{"id":33518,"date":"2025-08-20T19:17:44","date_gmt":"2025-08-20T12:17:44","guid":{"rendered":"https:\/\/www.fiahub.com\/blog\/?p=33518"},"modified":"2025-08-20T19:17:44","modified_gmt":"2025-08-20T12:17:44","slug":"nguoi-sang-lap-eminifx-tra-228-trieu-usd-ponzi","status":"publish","type":"post","link":"https:\/\/www.fiahub.com\/blog\/nguoi-sang-lap-eminifx-tra-228-trieu-usd-ponzi\/","title":{"rendered":"Ng\u01b0\u1eddi s\u00e1ng l\u1eadp EminiFX b\u1ecb bu\u1ed9c tr\u1ea3 228 tri\u1ec7u USD trong v\u1ee5 \u00e1n Ponzi"},"content":{"rendered":"<p><strong>M\u1ed9t th\u1ea9m ph\u00e1n li\u00ean bang t\u1ea1i New York v\u1eeba ra ph\u00e1n quy\u1ebft bu\u1ed9c Eddy Alexandre, nh\u00e0 s\u00e1ng l\u1eadp n\u1ec1n t\u1ea3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed EminiFX, ph\u1ea3i b\u1ed3i th\u01b0\u1eddng h\u01a1n 228 tri\u1ec7u USD sau khi b\u1ecb x\u00e1c \u0111\u1ecbnh v\u1eadn h\u00e0nh m\u1ed9t m\u00f4 h\u00ecnh <a href=\"https:\/\/www.fiahub.com\/blog\/mo-hinh-ponzi-la-gi-tim-hieu-mo-hinh-ponzi-lua-dao-da-cap\/\" target=\"_blank\" rel=\"noopener\">Ponzi<\/a> l\u1eeba \u0111\u1ea3o h\u00e0ng ch\u1ee5c ngh\u00ecn nh\u00e0 \u0111\u1ea7u t\u01b0. Ngo\u00e0i kho\u1ea3n b\u1ed3i th\u01b0\u1eddng chung c\u00f9ng c\u00f4ng ty, Alexandre c\u00f2n ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m c\u00e1 nh\u00e2n v\u1edbi 15 tri\u1ec7u USD.<\/strong><\/p>\n<ul>\n<li><strong>Xem th\u00eam<\/strong>: <a href=\"https:\/\/www.fiahub.com\/register\" target=\"_blank\" rel=\"noopener\">M\u1edf t\u00e0i kho\u1ea3n v\u00e0 giao d\u1ecbch crypto b\u1eb1ng VN\u0110 t\u1ea1i Fiahub<\/a><\/li>\n<\/ul>\n<p><span style=\"font-weight: 400\">Theo <a href=\"https:\/\/www.courthousenews.com\/wp-content\/uploads\/2025\/08\/cyrpto-fraudster-owes-millions-in-restitution-and-disgorgement.pdf\" target=\"_blank\" rel=\"noopener nofollow\">h\u1ed3 s\u01a1 t\u00f2a \u00e1n<\/a>, EminiFX ra m\u1eaft n\u0103m 2021 v\u00e0 nhanh ch\u00f3ng thu h\u00fat s\u1ef1 quan t\u00e2m m\u1ea1nh m\u1ebd nh\u1edd nh\u1eefng l\u1eddi h\u1ee9a h\u1eb9n h\u1ea5p d\u1eabn. Ch\u1ec9 trong v\u00f2ng t\u00e1m th\u00e1ng, n\u1ec1n t\u1ea3ng n\u00e0y \u0111\u00e3 huy \u0111\u1ed9ng \u0111\u01b0\u1ee3c h\u01a1n <\/span><b>262 tri\u1ec7u USD<\/b><span style=\"font-weight: 400\"> t\u1eeb h\u01a1n <\/span><b>25.000 nh\u00e0 \u0111\u1ea7u t\u01b0<\/b><span style=\"font-weight: 400\">, v\u1edbi cam k\u1ebft mang l\u1ea1i m\u1ee9c l\u1ee3i nhu\u1eadn h\u00e0ng tu\u1ea7n t\u1eeb <\/span><b>5% \u0111\u1ebfn 9,99%<\/b><span style=\"font-weight: 400\"> th\u00f4ng qua m\u1ed9t \u201cc\u00f4ng ngh\u1ec7 giao d\u1ecbch robot\u201d t\u1ef1 \u0111\u1ed9ng tr\u00ean th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 ngo\u1ea1i h\u1ed1i.