{"id":12328,"date":"2025-08-21T23:32:31","date_gmt":"2025-08-21T23:32:31","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/pho-tong-chuong-ly-matthew-r-galeotti-phat-bieu-tai-hoi-nghi-du-an-doi-moi-my-tai-jackson-wyoming\/"},"modified":"2025-08-21T23:32:31","modified_gmt":"2025-08-21T23:32:31","slug":"pho-tong-chuong-ly-matthew-r-galeotti-phat-bieu-tai-hoi-nghi-du-an-doi-moi-my-tai-jackson-wyoming","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/pho-tong-chuong-ly-matthew-r-galeotti-phat-bieu-tai-hoi-nghi-du-an-doi-moi-my-tai-jackson-wyoming\/","title":{"rendered":"Ph\u00f3 T\u1ed5ng Ch\u01b0\u1edfng L\u00fd Matthew R. Galeotti Ph\u00e1t Bi\u1ec3u T\u1ea1i H\u1ed9i Ngh\u1ecb D\u1ef1 \u00c1n \u0110\u1ed5i M\u1edbi M\u1ef9 T\u1ea1i Jackson, Wyoming"},"content":{"rendered":"

C\u1ea3m \u01a1n v\u00e0 Gi\u1edbi thi\u1ec7u<\/h2>\n

C\u1ea3m \u01a1n b\u1ea1n, Amanda, v\u00ec ph\u1ea7n gi\u1edbi thi\u1ec7u \u0111\u00f3, v\u00e0 c\u1ea3m \u01a1n D\u1ef1 \u00e1n \u0110\u1ed5i m\u1edbi M\u1ef9<\/strong> \u0111\u00e3 t\u1ed5 ch\u1ee9c h\u1ed9i ngh\u1ecb n\u00e0y. T\u00f4i mu\u1ed1n b\u1eaft \u0111\u1ea7u b\u1eb1ng m\u1ed9t ghi ch\u00fa nhanh v\u1ec1 c\u00f4ng vi\u1ec7c quan tr\u1ecdng m\u00e0 B\u1ed9 ph\u1eadn c\u1ee7a t\u00f4i th\u1ef1c hi\u1ec7n h\u00e0ng ng\u00e0y: th\u1ef1c thi c\u00e1c lu\u1eadt h\u00ecnh s\u1ef1 v\u00e0 b\u1ea3o v\u1ec7 quy\u1ec1n l\u1ee3i c\u1ee7a c\u00e1c n\u1ea1n nh\u00e2n trong nhi\u1ec1u l\u0129nh v\u1ef1c kh\u00e1c nhau \u2013 t\u1eeb bu\u00f4n b\u00e1n ma t\u00fay v\u00e0 t\u1ed9i ph\u1ea1m b\u1ea1o l\u1ef1c \u0111\u1ebfn khai th\u00e1c tr\u1ebb em, t\u1ea5n c\u00f4ng m\u1ea1ng, gian l\u1eadn t\u00e0i ch\u00ednh v\u00e0 r\u1eeda ti\u1ec1n.<\/p>\n

Ch\u00fa tr\u1ecdng v\u00e0o T\u00e0i s\u1ea3n K\u1ef9 thu\u1eadt s\u1ed1<\/h2>\n

\u0110\u1eb7c bi\u1ec7t, t\u00f4i bi\u1ebft r\u1eb1ng v\u1ea5n \u0111\u1ec1 n\u00e0y \u0111\u01b0\u1ee3c kh\u00e1n gi\u1ea3 \u1edf \u0111\u00e2y r\u1ea5t quan t\u00e2m: ch\u00fang t\u00f4i c\u0169ng t\u1eadp trung v\u00e0o vi\u1ec7c lo\u1ea1i b\u1ecf nh\u1eefng k\u1ebb x\u1ea5u<\/strong> ra kh\u1ecfi h\u1ec7 sinh th\u00e1i t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1. Ch\u00fang t\u00f4i l\u00e0m \u0111i\u1ec1u n\u00e0y \u0111\u1ec3 nh\u1eefng nh\u00e0 \u0111\u1ed5i m\u1edbi c\u00f3 tr\u00e1ch nhi\u1ec7m c\u00f3 th\u1ec3 ph\u00e1t tri\u1ec3n v\u00e0 ng\u01b0\u1eddi d\u00f9ng c\u00f3 th\u1ec3 h\u00e0nh \u0111\u1ed9ng v\u1edbi s\u1ef1 t\u1ef1 tin \u0111\u1ec3 t\u1eadn d\u1ee5ng nh\u1eefng c\u01a1 h\u1ed9i m\u00e0 c\u00e1c c\u00f4ng ngh\u1ec7 m\u1edbi n\u00e0y mang l\u1ea1i. Ng\u00e0nh c\u00f4ng nghi\u1ec7p t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 \u0111ang \u0111\u00f3ng m\u1ed9t vai tr\u00f2 ng\u00e0y c\u00e0ng quan tr\u1ecdng trong \u0111\u1ed5i m\u1edbi v\u00e0 ph\u00e1t tri\u1ec3n kinh t\u1ebf t\u1ea1i Hoa K\u1ef3.<\/p>\n

