{"id":22224,"date":"2026-09-07T13:52:10","date_gmt":"2026-09-07T13:52:10","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/malone-lam-se-nhan-toi-trong-vu-trom-bitcoin-tri-gia-240-trieu-do-la\/"},"modified":"2026-09-07T13:52:10","modified_gmt":"2026-09-07T13:52:10","slug":"malone-lam-se-nhan-toi-trong-vu-trom-bitcoin-tri-gia-240-trieu-do-la","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/malone-lam-se-nhan-toi-trong-vu-trom-bitcoin-tri-gia-240-trieu-do-la\/","title":{"rendered":"Malone Lam s\u1ebd nh\u1eadn t\u1ed9i trong v\u1ee5 tr\u1ed9m Bitcoin tr\u1ecb gi\u00e1 240 tri\u1ec7u \u0111\u00f4 la"},"content":{"rendered":"<h2>V\u1ee5 Tr\u1ed9m Bitcoin L\u1edbn T\u1ea1i Washington, D.C.<\/h2>\n<p><strong>Malone Lam<\/strong>, ng\u01b0\u1eddi b\u1ecb c\u00e1o bu\u1ed9c l\u00e0 th\u1ee7 l\u0129nh c\u1ee7a m\u1ed9t nh\u00f3m \u0111\u00e3 \u0111\u00e1nh c\u1eafp h\u01a1n <strong>240 tri\u1ec7u \u0111\u00f4 la Bitcoin<\/strong> t\u1eeb m\u1ed9t nh\u00e0 \u0111\u1ea7u t\u01b0 \u1edf Washington, D.C., \u0111\u00e3 \u0111\u01b0\u1ee3c \u1ea5n \u0111\u1ecbnh phi\u00ean \u0111i\u1ec1u tr\u1ea7n \u0111\u1ec3 nh\u1eadn t\u1ed9i. \u0110i\u1ec1u n\u00e0y di\u1ec5n ra sau khi <strong>10 b\u1ecb c\u00e1o kh\u00e1c<\/strong> th\u1eeba nh\u1eadn t\u1ed9i l\u1ed7i trong v\u1ee5 tr\u1ed9m ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u1edbn n\u00e0y.<\/p>\n<h2>Chi Ti\u1ebft V\u1ee5 \u00c1n<\/h2>\n<p>Theo th\u00f4ng tin t\u1eeb <em>Associated Press<\/em>, ng\u01b0\u1eddi Singapore 22 tu\u1ed5i n\u00e0y d\u1ef1 ki\u1ebfn s\u1ebd xu\u1ea5t hi\u1ec7n t\u1ea1i t\u00f2a v\u00e0o th\u1ee9 Ba, g\u1ea7n hai n\u0103m sau khi c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean c\u00e1o bu\u1ed9c anh ta v\u00e0 c\u00e1c c\u1ed9ng s\u1ef1 \u0111\u00e3 s\u1eed d\u1ee5ng <strong>k\u1ef9 thu\u1eadt x\u00e3 h\u1ed9i<\/strong> \u0111\u1ec3 \u0111\u00e1nh c\u1eafp h\u01a1n <strong>4,100 Bitcoin<\/strong> t\u1eeb m\u1ed9t nh\u00e0 \u0111\u1ea7u t\u01b0 ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u00e2u n\u0103m v\u00e0o th\u00e1ng 8 n\u0103m 2024. T\u1ed5ng c\u1ed9ng <strong>18 b\u1ecb c\u00e1o<\/strong> \u0111\u00e3 b\u1ecb bu\u1ed9c t\u1ed9i trong v\u1ee5 \u00e1n, v\u1edbi Lam d\u1ef1 ki\u1ebfn s\u1ebd tr\u1edf th\u00e0nh ng\u01b0\u1eddi th\u1ee9 11 nh\u1eadn t\u1ed9i.