{"id":17950,"date":"2026-03-11T10:56:07","date_gmt":"2026-03-11T10:56:07","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/doj-tim-kiem-tich-thu-34-trieu-usd-trong-usdt-lien-quan-den-lua-dao-dau-tu-ethereum\/"},"modified":"2026-03-11T10:56:07","modified_gmt":"2026-03-11T10:56:07","slug":"doj-tim-kiem-tich-thu-34-trieu-usd-trong-usdt-lien-quan-den-lua-dao-dau-tu-ethereum","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/doj-tim-kiem-tich-thu-34-trieu-usd-trong-usdt-lien-quan-den-lua-dao-dau-tu-ethereum\/","title":{"rendered":"DOJ T\u00ecm Ki\u1ebfm T\u1ecbch Thu 3,4 Tri\u1ec7u USD trong USDT Li\u00ean Quan \u0110\u1ebfn L\u1eeba \u0110\u1ea3o \u0110\u1ea7u T\u01b0 Ethereum"},"content":{"rendered":"<h2>C\u00f4ng T\u1ed1 Vi\u00ean Li\u00ean Bang T\u1ea1i Massachusetts Ki\u1ec7n T\u1ecbch Thu D\u00e2n S\u1ef1<\/h2>\n<p>C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean li\u00ean bang t\u1ea1i Massachusetts \u0111\u00e3 n\u1ed9p \u0111\u01a1n ki\u1ec7n t\u1ecbch thu d\u00e2n s\u1ef1 nh\u1eb1m thu h\u1ed3i kho\u1ea3ng <strong>3,4 tri\u1ec7u USD<\/strong> gi\u00e1 tr\u1ecb c\u1ee7a stablecoin <strong>USDT<\/strong>, b\u1ecb c\u00e1o bu\u1ed9c l\u00e0 ti\u1ec1n thu \u0111\u01b0\u1ee3c t\u1eeb m\u1ed9t k\u1ebf ho\u1ea1ch <strong>l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/strong> v\u00e0 <strong>r\u1eeda ti\u1ec1n<\/strong>.<\/p>\n<h2>Th\u00f4ng Tin T\u1eeb V\u0103n Ph\u00f2ng C\u00f4ng T\u1ed1 Vi\u00ean<\/h2>\n<p>Theo th\u00f4ng c\u00e1o b\u00e1o ch\u00ed t\u1eeb <strong>V\u0103n ph\u00f2ng C\u00f4ng t\u1ed1 vi\u00ean Hoa K\u1ef3<\/strong> cho Qu\u1eadn Massachusetts, DOJ \u0111\u00e3 t\u1ecbch thu c\u00e1c qu\u1ef9 ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0o th\u00e1ng 2 v\u00e0 th\u00e1ng 3 n\u0103m 2025, sau m\u1ed9t cu\u1ed9c \u0111i\u1ec1u tra b\u1eaft \u0111\u1ea7u v\u00e0o cu\u1ed1i n\u0103m 2024. Cu\u1ed9c \u0111i\u1ec1u tra \u0111\u00e3 x\u00e1c \u0111\u1ecbnh \u00edt nh\u1ea5t <strong>b\u1ed1n n\u1ea1n nh\u00e2n<\/strong>, bao g\u1ed3m hai c\u01b0 d\u00e2n Massachusetts, c\u00f9ng v\u1edbi m\u1ed9t c\u01b0 d\u00e2n Utah v\u00e0 m\u1ed9t c\u01b0 d\u00e2n South Carolina, theo th\u00f4ng tin t\u1eeb DOJ.<\/p>\n<h2>K\u1ebf Ho\u1ea1ch L\u1eeba \u0110\u1ea3o<\/h2>\n<p>C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean c\u00e1o bu\u1ed9c r\u1eb1ng k\u1ebf ho\u1ea1ch n\u00e0y \u0111\u00e3 theo m\u1ed9t k\u1ecbch b\u1ea3n <em>\u201cx\u00e2y d\u1ef1ng m\u1ed1i quan h\u1ec7\u201d<\/em> quen thu\u1ed9c, trong \u0111\u00f3 c\u00e1c n\u1ea1n nh\u00e2n \u0111\u01b0\u1ee3c li\u00ean h\u1ec7 l\u1ea7n \u0111\u1ea7u ti\u00ean th\u00f4ng qua c\u00e1c tin nh\u1eafn v\u0103n b\u1ea3n c\u00f3 v\u1ebb b\u1ecb sai \u0111\u1ecba ch\u1ec9 ho\u1eb7c c\u00e1c \u1ee9ng d\u1ee5ng nh\u1eafn tin m\u00e3 h\u00f3a nh\u01b0 <strong>WhatsApp<\/strong> v\u00e0 <strong>Telegram<\/strong>.<\/p>\n<p>C\u00e1c t\u00e0i li\u1ec7u t\u00f2a \u00e1n cho bi\u1ebft c\u00e1c n\u1ea1n nh\u00e2n \u0111\u00e3 b\u1ecb thuy\u1ebft ph\u1ee5c \u0111\u1ea7u t\u01b0 v\u00e0o m\u1ed9t c\u01a1 h\u1ed9i <strong>Ethereum<\/strong> \u0111\u1ed9c quy\u1ec1n &#8220;\u0111\u01b0\u1ee3c h\u1ed7 tr\u1ee3 b\u1edfi v\u00e0ng v\u1eadt ch\u1ea5t.