C\u1ea3nh s\u00e1t Dubai \u0111\u00e3 b\u1eaft gi\u1eef th\u00e1m t\u1eed t\u01b0 ng\u01b0\u1eddi Israel Michael Greenberg trong khu\u00f4n kh\u1ed5 m\u1ed9t v\u1ee5 \u00e1n \u0111ang m\u1edf r\u1ed9ng li\u00ean quan \u0111\u1ebfn c\u00e1i ch\u1ebft c\u1ee7a nh\u00e2n v\u1eadt ti\u1ec1n m\u00e3 h\u00f3a ng\u01b0\u1eddi Nga Roman Novak v\u00e0 v\u1ee3 l\u00e0 Anna Novak. C\u00e1c b\u00e1o c\u00e1o cho bi\u1ebft c\u1eb7p \u0111\u00f4i n\u00e0y \u0111\u00e3 bi\u1ebfn m\u1ea5t sau chuy\u1ebfn \u0111i \u0111\u1ebfn khu v\u1ef1c Hatta v\u00e0o \u0111\u1ea7u th\u00e1ng 10 n\u0103m 2025 v\u00e0 sau \u0111\u00f3 \u0111\u01b0\u1ee3c t\u00ecm th\u1ea5y \u0111\u00e3 ch\u1ebft t\u1ea1i C\u00e1c Ti\u1ec3u v\u01b0\u01a1ng qu\u1ed1c \u1ea2 R\u1eadp Th\u1ed1ng nh\u1ea5t. C\u00e1c nh\u00e0 \u0111i\u1ec1u tra Nga cho bi\u1ebft c\u00f3 nhi\u1ec1u ng\u01b0\u1eddi \u0111\u00e3 gi\u00fap s\u1eafp \u0111\u1eb7t v\u1ee5 b\u1eaft c\u00f3c v\u00e0 chuy\u1ec3n b\u1eb1ng ch\u1ee9ng qua c\u00e1c ti\u1ec3u v\u01b0\u01a1ng qu\u1ed1c kh\u00e1c nhau.<\/p>\n\n
Greenberg n\u1ed5i ti\u1ebfng nh\u01b0 l\u00e0 ng\u01b0\u1eddi s\u00e1ng l\u1eadp c\u00f4ng ty \u0111i\u1ec1u tra t\u01b0 Mike Green Private Investigation c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i Bangkok, ho\u1ea1t \u0111\u1ed9ng \u1edf Th\u00e1i Lan h\u01a1n hai th\u1eadp k\u1ef7. Theo b\u00e1o c\u00e1o t\u1eeb Intelligence Online v\u00e0 truy\u1ec1n th\u00f4ng Israel, l\u1ef1c l\u01b0\u1ee3ng \u0111\u1eb7c nhi\u1ec7m UAE \u0111\u00e3 b\u1eaft gi\u1eef \u00f4ng trong m\u1ed9t cu\u1ed9c \u0111\u1ed9t k\u00edch t\u1ea1i Dubai. Sau khi b\u1ecb giam, m\u1ecdi li\u00ean l\u1ea1c v\u1edbi \u00f4ng b\u1ecb gi\u00e1n \u0111o\u1ea1n m\u1ed9t th\u1eddi gian khi\u1ebfn ng\u01b0\u1eddi th\u00e2n lo l\u1eafng. Ngu\u1ed3n Israel sau \u0111\u00f3 cho bi\u1ebft h\u1ecd nh\u1eadn \u0111\u01b0\u1ee3c x\u00e1c nh\u1eadn \u00f4ng \u0111ang b\u1ecb giam gi\u1eef, nh\u01b0ng gi\u1edbi ch\u1ee9c UAE ch\u01b0a c\u00f4ng khai chi ti\u1ebft c\u00e1o bu\u1ed9c hay tr\u1ea1ng th\u00e1i c\u1ee7a b\u1ea5t k\u1ef3 qu\u00e1 tr\u00ecnh t\u00f2a \u00e1n n\u00e0o.<\/p>\n\n
