{"id":12928,"date":"2025-09-09T00:02:33","date_gmt":"2025-09-09T00:02:33","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/nguoi-dan-ong-california-bi-ket-an-51-thang-tu-vi-vai-tro-trong-am-muu-lua-dao-dau-tu-tai-san-ky-thuat-so-toan-cau-danh-cap-hon-369-trieu-do-la-tu-cac-nan-nhan\/"},"modified":"2025-09-09T00:02:33","modified_gmt":"2025-09-09T00:02:33","slug":"nguoi-dan-ong-california-bi-ket-an-51-thang-tu-vi-vai-tro-trong-am-muu-lua-dao-dau-tu-tai-san-ky-thuat-so-toan-cau-danh-cap-hon-369-trieu-do-la-tu-cac-nan-nhan","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/nguoi-dan-ong-california-bi-ket-an-51-thang-tu-vi-vai-tro-trong-am-muu-lua-dao-dau-tu-tai-san-ky-thuat-so-toan-cau-danh-cap-hon-369-trieu-do-la-tu-cac-nan-nhan\/","title":{"rendered":"Ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng California b\u1ecb k\u1ebft \u00e1n 51 th\u00e1ng t\u00f9 v\u00ec vai tr\u00f2 trong \u00e2m m\u01b0u l\u1eeba \u0111\u1ea3o \u0111\u1ea7u t\u01b0 t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 to\u00e0n c\u1ea7u, \u0111\u00e1nh c\u1eafp h\u01a1n 36,9 tri\u1ec7u \u0111\u00f4 la t\u1eeb c\u00e1c n\u1ea1n nh\u00e2n"},"content":{"rendered":"

Ng\u01b0\u1eddi \u0110\u00e0n \u00d4ng California B\u1ecb K\u1ebft \u00c1n V\u00ec R\u1eeda Ti\u1ec1n T\u1eeb \u00c2m M\u01b0u L\u1eeba \u0110\u1ea3o T\u00e0i S\u1ea3n K\u1ef9 Thu\u1eadt S\u1ed1<\/h2>\n

M\u1ed9t ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng \u1edf California \u0111\u00e3 b\u1ecb k\u1ebft \u00e1n 51 th\u00e1ng t\u00f9 giam li\u00ean bang<\/strong> v\u00ec vai tr\u00f2 c\u1ee7a m\u00ecnh trong vi\u1ec7c r\u1eeda h\u01a1n 36,9 tri\u1ec7u \u0111\u00f4 la<\/strong> t\u1eeb c\u00e1c n\u1ea1n nh\u00e2n trong m\u1ed9t \u00e2m m\u01b0u l\u1eeba \u0111\u1ea3o \u0111\u1ea7u t\u01b0 t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 qu\u1ed1c t\u1ebf, \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n t\u1eeb c\u00e1c trung t\u00e2m l\u1eeba \u0111\u1ea3o \u1edf Campuchia. T\u00f2a \u00e1n c\u0169ng \u0111\u00e3 ra l\u1ec7nh cho \u00f4ng ph\u1ea3i b\u1ed3i th\u01b0\u1eddng 26.867.242,44 \u0111\u00f4 la<\/strong> cho c\u00e1c n\u1ea1n nh\u00e2n.<\/p>\n