<\/p>\n<h2>Ph\u01b0\u01a1ng Ph\u00e1p T\u1ea5n C\u00f4ng<\/h2>\n<p>M\u1ed9t c\u00f4ng t\u1ed1 vi\u00ean \u01b0\u1edbc t\u00ednh r\u1eb1ng c\u00e1c h\u01b0\u1edbng d\u1eabn v\u1ec1 \u00e1n ph\u1ea1t li\u00ean bang c\u00f3 th\u1ec3 \u0111\u1ec1 xu\u1ea5t \u00edt nh\u1ea5t <strong>14 n\u0103m t\u00f9<\/strong> n\u1ebfu anh ta b\u1ecb k\u1ebft t\u1ed9i. Lam \u0111\u00e3 b\u1ecb b\u1eaft v\u00e0o th\u00e1ng 9 n\u0103m 2024 sau khi c\u00e1c nh\u00e0 \u0111i\u1ec1u tra theo d\u00f5i m\u1ed9t cu\u1ed9c chi ti\u00eau k\u00e9o d\u00e0i m\u1ed9t th\u00e1ng li\u00ean quan \u0111\u1ebfn <strong>xe h\u01a1i sang tr\u1ecdng<\/strong>, <strong>m\u00e1y bay ri\u00eang<\/strong>, <strong>\u0111\u1ed3ng h\u1ed3 \u0111\u1eaft ti\u1ec1n<\/strong>, <strong>bi\u1ec7t th\u1ef1<\/strong> v\u00e0 h\u00e0ng tri\u1ec7u \u0111\u00f4 la chi ti\u00eau t\u1ea1i c\u00e1c c\u00e2u l\u1ea1c b\u1ed9 \u0111\u00eam.<\/p>\n<blockquote>\n<p>&#8220;\u00d4i, Ch\u00faa \u01a1i! Anh b\u1ea1n, anh b\u1ea1n, t\u00f4i s\u1ebd ph\u00e1t \u0111i\u00ean l\u00ean!&#8221;<\/p>\n<\/blockquote>\n<p>V\u1ee5 \u00e1n t\u1eadp trung v\u00e0o m\u1ed9t cu\u1ed9c t\u1ea5n c\u00f4ng v\u00e0o ng\u00e0y 18 th\u00e1ng 8 n\u0103m 2024 nh\u1eb1m v\u00e0o m\u1ed9t c\u01b0 d\u00e2n Washington \u0111\u01b0\u1ee3c x\u00e1c \u0111\u1ecbnh trong h\u1ed3 s\u01a1 t\u00f2a \u00e1n l\u00e0 <strong>&#8220;N\u1ea1n nh\u00e2n 7&#8221;<\/strong>. C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean cho bi\u1ebft nh\u00f3m n\u00e0y \u0111\u00e3 nh\u1eafm \u0111\u1ebfn ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng n\u00e0y v\u00ec \u00f4ng l\u00e0 m\u1ed9t nh\u00e0 \u0111\u1ea7u t\u01b0 ti\u1ec1n \u0111i\u1ec7n t\u1eed gi\u00e0u c\u00f3 v\u00e0 l\u00e2u n\u0103m.<\/p>\n<h2>H\u1ec7 Qu\u1ea3 C\u1ee7a V\u1ee5 Tr\u1ed9m<\/h2>\n<p>Crypto.news tr\u01b0\u1edbc \u0111\u00f3 \u0111\u00e3 b\u00e1o c\u00e1o v\u00e0o th\u00e1ng 9 n\u0103m 2024 r\u1eb1ng Lam, Veer Chetal v\u00e0 Jeandiel Serrano c\u00f3 li\u00ean quan \u0111\u1ebfn cu\u1ed9c t\u1ea5n c\u00f4ng k\u1ef9 thu\u1eadt x\u00e3 h\u1ed9i tr\u1ecb gi\u00e1 kho\u1ea3ng <strong>243 tri\u1ec7u \u0111\u00f4 la<\/strong>. Nh\u00e0 \u0111i\u1ec1u tra blockchain <strong>ZachXBT<\/strong> \u0111\u00e3 gi\u00fap l\u1ea7n theo v\u1ee5 tr\u1ed9m v\u00e0 c\u00f4ng b\u1ed1 t\u00e0i li\u1ec7u li\u00ean quan \u0111\u1ebfn nh\u00f3m n\u00e0y.<\/p>\n<p>C\u00e1c nh\u00e0 \u0111i\u1ec1u tra c\u00e1o bu\u1ed9c r\u1eb1ng v\u1ee5 tr\u1ed9m v\u00e0o th\u00e1ng 8 kh\u00f4ng ph\u1ea3i l\u00e0 ho\u1ea1t \u0111\u1ed9ng \u0111\u1ea7u ti\u00ean c\u1ee7a nh\u00f3m n\u00e0y. Lam v\u00e0 c\u00e1c c\u1ed9ng s\u1ef1 c\u1ee7a anh, nh\u1eefng ng\u01b0\u1eddi \u0111\u00e3 g\u1eb7p nhau qua c\u00e1c c\u1ed9ng \u0111\u1ed3ng game tr\u1ef1c tuy\u1ebfn, \u0111\u00e3 l\u00e0m vi\u1ec7c c\u00f9ng nhau trong c\u00e1c v\u1ee5 tr\u1ed9m tr\u1ecb gi\u00e1 h\u00e0ng tri\u1ec7u \u0111\u00f4 la kh\u00e1c k\u1ec3 t\u1eeb cu\u1ed1i n\u0103m 2023 b\u1eb1ng c\u00e1ch s\u1eed d\u1ee5ng c\u00e1c ph\u01b0\u01a1ng ph\u00e1p k\u1ef9 thu\u1eadt x\u00e3 h\u1ed9i t\u01b0\u01a1ng t\u1ef1.