{"id":1274,"date":"2026-04-03T16:00:07","date_gmt":"2026-04-03T16:00:07","guid":{"rendered":"https:\/\/showbiz365.biz\/?p=1274"},"modified":"2026-04-03T16:00:07","modified_gmt":"2026-04-03T16:00:07","slug":"cong-an-ha-noi-thong-tin-moi-ve-shark-binh-khien-ai-cung-soc","status":"publish","type":"post","link":"https:\/\/showbiz365.biz\/?p=1274","title":{"rendered":"C\u00f4ng an H\u00e0 N\u1ed9i th\u00f4ng tin m\u1edbi v\u1ec1 Shark B\u00ecnh khi\u1ebfn ai c\u0169ng s\u1ed1c"},"content":{"rendered":"<h2 class=\"dt-font-arial dt-font-normal dt-text-lg dt-leading-160 dt-text-black-mine\" data-slot=\"sapo\">Theo l\u00e3nh \u0111\u1ea1o C\u00f4ng an TP H\u00e0 N\u1ed9i, t\u1eeb th\u00e1ng 6\/2020 \u0111\u1ebfn 9\/2022, tr\u00ean 120 b\u1ecb h\u1ea1i g\u1eedi ti\u1ec1n v\u00e0o v\u00ed Ng\u00e2n l\u01b0\u1ee3ng c\u1ee7a Shark Nguy\u1ec5n H\u00f2a B\u00ecnh \u0111\u1ec3 \u0111\u1ea7u t\u01b0 v\u00e0o s\u00e0n \u0111i\u1ec7n t\u1eed c\u1ee7a Mr Pips.<\/h2>\n<div id=\"desktop-in-article\" class=\"dt-font-arial dt-font-normal dt-text-black-mine dt-text-lg dt-leading-160 [&amp;&gt;*:not(:last-child)]:dt-mb-6\" data-slot=\"content\">\n<p>Chi\u1ec1u 3\/4, B\u1ed9 C\u00f4ng an t\u1ed5 ch\u1ee9c h\u1ecdp b\u00e1o th\u00f4ng tin t\u00ecnh h\u00ecnh, k\u1ebft qu\u1ea3 c\u00e1c m\u1eb7t c\u00f4ng t\u00e1c c\u00f4ng an qu\u00fd I\/2026, l\u00e3nh \u0111\u1ea1o C\u00f4ng an TP H\u00e0 N\u1ed9i th\u00f4ng tin v\u1ec1 c\u00e1c v\u1ee5 \u00e1n li\u00ean quan \u00f4ng Nguy\u1ec5n H\u00f2a B\u00ecnh, t\u1ee9c Shark B\u00ecnh, Ch\u1ee7 t\u1ecbch T\u1eadp \u0111o\u00e0n NextTech.<\/p>\n<p><img decoding=\"async\" src=\"https:\/\/vcdn1-vnexpress.vnecdn.net\/2026\/03\/20\/shark-bi-nh-1773974402-6739-1773980491.jpg?w=680&amp;h=0&amp;q=100&amp;dpr=2&amp;fit=crop&amp;s=uhnD_6HfMNROqlTtbXoxXQ\" alt=\"B\u1ed1n sai ph\u1ea1m tr\u0103m t\u1ef7 c\u1ee7a Shark B\u00ecnh trong hai v\u1ee5 \u00e1n - B\u00e1o VnExpress\" \/><\/p>\n<p>Theo \u0110\u1ea1i t\u00e1 Nguy\u1ec5n \u0110\u1ee9c Long, Ph\u00f3 gi\u00e1m \u0111\u1ed1c C\u00f4ng an TP H\u00e0 N\u1ed9i, th\u00e1ng 10\/2025, C\u00f4ng an H\u00e0 N\u1ed9i \u0111\u00e3 kh\u1edfi t\u1ed1 b\u1ecb can \u0111\u1ed1i v\u1edbi Shark B\u00ecnh v\u00e0 10 ng\u01b0\u1eddi kh\u00e1c v\u1ec1 t\u1ed9i L\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n, Vi ph\u1ea1m quy \u0111\u1ecbnh v\u1ec1 k\u1ebf to\u00e1n g\u00e2y h\u1eadu qu\u1ea3 nghi\u00eam tr\u1ecdng. Sau \u0111\u00f3, Shark B\u00ecnh c\u00f2n b\u1ecb kh\u1edfi t\u1ed1 th\u00eam t\u1ed9i Tr\u1ed1n thu\u1ebf.