{"id":11268,"date":"2025-07-23T06:32:21","date_gmt":"2025-07-23T06:32:21","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/doj-tim-cach-tra-lai-hang-trieu-do-la-tien-dien-tu-cho-cac-nan-nhan-cua-ke-hoach-dau-tu-dau-khi-97-trieu-do-la\/"},"modified":"2025-07-23T06:32:21","modified_gmt":"2025-07-23T06:32:21","slug":"doj-tim-cach-tra-lai-hang-trieu-do-la-tien-dien-tu-cho-cac-nan-nhan-cua-ke-hoach-dau-tu-dau-khi-97-trieu-do-la","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/doj-tim-cach-tra-lai-hang-trieu-do-la-tien-dien-tu-cho-cac-nan-nhan-cua-ke-hoach-dau-tu-dau-khi-97-trieu-do-la\/","title":{"rendered":"DOJ T\u00ecm C\u00e1ch Tr\u1ea3 L\u1ea1i H\u00e0ng Tri\u1ec7u \u0110\u00f4 La Ti\u1ec1n \u0110i\u1ec7n T\u1eed Cho C\u00e1c N\u1ea1n Nh\u00e2n C\u1ee7a K\u1ebf Ho\u1ea1ch \u0110\u1ea7u T\u01b0 D\u1ea7u Kh\u00ed 97 Tri\u1ec7u \u0110\u00f4 La"},"content":{"rendered":"

Truy T\u1ed1 Ng\u01b0\u1eddi \u0110\u00e0n \u00d4ng V\u00ec R\u1eeda Ti\u1ec1n T\u1eeb K\u1ebf Ho\u1ea1ch \u0110\u1ea7u T\u01b0 Gian L\u1eadn<\/h2>\n

M\u1ed9t ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng \u1edf bang Washington \u0111\u00e3 b\u1ecb truy t\u1ed1 v\u00ec b\u1ecb c\u00e1o bu\u1ed9c r\u1eeda ti\u1ec1n<\/strong> t\u1eeb m\u1ed9t k\u1ebf ho\u1ea1ch \u0111\u1ea7u t\u01b0 d\u1ea7u kh\u00ed gian l\u1eadn, trong khi c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean li\u00ean bang \u0111ang n\u1ed7 l\u1ef1c thu h\u1ed3i 7,1 tri\u1ec7u \u0111\u00f4 la ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/strong> cho c\u00e1c n\u1ea1n nh\u00e2n. Geoffrey Auyeung, \u0111\u1ebfn t\u1eeb Newcastle, \u0111ang \u0111\u1ed1i m\u1eb7t v\u1edbi c\u00e1c c\u00e1o bu\u1ed9c \u00e2m m\u01b0u r\u1eeda ti\u1ec1n t\u1eeb m\u1ed9t v\u1ee5 l\u1eeba \u0111\u1ea3o tr\u1ecb gi\u00e1 97 tri\u1ec7u \u0111\u00f4 la<\/strong>, h\u1ee9a h\u1eb9n l\u1ee3i nhu\u1eadn cho c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 t\u1eeb vi\u1ec7c cho thu\u00ea kho ch\u1ee9a d\u1ea7u t\u1ea1i Houston v\u00e0 Rotterdam. C\u00e1c n\u1ea1n nh\u00e2n \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 g\u1eedi ti\u1ec1n cho c\u00e1c c\u00f4ng ty ma gi\u1ea3 danh l\u00e0 \u0111\u1ea1i l\u00fd k\u00fd qu\u1ef9, bao g\u1ed3m Sea Forest International<\/em>, Apex Oil and Gas Trading<\/em> v\u00e0 nhi\u1ec1u c\u00f4ng ty kh\u00e1c.<\/p>\n

\n

“C\u00e1c \u0111\u1ed3ng ph\u1ea1m trong v\u1ee5 l\u1eeba \u0111\u1ea3o n\u00e0y \u0111\u00e3 chuy\u1ec3n l\u1ee3i nhu\u1eadn b\u1ea5t ch\u00ednh c\u1ee7a h\u1ecd qua nhi\u1ec1u t\u00e0i kho\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00e1c nhau nh\u1eb1m c\u1ed1 g\u1eafng r\u1eeda ti\u1ec1n b\u1ecb \u0111\u00e1nh c\u1eafp t\u1eeb c\u00e1c n\u1ea1n nh\u00e2n,” C\u00f4ng t\u1ed1 vi\u00ean Hoa K\u1ef3 t\u1ea1m quy\u1ec1n Teal Luthy Miller cho bi\u1ebft trong m\u1ed9t tuy\u00ean b\u1ed1 h\u00f4m th\u1ee9 Ba.<\/p>\n<\/blockquote>\n

