{"id":142900,"date":"2025-11-05T05:10:44","date_gmt":"2025-11-05T05:10:44","guid":{"rendered":"https:\/\/cryptonews.com\/vn\/?p=142900"},"modified":"2025-11-04T11:20:59","modified_gmt":"2025-11-04T11:20:59","slug":"australia-detains-blockchain-global-director-pending-probe","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/vn\/news\/australia-detains-blockchain-global-director-pending-probe\/","title":{"rendered":"\u00dac t\u1ea1m gi\u1eef gi\u00e1m \u0111\u1ed1c Blockchain Global \u0111\u1ec3 \u0111i\u1ec1u tra nghi \u00e1n sai ph\u1ea1m doanh nghi\u1ec7p"},"content":{"rendered":"

C\u01a1 quan qu\u1ea3n l\u00fd t\u00e0i ch\u00ednh \u00dac v\u1eeba c\u1ea5m Ryan Xu \u2013 gi\u00e1m \u0111\u1ed1c c\u1ee7a Blockchain Global \u2013 r\u1eddi kh\u1ecfi qu\u1ed1c gia n\u00e0y trong khi cu\u1ed9c \u0111i\u1ec1u tra v\u1ec1 v\u1ee5 “b\u00ea b\u00f4\u0301i” c\u1ee7a m\u1ed9t s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed do c\u00f4ng ty \u00f4ng \u0111i\u1ec1u h\u00e0nh v\u1eabn \u0111ang di\u1ec5n ra.<\/p>

\"\u00dac<\/figure>

\u1ee6y ban Ch\u1ee9ng kho\u00e1n v\u00e0 \u0110\u1ea7u t\u01b0 \u00dac (ASIC) cho bi\u1ebft h\u00f4m th\u1ee9 T\u01b0 r\u1eb1ng T\u00f2a \u00e1n Li\u00ean bang \u0111\u00e3 ban h\u00e0nh l\u1ec7nh t\u1ea1m th\u1eddi h\u1ea1n ch\u1ebf xu\u1ea5t c\u1ea3nh \u0111\u1ed1i v\u1edbi Xu (c\u00f2n \u0111\u01b0\u1ee3c bi\u1ebft \u0111\u1ebfn v\u1edbi t\u00ean Zijing Xu) v\u00e0o ng\u00e0y 20 th\u00e1ng 10. L\u1ec7nh n\u00e0y c\u1ea5m \u00f4ng r\u1eddi ho\u1eb7c t\u00ecm c\u00e1ch r\u1eddi kh\u1ecfi \u00dac cho \u0111\u1ebfn ng\u00e0y 20 th\u00e1ng 12.<\/p>

Theo ASIC, y\u00eau c\u1ea7u n\u00e0y \u0111\u01b0\u1ee3c n\u1ed9p theo th\u1ee7 t\u1ee5c \u0111\u01a1n ph\u01b0\u01a1ng (ex parte), t\u1ee9c l\u00e0 Xu v\u1eabn ch\u01b0a c\u00f3 c\u01a1 h\u1ed9i tr\u00ecnh b\u00e0y tr\u01b0\u1edbc t\u00f2a. V\u1ee5 vi\u1ec7c s\u1ebd \u0111\u01b0\u1ee3c x\u00e9t x\u1eed c\u00f4ng khai (inter partes) \u2013 n\u01a1i c\u1ea3 hai b\u00ean c\u00f3 th\u1ec3 \u0111\u01b0a ra \u00fd ki\u1ebfn \u2013 v\u00e0o ng\u00e0y 30 th\u00e1ng 10 t\u1edbi.<\/p>

ASIC \u0111i\u1ec1u tra s\u00e0n giao d\u1ecbch th\u1ea5t b\u1ea1i v\u00e0 kho\u1ea3n ti\u1ec1n bi\u1ebfn m\u1ea5t c\u1ee7a Blockchain Global<\/h2><\/span>

Cu\u1ed9c \u0111i\u1ec1u tra t\u1eadp trung v\u00e0o vai tr\u00f2 c\u1ee7a Blockchain Global trong vi\u1ec7c v\u1eadn h\u00e0nh ACX Exchange \u2013 m\u1ed9t n\u1ec1n t\u1ea3ng giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/a> nay \u0111\u00e3 ng\u1eebng ho\u1ea1t \u0111\u1ed9ng, t\u1eebng cho ph\u00e9p ng\u01b0\u1eddi d\u00f9ng mua b\u00e1n v\u00e0 l\u01b0u tr\u1eef t\u00e0i s\u1ea3n s\u1ed1. S\u00e0n n\u00e0y s\u1ee5p \u0111\u1ed5 v\u00e0o cu\u1ed1i n\u0103m 2019 sau khi kh\u00e1ch h\u00e0ng b\u1eaft \u0111\u1ea7u ph\u1ea3n \u00e1nh kh\u00f4ng th\u1ec3 r\u00fat ti\u1ec1n.<\/p>

