{"id":736,"date":"2024-03-07T06:02:00","date_gmt":"2024-03-07T06:02:00","guid":{"rendered":"https:\/\/bitcoinnewscrypto.com\/vi\/?p=736"},"modified":"2024-03-05T18:02:46","modified_gmt":"2024-03-05T18:02:46","slug":"crackdown-on-cryptocurrency-fraud-the-400-million-ponzi-scheme-unraveled","status":"publish","type":"post","link":"https:\/\/bitcoinnewscrypto.com\/vi\/news\/crackdown-on-cryptocurrency-fraud-the-400-million-ponzi-scheme-unraveled\/","title":{"rendered":"K\u1ebf ho\u1ea1ch Ponzi ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u1ecb gi\u00e1 400 tri\u1ec7u \u0111\u00f4 la: C\u1eb7p \u0111\u00f4i b\u1ecb b\u1eaft t\u1ea1i Argentina"},"content":{"rendered":"<p>V\u1ee5 b\u1eaft gi\u1eef g\u1ea7n \u0111\u00e2y c\u1ee7a Argentina \u0111\u1ed1i v\u1edbi m\u1ed9t c\u1eb7p \u0111\u00f4i b\u1ecb bu\u1ed9c t\u1ed9i d\u00e0n d\u1ef1ng m\u1ed9t <strong>k\u1ebf ho\u1ea1ch Ponzi ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u1ecb gi\u00e1 400 tri\u1ec7u \u0111\u00f4 la<\/strong> \u0111\u00e3 g\u00e2y ch\u1ea5n \u0111\u1ed9ng th\u1ebf gi\u1edbi ti\u1ec1n \u0111i\u1ec7n t\u1eed. V\u1edf k\u1ecbch c\u00f3 m\u1ee9c ti\u1ec1n c\u01b0\u1ee3c cao n\u00e0y di\u1ec5n ra v\u1edbi s\u1ef1 h\u1ee3p t\u00e1c c\u1ee7a C\u1ea3nh s\u00e1t li\u00ean bang Argentina v\u00e0 Interpol, th\u1ec3 hi\u1ec7n s\u1ef1 h\u1ee3p t\u00e1c qu\u1ed1c t\u1ebf \u1edf m\u1ee9c t\u1ed1t nh\u1ea5t.<\/p>\n\n<p>B\u1ed9 \u0111\u00f4i n\u00e0y, s\u1eed d\u1ee5ng b\u00ed danh, \u0111\u00e3 l\u1ebbn v\u00e0o Argentina, nh\u01b0ng nh\u1eefng ng\u00e0y t\u1ef1 do c\u1ee7a h\u1ecd \u0111\u00e3 \u0111\u01b0\u1ee3c \u0111\u1ebfm. \u0110\u01b0\u1ee3c x\u00e1c \u0111\u1ecbnh l\u00e0 Antonio Inacio Da Silva Neto v\u00e0 Fabricia Farias Campos, b\u1ed9 n\u00e3o \u0111\u1eb1ng sau Braiscompany, h\u1ecd \u0111\u00e3 h\u1ee9a h\u1eb9n gi\u1ea3i ph\u00f3ng t\u00e0i ch\u00ednh nh\u01b0ng l\u1ea1i \u0111\u01b0a ra s\u1ef1 l\u1eeba d\u1ed1i. Da Silva Neto, \u0111\u1ed1i m\u1eb7t v\u1edbi l\u1ec7nh truy n\u00e3 \u0111\u1ecf c\u1ee7a Interpol k\u1ec3 t\u1eeb th\u00e1ng 3 n\u0103m 2023, v\u00e0 Campos \u0111\u00e3 b\u1ecb k\u1ebft \u00e1n h\u01a1n m\u1ed9t th\u1ebf k\u1ef7 t\u00f9, \u0111\u00e1nh d\u1ea5u m\u1ed9t chi\u1ebfn th\u1eafng \u0111\u00e1ng k\u1ec3 ch\u1ed1ng l\u1ea1i c\u00e1c t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh.<\/p>\n\n<p>Sau cu\u1ed9c truy l\u00f9ng g\u1eaft gao, c\u00e1c giao d\u1ecbch mua v\u00e0 thanh to\u00e1n c\u1ee7a h\u1ecd d\u01b0\u1edbi danh t\u00ednh gi\u1ea3 \u0111\u00e3 d\u1eabn \u0111\u1ebfn vi\u1ec7c h\u1ecd b\u1ecb b\u1eaft gi\u1eef. Hi\u1ec7n \u0111ang ch\u1edd d\u1eabn \u0111\u1ed9 v\u1ec1 Brazil, v\u1ee5 b\u1eaft gi\u1eef c\u1ee7a h\u1ecd nh\u1ea5n m\u1ea1nh cam k\u1ebft to\u00e0n c\u1ea7u nh\u1eb1m duy tr\u00ec t\u00ednh to\u00e0n v\u1eb9n c\u1ee7a t\u00e0i ch\u00ednh v\u00e0 ch\u1ed1ng l\u1ea1i gian l\u1eadn ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n\n<p>Th\u00e1ng 12 ch\u1ee9ng ki\u1ebfn m\u1ed9t c\u00e1 nh\u00e2n c\u00f3 li\u00ean quan kh\u00e1c b\u1ecb d\u1eabn \u0111\u1ed9 v\u1ec1 Brazil, ti\u1ebfp t\u1ee5c ph\u00e1 d\u1ee1 m\u1ea1ng l\u01b0\u1edbi \u0111\u1eb1ng sau c\u00e1c ho\u1ea1t \u0111\u1ed9ng gian l\u1eadn c\u1ee7a Braiscompany. C\u00e2u chuy\u1ec7n n\u00e0y kh\u00f4ng ch\u1ec9 n\u00eau b\u1eadt nh\u1eefng r\u1ee7i ro v\u1ed1n c\u00f3 tr\u00ean th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed m\u00e0 c\u00f2n theo \u0111u\u1ed5i kh\u00f4ng ng\u1eebng c\u00f4ng l\u00fd xuy\u00ean bi\u00ean gi\u1edbi.<\/p>","protected":false},"excerpt":{"rendered":"<p>V\u1ee5 b\u1eaft gi\u1eef g\u1ea7n \u0111\u00e2y c\u1ee7a Argentina \u0111\u1ed1i v\u1edbi m\u1ed9t c\u1eb7p \u0111\u00f4i b\u1ecb bu\u1ed9c t\u1ed9i d\u00e0n d\u1ef1ng m\u1ed9t k\u1ebf ho\u1ea1ch Ponzi ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u1ecb gi\u00e1 400 tri\u1ec7u \u0111\u00f4 la&hellip;<\/p>\n","protected":false},"author":1,"featured_media":739,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[],"class_list":["post-736","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"_links":{"self":[{"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/posts\/736","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\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/comments?post=736"}],"version-history":[{"count":1,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/posts\/736\/revisions"}],"predecessor-version":[{"id":738,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/posts\/736\/revisions\/738"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/media\/739"}],"wp:attachment":[{"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/media?parent=736"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/categories?post=736"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/tags?post=736"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}