{"id":20954,"date":"2026-07-11T06:28:08","date_gmt":"2026-07-11T06:28:08","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/bo-tu-phap-hoa-ky-chuan-bi-bac-bo-vu-an-gian-lan-cua-nguoi-sang-lap-bitclub-bat-chap-cao-buoc-lua-dao-722-trieu-usd\/"},"modified":"2026-07-11T06:28:08","modified_gmt":"2026-07-11T06:28:08","slug":"bo-tu-phap-hoa-ky-chuan-bi-bac-bo-vu-an-gian-lan-cua-nguoi-sang-lap-bitclub-bat-chap-cao-buoc-lua-dao-722-trieu-usd","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/bo-tu-phap-hoa-ky-chuan-bi-bac-bo-vu-an-gian-lan-cua-nguoi-sang-lap-bitclub-bat-chap-cao-buoc-lua-dao-722-trieu-usd\/","title":{"rendered":"B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3 chu\u1ea9n b\u1ecb b\u00e1c b\u1ecf v\u1ee5 \u00e1n gian l\u1eadn c\u1ee7a ng\u01b0\u1eddi s\u00e1ng l\u1eadp BitClub b\u1ea5t ch\u1ea5p c\u00e1o bu\u1ed9c l\u1eeba \u0111\u1ea3o 722 tri\u1ec7u USD"},"content":{"rendered":"

B\u00e1c B\u1ecf V\u1ee5 \u00c1n H\u00ecnh S\u1ef1 Ch\u1ed1ng L\u1ea1i Matthew Goettsche<\/h2>\n

B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3 \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 quy\u1ebft \u0111\u1ecbnh b\u00e1c b\u1ecf v\u1ee5 \u00e1n h\u00ecnh s\u1ef1<\/strong> ch\u1ed1ng l\u1ea1i ng\u01b0\u1eddi s\u00e1ng l\u1eadp BitClub Network, Matthew Goettsche<\/strong>, m\u1eb7c d\u00f9 c\u00f3 c\u00e1c c\u00e1o bu\u1ed9c r\u1eb1ng k\u1ebf ho\u1ea1ch khai th\u00e1c ti\u1ec1n \u0111i\u1ec7n t\u1eed n\u00e0y \u0111\u00e3 l\u1eeba \u0111\u1ea3o c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 722 tri\u1ec7u USD<\/strong>. Theo b\u00e1o c\u00e1o t\u1eeb Bloomberg Law, tr\u00edch d\u1eabn hai ngu\u1ed3n tin quen thu\u1ed9c v\u1edbi v\u1ea5n \u0111\u1ec1, V\u0103n ph\u00f2ng Ph\u00f3 T\u1ed5ng Ch\u01b0\u1edfng l\u00fd \u0111\u00e3 ch\u1ec9 \u0111\u1ea1o c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean li\u00ean bang t\u1ea1i New Jersey ti\u1ebfn h\u00e0nh b\u00e1c b\u1ecf v\u1ee5 \u00e1n ch\u1ed1ng l\u1ea1i Goettsche, v\u1edbi l\u00fd do kh\u00f4ng th\u1ec3 kh\u00f4i ph\u1ee5c. N\u1ebfu \u0111\u01b0\u1ee3c t\u00f2a \u00e1n ph\u00ea duy\u1ec7t, \u0111\u1ed9ng th\u00e1i n\u00e0y s\u1ebd ch\u1ea5m d\u1ee9t v\u0129nh vi\u1ec5n v\u1ee5 truy t\u1ed1.<\/p>\n

