{"id":17039,"date":"2026-01-26T12:48:10","date_gmt":"2026-01-26T12:48:10","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/ai-la-john-daghita-ben-trong-vu-trom-40-trieu-do-la-crypto-cua-chinh-phu-my\/"},"modified":"2026-01-26T12:48:10","modified_gmt":"2026-01-26T12:48:10","slug":"ai-la-john-daghita-ben-trong-vu-trom-40-trieu-do-la-crypto-cua-chinh-phu-my","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/ai-la-john-daghita-ben-trong-vu-trom-40-trieu-do-la-crypto-cua-chinh-phu-my\/","title":{"rendered":"Ai l\u00e0 John Daghita? B\u00ean trong v\u1ee5 tr\u1ed9m 40 tri\u1ec7u \u0111\u00f4 la crypto c\u1ee7a ch\u00ednh ph\u1ee7 M\u1ef9"},"content":{"rendered":"<h2>C\u00e1o Bu\u1ed9c V\u1ec1 V\u1ee5 Tr\u1ed9m Crypto<\/h2>\n<p><strong>ZachXBT<\/strong> \u0111\u00e3 c\u00e1o bu\u1ed9c r\u1eb1ng con trai c\u1ee7a m\u1ed9t <strong>CEO<\/strong> c\u00f4ng ty l\u01b0u k\u00fd \u0111\u00e3 \u0111\u00e1nh c\u1eafp h\u00e0ng ch\u1ee5c tri\u1ec7u \u0111\u00f4 la crypto t\u1eeb c\u00e1c v\u00ed li\u00ean k\u1ebft v\u1edbi ch\u00ednh ph\u1ee7 M\u1ef9, ph\u01a1i b\u00e0y nh\u1eefng <strong>r\u1ee7i ro h\u1ec7 th\u1ed1ng<\/strong> trong l\u0129nh v\u1ef1c l\u01b0u k\u00fd. Nh\u00e0 \u0111i\u1ec1u tra blockchain ZachXBT cho bi\u1ebft m\u1ed9t v\u1ee5 tr\u1ed9m crypto tr\u1ecb gi\u00e1 h\u00e0ng tri\u1ec7u \u0111\u00f4 la t\u1eeb c\u00e1c v\u00ed li\u00ean quan \u0111\u1ebfn ch\u00ednh ph\u1ee7 M\u1ef9 \u0111\u00e3 \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n b\u1edfi con trai c\u1ee7a CEO m\u1ed9t nh\u00e0 th\u1ea7u l\u01b0u k\u00fd crypto li\u00ean bang. \u0110\u00e2y l\u00e0 m\u1ed9t c\u00e1o bu\u1ed9c ch\u01b0a \u0111\u01b0\u1ee3c th\u1eed nghi\u1ec7m t\u1ea1i t\u00f2a \u00e1n v\u00e0 \u0111\u00e3 thu h\u00fat s\u1ef1 ch\u00fa \u00fd ngay l\u1eadp t\u1ee9c trong ng\u00e0nh t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1.<\/p>\n<h2>Th\u00f4ng Tin V\u1ec1 John Daghita<\/h2>\n<p>N\u1ebfu b\u1ea1n \u0111ang th\u1eafc m\u1eafc l\u00e0m th\u1ebf n\u00e0o <strong>John Daghita<\/strong> (c\u00f2n g\u1ecdi l\u00e0 <em>Lick<\/em>) c\u00f3 th\u1ec3 \u0111\u00e1nh c\u1eafp h\u01a1n 40 tri\u1ec7u \u0111\u00f4 la t\u1eeb c\u00e1c \u0111\u1ecba ch\u1ec9 b\u1ecb t\u1ecbch thu c\u1ee7a ch\u00ednh ph\u1ee7 M\u1ef9, th\u00ec b\u1ed1 c\u1ee7a John l\u00e0 <strong>Dean Daghita<\/strong>, ng\u01b0\u1eddi s\u1edf h\u1eefu <strong>CMDSS<\/strong>, hi\u1ec7n \u0111ang c\u00f3 h\u1ee3p \u0111\u1ed3ng IT v\u1edbi ch\u00ednh ph\u1ee7 t\u1ea1i Virginia. CMDSS \u0111\u00e3 \u0111\u01b0\u1ee3c trao h\u1ee3p \u0111\u1ed3ng \u0111\u1ec3 h\u1ed7 tr\u1ee3 <strong>D\u1ecbch v\u1ee5 Marshals M\u1ef9<\/strong> trong vi\u1ec7c qu\u1ea3n l\u00fd v\u00e0 ti\u00eau h\u1ee7y c\u00e1c t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 b\u1ecb t\u1ecbch thu.