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“B\u1ecb c\u00e1o l\u00e0 m\u1ed9t ph\u1ea7n c\u1ee7a nh\u00f3m \u0111\u1ed3ng ph\u1ea1m \u0111\u00e3 l\u1ee3i d\u1ee5ng c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 M\u1ef9 b\u1eb1ng c\u00e1ch h\u1ee9a h\u1eb9n cho h\u1ecd l\u1ee3i nhu\u1eadn cao t\u1eeb nh\u1eefng kho\u1ea3n \u0111\u1ea7u t\u01b0 t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 gi\u1ea3 m\u1ea1o. Th\u1ef1c t\u1ebf, h\u1ecd \u0111\u00e3 \u0111\u00e1nh c\u1eafp g\u1ea7n 37 tri\u1ec7u \u0111\u00f4 la t\u1eeb c\u00e1c n\u1ea1n nh\u00e2n \u1edf M\u1ef9 th\u00f4ng qua c\u00e1c trung t\u00e2m l\u1eeba \u0111\u1ea3o \u1edf Campuchia,” \u00f4ng Matthew R. Galeotti, Quy\u1ec1n Tr\u1ee3 l\u00fd B\u1ed9 tr\u01b0\u1edfng T\u01b0 ph\u00e1p c\u1ee7a B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3 cho bi\u1ebft. “C\u00e1c trung t\u00e2m l\u1eeba \u0111\u1ea3o n\u01b0\u1edbc ngo\u00e0i, t\u1ef1 x\u01b0ng l\u00e0 cung c\u1ea5p c\u00e1c kho\u1ea3n \u0111\u1ea7u t\u01b0 v\u00e0o t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1, th\u1eadt kh\u00f4ng may \u0111\u00e3 gia t\u0103ng. B\u1ed9 T\u01b0 ph\u00e1p cam k\u1ebft \u0111\u01b0a nh\u1eefng k\u1ebb \u0111\u00e1nh c\u1eafp t\u1eeb c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 M\u1ef9 ra tr\u01b0\u1edbc c\u00f4ng l\u00fd, b\u1ea5t k\u1ec3 nh\u1eefng k\u1ebb l\u1eeba \u0111\u1ea3o \u0111\u00f3 \u1edf \u0111\u00e2u.”<\/p>\n<\/blockquote>\n

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“B\u1ecb c\u00e1o n\u00e0y s\u1ebd ph\u1ea3i tr\u1ea3i qua nhi\u1ec1u n\u0103m trong t\u00f9 li\u00ean bang v\u00ec \u0111\u00e3 tham gia v\u00e0o m\u1ed9t \u00e2m m\u01b0u m\u00e0 c\u00e1c n\u1ea1n nh\u00e2n \u0111\u00e3 m\u1ea5t h\u00e0ng ch\u1ee5c tri\u1ec7u \u0111\u00f4 la, b\u1eaft \u0111\u1ea7u t\u1eeb b\u01b0\u1edbc \u0111\u01a1n gi\u1ea3n l\u00e0 ph\u1ea3n h\u1ed3i c\u00e1c tin nh\u1eafn kh\u00f4ng mong mu\u1ed1n tr\u00ean \u0111i\u1ec7n tho\u1ea1i c\u1ee7a h\u1ecd,” \u00f4ng Bill Essayli, Quy\u1ec1n C\u00f4ng t\u1ed1 vi\u00ean Hoa K\u1ef3 cho Qu\u1eadn Trung t\u00e2m California cho bi\u1ebft. “C\u00f4ng ch\u00fang n\u00ean lu\u00f4n nh\u1edb r\u1eb1ng c\u1ea7n ph\u1ea3i c\u1ea3nh gi\u00e1c v\u00e0 th\u1eadn tr\u1ecdng v\u1edbi nh\u1eefng ng\u01b0\u1eddi l\u1ea1 qu\u1ea3ng c\u00e1o c\u01a1 h\u1ed9i \u0111\u1ea7u t\u01b0 h\u1ee9a h\u1eb9n. Qu\u1ef9 h\u01b0u tr\u00ed c\u1ee7a b\u1ea1n ho\u1eb7c ti\u1ec1n h\u1ecdc \u0111\u1ea1i h\u1ecdc c\u1ee7a con b\u1ea1n c\u00f3 th\u1ec3 ph\u1ee5 thu\u1ed9c v\u00e0o \u0111i\u1ec1u \u0111\u00f3.”<\/p>\n<\/blockquote>\n