<\/p>\n<p>&#8220;Qua \u0111i\u1ec1u tra, m\u1edf r\u1ed9ng v\u1ee5 \u00e1n, ngo\u00e0i h\u00e0nh vi ph\u1ea1m t\u1ed9i t\u1ea1i 3 t\u1ed9i danh tr\u00ean, c\u01a1 quan \u0111i\u1ec1u tra \u0111\u00e3 khai th\u00e1c, l\u00e0m r\u00f5 h\u00e0nh vi R\u1eeda ti\u1ec1n c\u1ee7a Shark B\u00ecnh. B\u1ecb can B\u00ecnh \u0111\u00e3 c\u00f9ng \u0111\u1ed3ng b\u1ecdn r\u1eeda ti\u1ec1n cho \u1ed5 nh\u00f3m t\u1ed9i ph\u1ea1m c\u1ee7a Ph\u00f3 \u0110\u1ee9c Nam Mr Pips&#8221;, \u0110\u1ea1i t\u00e1 Long nh\u1ea5n m\u1ea1nh.<\/p>\n<p>Ph\u00f3 gi\u00e1m \u0111\u1ed1c C\u00f4ng an TP H\u00e0 N\u1ed9i cho bi\u1ebft t\u1eeb th\u00e1ng 6\/2020-9\/2022, tr\u00ean 120 b\u1ecb h\u1ea1i g\u1eedi ti\u1ec1n v\u00e0o v\u00ed Ng\u00e2n l\u01b0\u1ee3ng c\u1ee7a B\u00ecnh \u0111\u1ec3 \u0111\u1ea7u t\u01b0 v\u00e0o s\u00e0n \u0111i\u1ec7n t\u1eed c\u1ee7a Mr Pips. \u0110\u1eb7c bi\u1ec7t, th\u00e1ng 6\/2020, C\u00f4ng an H\u00e0 N\u1ed9i c\u00f3 x\u00e1c minh ho\u1ea1t \u0111\u1ed9ng n\u1ea1p ti\u1ec1n, \u00f4ng B\u00ecnh bi\u1ebft c\u00e1c s\u00e0n c\u1ee7a Nam vi ph\u1ea1m ph\u00e1p lu\u1eadt, nh\u01b0ng l\u1ea1i ch\u1ec9 \u0111\u1ea1o nh\u00e2n vi\u00ean c\u00e2u k\u1ebft v\u1edbi nh\u00f3m c\u1ee7a Nam \u0111\u1ec3 cung c\u1ea5p th\u00f4ng tin sai l\u1ec7ch cho c\u01a1 quan \u0111i\u1ec1u tra.<\/p>\n<p>Trong qu\u00e1 tr\u00ecnh ph\u1ea1m t\u1ed9i, c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng \u0111\u00e3 c\u00f3 nh\u1eefng h\u00e0nh vi che gi\u1ea5u l\u1ef1c l\u01b0\u1ee3ng ch\u1ee9c n\u0103ng.<\/p>\n<p>\u0110\u1ea1i t\u00e1 Nguy\u1ec5n \u0110\u1ee9c Long cho hay, c\u01a1 quan \u0111i\u1ec1u tra \u0111ang t\u1eadp trung, quy\u1ebft li\u1ec7t thu gi\u1eef t\u00e0i s\u1ea3n do ph\u1ea1m t\u1ed9i m\u00e0 c\u00f3, k\u00ea bi\u00ean c\u00e1c t\u00e0i s\u1ea3n c\u1ee7a c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng \u0111\u1ec3 kh\u1eafc ph\u1ee5c cho b\u1ecb h\u1ea1i.<\/p>\n<p>&#8220;C\u00f4ng an H\u00e0 N\u1ed9i \u0111\u00e3 r\u1ea5t t\u00edch c\u1ef1c x\u00e1c minh t\u00e0i s\u1ea3n, d\u00f2ng ti\u1ec1n c\u1ee7a Shark B\u00ecnh, t\u1eeb \u0111\u00f3 thu gi\u1eef h\u01a1n 900 t\u1ef7 \u0111\u1ed3ng \u0111\u1ec3 ph\u1ee5c v\u1ee5 kh\u1eafc ph\u1ee5c cho c\u00e1c b\u1ecb h\u1ea1i&#8221;, l\u00e3nh \u0111\u1ea1o C\u00f4ng an H\u00e0 N\u1ed9i n\u00f3i.