{"id":18598,"date":"2026-04-11T13:12:18","date_gmt":"2026-04-11T13:12:18","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/chinh-phu-my-chuyen-giao-bitcoin-bi-tich-thu-lien-quan-den-cuoc-dieu-tra-steroid\/"},"modified":"2026-04-11T13:12:18","modified_gmt":"2026-04-11T13:12:18","slug":"chinh-phu-my-chuyen-giao-bitcoin-bi-tich-thu-lien-quan-den-cuoc-dieu-tra-steroid","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/chinh-phu-my-chuyen-giao-bitcoin-bi-tich-thu-lien-quan-den-cuoc-dieu-tra-steroid\/","title":{"rendered":"Ch\u00ednh ph\u1ee7 M\u1ef9 chuy\u1ec3n giao Bitcoin b\u1ecb t\u1ecbch thu li\u00ean quan \u0111\u1ebfn cu\u1ed9c \u0111i\u1ec1u tra steroid"},"content":{"rendered":"<h2>Chuy\u1ec3n Giao Bitcoin c\u1ee7a Ch\u00ednh Ph\u1ee7 M\u1ef9<\/h2>\n<p>Ch\u00ednh ph\u1ee7 M\u1ef9 \u0111\u00e3 chuy\u1ec3n m\u1ed9t l\u01b0\u1ee3ng nh\u1ecf <strong>Bitcoin<\/strong> v\u00e0o ng\u00e0y 10 th\u00e1ng 4 t\u1eeb c\u00e1c v\u00ed m\u00e0 <strong>Arkham Intelligence<\/strong> li\u00ean k\u1ebft v\u1edbi m\u1ed9t v\u1ee5 \u00e1n h\u00ecnh s\u1ef1. L\u1ea7n chuy\u1ec3n giao n\u00e0y li\u00ean quan \u0111\u1ebfn <strong>2.438 BTC<\/strong>, tr\u1ecb gi\u00e1 kho\u1ea3ng <strong>177.000 USD<\/strong>, \u0111\u01b0\u1ee3c g\u1eedi \u0111\u1ebfn m\u1ed9t \u0111\u1ecba ch\u1ec9 <strong>Coinbase Prime<\/strong>. D\u1eef li\u1ec7u t\u1eeb Arkham cho th\u1ea5y c\u00f3 hai giao d\u1ecbch ri\u00eang bi\u1ec7t t\u1eeb c\u00e1c v\u00ed \u0111\u01b0\u1ee3c g\u00e1n nh\u00e3n &#8220;Ch\u00ednh ph\u1ee7 M\u1ef9: Qu\u1ef9 b\u1ecb t\u1ecbch thu c\u1ee7a Glenn Olivio.&#8221; C\u1ea3 hai l\u1ea7n chuy\u1ec3n \u0111\u1ec1u \u0111\u1ebfn c\u00f9ng m\u1ed9t \u0111\u1ecba ch\u1ec9 Coinbase, b\u1eaft \u0111\u1ea7u b\u1eb1ng <strong>3EMqu<\/strong>.<\/p>\n<h2>\u0110\u1ed9ng Th\u00e1i Chuy\u1ec3n Giao v\u00e0 B\u1ed1i C\u1ea3nh Ph\u00e1p L\u00fd<\/h2>\n<p>C\u00e1c giao d\u1ecbch Bitcoin li\u00ean quan \u0111\u1ebfn ch\u00ednh ph\u1ee7 kh\u00f4ng ph\u1ea3i l\u00e0 \u0111i\u1ec1u b\u1ea5t th\u01b0\u1eddng. C\u00e1c c\u01a1 quan li\u00ean bang th\u01b0\u1eddng chuy\u1ec3n giao t\u00e0i s\u1ea3n b\u1ecb t\u1ecbch thu \u0111\u1ec3 <strong>b\u1ea3o qu\u1ea3n<\/strong>, <strong>h\u1ee3p nh\u1ea5t<\/strong> ho\u1eb7c <strong>x\u1eed l\u00fd<\/strong> theo c\u00e1c quy tr\u00ecnh ph\u00e1p l\u00fd v\u00e0 h\u00e0nh ch\u00ednh. \u0110\u1ed9ng th\u00e1i m\u1edbi nh\u1ea5t n\u00e0y thu h\u00fat s\u1ef1 ch\u00fa \u00fd v\u00ec c\u00e1c qu\u1ef9 c\u00f3 th\u1ec3 li\u00ean quan \u0111\u1ebfn m\u1ed9t v\u1ee5 \u00e1n li\u00ean bang v\u00e0o n\u0103m <strong>2025<\/strong>. L\u1ea7n chuy\u1ec3n giao n\u00e0y c\u0169ng di\u1ec5n ra sau khi ch\u00ednh quy\u1ec1n Trump th\u00f4ng b\u00e1o \u0111\u00e3 ng\u1eebng b\u00e1n Bitcoin b\u1ecb t\u1ecbch thu. Ch\u00ednh s\u00e1ch n\u00e0y