C\u00e1c nh\u00e0 \u0111i\u1ec1u tra kh\u00f4ng c\u00e1o bu\u1ed9c Greenberg th\u1ef1c hi\u1ec7n c\u00e1c v\u1ee5 gi\u1ebft ng\u01b0\u1eddi. Thay v\u00e0o \u0111\u00f3, b\u00e1o c\u00e1o cho bi\u1ebft c\u01a1 quan ch\u1ee9c n\u0103ng nghi ng\u1edd \u00f4ng c\u00f3 li\u00ean h\u1ec7 v\u1edbi nh\u1eefng ng\u01b0\u1eddi li\u00ean quan. C\u00e1c nh\u00e0 \u0111i\u1ec1u tra Nga n\u00f3i b\u1eb1ng ch\u1ee9ng \u0111i\u1ec7n tho\u1ea1i t\u1eeb nghi ph\u1ea1m \u0111\u00e3 \u0111\u1ea9y v\u1ee5 \u00e1n ti\u1ebfn tri\u1ec3n, v\u00e0 m\u1ed9t ph\u1ea7n d\u1eef li\u1ec7u \u0111\u00f3 \u0111\u01b0\u1ee3c cho l\u00e0 h\u01b0\u1edbng v\u1ec1 Greenberg. Nh\u1eefng th\u00e1m t\u1eed t\u01b0 kh\u00e1c l\u00e0m vi\u1ec7c t\u1ea1i Dubai c\u0169ng b\u1ecb th\u1ea9m v\u1ea5n ho\u1eb7c b\u1eaft gi\u1eef trong c\u00e1c \u0111\u1ee3t truy qu\u00e9t li\u00ean quan, d\u1ef1a tr\u00ean c\u00f9ng b\u00e1o c\u00e1o.<\/p>\n\n
V\u1ee5 \u00e1n xoay quanh qu\u00e1 kh\u1ee9 ti\u1ec1n m\u00e3 h\u00f3a c\u1ee7a Novak. N\u0103m 2020, ch\u00ednh quy\u1ec1n Nga k\u1ebft t\u1ed9i \u00f4ng trong m\u1ed9t v\u1ee5 l\u1eeba \u0111\u1ea3o li\u00ean quan \u0111\u1ebfn ti\u1ec1n m\u00e3 h\u00f3a kho\u1ea3ng 100.000 USD. Sau khi \u0111\u01b0\u1ee3c t\u1ea1i ngo\u1ea1i, \u00f4ng chuy\u1ec3n \u0111\u1ebfn UAE n\u0103m 2023 v\u00e0 quay l\u1ea1i ho\u1ea1t \u0111\u1ed9ng v\u1edbi nh\u00e0 \u0111\u1ea7u t\u01b0. C\u00e1c m\u1ed1i l\u00e0m \u0103n sau \u0111\u00f3 c\u00e1o bu\u1ed9c \u00f4ng huy \u0111\u1ed9ng s\u1ed1 ti\u1ec1n l\u1edbn cho \u1ee9ng d\u1ee5ng chuy\u1ec3n ti\u1ec1n m\u00e3 h\u00f3a nhanh t\u00ean Fintopio r\u1ed3i bi\u1ebfn m\u1ea5t c\u00f9ng ti\u1ec1n c\u1ee7a nh\u00e0 \u0111\u1ea7u t\u01b0. M\u1ed9t s\u1ed1 ngu\u1ed3n n\u00f3i s\u1ed1 ti\u1ec1n l\u00ean \u0111\u1ebfn kho\u1ea3ng 500 tri\u1ec7u USD, nh\u01b0ng con s\u1ed1 n\u00e0y v\u1eabn ch\u1ec9 l\u00e0 l\u1eddi bu\u1ed9c t\u1ed9i ch\u1ee9 ch\u01b0a \u0111\u01b0\u1ee3c x\u00e1c nh\u1eadn b\u1edfi ph\u00e1n quy\u1ebft t\u00f2a \u00e1n.<\/p>\n\n