Th\u1ecfa Thu\u1eadn Gi\u1ea3i Quy\u1ebft V\u1ee5 \u00c1n<\/h2>\n

M\u1ed9t h\u1ed3 s\u01a1 \u0111\u01b0\u1ee3c n\u1ed9p cho Th\u1ea9m ph\u00e1n Qu\u1eadn Hoa K\u1ef3 Claire Cecchi<\/strong> v\u00e0o th\u1ee9 T\u01b0 cho th\u1ea5y \u0111\u1ed9i ng\u0169 ph\u00e1p l\u00fd c\u1ee7a Goettsche \u0111\u00e3 th\u00f4ng b\u00e1o v\u1edbi t\u00f2a r\u1eb1ng c\u1ea3 hai b\u00ean \u0111\u00e3 \u0111\u1ea1t \u0111\u01b0\u1ee3c “m\u1ed9t th\u1ecfa thu\u1eadn v\u1ec1 nguy\u00ean t\u1eafc<\/em>” \u0111\u1ec3 gi\u1ea3i quy\u1ebft v\u1ee5 \u00e1n, nh\u01b0ng c\u1ea7n th\u00eam th\u1eddi gian \u0111\u1ec3 ho\u00e0n t\u1ea5t c\u00e1c \u0111i\u1ec1u kho\u1ea3n. H\u1ed3 s\u01a1 kh\u00f4ng ti\u1ebft l\u1ed9 chi ti\u1ebft c\u1ee7a th\u1ecfa thu\u1eadn \u0111\u1ec1 xu\u1ea5t.<\/p>\n

C\u00e1c C\u00e1o Bu\u1ed9c v\u00e0 H\u00e0nh \u0110\u1ed9ng Ph\u00e1p L\u00fd<\/h2>\n

N\u1ebfu vi\u1ec7c b\u00e1c b\u1ecf \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n, \u0111i\u1ec1u n\u00e0y s\u1ebd \u0111\u1ea3o ng\u01b0\u1ee3c m\u1ed9t trong nh\u1eefng v\u1ee5 truy t\u1ed1 gian l\u1eadn ti\u1ec1n \u0111i\u1ec7n t\u1eed n\u1ed5i b\u1eadt nh\u1ea5t c\u1ee7a B\u1ed9 T\u01b0 ph\u00e1p, sau khi Goettsche \u0111\u00e3 ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi c\u00e1c c\u00e1o bu\u1ed9c li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng c\u1ee7a BitClub Network t\u1eeb n\u0103m 2014 \u0111\u1ebfn 2019. C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean li\u00ean bang \u0111\u00e3 bu\u1ed9c t\u1ed9i Goettsche v\u00e0o th\u00e1ng 12 n\u0103m 2019 v\u1edbi c\u00e1c c\u00e1o bu\u1ed9c bao g\u1ed3m \u00e2m m\u01b0u th\u1ef1c hi\u1ec7n gian l\u1eadn qua m\u1ea1ng<\/strong> v\u00e0 b\u00e1n ch\u1ee9ng kho\u00e1n kh\u00f4ng \u0111\u0103ng k\u00fd<\/strong>. Phi\u00ean t\u00f2a c\u1ee7a \u00f4ng \u0111\u00e3 \u0111\u01b0\u1ee3c l\u00ean l\u1ecbch v\u00e0o th\u00e1ng 10 n\u0103m nay.<\/p>\n

H\u1ed3 s\u01a1 t\u00f2a \u00e1n c\u00e1o bu\u1ed9c BitClub Network \u0111\u00e3 ti\u1ebfp th\u1ecb m\u00ecnh nh\u01b0 m\u1ed9t b\u1ec3 khai th\u00e1c Bitcoin<\/strong>, cho ph\u00e9p c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 mua c\u1ed5 ph\u1ea7n khai th\u00e1c \u0111\u1ec3 \u0111\u1ed5i l\u1ea5y thu nh\u1eadp th\u1ee5 \u0111\u1ed9ng. C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean cho r\u1eb1ng c\u00f4ng ty \u0111\u00e3 thao t\u00fang c\u00e1c b\u00e1o c\u00e1o v\u1ec1 l\u1ee3i nhu\u1eadn khai th\u00e1c v\u00e0 l\u00e0m gi\u1ea3 d\u1eef li\u1ec7u thu nh\u1eadp \u0111\u1ec3 thuy\u1ebft ph\u1ee5c c\u00e1c th\u00e0nh vi\u00ean hi\u1ec7n t\u1ea1i \u0111\u1ea7u t\u01b0 nhi\u1ec1u h\u01a1n, \u0111\u1ed3ng th\u1eddi thu h\u00fat c\u00e1c ng\u01b0\u1eddi tham gia m\u1edbi. C\u00e1c h\u1ed3 s\u01a1 t\u00f2a \u00e1n tr\u01b0\u1edbc \u0111\u00f3 c\u0169ng c\u00e1o bu\u1ed9c r\u1eb1ng Goettsche \u0111\u00e3 m\u00f4 t\u1ea3 m\u00f4 h\u00ecnh kinh doanh m\u1ed9t c\u00e1ch ri\u00eang t\u01b0 l\u00e0 \u0111\u01b0\u1ee3c x\u00e2y d\u1ef1ng “tr\u00ean l\u01b0ng c\u1ee7a nh\u1eefng k\u1ebb ng\u1ed1c<\/em>“, m\u1ed9t tuy\u00ean b\u1ed1 m\u00e0 c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean \u0111\u00e3 tr\u00edch d\u1eabn nh\u01b0 b\u1eb1ng ch\u1ee9ng cho \u00fd \u0111\u1ecbnh c\u1ee7a k\u1ebf ho\u1ea1ch.<\/p>\n