tr\u1edf n\u00ean r\u00f5 r\u00e0ng h\u01a1n sau khi T\u1ed5ng th\u1ed1ng Donald Trump k\u00fd m\u1ed9t s\u1eafc l\u1ec7nh h\u00e0nh ph\u00e1p t\u1ea1o ra m\u1ed9t qu\u1ef9 d\u1ef1 tr\u1eef Bitcoin chi\u1ebfn l\u01b0\u1ee3c. B\u1ed9 tr\u01b0\u1edfng T\u00e0i ch\u00ednh <strong>Scott Bessent<\/strong> sau \u0111\u00f3 cho bi\u1ebft ch\u00ednh ph\u1ee7 s\u1ebd gi\u1eef Bitcoin thu \u0111\u01b0\u1ee3c th\u00f4ng qua vi\u1ec7c t\u1ecbch thu t\u00e0i s\u1ea3n h\u00ecnh s\u1ef1.<\/p>\n<h2>Th\u00f4ng Tin V\u1ec1 V\u1ee5 \u00c1n Glenn Olivio<\/h2>\n<blockquote><p>The Block b\u00e1o c\u00e1o r\u1eb1ng Bitcoin b\u1ecb t\u1ecbch thu d\u01b0\u1eddng nh\u01b0 li\u00ean quan \u0111\u1ebfn <strong>Glenn Bradford Olivio<\/strong>. H\u1ed3 s\u01a1 t\u00f2a \u00e1n cho th\u1ea5y Olivio \u0111\u00e3 b\u1ecb b\u1eaft v\u00e0o th\u00e1ng 5 n\u0103m 2025 c\u00f9ng v\u1edbi <strong>Dana Rene Light<\/strong>. C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean \u0111\u00e3 bu\u1ed9c t\u1ed9i c\u1eb7p \u0111\u00f4i n\u00e0y v\u1edbi n\u0103m t\u1ed9i danh, bao g\u1ed3m \u00e2m m\u01b0u s\u1edf h\u1eefu v\u1edbi \u00fd \u0111\u1ecbnh ph\u00e2n ph\u1ed1i c\u00e1c ch\u1ea5t b\u1ecb ki\u1ec3m so\u00e1t, \u00e2m m\u01b0u r\u1eeda ti\u1ec1n, \u0111\u00e1nh c\u1eafp danh t\u00ednh nghi\u00eam tr\u1ecdng v\u00e0 c\u00e1c t\u1ed9i danh s\u1edf h\u1eefu ma t\u00fay.<\/p><\/blockquote>\n<p>C\u00e1o tr\u1ea1ng cho bi\u1ebft v\u1ee5 \u00e1n li\u00ean quan \u0111\u1ebfn &#8220;m\u1ed9t h\u1ed7n h\u1ee3p ho\u1eb7c ch\u1ea5t ch\u1ee9a m\u1ed9t l\u01b0\u1ee3ng c\u00f3 th\u1ec3 ph\u00e1t hi\u1ec7n \u0111\u01b0\u1ee3c c\u1ee7a <strong>steroid \u0111\u1ed3ng h\u00f3a<\/strong>.&#8221; C\u00e1c ch\u1ea5t \u0111\u01b0\u1ee3c li\u1ec7t k\u00ea bao g\u1ed3m <strong>testosterone t\u1ed5ng h\u1ee3p<\/strong>, <strong>Trenbolone<\/strong>, <strong>Nandrolone<\/strong>, <strong>Mestanolone<\/strong>, <strong>Oxandrolone<\/strong>, <strong>Stanozolol<\/strong> v\u00e0 <strong>Methandienone<\/strong>.<\/p>\n<h2>Quy Tr\u00ecnh T\u1ecbch Thu v\u00e0 Theo D\u00f5i Bitcoin<\/h2>\n<p>C\u00e1c h\u1ed3 s\u01a1 t\u00f2a \u00e1n c\u0169ng bao g\u1ed3m m\u1ed9t th\u00f4ng b\u00e1o t\u1ecbch thu. B\u01b0\u1edbc n\u00e0y l\u00e0 ph\u1ed5 bi\u1ebfn khi ch\u00ednh ph\u1ee7 t\u00ecm c\u00e1ch t\u1ecbch thu t\u00e0i s\u1ea3n, bao g\u1ed3m c\u1ea3 ti\u1ec1n \u0111i\u1ec7n t\u1eed, m\u00e0 h\u1ecd cho r\u1eb1ng c\u00f3 ngu\u1ed3n g\u1ed1c t\u1eeb ho\u1ea1t \u0111\u1ed9ng t\u1ed9i ph\u1ea1m b\u1ecb c\u00e1o bu\u1ed9c. L\u1ea7n chuy\u1ec3n giao n\u00e0y di\u1ec5n ra khi c\u00e1c kho\u1ea3n n\u1eafm gi\u1eef Bitcoin c\u1ee7a li\u00ean bang v\u1eabn \u0111ang \u0111\u01b0\u1ee3c theo d\u00f5i ch\u1eb7t ch\u1ebd. Ch\u00ednh ph\u1ee7 M\u1ef9 hi\u1ec7n \u0111ang n\u1eafm gi\u1eef kho\u1ea3ng <strong>328.000 BTC<\/strong>, tr\u1ecb gi\u00e1 h\u01a1n <strong>22 t\u1ef7 USD<\/strong> theo gi\u00e1 th\u1ecb tr\u01b0\u1eddng hi\u1ec7n t\u1ea1i.