Vai tr\u00f2 c\u1ee7a B\u1ed9 T\u01b0 ph\u00e1p<\/h2>\n

Khi t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 tr\u1edf n\u00ean ph\u1ed5 bi\u1ebfn h\u01a1n, vi\u1ec7c cung c\u1ea5p m\u1ed9t m\u00f4i tr\u01b0\u1eddng an to\u00e0n cho nh\u1eefng nh\u00e0 \u0111\u1ed5i m\u1edbi c\u00f3 thi\u1ec7n ch\u00ed v\u00e0 nh\u1eefng ng\u01b0\u1eddi n\u1eafm gi\u1eef t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 l\u00e0 \u0111i\u1ec1u c\u1ed1t y\u1ebfu cho an ninh kinh t\u1ebf v\u00e0 qu\u1ed1c gia<\/strong> c\u1ee7a ch\u00fang ta. \u0110\u00f3 l\u00e0 l\u00fd do t\u1ea1i sao Ph\u00f3 T\u1ed5ng Ch\u01b0\u1edfng L\u00fd c\u1ee7a ch\u00fang t\u00f4i, Todd Blanche, \u0111\u00e3 y\u00eau c\u1ea7u t\u00f4i \u0111\u1ebfn \u0111\u00e2y \u0111\u1ec3 n\u00f3i chuy\u1ec7n v\u1edbi c\u00e1c b\u1ea1n v\u1ec1 s\u1ef1 t\u1eadp trung c\u1ee7a B\u1ed9 T\u01b0 ph\u00e1p v\u00e0o vi\u1ec7c th\u1ef1c thi c\u00f4ng b\u1eb1ng c\u00e1c lu\u1eadt, cho ph\u00e9p nh\u1eefng ng\u01b0\u1eddi t\u1ed1t trong ng\u00e0nh c\u00f4ng nghi\u1ec7p t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 ti\u1ebfp t\u1ee5c ph\u00e1t tri\u1ec3n, \u0111\u1ed3ng th\u1eddi \u0111\u1ea3m b\u1ea3o r\u1eb1ng nh\u1eefng k\u1ebb x\u1ea5u l\u1ee3i d\u1ee5ng c\u00f4ng ngh\u1ec7 n\u00e0y s\u1ebd ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m.<\/p>\n

Nguy\u00ean t\u1eafc Th\u1ef1c thi<\/h2>\n

C\u00f4ng vi\u1ec7c c\u1ee7a ch\u00fang t\u00f4i v\u1edbi t\u01b0 c\u00e1ch l\u00e0 c\u00e1c nh\u00e2n vi\u00ean th\u1ef1c thi ph\u00e1p lu\u1eadt l\u00e0 cung c\u1ea5p th\u00f4ng b\u00e1o c\u00f4ng b\u1eb1ng v\u00e0 r\u00f5 r\u00e0ng v\u1ec1 c\u00e1c ch\u00ednh s\u00e1ch th\u1ef1c thi c\u1ee7a ch\u00fang t\u00f4i. \u0110\u00f3 l\u00e0 l\u00fd do t\u00f4i \u1edf \u0111\u00e2y h\u00f4m nay. V\u00e0o th\u00e1ng T\u01b0, Ph\u00f3 T\u1ed5ng Ch\u01b0\u1edfng L\u00fd, th\u01b0\u1eddng \u0111\u01b0\u1ee3c g\u1ecdi l\u00e0 “DAG”, \u0111\u00e3 ph\u00e1t h\u00e0nh m\u1ed9t B\u1ea3n ghi nh\u1edb g\u1eedi \u0111\u1ebfn c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean c\u1ee7a B\u1ed9 tr\u00ean to\u00e0n qu\u1ed1c, trong \u0111\u00f3 l\u00e0m r\u00f5 r\u1eb1ng vai tr\u00f2 c\u1ee7a B\u1ed9 T\u01b0 ph\u00e1p l\u00e0 th\u1ef1c thi c\u00e1c lu\u1eadt h\u00ecnh s\u1ef1. Ch\u00fang t\u00f4i l\u00e0 c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean, kh\u00f4ng ph\u1ea3i l\u00e0 c\u00e1c nh\u00e0 qu\u1ea3n l\u00fd v\u00e0 kh\u00f4ng ph\u1ea3i l\u00e0 c\u00e1c nh\u00e0 l\u1eadp ph\u00e1p.<\/p>\n

