{"id":143861,"date":"2026-01-26T04:20:18","date_gmt":"2026-01-26T04:20:18","guid":{"rendered":"https:\/\/cryptonews.com\/vn\/?p=143861"},"modified":"2026-01-24T00:11:52","modified_gmt":"2026-01-24T00:11:52","slug":"south-korean-customs-authorities-nab-101-7m-in-a-crypto-fraud-ring","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/vn\/news\/south-korean-customs-authorities-nab-101-7m-in-a-crypto-fraud-ring\/","title":{"rendered":"H\u1ea3i quan H\u00e0n Qu\u1ed1c tri\u1ec7t ph\u00e1 \u0111\u01b0\u1eddng d\u00e2y l\u1eeba \u0111\u1ea3o crypto tr\u1ecb gi\u00e1 101,7 tri\u1ec7u USD"},"content":{"rendered":"

C\u01a1 quan H\u1ea3i quan H\u00e0n Qu\u1ed1c (KCS) v\u1eeba tri\u1ec7t ph\u00e1 m\u1ed9t \u0111\u01b0\u1eddng d\u00e2y r\u1eeda ti\u1ec1n li\u00ean quan t\u1edbi crypto, v\u1edbi t\u1ed5ng gi\u00e1 tr\u1ecb giao d\u1ecbch l\u00ean t\u1edbi g\u1ea7n 150 t\u1ef7 won, t\u01b0\u01a1ng \u0111\u01b0\u01a1ng v\u1edbi kho\u1ea3ng 101,7 tri\u1ec7u USD.<\/p>

\"H\u00e0n<\/figure>

Theo Yonhap, ba c\u00f4ng d\u00e2n Trung Qu\u1ed1c \u0111\u00e3 b\u1ecb b\u1eaft gi\u1eef v\u00ec vi ph\u1ea1m lu\u1eadt giao d\u1ecbch ngo\u1ea1i h\u1ed1i. Ho\u1ea1t \u0111\u1ed9ng r\u1eeda ti\u1ec1n n\u00e0y kh\u00f4ng di\u1ec5n ra trong th\u1eddi gian ng\u1eafn, m\u00e0 k\u00e9o d\u00e0i t\u1eeb th\u00e1ng 9\/2021 \u0111\u1ebfn t\u1eadn th\u00e1ng 6\/2025.<\/p>

\u0110i\u1ec3m \u0111\u00e1ng ch\u00fa \u00fd l\u00e0 nh\u00f3m n\u00e0y khai th\u00e1c h\u00e0ng lo\u1ea1t t\u00e0i kho\u1ea3n crypto, c\u1ea3 trong n\u01b0\u1edbc l\u1eabn qu\u1ed1c t\u1ebf. Kh\u00f4ng \u0111\u00e1nh m\u1ed9t m\u1ed1i c\u1ed1 \u0111\u1ecbnh. Kh\u00f4ng \u0111\u1ec3 d\u00f2ng ti\u1ec1n n\u1eb1m y\u00ean \u0111\u1ee7 l\u00e2u \u0111\u1ec3 b\u1ecb soi. M\u1ecdi th\u1ee9 \u0111\u01b0\u1ee3c chia nh\u1ecf, \u0111\u1ea3o v\u00f2ng li\u00ean t\u1ee5c \u2013 \u0111\u00fang ki\u1ec3u \u201c\u0111i d\u01b0\u1edbi radar\u201d m\u00e0 gi\u1edbi ch\u1ee9c t\u00e0i ch\u00ednh r\u1ea5t kh\u00f3 l\u1ea7n theo.<\/p>

Mua crypto xuy\u00ean bi\u00ean gi\u1edbi \u0111\u1ec3 n\u00e9 gi\u00e1m s\u00e1t \u2013 k\u1ecbch b\u1ea3n quen thu\u1ed9c<\/h3>

Theo KCS, nh\u00f3m t\u1ed9i ph\u1ea1m n\u00e0y b\u1ecb c\u00e1o bu\u1ed9c r\u1eeda ti\u1ec1n b\u1eb1ng c\u00e1ch nh\u1eadn ti\u1ec1n t\u1eeb kh\u00e1ch h\u00e0ng th\u00f4ng qua WeChat Pay v\u00e0 Alipay \u2013 nh\u1eefng n\u1ec1n t\u1ea3ng thanh to\u00e1n quen thu\u1ed9c v\u1edbi d\u00f2ng ti\u1ec1n xuy\u00ean bi\u00ean gi\u1edbi.<\/p>

