{"id":19538,"date":"2026-05-17T14:52:07","date_gmt":"2026-05-17T14:52:07","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/doj-buoc-toi-quan-tri-vien-dream-market-rua-tien-crypto-thanh-vang\/"},"modified":"2026-05-17T14:52:07","modified_gmt":"2026-05-17T14:52:07","slug":"doj-buoc-toi-quan-tri-vien-dream-market-rua-tien-crypto-thanh-vang","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/doj-buoc-toi-quan-tri-vien-dream-market-rua-tien-crypto-thanh-vang\/","title":{"rendered":"DOJ Bu\u1ed9c T\u1ed9i Qu\u1ea3n Tr\u1ecb Vi\u00ean Dream Market R\u1eeda Ti\u1ec1n Crypto Th\u00e0nh V\u00e0ng"},"content":{"rendered":"<h2>B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3 Bu\u1ed9c T\u1ed9i C\u00f4ng D\u00e2n \u0110\u1ee9c Li\u00ean Quan \u0110\u1ebfn K\u1ebf Ho\u1ea1ch R\u1eeda Ti\u1ec1n<\/h2>\n<p>B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3 \u0111\u00e3 <strong>bu\u1ed9c t\u1ed9i<\/strong> c\u00f4ng d\u00e2n \u0110\u1ee9c Owe Martin Andresen li\u00ean quan \u0111\u1ebfn m\u1ed9t <strong>k\u1ebf ho\u1ea1ch r\u1eeda ti\u1ec1n<\/strong> b\u1ecb c\u00e1o bu\u1ed9c c\u00f3 li\u00ean quan \u0111\u1ebfn <em>Dream Market<\/em>, m\u1ed9t ch\u1ee3 \u0111en \u0111\u00e3 \u0111\u00f3ng c\u1eeda v\u00e0o n\u0103m 2019. C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean cho bi\u1ebft Andresen l\u00e0 <strong>qu\u1ea3n tr\u1ecb vi\u00ean ch\u00ednh<\/strong> b\u1ecb nghi ng\u1edd c\u1ee7a trang web n\u00e0y. \u00d4ng \u0111\u00e3 b\u1ecb b\u1eaft \u1edf \u0110\u1ee9c v\u00e0o tu\u1ea7n tr\u01b0\u1edbc v\u1edbi c\u00e1c c\u00e1o bu\u1ed9c t\u01b0\u01a1ng t\u1ef1 t\u1ea1i n\u01b0\u1edbc n\u00e0y.<\/p>\n<h2>Chi Ti\u1ebft V\u1ec1 Ho\u1ea1t \u0110\u1ed9ng R\u1eeda Ti\u1ec1n<\/h2>\n<p>Theo c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean Hoa K\u1ef3, Andresen \u0111\u00e3 s\u1eed d\u1ee5ng c\u00e1c <strong>v\u00ed qu\u1ea3n tr\u1ecb vi\u00ean<\/strong> c\u1ee7a Dream Market kh\u00f4ng c\u00f2n ho\u1ea1t \u0111\u1ed9ng \u0111\u1ec3 chuy\u1ec3n ti\u1ec1n v\u00e0 sau \u0111\u00f3 chuy\u1ec3n \u0111\u1ed5i m\u1ed9t ph\u1ea7n s\u1ed1 ti\u1ec1n thu \u0111\u01b0\u1ee3c th\u00e0nh <strong>v\u00e0ng th\u1ecfi<\/strong>. Dream Market \u0111\u01b0\u1ee3c ra m\u1eaft v\u00e0o n\u0103m 2013 v\u00e0 nhanh ch\u00f3ng tr\u1edf th\u00e0nh m\u1ed9t trong nh\u1eefng ch\u1ee3 \u0111en l\u1edbn nh\u1ea5t tr\u01b0\u1edbc khi \u0111\u00f3ng c\u1eeda. Trang web n\u00e0y t\u1eebng c\u00f3 g\u1ea7n 100.000 danh s\u00e1ch h\u00e0ng h\u00f3a v\u00e0 s\u1eed d\u1ee5ng <em>m\u1ea1ng Tor<\/em> c\u00f9ng v\u1edbi <em>cryptocurrency<\/em> \u0111\u1ec3 \u1ea9n danh ng\u01b0\u1eddi mua, ng\u01b0\u1eddi b\u00e1n v\u00e0 c\u00e1c kho\u1ea3n thanh to\u00e1n.