{"id":12431,"date":"2026-05-03T19:38:52","date_gmt":"2026-05-03T12:38:52","guid":{"rendered":"https:\/\/taichinhphowall.com\/index.php\/2026\/05\/03\/fraudulent-crypto-investment-scheme-va-bai-hoc-tu-vu-dan-xep-5-trieu-usd-cua-uphold\/"},"modified":"2026-05-03T19:38:52","modified_gmt":"2026-05-03T12:38:52","slug":"fraudulent-crypto-investment-scheme-va-bai-hoc-tu-vu-dan-xep-5-trieu-usd-cua-uphold","status":"publish","type":"post","link":"https:\/\/taichinhphowall.com\/index.php\/2026\/05\/03\/fraudulent-crypto-investment-scheme-va-bai-hoc-tu-vu-dan-xep-5-trieu-usd-cua-uphold\/","title":{"rendered":"Fraudulent crypto investment scheme v\u00e0 b\u00e0i h\u1ecdc t\u1eeb v\u1ee5 d\u00e0n x\u1ebfp 5 tri\u1ec7u USD c\u1ee7a Uphold"},"content":{"rendered":"
\n

New York AG Letitia James v\u1eeba ch\u00ednh th\u1ee9c kh\u00e9p l\u1ea1i v\u1ee5 vi\u1ec7c g\u00e2y ch\u1ea5n \u0111\u1ed9ng h\u1ec7 sinh th\u00e1i t\u00e0i ch\u00ednh s\u1ed1 khi bu\u1ed9c Uphold ph\u1ea3i n\u1ed9p ph\u1ea1t 5 tri\u1ec7u USD do nh\u1eefng sai ph\u1ea1m li\u00ean quan \u0111\u1ebfn s\u1ea3n ph\u1ea9m CredEarn. V\u1ee5 vi\u1ec7c Fraudulent crypto investment scheme n\u00e0y kh\u00f4ng ch\u1ec9 l\u00e0 m\u1ed9t c\u00e1i t\u00ean tr\u00ean h\u1ed3 s\u01a1 ph\u00e1p l\u00fd, m\u00e0 c\u00f2n l\u00e0 l\u1eddi c\u1ea3nh b\u00e1o \u0111anh th\u00e9p v\u1ec1 s\u1ef1 minh b\u1ea1ch trong c\u00e1c s\u1ea3n ph\u1ea9m l\u1ee3i su\u1ea5t ti\u1ec1n \u0111i\u1ec7n t\u1eed. Khi c\u00e1c thu\u1eadt to\u00e1n v\u00e0 m\u00f4 h\u00ecnh kinh doanh tr\u00ean blockchain ng\u00e0y c\u00e0ng ph\u1ee9c t\u1ea1p, ranh gi\u1edbi gi\u1eefa m\u1ed9t gi\u1ea3i ph\u00e1p \u0111\u1ea7u t\u01b0 ti\u1ec1m n\u0103ng v\u00e0 m\u1ed9t c\u00e1i b\u1eaby r\u1ee7i ro \u0111ang tr\u1edf n\u00ean mong manh h\u01a1n bao gi\u1edd h\u1ebft, \u0111\u1eb7t ra th\u00e1ch th\u1ee9c l\u1edbn cho c\u1ea3 nh\u00e0 qu\u1ea3n l\u00fd l\u1eabn ng\u01b0\u1eddi d\u00f9ng trong vi\u1ec7c ki\u1ec3m so\u00e1t c\u00e1c d\u00f2ng ch\u1ea3y t\u00e0i s\u1ea3n s\u1ed1.<\/p>\n

\n \"Fraudulent
\u1ea2nh t\u1eeb ngu\u1ed3n: cointelegraph.com<\/em><\/figcaption><\/figure>\n

B\u1ea3n ch\u1ea5t \u0111\u1eb1ng sau Fraudulent crypto investment scheme t\u1ea1i Uphold<\/h2>\n