C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean c\u00e1o bu\u1ed9c r\u1eb1ng c\u00e1c qu\u1ef9 \u0111\u00e3 \u0111\u01b0\u1ee3c chuy\u1ec3n qua c\u00e1c ng\u00e2n h\u00e0ng c\u1ee7a Hoa K\u1ef3, c\u00e1c t\u00e0i kho\u1ea3n n\u01b0\u1edbc ngo\u00e0i v\u00e0 \u00edt nh\u1ea5t 19 v\u00ed ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/strong>, v\u1edbi m\u1ed9t s\u1ed1 li\u00ean k\u1ebft \u0111\u1ebfn c\u00e1c \u0111\u1ecba ch\u1ec9 IP v\u00e0 s\u00e0n giao d\u1ecbch \u1edf Nga<\/em> v\u00e0 Nigeria<\/em>.<\/p>\n

V\u1ea5n \u0110\u1ec1 Ti\u1ec1n \u0110i\u1ec7n T\u1eed Trong C\u00e1c M\u1ea1ng L\u01b0\u1edbi L\u1eeba \u0110\u1ea3o<\/h2>\n

V\u1ee5 \u00e1n n\u00e0y l\u00e0m n\u1ed5i b\u1eadt vi\u1ec7c s\u1eed d\u1ee5ng ng\u00e0y c\u00e0ng t\u0103ng c\u1ee7a ti\u1ec1n \u0111i\u1ec7n t\u1eed trong c\u00e1c m\u1ea1ng l\u01b0\u1edbi l\u1eeba \u0111\u1ea3o v\u00e0 r\u1eeda ti\u1ec1n qu\u1ed1c t\u1ebf, \u0111\u1eb7c bi\u1ec7t l\u00e0 nh\u1eefng m\u1ea1ng l\u01b0\u1edbi ho\u1ea1t \u0111\u1ed9ng \u1edf c\u00e1c khu v\u1ef1c ph\u00e1p l\u00fd \u00edt \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd ho\u1eb7c c\u00f3 t\u00ednh \u0111\u1ed1i kh\u00e1ng. N\u00f3 c\u0169ng cho th\u1ea5y s\u1ef1 ph\u1ee5 thu\u1ed9c ng\u00e0y c\u00e0ng t\u0103ng c\u1ee7a B\u1ed9 T\u01b0 ph\u00e1p v\u00e0o vi\u1ec7c truy d\u1ea5u blockchain<\/strong> \u0111\u1ec3 thu h\u1ed3i t\u00e0i s\u1ea3n li\u00ean quan \u0111\u1ebfn t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh xuy\u00ean qu\u1ed1c gia.<\/p>\n

\n

“Tr\u00e1i ng\u01b0\u1ee3c v\u1edbi ni\u1ec1m tin ph\u1ed5 bi\u1ebfn, vi\u1ec7c truy d\u1ea5u qu\u1ef9 th\u01b0\u1eddng d\u1ec5 d\u00e0ng h\u01a1n tr\u00ean m\u1ed9t blockchain c\u00f4ng khai so v\u1edbi t\u00e0i ch\u00ednh truy\u1ec1n th\u1ed1ng,” Andrew Lunardi, ng\u01b0\u1eddi \u0111\u1ee9ng \u0111\u1ea7u b\u1ed9 ph\u1eadn t\u0103ng tr\u01b0\u1edfng t\u1ea1i Immutable v\u00e0 t\u00e1c gi\u1ea3 c\u1ee7a cu\u1ed1n s\u00e1ch Magic Money<\/em>, n\u00f3i v\u1edbi Decrypt.<\/p>\n<\/blockquote>\n

