{"id":14986,"date":"2025-11-12T17:12:09","date_gmt":"2025-11-12T17:12:09","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/doj-fbi-va-secret-service-cong-bo-doi-dac-nhiem-chong-lua-dao-crypto-co-nguon-goc-tu-trung-quoc\/"},"modified":"2025-11-12T17:12:09","modified_gmt":"2025-11-12T17:12:09","slug":"doj-fbi-va-secret-service-cong-bo-doi-dac-nhiem-chong-lua-dao-crypto-co-nguon-goc-tu-trung-quoc","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/doj-fbi-va-secret-service-cong-bo-doi-dac-nhiem-chong-lua-dao-crypto-co-nguon-goc-tu-trung-quoc\/","title":{"rendered":"DOJ, FBI v\u00e0 Secret Service c\u00f4ng b\u1ed1 \u0110\u1ed9i \u0110\u1eb7c Nhi\u1ec7m ch\u1ed1ng l\u1eeba \u0111\u1ea3o Crypto c\u00f3 ngu\u1ed3n g\u1ed1c t\u1eeb Trung Qu\u1ed1c"},"content":{"rendered":"<h2>S\u00e1ng Ki\u1ebfn Tri\u1ec7t Ph\u00e1 L\u1eeba \u0110\u1ea3o Crypto<\/h2>\n<p>V\u0103n ph\u00f2ng B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3 t\u1ea1i Washington D.C. \u0111\u00e3 c\u00f4ng b\u1ed1 m\u1ed9t s\u00e1ng ki\u1ebfn li\u00ean ng\u00e0nh v\u00e0o th\u1ee9 T\u01b0, nh\u1eb1m tri\u1ec7t ph\u00e1 c\u00e1c ho\u1ea1t \u0111\u1ed9ng <strong>l\u1eeba \u0111\u1ea3o crypto qu\u1ed1c t\u1ebf<\/strong>, \u0111\u01b0\u1ee3c g\u1ecdi l\u00e0 c\u00e1c k\u1ebf ho\u1ea1ch &#8220;m\u1ed5 heo&#8221;. \u0110\u1ed9i \u0110\u1eb7c Nhi\u1ec7m Scam Center s\u1ebd h\u1ee3p t\u00e1c v\u1edbi <strong>DOJ<\/strong>, <strong>FBI<\/strong>, <strong>Secret Service<\/strong>, <strong>B\u1ed9 T\u00e0i ch\u00ednh Hoa K\u1ef3<\/strong> v\u00e0 c\u00e1c c\u01a1 quan ch\u00ednh ph\u1ee7 kh\u00e1c \u0111\u1ec3 lo\u1ea1i b\u1ecf c\u00e1c m\u1ea1ng l\u01b0\u1edbi t\u1ed9i ph\u1ea1m xuy\u00ean qu\u1ed1c gia \u0111\u00e3 ki\u1ebfm \u0111\u01b0\u1ee3c h\u00e0ng t\u1ef7 \u0111\u00f4 la t\u1eeb vi\u1ec7c l\u1eeba \u0111\u1ea3o ng\u01b0\u1eddi d\u00e2n tr\u00ean to\u00e0n th\u1ebf gi\u1edbi th\u00f4ng qua c\u00e1c trang web crypto gi\u1ea3 m\u1ea1o v\u00e0 c\u00e1c t\u00e0i kho\u1ea3n gi\u1ea3 m\u1ea1o tr\u00ean m\u1ea1ng x\u00e3 h\u1ed9i.<\/p>\n<h2>Ph\u00e1t Bi\u1ec3u C\u1ee7a C\u00f4ng T\u1ed1 Vi\u00ean<\/h2>\n<p>S\u00e1ng ki\u1ebfn n\u00e0y \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 b\u1edfi <strong>Jeanine Pirro<\/strong>, C\u00f4ng t\u1ed1 vi\u00ean Hoa K\u1ef3 cho Qu\u1eadn Columbia. Trong b\u00e0i ph\u00e1t bi\u1ec3u c\u1ee7a m\u00ecnh, Pirro \u0111\u00e3 ch\u1ec9 ra s\u1ef1 t\u00e0n ph\u00e1 m\u00e0 c\u00e1c