{"id":67456,"date":"2026-04-02T09:50:55","date_gmt":"2026-04-02T02:50:55","guid":{"rendered":"https:\/\/hbbgroup.net\/cambodia-extradites-alleged-huione-crypto-scam-kingpin-to-china-report\/"},"modified":"2026-04-02T10:21:05","modified_gmt":"2026-04-02T03:21:05","slug":"cambodia-extradites-alleged-huione-crypto-scam-kingpin-to-china-report","status":"publish","type":"post","link":"https:\/\/hbbgroup.net\/vi\/cambodia-extradites-alleged-huione-crypto-scam-kingpin-to-china-report\/","title":{"rendered":"Campuchia d\u1eabn \u0111\u1ed9 nghi ph\u1ea1m \u0111\u01b0\u1ee3c cho l\u00e0 tr\u00f9m \u0111\u1ee9ng sau \u0111\u01b0\u1eddng d\u00e2y l\u1eeba \u0111\u1ea3o crypto Huione v\u1ec1 Trung Qu\u1ed1c: B\u00e1o c\u00e1o"},"content":{"rendered":"<h4>T\u00f3m t\u1eaft ng\u1eafn<\/h4>\n<ul>\n<li>Gi\u1edbi ch\u1ee9c Trung Qu\u1ed1c \u0111\u00e3 b\u1eaft gi\u1eef Li Xiong, c\u1ef1u Ch\u1ee7 t\u1ecbch Huione Group, sau khi ng\u01b0\u1eddi n\u00e0y b\u1ecb Campuchia tr\u1ee5c xu\u1ea5t v\u1ec1 Trung Qu\u1ed1c.<\/li>\n<li>C\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd M\u1ef9 tr\u01b0\u1edbc \u0111\u00f3 c\u00e1o bu\u1ed9c Huione \u0111\u00e3 x\u1eed l\u00fd \u00edt nh\u1ea5t 4 t\u1ef7 USD d\u00f2ng ti\u1ec1n b\u1ea5t h\u1ee3p ph\u00e1p li\u00ean quan \u0111\u1ebfn c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o v\u00e0 t\u1ed9i ph\u1ea1m m\u1ea1ng.<\/li>\n<li>C\u00e1c nh\u00e0 \u0111i\u1ec1u tra cho bi\u1ebft c\u00e1c d\u1ecbch v\u1ee5 crypto v\u00e0 thanh to\u00e1n c\u1ee7a c\u00f4ng ty n\u00e0y \u0111\u00e3 h\u1ed7 tr\u1ee3 c\u00e1c m\u1ea1ng l\u01b0\u1edbi t\u1ed9i ph\u1ea1m lu\u00e2n chuy\u1ec3n s\u1ed1 crypto b\u1ecb \u0111\u00e1nh c\u1eafp.<\/li>\n<\/ul>\n<hr \/>\n<p>Gi\u1edbi ch\u1ee9c Trung Qu\u1ed1c \u0111\u00e3 b\u1eaft gi\u1eef c\u1ef1u Ch\u1ee7 t\u1ecbch t\u1eadp \u0111o\u00e0n Huione Group c\u1ee7a Campuchia, doanh nghi\u1ec7p m\u00e0 c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd M\u1ef9 cho r\u1eb1ng \u0111\u00e3 x\u1eed l\u00fd h\u00e0ng t\u1ef7 USD li\u00ean quan \u0111\u1ebfn c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o, t\u1ed9i ph\u1ea1m m\u1ea1ng v\u00e0 nhi\u1ec1u ho\u1ea1t \u0111\u1ed9ng crypto b\u1ea5t h\u1ee3p ph\u00e1p kh\u00e1c.