<\/p>\n<p>Trong nh\u1eefng tu\u1ea7n g\u1ea7n \u0111\u00e2y, c\u00e1c v\u00ed li\u00ean quan \u0111\u1ebfn ch\u00ednh ph\u1ee7 c\u0169ng \u0111\u00e3 chuy\u1ec3n ti\u1ec1n li\u00ean quan \u0111\u1ebfn c\u00e1c v\u1ee5 \u00e1n kh\u00e1c, bao g\u1ed3m t\u00e0i s\u1ea3n li\u00ean quan \u0111\u1ebfn <strong>Ross Ulbricht<\/strong>, <strong>Chen Zhi<\/strong> v\u00e0 <strong>Miguel Villanueva<\/strong>. Nh\u1eefng l\u1ea7n chuy\u1ec3n giao tr\u01b0\u1edbc \u0111\u00f3 \u0111\u00e3 d\u1ea5y l\u00ean c\u00e2u h\u1ecfi v\u1ec1 vi\u1ec7c li\u1ec7u ch\u00ednh ph\u1ee7 c\u00f3 c\u00f2n g\u1eedi Bitcoin \u0111\u1ebfn c\u00e1c n\u1ec1n t\u1ea3ng l\u01b0u k\u00fd b\u1ea5t ch\u1ea5p ch\u00ednh s\u00e1ch d\u1ef1 tr\u1eef hay kh\u00f4ng. L\u1ea7n chuy\u1ec3n giao li\u00ean quan \u0111\u1ebfn Olivio m\u1edbi nh\u1ea5t c\u00f3 kh\u1ea3 n\u0103ng thu h\u00fat s\u1ef1 ch\u00fa \u00fd t\u01b0\u01a1ng t\u1ef1. PACER cho th\u1ea5y v\u1ee5 \u00e1n steroid \u0111\u01b0\u1ee3c c\u1eadp nh\u1eadt l\u1ea7n cu\u1ed1i v\u00e0o th\u00e1ng 6 n\u0103m 2025. C\u00e1c h\u1ed3 s\u01a1 c\u00f4ng khai \u0111\u01b0\u1ee3c The Block xem x\u00e9t kh\u00f4ng x\u00e1c nh\u1eadn li\u1ec7u v\u1ee5 \u00e1n n\u00e0y c\u00f3 li\u00ean quan \u0111\u1ebfn m\u1ed9t v\u1ee5 b\u1eaft gi\u1eef c\u1ea7n sa c\u0169 v\u00e0o n\u0103m 2015 li\u00ean quan \u0111\u1ebfn m\u1ed9t ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng c\u00f3 c\u00f9ng t\u00ean hay kh\u00f4ng.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Chuy\u1ec3n Giao Bitcoin c\u1ee7a Ch\u00ednh Ph\u1ee7 M\u1ef9 Ch\u00ednh ph\u1ee7 M\u1ef9 \u0111\u00e3 chuy\u1ec3n m\u1ed9t l\u01b0\u1ee3ng nh\u1ecf Bitcoin v\u00e0o ng\u00e0y 10 th\u00e1ng 4 t\u1eeb c\u00e1c v\u00ed m\u00e0 Arkham Intelligence li\u00ean k\u1ebft v\u1edbi m\u1ed9t v\u1ee5 \u00e1n h\u00ecnh s\u1ef1. L\u1ea7n chuy\u1ec3n giao n\u00e0y li\u00ean quan \u0111\u1ebfn 2.438 BTC, tr\u1ecb gi\u00e1 &#8230;<\/p>\n","protected":false},"author":3,"featured_media":18597,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42],"tags":[4296,4225,10817,10367,4303,5542,4725,10762],"class_list":["post-18598","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","tag-arkham","tag-bitcoin","tag-chen-zhi","tag-coinbase-prime","tag-donald-trump","tag-ross-ulbricht","tag-scott-bessent","tag-us-government"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Ch\u00ednh ph\u1ee7 M\u1ef9 chuy\u1ec3n giao Bitcoin b\u1ecb t\u1ecbch thu li\u00ean quan \u0111\u1ebfn cu\u1ed9c \u0111i\u1ec1u tra steroid - CryptoZen<\/title>\n<meta name=\"description\" content=\"Ch\u00ednh ph\u1ee7 M\u1ef9 \u0111\u00e3 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