{"id":48998,"date":"2025-10-07T07:47:31","date_gmt":"2025-10-07T00:47:31","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=48998"},"modified":"2025-10-09T16:38:29","modified_gmt":"2025-10-09T09:38:29","slug":"4-566-nguy-co-tiem-an-khi-dau-tu-tai-san-ma-hoa","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/4-566-nguy-co-tiem-an-khi-dau-tu-tai-san-ma-hoa\/","title":{"rendered":"4.566. Nguy c\u01a1 ti\u1ec1m \u1ea9n khi \u0111\u1ea7u t\u01b0 t\u00e0i s\u1ea3n m\u00e3 h\u00f3a."},"content":{"rendered":"

Nguy c\u01a1 ti\u1ec1m \u1ea9n khi \u0111\u1ea7u t\u01b0 t\u00e0i s\u1ea3n m\u00e3 h\u00f3a<\/strong>.<\/strong><\/span><\/h4>\n
(HTV1) – \u00a0Ch\u01b0\u01a1ng tr\u00ecnh c\u00f3 s\u1ef1 tham gia tr\u1ea3 l\u1eddi ph\u1ecfng v\u1ea5n c\u1ee7a Lu\u1eadt s\u01b0\u00a0<\/em><\/strong><\/a>Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/em><\/strong><\/a>,<\/em><\/strong> Gi\u00e1m \u0111\u1ed1c <\/em><\/strong>C\u00f4ng ty Lu\u1eadt<\/em><\/strong><\/a> ANVI<\/em><\/strong><\/a><\/span>, <\/em><\/strong>Tr\u1ecdng t\u00e0i vi\u00ean VIAC<\/em><\/strong>.<\/em><\/strong><\/h5>\n

\"Nguy<\/p>\n

Truy\u1ec1n<\/em><\/strong> h\u00ecnh H\u00e0 N\u1ed9i<\/em><\/strong> (B\u1ea3n<\/em><\/strong> tin Kinh t\u1ebf – T\u00e0i ch\u00ednh<\/em><\/strong>) ng\u00e0y <\/em><\/strong>07-10<\/em><\/strong>-202<\/em><\/strong>5<\/em><\/strong>:<\/em><\/strong><\/p>\n

https:\/\/hanoionline.vn\/nguy-co-tiem-an-khi-dau-tu-tai-san-ma-hoa-362919.htm<\/em><\/a><\/p>\n

(Ph\u00fat<\/em> 3:16<\/em>)<\/em><\/p>\n

—————-<\/p>\n

(HTV1) – S\u1ef1 vi\u1ec7c li\u00ean quan \u0111\u1ebfn d\u1ef1 \u00e1n AntEx v\u00e0 nh\u1eefng ph\u00e1t ng\u00f4n m\u1edbi \u0111\u00e2y c\u1ee7a doanh nh\u00e2n Nguy\u1ec5n H\u00f2a B\u00ecnh (Shark B\u00ecnh) \u0111ang khi\u1ebfn d\u01b0 lu\u1eadn quan t\u00e2m, c\u1ea3nh b\u00e1o v\u1ec1 nguy c\u01a1 ti\u1ec1m \u1ea9n khi \u0111\u1ea7u t\u01b0 v\u00e0o l\u0129nh v\u1ef1c t\u00e0i s\u1ea3n m\u00e3 h\u00f3a.<\/p>\n

