{"id":17133,"date":"2026-01-30T02:12:08","date_gmt":"2026-01-30T02:12:08","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/my-hoan-tat-viec-tich-thu-400-trieu-usd-lien-quan-den-helix-dich-vu-tron-tien-ao-tren-darknet\/"},"modified":"2026-01-30T02:12:08","modified_gmt":"2026-01-30T02:12:08","slug":"my-hoan-tat-viec-tich-thu-400-trieu-usd-lien-quan-den-helix-dich-vu-tron-tien-ao-tren-darknet","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/my-hoan-tat-viec-tich-thu-400-trieu-usd-lien-quan-den-helix-dich-vu-tron-tien-ao-tren-darknet\/","title":{"rendered":"M\u1ef9 Ho\u00e0n T\u1ea5t Vi\u1ec7c T\u1ecbch Thu 400 Tri\u1ec7u USD Li\u00ean Quan \u0110\u1ebfn Helix, D\u1ecbch V\u1ee5 Tr\u1ed9n Ti\u1ec1n \u1ea2o Tr\u00ean Darknet"},"content":{"rendered":"

T\u1ecbch thu t\u00e0i s\u1ea3n li\u00ean quan \u0111\u1ebfn Helix<\/h2>\n

C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng c\u1ee7a M\u1ef9 \u0111\u00e3 ho\u00e0n t\u1ea5t vi\u1ec7c t\u1ecbch thu h\u01a1n 400 tri\u1ec7u USD<\/strong> t\u00e0i s\u1ea3n li\u00ean quan \u0111\u1ebfn Helix, m\u1ed9t d\u1ecbch v\u1ee5 tr\u1ed9n ti\u1ec1n \u1ea3o tr\u00ean darknet \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 r\u1eeda ti\u1ec1n<\/strong> t\u1eeb c\u00e1c th\u1ecb tr\u01b0\u1eddng ma t\u00fay tr\u1ef1c tuy\u1ebfn v\u00e0 c\u00e1c ho\u1ea1t \u0111\u1ed9ng t\u1ed9i ph\u1ea1m kh\u00e1c. Ch\u00ednh ph\u1ee7 \u0111\u00e3 nh\u1eadn quy\u1ec1n s\u1edf h\u1eefu h\u1ee3p ph\u00e1p \u0111\u1ed1i v\u1edbi c\u00e1c t\u00e0i s\u1ea3n n\u00e0y v\u00e0o tu\u1ea7n tr\u01b0\u1edbc, sau khi m\u1ed9t th\u1ea9m ph\u00e1n li\u00ean bang ban h\u00e0nh l\u1ec7nh cu\u1ed1i c\u00f9ng v\u00e0o ng\u00e0y 21 th\u00e1ng 1.<\/p>\n

Ho\u1ea1t \u0111\u1ed9ng c\u1ee7a Helix<\/h2>\n

Helix, b\u1eaft \u0111\u1ea7u ho\u1ea1t \u0111\u1ed9ng v\u00e0o n\u0103m 2014, l\u00e0 m\u1ed9t d\u1ecbch v\u1ee5 tr\u1ed9n ti\u1ec1n \u1ea3o tr\u00ean darknet \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng r\u1ed9ng r\u00e3i, \u0111\u00e3 x\u1eed l\u00fd kho\u1ea3ng 354,468 Bitcoin<\/strong>, tr\u1ecb gi\u00e1 kho\u1ea3ng 311 tri\u1ec7u USD<\/strong> v\u00e0o th\u1eddi \u0111i\u1ec3m \u0111\u00f3, theo m\u1ed9t tuy\u00ean b\u1ed1 t\u1eeb B\u1ed9 T\u01b0 ph\u00e1p M\u1ef9 (DOJ) v\u00e0o th\u1ee9 N\u0103m. Ph\u1ea7n l\u1edbn s\u1ed1 ti\u1ec1n \u1ea3o n\u00e0y li\u00ean quan \u0111\u1ebfn c\u00e1c giao d\u1ecbch t\u1eeb ho\u1eb7c \u0111\u1ebfn “c\u00e1c th\u1ecb tr\u01b0\u1eddng ma t\u00fay tr\u00ean darknet”<\/em>, v\u1edbi ng\u01b0\u1eddi \u0111i\u1ec1u h\u00e0nh gi\u1eef l\u1ea1i “m\u1ed9t t\u1ef7 l\u1ec7 ph\u1ea7n tr\u0103m”<\/strong> c\u1ee7a c\u00e1c giao d\u1ecbch n\u00e0y nh\u01b0 l\u00e0 hoa h\u1ed3ng v\u00e0 ph\u00ed cho vi\u1ec7c v\u1eadn h\u00e0nh Helix, theo DOJ.<\/p>\n

