{"id":11026,"date":"2025-07-16T22:12:13","date_gmt":"2025-07-16T22:12:13","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/phan-hoi-foia-tiet-lo-dich-vu-marshals-hoa-ky-kiem-soat-28988-btc-phan-con-lai-o-dau\/"},"modified":"2025-07-16T22:12:13","modified_gmt":"2025-07-16T22:12:13","slug":"phan-hoi-foia-tiet-lo-dich-vu-marshals-hoa-ky-kiem-soat-28988-btc-phan-con-lai-o-dau","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/phan-hoi-foia-tiet-lo-dich-vu-marshals-hoa-ky-kiem-soat-28988-btc-phan-con-lai-o-dau\/","title":{"rendered":"Ph\u1ea3n h\u1ed3i FOIA ti\u1ebft l\u1ed9 D\u1ecbch v\u1ee5 Marshals Hoa K\u1ef3 ki\u1ec3m so\u00e1t 28,988 BTC \u2014 Ph\u1ea7n c\u00f2n l\u1ea1i \u1edf \u0111\u00e2u?"},"content":{"rendered":"<h2>Th\u00f4ng tin v\u1ec1 D\u1ecbch v\u1ee5 Marshals Hoa K\u1ef3 v\u00e0 Bitcoin<\/h2>\n<p>M\u1ed9t ph\u1ea3n h\u1ed3i theo <strong>\u0110\u1ea1o lu\u1eadt T\u1ef1 do Th\u00f4ng tin (FOIA)<\/strong>, \u0111\u01b0\u1ee3c m\u1ed9t nh\u00e0 b\u00e1o \u0111\u1ed9c l\u1eadp thu th\u1eadp, \u0111\u00e3 ti\u1ebft l\u1ed9 r\u1eb1ng <strong>D\u1ecbch v\u1ee5 Marshals Hoa K\u1ef3 (USMS)<\/strong> hi\u1ec7n \u0111ang ki\u1ec3m so\u00e1t <strong>28,988 BTC<\/strong>, tr\u1ecb gi\u00e1 kho\u1ea3ng <strong>3,44 t\u1ef7 USD<\/strong> t\u00ednh \u0111\u1ebfn th\u00e1ng 7 n\u0103m 2025. Nhi\u1ec1u ng\u01b0\u1eddi tin r\u1eb1ng ch\u00ednh ph\u1ee7 Hoa K\u1ef3 n\u1eafm gi\u1eef g\u1ea7n <strong>200,000 BTC<\/strong>, v\u00e0 kho bitcoin c\u1ee7a h\u1ecd \u0111\u00e3 g\u00e2y ra s\u1ef1 t\u00f2 m\u00f2 \u0111\u00e1ng k\u1ec3.<\/p>\n<h2>S\u1ef1 ho\u00e0i nghi v\u1ec1 s\u1ed1 l\u01b0\u1ee3ng Bitcoin<\/h2>\n<p>M\u1ed9t s\u1ed1 ng\u01b0\u1eddi nghi ng\u1edd r\u1eb1ng ch\u00ednh ph\u1ee7 Hoa K\u1ef3 th\u1ef1c s\u1ef1 n\u1eafm gi\u1eef <strong>198,012 BTC<\/strong>, con s\u1ed1 n\u00e0y \u0111\u01b0\u1ee3c b\u00e1o c\u00e1o b\u1edfi c\u00e1c c\u00f4ng c\u1ee5 theo d\u00f5i blockchain nh\u01b0 <strong>Arkham Intelligence<\/strong>. S\u1ef1 ho\u00e0i nghi n\u00e0y xu\u1ea5t ph\u00e1t t\u1eeb m\u1ed9t nh\u00e0 b\u00e1o \u0111\u1ed9c l\u1eadp, \u0111\u01b0\u1ee3c bi\u1ebft \u0111\u1ebfn tr\u00ean n\u1ec1n t\u1ea3ng <em>X<\/em>, ng\u01b0\u1eddi \u0111\u00e3 c\u00f4ng b\u1ed1 c\u00e2u chuy\u1ec7n v\u1edbi th\u00f4ng tin chi ti\u1ebft v\u1ec1 s\u1ed1 bitcoin m\u00e0 USMS \u0111ang n\u1eafm gi\u1eef.