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Tuy nhi\u00ean, c\u00e1c cu\u1ed9c \u0111i\u1ec1u tra cho th\u1ea5y c\u00f4ng ngh\u1ec7 m\u00e0 EminiFX qu\u1ea3ng b\u00e1 th\u1ef1c t\u1ebf ch\u01b0a bao gi\u1edd t\u1ed3n t\u1ea1i. Thay v\u00ec sinh l\u1ee3i nhu\u1eadn, c\u00f4ng ty \u0111\u00e3 ch\u1ecbu kho\u1ea3n l\u1ed7 r\u00f2ng \u00edt nh\u1ea5t <\/span><b>49 tri\u1ec7u USD<\/b><span style=\"font-weight: 400\">. \u0110\u1ed3ng th\u1eddi, Alexandre b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 bi\u1ec3n th\u1ee7 kho\u1ea3ng <\/span><b>15 tri\u1ec7u USD<\/b><span style=\"font-weight: 400\"> cho m\u1ee5c \u0111\u00edch c\u00e1 nh\u00e2n, bao g\u1ed3m thanh to\u00e1n th\u1ebb t\u00edn d\u1ee5ng, mua s\u1eafm xe sang v\u00e0 r\u00fat ti\u1ec1n m\u1eb7t. H\u1ec7 th\u1ed1ng r\u00fat ti\u1ec1n cho nh\u00e0 \u0111\u1ea7u t\u01b0 ch\u1ee7 y\u1ebfu \u0111\u01b0\u1ee3c duy tr\u00ec b\u1eb1ng ngu\u1ed3n v\u1ed1n t\u1eeb nh\u1eefng ng\u01b0\u1eddi tham gia m\u1edbi \u2013 \u0111\u1eb7c \u0111i\u1ec3m \u0111i\u1ec3n h\u00ecnh c\u1ee7a m\u1ed9t m\u00f4 h\u00ecnh Ponzi.<\/span><\/p>\n<p><span style=\"font-weight: 400\">S\u1ef1 s\u1ee5p \u0111\u1ed5 c\u1ee7a EminiFX b\u1eaft \u0111\u1ea7u v\u00e0o th\u00e1ng 5\/2022 khi c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean v\u00e0 <\/span><b>\u1ee6y ban Giao d\u1ecbch H\u00e0ng h\u00f3a T\u01b0\u01a1ng lai Hoa K\u1ef3 (CFTC)<\/b><span style=\"font-weight: 400\"> \u0111\u1ed3ng lo\u1ea1t kh\u1edfi ki\u1ec7n Alexandre. Trong v\u1ee5 \u00e1n h\u00ecnh s\u1ef1 song song, \u00f4ng th\u1eeba nh\u1eadn t\u1ed9i danh gian l\u1eadn h\u00e0ng h\u00f3a v\u00e0 b\u1ecb k\u1ebft \u00e1n <\/span><b>9 n\u0103m t\u00f9<\/b><span style=\"font-weight: 400\"> c\u00f9ng l\u1ec7nh ho\u00e0n tr\u1ea3 <\/span><b>213 tri\u1ec7u USD<\/b><span style=\"font-weight: 400\">. Ph\u00e1n quy\u1ebft d\u00e2n s\u1ef1 v\u1eeba \u0111\u01b0\u1ee3c ban h\u00e0nh b\u1ed5 sung th\u00eam c\u00e1c ngh\u0129a v\u1ee5 b\u1ed3i th\u01b0\u1eddng, m\u1eb7c d\u00f9 m\u1ecdi kho\u1ea3n thanh to\u00e1n s\u1ebd \u0111\u01b0\u1ee3c b\u00f9 tr\u1eeb cho nhau.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Ng\u01b0\u1eddi ti\u1ebfp qu\u1ea3n do t\u00f2a \u00e1n ch\u1ec9 \u0111\u1ecbnh hi\u1ec7n \u0111ang gi\u00e1m s\u00e1t vi\u1ec7c thu h\u1ed3i v\u00e0 ph\u00e2n ph\u1ed1i t\u00e0i s\u1ea3n t\u1eeb n\u0103m 2022. T\u1eeb \u0111\u1ea7u n\u0103m 2025, k\u1ebf ho\u1ea1ch chi tr\u1ea3 \u0111\u00e3 ch\u00ednh th\u1ee9c \u0111\u01b0\u1ee3c tri\u1ec3n khai, gi\u00fap c\u00e1c n\u1ea1n nh\u00e2n d\u1ea7n nh\u1eadn l\u1ea1i m\u1ed9t ph\u1ea7n s\u1ed1 ti\u1ec1n \u0111\u00e3 m\u1ea5t.