{"id":20922,"date":"2026-07-10T10:06:10","date_gmt":"2026-07-10T10:06:10","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/bo-tu-phap-hoa-ky-buoc-toi-tu-nhan-ve-viec-danh-cap-290-000-usd-trong-cryptocurrency-bi-tich-thu\/"},"modified":"2026-07-10T10:06:10","modified_gmt":"2026-07-10T10:06:10","slug":"bo-tu-phap-hoa-ky-buoc-toi-tu-nhan-ve-viec-danh-cap-290-000-usd-trong-cryptocurrency-bi-tich-thu","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/bo-tu-phap-hoa-ky-buoc-toi-tu-nhan-ve-viec-danh-cap-290-000-usd-trong-cryptocurrency-bi-tich-thu\/","title":{"rendered":"B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3 bu\u1ed9c t\u1ed9i t\u00f9 nh\u00e2n v\u1ec1 vi\u1ec7c \u0111\u00e1nh c\u1eafp 290.000 USD trong cryptocurrency b\u1ecb t\u1ecbch thu"},"content":{"rendered":"

B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3 Bu\u1ed9c T\u1ed9i T\u00f9 Nh\u00e2n Li\u00ean Bang V\u1ec1 Vi\u1ec7c Lo\u1ea1i B\u1ecf Cryptocurrency<\/h2>\n

B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3 \u0111\u00e3 bu\u1ed9c t\u1ed9i m\u1ed9t t\u00f9 nh\u00e2n li\u00ean bang v\u00ec b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 lo\u1ea1i b\u1ecf kho\u1ea3ng 290.000 USD<\/strong> trong cryptocurrency b\u1ecb t\u1ecbch thu cho ch\u00ednh ph\u1ee7. C\u00f4ng d\u00e2n Bulgaria, Rossen G. Iossifov<\/strong>, \u0111\u00e3 xu\u1ea5t hi\u1ec7n t\u1ea1i t\u00f2a \u00e1n li\u00ean bang \u1edf Qu\u1eadn \u0110\u00f4ng Kentucky v\u1edbi c\u00e1c c\u00e1o bu\u1ed9c li\u00ean quan \u0111\u1ebfn s\u1ed1 ti\u1ec1n n\u00e0y. C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean \u0111\u00e3 c\u00e1o bu\u1ed9c \u00f4ng ta v\u1ec1 vi\u1ec7c lo\u1ea1i b\u1ecf t\u00e0i s\u1ea3n nh\u1eb1m ng\u0103n ch\u1eb7n vi\u1ec7c t\u1ecbch thu, ti\u1ebfp tay v\u00e0 \u00e2m m\u01b0u th\u1ef1c hi\u1ec7n r\u1eeda ti\u1ec1n<\/strong>.<\/p>\n

C\u00e1c Chi Ti\u1ebft V\u1ee5 \u00c1n<\/h2>\n

Theo tuy\u00ean b\u1ed1 c\u1ee7a B\u1ed9 T\u01b0 ph\u00e1p v\u00e0o ng\u00e0y 9 th\u00e1ng 7, Iossifov b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 \u00e2m m\u01b0u chuy\u1ec3n giao cryptocurrency v\u00e0o th\u00e1ng 1 n\u0103m 2024. M\u1ed9t t\u00f2a \u00e1n \u0111\u00e3 ra l\u1ec7nh t\u1ecbch thu t\u00e0i s\u1ea3n cho Hoa K\u1ef3 sau khi \u00f4ng ta b\u1ecb k\u1ebft \u00e1n tr\u01b0\u1edbc \u0111\u00f3. C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean c\u00e1o bu\u1ed9c r\u1eb1ng ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng 53 tu\u1ed5i n\u00e0y \u0111\u00e3 chuy\u1ec3n s\u1ed1 ti\u1ec1n qua nhi\u1ec1u s\u00e0n giao d\u1ecbch cryptocurrency v\u00e0 “d\u1ecbch v\u1ee5 tr\u1ed9n l\u1eabn b\u1ea5t h\u1ee3p ph\u00e1p”<\/strong>. Nh\u1eefng giao d\u1ecbch n\u00e0y b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 ng\u0103n c\u1ea3n ch\u00ednh ph\u1ee7 Hoa K\u1ef3 chi\u1ebfm h\u1eefu t\u00e0i s\u1ea3n.<\/p>\n