C\u01a1n s\u1ed1t t\u00e0i s\u1ea3n m\u00e3 h\u00f3a t\u1eebng khi\u1ebfn nhi\u1ec1u nh\u00e0 \u0111\u1ea7u t\u01b0 Vi\u1ec7t Nam \u0111\u1ed5 x\u00f4 v\u00e0o c\u00e1c d\u1ef1 \u00e1n blockchain v\u1edbi k\u1ef3 v\u1ecdng l\u1ee3i nhu\u1eadn \u201ckh\u1ee7ng\u201d. Tuy nhi\u00ean, khi nh\u1eefng d\u1ef1 \u00e1n n\u00e0y s\u1ee5p \u0111\u1ed5, h\u1eadu qu\u1ea3 \u0111\u1ec3 l\u1ea1i l\u00e0 h\u00e0ng lo\u1ea1t nh\u00e0 \u0111\u1ea7u t\u01b0 m\u1ea5t tr\u1eafng, \u0111\u1eb7t ra c\u00e2u chuy\u1ec7n v\u1ec1 t\u00ednh minh b\u1ea1ch v\u00e0 r\u1ee7i ro ph\u00e1p l\u00fd.<\/p>\n

Trong livestream c\u1ee7a m\u00ecnh, Shark B\u00ecnh \u0111\u00e3 n\u00f3i: “C\u00f4ng ngh\u1ec7\u00a0blockchain\u00a0l\u00e0 m\u1ed9t c\u00f4ng ngh\u1ec7 tuy\u1ec7t v\u1eddi \u0111\u1ec3 l\u00e0m ph\u1ee9c t\u1ea1p h\u00f3a nh\u1eefng \u0111i\u1ec1u \u0111\u01a1n gi\u1ea3n. H\u1ea7u h\u1ebft 99% c\u00e1c d\u1ef1 \u00e1n ph\u00e1t h\u00e0nh coin, crypto l\u00e0 r\u1ee7i ro m\u1ea5t ti\u1ec1n cao, m\u1ea5t s\u1ea1ch. R\u00fat ru\u1ed9t trong l\u0129nh v\u1ef1c crypto d\u1ec5 l\u1eafm, h\u1ee3p ph\u00e1p lu\u00f4n. Th\u1eadm ch\u00ed c\u00f3 nh\u1eefng tr\u01b0\u1eddng h\u1ee3p t\u1ef1 hack. T\u00f4i g\u1ecdi v\u1ed1n \u0111\u01b0\u1ee3c 50-100 tri\u1ec7u \u0111\u00f4, ph\u00e1t h\u00e0nh coin xong 1-2 n\u0103m sau b\u1ecb hack th\u1ebf l\u00e0 hu\u1ec1 c\u1ea3 l\u00e0ng, ai m\u00e0 \u0111i \u0111i\u1ec1u tra \u0111\u01b0\u1ee3c”.<\/p>\n

\u0110\u00e2y l\u00e0 nh\u1eefng ph\u00e1t ng\u00f4n \u0111\u01b0\u1ee3c cho l\u00e0 g\u00e2y tranh c\u00e3i c\u1ee7a Shark B\u00ecnh \u2013 m\u1ed9t doanh nh\u00e2n c\u00f3 t\u1ea7m \u1ea3nh h\u01b0\u1edfng v\u00e0 l\u00e0 Ch\u1ee7 t\u1ecbch T\u1eadp \u0111o\u00e0n NextTech \u2013 trong phi\u00ean livestream ng\u00e0y 26\/9. Nh\u1eefng n\u1ed9i dung n\u00e0y g\u00e2y n\u00ean tranh lu\u1eadn trong c\u1ed9ng \u0111\u1ed3ng \u0111\u1ea7u t\u01b0, nh\u1ea5t l\u00e0 khi \u00f4ng B\u00ecnh t\u1eebng c\u00f4ng b\u1ed1 r\u00f3t v\u1ed1n 2,5 tri\u1ec7u USD v\u00e0o d\u1ef1 \u00e1n blockchain AntEx n\u0103m 2021 th\u00f4ng qua qu\u1ef9 Next100 Blockchain v\u00e0 gi\u1eef vai tr\u00f2 c\u1ed1 v\u1ea5n chi\u1ebfn l\u01b0\u1ee3c. Tuy nhi\u00ean, ch\u1ec9 sau th\u1eddi gian ng\u1eafn, \u0111\u1ed3ng AntEx s\u1ee5t gi\u00e1 \u0111\u1ebfn 99%, website v\u00e0 k\u00eanh truy\u1ec1n th\u00f4ng l\u1ea7n l\u01b0\u1ee3t \u201cbi\u1ebfn m\u1ea5t\u201d. Th\u00e1ng 3\/2023, d\u1ef1 \u00e1n \u0111\u1ed5i t\u00ean th\u00e0nh Rabbit (RAB) nh\u01b0ng \u0111\u1ed3ng ti\u1ec1n m\u1edbi c\u0169ng gi\u1ea3m t\u1edbi 95% gi\u00e1 tr\u1ecb.<\/p>\n