<\/span><\/p>\n<p><span style=\"font-weight: 400\">V\u1ee5 EminiFX l\u00e0 m\u1ed9t l\u1eddi c\u1ea3nh b\u00e1o nghi\u00eam kh\u1eafc cho c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 tr\u01b0\u1edbc nh\u1eefng l\u1eddi h\u1ee9a h\u1eb9n l\u1ee3i nhu\u1eadn cao b\u1ea5t th\u01b0\u1eddng trong th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed. Theo <a href=\"https:\/\/www.certik.com\/resources\/blog\/hack3d-the-web3-security-quarterly-report-q2-h1-2025#\" target=\"_blank\" rel=\"noopener nofollow\">b\u00e1o c\u00e1o<\/a> m\u1edbi nh\u1ea5t t\u1eeb c\u00f4ng ty b\u1ea3o m\u1eadt blockchain <\/span><b>CertiK<\/b><span style=\"font-weight: 400\">, ch\u1ec9 trong n\u1eeda \u0111\u1ea7u n\u0103m 2025, thi\u1ec7t h\u1ea1i t\u1eeb c\u00e1c v\u1ee5 hack, l\u1eeba \u0111\u1ea3o v\u00e0 khai th\u00e1c \u0111\u00e3 l\u00ean t\u1edbi <\/span><b>2,47 t\u1ef7 USD<\/b><span style=\"font-weight: 400\">. D\u00f9 s\u1ed1 ti\u1ec1n th\u1ea5t tho\u00e1t qu\u00fd 2 gi\u1ea3m so v\u1edbi qu\u00fd 1, nh\u01b0ng t\u1ed5ng s\u1ed1 v\u1ee5 vi\u1ec7c v\u1eabn t\u0103ng so v\u1edbi n\u0103m tr\u01b0\u1edbc, cho th\u1ea5y m\u1ee9c \u0111\u1ed9 r\u1ee7i ro trong kh\u00f4ng gian n\u00e0y c\u00f2n r\u1ea5t l\u1edbn.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>M\u1ed9t th\u1ea9m ph\u00e1n li\u00ean bang t\u1ea1i New York v\u1eeba ra ph\u00e1n quy\u1ebft bu\u1ed9c Eddy Alexandre, nh\u00e0 s\u00e1ng l\u1eadp n\u1ec1n t\u1ea3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed EminiFX, ph\u1ea3i b\u1ed3i th\u01b0\u1eddng h\u01a1n 228 tri\u1ec7u USD sau khi b\u1ecb x\u00e1c \u0111\u1ecbnh v\u1eadn h\u00e0nh m\u1ed9t m\u00f4 h\u00ecnh Ponzi l\u1eeba \u0111\u1ea3o h\u00e0ng ch\u1ee5c ngh\u00ecn nh\u00e0 \u0111\u1ea7u t\u01b0. Ngo\u00e0i kho\u1ea3n b\u1ed3i th\u01b0\u1eddng chung<\/p>\n","protected":false},"author":23,"featured_media":33519,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[21841],"tags":[9607],"class_list":{"0":"post-33518","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-tin-tuc","8":"tag-mo-hinh-ponzi"},"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v25.0 (Yoast SEO v27.6) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Nh\u00e0 s\u00e1ng l\u1eadp EminiFX ph\u1ea3i b\u1ed3i th\u01b0\u1eddng h\u01a1n 228 tri\u1ec7u USD - Fiahub<\/title>\n<meta name=\"description\" content=\"Nh\u00e0 s\u00e1ng l\u1eadp n\u1ec1n t\u1ea3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed EminiFX ph\u1ea3i b\u1ed3i th\u01b0\u1eddng h\u01a1n 228 tri\u1ec7u USD sau khi b\u1ecb x\u00e1c \u0111\u1ecbnh v\u1eadn h\u00e0nh m\u1ed9t m\u00f4 h\u00ecnh Ponzi l\u1eeba \u0111\u1ea3o h\u00e0ng ch\u1ee5c ngh\u00ecn nh\u00e0 \u0111\u1ea7u t\u01b0.