<\/p>\n<h2>Chi Ti\u1ebft V\u1ee5 Tr\u1ed9m<\/h2>\n<p>Trong m\u1ed9t chu\u1ed7i b\u00e0i vi\u1ebft chi ti\u1ebft ghi l\u1ea1i &#8220;nh\u1eefng ph\u00e1t hi\u1ec7n c\u1ee7a m\u00ecnh,&#8221; ZachXBT tuy\u00ean b\u1ed1 r\u1eb1ng m\u1ed9t nh\u00e2n v\u1eadt tr\u1ef1c tuy\u1ebfn \u0111\u01b0\u1ee3c bi\u1ebft \u0111\u1ebfn v\u1edbi t\u00ean g\u1ecdi <em>Lick<\/em>, \u0111\u01b0\u1ee3c x\u00e1c \u0111\u1ecbnh l\u00e0 John Daghita, &#8220;\u0111\u00e3 r\u00fat h\u00e0ng ch\u1ee5c tri\u1ec7u \u0111\u00f4 la crypto t\u1eeb c\u00e1c v\u00ed li\u00ean k\u1ebft v\u1edbi ch\u00ednh ph\u1ee7 M\u1ef9.&#8221; Anh ta c\u00f2n c\u00e1o bu\u1ed9c r\u1eb1ng Daghita l\u00e0 con trai c\u1ee7a Dean Daghita, ch\u1ee7 t\u1ecbch v\u00e0 gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh c\u1ee7a <strong>Command Services &amp; Support (CMDSS)<\/strong>, m\u1ed9t c\u00f4ng ty c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i Virginia \u0111\u01b0\u1ee3c h\u1ee3p \u0111\u1ed3ng b\u1edfi D\u1ecbch v\u1ee5 Marshals M\u1ef9 \u0111\u1ec3 b\u1ea3o v\u1ec7 c\u00e1c t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 b\u1ecb t\u1ecbch thu, \u0111\u01b0\u1ee3c ph\u00e2n lo\u1ea1i l\u00e0 token &#8220;Class 2\u20134&#8221; c\u1ea7n c\u00e1c gi\u1ea3i ph\u00e1p l\u01b0u k\u00fd \u0111\u1eb7c bi\u1ec7t.<\/p>\n<p>Theo c\u00e1c d\u1ea5u v\u1ebft tr\u00ean chu\u1ed7i m\u00e0 ZachXBT tr\u00edch d\u1eabn, c\u00e1c qu\u1ef9 b\u1ecb x\u00e2m ph\u1ea1m \u0111\u01b0\u1ee3c li\u00ean k\u1ebft v\u1edbi c\u00e1c t\u00e0i s\u1ea3n b\u1ecb t\u1ecbch thu trong v\u1ee5 hack <strong>Bitfinex<\/strong> n\u0103m 2016, v\u1edbi m\u1ed9t v\u00ed nh\u1eadn \u0111\u01b0\u1ee3c &#8220;24,9 tri\u1ec7u \u0111\u00f4 la t\u1eeb m\u1ed9t v\u00ed do ch\u00ednh ph\u1ee7 M\u1ef9 ki\u1ec3m so\u00e1t v\u00e0o th\u00e1ng 3 n\u0103m 2024.&#8221; Cu\u1ed9c \u0111i\u1ec1u tra n\u00e0y x\u00e2y d\u1ef1ng tr\u00ean m\u1ed9t cu\u1ed9c \u0111i\u1ec1u tra tr\u01b0\u1edbc \u0111\u00f3, \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 v\u00e0o ng\u00e0y 23 th\u00e1ng 1, li\u00ean k\u1ebft nh\u00e2n v\u1eadt <em>Lick<\/em> v\u1edbi &#8220;h\u01a1n 90 tri\u1ec7u \u0111\u00f4 la trong ho\u1ea1t \u0111\u1ed9ng crypto nghi ng\u1edd b\u1ea5t h\u1ee3p ph\u00e1p&#8221; \u0111\u01b0\u1ee3c chuy\u1ec3n qua m\u1ed9t m\u1ea1ng l\u01b0\u1edbi c\u00e1c \u0111\u1ecba ch\u1ec9 li\u00ean quan \u0111\u1ebfn c\u00e1c v\u00ed li\u00ean k\u1ebft v\u1edbi ch\u00ednh ph\u1ee7.