<\/p>\n<p>Theo B\u1ed9 C\u00f4ng an Trung Qu\u1ed1c, Li Xiong \u0111\u01b0\u1ee3c x\u00e1c \u0111\u1ecbnh l\u00e0 m\u1ed9t th\u00e0nh vi\u00ean c\u1ed1t l\u00f5i c\u1ee7a t\u1ed5 ch\u1ee9c t\u1ed9i ph\u1ea1m li\u00ean quan \u0111\u1ebfn c\u00e1c \u0111\u01b0\u1eddng d\u00e2y c\u1edd b\u1ea1c xuy\u00ean bi\u00ean gi\u1edbi v\u00e0 l\u1eeba \u0111\u1ea3o. C\u01a1 quan n\u00e0y cho bi\u1ebft Huione v\u1eadn h\u00e0nh c\u00e1c d\u1ecbch v\u1ee5 th\u01b0\u01a1ng m\u1ea1i \u0111i\u1ec7n t\u1eed, thanh to\u00e1n v\u00e0 ti\u1ec1n m\u00e3 h\u00f3a. Huione Group c\u0169ng t\u1eebng n\u1eb1m trong t\u1ea7m gi\u00e1m s\u00e1t c\u1ee7a c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd M\u1ef9.<\/p>\n<p>N\u0103m ngo\u00e1i, M\u1ea1ng l\u01b0\u1edbi Th\u1ef1c thi T\u1ed9i ph\u1ea1m T\u00e0i ch\u00ednh (FinCEN) thu\u1ed9c B\u1ed9 T\u00e0i ch\u00ednh M\u1ef9 \u0111\u00e3 ch\u1ec9 \u0111\u1ecbnh Huione Group l\u00e0 m\u1ed9t \u201cm\u1ed1i lo ng\u1ea1i r\u1eeda ti\u1ec1n h\u00e0ng \u0111\u1ea7u\u201d. C\u01a1 quan n\u00e0y cho bi\u1ebft c\u00f4ng ty \u0111\u00e3 nh\u1eadn \u00edt nh\u1ea5t 4 t\u1ef7 USD ti\u1ec1n thu l\u1ee3i b\u1ea5t h\u1ee3p ph\u00e1p trong giai \u0111o\u1ea1n t\u1eeb th\u00e1ng 8\/2021 \u0111\u1ebfn th\u00e1ng 1\/2025, li\u00ean quan \u0111\u1ebfn l\u1eeba \u0111\u1ea3o, t\u00e0i s\u1ea3n b\u1ecb \u0111\u00e1nh c\u1eafp v\u00e0 c\u00e1c ho\u1ea1t \u0111\u1ed9ng t\u1ed9i ph\u1ea1m m\u1ea1ng kh\u00e1c.<\/p>\n<p>V\u00e0o th\u00e1ng 2, l\u1ef1c l\u01b0\u1ee3ng U.S. Scam Center Strike Force cho bi\u1ebft t\u1ed5ng gi\u00e1 tr\u1ecb c\u00e1c \u0111\u1ee3t \u0111\u00f3ng b\u0103ng v\u00e0 t\u1ecbch thu li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng crypto b\u1ea5t h\u1ee3p ph\u00e1p t\u1ea1i \u0110\u00f4ng Nam \u00c1 \u0111\u00e3 v\u01b0\u1ee3t 580 tri\u1ec7u USD. Theo c\u00e1c chuy\u00ean gia, Huione Group \u0111\u00f3ng vai tr\u00f2 trung t\u00e2m trong h\u1ea1 t\u1ea7ng cho ph\u00e9p c\u00e1c m\u1ea1ng l\u01b0\u1edbi l\u1eeba \u0111\u1ea3o crypto quy m\u00f4 l\u1edbn di chuy\u1ec3n v\u00e0 r\u1eeda ti\u1ec1n tr\u00ean kh\u1eafp khu v\u1ef1c.