Ch\u1ec9 Th\u1ecb M\u1edbi T\u1eeb B\u1ed9 T\u01b0 Ph\u00e1p<\/h2>\n

Quy\u1ebft \u0111\u1ecbnh n\u00e0y \u0111\u01b0\u1ee3c b\u00e1o c\u00e1o theo sau m\u1ed9t b\u1ea3n ghi nh\u1edb v\u00e0o th\u00e1ng 4 n\u0103m 2025 do Ph\u00f3 T\u1ed5ng Ch\u01b0\u1edfng l\u00fd Todd Blanche<\/strong> ph\u00e1t h\u00e0nh, trong \u0111\u00f3 ch\u1ec9 \u0111\u1ea1o c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean c\u1ee7a B\u1ed9 T\u01b0 ph\u00e1p ch\u1ea5m d\u1ee9t nh\u1eefng g\u00ec \u00f4ng m\u00f4 t\u1ea3 l\u00e0 “quy \u0111\u1ecbnh b\u1eb1ng truy t\u1ed1<\/em>” trong c\u00e1c v\u1ee5 \u00e1n li\u00ean quan \u0111\u1ebfn ng\u00e0nh c\u00f4ng nghi\u1ec7p t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1. Bloomberg Law \u0111\u00e3 b\u00e1o c\u00e1o r\u1eb1ng ch\u1ec9 th\u1ecb n\u00e0y l\u00e0 m\u1ed9t ph\u1ea7n c\u1ee7a b\u1ed1i c\u1ea3nh cho quy\u1ebft \u0111\u1ecbnh m\u1edbi nh\u1ea5t c\u1ee7a b\u1ed9.<\/p>\n

H\u1eadu Qu\u1ea3 v\u00e0 C\u00e1c V\u1ee5 \u00c1n Kh\u00e1c<\/h2>\n

Ba c\u1ef1u gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh c\u1ee7a BitClub \u0111\u00e3 th\u1eeba nh\u1eadn vai tr\u00f2 c\u1ee7a h\u1ecd trong ho\u1ea1t \u0111\u1ed9ng n\u00e0y. Silviu Balaci<\/strong>, Joseph Abel<\/strong> v\u00e0 Gordon Beckstead<\/strong> m\u1ed7i ng\u01b0\u1eddi \u0111\u00e3 nh\u1eadn t\u1ed9i li\u00ean quan \u0111\u1ebfn v\u1ee5 gian l\u1eadn \u0111\u01b0\u1ee3c c\u00e1o bu\u1ed9c, khi\u1ebfn vi\u1ec7c b\u00e1c b\u1ecf v\u1ee5 \u00e1n c\u1ee7a Goettsche tr\u1edf th\u00e0nh m\u1ed9t s\u1ef1 thay \u0111\u1ed5i \u0111\u00e1ng ch\u00fa \u00fd so v\u1edbi h\u01b0\u1edbng \u0111i tr\u01b0\u1edbc \u0111\u00f3 c\u1ee7a v\u1ee5 truy t\u1ed1.<\/p>\n