<\/p>\n<h2>Cu\u1ed9c \u0110i\u1ec1u Tra v\u00e0 Tranh Lu\u1eadn<\/h2>\n<p>Cu\u1ed9c \u0111i\u1ec1u tra \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 t\u0103ng t\u1ed1c sau m\u1ed9t cu\u1ed9c tranh lu\u1eadn &#8220;band-for-band&#8221; n\u00f3ng b\u1ecfng tr\u00ean <strong>Telegram<\/strong>, trong \u0111\u00f3 hai c\u00e1 nh\u00e2n c\u1ed1 g\u1eafng v\u01b0\u1ee3t qua nhau b\u1eb1ng c\u00e1ch th\u1ec3 hi\u1ec7n quy\u1ec1n ki\u1ec3m so\u00e1t \u0111\u1ed1i v\u1edbi c\u00e1c s\u1ed1 d\u01b0 l\u1edbn. Trong cu\u1ed9c trao \u0111\u1ed5i \u0111\u00f3, ZachXBT cho bi\u1ebft <em>Lick<\/em> \u0111\u00e3 chia s\u1ebb m\u00e0n h\u00ecnh m\u1ed9t v\u00ed <strong>Exodus<\/strong> cho th\u1ea5y m\u1ed9t \u0111\u1ecba ch\u1ec9 <strong>Tron<\/strong> v\u1edbi kho\u1ea3ng &#8220;2,3 tri\u1ec7u \u0111\u00f4 la,&#8221; sau \u0111\u00f3 th\u1ef1c hi\u1ec7n m\u1ed9t giao d\u1ecbch tr\u1ef1c ti\u1ebfp kho\u1ea3ng &#8220;6,7 tri\u1ec7u \u0111\u00f4 la ether,&#8221; cu\u1ed1i c\u00f9ng h\u1ee3p nh\u1ea5t &#8220;kho\u1ea3ng 23 tri\u1ec7u \u0111\u00f4 la&#8221; v\u00e0o m\u1ed9t v\u00ed duy nh\u1ea5t c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c truy v\u1ebft tr\u1edf l\u1ea1i \u0111\u1ecba ch\u1ec9 c\u1ee7a ch\u00ednh ph\u1ee7 M\u1ef9.<\/p>\n<h2>Th\u00e1ch Th\u1ee9c \u0110\u1ed1i V\u1edbi CMDSS<\/h2>\n<p>Vi\u1ec7c b\u1ed5 nhi\u1ec7m CMDSS \u0111\u00e3 g\u1eb7p ph\u1ea3i th\u00e1ch th\u1ee9c: \u0111\u1ed1i th\u1ee7 <strong>Wave Digital Assets<\/strong> \u0111\u00e3 n\u1ed9p \u0111\u01a1n khi\u1ebfu n\u1ea1i l\u00ean <strong>V\u0103n ph\u00f2ng Tr\u00e1ch nhi\u1ec7m Ch\u00ednh ph\u1ee7<\/strong>, l\u1eadp lu\u1eadn r\u1eb1ng c\u00f4ng ty thi\u1ebfu c\u00e1c \u0111\u0103ng k\u00fd quan tr\u1ecdng v\u00e0 c\u1ea3nh b\u00e1o v\u1ec1 nh\u1eefng xung \u0111\u1ed9t ti\u1ec1m \u1ea9n li\u00ean quan \u0111\u1ebfn m\u1ed9t quan ch\u1ee9c c\u0169 c\u1ee7a D\u1ecbch v\u1ee5 Marshals, m\u1eb7c d\u00f9 GAO sau \u0111\u00f3 \u0111\u00e3 b\u00e1c b\u1ecf \u0111\u01a1n khi\u1ebfu n\u1ea1i. M\u1ed9t b\u00e1o c\u00e1o c\u1ee7a <strong>CoinDesk<\/strong> n\u0103m 2025 cho th\u1ea5y D\u1ecbch v\u1ee5 Marshals g\u1eb7p kh\u00f3 kh\u0103n trong vi\u1ec7c \u0111\u1ed1i chi\u1ebfu c\u00e1c t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 c\u1ee7a m\u00ecnh, l\u00e0m n\u1ed5i b\u1eadt nh\u1eefng lo ng\u1ea1i r\u1ed9ng h\u01a1n v\u1ec1 vi\u1ec7c l\u01b0u k\u00fd crypto li\u00ean bang khi c\u00e1c \u0111\u1ecba ch\u1ec9 b\u1ea5t h\u1ee3p ph\u00e1p nh\u1eadn \u0111\u01b0\u1ee3c m\u1ed9t k\u1ef7 l\u1ee5c &#8220;154 t\u1ef7 \u0111\u00f4 la v\u00e0o n\u0103m 2025,&#8221; t\u0103ng m\u1ea1nh so v\u1edbi n\u0103m tr\u01b0\u1edbc.