<\/p>\n<p>Sau khi \u0111\u00f3ng c\u1eeda, DOJ cho bi\u1ebft <strong>c\u01a1 s\u1edf h\u1ea1 t\u1ea7ng crypto<\/strong> c\u1ee7a Dream Market v\u1eabn ch\u1ee7 y\u1ebfu kh\u00f4ng b\u1ecb \u1ea3nh h\u01b0\u1edfng. H\u1ecd cho bi\u1ebft ho\u1ea1t \u0111\u1ed9ng \u0111\u00e3 \u0111\u01b0\u1ee3c kh\u00f4i ph\u1ee5c v\u00e0o cu\u1ed1i n\u0103m 2022, khi ti\u1ec1n \u0111\u01b0\u1ee3c chuy\u1ec3n t\u1eeb c\u00e1c v\u00ed Dream Market c\u0169 sang c\u00e1c v\u00ed m\u1edbi \u0111\u01b0\u1ee3c h\u1ee3p nh\u1ea5t. C\u00e1c giao d\u1ecbch n\u00e0y &#8220;<strong>ch\u1ec9 c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c kh\u1edfi x\u01b0\u1edbng<\/strong>&#8221; b\u1edfi m\u1ed9t ng\u01b0\u1eddi c\u00f3 quy\u1ec1n truy c\u1eadp v\u00e0o c\u00e1c <strong>kh\u00f3a ri\u00eang t\u01b0 g\u1ed1c<\/strong>.<\/p>\n<h2>Kh\u00e1m Ph\u00e1 v\u00e0 T\u1ecbch Thu T\u00e0i S\u1ea3n<\/h2>\n<p>H\u01a1n n\u1eefa, c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean cho bi\u1ebft Andresen \u0111\u00e3 s\u1eed d\u1ee5ng m\u1ed9t <strong>nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 crypto<\/strong> c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i Atlanta \u0111\u1ec3 mua v\u00e0ng th\u1ecfi t\u1eeb c\u00e1c c\u00f4ng ty qu\u1ed1c t\u1ebf v\u00e0o th\u00e1ng 8 n\u0103m 2023. C\u00e1c th\u1ecfi v\u00e0ng n\u00e0y \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 \u0111\u01b0\u1ee3c g\u1eedi \u0111\u1ebfn <strong>\u0111\u1ecba ch\u1ec9 nh\u00e0<\/strong> c\u1ee7a \u00f4ng \u1edf \u0110\u1ee9c. DOJ c\u00e1o bu\u1ed9c r\u1eb1ng Andresen \u0111\u00e3 r\u1eeda h\u01a1n <strong>2 tri\u1ec7u \u0111\u00f4 la<\/strong> t\u1eeb th\u00e1ng 8 n\u0103m 2023 \u0111\u1ebfn th\u00e1ng 4 n\u0103m 2025.<\/p>\n<blockquote>\n<p>Trong c\u00e1c cu\u1ed9c t\u00ecm ki\u1ebfm v\u00e0o ng\u00e0y 7 th\u00e1ng 5, c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng \u0111\u00e3 t\u00ecm th\u1ea5y kho\u1ea3ng <strong>1,7 tri\u1ec7u \u0111\u00f4 la<\/strong> b\u1eb1ng v\u00e0ng th\u1ecfi, h\u01a1n <strong>23.000 \u0111\u00f4 la<\/strong> ti\u1ec1n m\u1eb7t, c\u00f9ng v\u1edbi th\u00f4ng tin li\u00ean quan \u0111\u1ebfn c\u00e1c t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng v\u00e0 v\u00ed crypto n\u1eafm gi\u1eef kho\u1ea3ng <strong>1,2 tri\u1ec7u \u0111\u00f4 la<\/strong>, \u0111\u01b0\u1ee3c cho l\u00e0 ti\u1ec1n thu \u0111\u01b0\u1ee3c t\u1eeb Dream Market.