<\/p>\n<p><img decoding=\"async\" src=\"https:\/\/hnm.1cdn.vn\/2025\/10\/14\/a7300f319e\/20251014_130110.png\" alt=\"Shark B\u00ecnh&quot; b\u1ecb kh\u1edfi t\u1ed1 v\u1ec1 t\u1ed9i &quot;L\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n&quot;\" \/><\/p>\n<p>Shark Nguy\u1ec5n H\u00f2a B\u00ecnh b\u1ecb c\u00e1o bu\u1ed9c c\u00f3 li\u00ean quan \u0111\u1ebfn 2 v\u1ee5 \u00e1n, c\u00f9ng 4 t\u1ed9i danh.<\/p>\n<p>Trong v\u1ee5 \u00e1n li\u00ean quan d\u1ef1 \u00e1n ti\u1ec1n s\u1ed1 AntEx, c\u01a1 quan \u0111i\u1ec1u tra x\u00e1c \u0111\u1ecbnh kho\u1ea3ng th\u00e1ng 5\/2021, Shark B\u00ecnh c\u00f9ng m\u1ed9t s\u1ed1 ng\u01b0\u1eddi g\u00f3p v\u1ed1n ph\u00e1t tri\u1ec3n d\u1ef1 \u00e1n n\u00e0y, h\u01b0\u1edbng t\u1edbi vi\u1ec7c b\u00e1n token AntEx \u0111\u1ec3 huy \u0111\u1ed9ng v\u1ed1n cho d\u1ef1 \u00e1n \u0111\u1ed3ng ti\u1ec1n s\u1ed1 VNDT v\u00e0 v\u00ed \u0111i\u1ec7n t\u1eed VNDT.<\/p>\n<p>Theo c\u01a1 quan \u0111i\u1ec1u tra, d\u00f9 d\u1ef1 \u00e1n ch\u01b0a ho\u00e0n thi\u1ec7n, nh\u00f3m \u0111i\u1ec1u h\u00e0nh v\u1eabn ph\u00e1t h\u00e0nh v\u00e0 b\u00e1n 33,2 t\u1ef7 token cho kho\u1ea3ng 30.000 nh\u00e0 \u0111\u1ea7u t\u01b0, thu v\u1ec1 4,5 tri\u1ec7u USDT, t\u01b0\u01a1ng \u0111\u01b0\u01a1ng kho\u1ea3ng 117 t\u1ef7 \u0111\u1ed3ng.<\/p>\n<p>Trong v\u1ee5 \u00e1n n\u00e0y, Shark B\u00ecnh b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 s\u1eed d\u1ee5ng uy t\u00edn c\u00e1 nh\u00e2n \u0111\u1ec3 qu\u1ea3ng b\u00e1 d\u1ef1 \u00e1n, trong \u0111\u00f3 c\u00f3 vi\u1ec7c \u0111\u0103ng t\u1ea3i th\u00f4ng tin v\u1ec1 qu\u1ef9 Next100 Blockchain v\u1edbi cam k\u1ebft \u0111\u1ea7u t\u01b0 50 tri\u1ec7u USD trong 10 n\u0103m nh\u1eb1m t\u1ea1o ni\u1ec1m tin cho nh\u00e0 \u0111\u1ea7u t\u01b0.<\/p>\n<p>Khi d\u1ef1 \u00e1n kh\u00f4ng v\u1eadn h\u00e0nh \u0111\u00fang nh\u01b0 l\u1ed9 tr\u00ecnh \u0111\u01b0a ra, \u00f4ng B\u00ecnh c\u00f9ng c\u00e1c c\u1ed5 \u0111\u00f4ng NextTech b\u1ecb cho l\u00e0 \u0111\u00e3 th\u1ed1ng nh\u1ea5t r\u00fat ti\u1ec1n t\u1eeb v\u00ed t\u1ed5ng c\u1ee7a d\u1ef1 \u00e1n, chuy\u1ec3n sang v\u00ed c\u00e1 nh\u00e2n \u0111\u1ec3 b\u00e1n, \u0111\u1ed5i ra ti\u1ec1n Vi\u1ec7t r\u1ed3i chia nhau, \u0111\u1ed3ng th\u1eddi chuy\u1ec3n m\u1ed9t ph\u1ea7n d\u00f2ng ti\u1ec1n v\u00e0o c\u00e1c c\u00f4ng ty trong h\u1ec7 sinh th\u00e1i NextTech \u0111\u1ec3 s\u1eed d\u1ee5ng.