tr\u00f2 l\u1eeba \u0111\u1ea3o crypto tr\u1ef1c tuy\u1ebfn g\u00e2y ra, \u0111\u1eb7c bi\u1ec7t l\u00e0 li\u00ean quan \u0111\u1ebfn c\u00e1c m\u1ea1ng l\u01b0\u1edbi t\u1ed9i ph\u1ea1m c\u00f3 t\u1ed5 ch\u1ee9c t\u1eeb Trung Qu\u1ed1c. <\/p>\n<blockquote><p>&#8220;Ch\u00fang t\u00f4i c\u00f3 m\u1eb7t \u1edf \u0111\u00e2y h\u00f4m nay \u0111\u1ec3 nh\u1eafm \u0111\u1ebfn m\u1ed9t d\u1ecbch b\u1ec7nh \u0111ang gia t\u0103ng,&#8221; Pirro ph\u00e1t bi\u1ec3u. &#8220;C\u00e1c tr\u00f2 l\u1eeba \u0111\u1ea3o \u0111\u1ea7u t\u01b0 crypto do c\u00e1c b\u0103ng nh\u00f3m t\u1ed9i ph\u1ea1m c\u00f3 t\u1ed5 ch\u1ee9c c\u1ee7a Trung Qu\u1ed1c th\u1ef1c hi\u1ec7n \u0111\u00e3 th\u00e0nh c\u00f4ng trong vi\u1ec7c nh\u1eafm \u0111\u1ebfn ng\u01b0\u1eddi M\u1ef9 v\u00e0 bi\u1ebfn h\u1ecd th\u00e0nh n\u1ea1n nh\u00e2n.&#8221;<\/p><\/blockquote>\n<p>B\u00e0 cho r\u1eb1ng c\u00e1c k\u1ebf ho\u1ea1ch nh\u01b0 v\u1eady c\u00f3 th\u1ec3 \u0111\u00e3 l\u1eeba \u0111\u1ea3o ng\u01b0\u1eddi M\u1ef9 s\u1ed1 ti\u1ec1n l\u00ean t\u1edbi <strong>135 t\u1ef7 \u0111\u00f4 la<\/strong> ch\u1ec9 trong n\u0103m 2024. B\u00e0 c\u0169ng cho bi\u1ebft v\u0103n ph\u00f2ng c\u1ee7a b\u00e0 \u0111\u00e3 thu gi\u1eef <strong>400 tri\u1ec7u \u0111\u00f4 la crypto<\/strong> t\u1eeb c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng x\u1ea5u, v\u00e0 h\u00f4m nay s\u1ebd c\u00f4ng b\u1ed1 vi\u1ec7c thu gi\u1eef th\u00eam <strong>80 tri\u1ec7u \u0111\u00f4 la crypto<\/strong> b\u1ecb \u0111\u00e1nh c\u1eafp m\u00e0 DOJ s\u1ebd t\u00ecm c\u00e1ch tr\u1ea3 l\u1ea1i cho c\u00e1c n\u1ea1n nh\u00e2n.<\/p>\n<h2>Nhi\u1ec7m V\u1ee5 C\u1ee7a \u0110\u1ed9i \u0110\u1eb7c Nhi\u1ec7m<\/h2>\n<blockquote><p>&#8220;Nhi\u1ec7m v\u1ee5 c\u1ee7a \u0110\u1ed9i \u0110\u1eb7c Nhi\u1ec7m m\u1edbi n\u00e0y l\u00e0 x\u00e1c \u0111\u1ecbnh v\u00e0 truy t\u1ed1 c\u00e1c l\u00e3nh \u0111\u1ea1o c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c l\u1eeba \u0111\u1ea3o cryptocurrency, truy d\u1ea5u v\u00e0 thu gi\u1eef c\u00e1c qu\u1ef9 b\u1ecb \u0111\u00e1nh c\u1eafp cho c\u00e1c n\u1ea1n nh\u00e2n, v\u00e0 thu gi\u1eef c\u0169ng nh\u01b0 v\u00f4 hi\u1ec7u h\u00f3a c\u01a1 s\u1edf h\u1ea1 t\u1ea7ng c\u1ee7a Hoa K\u1ef3 m\u00e0 l\u00e0 ph\u01b0\u01a1ng ti\u1ec7n cho ch\u00ednh c\u00e1c tr\u00f2 l\u1eeba \u0111\u1ea3o \u0111\u00f3,&#8221; Pirro n\u00f3i th\u00eam.