V\u1ee5 t\u1ecbch thu l\u1edbn nh\u1ea5t l\u1ecbch s\u1eed<\/p>\n
C\u1ea3nh s\u00e1t K\u1ef5 binh Ho\u00e0ng gia Canada (RCMP) \u0111\u00e3 t\u1ecbch thu h\u01a1n 40 tri\u1ec7u USD ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1eeb s\u00e0n TradeOgre. \u0110\u00e2y l\u00e0 v\u1ee5 l\u1edbn nh\u1ea5t trong l\u1ecbch s\u1eed Canada. S\u00e0n n\u00e0y n\u1ed5i ti\u1ebfng v\u00ec kh\u00f4ng y\u00eau c\u1ea7u KYC v\u00e0 \u0111\u00e3 ng\u1eebng ho\u1ea1t \u0111\u1ed9ng nhi\u1ec1u th\u00e1ng.<\/p>\n
T\u1ea1i sao TradeOgre b\u1ecb nh\u1eafm \u0111\u1ebfn<\/p>\n
RCMP cho bi\u1ebft TradeOgre kh\u00f4ng \u0111\u0103ng k\u00fd v\u1edbi FINTRAC v\u00e0 b\u1ecb d\u00f9ng \u0111\u1ec3 r\u1eeda ti\u1ec1n. Cu\u1ed9c \u0111i\u1ec1u tra b\u1eaft \u0111\u1ea7u t\u1eeb tin b\u00e1o c\u1ee7a Europol. \u0110\u00e2y l\u00e0 l\u1ea7n \u0111\u1ea7u ti\u00ean Canada \u0111\u00f3ng c\u1eeda m\u1ed9t s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n
Quy\u1ec1n ri\u00eang t\u01b0 vs c\u01a1 quan ch\u1ee9c n\u0103ng<\/p>\n
Ng\u01b0\u1eddi \u1ee7ng h\u1ed9 TradeOgre n\u00f3i r\u1eb1ng d\u00f9ng s\u00e0n kh\u00f4ng KYC kh\u00f4ng ph\u1ea3i t\u1ed9i. Nhi\u1ec1u ng\u01b0\u1eddi t\u1ed1 RCMP \u0111\u00e3 l\u1ea5y ti\u1ec1n c\u1ee7a ng\u01b0\u1eddi v\u00f4 t\u1ed9i. \u0110\u1ed3ng s\u00e1ng l\u1eadp Firo, Reuben Yap, g\u1ecdi \u0111\u00e2y l\u00e0 \u201ch\u00e0nh vi \u0103n c\u1eafp\u201d. C\u00e1c chuy\u00ean gia c\u1ea3nh b\u00e1o vi\u1ec7c l\u1ea5y l\u1ea1i t\u00e0i s\u1ea3n s\u1ebd v\u00f4 c\u00f9ng kh\u00f3 kh\u0103n.<\/p>\n
S\u1ed1 ph\u1eadn t\u00e0i s\u1ea3n ng\u01b0\u1eddi d\u00f9ng<\/p>\n
Ng\u01b0\u1eddi d\u00f9ng c\u00f3 th\u1ec3 y\u00eau c\u1ea7u ho\u00e0n tr\u1ea3 nh\u01b0ng th\u1ee7 t\u1ee5c s\u1ebd d\u00e0i, t\u1ed1n k\u00e9m v\u00e0 ph\u1ee9c t\u1ea1p. Yap c\u1ea3nh b\u00e1o h\u1ea1n ch\u00f3t nghi\u00eam ng\u1eb7t v\u00e0 gi\u1ea5y t\u1edd ph\u1ee9c t\u1ea1p s\u1ebd g\u00e2y kh\u00f3 d\u1ec5. Ngay c\u1ea3 khi th\u00e0nh c\u00f4ng, gi\u00e1 tr\u1ecb c\u0169ng t\u00ednh theo th\u1eddi \u0111i\u1ec3m t\u1ecbch thu, kh\u00f4ng bao g\u1ed3m t\u0103ng gi\u00e1 sau \u0111\u00f3.<\/p>\n","protected":false},"excerpt":{"rendered":"
V\u1ee5 t\u1ecbch thu l\u1edbn nh\u1ea5t l\u1ecbch s\u1eed C\u1ea3nh s\u00e1t K\u1ef5 binh Ho\u00e0ng gia Canada (RCMP) \u0111\u00e3 t\u1ecbch thu h\u01a1n 40……<\/p>\n","protected":false},"author":1,"featured_media":345,"comment_status":"","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[273,40,274],"class_list":["post-346","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-tintuc","tag-canada","tag-tien-dien-tu","tag-tradeogre"],"jetpack_featured_media_url":"https:\/\/365crypto.org\/vn\/wp-content\/uploads\/sites\/24\/2025\/09\/canadiantheft.webp","_links":{"self":[{"href":"https:\/\/365crypto.org\/vn\/wp-json\/wp\/v2\/posts\/346","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/365crypto.org\/vn\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/365crypto.org\/vn\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/365crypto.org\/vn\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/365crypto.org\/vn\/wp-json\/wp\/v2\/comments?post=346"}],"version-history":[{"count":0,"href":"https:\/\/365crypto.org\/vn\/wp-json\/wp\/v2\/posts\/346\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/365crypto.org\/vn\/wp-json\/wp\/v2\/media\/345"}],"wp:attachment":[{"href":"https:\/\/365crypto.org\/vn\/wp-json\/wp\/v2\/media?parent=346"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/365crypto.org\/vn\/wp-json\/wp\/v2\/categories?post=346"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/365crypto.org\/vn\/wp-json\/wp\/v2\/tags?post=346"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}