{"id":16877,"date":"2026-01-16T03:26:10","date_gmt":"2026-01-16T03:26:10","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/nguoi-dan-ong-utah-bi-ket-an-ba-nam-tu-vi-lua-dao-29-trieu-usd-lien-quan-den-ke-hoach-tien-dien-tu\/"},"modified":"2026-01-16T03:26:10","modified_gmt":"2026-01-16T03:26:10","slug":"nguoi-dan-ong-utah-bi-ket-an-ba-nam-tu-vi-lua-dao-29-trieu-usd-lien-quan-den-ke-hoach-tien-dien-tu","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/nguoi-dan-ong-utah-bi-ket-an-ba-nam-tu-vi-lua-dao-29-trieu-usd-lien-quan-den-ke-hoach-tien-dien-tu\/","title":{"rendered":"Ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng Utah b\u1ecb k\u1ebft \u00e1n ba n\u0103m t\u00f9 v\u00ec l\u1eeba \u0111\u1ea3o 2,9 tri\u1ec7u USD li\u00ean quan \u0111\u1ebfn k\u1ebf ho\u1ea1ch ti\u1ec1n \u0111i\u1ec7n t\u1eed"},"content":{"rendered":"

Ng\u01b0\u1eddi \u0110\u00e0n \u00d4ng 54 Tu\u1ed5i B\u1ecb K\u1ebft \u00c1n V\u00ec L\u1eeba \u0110\u1ea3o Ti\u1ec1n \u0110i\u1ec7n T\u1eed<\/h2>\n

M\u1ed9t ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng 54 tu\u1ed5i<\/strong> \u1edf Utah \u0111\u00e3 b\u1ecb k\u1ebft \u00e1n ba n\u0103m t\u00f9 li\u00ean bang<\/strong> v\u00ec \u0111i\u1ec1u h\u00e0nh m\u1ed9t doanh nghi\u1ec7p chuy\u1ec3n \u0111\u1ed5i ti\u1ec1n m\u1eb7t th\u00e0nh ti\u1ec1n \u0111i\u1ec7n t\u1eed m\u00e0 kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p v\u00e0 l\u1eeba \u0111\u1ea3o c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 g\u1ea7n 3 tri\u1ec7u USD<\/strong>. Brian Garry Sewell, \u0111\u1ebfn t\u1eeb H\u1ea1t Washington, \u0111\u00e3 b\u1ecb k\u1ebft \u00e1n 36 th\u00e1ng t\u00f9<\/strong>, ti\u1ebfp theo l\u00e0 ba n\u0103m qu\u1ea3n ch\u1ebf<\/strong>, sau khi nh\u1eadn t\u1ed9i v\u1ec1 t\u1ed9i l\u1eeba \u0111\u1ea3o qua m\u1ea1ng.<\/p>\n

B\u1ea3n \u00c1n v\u00e0 B\u1ed3i Th\u01b0\u1eddng<\/h2>\n

Th\u1ea9m ph\u00e1n c\u0169ng \u0111\u00e3 ra l\u1ec7nh b\u1ed3i th\u01b0\u1eddng h\u01a1n 3,8 tri\u1ec7u USD<\/strong>, bao g\u1ed3m c\u00e1c kho\u1ea3n thanh to\u00e1n cho c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 v\u00e0 B\u1ed9 An ninh N\u1ed9i \u0111\u1ecba. B\u1ea3n \u00e1n s\u1ebd \u0111\u01b0\u1ee3c thi h\u00e0nh \u0111\u1ed3ng th\u1eddi v\u1edbi m\u1ed9t b\u1ea3n \u00e1n ba n\u0103m ri\u00eang bi\u1ec7t trong m\u1ed9t v\u1ee5 \u00e1n li\u00ean bang kh\u00e1c li\u00ean quan \u0111\u1ebfn doanh nghi\u1ec7p chuy\u1ec3n ti\u1ec1n kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p, theo th\u00f4ng tin t\u1eeb B\u1ed9 T\u01b0 ph\u00e1p.<\/p>\n