\u0110\u1ebfn th\u1eddi \u0111i\u1ec3m th\u00e1ng 02 n\u0103m 2022, Blockchain Global ch\u00ednh th\u1ee9c b\u1ecb thanh l\u00fd. C\u00e1c \u0111\u01a1n v\u1ecb thanh l\u00fd sau \u0111\u00f3 b\u00e1o c\u00e1o v\u1edbi ASIC r\u1eb1ng c\u00f4ng ty n\u1ee3 kho\u1ea3ng 58 tri\u1ec7u AUD (t\u01b0\u01a1ng \u0111\u01b0\u01a1ng 37,3 tri\u1ec7u USD) t\u00ednh \u0111\u1ebfn th\u00e1ng 10 n\u0103m 2023. C\u01a1 quan qu\u1ea3n l\u00fd \u0111\u00e3 kh\u1edfi \u0111\u1ed9ng cu\u1ed9c \u0111i\u1ec1u tra ch\u00ednh th\u1ee9c v\u1ec1 c\u00f4ng ty v\u00e0 c\u00e1c gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh t\u1eeb \u0111\u1ea7u n\u0103m 2024.<\/p>

ASIC cho bi\u1ebft h\u1ecd \u0111\u1ec1 ngh\u1ecb \u00e1p d\u1ee5ng l\u1ec7nh c\u1ea5m xu\u1ea5t c\u1ea3nh do lo ng\u1ea1i Xu c\u00f3 th\u1ec3 r\u1eddi kh\u1ecfi \u00dac khi cu\u1ed9c \u0111i\u1ec1u tra v\u1eabn \u0111ang ti\u1ebfp di\u1ec5n.<\/p>

ASIC si\u1ebft ch\u1eb7t gi\u00e1m s\u00e1t c\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed g\u1eb7p r\u1eafc r\u1ed1i<\/h2><\/span>

V\u1ee5 vi\u1ec7c \u0111\u00e1nh d\u1ea5u m\u1ed9t b\u01b0\u1edbc \u0111i n\u1eefa trong n\u1ed7 l\u1ef1c c\u1ee7a gi\u1edbi ch\u1ee9c \u00dac nh\u1eb1m t\u0103ng c\u01b0\u1eddng gi\u00e1m s\u00e1t c\u00e1c d\u1ef1 \u00e1n ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/a> th\u1ea5t b\u1ea1i v\u00e0 thu h\u1ed3i t\u00e0i s\u1ea3n cho nh\u00e0 \u0111\u1ea7u t\u01b0 b\u1ecb \u1ea3nh h\u01b0\u1edfng. Tr\u01b0\u1edbc \u0111\u00f3, ASIC \u0111\u00e3 t\u1eebng kh\u1edfi ki\u1ec7n nhi\u1ec1u c\u00f4ng ty t\u00e0i s\u1ea3n s\u1ed1 s\u1ee5p \u0111\u1ed5 trong giai \u0111o\u1ea1n th\u1ecb tr\u01b0\u1eddng 2019\u20132022.<\/p>

Blockchain Global t\u1eebng l\u00e0 m\u1ed9t c\u00e1i t\u00ean n\u1ed5i b\u1eadt trong l\u0129nh v\u1ef1c blockchain t\u1ea1i \u00dac, v\u1eadn h\u00e0nh nhi\u1ec1u doanh nghi\u1ec7p ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 \u0111\u1ecbnh v\u1ecb m\u00ecnh nh\u01b0 c\u1ea7u n\u1ed1i gi\u1eefa t\u00e0i ch\u00ednh truy\u1ec1n th\u1ed1ng v\u00e0 th\u1ecb tr\u01b0\u1eddng k\u1ef9 thu\u1eadt s\u1ed1. Tuy nhi\u00ean, s\u1ef1 s\u1ee5p \u0111\u1ed5 c\u1ee7a c\u00f4ng ty \u0111\u00e3 khi\u1ebfn nhi\u1ec1u ch\u1ee7 n\u1ee3 v\u00e0 kh\u00e1ch h\u00e0ng \u0111\u1ed1i m\u1eb7t v\u1edbi kho\u1ea3n thi\u1ec7t h\u1ea1i h\u00e0ng tri\u1ec7u USD.<\/p>

T\u00f2a \u00e1n gi\u1eef Xu \u1edf l\u1ea1i \u00dac trong khi ASIC xem x\u00e9t kh\u1ea3 n\u0103ng vi ph\u1ea1m ph\u00e1p lu\u1eadt<\/h2><\/span>