Nhi\u1ec1u ng\u01b0\u1eddi ho\u00e0i nghi r\u1eb1ng li\u1ec7u Shark B\u00ecnh c\u00f3 ph\u1ea3i l\u00e0 ng\u01b0\u1eddi tr\u1ef1c ti\u1ebfp \u0111\u1ea7u t\u01b0 v\u00e0o AntEx, n\u1eafm \u201cch\u00eca kh\u00f3a v\u00ed\u201d v\u00e0 c\u1eed k\u1ebf to\u00e1n tr\u01b0\u1edfng NextTech l\u00e0m CFO \u0111\u1ec3 ki\u1ec3m so\u00e1t t\u00e0i ch\u00ednh d\u1ef1 \u00e1n? S\u1ef1 vi\u1ec7c nhanh ch\u00f3ng tr\u1edf th\u00e0nh t\u00e2m \u0111i\u1ec3m b\u00e0n lu\u1eadn tr\u00ean m\u1ea1ng x\u00e3 h\u1ed9i, l\u00e0m d\u1ea5y l\u00ean nhi\u1ec1u c\u00e2u h\u1ecfi v\u1ec1 t\u00ednh minh b\u1ea1ch, tr\u00e1ch nhi\u1ec7m v\u00e0 \u0111\u1ea1o \u0111\u1ee9c trong \u0111\u1ea7u t\u01b0 t\u00e0i s\u1ea3n m\u00e3 h\u00f3a.<\/p>\n

T\u1edbi h\u00f4m qua, 6\/10, t\u1ea1i bu\u1ed5i h\u1ecdp b\u00e1o v\u1ec1 k\u1ebft qu\u1ea3 c\u00f4ng t\u00e1c qu\u00fd III\/2025, \u0111\u1ea1i di\u1ec7n C\u00f4ng an TP. H\u00e0 N\u1ed9i cho bi\u1ebft \u0111\u00e3 ti\u1ebfp nh\u1eadn \u0111\u01a1n t\u1ed1 gi\u00e1c c\u1ee7a m\u1ed9t nh\u00e0 \u0111\u1ea7u t\u01b0 v\u1ec1 vi\u1ec7c m\u1ea5t 2.000 USD (t\u01b0\u01a1ng \u0111\u01b0\u01a1ng kho\u1ea3ng 47 tri\u1ec7u \u0111\u1ed3ng) khi \u0111\u1ea7u t\u01b0 v\u00e0o d\u1ef1 \u00e1n AntEx. H\u1ed3 s\u01a1 v\u1ee5 vi\u1ec7c \u0111\u00e3 \u0111\u01b0\u1ee3c giao cho \u0111\u01a1n v\u1ecb nghi\u1ec7p v\u1ee5 xem x\u00e9t, x\u1eed l\u00fd theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<\/p>\n