\n

C\u00f4ng vi\u1ec7c c\u1ee7a ch\u00fang t\u00f4i, v\u1edbi t\u01b0 c\u00e1ch l\u00e0 c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean, l\u00e0 theo d\u00f5i b\u1eb1ng ch\u1ee9ng, \u00e1p d\u1ee5ng khung ph\u00e1p l\u00fd ph\u00f9 h\u1ee3p v\u00e0 t\u00ecm ki\u1ebfm c\u00f4ng l\u00fd.<\/p>\n<\/blockquote>\n

V\u1edbi t\u01b0 c\u00e1ch l\u00e0 c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean, ch\u00fang t\u00f4i c\u0169ng b\u1ecb chi ph\u1ed1i b\u1edfi Hi\u1ebfn ph\u00e1p, v\u00e0 \u0111\u1eb7c bi\u1ec7t l\u00e0 quy\u1ec1n \u0111\u01b0\u1ee3c x\u00e9t x\u1eed c\u00f4ng b\u1eb1ng. C\u00e1c lu\u1eadt h\u00ecnh s\u1ef1 ph\u1ea3i cung c\u1ea5p th\u00f4ng b\u00e1o c\u00f4ng b\u1eb1ng v\u1ec1 nh\u1eefng g\u00ec l\u00e0 b\u1ea5t h\u1ee3p ph\u00e1p. Nh\u01b0 T\u00f2a \u00e1n T\u1ed1i cao \u0111\u00e3 tuy\u00ean b\u1ed1, khi ch\u00ednh ph\u1ee7 truy t\u1ed1 ai \u0111\u00f3 theo lu\u1eadt h\u00ecnh s\u1ef1, “m\u1ed9t b\u1ecb c\u00e1o th\u01b0\u1eddng ph\u1ea3i bi\u1ebft c\u00e1c s\u1ef1 ki\u1ec7n khi\u1ebfn h\u00e0nh vi c\u1ee7a m\u00ecnh ph\u00f9 h\u1ee3p v\u1edbi \u0111\u1ecbnh ngh\u0129a c\u1ee7a t\u1ed9i ph\u1ea1m…” B\u1ea3n ghi nh\u1edb c\u1ee7a Ph\u00f3 T\u1ed5ng Ch\u01b0\u1edfng L\u00fd t\u00e1i cam k\u1ebft B\u1ed9 T\u01b0 ph\u00e1p v\u1edbi nh\u1eefng nguy\u00ean t\u1eafc c\u01a1 b\u1ea3n n\u00e0y.<\/p>\n

Ch\u00ednh s\u00e1ch v\u1ec1 T\u00e0i s\u1ea3n K\u1ef9 thu\u1eadt s\u1ed1<\/h2>\n

B\u1ed9 s\u1ebd kh\u00f4ng s\u1eed d\u1ee5ng c\u00e1c \u0111i\u1ec1u kho\u1ea3n h\u00ecnh s\u1ef1 li\u00ean bang \u0111\u1ec3 t\u1ea1o ra m\u1ed9t ch\u1ebf \u0111\u1ed9 qu\u1ea3n l\u00fd m\u1edbi \u0111\u1ed1i v\u1edbi ng\u00e0nh c\u00f4ng nghi\u1ec7p t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1. B\u1ed9 s\u1ebd kh\u00f4ng s\u1eed d\u1ee5ng c\u00e1c c\u00e1o tr\u1ea1ng nh\u01b0 m\u1ed9t c\u00f4ng c\u1ee5 l\u1eadp ph\u00e1p. B\u1ed9 kh\u00f4ng n\u00ean \u0111\u1ec3 nh\u1eefng nh\u00e0 \u0111\u1ed5i m\u1edbi ph\u1ea3i \u0111o\u00e1n xem \u0111i\u1ec1u g\u00ec c\u00f3 th\u1ec3 d\u1eabn \u0111\u1ebfn vi\u1ec7c b\u1ecb truy t\u1ed1 h\u00ecnh s\u1ef1. Ch\u00fang t\u00f4i bi\u1ebft r\u1eb1ng ng\u00e0nh c\u00f4ng nghi\u1ec7p ti\u1ebfp t\u1ee5c t\u00ecm ki\u1ebfm s\u1ef1 r\u00f5 r\u00e0ng t\u1eeb B\u1ed9 v\u1ec1 c\u00e1c ch\u00ednh s\u00e1ch c\u1ee7a m\u00ecnh.<\/p>\n