<\/p>\n<blockquote>\n<p>&#8220;V\u00e0o th\u00e1ng Ba, ch\u00fang t\u00f4i \u0111\u00e3 n\u1ed9p m\u1ed9t y\u00eau c\u1ea7u FOIA v\u1ec1 s\u1ed1 l\u01b0\u1ee3ng bitcoin m\u00e0 D\u1ecbch v\u1ee5 Marshals Hoa K\u1ef3 \u0111ang n\u1eafm gi\u1eef,&#8221; <strong>L0laL33tz<\/strong> gi\u1ea3i th\u00edch trong b\u00e1o c\u00e1o. &#8220;H\u00f4m nay, ch\u00fang t\u00f4i c\u00f4ng b\u1ed1 c\u00e2u tr\u1ea3 l\u1eddi c\u1ee7a USMS cho y\u00eau c\u1ea7u FOIA c\u1ee7a ch\u00fang t\u00f4i, c\u00f9ng v\u1edbi danh s\u00e1ch bitcoin m\u00e0 h\u1ecd n\u1eafm gi\u1eef, t\u1ed5ng c\u1ed9ng l\u00e0 <strong>28,988.35643016 BTC<\/strong>.&#8221;<\/p>\n<\/blockquote>\n<h2>Vai tr\u00f2 c\u1ee7a USMS trong qu\u1ea3n l\u00fd Bitcoin<\/h2>\n<p>V\u1ec1 m\u1eb7t l\u1ecbch s\u1eed, USMS l\u00e0 c\u01a1 quan ch\u00ednh ch\u1ecbu tr\u00e1ch nhi\u1ec7m qu\u1ea3n l\u00fd v\u00e0 \u0111\u1ea5u gi\u00e1 c\u00e1c lo\u1ea1i ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ecb t\u1ecbch thu, \u0111\u1eb7c bi\u1ec7t l\u00e0 bitcoin (BTC), thay m\u1eb7t cho nhi\u1ec1u c\u01a1 quan li\u00ean bang kh\u00e1c nhau nh\u01b0 <strong>FBI<\/strong>, <strong>IRS<\/strong> v\u00e0 <strong>B\u1ed9 T\u01b0 ph\u00e1p (DOJ)<\/strong>. Tuy nhi\u00ean, con s\u1ed1 th\u1ea5p h\u01a1n n\u00e0y cho th\u1ea5y USMS kh\u00f4ng n\u1eafm gi\u1eef to\u00e0n b\u1ed9 kho bitcoin c\u1ee7a ch\u00ednh ph\u1ee7.<\/p>\n<p><strong>L0laL33tz<\/strong> c\u0169ng \u0111\u00e3 li\u00ean h\u1ec7 v\u1edbi gi\u00e1m \u0111\u1ed1c <strong>Bitcoin Magazine<\/strong>, <strong>David Bailey<\/strong>, ng\u01b0\u1eddi \u0111\u00e3 \u0111\u1ec1 ngh\u1ecb <strong>10,000 USD<\/strong> cho nh\u00e0 b\u00e1o \u0111\u1ea7u ti\u00ean c\u00f3 th\u1ec3 khi\u1ebfn D\u1ecbch v\u1ee5 Marshals Hoa K\u1ef3 x\u00e1c nh\u1eadn s\u1ed1 l\u01b0\u1ee3ng bitcoin v\u00e0 ti\u1ec1n \u0111i\u1ec7n t\u1eed m\u00e0 h\u1ecd \u0111ang n\u1eafm gi\u1eef. Nh\u00e0 b\u00e1o n\u00e0y \u0111\u00e3 vi\u1ebft, &#8220;N\u00e0y, ng\u01b0\u1eddi gi\u1eef l\u1eddi h\u1ee9a, c\u00f3 v\u1ebb nh\u01b0 b\u1ea1n n\u1ee3 t\u00f4i <strong>10,000 USD<\/strong>.