Trong khi v\u1ee5 \u00e1n BitClub c\u00f3 v\u1ebb \u0111ang h\u01b0\u1edbng t\u1edbi vi\u1ec7c b\u00e1c b\u1ecf, B\u1ed9 T\u01b0 ph\u00e1p v\u1eabn ti\u1ebfp t\u1ee5c theo \u0111u\u1ed5i c\u00e1c v\u1ee5 \u00e1n h\u00ecnh s\u1ef1 li\u00ean quan \u0111\u1ebfn gian l\u1eadn ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh. V\u00e0o th\u00e1ng 2, c\u00e1c c\u01a1 quan li\u00ean bang \u0111\u00e3 b\u1eaft gi\u1eef Christopher Alexander Delgado<\/strong>, ng\u01b0\u1eddi s\u00e1ng l\u1eadp v\u00e0 gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh c\u1ee7a Goliath Ventures, v\u1edbi c\u00e1c c\u00e1o bu\u1ed9c li\u00ean quan \u0111\u1ebfn m\u1ed9t k\u1ebf ho\u1ea1ch Ponzi tr\u1ecb gi\u00e1 328 tri\u1ec7u USD<\/strong>, theo B\u1ed9 T\u01b0 ph\u00e1p. C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean c\u00e1o bu\u1ed9c Delgado \u0111\u00e3 huy \u0111\u1ed9ng h\u01a1n 300 tri\u1ec7u USD<\/strong> b\u1eb1ng c\u00e1ch qu\u1ea3ng b\u00e1 c\u00e1c b\u1ec3 thanh kho\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed h\u1ee9a h\u1eb9n l\u1ee3i nhu\u1eadn h\u00e0ng th\u00e1ng \u1ed5n \u0111\u1ecbnh, trong khi ch\u1ec9 kho\u1ea3ng 1 tri\u1ec7u USD<\/strong> \u0111\u01b0\u1ee3c \u0111\u1ea7u t\u01b0 v\u00e0o c\u00e1c t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed h\u1ee3p ph\u00e1p.<\/p>\n

C\u00e1c nh\u00e0 \u0111i\u1ec1u tra c\u00f2n c\u00e1o bu\u1ed9c r\u1eb1ng h\u1ea7u h\u1ebft c\u00e1c qu\u1ef9 \u0111\u00e3 \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 tr\u1ea3 l\u1ea1i cho c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 tr\u01b0\u1edbc \u0111\u00f3 v\u00e0 t\u00e0i tr\u1ee3 cho c\u00e1c chi ph\u00ed c\u00e1 nh\u00e2n, bao g\u1ed3m du l\u1ecbch sang tr\u1ecdng<\/strong>, s\u1ef1 ki\u1ec7n doanh nghi\u1ec7p<\/strong> v\u00e0 nh\u1eefng ng\u00f4i nh\u00e0 tr\u1ecb gi\u00e1 h\u00e0ng tri\u1ec7u \u0111\u00f4 la<\/strong> \u1edf trung t\u00e2m Florida.<\/p>\n

Ri\u00eang bi\u1ec7t, B\u1ed9 T\u01b0 ph\u00e1p \u0111\u00e3 th\u00f4ng b\u00e1o v\u00e0o th\u00e1ng 4 r\u1eb1ng c\u01b0 d\u00e2n California, Evan Tageman<\/strong>, \u0111\u00e3 nh\u1eadn \u00e1n t\u00f9 70 th\u00e1ng<\/strong> v\u00ec tham gia v\u00e0o m\u1ed9t doanh nghi\u1ec7p t\u1ed9i ph\u1ea1m \u0111\u00e3 \u0111\u00e1nh c\u1eafp kho\u1ea3ng 263 tri\u1ec7u USD<\/strong> ti\u1ec1n \u0111i\u1ec7n t\u1eed th\u00f4ng qua c\u00e1c cu\u1ed9c t\u1ea5n c\u00f4ng k\u1ef9 thu\u1eadt x\u00e3 h\u1ed9i v\u00e0 tr\u1ed9m c\u1eafp. Trong c\u00f9ng th\u00e1ng \u0111\u00f3, b\u1ed9 c\u0169ng \u0111\u00e3 th\u00f4ng b\u00e1o v\u1ec1 vi\u1ec7c \u0111\u00f3ng b\u0103ng h\u01a1n 700 tri\u1ec7u USD<\/strong> ti\u1ec1n \u0111i\u1ec7n t\u1eed li\u00ean quan \u0111\u1ebfn c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o \u0111\u1ea7u t\u01b0 nh\u1eafm v\u00e0o c\u00e1c n\u1ea1n nh\u00e2n \u1edf Hoa K\u1ef3, trong khi c\u00e1c c\u01a1 quan v\u00e0o th\u00e1ng 2 \u0111\u00e3 t\u1ecbch thu g\u1ea7n 580 tri\u1ec7u USD<\/strong> li\u00ean quan \u0111\u1ebfn m\u1ed9t m\u1ea1ng l\u01b0\u1edbi l\u1eeba \u0111\u1ea3o \u0111\u01b0\u1ee3c cho l\u00e0 ho\u1ea1t \u0111\u1ed9ng tr\u00ean to\u00e0n \u0110\u00f4ng Nam \u00c1.<\/p>\n