<\/p><\/blockquote>\n<p>C\u00f4ng t\u1ed1 vi\u00ean Hoa K\u1ef3 c\u0169ng \u0111\u00e3 li\u00ean k\u1ebft s\u00e1ng ki\u1ebfn n\u00e0y v\u1edbi ch\u01b0\u01a1ng tr\u00ecnh \u1ee7ng h\u1ed9 crypto c\u1ee7a T\u1ed5ng th\u1ed1ng <strong>Donald Trump<\/strong>, l\u1eadp lu\u1eadn r\u1eb1ng khi t\u1ed5ng th\u1ed1ng \u0111\u00e3 th\u00fac \u0111\u1ea9y ng\u01b0\u1eddi M\u1ef9 ch\u1ea5p nh\u1eadn l\u0129nh v\u1ef1c m\u1edbi n\u00e0y, ng\u01b0\u1eddi ti\u00eau d\u00f9ng n\u00ean c\u1ea3m th\u1ea5y an to\u00e0n khi tin t\u01b0\u1edfng v\u00e0o n\u00f3, v\u00e0 kh\u00f4ng n\u00ean s\u1ee3 h\u00e3i c\u00e1c tr\u00f2 l\u1eeba \u0111\u1ea3o khi giao d\u1ecbch v\u1edbi crypto tr\u1ef1c tuy\u1ebfn. <\/p>\n<blockquote><p>&#8220;Kh\u00f4ng c\u00f3 m\u00e1nh kh\u00f3e n\u00e0o c\u00f3 th\u1ec3 l\u00e0 m\u1ed9t ph\u1ea7n c\u1ee7a cryptocurrency,&#8221; Pirro nh\u1ea5n m\u1ea1nh.<\/p><\/blockquote>\n<h2>Bi\u1ec7n Ph\u00e1p Tr\u1eebng Ph\u1ea1t<\/h2>\n<p>T\u1ea1i cu\u1ed9c h\u1ecdp b\u00e1o h\u00f4m th\u1ee9 T\u01b0, m\u1ed9t quan ch\u1ee9c B\u1ed9 T\u00e0i ch\u00ednh c\u0169ng \u0111\u00e3 c\u00f4ng b\u1ed1 c\u00e1c bi\u1ec7n ph\u00e1p tr\u1eebng ph\u1ea1t \u0111\u1ed1i v\u1edbi m\u1ed9t nh\u00f3m qu\u00e2n s\u1ef1 m\u00e0 h\u1ecd cho r\u1eb1ng ho\u1ea1t \u0111\u1ed9ng t\u1ea1i m\u1ed9t c\u01a1 s\u1edf l\u1eeba \u0111\u1ea3o m\u1ea1ng \u1edf Myanmar, g\u00e2y b\u1ea1o l\u1ef1c \u0111\u1ed1i v\u1edbi c\u00e1c n\u1ea1n nh\u00e2n b\u1ecb bu\u00f4n ng\u01b0\u1eddi v\u00e0 bu\u1ed9c h\u1ecd ph\u1ea3i l\u00e0m vi\u1ec7c t\u1ea1i trung t\u00e2m l\u1eeba \u0111\u1ea3o ch\u1ed1ng l\u1ea1i \u00fd ch\u00ed c\u1ee7a h\u1ecd. B\u1ed9 T\u00e0i ch\u00ednh c\u0169ng \u0111\u00e3 tr\u1eebng ph\u1ea1t hai c\u00f4ng ty v\u00e0 m\u1ed9t c\u00f4ng d\u00e2n Th\u00e1i Lan m\u00e0 h\u1ecd cho r\u1eb1ng c\u00f3 li\u00ean quan \u0111\u1ebfn nh\u00f3m qu\u00e2n s\u1ef1 Myanmar v\u00e0 t\u1ed9i ph\u1ea1m c\u00f3 t\u1ed5 ch\u1ee9c Trung Qu\u1ed1c.<\/p>\n<h2>Ph\u1ea3n \u1ee8ng C\u1ee7a C\u00e1c Chuy\u00ean Gia<\/h2>\n<p>C\u00e1c chuy\u00ean gia b\u1ea3o m\u1eadt crypto h\u00e0ng \u0111\u1ea7u \u0111\u00e3 l\u00e2u nay l\u1eadp lu\u1eadn r\u1eb1ng ch\u00ednh ph\u1ee7 Hoa K\u1ef3 ch\u01b0a gi\u1ea3i quy\u1ebft hi\u1ec7u qu\u1ea3 c\u00e1c tr\u00f2 l\u1eeba \u0111\u1ea3o m\u1ed5 heo\u2014\u0111\u01b0\u1ee3c g\u1ecdi nh\u01b0 v\u1eady v\u00ec c\u00e1c k\u1ebb l\u1eeba \u0111\u1ea3o x\u00e2y d\u1ef1ng l\u00f2ng tin t\u1eeb t\u1eeb v\u1edbi c\u00e1c n\u1ea1n nh\u00e2n, &#8220;nu\u00f4i b\u00e9o h\u1ecd&#8221; tr\u01b0\u1edbc