&#8221; Ph\u1ea3n h\u1ed3i c\u1ee7a David Bailey \u0111\u00e3 \u0111\u1eb7t c\u00e2u h\u1ecfi li\u1ec7u \u0111\u00f3 c\u00f3 ph\u1ea3i l\u00e0 danh s\u00e1ch t\u00e0i s\u1ea3n \u0111\u1ea7y \u0111\u1ee7 hay kh\u00f4ng, g\u1ee3i \u00fd r\u1eb1ng c\u00e1c Marshals c\u00f3 th\u1ec3 kh\u00f4ng c\u00f2n n\u1eafm gi\u1eef bitcoin.<\/p>\n<h2>Nh\u1eefng th\u00e1ch th\u1ee9c trong vi\u1ec7c qu\u1ea3n l\u00fd t\u00e0i s\u1ea3n b\u1ecb t\u1ecbch thu<\/h2>\n<p>Nhi\u1ec1u c\u01a1 quan li\u00ean bang, bao g\u1ed3m <strong>FBI<\/strong>, <strong>IRS-Criminal Investigation<\/strong>, <strong>D\u1ecbch v\u1ee5 B\u00ed m\u1eadt Hoa K\u1ef3<\/strong> v\u00e0 <strong>V\u0103n ph\u00f2ng C\u00f4ng t\u1ed1 vi\u00ean Hoa K\u1ef3<\/strong>, \u0111\u00e3 t\u1ecbch thu bitcoin li\u00ean quan \u0111\u1ebfn c\u00e1c ho\u1ea1t \u0111\u1ed9ng t\u1ed9i ph\u1ea1m nh\u01b0 v\u1ee5 <strong>Silk Road<\/strong>, hack <strong>Bitfinex<\/strong> v\u00e0 c\u00e1c cu\u1ed9c \u0111i\u1ec1u tra t\u1ed9i ph\u1ea1m m\u1ea1ng kh\u00e1c. Nh\u1eefng c\u01a1 quan n\u00e0y chuy\u1ec3n giao t\u00e0i s\u1ea3n b\u1ecb t\u1ecbch thu cho USMS \u0111\u1ec3 qu\u1ea3n l\u00fd v\u00e0 thanh l\u00fd cu\u1ed1i c\u00f9ng, nh\u01b0ng m\u1ed9t s\u1ed1 t\u00e0i s\u1ea3n c\u00f3 th\u1ec3 v\u1eabn n\u1eb1m d\u01b0\u1edbi s\u1ef1 ki\u1ec3m so\u00e1t c\u1ee7a c\u01a1 quan ch\u1edd \u0111\u1ee3i c\u00e1c th\u1ee7 t\u1ee5c ph\u00e1p l\u00fd ho\u1eb7c ph\u00e1n quy\u1ebft t\u1ecbch thu.<\/p>\n<p>H\u01a1n n\u1eefa, ch\u00ednh ph\u1ee7 Hoa K\u1ef3 \u0111\u00e3 k\u00fd h\u1ee3p \u0111\u1ed3ng v\u1edbi c\u00e1c nh\u00e0 gi\u1eef t\u00e0i s\u1ea3n b\u00ean th\u1ee9 ba, ch\u1eb3ng h\u1ea1n nh\u01b0 <strong>Coinbase<\/strong> v\u00e0 <strong>Anchorage Digital<\/strong>, \u0111\u1ec3 qu\u1ea3n l\u00fd c\u00e1c lo\u1ea1i ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ecb t\u1ecbch thu. V\u00ed d\u1ee5, USMS \u0111\u00e3 h\u1ee3p t\u00e1c v\u1edbi Coinbase v\u00e0o n\u0103m 2024 \u0111\u1ec3 gi\u1eef c\u00e1c t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 l\u1edbn, v\u00e0 Anchorage Digital \u0111\u00e3 \u0111\u01b0\u1ee3c ch\u1ec9 \u0111\u1ecbnh l\u00e0m ng\u01b0\u1eddi gi\u1eef t\u00e0i s\u1ea3n v\u00e0o n\u0103m 2021. Nh\u1eefng ng\u01b0\u1eddi gi\u1eef t\u00e0i s\u1ea3n n\u00e0y c\u00f3 th\u1ec3 n\u1eafm gi\u1eef bitcoin thay m\u1eb7t cho nhi\u1ec1u c\u01a1 quan, \u0111i\u1ec1u n\u00e0y c\u00f3 th\u1ec3 gi\u1ea3i th\u00edch cho m\u1ed9t s\u1ed1 bitcoin kh\u00f4ng \u0111\u01b0\u1ee3c ph\u1ea3n \u00e1nh trong <strong>28,988 BTC<\/strong> c\u1ee7a USMS.