C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng T\u00e2y Ban Nha \u0111\u00e3 ph\u00e1 h\u1ee7y m\u1ed9t trong nh\u1eefng ch\u01b0\u01a1ng tr\u00ecnh Ponzi li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u1edbn nh\u1ea5t ch\u00e2u \u00c2u, \u0111\u01b0\u1ee3c trung t\u00e2m v\u00e0o C\u00e2u L\u1ea1c B\u1ed9 \u0110\u1ea7u T\u01b0 Madeira. C\u00e2u l\u1ea1c b\u1ed9 h\u1ee9a h\u1eb9n cho c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 nh\u1eefng kho\u1ea3n l\u1ee3i su\u1ea5t h\u00e0ng n\u0103m cao – l\u00ean \u0111\u1ebfn 20% – b\u1eb1ng c\u00e1ch ti\u1ebfp th\u1ecb nh\u01b0 m\u1ed9t nh\u00f3m \u0111\u1ea7u t\u01b0 t\u01b0 nh\u00e2n tinh hoa chuy\u00ean v\u1ec1 ti\u1ec1n \u0111i\u1ec7n t\u1eed, t\u00e0i s\u1ea3n xa x\u1ec9, v\u00e0ng, b\u1ea5t \u0111\u1ed9ng s\u1ea3n v\u00e0 ngh\u1ec7 thu\u1eadt s\u1ed1. Th\u1ef1c t\u1ebf, kh\u00f4ng c\u00f3 kho\u1ea3n \u0111\u1ea7u t\u01b0 n\u00e0o \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n; thay v\u00e0o \u0111\u00f3, c\u00e1c kho\u1ea3n ti\u1ec1n g\u1eedi m\u1edbi \u0111\u00e3 t\u00e0i tr\u1ee3 cho vi\u1ec7c thanh to\u00e1n cho c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 tr\u01b0\u1edbc \u0111\u00f3.<\/p>\n
Ho\u1ea1t \u0111\u1ed9ng n\u00e0y, do c\u00f4ng d\u00e2n T\u00e2y Ban Nha \u00c1lvaro Romillo, \u0111\u01b0\u1ee3c bi\u1ebft \u0111\u1ebfn tr\u1ef1c tuy\u1ebfn v\u1edbi t\u00ean g\u1ecdi “CryptoSpain”, \u0111\u00e3 l\u1ee3i d\u1ee5ng ti\u1ebfp th\u1ecb h\u1ea5p d\u1eabn, s\u1ef1 x\u00e1c nh\u1eadn t\u1eeb m\u1ea1ng x\u00e3 h\u1ed9i, v\u00e0 s\u1ee9c h\u1ea5p d\u1eabn c\u1ee7a “thu nh\u1eadp th\u1ee5 \u0111\u1ed9ng \u0111\u01b0\u1ee3c \u0111\u1ea3m b\u1ea3o” \u0111\u1ec3 d\u1ee5 d\u1ed7 h\u01a1n 3.000 n\u1ea1n nh\u00e2n t\u1eeb ch\u00e2u \u00c2u v\u00e0 M\u1ef9 Latinh. K\u1ebf ho\u1ea1ch cu\u1ed1i c\u00f9ng \u0111\u00e3 chuy\u1ec3n h\u01a1n 260 tri\u1ec7u euro qua m\u1ed9t m\u1ea1ng l\u01b0\u1edbi c\u00e1c c\u00f4ng ty v\u1ecf v\u00e0 t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng \u1edf ch\u00e2u \u00c2u, ch\u00e2u \u00c1 v\u00e0 ch\u00e2u M\u1ef9.<\/p>\n
C\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt t\u1eeb T\u00e2y Ban Nha, Europol, Hoa K\u1ef3, v\u00e0 m\u1ed9t s\u1ed1 khu v\u1ef1c ph\u00e1p l\u00fd ch\u00e2u \u00c1 \u0111\u00e3 h\u1ee3p t\u00e1c trong m\u1ed9t cu\u1ed9c \u0111i\u1ec1u tra k\u00e9o d\u00e0i m\u1ed9t n\u0103m \u0111\u1ec3 truy d\u1ea5u qu\u1ef9 th\u00f4ng qua c\u00e1c v\u00ed ti\u1ec1n \u0111i\u1ec7n t\u1eed qu\u1ed1c t\u1ebf v\u00e0 ph\u00e1t hi\u1ec7n m\u1ed9t t\u00e0i kho\u1ea3n \u1edf Singapore n\u1eafm gi\u1eef 29 tri\u1ec7u euro ti\u1ec1n c\u1ee7a nh\u00e0 \u0111\u1ea7u t\u01b0. M\u1ea1ng l\u01b0\u1edbi tinh vi n\u00e0y \u0111\u00e3 cho ph\u00e9p nh\u00f3m c\u1ee7a Romillo tr\u00e1nh b\u1ecb ph\u00e1t hi\u1ec7n trong nhi\u1ec1u th\u00e1ng, n\u1ed5i b\u1eadt l\u00ean nh\u1eefng kh\u00f3 kh\u0103n trong vi\u1ec7c ch\u1ed1ng l\u1ea1i l\u1eeba \u0111\u1ea3o xuy\u00ean bi\u00ean gi\u1edbi trong ng\u00e0nh t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1.<\/p>\n