Ch\u00fang t\u00f4i \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c c\u00e1c b\u1ee9c th\u01b0 v\u00e0 b\u00e0i thuy\u1ebft tr\u00ecnh t\u1eeb c\u00e1c lu\u1eadt s\u01b0 b\u00e0o ch\u1eefa n\u00eau ra nh\u1eefng lo ng\u1ea1i v\u1ec1 vi\u1ec7c truy t\u1ed1 h\u00ecnh s\u1ef1 c\u00e1c nh\u00e0 ph\u00e1t tri\u1ec3n h\u1ee3p \u0111\u1ed3ng th\u00f4ng minh v\u00ec ho\u1ea1t \u0111\u1ed9ng c\u00e1c doanh nghi\u1ec7p “chuy\u1ec3n ti\u1ec1n” kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p. \u0110\u00e2y l\u00e0 nh\u1eefng c\u00e2u h\u1ecfi ph\u1ee9c t\u1ea1p v\u1ec1 lu\u1eadt v\u00e0 s\u1ef1 th\u1eadt, v\u00e0 B\u1ed9 ph\u1eadn H\u00ecnh s\u1ef1 s\u1ebd ti\u1ebfp t\u1ee5c \u0111\u00e1nh gi\u00e1 nghi\u00eam ng\u1eb7t t\u1eebng tr\u01b0\u1eddng h\u1ee3p \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o r\u1eb1ng c\u00e1c h\u00e0nh \u0111\u1ed9ng c\u1ee7a ch\u00fang t\u00f4i ph\u00f9 h\u1ee3p v\u1edbi n\u1ed9i dung v\u00e0 tinh th\u1ea7n c\u1ee7a H\u01b0\u1edbng d\u1eabn c\u1ee7a Ph\u00f3 T\u1ed5ng Ch\u01b0\u1edfng L\u00fd.<\/p>\n

Tr\u00e1ch nhi\u1ec7m H\u00ecnh s\u1ef1 v\u00e0 \u0110\u1ed5i m\u1edbi<\/h2>\n

Quan \u0111i\u1ec3m c\u1ee7a ch\u00fang t\u00f4i l\u00e0 vi\u1ec7c ch\u1ec9 vi\u1ebft m\u00e3, m\u00e0 kh\u00f4ng c\u00f3 \u00fd \u0111\u1ecbnh x\u1ea5u, kh\u00f4ng ph\u1ea3i l\u00e0 m\u1ed9t t\u1ed9i ph\u1ea1m. \u0110\u1ed5i m\u1edbi nh\u1eefng c\u00e1ch m\u1edbi cho n\u1ec1n kinh t\u1ebf \u0111\u1ec3 l\u01b0u tr\u1eef v\u00e0 truy\u1ec1n t\u1ea3i gi\u00e1 tr\u1ecb v\u00e0 t\u1ea1o ra s\u1ef1 gi\u00e0u c\u00f3, m\u00e0 kh\u00f4ng c\u00f3 \u00fd \u0111\u1ecbnh x\u1ea5u, kh\u00f4ng ph\u1ea3i l\u00e0 m\u1ed9t t\u1ed9i ph\u1ea1m. Tuy nhi\u00ean, B\u1ed9 ph\u1eadn H\u00ecnh s\u1ef1 s\u1ebd ti\u1ebfp t\u1ee5c truy t\u1ed1 nh\u1eefng ng\u01b0\u1eddi c\u1ed1 t\u00ecnh ph\u1ea1m t\u1ed9i \u2014 ho\u1eb7c nh\u1eefng ng\u01b0\u1eddi h\u1ed7 tr\u1ee3 v\u00e0 ti\u1ebfp tay cho vi\u1ec7c ph\u1ea1m t\u1ed9i \u2014 bao g\u1ed3m gian l\u1eadn, r\u1eeda ti\u1ec1n v\u00e0 vi ph\u1ea1m l\u1ec7nh tr\u1eebng ph\u1ea1t.<\/p>\n