\u0110\u1ea1i t\u00e1 Nguy\u1ec5n \u0110\u1ee9c Long, Ph\u00f3 Gi\u00e1m \u0111\u1ed1c C\u00f4ng an H\u00e0 N\u1ed9i cho bi\u1ebft: “C\u00f4ng an Th\u00e0nh ph\u1ed1 kh\u1eb3ng \u0111\u1ecbnh, t\u1ea5t c\u1ea3 c\u00e1c \u0111\u01a1n t\u1ed1 gi\u00e1c t\u1ed9i ph\u1ea1m \u0111\u1ec1u \u0111\u01b0\u1ee3c ti\u1ebfp nh\u1eadn v\u00e0 gi\u1ea3i quy\u1ebft theo \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt. Th\u1ef1c hi\u1ec7n \u0111\u00fang tinh th\u1ea7n \u201ckh\u00f4ng c\u00f3 ngo\u1ea1i l\u1ec7, kh\u00f4ng c\u00f3 v\u00f9ng c\u1ea5m\u201d, c\u01a1 quan c\u00f4ng an s\u1ebd ti\u1ebfn h\u00e0nh ki\u1ec3m tra, x\u00e1c minh c\u00e1c tin b\u00e1o, t\u1ed1 gi\u00e1c t\u1ed9i ph\u1ea1m theo quy \u0111\u1ecbnh. K\u1ebft qu\u1ea3 s\u1ebd \u0111\u01b0\u1ee3c th\u00f4ng tin \u0111\u1ea7y \u0111\u1ee7, k\u1ecbp th\u1eddi \u0111\u1ebfn c\u00e1c c\u01a1 quan b\u00e1o ch\u00ed ngay khi c\u00f3 k\u1ebft lu\u1eadn ch\u00ednh th\u1ee9c”.<\/p>\n

Tr\u01b0\u1edbc di\u1ec5n bi\u1ebfn n\u00e0y, c\u00e1c chuy\u00ean gia c\u1ea3nh b\u00e1o nh\u00e0 \u0111\u1ea7u t\u01b0 c\u1ea7n \u0111\u1eb7c bi\u1ec7t th\u1eadn tr\u1ecdng v\u1edbi nh\u1eefng d\u1ef1 \u00e1n t\u00e0i s\u1ea3n m\u00e3 h\u00f3a kh\u00f4ng \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p, thi\u1ebfu minh b\u1ea1ch v\u1ec1 c\u01a1 ch\u1ebf ho\u1ea1t \u0111\u1ed9ng, d\u00f2ng ti\u1ec1n v\u00e0 ph\u00e1p l\u00fd.<\/p>\n

Lu\u1eadt s\u01b0\u00a0<\/em><\/strong><\/a>Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/em><\/strong><\/a>,<\/em><\/strong> Gi\u00e1m \u0111\u1ed1c <\/em><\/strong>C\u00f4ng ty Lu\u1eadt<\/em><\/strong><\/a> ANVI<\/em><\/strong><\/a><\/span>, <\/em><\/strong>Tr\u1ecdng t\u00e0i vi\u00ean VIAC<\/em><\/strong>, nh\u1eadn \u0111\u1ecbnh: “C\u00f3 th\u1ec3 n\u00f3i r\u1eb1ng, lo\u1ea1i ti\u1ec1n n\u00e0y c\u0169ng gi\u1ed1ng nh\u01b0 c\u00e1c \u0111\u1ed3ng ti\u1ec1n m\u00e3 h\u00f3a kh\u00e1c \u1edf ch\u1ed7 n\u00f3 kh\u00f4ng t\u1ea1o ra v\u1eadt ch\u1ea5t hay gi\u00e1 tr\u1ecb tr\u1ef1c ti\u1ebfp, m\u00e0 ch\u1ec9 l\u00e0 m\u1ed9t ph\u01b0\u01a1ng th\u1ee9c \u0111\u1ec3 c\u00e1c b\u00ean th\u1ef1c hi\u1ec7n mua b\u00e1n, trao \u0111\u1ed5i v\u1edbi nhau. T\u00f4i cho r\u1eb1ng r\u1ee7i ro l\u00e0 v\u00f4 c\u00f9ng l\u1edbn. Vi\u1ec7c cho ph\u00e9p giao d\u1ecbch c\u1ea7n ph\u1ea3i tu\u00e2n th\u1ee7 \u0111\u00fang theo c\u00e1c ngh\u1ecb quy\u1ebft c\u1ee7a Ch\u00ednh ph\u1ee7. Tuy nhi\u00ean, ch\u00fang ta kh\u00f4ng ch\u1ea5p nh\u1eadn nh\u1eefng lo\u1ea1i ti\u1ec1n m\u00e3 h\u00f3a kh\u00f4ng g\u1eafn v\u1edbi t\u00e0i s\u1ea3n th\u1ef1c”.<\/em><\/h5>\n