\n

Crypto mixers k\u1ebft h\u1ee3p qu\u1ef9 t\u1eeb nhi\u1ec1u ng\u01b0\u1eddi d\u00f9ng kh\u00e1c nhau tr\u01b0\u1edbc khi ph\u00e2n ph\u1ed1i l\u1ea1i cho c\u00e1c \u0111\u1ecba ch\u1ec9 m\u1edbi. Quy tr\u00ecnh n\u00e0y c\u00f3 th\u1ec3 l\u00e0m cho c\u00e1c d\u1ea5u v\u1ebft giao d\u1ecbch kh\u00f3 theo d\u00f5i h\u01a1n, m\u1eb7c d\u00f9 c\u00e1c h\u1ed3 s\u01a1 blockchain v\u1eabn c\u00f3 th\u1ec3 cho ph\u00e9p c\u00e1c nh\u00e0 \u0111i\u1ec1u tra truy t\u00ecm m\u1ed9t ph\u1ea7n c\u1ee7a chuy\u1ec3n \u0111\u1ed9ng.<\/p>\n<\/blockquote>\n

Ngo\u00e0i ra, B\u1ed9 T\u01b0 ph\u00e1p \u0111\u00e3 ho\u00e0n t\u1ea5t vi\u1ec7c t\u1ecbch thu h\u01a1n 400 tri\u1ec7u USD<\/strong> li\u00ean quan \u0111\u1ebfn crypto mixer Helix v\u00e0o th\u00e1ng 1. Helix \u0111\u00e3 x\u1eed l\u00fd h\u01a1n 354.000 Bitcoin<\/strong> trong khi ph\u1ee5c v\u1ee5 c\u00e1c th\u1ecb tr\u01b0\u1eddng darknet v\u00e0 ng\u01b0\u1eddi d\u00f9ng kh\u00e1c.<\/p>\n

Th\u00f4ng Tin V\u1ec1 Iossifov<\/h2>\n

V\u1ee5 \u00e1n m\u1edbi n\u00e0y xu\u1ea5t ph\u00e1t t\u1eeb c\u00e1c t\u00e0i s\u1ea3n li\u00ean quan \u0111\u1ebfn b\u1ea3n \u00e1n c\u1ee7a Iossifov v\u00e0o n\u0103m 2021. \u00d4ng ta \u0111ang th\u1ee5 \u00e1n 111 th\u00e1ng t\u00f9 li\u00ean bang<\/strong> khi c\u00e1c giao d\u1ecbch b\u1ecb c\u00e1o bu\u1ed9c x\u1ea3y ra. B\u1eb1ng ch\u1ee9ng \u0111\u01b0\u1ee3c tr\u00ecnh b\u00e0y trong phi\u00ean t\u00f2a tr\u01b0\u1edbc \u0111\u00f3 cho th\u1ea5y Iossifov \u0111\u00e3 r\u1eeda g\u1ea7n 5 tri\u1ec7u USD<\/strong> trong cryptocurrency trong ch\u01b0a \u0111\u1ea7y ba n\u0103m. \u00d4ng ta s\u1edf h\u1eefu RG Coins, m\u1ed9t s\u00e0n giao d\u1ecbch Bitcoin c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i Bulgaria m\u00e0 c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean cho bi\u1ebft \u0111\u00e3 ph\u1ee5c v\u1ee5 c\u00e1c th\u00e0nh vi\u00ean c\u1ee7a m\u1ed9t m\u1ea1ng l\u01b0\u1edbi l\u1eeba \u0111\u1ea3o \u0111\u1ea5u gi\u00e1 tr\u1ef1c tuy\u1ebfn.<\/p>\n