\u0110\u1ec3 r\u00f5 r\u00e0ng, \u0111\u1ec3 b\u1ecb coi l\u00e0 c\u00f3 t\u1ed9i trong vi\u1ec7c h\u1ed7 tr\u1ee3 v\u00e0 ti\u1ebfp tay cho m\u1ed9t t\u1ed9i ph\u1ea1m, m\u1ed9t ng\u01b0\u1eddi ph\u1ea3i c\u00f3 \u00fd \u0111\u1ecbnh h\u1ed7 tr\u1ee3 vi\u1ec7c th\u1ef1c hi\u1ec7n m\u1ed9t t\u1ed9i ph\u1ea1m c\u01a1 b\u1ea3n. \u0110i\u1ec1u n\u00e0y \u0111\u00f2i h\u1ecfi ph\u1ea3i c\u00f3 \u00fd \u0111\u1ecbnh c\u1ee5 th\u1ec3. K\u1ebf ho\u1ea1ch c\u0169ng v\u1eady. Do \u0111\u00f3, n\u1ebfu m\u1ed9t nh\u00e0 ph\u00e1t tri\u1ec3n ch\u1ec9 \u0111\u00f3ng g\u00f3p m\u00e3 cho m\u1ed9t d\u1ef1 \u00e1n m\u00e3 ngu\u1ed3n m\u1edf, m\u00e0 kh\u00f4ng c\u00f3 \u00fd \u0111\u1ecbnh c\u1ee5 th\u1ec3 \u0111\u1ec3 h\u1ed7 tr\u1ee3 h\u00e0nh vi ph\u1ea1m t\u1ed9i, h\u1ed7 tr\u1ee3 ho\u1eb7c ti\u1ebfp tay cho m\u1ed9t t\u1ed9i ph\u1ea1m, ho\u1eb7c tham gia v\u00e0o m\u1ed9t \u00e2m m\u01b0u t\u1ed9i ph\u1ea1m, th\u00ec ng\u01b0\u1eddi \u0111\u00f3 s\u1ebd kh\u00f4ng ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1.<\/p>\n

Cam k\u1ebft c\u1ee7a B\u1ed9 T\u01b0 ph\u00e1p<\/h2>\n

Khi n\u00f3i \u0111\u1ebfn vi\u1ec7c truy t\u1ed1 h\u00ecnh s\u1ef1, vi\u1ec7c tham gia v\u00e0o h\u1ec7 sinh th\u00e1i t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 kh\u00f4ng n\u00ean v\u00e0 s\u1ebd kh\u00f4ng khi\u1ebfn c\u00e1c c\u00e1 nh\u00e2n ph\u1ea3i ch\u1ecbu s\u1ef1 gi\u00e1m s\u00e1t kh\u00e1c bi\u1ec7t. N\u00f3 c\u0169ng kh\u00f4ng cung c\u1ea5p cho ai \u0111\u00f3 nhi\u1ec1u h\u01a1n ho\u1eb7c \u00edt h\u01a1n s\u1ef1 b\u1ea3o v\u1ec7 kh\u1ecfi r\u1eeda ti\u1ec1n, vi ph\u1ea1m l\u1ec7nh tr\u1eebng ph\u1ea1t v\u00e0 c\u00e1c t\u1ed9i ph\u1ea1m h\u00ecnh s\u1ef1 kh\u00e1c. T\u1ed9i ph\u1ea1m s\u1ebd b\u1ecb truy t\u1ed1, b\u1ea5t k\u1ec3 c\u00f4ng c\u1ee5 c\u1ee7a h\u1ecd l\u00e0 c\u0169 hay m\u1edbi.<\/p>\n

Lu\u1eadt ph\u00e1p l\u00e0 trung l\u1eadp v\u1ec1 c\u00f4ng ngh\u1ec7. D\u01b0\u1edbi s\u1ef1 l\u00e3nh \u0111\u1ea1o c\u1ee7a T\u1ed5ng Ch\u01b0\u1edfng L\u00fd v\u00e0 Ph\u00f3 T\u1ed5ng Ch\u01b0\u1edfng L\u00fd, nh\u01b0 b\u1ea3n ghi nh\u1edb c\u1ee7a DAG \u0111\u00e3 n\u00eau, B\u1ed9 \u0111ang \u0111\u01a1n gi\u1ea3n h\u00f3a m\u1ecdi th\u1ee9 \u0111\u1ec3 gi\u1eef nh\u1eefng k\u1ebb x\u1ea5u ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m trong khi tr\u00e1nh vi\u1ec7c truy t\u1ed1 c\u00e1c vi ph\u1ea1m quy \u0111\u1ecbnh kh\u00f4ng c\u1ed1 \u00fd.<\/p>\n

