{"id":17733,"date":"2026-03-02T21:54:06","date_gmt":"2026-03-02T21:54:06","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/cong-to-vien-my-yeu-cau-tich-thu-327-000-usd-tien-dien-tu-lien-quan-den-lua-dao-tinh-cam\/"},"modified":"2026-03-02T21:54:06","modified_gmt":"2026-03-02T21:54:06","slug":"cong-to-vien-my-yeu-cau-tich-thu-327-000-usd-tien-dien-tu-lien-quan-den-lua-dao-tinh-cam","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/cong-to-vien-my-yeu-cau-tich-thu-327-000-usd-tien-dien-tu-lien-quan-den-lua-dao-tinh-cam\/","title":{"rendered":"C\u00f4ng t\u1ed1 vi\u00ean M\u1ef9 y\u00eau c\u1ea7u t\u1ecbch thu 327.000 USD ti\u1ec1n \u0111i\u1ec7n t\u1eed li\u00ean quan \u0111\u1ebfn l\u1eeba \u0111\u1ea3o t\u00ecnh c\u1ea3m"},"content":{"rendered":"

C\u00f4ng T\u1ed1 Vi\u00ean T\u1ecbch Thu Ti\u1ec1n Li\u00ean Quan \u0110\u1ebfn L\u1eeba \u0110\u1ea3o Ti\u1ec1n \u0110i\u1ec7n T\u1eed<\/h2>\n

C\u00f4ng t\u1ed1 vi\u00ean c\u1ee7a Qu\u1eadn Massachusetts thu\u1ed9c V\u0103n ph\u00f2ng C\u00f4ng t\u1ed1 vi\u00ean Hoa K\u1ef3 \u0111ang y\u00eau c\u1ea7u t\u1ecbch thu s\u1ed1 ti\u1ec1n 327.829 USD<\/strong> b\u1eb1ng USDT nh\u01b0 m\u1ed9t ph\u1ea7n c\u1ee7a k\u1ebf ho\u1ea1ch r\u1eeda ti\u1ec1n<\/strong> \u0111\u00e3 l\u1eeba \u0111\u1ea3o ng\u01b0\u1eddi d\u00f9ng c\u1ee7a m\u1ed9t \u1ee9ng d\u1ee5ng h\u1eb9n h\u00f2 tr\u1ef1c tuy\u1ebfn. M\u1ed9t c\u00e1 nh\u00e2n ho\u1ea1t \u0111\u1ed9ng d\u01b0\u1edbi danh ngh\u0129a “Linda Brown”<\/em> \u0111\u00e3 li\u00ean l\u1ea1c v\u1edbi n\u1ea1n nh\u00e2n – m\u1ed9t c\u01b0 d\u00e2n Massachusetts – trong v\u00e0i tu\u1ea7n b\u1eaft \u0111\u1ea7u t\u1eeb th\u00e1ng 11 n\u0103m 2024, tr\u01b0\u1edbc khi \u0111\u1ec1 ngh\u1ecb m\u1ed9t c\u01a1 h\u1ed9i \u0111\u1ea7u t\u01b0 ti\u1ec1n \u0111i\u1ec7n t\u1eed gi\u1ea3 m\u1ea1o cho n\u1ea1n nh\u00e2n.<\/p>\n

N\u1ea1n nh\u00e2n \u0111\u00e3 g\u1eedi ti\u1ec1n v\u00e0o c\u00e1c v\u00ed do Brown ki\u1ec3m so\u00e1t, tin r\u1eb1ng \u0111\u00f3 l\u00e0 m\u1ed9t ph\u01b0\u01a1ng ti\u1ec7n \u0111\u1ea7u t\u01b0 h\u1ee3p ph\u00e1p, nh\u01b0ng sau \u0111\u00f3 ph\u00e1t hi\u1ec7n ra \u0111\u00f3 l\u00e0 m\u1ed9t tr\u00f2 l\u1eeba \u0111\u1ea3o<\/strong> khi h\u1ecd c\u1ed1 g\u1eafng r\u00fat ti\u1ec1n c\u1ee7a m\u00ecnh. Ti\u1ec1n c\u1ee7a n\u1ea1n nh\u00e2n \u0111\u00e3 \u0111\u01b0\u1ee3c chuy\u1ec3n gi\u1eefa nhi\u1ec1u v\u00ed v\u00e0 sau \u0111\u00f3 \u0111\u01b0\u1ee3c chuy\u1ec3n \u0111\u1ed5i th\u00e0nh USDT<\/strong> – stablecoin \u0111\u01b0\u1ee3c ph\u00e1t h\u00e0nh b\u1edfi Tether, c\u00f3 gi\u00e1 tr\u1ecb t\u01b0\u01a1ng \u0111\u01b0\u01a1ng v\u1edbi \u0111\u00f4 la – t\u1eeb c\u00e1c lo\u1ea1i ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00e1c, theo \u0111\u01a1n ki\u1ec7n.<\/p>\n