C\u00e2u chuy\u1ec7n AntEx v\u00e0 nh\u1eefng tranh c\u00e3i quanh Shark B\u00ecnh l\u00e0 l\u1eddi c\u1ea3nh b\u00e1o r\u1eb1ng \u201cmi\u1ebfng b\u00e1nh\u201d l\u1ee3i nhu\u1eadn trong th\u1ebf gi\u1edbi blockchain kh\u00f4ng ph\u1ea3i l\u00fac n\u00e0o c\u0169ng ng\u1ecdt ng\u00e0o. Khi ph\u00e1p l\u00fd ch\u01b0a ho\u00e0n thi\u1ec7n v\u00e0 th\u00f4ng tin c\u00f2n m\u1eadp m\u1edd, nh\u00e0 \u0111\u1ea7u t\u01b0 c\u00e0ng c\u1ea7n t\u1ec9nh t\u00e1o, ki\u1ec3m ch\u1ee9ng k\u1ef9 l\u01b0\u1ee1ng tr\u01b0\u1edbc khi tham gia. Ch\u1ec9 m\u1ed9t c\u00fa click chu\u1ed9t sai l\u1ea7m c\u0169ng \u0111\u1ee7 khi\u1ebfn h\u00e0ng ngh\u00ecn \u0111\u00f4 la \u201cb\u1ed1c h\u01a1i\u201d trong ch\u1edbp m\u1eaft.<\/p>\n

Thu\u1ef3 D\u01b0\u01a1ng<\/strong><\/p>\n

—————-<\/p>\n

Truy\u1ec1n<\/em><\/strong> h\u00ecnh H\u00e0 N\u1ed9i<\/em><\/strong> (T\u00e0i<\/em><\/strong> ch\u00ednh \u2013 Ng\u00e2n h\u00e0ng<\/em><\/strong>) ng\u00e0y <\/em><\/strong>07-10<\/em><\/strong>-202<\/em><\/strong>5<\/em><\/strong>:<\/em><\/strong><\/p>\n

https:\/\/hanoionline.vn\/nguy-co-tiem-an-khi-dau-tu-tai-san-ma-hoa-362919.htm<\/em><\/a><\/p>\n

(<\/em>107\/817<\/em>)<\/em>","protected":false},"excerpt":{"rendered":"

Nguy c\u01a1 ti\u1ec1m \u1ea9n khi \u0111\u1ea7u t\u01b0 t\u00e0i s\u1ea3n m\u00e3 h\u00f3a. (HTV1) – \u00a0Ch\u01b0\u01a1ng tr\u00ecnh c\u00f3 s\u1ef1 tham gia tr\u1ea3 l\u1eddi ph\u1ecfng v\u1ea5n c\u1ee7a Lu\u1eadt s\u01b0\u00a0Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI, Tr\u1ecdng t\u00e0i vi\u00ean VIAC. Truy\u1ec1n h\u00ecnh H\u00e0 N\u1ed9i (B\u1ea3n tin Kinh t\u1ebf – T\u00e0i ch\u00ednh) ng\u00e0y 07-10-2025: https:\/\/hanoionline.vn\/nguy-co-tiem-an-khi-dau-tu-tai-san-ma-hoa-362919.htm (Ph\u00fat 3:16) —————- […]<\/p>\n","protected":false},"author":2,"featured_media":49002,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[49,43],"class_list":["post-48998","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media","tag-luat-su-hinh-su","tag-luat-su-thuong-mai-dien-tu"],"acf":[],"yoast_head":"\n4.566. 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