C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean li\u00ean bang t\u1ea1i Qu\u1eadn \u0110\u00f4ng B\u1eafc Carolina \u0111\u00e3 th\u00f4ng b\u00e1o v\u1ec1 vi\u1ec7c t\u1ecbch thu h\u01a1n 61 tri\u1ec7u \u0111\u00f4 la<\/strong> gi\u00e1 tr\u1ecb c\u1ee7a Tether (USDT)<\/strong> trong m\u1ed9t trong nh\u1eefng h\u00e0nh \u0111\u1ed9ng t\u1ecbch thu t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u1edbn nh\u1ea5t li\u00ean quan \u0111\u1ebfn m\u1ed9t h\u00ecnh th\u1ee9c gian l\u1eadn \u0111\u1ea7u t\u01b0 ki\u1ec3u t\u00ecnh y\u00eau \u0111\u01b0\u1ee3c g\u1ecdi l\u00e0 k\u1ebf ho\u1ea1ch “pig butchering”<\/em>.<\/p>\n Cu\u1ed9c \u0111i\u1ec1u tra cho th\u1ea5y n\u1ed7 l\u1ef1c ng\u00e0y c\u00e0ng t\u0103ng<\/strong> c\u1ee7a Hoa K\u1ef3 trong vi\u1ec7c truy t\u00ecm v\u00e0 thu h\u1ed3i t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng trong c\u00e1c m\u1ea1ng l\u01b0\u1edbi gian l\u1eadn v\u00e0 r\u1eeda ti\u1ec1n ph\u1ee9c t\u1ea1p. B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3 cho bi\u1ebft s\u1ed1 ti\u1ec1n b\u1ecb t\u1ecbch thu \u0111\u00e3 \u0111\u01b0\u1ee3c truy v\u1ebft \u0111\u1ebfn nhi\u1ec1u v\u00ed ti\u1ec1n \u0111i\u1ec7n t\u1eed do c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng t\u1ed9i ph\u1ea1m ki\u1ec3m so\u00e1t, nh\u1eefng ng\u01b0\u1eddi \u0111\u00e3 l\u1eeba \u0111\u1ea3o n\u1ea1n nh\u00e2n v\u00e0o c\u00e1c n\u1ec1n t\u1ea3ng giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed gi\u1ea3 m\u1ea1o sau khi x\u00e2y d\u1ef1ng l\u00f2ng tin th\u00f4ng qua c\u00e1c m\u1ed1i quan h\u1ec7 t\u00ecnh c\u1ea3m gi\u1ea3.<\/p>\n Khi n\u1ea1n nh\u00e2n g\u1eedi ti\u1ec1n v\u00e0o nh\u1eefng n\u1ec1n t\u1ea3ng gi\u1ea3 m\u1ea1o n\u00e0y, c\u00e1c nh\u00e0 \u0111i\u1ec1u h\u00e0nh \u0111\u00e3 ng\u0103n c\u1ea3n vi\u1ec7c r\u00fat ti\u1ec1n ho\u1eb7c y\u00eau c\u1ea7u c\u00e1c “ph\u00ed”<\/strong> v\u00e0 “thu\u1ebf”<\/strong> gi\u1ea3 \u0111\u1ec3 r\u00fat th\u00eam ti\u1ec1n. C\u00e1c \u0111i\u1ec1u tra vi\u00ean t\u1eeb C\u01a1 quan \u0110i\u1ec1u tra An ninh N\u1ed9i \u0111\u1ecba t\u1ea1i Raleigh, B\u1eafc Carolina, \u0111\u00e3 theo d\u00f5i d\u00f2ng ti\u1ec1n thu \u0111\u01b0\u1ee3c t\u1eeb vi\u1ec7c \u0111\u00e1nh c\u1eafp qua m\u1ed9t m\u1ea1ng l\u01b0\u1edbi c\u00e1c v\u00ed v\u00e0 x\u00e1c \u0111\u1ecbnh c\u00e1c t\u00e0i kho\u1ea3n v\u1eabn gi\u1eef s\u1ed1 d\u01b0 \u0111\u00e1ng k\u1ec3 c\u00f3 th\u1ec3 b\u1ecb t\u1ecbch thu.<\/p>\n “Vi\u1ec7c t\u1ecbch thu m\u1ed9t s\u1ed1 ti\u1ec1n kh\u1ed5ng l\u1ed3 61 tri\u1ec7u \u0111\u00f4 la … cho th\u1ea5y r\u1eb1ng, t\u1ea1i Qu\u1eadn \u0110\u00f4ng B\u1eafc Carolina, nh\u1eefng k\u1ebb gian l\u1eadn kh\u00f4ng bao gi\u1edd th\u1eafng,” \u00f4ng Ellis Boyle, C\u00f4ng t\u1ed1 vi\u00ean Hoa K\u1ef3, nh\u1ea5n m\u1ea1nh c\u00f4ng vi\u1ec7c c\u1ee7a \u0111\u1ed9i t\u1ecbch thu t\u00e0i s\u1ea3n c\u1ee7a qu\u1eadn v\u1edbi HSI \u0111\u1ec3 ph\u00e1 v\u1ee1 m\u1ea1ng l\u01b0\u1edbi gian l\u1eadn.