B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3 \u0111ang ti\u1ebfn h\u00e0nh gi\u1ea3i ph\u00f3ng h\u01a1n 450 tri\u1ec7u \u0111\u00f4 la<\/strong> trong t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed, b\u1ea5t \u0111\u1ed9ng s\u1ea3n v\u00e0 t\u00e0i s\u1ea3n xa x\u1ec9 b\u1ecb t\u1ecbch thu, nh\u1eb1m b\u1ed3i th\u01b0\u1eddng cho h\u00e0ng ngh\u00ecn n\u1ea1n nh\u00e2n c\u1ee7a m\u1ed9t k\u1ebf ho\u1ea1ch l\u1eeba \u0111\u1ea3o tr\u1ecb gi\u00e1 577 tri\u1ec7u \u0111\u00f4 la<\/strong>. V\u00e0o ng\u00e0y 12 th\u00e1ng 8, B\u1ed9 T\u01b0 ph\u00e1p \u0111\u00e3 th\u00f4ng b\u00e1o r\u1eb1ng hai c\u00f4ng d\u00e2n Estonia \u0111\u00e3 b\u1ecb k\u1ebft \u00e1n v\u00ec \u0111i\u1ec1u h\u00e0nh m\u1ed9t k\u1ebf ho\u1ea1ch Ponzi ti\u1ec1n \u0111i\u1ec7n t\u1eed quy m\u00f4 l\u1edbn, v\u00e0 hi\u1ec7n t\u1ea1i, m\u1ed9t ph\u1ea7n l\u1edbn c\u1ee7a v\u1ee5 \u00e1n \u0111ang chuy\u1ec3n sang vi\u1ec7c ho\u00e0n tr\u1ea3 t\u00e0i s\u1ea3n b\u1ecb t\u1ecbch thu cho c\u00e1c n\u1ea1n nh\u00e2n.<\/p>\n Theo th\u00f4ng tin t\u1eeb B\u1ed9 T\u01b0 ph\u00e1p, hai c\u00f4ng d\u00e2n Estonia \u0111\u00e3 b\u1ecb k\u1ebft \u00e1n h\u00f4m nay v\u1edbi m\u1ee9c \u00e1n 16 th\u00e1ng t\u00f9 giam<\/strong> v\u00ec t\u1ed5 ch\u1ee9c m\u1ed9t k\u1ebf ho\u1ea1ch Ponzi ti\u1ec1n \u0111i\u1ec7n t\u1eed quy m\u00f4 l\u1edbn, \u0111\u00e3 l\u1eeba \u0111\u1ea3o h\u00e0ng tr\u0103m ngh\u00ecn n\u1ea1n nh\u00e2n tr\u00ean to\u00e0n th\u1ebf gi\u1edbi, bao g\u1ed3m c\u1ea3 t\u1ea1i Hoa K\u1ef3. C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean cho bi\u1ebft hai ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng, Sergei Potapenko<\/strong> v\u00e0 Ivan Tur\u00f5gin<\/strong>, \u0111\u00e3 s\u1eed d\u1ee5ng c\u00f4ng ty Hashflare c\u1ee7a h\u1ecd \u0111\u1ec3 h\u1ee9a h\u1eb9n v\u1edbi kh\u00e1ch h\u00e0ng v\u1ec1 l\u1ee3i nhu\u1eadn t\u1eeb vi\u1ec7c khai th\u00e1c ti\u1ec1n \u0111i\u1ec7n t\u1eed, trong khi th\u1ef1c t\u1ebf ph\u1ea7n l\u1edbn ho\u1ea1t \u0111\u1ed9ng khai th\u00e1c kh\u00f4ng di\u1ec5n ra. K\u1ebf ho\u1ea1ch n\u00e0y \u0111\u00e3 huy \u0111\u1ed9ng \u0111\u01b0\u1ee3c h\u01a1n 577 tri\u1ec7u \u0111\u00f4 la<\/strong> t\u1eeb n\u0103m 2015 \u0111\u1ebfn 2019 th\u00f4ng qua c\u00e1c b\u1ea3ng \u0111i\u1ec1u khi\u1ec3n gi\u1ea3 m\u1ea1o v\u00e0 c\u00e1c tuy\u00ean b\u1ed1 hi\u1ec7u su\u1ea5t sai l\u1ec7ch.