Ngo\u00e0i l\u0129nh v\u1ef1c ti\u1ec1n \u0111i\u1ec7n t\u1eed, c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean li\u00ean bang c\u0169ng ti\u1ebfp t\u1ee5c theo \u0111u\u1ed5i c\u00e1c v\u1ee5 \u00e1n t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh l\u1edbn. V\u00e0o th\u00e1ng 12 n\u0103m ngo\u00e1i, V\u0103n ph\u00f2ng C\u00f4ng t\u1ed1 vi\u00ean Hoa K\u1ef3 cho Qu\u1eadn ph\u00eda Nam c\u1ee7a New York \u0111\u00e3 th\u00f4ng b\u00e1o v\u1ec1 vi\u1ec7c k\u1ebft \u00e1n nh\u00e0 l\u00e0m phim Carl Erik Rinsch<\/strong> v\u1ec1 c\u00e1c t\u1ed9i gian l\u1eadn qua m\u1ea1ng, r\u1eeda ti\u1ec1n v\u00e0 c\u00e1c c\u00e1o bu\u1ed9c t\u00e0i ch\u00ednh li\u00ean quan, sau khi c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean c\u00e1o bu\u1ed9c \u00f4ng \u0111\u00e3 chuy\u1ec3n h\u01b0\u1edbng qu\u1ef9 do Netflix cung c\u1ea5p cho m\u1ed9t lo\u1ea1t phim khoa h\u1ecdc vi\u1ec5n t\u01b0\u1edfng thay v\u00ec s\u1eed d\u1ee5ng ch\u00fang cho s\u1ea3n xu\u1ea5t.<\/p>\n","protected":false},"excerpt":{"rendered":"

B\u00e1c B\u1ecf V\u1ee5 \u00c1n H\u00ecnh S\u1ef1 Ch\u1ed1ng L\u1ea1i Matthew Goettsche B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3 \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 quy\u1ebft \u0111\u1ecbnh b\u00e1c b\u1ecf v\u1ee5 \u00e1n h\u00ecnh s\u1ef1 ch\u1ed1ng l\u1ea1i ng\u01b0\u1eddi s\u00e1ng l\u1eadp BitClub Network, Matthew Goettsche, m\u1eb7c d\u00f9 c\u00f3 c\u00e1c c\u00e1o bu\u1ed9c r\u1eb1ng k\u1ebf ho\u1ea1ch khai th\u00e1…<\/p>\n","protected":false},"author":3,"featured_media":20953,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4225,4306,4434,12038,4217,4400,9911,5270],"class_list":["post-20954","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-bitcoin","tag-california","tag-florida","tag-goliath-ventures","tag-legal","tag-southeast-asia","tag-todd-blanche","tag-u-s-department-of-justice"],"yoast_head":"\nB\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3 chu\u1ea9n b\u1ecb b\u00e1c b\u1ecf v\u1ee5 \u00e1n gian l\u1eadn c\u1ee7a ng\u01b0\u1eddi s\u00e1ng l\u1eadp BitClub b\u1ea5t ch\u1ea5p c\u00e1o bu\u1ed9c l\u1eeba \u0111\u1ea3o 722 tri\u1ec7u USD - CryptoZen<\/title>\n<meta name=\"description\" content=\"B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3 chu\u1ea9n b\u1ecb b\u00e1c b\u1ecf v\u1ee5 \u00e1n gian l\u1eadn ch\u1ed1ng l\u1ea1i 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