K\u1ebf ho\u1ea1ch n\u00e0y \u0111\u00e3 nh\u1eafm \u0111\u1ebfn ng\u01b0\u1eddi mua \u1edf Hoa K\u1ef3 th\u00f4ng qua c\u00e1c qu\u1ea3ng c\u00e1o gi\u1ea3 cho xe c\u1ed9 v\u00e0 c\u00e1c h\u00e0ng h\u00f3a \u0111\u1eaft ti\u1ec1n kh\u00e1c. C\u00e1c n\u1ea1n nh\u00e2n \u0111\u00e3 g\u1eedi thanh to\u00e1n cho c\u00e1c s\u1ea3n ph\u1ea9m kh\u00f4ng t\u1ed3n t\u1ea1i, trong khi c\u00e1c th\u00e0nh vi\u00ean c\u1ee7a m\u1ea1ng l\u01b0\u1edbi \u0111\u00e3 chuy\u1ec3n ti\u1ec1n thu \u0111\u01b0\u1ee3c qua c\u00e1c t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng v\u00e0 d\u1ecbch v\u1ee5 cryptocurrency.<\/p>\n

M\u1ed9t t\u00f2a \u00e1n \u0111\u00e3 ra l\u1ec7nh cho Iossifov ph\u1ea3i tr\u1ea3 2.642.297,43 USD<\/strong> ti\u1ec1n b\u1ed3i th\u01b0\u1eddng cho c\u00e1c n\u1ea1n nh\u00e2n. T\u00f2a \u00e1n c\u0169ng \u0111\u00e3 ra l\u1ec7nh cho \u00f4ng ta t\u1ecbch thu cryptocurrency hi\u1ec7n \u0111ang l\u00e0 trung t\u00e2m c\u1ee7a v\u1ee5 \u00e1n h\u00ecnh s\u1ef1 m\u1edbi n\u00e0y. B\u1ea3n \u00e1n v\u00e0 h\u00ecnh ph\u1ea1t tr\u01b0\u1edbc \u0111\u00f3 c\u1ee7a \u00f4ng ta \u0111\u00e3 \u0111\u01b0\u1ee3c gi\u1eef nguy\u00ean trong phi\u00ean t\u00f2a ph\u00fac th\u1ea9m.<\/p>\n

Ph\u1ea3n \u1ee8ng T\u1eeb B\u1ed9 T\u01b0 ph\u00e1p<\/h2>\n

Tr\u1ee3 l\u00fd T\u1ed5ng ch\u01b0\u1edfng l\u00fd A. Tysen Duva<\/strong> cho bi\u1ebft Iossifov b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 chuy\u1ec3n cryptocurrency thu \u0111\u01b0\u1ee3c t\u1eeb k\u1ebf ho\u1ea1ch l\u1eeba \u0111\u1ea3o tr\u01b0\u1edbc \u0111\u00f3 “tr\u00e1i v\u1edbi l\u1ec7nh t\u1ecbch thu c\u1ee7a t\u00f2a \u00e1n”<\/strong>. Duva c\u0169ng cho bi\u1ebft B\u1ed9 T\u01b0 ph\u00e1p s\u1ebd theo \u0111u\u1ed5i c\u00e1c b\u1ecb c\u00e1o kh\u00f4ng tu\u00e2n th\u1ee7 c\u00e1c l\u1ec7nh c\u1ee7a t\u00f2a \u00e1n li\u00ean quan \u0111\u1ebfn c\u00e1c b\u1ea3n \u00e1n h\u00ecnh s\u1ef1 tr\u01b0\u1edbc \u0111\u00f3.<\/p>\n