Quy\u1ebft T\u00e2m C\u1ee7a C\u00e1c C\u01a1 Quan Li\u00ean Bang<\/h2>\n

V\u1ee5 \u00e1n n\u00e0y cho th\u1ea5y c\u00e1c c\u01a1 quan li\u00ean bang ng\u00e0y c\u00e0ng quy\u1ebft t\u00e2m theo \u0111u\u1ed5i c\u00e1c nh\u00e0 \u0111i\u1ec1u h\u00e0nh ti\u1ec1n \u0111i\u1ec7n t\u1eed nh\u1ecf h\u01a1n, \u00e1p d\u1ee5ng c\u00e1c \u0111i\u1ec1u lu\u1eadt v\u00e0 khung h\u00ecnh ph\u1ea1t t\u01b0\u01a1ng t\u1ef1 nh\u01b0 \u0111\u00e3 s\u1eed d\u1ee5ng cho c\u00e1c n\u1ec1n t\u1ea3ng l\u1edbn h\u01a1n v\u00e0 c\u00e1c trung t\u00e2m \u0111\u00f4 th\u1ecb. C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean li\u00ean bang cho bi\u1ebft Sewell “\u0111\u00e3 l\u1ea5y ti\u1ec1n t\u1eeb \u00edt nh\u1ea5t 17 nh\u00e0 \u0111\u1ea7u t\u01b0<\/strong> b\u1eb1ng c\u00e1ch n\u00f3i d\u1ed1i v\u1ec1 kinh nghi\u1ec7m, tr\u00ecnh \u0111\u1ed9 h\u1ecdc v\u1ea5n v\u00e0 kh\u1ea3 n\u0103ng t\u1ea1o ra l\u1ee3i nhu\u1eadn l\u1edbn” trong kho\u1ea3ng th\u1eddi gian t\u1eeb th\u00e1ng 12 n\u0103m 2017 \u0111\u1ebfn th\u00e1ng 4 n\u0103m 2024, theo c\u00e1c t\u00e0i li\u1ec7u c\u00f4ng khai theo d\u00f5i v\u1ee5 \u00e1n.<\/p>\n

\n

“Sewell \u0111\u00e3 l\u1ee3i d\u1ee5ng c\u00e1c n\u1ea1n nh\u00e2n c\u1ee7a m\u00ecnh b\u1eb1ng c\u00e1ch n\u00f3i d\u1ed1i v\u1ec1 kinh nghi\u1ec7m c\u1ee7a m\u00ecnh v\u00e0 h\u1ee9a h\u1eb9n nh\u1eefng l\u1ee3i nhu\u1eadn m\u00e0 anh ta kh\u00f4ng th\u1ec3 th\u1ef1c hi\u1ec7n, \u0111\u1ec3 l\u1ea1i cho c\u00e1c c\u00e1 nh\u00e2n v\u00e0 gia \u0111\u00ecnh ph\u1ea3i g\u00e1nh ch\u1ecbu h\u1eadu qu\u1ea3 t\u1eeb s\u1ef1 l\u1eeba d\u1ed1i c\u1ee7a anh ta,” \u0110\u1eb7c v\u1ee5 ph\u1ee5 tr\u00e1ch Robert Bohls c\u1ee7a FBI Salt Lake City cho bi\u1ebft trong m\u1ed9t tuy\u00ean b\u1ed1.<\/p>\n<\/blockquote>\n

Th\u00f4ng \u0110i\u1ec7p T\u1eeb V\u1ee5 \u00c1n<\/h2>\n

B\u1eb1ng c\u00e1ch \u0111\u01b0a ra c\u00e1c c\u00e1o bu\u1ed9c l\u1eeba \u0111\u1ea3o v\u00e0 chuy\u1ec3n ti\u1ec1n kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p \u1edf Utah, c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean d\u01b0\u1eddng nh\u01b0 \u0111ang b\u00e1o hi\u1ec7u r\u1eb1ng quy m\u00f4 \u0111\u1ecba l\u00fd ho\u1eb7c t\u00ednh kh\u00f4ng ch\u00ednh th\u1ee9c kh\u00f4ng mang l\u1ea1i s\u1ef1 b\u1ea3o v\u1ec7 kh\u1ecfi vi\u1ec7c th\u1ef1c thi ph\u00e1p lu\u1eadt khi ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 di chuy\u1ec3n ho\u1eb7c che gi\u1ea5u c\u00e1c qu\u1ef9 b\u1ea5t h\u1ee3p ph\u00e1p. “\u0110i\u1ec1u n\u00e0y ng\u00e0y c\u00e0ng tr\u1edf n\u00ean ph\u1ed5 bi\u1ebfn, g\u1ea7n nh\u01b0 l\u00e0 ‘th\u1ef1c ti\u1ec5n ti\u00eau chu\u1ea9n’, trong c\u00e1c v\u1ee5 \u00e1n li\u00ean quan \u0111\u1ebfn l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed \u1edf c\u1ea5p b\u00e1n l\u1ebb,” Andrew Rossow, lu\u1eadt s\u01b0 quan h\u1ec7 c\u00f4ng ch\u00fang v\u00e0 Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh c\u1ee7a AR Media Consulting, cho bi\u1ebft v\u1edbi Decrypt.<\/p>\n