Chi Ti\u1ebft V\u1ec1 \u00c2m M\u01b0u L\u1eeba \u0110\u1ea3o<\/h2>\n

Shengsheng He, 39 tu\u1ed5i, \u1edf La Puente, California, m\u1ed9t c\u1ef1u \u0111\u1ed3ng s\u1edf h\u1eefu c\u1ee7a Axis Digital Limited c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i Bahamas, \u0111\u00e3 nh\u1eadn t\u1ed9i t\u1ea1i Qu\u1eadn Trung t\u00e2m California v\u1ec1 \u00e2m m\u01b0u \u0111i\u1ec1u h\u00e0nh m\u1ed9t doanh nghi\u1ec7p chuy\u1ec3n ti\u1ec1n kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p v\u00e0o ng\u00e0y 10 th\u00e1ng 4. Theo t\u00e0i li\u1ec7u c\u1ee7a t\u00f2a \u00e1n, He l\u00e0 m\u1ed9t ph\u1ea7n c\u1ee7a m\u1ed9t m\u1ea1ng l\u01b0\u1edbi t\u1ed9i ph\u1ea1m qu\u1ed1c t\u1ebf \u0111\u00e3 khi\u1ebfn c\u00e1c n\u1ea1n nh\u00e2n \u1edf M\u1ef9 chuy\u1ec3n ti\u1ec1n v\u00e0o c\u00e1c t\u00e0i kho\u1ea3n do c\u00e1c \u0111\u1ed3ng ph\u1ea1m ki\u1ec3m so\u00e1t, nh\u1eefng ng\u01b0\u1eddi sau \u0111\u00f3 \u0111\u00e3 r\u1eeda ti\u1ec1n c\u1ee7a n\u1ea1n nh\u00e2n th\u00f4ng qua c\u00e1c c\u00f4ng ty b\u00ecnh phong \u1edf M\u1ef9, c\u00e1c t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng qu\u1ed1c t\u1ebf v\u00e0 v\u00ed t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1.<\/p>\n

Nh\u01b0 m\u1ed9t ph\u1ea7n c\u1ee7a \u00e2m m\u01b0u, c\u00e1c \u0111\u1ed3ng ph\u1ea1m c\u01b0 tr\u00fa \u1edf n\u01b0\u1edbc ngo\u00e0i s\u1ebd li\u00ean h\u1ec7 tr\u1ef1c ti\u1ebfp v\u1edbi c\u00e1c n\u1ea1n nh\u00e2n \u1edf M\u1ef9 th\u00f4ng qua c\u00e1c t\u01b0\u01a1ng t\u00e1c tr\u00ean m\u1ea1ng x\u00e3 h\u1ed9i kh\u00f4ng mong mu\u1ed1n, cu\u1ed9c g\u1ecdi \u0111i\u1ec7n tho\u1ea1i, tin nh\u1eafn v\u0103n b\u1ea3n v\u00e0 d\u1ecbch v\u1ee5 h\u1eb9n h\u00f2 tr\u1ef1c tuy\u1ebfn \u0111\u1ec3 chi\u1ebfm \u0111\u01b0\u1ee3c l\u00f2ng tin c\u1ee7a c\u00e1c n\u1ea1n nh\u00e2n. C\u00e1c \u0111\u1ed3ng ph\u1ea1m sau \u0111\u00f3 \u0111\u00e3 qu\u1ea3ng b\u00e1 c\u00e1c kho\u1ea3n \u0111\u1ea7u t\u01b0 t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 gi\u1ea3 m\u1ea1o cho c\u00e1c n\u1ea1n nh\u00e2n. Nh\u1eefng k\u1ebb l\u1eeba \u0111\u1ea3o s\u1ebd n\u00f3i v\u1edbi c\u00e1c n\u1ea1n nh\u00e2n r\u1eb1ng c\u00e1c kho\u1ea3n \u0111\u1ea7u t\u01b0 c\u1ee7a h\u1ecd \u0111ang t\u0103ng gi\u00e1 tr\u1ecb, trong khi th\u1ef1c t\u1ebf, s\u1ed1 ti\u1ec1n m\u00e0 c\u00e1c n\u1ea1n nh\u00e2n g\u1eedi cho nh\u1eefng k\u1ebb l\u1eeba \u0111\u1ea3o \u0111\u00e3 b\u1ecb \u0111\u00e1nh c\u1eafp.<\/p>\n