D\u1ecbch v\u1ee5 M\u1eadt v\u1ee5 \u0111\u00e3 \u0111i\u1ec1u tra v\u1ee5 \u00e1n m\u1edbi nh\u1ea5t, trong khi V\u0103n ph\u00f2ng C\u00e1c v\u1ea5n \u0111\u1ec1 Qu\u1ed1c t\u1ebf c\u1ee7a B\u1ed9 T\u01b0 ph\u00e1p c\u0169ng \u0111\u00e3 cung c\u1ea5p h\u1ed7 tr\u1ee3. V\u1ee5 \u00e1n cho th\u1ea5y th\u00e1ch th\u1ee9c m\u00e0 c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng ph\u1ea3i \u0111\u1ed1i m\u1eb7t khi ki\u1ec3m so\u00e1t t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1.<\/p>\n

\n

M\u1ed9t t\u00f2a \u00e1n c\u00f3 th\u1ec3 ban h\u00e0nh l\u1ec7nh t\u1ecbch thu, nh\u01b0ng c\u00e1c quan ch\u1ee9c v\u1eabn ph\u1ea3i \u0111\u1ea3m b\u1ea3o c\u00e1c v\u00ed, kh\u00f3a ri\u00eang v\u00e0 c\u00e1c t\u00e0i kho\u1ea3n li\u00ean quan tr\u01b0\u1edbc khi ti\u1ec1n c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c chuy\u1ec3n \u0111i n\u01a1i kh\u00e1c.<\/p>\n<\/blockquote>\n

Crypto.news \u0111\u00e3 t\u1eebng b\u00e1o c\u00e1o v\u1ec1 c\u00e1c h\u00e0nh \u0111\u1ed9ng thu h\u1ed3i li\u00ean bang t\u01b0\u01a1ng t\u1ef1. Trong m\u1ed9t tr\u01b0\u1eddng h\u1ee3p, B\u1ed9 T\u01b0 ph\u00e1p \u0111\u00e3 y\u00eau c\u1ea7u t\u1ecbch thu 2,3 tri\u1ec7u USD<\/strong> Bitcoin li\u00ean quan \u0111\u1ebfn nh\u00f3m ransomware Chaos. C\u00e1c nh\u00e0 \u0111i\u1ec1u tra cho bi\u1ebft h\u1ecd \u0111\u00e3 truy c\u1eadp v\u00e0o s\u1ed1 ti\u1ec1n th\u00f4ng qua m\u1ed9t c\u1ee5m t\u1eeb h\u1ea1t gi\u1ed1ng v\u00ed \u0111\u00e3 \u0111\u01b0\u1ee3c ph\u1ee5c h\u1ed3i.<\/p>\n

K\u1ebft Lu\u1eadn<\/h2>\n

N\u1ebfu b\u1ecb k\u1ebft \u00e1n v\u1ec1 c\u00e1c c\u00e1o bu\u1ed9c m\u1edbi nh\u1ea5t, Iossifov c\u00f3 th\u1ec3 \u0111\u1ed1i m\u1eb7t v\u1edbi m\u1ee9c \u00e1n t\u1ed1i \u0111a k\u1ebft h\u1ee3p l\u00e0 25 n\u0103m t\u00f9<\/strong>. T\u00f2a \u00e1n s\u1ebd x\u00e1c \u0111\u1ecbnh b\u1ea5t k\u1ef3 b\u1ea3n \u00e1n n\u00e0o sau khi xem x\u00e9t c\u00e1c h\u01b0\u1edbng d\u1eabn li\u00ean bang v\u00e0 c\u00e1c y\u1ebfu t\u1ed1 ph\u00e1p l\u00fd kh\u00e1c. B\u1ed9 T\u01b0 ph\u00e1p ch\u01b0a ti\u1ebft l\u1ed9 s\u00e0n giao d\u1ecbch ho\u1eb7c d\u1ecbch v\u1ee5 tr\u1ed9n l\u1eabn n\u00e0o \u0111\u00e3 x\u1eed l\u00fd 290.000 USD. H\u1ecd c\u0169ng ch\u01b0a gi\u1ea3i th\u00edch c\u00e1ch m\u00e0 Iossifov b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 ch\u1ec9 \u0111\u1ea1o c\u00e1c giao d\u1ecbch trong khi \u0111ang b\u1ecb giam gi\u1eef li\u00ean bang.<\/p>\n