<\/p>\n<p>T\u1eeb \u0111\u00f3, Shark B\u00ecnh b\u1ecb kh\u1edfi t\u1ed1 v\u1ec1 3 t\u1ed9i danh g\u1ed3m L\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n, Vi ph\u1ea1m quy \u0111\u1ecbnh v\u1ec1 k\u1ebf to\u00e1n g\u00e2y h\u1eadu qu\u1ea3 nghi\u00eam tr\u1ecdng v\u00e0 Tr\u1ed1n thu\u1ebf.<\/p>\n<p>C\u1ee5 th\u1ec3, v\u1edbi h\u00e0nh vi vi ph\u1ea1m quy \u0111\u1ecbnh v\u1ec1 k\u1ebf to\u00e1n, \u00f4ng B\u00ecnh b\u1ecb c\u00e1o bu\u1ed9c ch\u1ec9 \u0111\u1ea1o s\u1eed d\u1ee5ng 2 h\u1ec7 th\u1ed1ng s\u1ed5 s\u00e1ch k\u1ebf to\u00e1n t\u1ea1i C\u00f4ng ty NextLand nh\u1eb1m l\u00e0m gi\u1ea3m l\u1ee3i nhu\u1eadn, che gi\u1ea5u doanh thu, g\u00e2y thi\u1ec7t h\u1ea1i cho ng\u00e2n s\u00e1ch nh\u00e0 n\u01b0\u1edbc 44,8 t\u1ef7 \u0111\u1ed3ng.<\/p>\n<aside data-module=\"related-article-in-content\" data-id=\"20260318115334878\" data-index=\"1\">\n<article class=\"dt-float-right dt-ml-5 dt-mb-5 dt-p-5 dt-bg-[#F6F6F6] dt-border-y-2 dt-border-y-[#FF8F2C] dt-flex dt-flex-col dt-gap-3 dt-relative dt-z-[1]\" data-track-content=\"true\" data-content-name=\"article-related-box\" data-content-piece=\"article-related-box-position_11\" data-content-target=\"\/phap-luat\/de-nghi-truy-to-mr-pips-va-mr-hunter-20260318115334878.htm\"><img decoding=\"async\" src=\"https:\/\/images2.thanhnien.vn\/528068263637045248\/2025\/10\/6\/img0079-1759733026285853623613.jpeg\" alt=\"C\u00f4ng an H\u00e0 N\u1ed9i \u0111i\u1ec1u tra d\u1ef1 \u00e1n ti\u1ec1n \u1ea3o c\u1ee7a Shark B\u00ecnh\" \/><\/article>\n<\/aside>\n<p>\u1ede h\u00e0nh vi tr\u1ed1n thu\u1ebf, c\u01a1 quan \u0111i\u1ec1u tra cho r\u1eb1ng \u00f4ng B\u00ecnh \u0111\u00e3 ch\u1ec9 \u0111\u1ea1o \u0111\u1ec3 ngo\u00e0i s\u1ed5 s\u00e1ch, k\u00ea khai gi\u1ea3m doanh thu t\u1ea1i C\u00f4ng ty Vimo trong c\u00e1c th\u00e1ng 2, 3 v\u00e0 4\/2024, l\u00e0m th\u1ea5t thu ng\u00e2n s\u00e1ch g\u1ea7n 30 t\u1ef7 \u0111\u1ed3ng.<\/p>\n<p>Ngo\u00e0i v\u1ee5 AntEx, Shark B\u00ecnh c\u00f2n b\u1ecb nh\u1eafc \u0111\u1ebfn trong v\u1ee5 \u00e1n Mr Pips, \u0111\u01b0\u1eddng d\u00e2y l\u1eeba \u0111\u1ea3o do Ph\u00f3 \u0110\u1ee9c Nam c\u1ea7m \u0111\u1ea7u. \u0110\u00e2y l\u00e0 v\u1ee5 \u00e1n \u0111\u01b0\u1ee3c x\u00e1c \u0111\u1ecbnh c\u00f3 h\u00e0ng tr\u0103m b\u1ecb h\u1ea1i, v\u1edbi s\u1ed1 ti\u1ec1n b\u1ecb chi\u1ebfm \u0111o\u1ea1t l\u00ean t\u1edbi h\u01a1n 1.300 t\u1ef7 \u0111\u1ed3ng.