D\u1ecbch v\u1ee5 tr\u1ed9n ti\u1ec1n \u1ea3o nh\u01b0 Helix ho\u1ea1t \u0111\u1ed9ng nh\u01b0 m\u1ed9t c\u00f4ng c\u1ee5 tr\u00ean c\u00e1c th\u1ecb tr\u01b0\u1eddng darknet, l\u00e0m m\u1edd ngu\u1ed3n g\u1ed1c v\u00e0 \u0111i\u1ec3m \u0111\u1ebfn c\u1ee7a ti\u1ec1n \u1ea3o b\u1eb1ng c\u00e1ch gom v\u00e0 ph\u00e2n ph\u1ed1i l\u1ea1i qu\u1ef9, khi\u1ebfn cho c\u00e1c giao d\u1ecbch tr\u1edf n\u00ean kh\u00f3 b\u1ecb truy v\u1ebft h\u01a1n. Thu\u1eadt ng\u1eef “darknet”<\/strong> \u0111\u1ec1 c\u1eadp \u0111\u1ebfn c\u00e1c ph\u1ea7n c\u1ee7a internet kh\u00f4ng \u0111\u01b0\u1ee3c l\u1eadp ch\u1ec9 m\u1ee5c b\u1edfi c\u00e1c c\u00f4ng c\u1ee5 t\u00ecm ki\u1ebfm th\u00f4ng th\u01b0\u1eddng v\u00e0 th\u01b0\u1eddng \u0111\u01b0\u1ee3c truy c\u1eadp th\u00f4ng qua c\u00e1c c\u00f4ng c\u1ee5 nh\u01b0 Tor \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o t\u00ednh \u1ea9n danh.<\/p>\n

Ng\u01b0\u1eddi \u0111i\u1ec1u h\u00e0nh Helix v\u00e0 c\u00e1c c\u00e1o bu\u1ed9c<\/h2>\n

Ng\u01b0\u1eddi \u0111i\u1ec1u h\u00e0nh Helix, Larry Dean Harmon<\/strong>, \u0111\u00e3 x\u00e2y d\u1ef1ng n\u1ec1n t\u1ea3ng v\u00e0 c\u00f4ng c\u1ee5 t\u00ecm ki\u1ebfm Grams \u0111\u1ec3 t\u00edch h\u1ee3p tr\u1ef1c ti\u1ebfp v\u1edbi c\u00e1c th\u1ecb tr\u01b0\u1eddng darknet l\u1edbn, thu ph\u00ed t\u1eeb c\u00e1c giao d\u1ecbch m\u00e0 c\u00e1c nh\u00e0 \u0111i\u1ec1u tra sau \u0111\u00f3 \u0111\u00e3 truy v\u1ebft tr\u1edf l\u1ea1i “h\u00e0ng ch\u1ee5c tri\u1ec7u USD”<\/strong>, theo tuy\u00ean b\u1ed1 c\u1ee7a DOJ.<\/p>\n

\n

“Helix l\u00e0 m\u1ed9t v\u00ed d\u1ee5 v\u1ec1 m\u1ed9t d\u1ecbch v\u1ee5 \u0111\u01b0\u1ee3c x\u00e2y d\u1ef1ng \u0111\u1eb7c bi\u1ec7t \u0111\u1ec3 r\u1eeda ti\u1ec1n t\u1eeb c\u00e1c th\u1ecb tr\u01b0\u1eddng darknet, kh\u00f4ng ph\u1ea3i l\u00e0 m\u1ed9t c\u00f4ng c\u1ee5 b\u1ea3o m\u1eadt trung l\u1eadp b\u1ecb l\u1ea1m d\u1ee5ng sau n\u00e0y, v\u00e0 vi\u1ec7c \u0111\u00f3ng c\u1eeda n\u00f3 coi nh\u01b0 l\u00e0 vi\u1ec7c x\u1eed l\u00fd c\u01a1 s\u1edf h\u1ea1 t\u1ea7ng \u0111\u00f3 nh\u01b0 b\u1ea5t k\u1ef3 ph\u1ea7n n\u00e0o kh\u00e1c c\u1ee7a chu\u1ed7i cung \u1ee9ng t\u1ed9i ph\u1ea1m,” Ari Redbord<\/strong>, ng\u01b0\u1eddi \u0111\u1ee9ng \u0111\u1ea7u to\u00e0n c\u1ea7u v\u1ec1 ch\u00ednh s\u00e1ch v\u00e0 quan h\u1ec7 ch\u00ednh ph\u1ee7 t\u1ea1i TRM Labs, n\u00f3i v\u1edbi Decrypt.<\/p>\n<\/blockquote>\n