\u0110i\u1ec3m Ch\u00ednh v\u1ec1 \u0110i\u1ec1u 1960<\/h2>\n

H\u00e3y \u0111\u1ec3 t\u00f4i c\u1ee5 th\u1ec3 h\u01a1n \u2014 \u0111\u1eb7c bi\u1ec7t l\u00e0 li\u00ean quan \u0111\u1ebfn vi\u1ec7c B\u1ed9 s\u1eed d\u1ee5ng 18 U.S.C. \u00a7 1960<\/strong>, \u0111i\u1ec1u lu\u1eadt c\u1ea5m chuy\u1ec3n ti\u1ec1n kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p. D\u01b0\u1edbi \u0111\u00e2y l\u00e0 nh\u1eefng \u0111i\u1ec3m ch\u00ednh v\u1ec1 ch\u1ee7 \u0111\u1ec1 \u0111\u00f3:<\/p>\n

    \n
  • Nh\u01b0 b\u1ea3n ghi nh\u1edb c\u1ee7a DAG \u0111\u00e3 l\u00e0m r\u00f5, B\u1ed9 T\u01b0 ph\u00e1p s\u1ebd kh\u00f4ng truy t\u1ed1 c\u00e1c vi ph\u1ea1m quy \u0111\u1ecbnh trong c\u00e1c tr\u01b0\u1eddng h\u1ee3p li\u00ean quan \u0111\u1ebfn t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 \u2014 nh\u01b0 chuy\u1ec3n ti\u1ec1n kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p theo 1960(b)(1)(A) ho\u1eb7c (B) \u2014 trong tr\u01b0\u1eddng h\u1ee3p kh\u00f4ng c\u00f3 b\u1eb1ng ch\u1ee9ng cho th\u1ea5y b\u1ecb c\u00e1o bi\u1ebft v\u1ec1 y\u00eau c\u1ea7u ph\u00e1p l\u00fd c\u1ee5 th\u1ec3 v\u00e0 c\u1ed1 \u00fd vi ph\u1ea1m n\u00f3.<\/li>\n
  • Ch\u00fang t\u00f4i c\u00f3 th\u1ec3, trong m\u1ed9t s\u1ed1 tr\u01b0\u1eddng h\u1ee3p nh\u1ea5t \u0111\u1ecbnh, \u0111\u01b0a ra c\u00e1c v\u1ee5 \u00e1n theo \u0110i\u1ec1u 1960(b)(1)(C), \u0111i\u1ec1u c\u1ea5m vi\u1ec7c chuy\u1ec3n ti\u1ec1n m\u00e0 b\u1ecb c\u00e1o bi\u1ebft l\u00e0 c\u00f3 ngu\u1ed3n g\u1ed1c t\u1eeb m\u1ed9t t\u1ed9i ph\u1ea1m, ho\u1eb7c \u0111\u01b0\u1ee3c d\u1ef1 \u0111\u1ecbnh s\u1eed d\u1ee5ng \u0111\u1ec3 h\u1ed7 tr\u1ee3 ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p.<\/li>\n
  • Nhi\u1ec1u nh\u00e0 ph\u00e1t tri\u1ec3n \u0111\u00e3 d\u1ef1a v\u00e0o h\u01b0\u1edbng d\u1eabn quy \u0111\u1ecbnh \u0111\u1ec3 cho r\u1eb1ng ph\u1ea7n m\u1ec1m ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00f4ng gi\u00e1m s\u00e1t kh\u00f4ng c\u1ea5u th\u00e0nh m\u1ed9t doanh nghi\u1ec7p chuy\u1ec3n ti\u1ec1n kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p.<\/li>\n<\/ul>\n

    Nh\u1eefng nguy\u00ean t\u1eafc n\u00e0y n\u00ean mang l\u1ea1i s\u1ef1 an \u1ee7i cho nh\u1eefng ng\u01b0\u1eddi t\u1ed1t v\u00e0 n\u00ean l\u00e0 s\u1ef1 an \u1ee7i l\u1ea1nh l\u1ebdo cho nh\u1eefng k\u1ebb x\u1ea5u. Nhi\u1ec1u nh\u00e0 \u0111\u1ed5i m\u1edbi mu\u1ed1n t\u1ea1o ra gi\u00e1 tr\u1ecb m\u1ed9t c\u00e1ch c\u00f3 tr\u00e1ch nhi\u1ec7m v\u00e0 h\u1ee3p ph\u00e1p. Nh\u01b0ng nh\u1eefng ng\u01b0\u1eddi c\u00f3 \u00fd \u0111\u1ecbnh ph\u1ea1m t\u1ed9i c\u00f3 th\u1ec3 ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m v\u1ec1 vi\u1ec7c r\u1eeda ti\u1ec1n ho\u1eb7c c\u00f3 th\u1ec3 l\u00e0 ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p c\u01a1 b\u1ea3n, vi ph\u1ea1m l\u1ec7nh tr\u1eebng ph\u1ea1t, ho\u1eb7c c\u00e1c lu\u1eadt \u00e1p d\u1ee5ng kh\u00e1c.<\/p>\n