khi \u0111\u00e1nh c\u1eafp ti\u1ec1n c\u1ee7a h\u1ecd\u2014v\u1edbi m\u1ed9t c\u00e1ch ti\u1ebfp c\u1eadn li\u00ean ng\u00e0nh ph\u1ed1i h\u1ee3p. Thay v\u00e0o \u0111\u00f3, c\u00e1c c\u01a1 quan nh\u01b0 B\u1ed9 T\u00e0i ch\u00ednh v\u00e0 FBI \u0111\u00e3 t\u1eadp trung v\u00e0o c\u00e1c y\u1ebfu t\u1ed1 kh\u00e1c nhau c\u1ee7a nh\u1eefng t\u1ed9i ph\u1ea1m n\u00e0y m\u00e0 kh\u00f4ng c\u00f4ng nh\u1eadn ngu\u1ed3n g\u1ed1c chung c\u1ee7a ch\u00fang trong c\u00e1c th\u1ecb tr\u01b0\u1eddng \u0111en c\u1ee7a Trung Qu\u1ed1c, n\u01a1i t\u1ea1o \u0111i\u1ec1u ki\u1ec7n cho h\u1ea7u h\u1ebft c\u00e1c t\u1ed9i ph\u1ea1m crypto.<\/p>\n<p>L\u00e3nh \u0111\u1ea1o TRM \u0111\u00e3 hoan ngh\u00eanh th\u00f4ng b\u00e1o h\u00f4m nay nh\u01b0 m\u1ed9t s\u1ef1 chuy\u1ec3n h\u01b0\u1edbng c\u1ea7n thi\u1ebft trong c\u00e1ch ti\u1ebfp c\u1eadn c\u1ee7a ch\u00ednh ph\u1ee7 li\u00ean bang\u2014m\u1ed9t c\u00e1ch ti\u1ebfp c\u1eadn s\u1ebd cho ph\u00e9p ch\u00ednh ph\u1ee7 Hoa K\u1ef3 th\u1ef1c hi\u1ec7n m\u1ed9t cu\u1ed9c t\u1ea5n c\u00f4ng ph\u1ed1i h\u1ee3p ch\u1ed1ng l\u1ea1i c\u00e1c m\u1ea1ng l\u01b0\u1edbi t\u1ed9i ph\u1ea1m crypto to\u00e0n c\u1ea7u, thay v\u00ec ph\u00f2ng th\u1ee7 r\u1eddi r\u1ea1c. <\/p>\n<blockquote><p>&#8220;\u0110\u1ed9i \u0110\u1eb7c Nhi\u1ec7m Scam Center l\u00e0 tuy\u00ean b\u1ed1 r\u00f5 r\u00e0ng nh\u1ea5t cho \u0111\u1ebfn nay r\u1eb1ng Hoa K\u1ef3 d\u1ef1 \u0111\u1ecbnh ph\u1ea3n c\u00f4ng v\u1edbi to\u00e0n b\u1ed9 s\u1ee9c m\u1ea1nh c\u1ee7a nh\u00e0 n\u01b0\u1edbc,&#8221; Ari Redbord, Tr\u01b0\u1edfng ph\u00f2ng Ch\u00ednh s\u00e1ch To\u00e0n c\u1ea7u c\u1ee7a TRM, n\u00f3i v\u1edbi Decrypt.<\/p><\/blockquote>\n<h2>H\u00e0nh \u0110\u1ed9ng T\u1ecbch Thu L\u1ecbch S\u1eed<\/h2>\n<p>Th\u00e1ng tr\u01b0\u1edbc, DOJ \u0111\u00e3 c\u00f4ng b\u1ed1 vi\u1ec7c thu gi\u1eef <strong>14 t\u1ef7 \u0111\u00f4 la Bitcoin<\/strong> t\u1eeb m\u1ed9t m\u1ea1ng l\u01b0\u1edbi l\u1eeba \u0111\u1ea3o crypto b\u1ecb c\u00e1o bu\u1ed9c c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i Campuchia, c\u00f3 li\u00ean quan \u0111\u1ebfn Trung Qu\u1ed1c. Ho\u1ea1t \u0111\u1ed9ng n\u00e0y l\u00e0 h\u00e0nh \u0111\u1ed9ng t\u1ecbch thu l\u1edbn nh\u1ea5t trong l\u1ecbch s\u1eed c\u1ee7a DOJ, v\u00e0 li\u00ean quan \u0111\u1ebfn c\u00e1c c\u00e1o bu\u1ed9c h\u00ecnh s\u1ef1, c\u00e1c bi\u1ec7n ph\u00e1p tr\u1eebng ph\u1ea1t t\u00e0i ch\u00ednh, c\u00e1c \u0111\u1ed9ng th\u00e1i