Theo h\u1ed3 s\u01a1 t\u00f2a \u00e1n, ASIC \u0111ang \u0111i\u1ec1u tra xem ban gi\u00e1m \u0111\u1ed1c c\u1ee7a Blockchain Global c\u00f3 vi ph\u1ea1m c\u00e1c quy \u0111\u1ecbnh t\u00e0i ch\u00ednh ho\u1eb7c lu\u1eadt doanh nghi\u1ec7p trong qu\u00e1 tr\u00ecnh qu\u1ea3n l\u00fd ti\u1ec1n kh\u00e1ch h\u00e0ng v\u00e0 duy tr\u00ec kh\u1ea3 n\u0103ng thanh to\u00e1n hay kh\u00f4ng.<\/p>

Xu \u2013 \u0111\u1ed3ng s\u00e1ng l\u1eadp c\u1ee7a Blockchain Global \u2013 l\u00e0 m\u1ed9t trong nhi\u1ec1u l\u00e3nh \u0111\u1ea1o ch\u1ee7 ch\u1ed1t c\u00f3 li\u00ean quan \u0111\u1ebfn s\u00e0n giao d\u1ecbch n\u00e0y. \u00d4ng ch\u01b0a b\u1ecb kh\u1edfi t\u1ed1 h\u00ecnh s\u1ef1, v\u00e0 l\u1ec7nh t\u00f2a hi\u1ec7n nay ch\u1ec9 mang t\u00ednh d\u00e2n s\u1ef1, nh\u1eb1m \u0111\u1ea3m b\u1ea3o \u00f4ng c\u00f3 m\u1eb7t ph\u1ee5c v\u1ee5 cho qu\u00e1 tr\u00ecnh t\u1ed1 t\u1ee5ng.<\/p>

T\u00f2a \u00e1n Li\u00ean bang d\u1ef1 ki\u1ebfn s\u1ebd xem x\u00e9t l\u1ea1i l\u1ec7nh h\u1ea1n ch\u1ebf xu\u1ea5t c\u1ea3nh trong phi\u00ean \u0111i\u1ec1u tr\u1ea7n ti\u1ebfp theo v\u00e0o ng\u00e0y 30 th\u00e1ng 10, n\u01a1i ASIC v\u00e0 \u0111\u1ea1i di\u1ec7n c\u1ee7a Xu s\u1ebd c\u00f9ng tr\u00ecnh b\u00e0y l\u1eadp lu\u1eadn c\u1ee7a m\u00ecnh.<\/p>","protected":false},"excerpt":{"rendered":"

C\u01a1 quan qu\u1ea3n l\u00fd t\u00e0i ch\u00ednh \u00dac v\u1eeba c\u1ea5m Ryan Xu \u2013 gi\u00e1m \u0111\u1ed1c c\u1ee7a Blockchain Global \u2013 r\u1eddi kh\u1ecfi qu\u1ed1c gia n\u00e0y trong khi cu\u1ed9c \u0111i\u1ec1u tra v\u1ec1 v\u1ee5 “b\u00ea b\u00f4\u0301i” c\u1ee7a m\u1ed9t s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed do c\u00f4ng ty \u00f4ng \u0111i\u1ec1u h\u00e0nh v\u1eabn \u0111ang di\u1ec5n ra.\u1ee6y ban Ch\u1ee9ng kho\u00e1n v\u00e0 \u0110\u1ea7u […]<\/p>\n","protected":false},"author":288,"featured_media":142901,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[3],"tags":[58],"editors":[57],"sponsored_companies":[],"class_list":["post-142900","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-tien-dien-tu","editors-thach-tuan"],"acf":[],"yoast_head":"\n\u00dac t\u1ea1m gi\u1eef gi\u00e1m 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ra.","twitter_image":"https:\/\/cimg.co\/wp-content\/uploads\/sites\/20\/2025\/11\/04112116\/1762255275-1761720214-stock-image_optimized-12.jpg","schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/cryptonews.com\/vn\/news\/australia-detains-blockchain-global-director-pending-probe\/#article","isPartOf":{"@id":"https:\/\/cryptonews.com\/vn\/news\/australia-detains-blockchain-global-director-pending-probe\/"},"author":{"name":"Tr\u1ea7n Ch\u00e2n","@id":"https:\/\/cryptonews.com\/vn\/#\/schema\/person\/bd4948682aff25bebc1ec07b75c65c6c"},"headline":"\u00dac t\u1ea1m gi\u1eef gi\u00e1m \u0111\u1ed1c Blockchain Global \u0111\u1ec3 \u0111i\u1ec1u tra nghi \u00e1n sai ph\u1ea1m doanh 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