C\u00e1o bu\u1ed9c chuy\u1ec3n ti\u1ec1n kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p “\u0111\u00f3ng vai tr\u00f2 nh\u01b0 m\u1ed9t bi\u1ec7n ph\u00e1p an to\u00e0n cho c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean: n\u00f3 \u0111\u1ea3m b\u1ea3o m\u1ed9t b\u1ea3n \u00e1n h\u00ecnh s\u1ef1 d\u1ef1a tr\u00ean ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p, b\u1ea5t k\u1ec3 b\u1ed3i th\u1ea9m \u0111o\u00e0n c\u00f3 tin r\u1eb1ng b\u1ecb c\u00e1o c\u00f3 \u00fd \u0111\u1ecbnh l\u1eeba \u0111\u1ea3o ai hay kh\u00f4ng,” Rossow gi\u1ea3i th\u00edch.<\/p>\n

Qu\u00e1 Tr\u00ecnh \u0110i\u1ec1u Tra v\u00e0 K\u1ebft Qu\u1ea3<\/h2>\n

Cu\u1ed9c truy t\u1ed1 li\u00ean bang ch\u1ed1ng l\u1ea1i Sewell di\u1ec5n ra trong kho\u1ea3ng hai n\u0103m<\/strong>, b\u1eaft \u0111\u1ea7u v\u1edbi c\u00e1c ho\u1ea1t \u0111\u1ed9ng \u0111i\u1ec1u tra li\u00ean quan \u0111\u1ebfn c\u00e1c ho\u1ea1t \u0111\u1ed9ng chuy\u1ec3n \u0111\u1ed5i ti\u1ec1n m\u1eb7t th\u00e0nh ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a anh ta v\u00e0o n\u0103m 2020, ti\u1ebfp theo l\u00e0 c\u00e1c c\u00e1o bu\u1ed9c v\u00e0o n\u0103m 2024. T\u00ednh \u0111\u1ebfn h\u00e0nh vi c\u01a1 b\u1ea3n, v\u1ee5 \u00e1n k\u00e9o d\u00e0i g\u1ea7n n\u0103m n\u0103m<\/strong> t\u1eeb \u0111i\u1ec1u tra \u0111\u1ebfn gi\u1ea3i quy\u1ebft.<\/p>\n

H\u1ed3 s\u01a1 t\u00f2a \u00e1n cho th\u1ea5y Sewell ban \u0111\u1ea7u \u0111\u00e3 nh\u1eadn t\u1ed9i kh\u00f4ng c\u00f3 t\u1ed9i sau khi b\u1ecb truy t\u1ed1, v\u1edbi c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean ti\u1ebfn h\u00e0nh c\u00e1c c\u00e1o bu\u1ed9c l\u1eeba \u0111\u1ea3o qua m\u1ea1ng v\u00e0 chuy\u1ec3n ti\u1ec1n kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p song song th\u00f4ng qua c\u00e1c th\u1ee7 t\u1ee5c tr\u01b0\u1edbc x\u00e9t x\u1eed. H\u00e0nh vi l\u1eeba \u0111\u1ea3o c\u1ee7a Sewell \u0111\u00e3 d\u1eabn \u0111\u1ebfn thi\u1ec7t h\u1ea1i cho c\u00e1c n\u1ea1n nh\u00e2n h\u01a1n 2,9 tri\u1ec7u USD<\/strong>, c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean cho bi\u1ebft.<\/p>\n