<\/p>\n<h2>Thi\u1ebfu minh b\u1ea1ch v\u00e0 nh\u1eefng lo ng\u1ea1i v\u1ec1 ki\u1ec3m to\u00e1n<\/h2>\n<p>Th\u1ef1c t\u1ebf l\u00e0, n\u1ebfu kh\u00f4ng c\u00f3 m\u1ed9t cu\u1ed9c ki\u1ec3m to\u00e1n minh b\u1ea1ch, \u0111\u01b0\u1ee3c x\u00e1c minh tr\u00ean blockchain t\u1eeb ch\u00ednh ph\u1ee7, kh\u00f4ng ai c\u00f3 th\u1ec3 ch\u1eafc ch\u1eafn r\u1eb1ng n\u00f3 s\u1edf h\u1eefu t\u1ea5t c\u1ea3 BTC \u0111\u01b0\u1ee3c tuy\u00ean b\u1ed1 tr\u00ean c\u00e1c trang web kho b\u1ea1c v\u00e0 trong c\u00e1c b\u00e1o c\u00e1o. M\u1ed9t b\u1eb1ng ch\u1ee9ng v\u1ec1 d\u1ef1 tr\u1eef s\u1ebd mang l\u1ea1i s\u1ef1 t\u1ef1 tin r\u00f5 r\u00e0ng h\u01a1n cho c\u00f4ng ch\u00fang, \u0111\u1eb7c bi\u1ec7t l\u00e0 v\u1edbi l\u1ec7nh h\u00e0nh ph\u00e1p v\u1ec1 <strong>D\u1ef1 tr\u1eef Bitcoin Chi\u1ebfn l\u01b0\u1ee3c (SBR)<\/strong> \u0111\u01b0\u1ee3c T\u1ed5ng th\u1ed1ng <strong>Donald Trump<\/strong> ph\u00e1t \u0111\u1ed9ng trong n\u0103m nay.<\/p>\n<p>S\u1ef1 thi\u1ebfu minh b\u1ea1ch t\u1eadp trung v\u00e0 th\u00e1ch th\u1ee9c trong vi\u1ec7c ph\u1ed1i h\u1ee3p c\u00e1c t\u00e0i s\u1ea3n b\u1ecb t\u1ecbch thu gi\u1eefa c\u00e1c c\u01a1 quan kh\u00e1c nhau ch\u1ec9 l\u00e0m s\u00e2u s\u1eafc th\u00eam nh\u1eefng s\u1ef1 kh\u00e1c bi\u1ec7t n\u00e0y. Th\u00eam v\u00e0o s\u1ef1 nh\u1ea7m l\u1eabn, <strong>Coindesk<\/strong> \u0111\u00e3 b\u00e1o c\u00e1o v\u00e0o th\u00e1ng Hai r\u1eb1ng USMS kh\u00f4ng th\u1ec3 x\u00e1c \u0111\u1ecbnh ch\u00ednh x\u00e1c s\u1ed1 l\u01b0\u1ee3ng BTC m\u00e0 h\u1ecd ki\u1ec3m so\u00e1t.<\/p>\n<blockquote>\n<p>&#8220;Theo nh\u01b0 t\u00f4i bi\u1ebft, USMS hi\u1ec7n \u0111ang qu\u1ea3n l\u00fd \u0111i\u1ec1u n\u00e0y b\u1eb1ng c\u00e1c thao t\u00e1c ri\u00eang l\u1ebb trong m\u1ed9t b\u1ea3ng t\u00ednh Excel,&#8221; <strong>Chip Borman<\/strong>, ph\u00f3 ch\u1ee7 t\u1ecbch chi\u1ebfn l\u01b0\u1ee3c v\u00e0 \u0111\u1ec1 xu\u1ea5t t\u1ea1i <strong>Addx Corporation<\/strong>, \u0111\u00e3 n\u00f3i v\u1edbi ph\u01b0\u01a1ng ti\u1ec7n truy\u1ec1n th\u00f4ng. &#8220;H\u1ecd ch\u1ec9 c\u00e1ch m\u1ed9t ng\u00e0y x\u1ea5u kh\u1ecfi m\u1ed9t sai l\u1ea7m t\u1ef7 \u0111\u00f4,&#8221; \u00f4ng c\u1ea3nh b\u00e1o.