Tuy nhi\u00ean, b\u1ea3n c\u00e1o tr\u1ea1ng \u0111\u1ea1i di\u1ec7n cho c\u00e1c c\u00e1o bu\u1ed9c ch\u1ee9 kh\u00f4ng ph\u1ea3i l\u00e0 b\u1eb1ng ch\u1ee9ng v\u1ec1 t\u1ed9i l\u1ed7i. Iossifov \u0111\u01b0\u1ee3c coi l\u00e0 v\u00f4 t\u1ed9i cho \u0111\u1ebfn khi c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean ch\u1ee9ng minh c\u00e1c c\u00e1o bu\u1ed9c v\u01b0\u1ee3t qua nghi ng\u1edd h\u1ee3p l\u00fd t\u1ea1i t\u00f2a \u00e1n. V\u1ee5 \u00e1n s\u1ebd ti\u1ebfp t\u1ee5c t\u1ea1i Qu\u1eadn \u0110\u00f4ng Kentucky. Lu\u1eadt s\u01b0 cao c\u1ea5p Vasantha Rao<\/strong> v\u00e0 Tr\u1ee3 l\u00fd C\u00f4ng t\u1ed1 vi\u00ean Hoa K\u1ef3 Kathryn M. Dieruf<\/strong> \u0111ang ti\u1ebfn h\u00e0nh v\u1ee5 \u00e1n n\u00e0y.<\/p>\n","protected":false},"excerpt":{"rendered":"

B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3 Bu\u1ed9c T\u1ed9i T\u00f9 Nh\u00e2n Li\u00ean Bang V\u1ec1 Vi\u1ec7c Lo\u1ea1i B\u1ecf Cryptocurrency B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3 \u0111\u00e3 bu\u1ed9c t\u1ed9i m\u1ed9t t\u00f9 nh\u00e2n li\u00ean bang v\u00ec b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 lo\u1ea1i b\u1ecf kho\u1ea3ng 290.000 USD trong cryptocurrency b\u1ecb t\u1ecbch thu cho ch\u00ednh ph\u1ee7….<\/p>\n","protected":false},"author":3,"featured_media":20921,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,47,48],"tags":[4225,10693,4313,4217,9335,5270,4204],"class_list":["post-20922","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-hack","category-legal","tag-bitcoin","tag-bulgaria","tag-hack","tag-legal","tag-secret-service","tag-u-s-department-of-justice","tag-usa"],"yoast_head":"\nB\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3 bu\u1ed9c t\u1ed9i t\u00f9 nh\u00e2n v\u1ec1 vi\u1ec7c \u0111\u00e1nh c\u1eafp 290.000 USD trong cryptocurrency b\u1ecb t\u1ecbch thu - CryptoZen<\/title>\n<meta name=\"description\" content=\"B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3 \u0111\u00e3 bu\u1ed9c t\u1ed9i t\u00f9 nh\u00e2n Rossen G. Iossifov v\u1ec1 vi\u1ec7c \u0111\u00e1nh c\u1eafp 290.000 USD trong cryptocurrency b\u1ecb t\u1ecbch thu th\u00f4ng qua c\u00e1c giao d\u1ecbch b\u1ea5t h\u1ee3p ph\u00e1p trong khi \u0111ang th\u1ee5 \u00e1n t\u00f9.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptozen.asia\/vn\/bo-tu-phap-hoa-ky-buoc-toi-tu-nhan-ve-viec-danh-cap-290-000-usd-trong-cryptocurrency-bi-tich-thu\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3 bu\u1ed9c t\u1ed9i t\u00f9 nh\u00e2n v\u1ec1 vi\u1ec7c \u0111\u00e1nh c\u1eafp 290.000 USD trong cryptocurrency b\u1ecb t\u1ecbch thu - CryptoZen\" \/>\n<meta property=\"og:description\" content=\"B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3 \u0111\u00e3 bu\u1ed9c t\u1ed9i t\u00f9 nh\u00e2n Rossen G. 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