S\u1ef1 vi\u1ec7c xoay quanh CredEarn \u2013 m\u1ed9t s\u1ea3n ph\u1ea9m ti\u1ebft ki\u1ec7m crypto t\u1eebng \u0111\u01b0\u1ee3c k\u1ef3 v\u1ecdng l\u00e0 b\u1ebfn \u0111\u1ed7 an to\u00e0n cho d\u00f2ng ti\u1ec1n c\u1ee7a ng\u01b0\u1eddi d\u00f9ng. Tuy nhi\u00ean, d\u01b0\u1edbi con m\u1eaft c\u1ee7a c\u01a1 quan qu\u1ea3n l\u00fd New York, c\u00e1ch th\u1ee9c v\u1eadn h\u00e0nh c\u1ee7a s\u1ea3n ph\u1ea9m n\u00e0y \u0111\u00e3 vi ph\u1ea1m c\u00e1c ti\u00eau chu\u1ea9n c\u00f4ng khai th\u00f4ng tin khi che gi\u1ea5u nh\u1eefng r\u1ee7i ro th\u1ef1c t\u1ebf m\u00e0 nh\u00e0 \u0111\u1ea7u t\u01b0 ph\u1ea3i \u0111\u1ed1i m\u1eb7t. Trong th\u1ebf gi\u1edbi phi t\u1eadp trung, Fraudulent crypto investment scheme th\u01b0\u1eddng \u0111\u01b0\u1ee3c ng\u1ee5y trang d\u01b0\u1edbi nh\u1eefng giao di\u1ec7n ng\u01b0\u1eddi d\u00f9ng m\u01b0\u1ee3t m\u00e0 v\u00e0 nh\u1eefng l\u1eddi h\u1ee9a h\u1eb9n v\u1ec1 l\u1ee3i su\u1ea5t \u1ed5n \u0111\u1ecbnh. Khi c\u00e1c n\u1ec1n t\u1ea3ng thi\u1ebfu s\u1ef1 minh b\u1ea1ch trong vi\u1ec7c ph\u00e2n b\u1ed5 v\u1ed1n ho\u1eb7c kh\u00f4ng l\u00e0m r\u00f5 c\u01a1 ch\u1ebf qu\u1ea3n tr\u1ecb r\u1ee7i ro, ng\u01b0\u1eddi d\u00f9ng ch\u00ednh l\u00e0 \u0111\u1ed1i t\u01b0\u1ee3ng ch\u1ecbu thi\u1ec7t h\u1ea1i tr\u1ef1c ti\u1ebfp khi s\u1ef1 c\u1ed1 x\u1ea3y ra.<\/p>\n

H\u1ec7 sinh th\u00e1i s\u1ed1 tr\u01b0\u1edbc s\u1ee9c \u00e9p t\u1eeb qu\u1ea3n l\u00fd nh\u00e0 n\u01b0\u1edbc<\/h2>\n

Vi\u1ec7c bu\u1ed9c Uphold chi tr\u1ea3 5 tri\u1ec7u USD l\u00e0 m\u1ed9t h\u00e0nh \u0111\u1ed9ng m\u1ea1nh m\u1ebd nh\u1eb1m thi\u1ebft l\u1eadp l\u1ea1i tr\u1eadt t\u1ef1 trong l\u0129nh v\u1ef1c t\u00e0i ch\u00ednh s\u1ed1. Trong khi c\u00e1c c\u00f4ng ngh\u1ec7 m\u1edbi nh\u01b0 AI agent trong thanh to\u00e1n stablecoin nh\u01b0 MoonPay \u0111ang m\u1edf ra nh\u1eefng ch\u00e2n tr\u1eddi m\u1edbi t\u1ea1i https:\/\/taichinhphowall.com\/index.php\/2026\/05\/02\/moonpay-ra-mat-the-ho-tro-ai-agent-chi-tieu-stablecoin\/, th\u00ec nh\u1eefng r\u1ee7i ro t\u1eeb c\u00e1c s\u1ea3n ph\u1ea9m c\u0169 v\u1eabn ti\u1ebfp t\u1ee5c l\u00e0 b\u00e0i to\u00e1n kh\u00f3. Th\u1ef1c t\u1ebf, khi c\u00e1c qu\u1ed1c gia si\u1ebft ch\u1eb7t h\u00e0nh lang ph\u00e1p l\u00fd, t\u1eeb vi\u1ec7c c\u1ea5m thanh to\u00e1n b\u1eb1ng stablecoin trong giao d\u1ecbch xuy\u00ean bi\u00ean gi\u1edbi t\u1ea1i Brazil \u1edf https:\/\/taichinhphowall.com\/index.php\/2026\/05\/03\/thanh-toan-bang-stablecoin-bi-cam-trong-giao-dich-xuyen-bien-gioi-tai-brazil\/ cho \u0111\u1ebfn c\u00e1c v\u1ee5 d\u00e0n x\u1ebfp ph\u00e1p l\u00fd t\u1ea1i New York, c\u00f3 th\u1ec3 th\u1ea5y r\u00f5 m\u1ed9t xu h\u01b0\u1edbng chung: kh\u00f4ng gian ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111ang b\u01b0\u1edbc v\u00e0o giai \u0111o\u1ea1n thanh l\u1ecdc kh\u1eaft khe. Ngay c\u1ea3 nh\u1eefng m\u00f4 h\u00ecnh t\u00e0i ch\u00ednh k\u1ebft n\u1ed1i v\u1edbi c\u00e1c th\u1ef1c th\u1ec3 quy\u1ec1n l\u1ef1c nh\u01b0 tr\u01b0\u1eddng h\u1ee3p s\u00e0n Nobitex c\u0169ng kh\u00f4ng n\u1eb1m ngo\u00e0i t\u1ea7m ng\u1eafm c\u1ee7a c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng, chi ti\u1ebft t\u1ea1i https:\/\/taichinhphowall.com\/index.php\/2026\/05\/03\/san-giao-dich-tien-dien-tu-nobitex-va-moi-lien-he-voi-gia-toc-quyen-luc-tai-iran\/.<\/p>\n

T\u1ea1i sao Fraudulent crypto investment scheme l\u1ea1i nguy hi\u1ec3m?<\/h2>\n