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.fiahub.com\/blog\/nguoi-sang-lap-eminifx-tra-228-trieu-usd-ponzi\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Ng\u01b0\u1eddi s\u00e1ng l\u1eadp EminiFX b\u1ecb bu\u1ed9c tr\u1ea3 228 tri\u1ec7u USD trong v\u1ee5 \u00e1n Ponzi\" \/>\n<meta property=\"og:description\" content=\"Nh\u00e0 s\u00e1ng l\u1eadp n\u1ec1n t\u1ea3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed EminiFX ph\u1ea3i b\u1ed3i th\u01b0\u1eddng h\u01a1n 228 tri\u1ec7u USD sau khi b\u1ecb x\u00e1c \u0111\u1ecbnh v\u1eadn h\u00e0nh m\u1ed9t m\u00f4 h\u00ecnh Ponzi l\u1eeba \u0111\u1ea3o h\u00e0ng ch\u1ee5c ngh\u00ecn nh\u00e0 \u0111\u1ea7u t\u01b0.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.fiahub.com\/blog\/nguoi-sang-lap-eminifx-tra-228-trieu-usd-ponzi\/\" \/>\n<meta property=\"og:site_name\" content=\"Fiahub Blog\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/FiahubVN\/\" \/>\n<meta property=\"article:author\" content=\"https:\/\/www.facebook.com\/linhbuicycling\" \/>\n<meta property=\"article:published_time\" content=\"2025-08-20T12:17:44+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.fiahub.com\/blog\/wp-content\/uploads\/2025\/08\/08-19-01-builink-eminifx.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1024\" \/>\n\t<meta property=\"og:image:height\" content=\"576\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"Linh Bui\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@0xbuilink\" \/>\n<meta name=\"twitter:site\" content=\"@FIAHUBVN\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Linh Bui\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.fiahub.com\\\/blog\\\/nguoi-sang-lap-eminifx-tra-228-trieu-usd-ponzi\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.fiahub.com\\\/blog\\\/nguoi-sang-lap-eminifx-tra-228-trieu-usd-ponzi\\\/\"},\"author\":{\"name\":\"Linh Bui\",\"@id\":\"https:\\\/\\\/www.fiahub.com\\\/blog\\\/#\\\/schema\\\/person\\\/92f3543cf3a7888801f30fc1415d887c\"},\"headline\":\"Ng\u01b0\u1eddi s\u00e1ng l\u1eadp EminiFX b\u1ecb bu\u1ed9c tr\u1ea3 228 tri\u1ec7u USD trong v\u1ee5 \u00e1n Ponzi\",\"datePublished\":\"2025-08-20T12:17:44+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.fiahub.com\\\/blog\\\/nguoi-sang-lap-eminifx-tra-228-trieu-usd-ponzi\\\/\"},\"wordCount\":768,\"publisher\":{\"@id\":\"https:\\\/\\\/www.fiahub.com\\\/blog\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/www.fiahub.com\\\/blog\\\/nguoi-sang-lap-eminifx-tra-228-trieu-usd-ponzi\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.fiahub.com\\\/blog\\\/wp-content\\\/uploads\\\/2025\\\/08\\\/08-19-01-builink-eminifx.png\",\"keywords\":[\"M\u00f4 h\u00ecnh ponzi\"],\"articleSection\":[\"Tin t\u1ee9c 24h\"],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.fiahub.com\\\/blog\\\/nguoi-sang-lap-eminifx-tra-228-trieu-usd-ponzi\\\/\",\"url\":\"https:\\\/\\\/www.fiahub.com\\\/blog\\\/nguoi-sang-lap-eminifx-tra-228-trieu-usd-ponzi\\\/\",\"name\":\"Nh\u00e0 s\u00e1ng l\u1eadp EminiFX ph\u1ea3i b\u1ed3i th\u01b0\u1eddng h\u01a1n 228 tri\u1ec7u USD - 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