ngo\u1ea1i giao, v\u00e0 vi\u1ec7c \u0111i\u1ec1u tra tr\u00ean chu\u1ed7i. Redbord c\u1ee7a TRM cho bi\u1ebft h\u00e0nh \u0111\u1ed9ng n\u00e0y\u2014bao g\u1ed3m c\u00e1c h\u00e0nh \u0111\u1ed9ng ph\u1ed1i h\u1ee3p c\u1ee7a DOJ, FBI, DEA v\u00e0 B\u1ed9 Ngo\u1ea1i giao\u2014\u0111\u1ea1i di\u1ec7n cho m\u1ed9t m\u00f4 h\u00ecnh v\u1ec1 c\u00e1ch \u0110\u1ed9i \u0110\u1eb7c Nhi\u1ec7m Scam Center c\u00f3 th\u1ec3 ho\u1ea1t \u0111\u1ed9ng trong vi\u1ec7c lo\u1ea1i b\u1ecf t\u1ed9i ph\u1ea1m crypto trong t\u01b0\u01a1ng lai. <\/p>\n<blockquote><p>&#8220;N\u00f3 cho th\u1ea5y r\u1eb1ng khi c\u00e1c c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt, c\u00e1c nh\u00e0 qu\u1ea3n l\u00fd v\u00e0 c\u00e1c c\u01a1 quan t\u00ecnh b\u00e1o ho\u1ea1t \u0111\u1ed9ng nh\u01b0 m\u1ed9t, m\u00f4 h\u00ecnh \u0111\u1ec3 tri\u1ec7t ph\u00e1 c\u00e1c tr\u00f2 l\u1eeba \u0111\u1ea3o to\u00e0n c\u1ea7u \u0111\u01b0\u1ee3c h\u1ed7 tr\u1ee3 b\u1edfi m\u1ea1ng s\u1ebd kh\u00f4ng ch\u1ec9 ph\u1ea3n \u1ee9ng, m\u00e0 c\u00f2n ch\u1ee7 \u0111\u1ed9ng g\u00e2y r\u1ed1i,&#8221; Redbord n\u00f3i.<\/p><\/blockquote>\n","protected":false},"excerpt":{"rendered":"<p>S\u00e1ng Ki\u1ebfn Tri\u1ec7t Ph\u00e1 L\u1eeba \u0110\u1ea3o Crypto V\u0103n ph\u00f2ng B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3 t\u1ea1i Washington D.C. \u0111\u00e3 c\u00f4ng b\u1ed1 m\u1ed9t s\u00e1ng ki\u1ebfn li\u00ean ng\u00e0nh v\u00e0o th\u1ee9 T\u01b0, nh\u1eb1m tri\u1ec7t ph\u00e1 c\u00e1c ho\u1ea1t \u0111\u1ed9ng l\u1eeba \u0111\u1ea3o crypto qu\u1ed1c t\u1ebf, \u0111\u01b0\u1ee3c g\u1ecdi l\u00e0 c\u00e1c k\u1ebf ho\u1ea1ch &#8220;m\u1ed5 h&#8230;<\/p>\n","protected":false},"author":3,"featured_media":14985,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,47,48],"tags":[9793,4225,6442,4203,5242,4303,4316,4313,4217,9335,10022,5270,4569],"class_list":["post-14986","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-hack","category-legal","tag-ari-redbord","tag-bitcoin","tag-cambodia","tag-china","tag-doj","tag-donald-trump","tag-fbi","tag-hack","tag-legal","tag-secret-service","tag-thai","tag-u-s-department-of-justice","tag-u-s-treasury"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>DOJ, FBI v\u00e0 Secret Service c\u00f4ng b\u1ed1 \u0110\u1ed9i \u0110\u1eb7c Nhi\u1ec7m ch\u1ed1ng l\u1eeba \u0111\u1ea3o Crypto c\u00f3 ngu\u1ed3n g\u1ed1c t\u1eeb Trung Qu\u1ed1c - 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