V\u1ee5 vi\u1ec7c c\u0169ng \u0111\u00e3 ph\u01a1i b\u00e0y nh\u1eefng kho\u1ea3ng tr\u1ed1ng trong quy \u0111\u1ecbnh, khi c\u00e1c ho\u1ea1t \u0111\u1ed9ng gian l\u1eadn t\u1eadn d\u1ee5ng s\u1ef1 gi\u00e1m s\u00e1t kh\u00f4ng \u0111\u1ed3ng nh\u1ea5t gi\u1eefa c\u00e1c qu\u1ed1c gia kh\u00e1c nhau. C\u00e1c c\u01a1 quan gi\u1edd \u0111\u00e2y \u0111ang k\u00eau g\u1ecdi c\u00e1c bi\u1ec7n ph\u00e1p b\u1ea3o v\u1ec7 m\u1ea1nh m\u1ebd h\u01a1n, ki\u1ec3m tra k\u1ef9 l\u01b0\u1ee1ng h\u01a1n cho nh\u00e0 \u0111\u1ea7u t\u01b0, v\u00e0 c\u1ea3i thi\u1ec7n ngu\u1ed3n th\u00f4ng tin cho c\u1ea3 nh\u00e0 \u0111\u1ea7u t\u01b0 b\u00e1n l\u1ebb v\u00e0 t\u1ed5 ch\u1ee9c trong l\u0129nh v\u1ef1c ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n
Romillo \u0111\u00e3 b\u1ecb giam gi\u1eef kh\u00f4ng c\u00f3 b\u1ea3o l\u00e3nh, \u0111\u1ed1i m\u1eb7t v\u1edbi c\u00e1c c\u00e1o bu\u1ed9c v\u1ec1 l\u1eeba \u0111\u1ea3o, r\u1eeda ti\u1ec1n v\u00e0 \u00e2m m\u01b0u h\u00ecnh s\u1ef1. Trong khi c\u00f4ng t\u1ed1 vi\u00ean l\u00e0m vi\u1ec7c \u0111\u1ec3 kh\u00f4i ph\u1ee5c c\u00e1c t\u00e0i s\u1ea3n b\u1ecb \u0111\u00e1nh c\u1eafp, nh\u1eefng t\u00e1c \u0111\u1ed9ng t\u1eeb C\u00e2u L\u1ea1c B\u1ed9 \u0110\u1ea7u T\u01b0 Madeira cho th\u1ea5y s\u1ef1 c\u1ea7n thi\u1ebft quan tr\u1ecdng \u0111\u1ed1i v\u1edbi c\u00e1c n\u1ec1n t\u1ea3ng \u0111\u1ea7u t\u01b0 minh b\u1ea1ch, \u0111\u01b0\u1ee3c \u0111i\u1ec1u ch\u1ec9nh v\u00e0 vi\u1ec7c gi\u00e1m s\u00e1t ch\u1eb7t ch\u1ebd h\u01a1n c\u00e1c k\u1ebf ho\u1ea1ch li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n","protected":false},"excerpt":{"rendered":"
C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng T\u00e2y Ban Nha \u0111\u00e3 ph\u00e1 h\u1ee7y m\u1ed9t trong nh\u1eefng ch\u01b0\u01a1ng tr\u00ecnh Ponzi li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u1edbn nh\u1ea5t ch\u00e2u \u00c2u, \u0111\u01b0\u1ee3c trung t\u00e2m v\u00e0o C\u00e2u L\u1ea1c B\u1ed9 \u0110\u1ea7u T\u01b0 Madeira. C\u00e2u l\u1ea1c b\u1ed9 h\u1ee9a h\u1eb9n cho c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 nh\u1eefng kho\u1ea3n l\u1ee3i su\u1ea5t h\u00e0ng n\u0103m cao – […]<\/p>\n","protected":false},"author":1,"featured_media":4511,"comment_status":"closed","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[74],"tags":[],"class_list":["post-4518","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-vi"],"translation":{"provider":"WPGlobus","version":"3.0.0","language":"ms","enabled_languages":["en","de","ja","vi","ms"],"languages":{"en":{"title":true,"content":true,"excerpt":false},"de":{"title":false,"content":false,"excerpt":false},"ja":{"title":false,"content":false,"excerpt":false},"vi":{"title":false,"content":false,"excerpt":false},"ms":{"title":false,"content":false,"excerpt":false}}},"rttpg_featured_image_url":{"full":["https:\/\/blockchainenews.com\/wp-content\/uploads\/2025\/11\/2025-11-10T150001.9900700.jpg",1920,1080,false],"landscape":["https:\/\/blockchainenews.