H\u00e0nh vi chuy\u1ec3n ti\u1ec1n kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p \u0111\u01b0\u1ee3c \u0111\u1ec1 c\u1eadp trong b\u1ea3n \u00e1n c\u1ee7a Sewell c\u00f3 ngu\u1ed3n g\u1ed1c t\u1eeb m\u1ed9t b\u1ea3n c\u00e1o tr\u1ea1ng li\u00ean bang tr\u01b0\u1edbc \u0111\u00f3 \u1edf H\u1ea1t Washington, n\u01a1i c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean IRS c\u00e1o bu\u1ed9c anh ta v\u00e0 m\u1ed9t b\u1ecb c\u00e1o kh\u00e1c \u0111\u00e3 \u0111i\u1ec1u h\u00e0nh m\u1ed9t doanh nghi\u1ec7p chuy\u1ec3n \u0111\u1ed5i ti\u1ec1n m\u1eb7t th\u00e0nh ti\u1ec1n \u0111i\u1ec7n t\u1eed. K\u1ebf ho\u1ea1ch \u0111\u00f3 \u0111\u00e3 chuy\u1ec3n h\u01a1n 5,4 tri\u1ec7u USD<\/strong> th\u00f4ng qua Rockwell Capital Management c\u1ee7a Sewell, t\u1ea1o n\u1ec1n t\u1ea3ng cho c\u00e1c c\u00e1o bu\u1ed9c sau n\u00e0y ch\u1ea1y song song v\u1edbi v\u1ee5 \u00e1n l\u1eeba \u0111\u1ea3o qua m\u1ea1ng c\u1ee7a anh ta.<\/p>\n","protected":false},"excerpt":{"rendered":"

Ng\u01b0\u1eddi \u0110\u00e0n \u00d4ng 54 Tu\u1ed5i B\u1ecb K\u1ebft \u00c1n V\u00ec L\u1eeba \u0110\u1ea3o Ti\u1ec1n \u0110i\u1ec7n T\u1eed M\u1ed9t ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng 54 tu\u1ed5i \u1edf Utah \u0111\u00e3 b\u1ecb k\u1ebft \u00e1n ba n\u0103m t\u00f9 li\u00ean bang v\u00ec \u0111i\u1ec1u h\u00e0nh m\u1ed9t doanh nghi\u1ec7p chuy\u1ec3n \u0111\u1ed5i ti\u1ec1n m\u1eb7t th\u00e0nh ti\u1ec1n \u0111i\u1ec7n t\u1eed m\u00e0 kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p v\u00e0 l\u1eeba …<\/p>\n","protected":false},"author":3,"featured_media":16876,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[10255,4225,10958,4316,6241,4217,11396,11194],"class_list":["post-16877","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-andrew-rossow","tag-bitcoin","tag-department-of-homeland-security","tag-fbi","tag-justice-department","tag-legal","tag-salt-lake-city","tag-utah"],"yoast_head":"\nNg\u01b0\u1eddi \u0111\u00e0n \u00f4ng Utah b\u1ecb k\u1ebft \u00e1n ba n\u0103m t\u00f9 v\u00ec l\u1eeba \u0111\u1ea3o 2,9 tri\u1ec7u USD li\u00ean quan \u0111\u1ebfn k\u1ebf ho\u1ea1ch ti\u1ec1n \u0111i\u1ec7n t\u1eed - CryptoZen<\/title>\n<meta name=\"description\" content=\"M\u1ed9t ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng Utah \u0111\u00e3 b\u1ecb k\u1ebft \u00e1n ba n\u0103m t\u00f9 v\u00ec l\u1eeba \u0111\u1ea3o c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 2,9 tri\u1ec7u USD trong m\u1ed9t k\u1ebf ho\u1ea1ch ti\u1ec1n \u0111i\u1ec7n t\u1eed, l\u00e0m n\u1ed5i b\u1eadt vi\u1ec7c th\u1ef1c thi ph\u00e1p lu\u1eadt li\u00ean bang trong c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed.\" \/>\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\/nguoi-dan-ong-utah-bi-ket-an-ba-nam-tu-vi-lua-dao-29-trieu-usd-lien-quan-den-ke-hoach-tien-dien-tu\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng Utah b\u1ecb k\u1ebft \u00e1n ba n\u0103m t\u00f9 v\u00ec l\u1eeba \u0111\u1ea3o 2,9 tri\u1ec7u USD li\u00ean quan \u0111\u1ebfn k\u1ebf ho\u1ea1ch ti\u1ec1n \u0111i\u1ec7n t\u1eed - CryptoZen\" \/>\n<meta property=\"og:description\" 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