Tuy\u00ean B\u1ed1 C\u1ee7a V\u0103n Ph\u00f2ng C\u00f4ng T\u1ed1 Vi\u00ean<\/h2>\n
\n

“Vi\u1ec7c th\u1ef1c hi\u1ec7n m\u1ed9t giao d\u1ecbch t\u00e0i ch\u00ednh khi bi\u1ebft r\u1eb1ng giao d\u1ecbch \u0111\u00f3 \u0111\u01b0\u1ee3c thi\u1ebft k\u1ebf \u0111\u1ec3 che gi\u1ea5u b\u1ea3n ch\u1ea5t, v\u1ecb tr\u00ed, ngu\u1ed3n g\u1ed1c, quy\u1ec1n s\u1edf h\u1eefu ho\u1eb7c ki\u1ec3m so\u00e1t c\u1ee7a c\u00e1c kho\u1ea3n thu l\u1ee3i b\u1ea5t ch\u00ednh l\u00e0 vi ph\u1ea1m lu\u1eadt li\u00ean bang,” V\u0103n ph\u00f2ng C\u00f4ng t\u1ed1 vi\u00ean Hoa K\u1ef3, Qu\u1eadn Massachusetts \u0111\u00e3 vi\u1ebft trong m\u1ed9t tuy\u00ean b\u1ed1.<\/p>\n

“M\u1ed9t h\u00e0nh \u0111\u1ed9ng t\u1ecbch thu d\u00e2n s\u1ef1 cho ph\u00e9p c\u00e1c b\u00ean th\u1ee9 ba kh\u1eb3ng \u0111\u1ecbnh quy\u1ec1n \u0111\u1ed1i v\u1edbi t\u00e0i s\u1ea3n,” h\u1ecd b\u1ed5 sung, “\u0111i\u1ec1u n\u00e0y ph\u1ea3i \u0111\u01b0\u1ee3c gi\u1ea3i quy\u1ebft tr\u01b0\u1edbc khi t\u00e0i s\u1ea3n c\u00f3 th\u1ec3 b\u1ecb t\u1ecbch thu cho Hoa K\u1ef3 v\u00e0 tr\u1ea3 l\u1ea1i cho c\u00e1c n\u1ea1n nh\u00e2n.”<\/p>\n<\/blockquote>\n

\u00cdt nh\u1ea5t m\u1ed9t ph\u1ea7n ti\u1ec1n c\u1ee7a n\u1ea1n nh\u00e2n \u0111\u00e3 \u0111\u01b0\u1ee3c truy v\u1ebft \u0111\u1ebfn c\u00e1c v\u00ed ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e3 b\u1ecb t\u1ecbch thu v\u00e0o th\u00e1ng 8 n\u0103m 2025. Tuy nhi\u00ean, tr\u01b0\u1edbc khi t\u1ecbch thu v\u00e0 tr\u1ea3 l\u1ea1i cho n\u1ea1n nh\u00e2n, “Hoa K\u1ef3 ph\u1ea3i ch\u1ee9ng minh, theo ti\u00eau chu\u1ea9n ch\u1ee9ng c\u1ee9 v\u01b0\u1ee3t tr\u1ed9i, r\u1eb1ng t\u00e0i s\u1ea3n \u0111\u00f3 thu\u1ed9c di\u1ec7n t\u1ecbch thu,”<\/strong> th\u00f4ng c\u00e1o cho bi\u1ebft.<\/p>\n

C\u1ea3nh B\u00e1o V\u1ec1 C\u00e1c Tr\u00f2 L\u1eeba \u0110\u1ea3o Ti\u1ec1n \u0110i\u1ec7n T\u1eed<\/h2>\n