com\/wp-content\/uploads\/2025\/11\/2025-11-10T150001.9900700.jpg",1920,1080,false],"portraits":["https:\/\/blockchainenews.com\/wp-content\/uploads\/2025\/11\/2025-11-10T150001.9900700.jpg",1920,1080,false],"thumbnail":["https:\/\/blockchainenews.com\/wp-content\/uploads\/2025\/11\/2025-11-10T150001.9900700-150x150.jpg",150,150,true],"medium":["https:\/\/blockchainenews.com\/wp-content\/uploads\/2025\/11\/2025-11-10T150001.9900700-300x169.jpg",300,169,true],"large":["https:\/\/blockchainenews.com\/wp-content\/uploads\/2025\/11\/2025-11-10T150001.9900700-1024x576.jpg",1024,576,true],"1536x1536":["https:\/\/blockchainenews.com\/wp-content\/uploads\/2025\/11\/2025-11-10T150001.9900700-1536x864.jpg",1536,864,true],"2048x2048":["https:\/\/blockchainenews.com\/wp-content\/uploads\/2025\/11\/2025-11-10T150001.9900700.jpg",1920,1080,false],"blog-thumb":["https:\/\/blockchainenews.com\/wp-content\/uploads\/2025\/11\/2025-11-10T150001.9900700-530x250.jpg",530,250,true],"blog-full":["https:\/\/blockchainenews.com\/wp-content\/uploads\/2025\/11\/2025-11-10T150001.9900700-1100x450.jpg",1100,450,true]},"rttpg_author":{"display_name":"tranhuynhmy@proton.me","author_link":"https:\/\/blockchainenews.com\/ms\/author\/tranhuynhmyproton-me\/"},"rttpg_comment":0,"rttpg_category":"News-Vi<\/a>","rttpg_excerpt":"C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng T\u00e2y Ban Nha \u0111\u00e3 ph\u00e1 h\u1ee7y m\u1ed9t trong nh\u1eefng ch\u01b0\u01a1ng tr\u00ecnh Ponzi li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u1edbn nh\u1ea5t ch\u00e2u \u00c2u, \u0111\u01b0\u1ee3c trung t\u00e2m v\u00e0o C\u00e2u L\u1ea1c B\u1ed9 \u0110\u1ea7u T\u01b0 Madeira. C\u00e2u l\u1ea1c b\u1ed9 h\u1ee9a h\u1eb9n cho c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 nh\u1eefng kho\u1ea3n l\u1ee3i su\u1ea5t h\u00e0ng n\u0103m cao –…","_links":{"self":[{"href":"https:\/\/blockchainenews.com\/ms\/wp-json\/wp\/v2\/posts\/4518","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/blockchainenews.com\/ms\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/blockchainenews.com\/ms\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/blockchainenews.com\/ms\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/blockchainenews.com\/ms\/wp-json\/wp\/v2\/comments?post=4518"}],"version-history":[{"count":1,"href":"https:\/\/blockchainenews.com\/ms\/wp-json\/wp\/v2\/posts\/4518\/revisions"}],"predecessor-version":[{"id":4519,"href":"https:\/\/blockchainenews.com\/ms\/wp-json\/wp\/v2\/posts\/4518\/revisions\/4519"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/blockchainenews.com\/ms\/wp-json\/wp\/v2\/media\/4511"}],"wp:attachment":[{"href":"https:\/\/blockchainenews.com\/ms\/wp-json\/wp\/v2\/media?parent=4518"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/blockchainenews.com\/ms\/wp-json\/wp\/v2\/categories?post=4518"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/blockchainenews.com\/ms\/wp-json\/wp\/v2\/tags?post=4518"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}