<\/p>\n<p>\u201cHuione l\u00e0 m\u1ed9t trong nh\u1eefng \u0111\u1ea7u m\u1ed1i h\u1ed7 tr\u1ee3 t\u00e0i ch\u00ednh b\u1ea5t h\u1ee3p ph\u00e1p \u0111\u00e1ng k\u1ec3 nh\u1ea5t m\u00e0 ch\u00fang t\u00f4i t\u1eebng theo d\u00f5i t\u1ea1i \u0110\u00f4ng Nam \u00c1,\u201d Ari Redbord, Gi\u00e1m \u0111\u1ed1c to\u00e0n c\u1ea7u ph\u1ee5 tr\u00e1ch ch\u00ednh s\u00e1ch v\u00e0 quan h\u1ec7 ch\u00ednh ph\u1ee7 t\u1ea1i c\u00f4ng ty ph\u00e2n t\u00edch blockchain TRM Labs, n\u00f3i v\u1edbi Decrypt. \u201cT\u1eeb g\u00f3c \u0111\u1ed9 t\u00ecnh b\u00e1o blockchain, n\u1ec1n t\u1ea3ng n\u00e0y ho\u1ea1t \u0111\u1ed9ng nh\u01b0 m\u1ed9t h\u1ea1 t\u1ea7ng c\u1ed1t l\u00f5i cho h\u1ec7 sinh th\u00e1i l\u1eeba \u0111\u1ea3o, k\u1ebft n\u1ed1i d\u00f2ng ti\u1ec1n c\u1ee7a n\u1ea1n nh\u00e2n v\u1edbi c\u00e1c broker, d\u1ecbch v\u1ee5 thanh to\u00e1n v\u00e0 c\u00e1c k\u00eanh off-ramp theo c\u00e1ch gi\u00fap qu\u00e1 tr\u00ecnh r\u1eeda ti\u1ec1n quy m\u00f4 l\u1edbn di\u1ec5n ra tr\u01a1n tru h\u01a1n.\u201d<\/p>\n<p>Redbord cho bi\u1ebft TRM \u0111\u00e3 quan s\u00e1t th\u1ea5y h\u00e0ng ch\u1ee5c t\u1ef7 USD crypto di chuy\u1ec3n qua c\u00e1c d\u1ecbch v\u1ee5 li\u00ean k\u1ebft v\u1edbi Huione trong nh\u1eefng n\u0103m g\u1ea7n \u0111\u00e2y, \u201cv\u1edbi m\u1ee9c \u0111\u1ed9 ph\u01a1i nhi\u1ec5m li\u00ean t\u1ee5c \u0111\u1ed1i v\u1edbi ngu\u1ed3n ti\u1ec1n t\u1eeb l\u1eeba \u0111\u1ea3o v\u00e0 c\u00e1c ho\u1ea1t \u0111\u1ed9ng phi ph\u00e1p kh\u00e1c.\u201d<\/p>\n<p>\u00d4ng n\u00f3i th\u00eam: \u201c\u0110i\u1ec3m khi\u1ebfn m\u1ed9t n\u1ec1n t\u1ea3ng nh\u01b0 Huione tr\u1edf n\u00ean kh\u00e1c bi\u1ec7t kh\u00f4ng ch\u1ec9 l\u00e0 kh\u1ed1i l\u01b0\u1ee3ng giao d\u1ecbch, m\u00e0 c\u00f2n l\u00e0 vai tr\u00f2 nh\u01b0 m\u1ed9t trung t\u00e2m k\u1ebft n\u1ed1i, li\u00ean t\u1ee5c xu\u1ea5t hi\u1ec7n trong nhi\u1ec1u m\u00f4 h\u00ecnh t\u1ed9i ph\u1ea1m kh\u00e1c nhau v\u00e0 ho\u1ea1t \u0111\u1ed9ng nh\u01b0 m\u1ed9t l\u1edbp d\u1ecbch v\u1ee5 d\u00f9ng chung cho c\u00e1c t\u00e1c nh\u00e2n x\u1ea5u.\u201d<\/p>\n<p>B\u1ed9 N\u1ed9i v\u1ee5 Campuchia cho bi\u1ebft Xiong \u0111\u00e3 b\u1ecb b\u1eaft gi\u1eef v\u00e0 tr\u1ee5c xu\u1ea5t theo \u0111\u1ec1 ngh\u1ecb t\u1eeb ph\u00eda Trung Qu\u1ed1c sau m\u1ed9t cu\u1ed9c \u0111i\u1ec1u tra ph\u1ed1i h\u1ee3p.