T\u1eeb \u0111\u00f3, ch\u00fang mua t\u00e0i s\u1ea3n s\u1ed1 t\u1ea1i nhi\u1ec1u qu\u1ed1c gia kh\u00e1c nhau, c\u1ed1 t\u00ecnh ph\u00e2n t\u00e1n \u0111i\u1ec3m mua \u0111\u1ec3 n\u00e9 h\u1ec7 th\u1ed1ng gi\u00e1m s\u00e1t c\u1ee7a c\u01a1 quan qu\u1ea3n l\u00fd t\u00e0i ch\u00ednh. Crypto sau khi gom \u0111\u1ee7 s\u1ebd \u0111\u01b0\u1ee3c chuy\u1ec3n v\u1ec1 v\u00ed \u0111i\u1ec7n t\u1eed t\u1ea1i H\u00e0n Qu\u1ed1c, r\u1ed3i \u0111\u1ed5i sang won.<\/p>

\u0110\u1ec3 h\u1ee3p th\u1ee9c h\u00f3a d\u00f2ng ti\u1ec1n, nh\u00f3m n\u00e0y g\u1eafn m\u00e1c \u0111\u1ee7 lo\u1ea1i chi ph\u00ed:
\u2013 ph\u00ed giao d\u1ecbch th\u01b0\u01a1ng m\u1ea1i
\u2013 ti\u1ec1n mua h\u00e0ng mi\u1ec5n thu\u1ebf
\u2013 chi ph\u00ed du h\u1ecdc
\u2013 th\u1eadm ch\u00ed c\u1ea3 nh\u1eefng kho\u1ea3n chuy\u1ec3n ti\u1ec1n \u201ckh\u00f4ng r\u00f5 m\u1ee5c \u0111\u00edch\u201d<\/p>

Ch\u01b0a d\u1eebng l\u1ea1i \u1edf \u0111\u00f3, m\u1ed9t ph\u1ea7n ti\u1ec1n c\u00f2n \u0111\u01b0\u1ee3c ng\u1ee5y trang d\u01b0\u1edbi danh ngh\u0129a chi ph\u00ed ph\u1eabu thu\u1eadt th\u1ea9m m\u1ef9 cho ng\u01b0\u1eddi n\u01b0\u1edbc ngo\u00e0i \u2013 m\u1ed9t chi\u00eau kh\u00f4ng m\u1edbi, nh\u01b0ng v\u1eabn \u0111\u1ee7 \u201ch\u1ee3p ph\u00e1p\u201d \u0111\u1ec3 qua \u0111\u01b0\u1ee3c nhi\u1ec1u l\u1edbp ki\u1ec3m tra.<\/p>

H\u00e0n Qu\u1ed1c si\u1ebft ch\u1eb7t qu\u1ea3n l\u00fd crypto, \u01b0u ti\u00ean an ninh h\u01a1n t\u0103ng tr\u01b0\u1edfng n\u00f3ng<\/h3>

H\u00e0n Qu\u1ed1c \u0111ang c\u00f4ng khai tham v\u1ecdng tr\u1edf th\u00e0nh trung t\u00e2m crypto to\u00e0n c\u1ea7u, v\u00e0 n\u0103m 2025 ch\u1ee9ng ki\u1ebfn t\u1ed1c \u0111\u1ed9 m\u1edf c\u1eeda v\u1edbi t\u00e0i s\u1ea3n s\u1ed1 nhanh ch\u01b0a t\u1eebng c\u00f3. Tuy nhi\u00ean, v\u1ee5 vi\u1ec7c l\u1ea7n n\u00e0y cho th\u1ea5y Seoul kh\u00f4ng \u0111\u00e1nh \u0111\u1ed5i an ninh \u0111\u1ec3 l\u1ea5y t\u0103ng tr\u01b0\u1edfng b\u1eb1ng m\u1ecdi gi\u00e1.<\/p>

Ch\u00ednh ph\u1ee7 H\u00e0n Qu\u1ed1c m\u1edbi \u0111\u00e2y tuy\u00ean b\u1ed1 s\u1ebd si\u1ebft ch\u1eb7t gi\u00e1m s\u00e1t c\u00e1c giao d\u1ecbch crypto d\u01b0\u1edbi 1 tri\u1ec7u won \u2013 m\u1ed9t kho\u1ea3ng tr\u1ed1ng ph\u00e1p l\u00fd t\u1eebng b\u1ecb l\u1ee3i d\u1ee5ng \u0111\u1ec3 n\u00e9 quy tr\u00ecnh x\u00e1c minh danh t\u00ednh.<\/p>

Th\u1ef1c t\u1ebf cho th\u1ea5y, c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng \u0111\u00e3 t\u0103ng c\u01b0\u1eddng theo d\u00f5i m\u1ea1nh tay. Th\u00e1ng 9\/2025, H\u00e0n Qu\u1ed1c ghi nh\u1eadn 36.684 giao d\u1ecbch crypto \u0111\u00e1ng ng\u1edd, m\u1ee9c cao k\u1ef7 l\u1ee5c, th\u1eadm ch\u00ed v\u01b0\u1ee3t t\u1ed5ng s\u1ed1 c\u1ee7a hai n\u0103m tr\u01b0\u1edbc c\u1ed9ng l\u1ea1i.<\/p>