M\u1eb7c d\u00f9 t\u1ed9i ph\u1ea1m x\u1ea3y ra v\u00e0o n\u0103m 2024, nh\u01b0ng \u0111\u01a1n t\u1ecbch thu \u0111\u01b0\u1ee3c n\u1ed9p ch\u1ec9 v\u00e0i tu\u1ea7n sau khi c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean M\u1ef9 c\u1ea3nh b\u00e1o c\u00f4ng ch\u00fang v\u1ec1 c\u00e1c tr\u00f2 l\u1eeba \u0111\u1ea3o t\u00ecnh c\u1ea3m<\/strong> li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed khi Ng\u00e0y L\u1ec5 T\u00ecnh Nh\u00e2n \u0111\u1ebfn g\u1ea7n.<\/p>\n

\n

“Kh\u00e1c v\u1edbi c\u00e1c tr\u00f2 l\u1eeba \u0111\u1ea3o truy\u1ec1n th\u1ed1ng, th\u01b0\u1eddng th\u1ef1c hi\u1ec7n nhanh ch\u00f3ng, nh\u1eefng k\u1ebf ho\u1ea1ch n\u00e0y khai th\u00e1c c\u1ea3 \u0111i\u1ec3m y\u1ebfu v\u1ec1 c\u1ea3m x\u00fac v\u00e0 t\u00e0i ch\u00ednh,” m\u1ed9t nh\u00e0 ph\u00e2n t\u00edch \u0111\u00e3 n\u00f3i v\u1edbi Decrypt v\u00e0o th\u1eddi \u0111i\u1ec3m \u0111\u00f3. “C\u00e1c k\u1ebb l\u1eeba \u0111\u1ea3o d\u00e0nh h\u00e0ng tu\u1ea7n ho\u1eb7c th\u1eadm ch\u00ed h\u00e0ng th\u00e1ng \u0111\u1ec3 x\u00e2y d\u1ef1ng l\u00f2ng tin c\u1ee7a b\u1ea1n tr\u01b0\u1edbc khi gi\u1edbi thi\u1ec7u nh\u1eefng c\u01a1 h\u1ed9i \u0111\u1ea7u t\u01b0 c\u00f3 v\u1ebb sinh l\u1ee3i.”<\/p>\n<\/blockquote>\n

N\u0103m ngo\u00e1i, B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3 \u0111\u00e3 n\u1ed9p \u0111\u01a1n t\u1ecbch thu k\u1ef7 l\u1ee5c 225 tri\u1ec7u USD<\/strong> li\u00ean quan \u0111\u1ebfn c\u00e1c tr\u00f2 l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u01b0\u01a1ng t\u1ef1, khai th\u00e1c s\u1ef1 t\u1ef1 tin v\u00e0 l\u00f2ng tin c\u1ee7a n\u1ea1n nh\u00e2n. Nh\u1eefng k\u1ebf ho\u1ea1ch nh\u01b0 v\u1eady th\u01b0\u1eddng \u0111\u01b0\u1ee3c g\u1ecdi l\u00e0 tr\u00f2 l\u1eeba \u0111\u1ea3o “pig butchering”<\/em>, \u00e1m ch\u1ec9 \u0111\u1ebfn ph\u01b0\u01a1ng ph\u00e1p l\u00e0m m\u1eadp m\u1ed9t con l\u1ee3n tr\u01b0\u1edbc khi gi\u1ebft th\u1ecbt.<\/p>\n","protected":false},"excerpt":{"rendered":"

C\u00f4ng T\u1ed1 Vi\u00ean T\u1ecbch Thu Ti\u1ec1n Li\u00ean Quan \u0110\u1ebfn L\u1eeba \u0110\u1ea3o Ti\u1ec1n \u0110i\u1ec7n T\u1eed C\u00f4ng t\u1ed1 vi\u00ean c\u1ee7a Qu\u1eadn Massachusetts thu\u1ed9c V\u0103n ph\u00f2ng C\u00f4ng t\u1ed1 vi\u00ean Hoa K\u1ef3 \u0111ang y\u00eau c\u1ea7u t\u1ecbch thu s\u1ed1 ti\u1ec1n 327.829 USD b\u1eb1ng USDT nh\u01b0 m\u1ed9t ph\u1ea7n c\u1ee7a k\u1ebf ho\u1ea1ch r\u1eeda ti\u1ec1n…<\/p>\n","protected":false},"author":3,"featured_media":17732,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[47,48],"tags":[4313,4217,4308,4409,4314,10649,5270,4204],"class_list":["post-17733","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-hack","category-legal","tag-hack","tag-legal","tag-massachusetts","tag-tether","tag-tether-usdt","tag-u-s-attorneys-office","tag-u-s-department-of-justice","tag-usa"],"yoast_head":"\nC\u00f4ng 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