<\/p>\n<\/blockquote>\n","protected":false},"excerpt":{"rendered":"<p>Th\u00f4ng tin v\u1ec1 D\u1ecbch v\u1ee5 Marshals Hoa K\u1ef3 v\u00e0 Bitcoin M\u1ed9t ph\u1ea3n h\u1ed3i theo \u0110\u1ea1o lu\u1eadt T\u1ef1 do Th\u00f4ng tin (FOIA), \u0111\u01b0\u1ee3c m\u1ed9t nh\u00e0 b\u00e1o \u0111\u1ed9c l\u1eadp thu th\u1eadp, \u0111\u00e3 ti\u1ebft l\u1ed9 r\u1eb1ng D\u1ecbch v\u1ee5 Marshals Hoa K\u1ef3 (USMS) hi\u1ec7n \u0111ang ki\u1ec3m so\u00e1t 28,988 BTC, tr\u1ecb gi\u00e1&#8230;<\/p>\n","protected":false},"author":3,"featured_media":11025,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42],"tags":[5730,4296,4225,7378,4226,4399,5034,5893,4303,4316,4604,4380,6092],"class_list":["post-11026","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","tag-anchorage-digital","tag-arkham","tag-bitcoin","tag-bitfinex","tag-coinbase","tag-coindesk","tag-david-bailey","tag-department-of-justice","tag-donald-trump","tag-fbi","tag-irs","tag-silk-road","tag-u-s-government"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Ph\u1ea3n h\u1ed3i FOIA ti\u1ebft l\u1ed9 D\u1ecbch v\u1ee5 Marshals Hoa K\u1ef3 ki\u1ec3m so\u00e1t 28,988 BTC \u2014 Ph\u1ea7n c\u00f2n l\u1ea1i \u1edf \u0111\u00e2u? - CryptoZen<\/title>\n<meta name=\"description\" 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Marshals Hoa K\u1ef3 ki\u1ec3m so\u00e1t 28,988 BTC, \u0111\u1eb7t ra c\u00e2u h\u1ecfi v\u1ec1 200,000 BTC \u0111\u01b0\u1ee3c cho l\u00e0 do ch\u00ednh ph\u1ee7 Hoa K\u1ef3 n\u1eafm gi\u1eef.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/cryptozen.asia\/vn\/phan-hoi-foia-tiet-lo-dich-vu-marshals-hoa-ky-kiem-soat-28988-btc-phan-con-lai-o-dau\/\" \/>\n<meta property=\"og:site_name\" content=\"CryptoZen\" \/>\n<meta property=\"article:published_time\" content=\"2025-07-16T22:12:13+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/cryptozen.asia\/vn\/wp-content\/uploads\/sites\/27\/2025\/07\/event_5434_preview_WIRpN0W-1024x585.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1024\" \/>\n\t<meta property=\"og:image:height\" content=\"585\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"Editor\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" 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