<\/p>\n<h2>Th\u1ecb Tr\u01b0\u1eddng Crypto Hi\u1ec7n T\u1ea1i<\/h2>\n<p>V\u1ee5 vi ph\u1ea1m b\u1ecb c\u00e1o bu\u1ed9c x\u1ea3y ra trong m\u1ed9t th\u1ecb tr\u01b0\u1eddng v\u1eabn b\u1ecb chi ph\u1ed1i b\u1edfi <strong>Bitcoin<\/strong>, hi\u1ec7n \u0111ang giao d\u1ecbch quanh m\u1ee9c 87,700\u201387,900 \u0111\u00f4 la, gi\u1ea3m kho\u1ea3ng 1% trong 24 gi\u1edd qua khi kh\u1ed1i l\u01b0\u1ee3ng giao d\u1ecbch h\u00e0ng ng\u00e0y dao \u0111\u1ed9ng trong kho\u1ea3ng gi\u1eefa 40 t\u1ef7 \u0111\u00f4 la. <strong>Ethereum<\/strong> \u0111ang \u0111\u01b0\u1ee3c giao d\u1ecbch g\u1ea7n 3,150\u20133,200 euro, cho th\u1ea5y kho\u1ea3ng 3% t\u0103ng trong ng\u00e0y qua, trong khi <strong>Solana<\/strong> giao d\u1ecbch quanh m\u1ee9c 151 euro sau khi gi\u1ea3m kho\u1ea3ng 2% trong c\u00f9ng th\u1eddi gian. Nh\u1eefng bi\u1ebfn \u0111\u1ed9ng n\u00e0y cho th\u1ea5y m\u1ed9t th\u1ecb tr\u01b0\u1eddng t\u1eadp trung h\u01a1n v\u00e0o d\u00f2ng ch\u1ea3y v\u0129 m\u00f4 h\u01a1n l\u00e0 v\u00e0o nh\u1eefng th\u1ea5t b\u1ea1i trong vi\u1ec7c l\u01b0u k\u00fd ri\u00eang l\u1ebb\u2014\u00edt nh\u1ea5t l\u00e0 trong th\u1eddi \u0111i\u1ec3m hi\u1ec7n t\u1ea1i.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>C\u00e1o Bu\u1ed9c V\u1ec1 V\u1ee5 Tr\u1ed9m Crypto ZachXBT \u0111\u00e3 c\u00e1o bu\u1ed9c r\u1eb1ng con trai c\u1ee7a m\u1ed9t CEO c\u00f4ng ty l\u01b0u k\u00fd \u0111\u00e3 \u0111\u00e1nh c\u1eafp h\u00e0ng ch\u1ee5c tri\u1ec7u \u0111\u00f4 la crypto t\u1eeb c\u00e1c v\u00ed li\u00ean k\u1ebft v\u1edbi ch\u00ednh ph\u1ee7 M\u1ef9, ph\u01a1i b\u00e0y nh\u1eefng r\u1ee7i ro h\u1ec7 th\u1ed1ng trong l\u0129nh v\u1ef1c l\u01b0u k\u00fd. &#8230;<\/p>\n","protected":false},"author":3,"featured_media":17038,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[47],"tags":[4225,7378,4218,9713,4313,4312,4297,11400,4796,4322],"class_list":["post-17039","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-hack","tag-bitcoin","tag-bitfinex","tag-ethereum","tag-exodus","tag-hack","tag-solana","tag-tron","tag-u-s-marshals-service","tag-virginia","tag-zachxbt"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Ai l\u00e0 John Daghita? 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