<\/p>\n B\u1ea3n \u00e1n \u0111\u01b0\u1ee3c \u0111\u01b0a ra b\u1edfi Th\u1ea9m ph\u00e1n Qu\u1eadn Hoa K\u1ef3 Robert S. Lasnik<\/strong> t\u1ea1i Seattle, di\u1ec5n ra sau khi c\u1ea3 hai ng\u01b0\u1eddi \u0111\u00e3 ph\u1ee5c v\u1ee5 16 th\u00e1ng<\/strong> trong t\u00ecnh tr\u1ea1ng giam gi\u1eef tr\u01b0\u1edbc khi x\u00e9t x\u1eed. Ngo\u00e0i b\u1ea3n \u00e1n t\u00f9, Th\u1ea9m ph\u00e1n Lasnik \u0111\u00e3 ra l\u1ec7nh m\u1ed7i ng\u01b0\u1eddi ph\u1ea3i n\u1ed9p ph\u1ea1t 25.000 \u0111\u00f4 la<\/strong> v\u00e0 ho\u00e0n th\u00e0nh 360 gi\u1edd ph\u1ee5c v\u1ee5 c\u1ed9ng \u0111\u1ed3ng<\/strong> d\u01b0\u1edbi s\u1ef1 gi\u00e1m s\u00e1t. Hai ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng d\u1ef1 ki\u1ebfn s\u1ebd tr\u1edf v\u1ec1 Estonia \u0111\u1ec3 th\u1ef1c hi\u1ec7n c\u00e1c \u0111i\u1ec1u ki\u1ec7n gi\u00e1m s\u00e1t c\u1ee7a h\u1ecd.<\/p>\n C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean c\u00e1o bu\u1ed9c r\u1eb1ng ph\u1ea7n l\u1edbn s\u1ed1 ti\u1ec1n c\u1ee7a c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 \u0111\u00e3 \u0111\u01b0\u1ee3c chi cho vi\u1ec7c mua bitcoin<\/strong>, b\u1ea5t \u0111\u1ed9ng s\u1ea3n, xe h\u01a1i xa x\u1ec9 v\u00e0 c\u00e1c chi ph\u00ed c\u00e1 nh\u00e2n kh\u00e1c. C\u00f4ng t\u1ed1 vi\u00ean Hoa K\u1ef3 t\u1ea1m quy\u1ec1n Teal Luthy Miller<\/strong> \u0111\u00e3 m\u00f4 t\u1ea3 h\u00e0nh vi n\u00e0y l\u00e0 “m\u1ed9t k\u1ebf ho\u1ea1ch Ponzi \u0111i\u1ec3n h\u00ecnh<\/em>” \u0111\u00e3 g\u00e2y ra thi\u1ec7t h\u1ea1i t\u00e0i ch\u00ednh v\u00e0 tinh th\u1ea7n \u0111\u00e1ng k\u1ec3 cho c\u00e1c n\u1ea1n nh\u00e2n.<\/p>\n C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng nh\u1ea5n m\u1ea1nh r\u1eb1ng m\u1ed9t k\u1ebft qu\u1ea3 quan tr\u1ecdng c\u1ee7a v\u1ee5 \u00e1n l\u00e0 vi\u1ec7c t\u1ecbch thu quy m\u00f4 l\u1edbn nh\u1eb1m gi\u00fap \u0111\u1ee1 nh\u1eefng ng\u01b0\u1eddi b\u1ecb thi\u1ec7t h\u1ea1i b\u1edfi v\u1ee5 l\u1eeba \u0111\u1ea3o. “C\u00e1c b\u1ea3n \u00e1n c\u0169ng bao g\u1ed3m vi\u1ec7c t\u1ecbch thu ti\u1ec1n \u0111i\u1ec7n t\u1eed, qu\u1ef9, ph\u01b0\u01a1ng ti\u1ec7n, t\u00e0i s\u1ea3n th\u1ef1c v\u00e0 thi\u1ebft b\u1ecb khai th\u00e1c ti\u1ec1n \u0111i\u1ec7n t\u1eed\u2014\u0111\u01b0\u1ee3c t\u1ecbch thu b\u1edfi Hoa K\u1ef3 v\u00e0 c\u00e1c \u0111\u1ed1i t\u00e1c th\u1ef1c thi ph\u00e1p lu\u1eadt n\u01b0\u1edbc ngo\u00e0i\u2014c\u00f3 t\u1ed5ng gi\u00e1 tr\u1ecb h\u01a1n 