea1i LuBian, m\u1ed9t nh\u00f3m khai th\u00e1c Bitcoin c\u1ee7a Trung Qu\u1ed1c, v\u00e0o th\u00e1ng 12 n\u0103m 2020, \u0111\u00e1nh c\u1eafp 127.426 BTC, tr\u1ecb gi\u00e1 3,5 t\u1ef7 USD t\u1ea1i th\u1eddi \u0111i\u1ec3m \u0111\u00f3 v\u00e0 14,5 t\u1ef7 USD hi\u1ec7n nay (gi\u00e1 BTC 111.879 USD). \u0110\u00e2y l\u00e0 v\u1ee5 tr\u1ed9m ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u1edbn nh\u1ea5t l\u1ecbch s\u1eed v\u1ec1 gi\u00e1 tr\u1ecb t\u1ea1i th\u1eddi \u0111i\u1ec3m x\u1ea3y ra, v\u01b0\u1ee3t qua v\u1ee5 Mt. Gox (2014, 850.000 BTC nh\u01b0ng gi\u00e1 tr\u1ecb th\u1ea5p h\u01a1n).<\/p><p>LuBian n\u1ed5i l\u00ean v\u00e0o n\u0103m 2020 nh\u01b0 m\u1ed9t trong nh\u1eefng nh\u00f3m khai th\u00e1c Bitcoin h\u00e0ng \u0111\u1ea7u, qu\u1ea3ng b\u00e1 l\u00e0 n\u1ec1n t\u1ea3ng an to\u00e0n v\u00e0 l\u1ee3i su\u1ea5t cao. Tuy nhi\u00ean, v\u00e0o \u0111\u1ea7u n\u0103m 2021, nh\u00f3m n\u00e0y bi\u1ebfn m\u1ea5t m\u00e0 kh\u00f4ng gi\u1ea3i th\u00edch, d\u1eabn \u0111\u1ebfn suy \u0111o\u00e1n v\u1ec1 \u0111\u00f3ng c\u1eeda do quy \u0111\u1ecbnh ho\u1eb7c t\u01b0 nh\u00e2n h\u00f3a. Arkham ph\u00e1t hi\u1ec7n v\u1ee5 hack khai th\u00e1c l\u1ed7 h\u1ed5ng trong h\u1ec7 th\u1ed1ng t\u1ea1o kh\u00f3a ri\u00eang c\u1ee7a LuBian:<\/p><ul class=\"wp-block-list\">\n<li>90% s\u1ed1 BTC (114.683 BTC) b\u1ecb r\u00fat trong m\u1ed9t ng\u00e0y.<\/li>\n\n\n\n<li>C\u00e1c kho\u1ea3n m\u1ea5t th\u00eam \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n qua chuy\u1ec3n kho\u1ea3n Bitcoin v\u00e0 USDT tr\u00ean l\u1edbp Omni v\u00e0o ng\u00e0y h\u00f4m sau.<\/li>\n\n\n\n<li>S\u1ed1 BTC b\u1ecb \u0111\u00e1nh c\u1eafp \u0111\u00e3 kh\u00f4ng ho\u1ea1t \u0111\u1ed9ng k\u1ec3 t\u1eeb th\u00e1ng 7 n\u0103m 2024. LuBian c\u1ed1 li\u00ean l\u1ea1c v\u1edbi hacker qua ch\u1ee9c n\u0103ng OP_RETURN c\u1ee7a Bitcoin, \u0111\u1ec1 ngh\u1ecb ph\u1ea7n th\u01b0\u1edfng nh\u01b0ng kh\u00f4ng th\u00e0nh c\u00f4ng.<\/li>\n<\/ul><h3 class=\"wp-block-heading\">T\u00e1c \u0111\u1ed9ng v\u00e0 r\u1ee7i ro b\u1ea3o m\u1eadt<\/h3><p>V\u1ee5 hack LuBian l\u00e0m d\u1ea5y l\u00ean lo ng\u1ea1i v\u1ec1 b\u1ea3o m\u1eadt trong ng\u00e0nh khai th\u00e1c ti\u1ec1n \u0111i\u1ec7n t\u1eed. Danh t\u00ednh hacker v\u1eabn ch\u01b0a \u0111\u01b0\u1ee3c x\u00e1c \u0111\u1ecbnh, v\u00e0 s\u1ed1 t\u00e0i s\u1ea3n b\u1ecb \u0111\u00e1nh c\u1eafp ch\u01b0a xu\u1ea5t hi\u1ec7n tr\u00ean th\u1ecb tr\u01b0\u1eddng, cho th\u1ea5y kh\u1ea3 n\u0103ng \u0111\u01b0\u1ee3c l\u01b0u tr\u1eef trong v\u00ed l\u1ea1nh. V\u1ee5 vi\u1ec7c nh\u1ea5n m\u1ea1nh t\u1ea7m quan tr\u1ecdng c\u1ee7a ki\u1ec3m to\u00e1n b\u1ea3o m\u1eadt v\u00e0 qu\u1ea3n l\u00fd kh\u00f3a ri\u00eang, \u0111\u1eb7c bi\u1ec7t khi c\u00e1c nh\u00f3m khai th\u00e1c nh\u01b0 Bitmain v\u00e0 Canaan \u0111ang m\u1edf r\u1ed9ng quy m\u00f4.<\/p>","protected":false},"excerpt":{"rendered":"<p>C\u1ea3nh s\u00e1t Th\u00e1i Lan v\u00e0 H\u00e0n Qu\u1ed1c \u0111\u00e3 ph\u1ed1i h\u1ee3p tri\u1ec7t ph\u00e1 m\u1ed9t \u0111\u01b0\u1eddng d\u00e2y l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u1ecb gi\u00e1 15 tri\u1ec7u USD, nh\u1eafm v\u00e0o c\u00e1c n\u1ea1n nh\u00e2n H\u00e0n Qu\u1ed1c th\u00f4ng qua c\u00e1c chi\u00eau th\u1ee9c l\u1eeba \u0111\u1ea3o tinh vi nh\u01b0 t\u00ecnh c\u1ea3m, x\u1ed5 s\u1ed1, v\u00e0 \u0111\u1ea7u t\u01b0 ti\u1ec1n \u0111i\u1ec7n t\u1eed gi\u1ea3 m\u1ea1o. Nh\u00f3m [&hellip;]<\/p>\n","protected":false},"author":477,"featured_media":141918,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[7,3],"tags":[],"editors":[56],"sponsored_companies":[],"class_list":["post-141917","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-altcoin-news","category-news","editors-tran-dai-phat"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>C\u1ea3nh s\u00e1t Th\u00e1i Lan tri\u1ec7t ph\u00e1 v\u1ee5 l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed 15 tri\u1ec7u USD nh\u1eafm v\u00e0o ng\u01b0\u1eddi H\u00e0n Qu\u1ed1c<\/title>\n<meta name=\"description\" content=\"C\u1ea3nh s\u00e1t Th\u00e1i Lan v\u00e0 H\u00e0n Qu\u1ed1c \u0111\u00e3 ph\u1ed1i h\u1ee3p tri\u1ec7t ph\u00e1 m\u1ed9t \u0111\u01b0\u1eddng 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