<\/p>\n<h2>C\u00e1c t\u1ed5 h\u1ee3p l\u1eeba \u0111\u1ea3o m\u1ea1ng t\u1ea1i \u0110\u00f4ng Nam \u00c1<\/h2>\n<p>\u0110\u00f4ng Nam \u00c1 \u0111\u00e3 n\u1ed5i l\u00ean nh\u01b0 m\u1ed9t \u0111i\u1ec3m n\u00f3ng t\u1ed9i ph\u1ea1m m\u1ea1ng, nh\u1eafm m\u1ee5c ti\u00eau t\u1edbi n\u1ea1n nh\u00e2n tr\u00ean to\u00e0n th\u1ebf gi\u1edbi. Nhi\u1ec1u \u0111\u01b0\u1eddng d\u00e2y ho\u1ea1t \u0111\u1ed9ng t\u1eeb c\u00e1c khu ph\u1ee9c h\u1ee3p l\u1eeba \u0111\u1ea3o, v\u1eadn h\u00e0nh c\u00e1c m\u00f4 h\u00ecnh gian l\u1eadn tr\u1ef1c tuy\u1ebfn, bao g\u1ed3m l\u1eeba \u0111\u1ea3o \u0111\u1ea7u t\u01b0 crypto v\u00e0 l\u1eeba \u0111\u1ea3o t\u00ecnh c\u1ea3m. N\u0103m ngo\u00e1i, Interpol \u0111\u00e3 x\u00e1c \u0111\u1ecbnh c\u00e1c scam compounds l\u00e0 m\u1ed9t m\u1ed1i \u0111e d\u1ecda t\u1ed9i ph\u1ea1m xuy\u00ean qu\u1ed1c gia, nh\u1ea5n m\u1ea1nh vi\u1ec7c ch\u00fang s\u1eed d\u1ee5ng bu\u00f4n ng\u01b0\u1eddi, gian l\u1eadn tr\u1ef1c tuy\u1ebfn v\u00e0 lao \u0111\u1ed9ng c\u01b0\u1ee1ng \u00e9p.<\/p>\n<p>M\u1ed9t c\u1ed9ng s\u1ef1 b\u1ecb c\u00e1o bu\u1ed9c c\u1ee7a Li l\u00e0 Chen Zhi, nh\u00e0 s\u00e1ng l\u1eadp t\u1eadp \u0111o\u00e0n Prince Group, c\u0169ng \u0111\u00e3 b\u1ecb d\u1eabn \u0111\u1ed9 t\u1eeb Campuchia v\u1ec1 Trung Qu\u1ed1c h\u1ed3i \u0111\u1ea7u n\u0103m nay, sau khi doanh nghi\u1ec7p n\u00e0y b\u1ecb M\u1ef9 v\u00e0 Anh \u00e1p l\u1ec7nh tr\u1eebng ph\u1ea1t v\u00ec c\u00e1c c\u00e1o bu\u1ed9c li\u00ean quan \u0111\u1ebfn m\u1ea1ng l\u01b0\u1edbi l\u1eeba \u0111\u1ea3o m\u1ea1ng. V\u00e0o th\u00e1ng 3, c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean t\u1ea1i \u0110\u00e0i Loan \u0111\u00e3 truy t\u1ed1 h\u01a1n 62 ng\u01b0\u1eddi v\u00ec b\u1ecb cho l\u00e0 c\u00f3 li\u00ean h\u1ec7 v\u1edbi Prince Group.<\/p>\n<p>Tuy v\u1eady, Redbord cho r\u1eb1ng c\u00e1c bi\u1ec7n ph\u00e1p th\u1ef1c thi ph\u00e1p lu\u1eadt c\u00f3 th\u1ec3 l\u00e0m gi\u00e1n \u0111o\u1ea1n c\u00e1c m\u1ea1ng l\u01b0\u1edbi g\u1eafn v\u1edbi h\u1ea1 t\u1ea7ng r\u1eeda ti\u1ec1n, nh\u01b0ng hi\u1ebfm khi c\u00f3 th\u1ec3 tri\u1ec7t ti\u00eau ho\u00e0n to\u00e0n ch\u00fang.