C\u00e1c nh\u00e0 \u0111i\u1ec1u tra Nga cho bi\u1ebft Roman v\u00e0 Anna Novak b\u1ecb d\u1ee5 \u0111\u1ebfn Hatta v\u1edbi l\u1eddi h\u1eb9n g\u1eb7p nh\u00e0 \u0111\u1ea7u t\u01b0. Ng\u01b0\u1eddi l\u00e1i xe \u0111\u01b0a h\u1ecd \u0111\u1ebfn khu \u0111\u1eadu xe g\u1ea7n h\u1ed3 v\u00e0o ng\u00e0y 2 th\u00e1ng 10 n\u00f3i c\u1eb7p \u0111\u00f4i chuy\u1ec3n sang xe kh\u00e1c v\u00e0 kh\u00f4ng quay l\u1ea1i. \u1ee6y ban \u0110i\u1ec1u tra sau \u0111\u00f3 th\u00f4ng b\u00e1o m\u1ed9t nh\u00f3m \u0111\u00e3 b\u1eaft c\u00f3c hai v\u1ee3 ch\u1ed3ng v\u00e0 c\u1ed1 g\u1eafng b\u1eaft h\u1ecd m\u1edf v\u00ed ti\u1ec1n m\u00e3 h\u00f3a. M\u1ed9t s\u1ed1 nghi ph\u1ea1m b\u1ecb b\u1eaft t\u1ea1i Nga, g\u1ed3m c\u00f4ng d\u00e2n Nga v\u00e0 m\u1ed9t c\u00f4ng d\u00e2n Kazakhstan, theo b\u00e1o c\u00e1o d\u1eabn l\u1eddi tuy\u00ean b\u1ed1 ch\u00ednh th\u1ee9c. M\u1ed9t s\u1ed1 nghi ph\u1ea1m \u0111\u01b0\u1ee3c n\u00f3i l\u00e0 \u0111\u00e3 th\u1eeba nh\u1eadn tham gia, trong khi ng\u01b0\u1eddi kh\u00e1c ph\u1ee7 nh\u1eadn.<\/p>\n\n
V\u1ee5 Novak c\u00f2n thu h\u00fat s\u1ef1 ch\u00fa \u00fd v\u00ec n\u1eb1m gi\u1eefa ng\u00e3 ba c\u1ee7a gian l\u1eadn ti\u1ec1n m\u00e3 h\u00f3a, an ninh t\u01b0 nh\u00e2n v\u00e0 t\u1ed9i ph\u1ea1m xuy\u00ean bi\u00ean gi\u1edbi. \u1ede Dubai, ti\u1ec1n chuy\u1ec3n nhanh v\u00e0 c\u00e1c m\u1ea1ng l\u01b0\u1edbi to\u00e0n c\u1ea7u h\u00f2a quy\u1ec7n. Nh\u1eefng ng\u01b0\u1eddi b\u00e1n th\u1ecfa thu\u1eadn \u0111\u1ea7u t\u01b0, \u0111i\u1ec1u h\u00e0nh d\u1ecbch v\u1ee5 \u201cthu h\u1ed3i\u201d hay cung c\u1ea5p \u0111i\u1ec1u tra t\u01b0 th\u01b0\u1eddng ch\u1ed3ng ch\u00e9o c\u00f9ng nh\u00f3m. S\u1ef1 ch\u1ed3ng ch\u00e9o \u0111\u00f3 c\u00f3 \u00fd ngh\u0129a khi v\u1ee5 vi\u1ec7c bi\u1ebfn th\u00e0nh cu\u1ed9c truy t\u00ecm qu\u1ed1c t\u1ebf \u0111\u1ed3ng ph\u1ea1m, \u0111i\u1ec7n tho\u1ea1i v\u00e0 d\u00f2ng ti\u1ec1n.<\/p>\n\n