Theo s\u1ed1 li\u1ec7u do ngh\u1ecb s\u0129 Jin Sung-joon v\u00e0 KCS c\u00f4ng b\u1ed1, c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n s\u1ed1 (VASPs) trong n\u01b0\u1edbc \u0111\u00e3 g\u1eedi 36.684 b\u00e1o c\u00e1o giao d\u1ecbch \u0111\u00e1ng ng\u1edd (STRs) ch\u1ec9 trong giai \u0111o\u1ea1n t\u1eeb th\u00e1ng 1 \u0111\u1ebfn th\u00e1ng 8\/2025.<\/p>

Con s\u1ed1 n\u00e0y cho th\u1ea5y m\u1ed9t \u0111i\u1ec1u kh\u00e1 r\u00f5: khi crypto c\u00e0ng \u0111i v\u00e0o d\u00f2ng ch\u1ea3y ch\u00ednh th\u1ed1ng, v\u00f2ng ki\u1ec3m so\u00e1t c\u0169ng kh\u00e9p ch\u1eb7t h\u01a1n. V\u00e0 nh\u1eefng m\u00f4 h\u00ecnh r\u1eeda ti\u1ec1n t\u1eebng ho\u1ea1t \u0111\u1ed9ng tr\u01a1n tru trong nhi\u1ec1u n\u0103m \u0111ang d\u1ea7n kh\u00f4ng c\u00f2n \u0111\u1ea5t di\u1ec5n.<\/p>","protected":false},"excerpt":{"rendered":"

C\u01a1 quan H\u1ea3i quan H\u00e0n Qu\u1ed1c (KCS) v\u1eeba tri\u1ec7t ph\u00e1 m\u1ed9t \u0111\u01b0\u1eddng d\u00e2y r\u1eeda ti\u1ec1n li\u00ean quan t\u1edbi crypto, v\u1edbi t\u1ed5ng gi\u00e1 tr\u1ecb giao d\u1ecbch l\u00ean t\u1edbi g\u1ea7n 150 t\u1ef7 won, t\u01b0\u01a1ng \u0111\u01b0\u01a1ng v\u1edbi kho\u1ea3ng 101,7 tri\u1ec7u USD.Theo Yonhap, ba c\u00f4ng d\u00e2n Trung Qu\u1ed1c \u0111\u00e3 b\u1ecb b\u1eaft gi\u1eef v\u00ec vi ph\u1ea1m lu\u1eadt giao d\u1ecbch ngo\u1ea1i […]<\/p>\n","protected":false},"author":288,"featured_media":143863,"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-143861","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-tien-dien-tu","editors-thach-tuan"],"acf":[],"yoast_head":"\nH\u1ea3i quan H\u00e0n Qu\u1ed1c 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gi\u00e1 tr\u1ecb giao d\u1ecbch l\u00ean t\u1edbi g\u1ea7n 150 t\u1ef7 won.","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\/south-korean-customs-authorities-nab-101-7m-in-a-crypto-fraud-ring\/","og_locale":"vi_VN","og_type":"article","og_title":"H\u1ea3i quan H\u00e0n Qu\u1ed1c tri\u1ec7t ph\u00e1 \u0111\u01b0\u1eddng d\u00e2y l\u1eeba \u0111\u1ea3o crypto","og_description":"C\u01a1 quan H\u1ea3i quan H\u00e0n Qu\u1ed1c (KCS) v\u1eeba tri\u1ec7t ph\u00e1 m\u1ed9t \u0111\u01b0\u1eddng d\u00e2y r\u1eeda ti\u1ec1n li\u00ean quan t\u1edbi crypto, v\u1edbi t\u1ed5ng gi\u00e1 tr\u1ecb giao d\u1ecbch l\u00ean t\u1edbi g\u1ea7n 150 t\u1ef7 won.","og_url":"https:\/\/cryptonews.com\/vn\/news\/south-korean-customs-authorities-nab-101-7m-in-a-crypto-fraud-ring\/","og_site_name":"Cryptonews 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won.","twitter_image":"https:\/\/cimg.co\/wp-content\/uploads\/sites\/20\/2026\/01\/24001824\/1769213904-1768810317-image-1740727510278_optimized.jpg","schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/cryptonews.com\/vn\/news\/south-korean-customs-authorities-nab-101-7m-in-a-crypto-fraud-ring\/","url":"https:\/\/cryptonews.com\/vn\/news\/south-korean-customs-authorities-nab-101-7m-in-a-crypto-fraud-ring\/","name":"H\u1ea3i quan H\u00e0n Qu\u1ed1c tri\u1ec7t ph\u00e1 \u0111\u01b0\u1eddng d\u00e2y l\u1eeba \u0111\u1ea3o 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