H\u01a1n 36,9 tri\u1ec7u \u0111\u00f4 la<\/strong> ti\u1ec1n c\u1ee7a n\u1ea1n nh\u00e2n \u0111\u00e3 \u0111\u01b0\u1ee3c chuy\u1ec3n t\u1eeb c\u00e1c t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng \u1edf M\u1ef9 do c\u00e1c \u0111\u1ed3ng ph\u1ea1m ki\u1ec3m so\u00e1t \u0111\u1ebfn m\u1ed9t t\u00e0i kho\u1ea3n duy nh\u1ea5t t\u1ea1i Deltec Bank \u1edf Bahamas, \u0111\u01b0\u1ee3c m\u1edf d\u01b0\u1edbi t\u00ean Axis Digital Limited. He v\u00e0 c\u00e1c \u0111\u1ed3ng ph\u1ea1m kh\u00e1c \u0111\u00e3 ch\u1ec9 \u0111\u1ea1o Deltec Bank chuy\u1ec3n \u0111\u1ed5i ti\u1ec1n c\u1ee7a n\u1ea1n nh\u00e2n th\u00e0nh stablecoin Tether (USDT)<\/strong> v\u00e0 chuy\u1ec3n s\u1ed1 ti\u1ec1n \u0111\u00e3 chuy\u1ec3n \u0111\u1ed5i \u0111\u1ebfn m\u1ed9t v\u00ed t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 do c\u00e1c c\u00e1 nh\u00e2n \u1edf Campuchia ki\u1ec3m so\u00e1t. T\u1eeb \u0111\u00f3, c\u00e1c \u0111\u1ed3ng ph\u1ea1m \u1edf Campuchia \u0111\u00e3 chuy\u1ec3n USDT cho c\u00e1c l\u00e3nh \u0111\u1ea1o c\u1ee7a c\u00e1c trung t\u00e2m l\u1eeba \u0111\u1ea3o tr\u00ean to\u00e0n khu v\u1ef1c, bao g\u1ed3m c\u1ea3 \u1edf Sihanoukville, Campuchia.<\/p>\n