Greenberg c\u0169ng t\u1eebng b\u1ecb gi\u00e1m s\u00e1t. T\u1ea1i Th\u00e1i Lan, \u00f4ng b\u1ecb li\u00ean h\u1ec7 trong b\u00e1o c\u00e1o tr\u01b0\u1edbc \u0111\u00e2y v\u1edbi \u00e2m m\u01b0u b\u1eaft c\u00f3c n\u0103m 2021 li\u00ean quan th\u01b0\u01a1ng v\u1ee5 g\u0103ng tay th\u1ea5t b\u1ea1i. C\u1ea3nh s\u00e1t Th\u00e1i Lan b\u1eaft nhi\u1ec1u nghi ph\u1ea1m, g\u1ed3m hai c\u1ef1u binh s\u0129 Th\u1ee7y qu\u00e2n l\u1ee5c chi\u1ebfn M\u1ef9 v\u00e0 m\u1ed9t c\u00f4ng d\u00e2n Th\u00e1i Lan, v\u00e0 m\u1ed9t s\u1ed1 tin n\u00f3i Greenberg gi\u00fap l\u00ean k\u1ebf ho\u1ea1ch. Nh\u1eefng k\u00eanh kh\u00e1c \u0111\u01b0a tin c\u01a1 quan ch\u1ee9c n\u0103ng kh\u00f4ng t\u00ecm \u0111\u01b0\u1ee3c \u00f4ng l\u00fac \u0111\u00f3. Greenberg ch\u01b0a b\u1ecb k\u1ebft t\u1ed9i trong v\u1ee5 vi\u1ec7c theo b\u00e1o c\u00e1o c\u00f4ng khai, nh\u01b0ng v\u1ee5 \u0111\u00f3 g\u00f3p ph\u1ea7n t\u1ea1o danh ti\u1ebfng cho \u00f4ng trong gi\u1edbi th\u00e1m t\u1eed t\u01b0.<\/p>\n\n
Trong khi c\u00e1c nh\u00e0 \u0111i\u1ec1u tra truy x\u00e9t nghi ph\u1ea1m, c\u00e1c nh\u00e0 giao d\u1ecbch v\u1eabn theo d\u00f5i th\u1ecb tr\u01b0\u1eddng ti\u1ec1n m\u00e3 h\u00f3a, v\u00e0 bi\u1ebfn \u0111\u1ed9ng gi\u00e1 v\u1eabn ch\u1ecbu \u1ea3nh h\u01b0\u1edfng c\u1ee7a nh\u1eefng l\u1ef1c l\u1edbn h\u01a1n c\u00e2u chuy\u1ec7n t\u1ed9i ph\u1ea1m. Bi\u1ec3u \u0111\u1ed3 gi\u00e1 Bitcoin g\u1ea7n \u0111\u00e2y cho th\u1ea5y dao \u0111\u1ed9ng ch\u1eb7t nh\u01b0ng kh\u00f4ng \u1ed5n \u0111\u1ecbnh, ph\u00f9 h\u1ee3p v\u1edbi t\u00e2m l\u00fd r\u1ee7i ro v\u00e0 thanh kho\u1ea3n. D\u1eef li\u1ec7u gi\u1eefa th\u00e1ng 2 n\u0103m 2026 cho th\u1ea5y Bitcoin t\u1eeb v\u00f9ng gi\u1eefa 60.000 USD t\u0103ng l\u00ean th\u1ea5p 70.000 USD r\u1ed3i gi\u1ea3m l\u1ea1i. Ng\u00e0y 15 th\u00e1ng 2, Bitcoin giao d\u1ecbch kho\u1ea3ng 68.000\u201371.000 USD r\u1ed3i \u0111\u00f3ng c\u1eeda g\u1ea7n 68.800 USD. Kh\u1ed1i l\u01b0\u1ee3ng phi\u00ean \u0111\u00f3 cao h\u01a1n c\u00e1c phi\u00ean l\u00e2n c\u1eadn, cho th\u1ea5y b\u00e1n m\u1ea1nh tr\u00ean c\u00e1c \u0111\u1ee3t t\u0103ng v\u00e0 nhu c\u1ea7u \u1ed5n \u0111\u1ecbnh g\u1ea7n v\u00f9ng h\u1ed7 tr\u1ee3. \u0110\u1ea7u tu\u1ea7n, kh\u1ed1i l\u01b0\u1ee3ng c\u00f2n m\u1ea1nh h\u01a1n khi gi\u00e1 gi\u1ea3m, th\u01b0\u1eddng b\u00e1o hi\u1ec7u ch\u1ed1t