\u0110i\u1ec1u khi\u1ebfn cho Fraudulent crypto investment scheme tr\u1edf n\u00ean kh\u00f3 l\u01b0\u1eddng ch\u00ednh l\u00e0 kh\u1ea3 n\u0103ng \u0111\u00e1nh tr\u00e1o kh\u00e1i ni\u1ec7m gi\u1eefa l\u1ee3i nhu\u1eadn v\u00e0 r\u1ee7i ro. C\u00e1c s\u00e0n giao d\u1ecbch, thay v\u00ec \u0111\u00f3ng vai tr\u00f2 l\u00e0 h\u1ea1 t\u1ea7ng k\u1ebft n\u1ed1i, \u0111\u00f4i khi v\u00f4 t\u00ecnh hay h\u1eefu \u00fd tr\u1edf th\u00e0nh nh\u1eefng trung t\u00e2m ph\u00e2n ph\u1ed1i s\u1ea3n ph\u1ea9m t\u00e0i ch\u00ednh ph\u1ee9c t\u1ea1p m\u00e0 ng\u01b0\u1eddi d\u00f9ng ph\u1ed5 th\u00f4ng kh\u00f4ng th\u1ec3 th\u1ea5u hi\u1ec3u h\u1ebft c\u01a1 ch\u1ebf v\u1eadn h\u00e0nh b\u00ean d\u01b0\u1edbi. Khi d\u00f2ng ti\u1ec1n r\u1eddi kh\u1ecfi c\u00e1c k\u00eanh truy\u1ec1n th\u1ed1ng \u0111\u1ec3 t\u00ecm ki\u1ebfm s\u1ef1 t\u0103ng tr\u01b0\u1edfng tr\u00ean n\u1ec1n t\u1ea3ng blockchain, s\u1ef1 thi\u1ebfu h\u1ee5t trong c\u00f4ng t\u00e1c c\u00f4ng khai th\u00f4ng tin t\u1eeb c\u00e1c \u0111\u01a1n v\u1ecb trung gian ch\u00ednh l\u00e0 l\u1ed7 h\u1ed5ng \u0111\u1ec3 c\u00e1c h\u00e0nh vi sai ph\u1ea1m n\u1ea3y sinh. V\u1ee5 vi\u1ec7c c\u1ee7a Uphold m\u1ed9t l\u1ea7n n\u1eefa kh\u1eb3ng \u0111\u1ecbnh r\u1eb1ng, c\u00f4ng ngh\u1ec7 d\u00f9 ti\u00ean ti\u1ebfn \u0111\u1ebfn \u0111\u00e2u c\u0169ng kh\u00f4ng th\u1ec3 thay th\u1ebf cho s\u1ef1 minh b\u1ea1ch v\u00e0 tu\u00e2n th\u1ee7 c\u00e1c quy t\u1eafc ph\u00e1p l\u00fd c\u01a1 b\u1ea3n.<\/p>\n

B\u00e0i vi\u1ebft \u0111\u00e3 \u0111\u01b0\u1ee3c bi\u00ean t\u1eadp l\u1ea1i t\u1eeb ngu\u1ed3n: cointelegraph.com<\/em><\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

New York AG Letitia James v\u1eeba ch\u00ednh th\u1ee9c kh\u00e9p l\u1ea1i v\u1ee5 vi\u1ec7c g\u00e2y ch\u1ea5n \u0111\u1ed9ng h\u1ec7 sinh th\u00e1i t\u00e0i ch\u00ednh s\u1ed1 khi bu\u1ed9c Uphold ph\u1ea3i n\u1ed9p ph\u1ea1t 5 tri\u1ec7u USD do nh\u1eefng sai ph\u1ea1m li\u00ean quan \u0111\u1ebfn s\u1ea3n ph\u1ea9m CredEarn. V\u1ee5 vi\u1ec7c Fraudulent crypto investment scheme n\u00e0y kh\u00f4ng ch\u1ec9 l\u00e0 m\u1ed9t c\u00e1i t\u00ean tr\u00ean h\u1ed3 […]<\/p>\n","protected":false},"author":1,"featured_media":12430,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"footnotes":""},"categories":[51],"tags":[],"class_list":["post-12431","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-crypto-va-web3"],"_links":{"self":[{"href":"https:\/\/taichinhphowall.com\/index.php\/wp-json\/wp\/v2\/posts\/12431","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/taichinhphowall.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/taichinhphowall.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/taichinhphowall.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/taichinhphowall.com\/index.php\/wp-json\/wp\/v2\/comments?post=12431"}],"version-history":[{"count":0,"href":"https:\/\/taichinhphowall.com\/index.php\/wp-json\/wp\/v2\/posts\/12431\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/taichinhphowall.com\/index.php\/wp-json\/wp\/v2\/media\/12430"}],"wp:attachment":[{"href":"https:\/\/taichinhphowall.com\/index.php\/wp-json\/wp\/v2\/media?parent=12431"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/taichinhphowall.com\/index.php\/wp-json\/wp\/v2\/categories?post=12431"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/taichinhphowall.com\/index.php\/wp-json\/wp\/v2\/tags?post=12431"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}