Ti\u1ebfn Tr\u00ecnh Ph\u00e1p L\u00fd v\u00e0 \u0110i\u1ec1u Tra<\/h2>\n

\u0110\u1ebfn nay, t\u00e1m \u0111\u1ed3ng ph\u1ea1m \u0111\u00e3 nh\u1eadn t\u1ed9i, bao g\u1ed3m Daren Li, m\u1ed9t c\u00f4ng d\u00e2n Trung Qu\u1ed1c v\u00e0 St. Kitts v\u00e0 Nevis, ng\u01b0\u1eddi \u0111\u00e3 b\u1ecb giam gi\u1eef \u1edf M\u1ef9 t\u1eeb th\u00e1ng 4 n\u0103m 2024, v\u00e0 Lu Zhang, m\u1ed9t c\u00f4ng d\u00e2n Trung Qu\u1ed1c \u0111ang \u1edf M\u1ef9 m\u1ed9t c\u00e1ch b\u1ea5t h\u1ee3p ph\u00e1p, ng\u01b0\u1eddi \u0111\u00e3 qu\u1ea3n l\u00fd m\u1ed9t m\u1ea1ng l\u01b0\u1edbi nh\u1eefng k\u1ebb r\u1eeda ti\u1ec1n c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i M\u1ef9. Li v\u00e0 Zhang m\u1ed7i ng\u01b0\u1eddi \u0111\u00e3 nh\u1eadn t\u1ed9i v\u1ec1 \u00e2m m\u01b0u th\u1ef1c hi\u1ec7n h\u00e0nh vi r\u1eeda ti\u1ec1n v\u00e0o ng\u00e0y 12 th\u00e1ng 11 n\u0103m 2024 v\u00e0 13 th\u00e1ng 5 n\u0103m 2024, t\u01b0\u01a1ng \u1ee9ng. \u00d4ng \u0111\u00e3 \u0111\u1ed3ng s\u00e1ng l\u1eadp Axis Digital v\u1edbi b\u1ecb c\u00e1o Jose Somarriba. C\u00f4ng d\u00e2n Trung Qu\u1ed1c Jingliang Su \u0111\u00e3 tham gia Axis Digital v\u1edbi t\u01b0 c\u00e1ch l\u00e0 gi\u00e1m \u0111\u1ed1c v\u00e0 tham gia v\u00e0o vi\u1ec7c chuy\u1ec3n \u0111\u1ed5i t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 v\u00e0 chuy\u1ec3n ti\u1ec1n c\u1ee7a n\u1ea1n nh\u00e2n. Somarriba v\u00e0 Su m\u1ed7i ng\u01b0\u1eddi \u0111\u00e3 nh\u1eadn t\u1ed9i v\u1ec1 \u00e2m m\u01b0u \u0111i\u1ec1u h\u00e0nh m\u1ed9t doanh nghi\u1ec7p chuy\u1ec3n ti\u1ec1n kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p v\u00e0o ng\u00e0y 14 th\u00e1ng 4 v\u00e0 9 th\u00e1ng 6, t\u01b0\u01a1ng \u1ee9ng.<\/p>\n

Trung t\u00e2m \u0110i\u1ec1u tra To\u00e0n c\u1ea7u c\u1ee7a USSS \u0111ang \u0111i\u1ec1u tra v\u1ee5 vi\u1ec7c. L\u1ef1c l\u01b0\u1ee3ng Ch\u1ed1ng t\u1ed9i ph\u1ea1m T\u00e0i ch\u00ednh El Camino Real c\u1ee7a C\u01a1 quan An ninh N\u1ed9i \u0111\u1ecba, Trung t\u00e2m Nh\u1eafm m\u1ee5c ti\u00eau Qu\u1ed1c gia c\u1ee7a C\u1ee5c H\u1ea3i quan v\u00e0 B\u1ea3o v\u1ec7 Bi\u00ean gi\u1edbi, D\u1ecbch v\u1ee5 An ninh Ngo\u1ea1i giao c\u1ee7a B\u1ed9 Ngo\u1ea1i giao Hoa K\u1ef3, C\u1ea3nh s\u00e1t Qu\u1ed1c gia Dominica v\u00e0 D\u1ecbch v\u1ee5 Marshals Hoa K\u1ef3 \u0111\u00e3 cung c\u1ea5p s\u1ef1 h\u1ed7 tr\u1ee3 qu\u00fd gi\u00e1. C\u00e1c C\u00f4ng t\u1ed1 vi\u00ean Hoa K\u1ef3 Maxwell Coll v\u00e0 Alexander Gorin c\u1ee7a B\u1ed9 ph\u1eadn T\u1ed9i ph\u1ea1m Kh\u1ee7ng b\u1ed1 v\u00e0 Xu\u1ea5t kh\u1ea9u, Nisha Chandran c\u1ee7a B\u1ed9 ph\u1eadn L\u1eeba \u0111\u1ea3o L\u1edbn, v\u00e0 Lu\u1eadt s\u01b0 Bi\u1ec7n l\u00fd Stefanie Schwartz c\u1ee7a B\u1ed9 ph\u1eadn T\u1ed9i ph\u1ea1m M\u00e1y t\u00ednh v\u00e0 T\u00e0i s\u1ea3n tr\u00ed tu\u1ec7 (CCIPS) v\u00e0 Tamara Livshiz c\u1ee7a B\u1ed9 ph\u1eadn L\u1eeba \u0111\u1ea3o c\u1ee7a B\u1ed9 T\u01b0 ph\u00e1p \u0111\u00e3 truy t\u1ed1 v\u1ee5 \u00e1n n\u00e0y. CCIPS \u0111i\u1ec1u tra v\u00e0 truy t\u1ed1 t\u1ed9i ph\u1ea1m m\u1ea1ng ph\u1ed1i h\u1ee3p v\u1edbi c\u00e1c c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt trong n\u01b0\u1edbc v\u00e0 qu\u1ed1c t\u1ebf, th\u01b0\u1eddng c\u00f3 s\u1ef1 h\u1ed7 tr\u1ee3 t\u1eeb khu v\u1ef1c t\u01b0 nh\u00e2n. K\u1ec3 t\u1eeb n\u0103m 2020, CCIPS \u0111\u00e3 \u0111\u1ea3m b\u1ea3o k\u1ebft \u00e1n h\u01a1n 180 t\u1ed9i ph\u1ea1m m\u1ea1ng<\/strong> v\u00e0 c\u00e1c l\u1ec7nh c\u1ee7a t\u00f2a \u00e1n \u0111\u1ec3 tr\u1ea3 l\u1ea1i h\u01a1n 350 tri\u1ec7u \u0111\u00f4 la<\/strong> ti\u1ec1n c\u1ee7a n\u1ea1n nh\u00e2n. N\u1ebfu b\u1ea1n ho\u1eb7c ai \u0111\u00f3 b\u1ea1n bi\u1ebft l\u00e0 n\u1ea1n nh\u00e2n c\u1ee7a m\u1ed9t v\u1ee5 l\u1eeba \u0111\u1ea3o \u0111\u1ea7u t\u01b0 t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1, h\u00e3y b\u00e1o c\u00e1o t\u1ea1i IC3.gov<\/a>.<\/p>\n","protected":false},"excerpt":{"rendered":"