C\u00e1c h\u00e0nh \u0111\u1ed9ng c\u1ee7a DOJ \u0111\u01b0\u1ee3c coi nh\u01b0 “lo\u1ea1i b\u1ecf m\u1ed9t trung t\u00e2m r\u1eeda ti\u1ec1n \u0111\u01b0\u1ee3c x\u00e2y d\u1ef1ng theo m\u1ee5c \u0111\u00edch”<\/strong>, v\u00e0 l\u00e0m nh\u01b0 v\u1eady “bu\u1ed9c c\u00e1c t\u00e1c nh\u00e2n b\u1ea5t h\u1ee3p ph\u00e1p ph\u1ea3i t\u1eeb b\u1ecf m\u1ed9t d\u1ecbch v\u1ee5 t\u00edch h\u1ee3p \u0111\u00e1ng tin c\u1eady”<\/strong> v\u00e0 chuy\u1ec3n sang c\u00e1c con \u0111\u01b0\u1eddng \u00edt tr\u1ef1c ti\u1ebfp h\u01a1n, d\u1ec5 b\u1ecb l\u1ed9 h\u01a1n.<\/p>\n

V\u1ee5 ki\u1ec7n v\u00e0 c\u00e1c vi ph\u1ea1m<\/h2>\n

V\u1ee5 ki\u1ec7n d\u00e2n s\u1ef1 c\u1ee7a ch\u00ednh ph\u1ee7 M\u1ef9 ch\u1ed1ng l\u1ea1i Harmon d\u1ef1a tr\u00ean c\u00e1c vi ph\u1ea1m c\u1ee7a \u0110\u1ea1o lu\u1eadt B\u1ea3o m\u1eadt Ng\u00e2n h\u00e0ng<\/strong> li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng c\u1ee7a d\u1ecbch v\u1ee5 n\u00e0y t\u1eeb n\u0103m 2014 \u0111\u1ebfn 2017. C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean cho bi\u1ebft Harmon \u0111\u00e3 \u0111i\u1ec1u h\u00e0nh Helix nh\u01b0 m\u1ed9t doanh nghi\u1ec7p d\u1ecbch v\u1ee5 ti\u1ec1n t\u1ec7 kh\u00f4ng \u0111\u0103ng k\u00fd, l\u00e0m m\u1edd ngu\u1ed3n g\u1ed1c c\u1ee7a c\u00e1c giao d\u1ecbch Bitcoin, x\u1eed l\u00fd h\u01a1n 1,2 tri\u1ec7u giao d\u1ecbch<\/strong> tr\u1ecb gi\u00e1 h\u01a1n 311 tri\u1ec7u USD<\/strong> v\u00e0o th\u1eddi \u0111i\u1ec3m \u0111\u00f3.<\/p>\n

C\u00e1c t\u00e0i li\u1ec7u t\u00f2a \u00e1n c\u00f2n c\u00e1o bu\u1ed9c r\u1eb1ng Harmon ch\u01b0a bao gi\u1edd \u0111\u0103ng k\u00fd Helix v\u1edbi M\u1ea1ng l\u01b0\u1edbi Th\u1ef1c thi T\u1ed9i ph\u1ea1m T\u00e0i ch\u00ednh (FinCEN)<\/strong>, kh\u00f4ng th\u1ef1c hi\u1ec7n ch\u01b0\u01a1ng tr\u00ecnh ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 kh\u00f4ng n\u1ed9p b\u1ea5t k\u1ef3 b\u00e1o c\u00e1o ho\u1ea1t \u0111\u1ed9ng \u0111\u00e1ng ng\u1edd n\u00e0o. Harmon sau \u0111\u00f3 tr\u1edf th\u00e0nh CEO c\u1ee7a Coin Ninja, m\u1ed9t doanh nghi\u1ec7p d\u1ecbch v\u1ee5 ti\u1ec1n t\u1ec7 \u0111\u00e3 \u0111\u0103ng k\u00fd, c\u0169ng cung c\u1ea5p d\u1ecbch v\u1ee5 trao \u0111\u1ed5i ti\u1ec1n \u1ea3o v\u00e0 qu\u1ea3ng b\u00e1 m\u1ed9t t\u00ednh n\u0103ng tr\u1ed9n ri\u00eang bi\u1ec7t.<\/p>\n