“C\u00e1c blockchain cung c\u1ea5p m\u1ed9t b\u1ea3n ghi kh\u00f4ng th\u1ec3 thay \u0111\u1ed5i c\u1ee7a m\u1ecdi giao d\u1ecbch.” S\u1ef1 minh b\u1ea1ch \u0111\u00f3, theo Lunardi, \u0111\u00e3 bi\u1ebfn ph\u00e1p y blockchain th\u00e0nh m\u1ed9t t\u00e0i s\u1ea3n m\u1ea1nh m\u1ebd trong c\u00e1c cu\u1ed9c \u0111i\u1ec1u tra h\u00ecnh s\u1ef1.<\/p>\n

\n

“Vi\u1ec7c s\u1eed d\u1ee5ng c\u00e1c c\u00f4ng c\u1ee5 t\u00ecnh b\u00e1o tinh vi nh\u01b0 Chainalysis cho ph\u00e9p c\u00e1c c\u00f4ng ty th\u1ef1c hi\u1ec7n c\u00e1c cu\u1ed9c \u0111i\u1ec1u tra s\u00e2u r\u1ed9ng tr\u00ean quy m\u00f4 l\u1edbn, theo d\u00f5i d\u00f2ng ti\u1ec1n v\u1edbi \u0111\u1ed9 ch\u00ednh x\u00e1c cao trong to\u00e0n b\u1ed9 c\u1ea3nh quan t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1,” \u00f4ng n\u00f3i.<\/p>\n<\/blockquote>\n

Cu\u1ed9c \u0111i\u1ec1u tra c\u1ee7a B\u1ed9 T\u01b0 ph\u00e1p ph\u00e1t hi\u1ec7n r\u1eb1ng Auyeung ki\u1ec3m so\u00e1t m\u1ed9t m\u1ea1ng l\u01b0\u1edbi c\u00e1c c\u00f4ng ty gi\u1ea3 m\u1ea1o \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 x\u1ebfp ch\u1ed3ng c\u00e1c giao d\u1ecbch v\u00e0 che gi\u1ea5u ngu\u1ed3n g\u1ed1c c\u1ee7a c\u00e1c qu\u1ef9, “t\u1ea5t c\u1ea3 v\u1edbi thi\u1ebft k\u1ebf, \u00edt nh\u1ea5t m\u1ed9t ph\u1ea7n, \u0111\u1ec3 che gi\u1ea5u v\u00e0 ng\u1ee5y trang b\u1ea3n ch\u1ea5t, v\u1ecb tr\u00ed, ngu\u1ed3n g\u1ed1c, quy\u1ec1n s\u1edf h\u1eefu v\u00e0 ki\u1ec3m so\u00e1t c\u1ee7a c\u00e1c kho\u1ea3n thu t\u1eeb l\u1eeba \u0111\u1ea3o qua wire,” c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean vi\u1ebft trong m\u1ed9t b\u1ea3n c\u00e1o tr\u1ea1ng n\u0103m 2024.<\/p>\n

\u00d4ng ta b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 chuy\u1ec3n c\u00e1c kho\u1ea3n ti\u1ec1n g\u1eedi c\u1ee7a n\u1ea1n nh\u00e2n qua h\u01a1n 80 t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng<\/strong> v\u00e0 g\u1ea7n 20 v\u00ed ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/strong>, cu\u1ed1i c\u00f9ng chuy\u1ec3n \u0111\u1ed5i c\u00e1c kho\u1ea3n thu th\u00e0nh Bitcoin<\/em>, Ethereum<\/em>, Tether<\/em> v\u00e0 USD Coin<\/em>. Nhi\u1ec1u giao d\u1ecbch \u0111\u00e3 ch\u1ea3y qua c\u00e1c ng\u00e2n h\u00e0ng v\u00e0 s\u00e0n giao d\u1ecbch c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i Hoa K\u1ef3, bao g\u1ed3m Gemini<\/em> v\u00e0 Binance<\/em>. Decrypt \u0111\u00e3 li\u00ean h\u1ec7 v\u1edbi c\u1ea3 hai s\u00e0n giao d\u1ecbch \u0111\u1ec3 y\u00eau c\u1ea7u b\u00ecnh lu\u1eadn.<\/p>\n