<\/p>\n<p>\u201cC\u00e1c bi\u1ec7n ph\u00e1p n\u00e0y l\u00e0m t\u0103ng chi ph\u00ed v\u00e0 r\u1ee7i ro, \u0111\u1ed3ng th\u1eddi c\u00f3 th\u1ec3 khi\u1ebfn c\u00e1c m\u1ea1ng l\u01b0\u1edbi b\u1ecb ph\u00e2n m\u1ea3nh,\u201d \u00f4ng n\u00f3i. \u201cNh\u01b0ng c\u00e1c t\u00e1c nh\u00e2n th\u01b0\u1eddng th\u00edch nghi r\u1ea5t nhanh, chuy\u1ec3n sang nh\u1eefng d\u1ecbch v\u1ee5 song song ho\u1eb7c c\u00e1c n\u1ec1n t\u1ea3ng k\u1ebf nhi\u1ec7m.\u201d<\/p>\n<h4>B\u1ea3n tin Daily Debrief<\/h4>\n<p>B\u1eaft \u0111\u1ea7u m\u1ed7i ng\u00e0y v\u1edbi nh\u1eefng tin t\u1ee9c n\u1ed5i b\u1eadt nh\u1ea5t \u1edf th\u1eddi \u0111i\u1ec3m hi\u1ec7n t\u1ea1i, c\u00f9ng c\u00e1c b\u00e0i ph\u00e2n t\u00edch g\u1ed1c, podcast, video v\u00e0 nhi\u1ec1u n\u1ed9i dung kh\u00e1c.<\/p>","protected":false},"excerpt":{"rendered":"<p>T\u00f3m t\u1eaft ng\u1eafn Gi\u1edbi ch\u1ee9c Trung Qu\u1ed1c \u0111\u00e3 b\u1eaft gi\u1eef Li Xiong, c\u1ef1u Ch\u1ee7 t\u1ecbch Huione Group, sau khi ng\u01b0\u1eddi [&hellip;]<\/p>","protected":false},"author":5,"featured_media":67457,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[220],"tags":[],"class_list":["post-67456","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-tien-dien-tu"],"acf":[],"_links":{"self":[{"href":"https:\/\/hbbgroup.net\/vi\/wp-json\/wp\/v2\/posts\/67456","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/hbbgroup.net\/vi\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/hbbgroup.net\/vi\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/hbbgroup.net\/vi\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/hbbgroup.net\/vi\/wp-json\/wp\/v2\/comments?post=67456"}],"version-history":[{"count":1,"href":"https:\/\/hbbgroup.net\/vi\/wp-json\/wp\/v2\/posts\/67456\/revisions"}],"predecessor-version":[{"id":67515,"href":"https:\/\/hbbgroup.net\/vi\/wp-json\/wp\/v2\/posts\/67456\/revisions\/67515"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/hbbgroup.net\/vi\/wp-json\/wp\/v2\/media\/67457"}],"wp:attachment":[{"href":"https:\/\/hbbgroup.net\/vi\/wp-json\/wp\/v2\/media?parent=67456"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/hbbgroup.net\/vi\/wp-json\/wp\/v2\/categories?post=67456"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/hbbgroup.net\/vi\/wp-json\/wp\/v2\/tags?post=67456"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}