l\u1eddi c\u01b0\u1ee1ng b\u1ee9c v\u00e0 t\u00e1i v\u1ecb th\u1ebf nhanh. Sau c\u00fa t\u0103ng \u0111\u00f3, kh\u1ed1i l\u01b0\u1ee3ng gi\u1ea3m khi Bitcoin l\u1ea1i \u0111i ngang, d\u1ea5u hi\u1ec7u ph\u1ed5 bi\u1ebfn cho th\u1ea5y trader \u0111ang ch\u1edd t\u00edn hi\u1ec7u k\u00edch th\u00edch ti\u1ebfp theo.<\/p>\n\n
M\u00f4 h\u00ecnh n\u00e0y ph\u00f9 h\u1ee3p xu h\u01b0\u1edbng chung n\u0103m 2026. B\u00e1o c\u00e1o tu\u1ea7n n\u00e0y m\u00f4 t\u1ea3 Bitcoin g\u1eb7p kh\u00f3 gi\u1eef tr\u00ean 70.000 USD, khi nh\u00e0 \u0111\u1ea7u t\u01b0 theo d\u00f5i d\u1eef li\u1ec7u v\u0129 m\u00f4 v\u00e0 xu h\u01b0\u1edbng r\u1ee7i ro. \u0110i\u1ec1u \u0111\u00f3 c\u00f3 \u00fd ngh\u0129a v\u1edbi v\u1ee5 Novak v\u00ec n\u00f3 nh\u1ea5n m\u1ea1nh m\u1ed9t th\u1ef1c t\u1ebf: nh\u1eefng c\u00e2u chuy\u1ec7n t\u1ed9i ph\u1ea1m ti\u1ec1n m\u00e3 h\u00f3a c\u00f3 th\u1ec3 g\u00e2y ch\u1ea5n \u0111\u1ed9ng, nh\u01b0ng th\u1ecb tr\u01b0\u1eddng th\u01b0\u1eddng b\u01b0\u1edbc ti\u1ebfp theo d\u00f2ng ti\u1ec1n, l\u00e3i su\u1ea5t v\u00e0 \u0111\u00f2n b\u1ea9y. V\u1edbi ng\u01b0\u1eddi d\u00f9ng th\u01b0\u1eddng ng\u00e0y, b\u00e0i h\u1ecdc thi\u1ebft th\u1ef1c h\u01a1n. N\u1ebfu ai \u0111\u00f3 tuy\u00ean b\u1ed1 c\u00f3 th\u1ec3 \u201cthu h\u1ed3i\u201d ti\u1ec1n m\u00e3 h\u00f3a b\u1ecb \u0111\u00e1nh c\u1eafp, xin quy\u1ec1n truy c\u1eadp v\u00ed hay th\u00fac gi\u1ee5c \u201cbu\u1ed5i g\u1eb7p \u0111\u1ea7u t\u01b0\u201d g\u1ea5p r\u00fat, \u0111\u00f3 l\u00e0 \u0111\u00e8n c\u1ea3nh b\u00e1o. B\u1ea5t k\u1ef3 y\u00eau c\u1ea7u n\u00e0o v\u1ec1 c\u1ee5m t\u1eeb seed, m\u00e3 hay truy c\u1eadp t\u1eeb xa thi\u1ebft b\u1ecb c\u0169ng v\u1eady. V\u00ed ti\u1ec1n m\u00e3 h\u00f3a kh\u00f4ng gi\u1ed1ng \u0111\u1eb7t l\u1ea1i m\u1eadt kh\u1ea9u ng\u00e2n h\u00e0ng. M\u1ea5t quy\u1ec1n ki\u1ec3m so\u00e1t kh\u00f3a \u0111\u1ed3ng ngh\u0129a m\u1ea5t ti\u1ec1n.<\/p>\n\n