<\/p>\n<p>Trong v\u1ee5 \u00e1n n\u00e0y, vai tr\u00f2 c\u1ee7a Shark B\u00ecnh g\u1eafn v\u1edbi qu\u00e1 tr\u00ecnh ti\u1ebfp nh\u1eadn, lu\u00e2n chuy\u1ec3n v\u00e0 che gi\u1ea5u d\u00f2ng ti\u1ec1n th\u00f4ng qua h\u1ec7 th\u1ed1ng v\u00ed \u0111i\u1ec7n t\u1eed c\u1ee7a C\u00f4ng ty c\u1ed5 ph\u1ea7n Ng\u00e2n L\u01b0\u1ee3ng, n\u01a1i \u00f4ng B\u00ecnh gi\u1eef c\u01b0\u01a1ng v\u1ecb Ch\u1ee7 t\u1ecbch H\u0110QT.<\/p>\n<p>Theo k\u1ebft lu\u1eadn \u0111i\u1ec1u tra, d\u00f9 \u0111\u00e3 \u0111\u01b0\u1ee3c c\u1ea5p d\u01b0\u1edbi b\u00e1o c\u00e1o v\u00e0 bi\u1ebft c\u00e1c s\u00e0n forex c\u1ee7a Mr Pips c\u00f3 d\u1ea5u hi\u1ec7u vi ph\u1ea1m ph\u00e1p lu\u1eadt, Shark B\u00ecnh v\u1eabn cho ph\u00e9p c\u00e1c v\u00ed Ng\u00e2n L\u01b0\u1ee3ng li\u00ean quan ti\u1ebfp t\u1ee5c ho\u1ea1t \u0111\u1ed9ng \u0111\u1ec3 h\u01b0\u1edfng ph\u00ed giao d\u1ecbch. \u0110\u00e1ng ch\u00fa \u00fd, khi c\u01a1 quan c\u00f4ng an g\u1eedi c\u00f4ng v\u0103n x\u00e1c minh, \u00f4ng B\u00ecnh b\u1ecb cho l\u00e0 \u0111\u00e3 ch\u1ec9 \u0111\u1ea1o nh\u00e2n vi\u00ean kh\u00f4ng cung c\u1ea5p d\u1eef li\u1ec7u v\u00ed th\u1eadt, m\u00e0 l\u1eadp d\u1eef li\u1ec7u n\u1ea1p, r\u00fat c\u1ee7a m\u1ed9t \u201cv\u00ed gi\u1ea3\u201d \u0111\u1ec3 g\u1eedi l\u1ea1i c\u01a1 quan \u0111i\u1ec1u tra.<\/p>\n<p>C\u01a1 quan \u0111i\u1ec1u tra x\u00e1c \u0111\u1ecbnh, t\u1eeb ng\u00e0y 15\/6\/2020 \u0111\u1ebfn 23\/9\/2022, c\u00f3 150 b\u1ecb h\u1ea1i \u0111\u00e3 chuy\u1ec3n h\u01a1n 213,4 t\u1ef7 \u0111\u1ed3ng v\u00e0o c\u00e1c v\u00ed Ng\u00e2n L\u01b0\u1ee3ng li\u00ean quan \u0111\u01b0\u1eddng d\u00e2y n\u00e0y. T\u1eeb c\u00e1c t\u00e0i li\u1ec7u \u0111i\u1ec1u tra, Shark B\u00ecnh b\u1ecb \u0111\u1ec1 ngh\u1ecb truy t\u1ed1 v\u1ec1 t\u1ed9i R\u1eeda ti\u1ec1n trong v\u1ee5 Mr Pips.<\/p>\n<p>Ngu\u1ed3n: https:\/\/dantri.com.vn\/phap-luat\/cong-an-ha-noi-thong-tin-ve-hanh-vi-rua-tien-cho-mr-pips-cua-shark-binh-20260403141955159.htm<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Theo l\u00e3nh \u0111\u1ea1o C\u00f4ng an TP H\u00e0 N\u1ed9i, t\u1eeb th\u00e1ng 6\/2020 \u0111\u1ebfn 9\/2022, tr\u00ean 120<\/p>\n","protected":false},"author":2,"featured_media":1275,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1],"tags":[],"class_list":["post-1274","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-tin-tuc"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v26.0 (Yoast SEO v27.2) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>C\u00f4ng an H\u00e0 N\u1ed9i th\u00f4ng tin m\u1edbi v\u1ec1 Shark B\u00ecnh khi\u1ebfn ai c\u0169ng s\u1ed1c - 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