<\/p>\n<\/blockquote>\n B\u1ed9 T\u01b0 ph\u00e1p c\u0169ng \u0111\u00e3 ghi nh\u1eadn s\u1ef1 h\u1ed7 tr\u1ee3 t\u1eeb Tether<\/strong> trong vi\u1ec7c t\u1ea1o \u0111i\u1ec1u ki\u1ec7n chuy\u1ec3n giao t\u00e0i s\u1ea3n khi c\u00e1c v\u00ed m\u1ee5c ti\u00eau \u0111\u01b0\u1ee3c x\u00e1c \u0111\u1ecbnh. C\u00e1c tr\u00f2 l\u1eeba \u0111\u1ea3o pig butchering<\/em>, m\u1ed9t s\u1ef1 k\u1ebft h\u1ee3p gi\u1eefa gian l\u1eadn t\u00ecnh y\u00eau v\u00e0 l\u1eeba \u0111\u1ea3o \u0111\u1ea7u t\u01b0, \u0111\u00e3 tr\u1edf th\u00e0nh m\u1ed9t m\u1ed1i \u0111e d\u1ecda gia t\u0103ng<\/strong> tr\u00ean to\u00e0n c\u1ea7u, v\u1edbi c\u00e1c n\u1ea1n nh\u00e2n th\u01b0\u1eddng \u0111\u01b0\u1ee3c tuy\u1ec3n d\u1ee5ng tr\u00ean m\u1ea1ng x\u00e3 h\u1ed9i ho\u1eb7c \u1ee9ng d\u1ee5ng h\u1eb9n h\u00f2 tr\u01b0\u1edbc khi \u0111\u01b0\u1ee3c h\u01b0\u1edbng d\u1eabn \u0111\u1ebfn c\u00e1c c\u1ed5ng \u0111\u1ea7u t\u01b0 ti\u1ec1n \u0111i\u1ec7n t\u1eed gi\u1ea3 m\u1ea1o nh\u01b0ng tr\u00f4ng chuy\u00ean nghi\u1ec7p.<\/p>\n Khi ti\u1ec1n \u0111\u01b0\u1ee3c g\u1eedi \u0111i, c\u00e1c n\u1ea1n nh\u00e2n th\u1ea5y m\u00ecnh kh\u00f4ng th\u1ec3 r\u00fat ti\u1ec1n, \u0111\u1ec3 l\u1ea1i cho c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt nhi\u1ec7m v\u1ee5 truy t\u00ecm v\u00e0 thu h\u1ed3i s\u1ed1 ti\u1ec1n thu \u0111\u01b0\u1ee3c. Vi\u1ec7c t\u1ecbch thu 61 tri\u1ec7u \u0111\u00f4 la n\u00e0y b\u1ed5 sung v\u00e0o xu h\u01b0\u1edbng r\u1ed9ng l\u1edbn h\u01a1n v\u1ec1 c\u00e1c v\u1ee5 t\u1ecbch thu ti\u1ec1n \u0111i\u1ec7n t\u1eed n\u1ed5i b\u1eadt c\u1ee7a c\u00e1c c\u01a1 quan Hoa K\u1ef3 trong nh\u1eefng n\u0103m g\u1ea7n \u0111\u00e2y.<\/p>\n","protected":false},"excerpt":{"rendered":" T\u1ecbch thu t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u1edbn t\u1ea1i Qu\u1eadn \u0110\u00f4ng B\u1eafc Carolina C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean li\u00ean bang t\u1ea1i Qu\u1eadn \u0110\u00f4ng B\u1eafc Carolina \u0111\u00e3 th\u00f4ng b\u00e1o v\u1ec1 vi\u1ec7c t\u1ecbch thu h\u01a1n 61 tri\u1ec7u \u0111\u00f4 la gi\u00e1 tr\u1ecb c\u1ee7a Tether (USDT) trong m\u1ed9t trong nh\u1eefng h\u00e0nh \u0111\u1ed9n…<\/p>\n","protected":false},"author":3,"featured_media":17614,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[47,48],"tags":[4313,11574,10405,4217,6500,4409,5270],"class_list":["post-17615","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-hack","category-legal","tag-hack","tag-hawaii","tag-homeland-security-investigations","tag-legal","tag-north-carolina","tag-tether","tag-u-s-department-of-justice"],"yoast_head":"\nCu\u1ed9c \u0111i\u1ec1u tra v\u00e0 n\u1ed7 l\u1ef1c c\u1ee7a Hoa K\u1ef3<\/h2>\n
Chi\u1ebfn thu\u1eadt c\u1ee7a nh\u1eefng k\u1ebb gian l\u1eadn<\/h2>\n
\n
H\u1ed7 tr\u1ee3 t\u1eeb Tether v\u00e0 xu h\u01b0\u1edbng to\u00e0n c\u1ea7u<\/h2>\n