    K\u1ebft lu\u1eadn<\/h2>\n

    C\u00f4ng vi\u1ec7c c\u1ee7a ch\u00fang t\u00f4i v\u1edbi t\u01b0 c\u00e1ch l\u00e0 c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean l\u00e0 lo\u1ea1i b\u1ecf nh\u1eefng k\u1ebb x\u1ea5u ra kh\u1ecfi th\u1ecb tr\u01b0\u1eddng \u2014 bao g\u1ed3m c\u1ea3 th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed. Tham \u00f4 v\u00e0 chi\u1ebfm \u0111o\u1ea1t qu\u1ef9 c\u1ee7a kh\u00e1ch h\u00e0ng tr\u00ean c\u00e1c s\u00e0n giao d\u1ecbch; gian l\u1eadn \u0111\u1ea7u t\u01b0 t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1; ho\u1ea1t \u0111\u1ed9ng t\u1ea5n c\u00f4ng m\u1ea1ng; v\u00e0 khai th\u00e1c c\u00e1c l\u1ed7 h\u1ed5ng trong h\u1ee3p \u0111\u1ed3ng th\u00f4ng minh kh\u00f4ng c\u00f3 ch\u1ed7 \u0111\u1ee9ng trong c\u00e1c th\u1ecb tr\u01b0\u1eddng c\u00f4ng b\u1eb1ng. Nh\u1eefng h\u00e0nh vi n\u00e0y l\u00e0m suy y\u1ebfu n\u1ed7 l\u1ef1c \u0111\u1ed5i m\u1edbi v\u00e0 gi\u1eef cho ng\u00e0nh c\u00f4ng nghi\u1ec7p t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 kh\u00f4ng \u0111\u1ea1t \u0111\u01b0\u1ee3c ti\u1ec1m n\u0103ng t\u1ed1i \u0111a c\u1ee7a n\u00f3.<\/p>\n

    \u0110\u00f3 l\u00e0 s\u1ef1 t\u1eadp trung c\u1ee7a ch\u00fang t\u00f4i, v\u00e0 ch\u00fang t\u00f4i ti\u1ebfp t\u1ee5c coi tr\u1ecdng c\u00f4ng vi\u1ec7c \u0111\u00f3 trong to\u00e0n B\u1ed9 ph\u1eadn H\u00ecnh s\u1ef1. V\u00ed d\u1ee5, ch\u00fang t\u00f4i g\u1ea7n \u0111\u00e2y \u0111\u00e3 c\u00f4ng b\u1ed1:<\/p>\n

      \n
    • Vi\u1ec7c truy t\u1ed1 nhi\u1ec1u th\u00e0nh vi\u00ean c\u1ee7a m\u1ed9t b\u0103ng nh\u00f3m r\u1eeda ti\u1ec1n c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i Trung Qu\u1ed1c \u0111ang ho\u1ea1t \u0111\u1ed9ng t\u1eeb khu v\u1ef1c Los Angeles \u0111\u00e3 r\u1eeda h\u00e0ng tri\u1ec7u \u0111\u00f4 la thu\u1ed9c v\u1ec1 c\u00e1c n\u1ea1n nh\u00e2n v\u00f4 t\u1ed9i \u0111\u00e3 tr\u1edf th\u00e0nh n\u1ea1n nh\u00e2n c\u1ee7a c\u00e1c tr\u00f2 l\u1eeba \u0111\u1ea3o \u0111\u1ea7u t\u01b0 ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/li>\n
    • Vi\u1ec7c n\u1ed9p \u0111\u01a1n khi\u1ebfu n\u1ea1i t\u1ecbch thu d\u00e2n s\u1ef1 \u0111\u1ed1i v\u1edbi 225 tri\u1ec7u \u0111\u00f4 la li\u00ean quan \u0111\u1ebfn gian l\u1eadn \u0111\u1ea7u t\u01b0 ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 c\u00e1c k\u1ebf ho\u1ea1ch r\u1eeda ti\u1ec1n.<\/li>\n
    • Vi\u1ec7c truy t\u1ed1 m\u1ed9t b\u1ecb c\u00e1o v\u00ec m\u1ed9t k\u1ebf ho\u1ea1ch Ponzi \u0111\u00e3 h\u1ee9a h\u1eb9n sai s\u1ef1 th\u1eadt cho c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 l\u1ee3i nhu\u1eadn cao t\u1eeb c\u00e1c kho\u1ea3n \u0111\u1ea7u t\u01b0 v\u00e0o th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed m\u00e0 \u0111\u01b0\u1ee3c cho l\u00e0 s\u1eed d\u1ee5ng c\u00e1c robot giao d\u1ecbch \u0111\u01b0\u1ee3c h\u1ed7 tr\u1ee3 b\u1edfi AI.<\/li>\n<\/ul>\n