&#8221; Thay v\u00e0o \u0111\u00f3, c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean cho bi\u1ebft c\u00e1c n\u1ea1n nh\u00e2n \u0111\u00e3 \u0111\u01b0\u1ee3c ch\u1ec9 \u0111\u1ecbnh g\u1eedi <strong>ETH<\/strong> \u0111\u1ebfn c\u00e1c v\u00ed trung gian do c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng kh\u00f4ng x\u00e1c \u0111\u1ecbnh ki\u1ec3m so\u00e1t; sau \u0111\u00f3, c\u00e1c qu\u1ef9 n\u00e0y \u0111\u01b0\u1ee3c chuy\u1ec3n \u0111\u1ed5i th\u00e0nh <strong>USDT<\/strong> v\u00e0 chuy\u1ec3n v\u00e0o c\u00e1c v\u00ed kh\u00f4ng \u0111\u01b0\u1ee3c l\u01b0u tr\u1eef.<\/p>\n<h2>H\u00e0nh Vi L\u1eeba \u0110\u1ea3o v\u00e0 R\u1eeda Ti\u1ec1n<\/h2>\n<p>\u0110\u01a1n ki\u1ec7n c\u00e1o bu\u1ed9c h\u00e0nh vi n\u00e0y nh\u1ea5t qu\u00e1n v\u1edbi c\u00e1c \u0111i\u1ec1u kho\u1ea3n v\u1ec1 <strong>l\u1eeba \u0111\u1ea3o qua \u0111\u01b0\u1eddng d\u00e2y li\u00ean bang<\/strong> v\u00e0 <strong>lu\u1eadt r\u1eeda ti\u1ec1n<\/strong>, bao g\u1ed3m c\u00e1c giao d\u1ecbch \u0111\u01b0\u1ee3c thi\u1ebft k\u1ebf \u0111\u1ec3 che gi\u1ea5u ngu\u1ed3n g\u1ed1c, quy\u1ec1n s\u1edf h\u1eefu v\u00e0 ki\u1ec3m so\u00e1t c\u1ee7a c\u00e1c kho\u1ea3n thu l\u1ee3i b\u1ea5t ch\u00ednh.<\/p>\n<h2>V\u1ee5 T\u1ecbch Thu D\u00e2n S\u1ef1 M\u1edbi Nh\u1ea5t<\/h2>\n<p>\u0110\u00e2y l\u00e0 v\u1ee5 t\u1ecbch thu d\u00e2n s\u1ef1 m\u1edbi nh\u1ea5t trong m\u1ed9t lo\u1ea1t c\u00e1c v\u1ee5 g\u1ea7n \u0111\u00e2y li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ecb c\u00e1o bu\u1ed9c c\u00f3 li\u00ean quan \u0111\u1ebfn l\u1eeba \u0111\u1ea3o, bao g\u1ed3m m\u1ed9t v\u1ee5 ki\u1ec7n v\u00e0o th\u00e1ng 3 t\u00ecm ki\u1ebfm <strong>327.000 USD<\/strong> trong <strong>USDT<\/strong> li\u00ean quan \u0111\u1ebfn m\u1ed9t v\u1ee5 l\u1eeba \u0111\u1ea3o t\u00ecnh c\u1ea3m, m\u1ed9t \u0111\u01a1n ki\u1ec7n v\u00e0o th\u00e1ng 1 li\u00ean quan \u0111\u1ebfn <strong>200.000 USD<\/strong> trong <strong>USDT<\/strong> li\u00ean quan \u0111\u1ebfn m\u1ed9t k\u1ebf ho\u1ea1ch l\u1eeba \u0111\u1ea3o tr\u00ean <strong>Tinder<\/strong>, v\u00e0 m\u1ed9t v\u1ee5 ki\u1ec7n k\u1ef7 l\u1ee5c v\u00e0o th\u00e1ng 10 n\u0103m 2025 nh\u1eafm v\u00e0o kho\u1ea3ng <strong>14 t\u1ef7 USD<\/strong> trong <strong>Bitcoin<\/strong> b\u1ecb c\u00e1o bu\u1ed9c c\u00f3 li\u00ean quan \u0111\u1ebfn m\u1ed9t m\u1ea1ng l\u01b0\u1edbi l\u1eeba \u0111\u1ea3o t\u1ea1i Campuchia.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>C\u00f4ng T\u1ed1 Vi\u00ean Li\u00ean Bang T\u1ea1i Massachusetts Ki\u1ec7n T\u1ecbch Thu D\u00e2n S\u1ef1 C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean li\u00ean bang t\u1ea1i Massachusetts \u0111\u00e3 n\u1ed9p \u0111\u01a1n ki\u1ec7n t\u1ecbch thu d\u00e2n s\u1ef1 nh\u1eb1m thu h\u1ed3i kho\u1ea3ng 3,4 tri\u1ec7u USD gi\u00e1 tr\u1ecb c\u1ee7a stablecoin USDT, b\u1ecb c\u00e1o bu\u1ed9c l\u00e0 ti\u1ec1&#8230;<\/p>\n","protected":false},"author":3,"featured_media":17949,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[47,48],"tags":[4225,5242,4218,4313,4217,4308,4315,4314,10649,4318],"class_list":["post-17950","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-hack","category-legal","tag-bitcoin","tag-doj","tag-ethereum","tag-hack","tag-legal","tag-massachusetts","tag-telegram","tag-tether-usdt","tag-u-s-attorneys-office","tag-whatsapp"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>DOJ T\u00ecm Ki\u1ebfm T\u1ecbch Thu 3,4 Tri\u1ec7u USD trong USDT Li\u00ean Quan \u0110\u1ebfn L\u1eeba \u0110\u1ea3o \u0110\u1ea7u T\u01b0 Ethereum - 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