<\/p>\n<\/blockquote>\n<p>M\u1ed9t b\u1ed3i th\u1ea9m \u0111o\u00e0n li\u00ean bang \u0111\u00e3 <strong>bu\u1ed9c t\u1ed9i<\/strong> Andresen v\u1edbi s\u00e1u t\u1ed9i danh r\u1eeda ti\u1ec1n qu\u1ed1c t\u1ebf v\u00e0 s\u00e1u t\u1ed9i danh r\u1eeda ti\u1ec1n che gi\u1ea5u. M\u1ed7i c\u00e1o bu\u1ed9c c\u1ee7a Hoa K\u1ef3 c\u00f3 th\u1ec3 b\u1ecb ph\u1ea1t l\u00ean \u0111\u1ebfn <strong>20 n\u0103m t\u00f9 giam<\/strong>. DOJ nh\u1ea5n m\u1ea1nh r\u1eb1ng Andresen \u0111\u01b0\u1ee3c coi l\u00e0 <strong>v\u00f4 t\u1ed9i<\/strong> cho \u0111\u1ebfn khi \u0111\u01b0\u1ee3c ch\u1ee9ng minh l\u00e0 c\u00f3 t\u1ed9i.<\/p>\n<h2>B\u1ed1i C\u1ea3nh V\u1ee5 Vi\u1ec7c<\/h2>\n<p>V\u1ee5 vi\u1ec7c n\u00e0y di\u1ec5n ra trong b\u1ed1i c\u1ea3nh c\u00e1c cu\u1ed9c <strong>truy qu\u00e9t r\u1ed9ng r\u00e3i<\/strong> h\u01a1n \u0111\u1ed1i v\u1edbi vi\u1ec7c r\u1eeda ti\u1ec1n li\u00ean quan \u0111\u1ebfn crypto. Crypto.news \u0111\u00e3 b\u00e1o c\u00e1o r\u1eb1ng DOJ \u0111\u00e3 ho\u00e0n t\u1ea5t vi\u1ec7c t\u1ecbch thu h\u01a1n <strong>400 tri\u1ec7u \u0111\u00f4 la<\/strong> t\u00e0i s\u1ea3n li\u00ean quan \u0111\u1ebfn Helix, m\u1ed9t d\u1ecbch v\u1ee5 tr\u1ed9n crypto tr\u00ean darknet. M\u1ed9t b\u00e0i vi\u1ebft ri\u00eang cho bi\u1ebft m\u1ed9t ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng \u1edf California \u0111\u00e3 nh\u1eadn \u00e1n <strong>70 th\u00e1ng t\u00f9<\/strong> v\u00ec \u0111\u00e3 r\u1eeda ti\u1ec1n li\u00ean quan \u0111\u1ebfn m\u1ed9t nh\u00f3m \u0111\u00e1nh c\u1eafp crypto tr\u1ecb gi\u00e1 <strong>263 tri\u1ec7u \u0111\u00f4 la<\/strong>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3 Bu\u1ed9c T\u1ed9i C\u00f4ng D\u00e2n \u0110\u1ee9c Li\u00ean Quan \u0110\u1ebfn K\u1ebf Ho\u1ea1ch R\u1eeda Ti\u1ec1n B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3 \u0111\u00e3 bu\u1ed9c t\u1ed9i c\u00f4ng d\u00e2n \u0110\u1ee9c Owe Martin Andresen li\u00ean quan \u0111\u1ebfn m\u1ed9t k\u1ebf ho\u1ea1ch r\u1eeda ti\u1ec1n b\u1ecb c\u00e1o bu\u1ed9c c\u00f3 li\u00ean quan \u0111\u1ebfn Dream Market, m\u1ed9t ch&#8230;<\/p>\n","protected":false},"author":3,"featured_media":19537,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42],"tags":[4638,4225,4306,4631,10545,5270],"class_list":["post-19538","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","tag-atlanta","tag-bitcoin","tag-california","tag-germany","tag-tor","tag-u-s-department-of-justice"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>DOJ Bu\u1ed9c T\u1ed9i Qu\u1ea3n Tr\u1ecb Vi\u00ean Dream Market R\u1eeda Ti\u1ec1n Crypto Th\u00e0nh V\u00e0ng - CryptoZen<\/title>\n<meta name=\"description\" content=\"B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3 \u0111\u00e3 bu\u1ed9c t\u1ed9i Owe Martin Andresen, qu\u1ea3n tr\u1ecb vi\u00ean b\u1ecb c\u00e1o bu\u1ed9c c\u1ee7a Dream Market, \u0111\u00e3 r\u1eeda h\u01a1n 2 tri\u1ec7u 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