      Th\u1eadt t\u1ed1t khi c\u00f3 cu\u1ed9c th\u1ea3o lu\u1eadn n\u00e0y v\u1edbi c\u00e1c b\u1ea1n t\u1ea1i D\u1ef1 \u00e1n \u0110\u1ed5i m\u1edbi M\u1ef9. Ng\u00e0nh c\u00f4ng nghi\u1ec7p t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 c\u00f3 m\u1ed9t vai tr\u00f2 quan tr\u1ecdng trong cu\u1ed9c chi\u1ebfn n\u00e0y \u0111\u1ec3 b\u1ea3o v\u1ec7 h\u1ec7 sinh th\u00e1i t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 kh\u1ecfi nh\u1eefng k\u1ebb x\u1ea5u s\u1ebd l\u1ee3i d\u1ee5ng ng\u01b0\u1eddi ti\u00eau d\u00f9ng v\u00e0 l\u00e0m gi\u00e0u cho b\u1ea3n th\u00e2n th\u00f4ng qua tr\u1ed9m c\u1eafp, l\u1eeba \u0111\u1ea3o ho\u1eb7c c\u00e1c cu\u1ed9c t\u1ea5n c\u00f4ng kh\u00e1c. Nh\u1eefng ng\u01b0\u1eddi t\u1ed5 ch\u1ee9c h\u1ed9i ngh\u1ecb n\u00e0y \u0111\u00e3 n\u00f3i v\u1edbi t\u00f4i r\u1eb1ng kh\u00f4ng ai cam k\u1ebft h\u01a1n vi\u1ec7c lo\u1ea1i b\u1ecf nh\u1eefng k\u1ebb x\u1ea5u h\u01a1n l\u00e0 c\u00e1c nh\u00e0 ph\u00e1t tri\u1ec3n ph\u1ea7n m\u1ec1m, ng\u01b0\u1eddi d\u00f9ng v\u00e0 nh\u1eefng ng\u01b0\u1eddi kh\u00e1c trong kh\u00e1n ph\u00f2ng \u2013 nh\u01b0ng nh\u1eefng nh\u00e0 \u0111\u1ed5i m\u1edbi c\u00f3 thi\u1ec7n ch\u00ed kh\u00f4ng n\u00ean lo s\u1ee3 cho t\u1ef1 do c\u1ee7a h\u1ecd. \u0110\u00f3 l\u00e0 l\u1ebd th\u01b0\u1eddng t\u00ecnh \u1edf c\u1ea3 hai ph\u00eda.<\/p>\n

      C\u1ea3m \u01a1n c\u00e1c b\u1ea1n \u0111\u00e3 d\u00e0nh th\u1eddi gian.<\/p>\n","protected":false},"excerpt":{"rendered":"

      C\u1ea3m \u01a1n v\u00e0 Gi\u1edbi thi\u1ec7u C\u1ea3m \u01a1n b\u1ea1n, Amanda, v\u00ec ph\u1ea7n gi\u1edbi thi\u1ec7u \u0111\u00f3, v\u00e0 c\u1ea3m \u01a1n D\u1ef1 \u00e1n \u0110\u1ed5i m\u1edbi M\u1ef9 \u0111\u00e3 t\u1ed5 ch\u1ee9c h\u1ed9i ngh\u1ecb n\u00e0y. T\u00f4i mu\u1ed1n b\u1eaft \u0111\u1ea7u b\u1eb1ng m\u1ed9t ghi ch\u00fa nhanh v\u1ec1 c\u00f4ng vi\u1ec7c quan tr\u1ecdng m\u00e0 B\u1ed9 ph\u1eadn c\u1ee7a t\u00f4i th\u1ef1c hi\u1ec7n h\u00e0ng ng\u00e0y: …<\/p>\n","protected":false},"author":3,"featured_media":12327,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[9916,6241,4217,6726,4678,9911,4204,4656],"class_list":["post-12328","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal","tag-american-innovation-project","tag-justice-department","tag-legal","tag-matthew-r-galeotti","tag-supreme-court","tag-todd-blanche","tag-usa","tag-wyoming"],"yoast_head":"\nPh\u00f3 T\u1ed5ng Ch\u01b0\u1edfng L\u00fd Matthew R. 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