450 tri\u1ec7u \u0111\u00f4 la<\/strong>,” B\u1ed9 T\u01b0 ph\u00e1p l\u01b0u \u00fd, \u0111\u1ed3ng th\u1eddi cho bi\u1ebft th\u00eam r\u1eb1ng t\u00e0i s\u1ea3n b\u1ecb t\u1ecbch thu s\u1ebd \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng cho quy tr\u00ecnh ho\u00e0n tr\u1ea3 nh\u1eb1m b\u1ed3i th\u01b0\u1eddng cho c\u00e1c n\u1ea1n nh\u00e2n c\u1ee7a t\u1ed9i ph\u1ea1m.<\/p>\n<\/blockquote>\n Chi ti\u1ebft v\u1ec1 quy tr\u00ecnh ho\u00e0n tr\u1ea3 s\u1ebd \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 trong th\u1eddi gian t\u1edbi, v\u00e0 c\u00e1c quan ch\u1ee9c li\u00ean bang cho bi\u1ebft ph\u1ea7n l\u1edbn t\u00e0i s\u1ea3n b\u1ecb t\u1ecbch thu s\u1ebd \u0111\u01b0\u1ee3c h\u01b0\u1edbng t\u1edbi vi\u1ec7c b\u1ed3i th\u01b0\u1eddng. B\u1ed9 T\u01b0 ph\u00e1p \u0111\u00e3 l\u00e0m vi\u1ec7c c\u00f9ng v\u1edbi C\u1ea3nh s\u00e1t v\u00e0 L\u1ef1c l\u01b0\u1ee3ng Bi\u00ean ph\u00f2ng Estonia c\u0169ng nh\u01b0 V\u0103n ph\u00f2ng C\u00f4ng t\u1ed1 vi\u00ean T\u1ed5ng th\u1ed1ng Estonia \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o r\u1eb1ng nh\u1eefng t\u00e0i s\u1ea3n n\u00e0y c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c ph\u00e2n ph\u1ed1i l\u1ea1i cho c\u00e1c n\u1ea1n nh\u00e2n \u1edf nhi\u1ec1u qu\u1ed1c gia.<\/p>\n","protected":false},"excerpt":{"rendered":" B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3 Gi\u1ea3i Ph\u00f3ng T\u00e0i S\u1ea3n B\u1ecb T\u1ecbch Thu B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3 \u0111ang ti\u1ebfn h\u00e0nh gi\u1ea3i ph\u00f3ng h\u01a1n 450 tri\u1ec7u \u0111\u00f4 la trong t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed, b\u1ea5t \u0111\u1ed9ng s\u1ea3n v\u00e0 t\u00e0i s\u1ea3n xa x\u1ec9 b\u1ecb t\u1ecbch thu, nh\u1eb1m b\u1ed3i th\u01b0\u1eddng cho h\u00e0ng ngh\u00ecn n\u1ea1n n…<\/p>\n","protected":false},"author":3,"featured_media":12107,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,47,48],"tags":[4225,5242,9673,4313,9804,9806,4217,9805,5270],"class_list":["post-12108","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-hack","category-legal","tag-bitcoin","tag-doj","tag-estonia","tag-hack","tag-hashflare","tag-ivan-turogin","tag-legal","tag-sergei-potapenko","tag-u-s-department-of-justice"],"yoast_head":"\nK\u1ebft \u00c1n v\u00e0 H\u00ecnh Ph\u1ea1t<\/h2>\n
H\u1eadu Qu\u1ea3 v\u00e0 T\u1ecbch Thu T\u00e0i S\u1ea3n<\/h2>\n
\n