S\u1ea3n ph\u1ea9m DropBit<\/strong> c\u1ee7a Coin Ninja cho ph\u00e9p chuy\u1ec3n Bitcoin qua tin nh\u1eafn v\u0103n b\u1ea3n ho\u1eb7c t\u00e0i kho\u1ea3n m\u1ea1ng x\u00e3 h\u1ed9i v\u00e0 \u0111\u01b0\u1ee3c Harmon ti\u1ebfp th\u1ecb nh\u01b0 m\u1ed9t c\u00e1ch \u0111\u1ec3 v\u01b0\u1ee3t qua c\u00e1c y\u00eau c\u1ea7u KYC<\/strong> (bi\u1ebft kh\u00e1ch h\u00e0ng c\u1ee7a b\u1ea1n), theo m\u1ed9t v\u1ee5 ki\u1ec7n d\u00e2n s\u1ef1 ri\u00eang bi\u1ec7t t\u1eeb n\u0103m 2022.<\/p>\n

C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng c\u0169ng l\u01b0u \u00fd r\u1eb1ng d\u1ecbch v\u1ee5 n\u00e0y \u0111\u00e3 \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 chuy\u1ec3n ti\u1ec1n li\u00ean quan \u0111\u1ebfn vi\u1ec7c b\u00e1n ma t\u00fay, gian l\u1eadn, khai th\u00e1c tr\u1ebb em v\u00e0 c\u00e1c nh\u00f3m c\u1ef1c \u0111oan<\/strong>. H\u00e0nh \u0111\u1ed9ng d\u00e2n s\u1ef1 n\u00e0y theo sau m\u1ed9t v\u1ee5 \u00e1n h\u00ecnh s\u1ef1 trong \u0111\u00f3 Harmon \u0111\u00e3 b\u1ecb truy t\u1ed1 v\u00e0o n\u0103m 2019 v\u00e0 nh\u1eadn t\u1ed9i v\u00e0o n\u0103m 2021 v\u1ec1 t\u1ed9i \u00e2m m\u01b0u r\u1eeda ti\u1ec1n. FinCEN \u0111\u00e3 \u00e1p d\u1ee5ng m\u1ed9t h\u00ecnh ph\u1ea1t d\u00e2n s\u1ef1 v\u00e0o th\u00e1ng 10 n\u0103m 2020 m\u00e0 v\u1eabn ch\u01b0a \u0111\u01b0\u1ee3c thanh to\u00e1n.<\/p>\n","protected":false},"excerpt":{"rendered":"

T\u1ecbch thu t\u00e0i s\u1ea3n li\u00ean quan \u0111\u1ebfn Helix C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng c\u1ee7a M\u1ef9 \u0111\u00e3 ho\u00e0n t\u1ea5t vi\u1ec7c t\u1ecbch thu h\u01a1n 400 tri\u1ec7u USD t\u00e0i s\u1ea3n li\u00ean quan \u0111\u1ebfn Helix, m\u1ed9t d\u1ecbch v\u1ee5 tr\u1ed9n ti\u1ec1n \u1ea3o tr\u00ean darknet \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 r\u1eeda ti\u1ec1n t\u1eeb c\u00e1c th\u1ecb tr\u01b0\u1eddng …<\/p>\n","protected":false},"author":3,"featured_media":17132,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,47,48],"tags":[4225,4568,4313,4217,4413,4204],"class_list":["post-17133","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-hack","category-legal","tag-bitcoin","tag-fincen","tag-hack","tag-legal","tag-trm-labs","tag-usa"],"yoast_head":"\nM\u1ef9 Ho\u00e0n T\u1ea5t Vi\u1ec7c T\u1ecbch 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