{"id":3639,"date":"2022-07-22T10:44:22","date_gmt":"2022-07-22T03:44:22","guid":{"rendered":"https:\/\/cryptoinsider.asia\/?p=3639"},"modified":"2022-07-22T10:44:22","modified_gmt":"2022-07-22T03:44:22","slug":"my-big-coin-founder-convicted-of-defrauding-investors-of-more-than-6m","status":"publish","type":"post","link":"https:\/\/cryptoinsider.asia\/vi\/my-big-coin-founder-convicted-of-defrauding-investors-of-more-than-6m\/","title":{"rendered":"Ng\u01b0\u1eddi s\u00e1ng l\u1eadp My Big Coin b\u1ecb k\u1ebft t\u1ed9i l\u1eeba \u0111\u1ea3o c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 tr\u00ean 6 tri\u1ec7u \u0111\u00f4 la"},"content":{"rendered":"

Randall Crater b\u1ecb k\u1ebft t\u1ed9i l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/h2>\n

M\u1ed9t b\u1ed3i th\u1ea9m \u0111o\u00e0n li\u00ean bang \u0111\u00e3 k\u1ebft t\u1ed9i Randall Crater, ng\u01b0\u1eddi s\u00e1ng l\u1eadp My Big Coin, v\u1ec1 t\u1ed9i gian l\u1eadn chuy\u1ec3n ti\u1ec1n v\u00e0 r\u1eeda ti\u1ec1n v\u00ec b\u00e1n ti\u1ec1n \u1ea3o gian l\u1eadn m\u00e0 B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3 c\u00f4ng b\u1ed1 h\u00f4m th\u1ee9 N\u0103m.<\/p>\n

C\u00f4ng ty c\u1ee7a Crater cung c\u1ea5p d\u1ecbch v\u1ee5 thanh to\u00e1n \u1ea3o th\u00f4ng qua m\u1ed9t lo\u1ea1i ti\u1ec1n k\u1ef9 thu\u1eadt s\u1ed1 gian l\u1eadn \u0111\u01b0\u1ee3c g\u1ecdi l\u00e0 \u201cMy Big Coin\u201d, \u0111\u01b0\u1ee3c ti\u1ebfp th\u1ecb cho c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 t\u1eeb n\u0103m 2014 \u0111\u1ebfn n\u0103m 2017, theo t\u00e0i li\u1ec7u c\u1ee7a t\u00f2a \u00e1n v\u00e0 b\u1eb1ng ch\u1ee9ng x\u00e9t x\u1eed.<\/p>\n

Crater v\u00e0 c\u00e1c c\u1ed9ng s\u1ef1 c\u1ee7a anh ta \u0111\u00e3 tuy\u00ean b\u1ed1 sai s\u1ef1 th\u1eadt r\u1eb1ng c\u00e1c \u0111\u1ed3ng ti\u1ec1n n\u00e0y l\u00e0 m\u1ed9t lo\u1ea1i ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111ang ho\u1ea1t \u0111\u1ed9ng \u0111\u01b0\u1ee3c h\u1ed7 tr\u1ee3 b\u1edfi 300 tri\u1ec7u \u0111\u00f4 la v\u00e0ng, d\u1ea7u v\u00e0 c\u00e1c t\u00e0i s\u1ea3n kh\u00e1c. H\u1ecd c\u0169ng n\u00f3i d\u1ed1i v\u1edbi c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 r\u1eb1ng c\u00f4ng ty c\u00f3 quan h\u1ec7 \u0111\u1ed1i t\u00e1c v\u1edbi MasterCard v\u00e0 r\u1eb1ng ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u00f3 th\u1ec3 d\u1ec5 d\u00e0ng \u0111\u01b0\u1ee3c trao \u0111\u1ed5i th\u00e0nh ti\u1ec1n t\u1ec7 fiat ho\u1eb7c c\u00e1c lo\u1ea1i ti\u1ec1n \u1ea3o kh\u00e1c.<\/p>\n

Trong qu\u00e1 tr\u00ecnh th\u1ef1c hi\u1ec7n k\u1ebf ho\u1ea1ch, Crater \u0111\u00e3 chi\u1ebfm \u0111o\u1ea1t h\u01a1n 6 tri\u1ec7u \u0111\u00f4 la ti\u1ec1n c\u1ee7a c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 cho c\u00e1c m\u1ee5c \u0111\u00edch ri\u00eang c\u1ee7a m\u00ecnh, bao g\u1ed3m vi\u1ec7c chi h\u00e0ng tr\u0103m ngh\u00ecn \u0111\u00f4 la cho \u0111\u1ed3 c\u1ed5, t\u00e1c ph\u1ea9m ngh\u1ec7 thu\u1eadt v\u00e0 \u0111\u1ed3 trang s\u1ee9c, theo B\u1ed9 T\u01b0 ph\u00e1p.<\/p>\n

V\u00e0o n\u0103m 2018, CFTC \u0111\u00e3 bu\u1ed9c t\u1ed9i Crater v\u00e0 My Big Coin gian l\u1eadn h\u00e0ng h\u00f3a, \u0111\u1ed3ng th\u1eddi c\u0169ng \u0111\u1ec7 \u0111\u01a1n t\u1ed1 c\u00e1o d\u00e2n s\u1ef1 \u0111\u1ed1i v\u1edbi Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh c\u1ee7a c\u00f4ng ty v\u00e0 hai c\u1ed9ng s\u1ef1 c\u1ee7a Crater.<\/p>\n

Crater \u0111\u00e3 b\u1ecb k\u1ebft \u00e1n b\u1ed1n t\u1ed9i danh gian l\u1eadn \u0111i\u1ec7n t\u1eed, c\u00f3 m\u1ee9c h\u00ecnh ph\u1ea1t t\u1ed1i \u0111a l\u00ean \u0111\u1ebfn 20 n\u0103m t\u00f9 cho m\u1ed7i t\u1ed9i danh v\u00e0 l\u00ean \u0111\u1ebfn ba t\u1ed9i danh r\u1eeda ti\u1ec1n, c\u00f3 m\u1ee9c h\u00ecnh ph\u1ea1t t\u1ed1i \u0111a l\u00ean \u0111\u1ebfn 10 n\u0103m cho m\u1ed7i t\u1ed9i danh.<\/p>\n

Crater d\u1ef1 ki\u1ebfn \u200b\u200bs\u1ebd b\u1ecb k\u1ebft \u00e1n v\u00e0o ng\u00e0y 27 th\u00e1ng 10.<\/p>\n","protected":false},"excerpt":{"rendered":"

Randall Crater b\u1ecb k\u1ebft t\u1ed9i l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed. M\u1ed9t b\u1ed3i th\u1ea9m \u0111o\u00e0n li\u00ean…<\/p>\n","protected":false},"author":3,"featured_media":3640,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"Crater and his associates falsely claimed the coins were a functioning cryptocurrency backed by $300 million in gold, oil and other assets. They also falsely told investors the company had a partnership with MasterCard and that the crypto could be easily exchanged for fiat currency or other virtual currencies.","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[44,6],"tags":[815,816],"class_list":["post-3639","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-tin-tuc","category-quy-dinh","tag-my-big-coin","tag-randall-crater"],"yoast_head":"\nNg\u01b0\u1eddi s\u00e1ng l\u1eadp My Big Coin b\u1ecb k\u1ebft t\u1ed9i l\u1eeba \u0111\u1ea3o c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 tr\u00ean 6 tri\u1ec7u \u0111\u00f4 la<\/title>\n<meta name=\"description\" content=\"Randall Crater b\u1ecb k\u1ebft t\u1ed9i l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed. 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