Ng\u01b0\u1eddi \u0110\u00e0n \u00d4ng California B\u1ecb K\u1ebft \u00c1n V\u00ec R\u1eeda Ti\u1ec1n T\u1eeb \u00c2m M\u01b0u L\u1eeba \u0110\u1ea3o T\u00e0i S\u1ea3n K\u1ef9 Thu\u1eadt S\u1ed1 M\u1ed9t ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng \u1edf California \u0111\u00e3 b\u1ecb k\u1ebft \u00e1n 51 th\u00e1ng t\u00f9 giam li\u00ean bang v\u00ec vai tr\u00f2 c\u1ee7a m\u00ecnh trong vi\u1ec7c r\u1eeda h\u01a1n 36,9 tri\u1ec7u \u0111\u00f4 la t\u1eeb c\u00e1c n…<\/p>\n","protected":false},"author":3,"featured_media":12927,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[47,48],"tags":[4306,6442,4203,4313,4217,6726,10137,4409,4314],"class_list":["post-12928","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-hack","category-legal","tag-california","tag-cambodia","tag-china","tag-hack","tag-legal","tag-matthew-r-galeotti","tag-st-kitts-and-nevis","tag-tether","tag-tether-usdt"],"yoast_head":"\nNg\u01b0\u1eddi \u0111\u00e0n \u00f4ng California b\u1ecb k\u1ebft \u00e1n 51 th\u00e1ng t\u00f9 v\u00ec vai tr\u00f2 trong \u00e2m m\u01b0u l\u1eeba \u0111\u1ea3o \u0111\u1ea7u t\u01b0 t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 to\u00e0n c\u1ea7u, \u0111\u00e1nh c\u1eafp h\u01a1n 36,9 tri\u1ec7u \u0111\u00f4 la t\u1eeb c\u00e1c n\u1ea1n nh\u00e2n - 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