C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean c\u00e1o bu\u1ed9c r\u1eb1ng c\u00e1c qu\u1ef9 \u0111\u00e3 \u0111\u01b0\u1ee3c chuy\u1ec3n qua c\u00e1c ng\u00e2n h\u00e0ng c\u1ee7a Hoa K\u1ef3, c\u00e1c t\u00e0i kho\u1ea3n n\u01b0\u1edbc ngo\u00e0i v\u00e0 \u00edt nh\u1ea5t 19 v\u00ed ti\u1ec1n \u0111i\u1ec7n t\u1eed, v\u1edbi m\u1ed9t s\u1ed1 li\u00ean k\u1ebft \u0111\u1ebfn c\u00e1c \u0111\u1ecba ch\u1ec9 IP v\u00e0 s\u00e0n giao d\u1ecbch \u1edf Nga v\u00e0 Nigeria, bao g\u1ed3m c\u00e1c n\u1ec1n t\u1ea3ng b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 r\u1eeda ti\u1ec1n cho c\u00e1c nh\u00f3m kh\u1ee7ng b\u1ed1 v\u00e0 c\u00e1c th\u1ef1c th\u1ec3 b\u1ecb tr\u1eebng ph\u1ea1t.<\/p>\n","protected":false},"excerpt":{"rendered":"

Truy T\u1ed1 Ng\u01b0\u1eddi \u0110\u00e0n \u00d4ng V\u00ec R\u1eeda Ti\u1ec1n T\u1eeb K\u1ebf Ho\u1ea1ch \u0110\u1ea7u T\u01b0 Gian L\u1eadn M\u1ed9t ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng \u1edf bang Washington \u0111\u00e3 b\u1ecb truy t\u1ed1 v\u00ec b\u1ecb c\u00e1o bu\u1ed9c r\u1eeda ti\u1ec1n t\u1eeb m\u1ed9t k\u1ebf ho\u1ea1ch \u0111\u1ea7u t\u01b0 d\u1ea7u kh\u00ed gian l\u1eadn, trong khi c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean li\u00ean bang \u0111ang n…<\/p>\n","protected":false},"author":3,"featured_media":11267,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4219,4225,4307,4218,4969,9366,9365,4217,9367,4827,4499,4409,4756],"class_list":["post-11268","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-binance","tag-bitcoin","tag-chainalysis","tag-ethereum","tag-gemini","tag-houston","tag-immutable","tag-legal","tag-newcastle","tag-nigeria","tag-russia","tag-tether","tag-usdc"],"yoast_head":"\nDOJ T\u00ecm C\u00e1ch Tr\u1ea3 L\u1ea1i H\u00e0ng Tri\u1ec7u \u0110\u00f4 La Ti\u1ec1n \u0110i\u1ec7n T\u1eed Cho C\u00e1c N\u1ea1n Nh\u00e2n C\u1ee7a K\u1ebf Ho\u1ea1ch \u0110\u1ea7u T\u01b0 D\u1ea7u Kh\u00ed 97 Tri\u1ec7u \u0110\u00f4 La - CryptoZen<\/title>\n<meta name=\"description\" content=\"B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3 \u0111ang n\u1ed7 l\u1ef1c tr\u1ea3 l\u1ea1i 7,1 tri\u1ec7u \u0111\u00f4 la ti\u1ec1n \u0111i\u1ec7n t\u1eed cho c\u00e1c n\u1ea1n nh\u00e2n c\u1ee7a m\u1ed9t v\u1ee5 l\u1eeba \u0111\u1ea3o \u0111\u1ea7u t\u01b0 97 tri\u1ec7u \u0111\u00f4 la do Geoffrey Auyeung d\u1eabn d\u1eaft, l\u00e0m n\u1ed5i b\u1eadt vai tr\u00f2 c\u1ee7a ti\u1ec1n \u0111i\u1ec7n t\u1eed trong c\u00e1c k\u1ebf ho\u1ea1ch r\u1eeda ti\u1ec1n.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptozen.asia\/vn\/doj-tim-cach-tra-lai-hang-trieu-do-la-tien-dien-tu-cho-cac-nan-nhan-cua-ke-hoach-dau-tu-dau-khi-97-trieu-do-la\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"DOJ T\u00ecm C\u00e1ch Tr\u1ea3 L\u1ea1i H\u00e0ng Tri\u1ec7u \u0110\u00f4 La Ti\u1ec1n \u0110i\u1ec7n T\u1eed Cho C\u00e1c N\u1ea1n Nh\u00e2n C\u1ee7a K\u1ebf Ho\u1ea1ch 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