Cu\u1ed9c \u0111i\u1ec1u tra Novak gi\u1edd tr\u1ea3i d\u00e0i t\u1eeb Dubai \u0111\u1ebfn Nga, v\u1edbi nghi ph\u1ea1m b\u1ecb giam v\u00e0 th\u00eam c\u00e2u h\u1ecfi ai s\u1eafp \u0111\u1eb7t cu\u1ed9c g\u1eb7p, ph\u01b0\u01a1ng ti\u1ec7n v\u00e0 ng\u1ee5y trang. V\u1edbi gi\u1edbi ch\u1ee9c Dubai, v\u1ee5 \u00e1n c\u0169ng l\u00e0 b\u00e0i ki\u1ec3m tra c\u00e1ch h\u1ecd x\u1eed l\u00fd t\u1ed9i ph\u1ea1m crypto g\u00e2y ch\u00fa \u00fd trong khi th\u00e0nh ph\u1ed1 v\u1eabn l\u00e0 trung t\u00e2m l\u1edbn c\u1ee7a d\u00f2ng v\u1ed1n to\u00e0n c\u1ea7u. V\u1edbi c\u00e1c nh\u00e0 giao d\u1ecbch, \u0111\u00f3 l\u00e0 l\u1eddi nh\u1eafc ti\u00eau \u0111\u1ec1 v\u00e0 bi\u1ec3u \u0111\u1ed3 th\u01b0\u1eddng k\u1ec3 hai c\u00e2u chuy\u1ec7n kh\u00e1c bi\u1ec7t c\u00f9ng l\u00fac: m\u1ed9t v\u1ec1 con ng\u01b0\u1eddi v\u00e0 r\u1ee7i ro, m\u1ed9t v\u1ec1 gi\u00e1, kh\u1ed1i l\u01b0\u1ee3ng v\u00e0 b\u01b0\u1edbc \u0111i k\u1ebf ti\u1ebfp.<\/p>","protected":false},"excerpt":{"rendered":"
C\u1ea3nh s\u00e1t Dubai \u0111\u00e3 b\u1eaft gi\u1eef th\u00e1m t\u1eed t\u01b0 ng\u01b0\u1eddi Israel Michael Greenberg trong khu\u00f4n kh\u1ed5 m\u1ed9t v\u1ee5 \u00e1n \u0111ang m\u1edf r\u1ed9ng li\u00ean quan \u0111\u1ebfn c\u00e1i ch\u1ebft c\u1ee7a nh\u00e2n v\u1eadt…<\/p>\n","protected":false},"author":2,"featured_media":2437,"comment_status":"closed","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4],"tags":[],"class_list":["post-2436","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin"],"_links":{"self":[{"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/posts\/2436","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/comments?post=2436"}],"version-history":[{"count":1,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/posts\/2436\/revisions"}],"predecessor-version":[{"id":2438,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/posts\/2436\/revisions\/2438"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/media\/2437"}],"wp:attachment":[{"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/media?parent=2436"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/categories?post=2436"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/tags?post=2436"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}