<\/p>\n<h2>Chi Ti\u00eau B\u1ea5t H\u1ee3p Ph\u00e1p<\/h2>\n<p>Vi\u1ec7c chi ti\u00eau c\u1ee7a h\u1ecd s\u1edbm t\u1ea1o ra m\u1ed9t v\u1ea5n \u0111\u1ec1 an ninh kh\u00e1c. Kho\u1ea3ng m\u1ed9t tu\u1ea7n sau v\u1ee5 tr\u1ed9m Bitcoin, m\u1ed9t s\u1ed1 ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng \u0111eo m\u1eb7t n\u1ea1 \u0111\u00e3 ch\u1eb7n cha m\u1eb9 c\u1ee7a Chetal khi h\u1ecd \u0111ang l\u00e1i xe \u1edf Danbury, Connecticut. Nh\u1eefng k\u1ebb t\u1ea5n c\u00f4ng \u0111\u00e3 \u0111\u00e1nh cha c\u1ee7a Chetal b\u1eb1ng m\u1ed9t c\u00e2y g\u1eady b\u00f3ng ch\u00e0y, bu\u1ed9c c\u1eb7p \u0111\u00f4i v\u00e0o m\u1ed9t chi\u1ebfc xe van v\u00e0 tr\u00f3i tay h\u1ecd.<\/p>\n<p>C\u00e1c cu\u1ed9c t\u1ea5n c\u00f4ng th\u1ec3 ch\u1ea5t li\u00ean quan \u0111\u1ebfn nh\u1eefng ng\u01b0\u1eddi n\u1eafm gi\u1eef cryptocurrency v\u00e0 ng\u01b0\u1eddi th\u00e2n c\u1ee7a h\u1ecd \u0111\u00e3 tr\u1edf n\u00ean ph\u1ed5 bi\u1ebfn h\u01a1n. <strong>Chainalysis<\/strong> \u01b0\u1edbc t\u00ednh r\u1eb1ng t\u1ed9i ph\u1ea1m \u0111\u00e3 \u0111\u00e1nh c\u1eafp h\u01a1n <strong>30 tri\u1ec7u \u0111\u00f4 la<\/strong> th\u00f4ng qua c\u00e1c cu\u1ed9c t\u1ea5n c\u00f4ng ti\u1ec1n \u0111i\u1ec7n t\u1eed th\u1ec3 ch\u1ea5t th\u00e0nh c\u00f4ng tr\u00ean to\u00e0n th\u1ebf gi\u1edbi trong n\u1eeda \u0111\u1ea7u n\u0103m 2026.<\/p>\n<h2>H\u00e0nh \u0110\u1ed9ng C\u1ee7a C\u01a1 Quan Ch\u1ee9c N\u0103ng<\/h2>\n<p>FBI \u0111\u00e3 t\u00ecm ki\u1ebfm c\u0103n h\u1ed9 c\u1ee7a Chetal \u1edf Brunswick, New Jersey, v\u00e0o ng\u00e0y 9 th\u00e1ng 9 n\u0103m 2024, ph\u00e1t hi\u1ec7n <strong>37 tri\u1ec7u \u0111\u00f4 la<\/strong> cryptocurrency b\u1ecb \u0111\u00e1nh c\u1eafp trong tay anh ta. Chetal sau \u0111\u00f3 \u0111\u00e3 \u0111\u1ed3ng \u00fd h\u1ee3p t\u00e1c v\u1edbi c\u00e1c nh\u00e0 \u0111i\u1ec1u tra.<\/p>\n<p>Lam \u0111\u00e3 b\u1ecb b\u1eaft c\u00f9ng ng\u00e0y t\u1ea1i m\u1ed9t trong nh\u1eefng b\u1ea5t \u0111\u1ed9ng s\u1ea3n \u1edf Miami m\u00e0 anh ta \u0111\u00e3 s\u1eed d\u1ee5ng. C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean sau \u0111\u00f3 c\u00e1o bu\u1ed9c r\u1eb1ng m\u1ed9t s\u0129 quan th\u1ef1c thi ph\u00e1p lu\u1eadt kh\u00f4ng l\u00e0m nhi\u1ec7m v\u1ee5 \u0111\u00e3 c\u1ea3nh b\u00e1o anh ta r\u1eb1ng c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng \u0111ang chu\u1ea9n b\u1ecb th\u1ef1c hi\u1ec7n vi\u1ec7c b\u1eaft gi\u1eef.<\/p>\n<h2>K\u1ebft Lu\u1eadn<\/h2>\n<p>V\u1ee5 \u00e1n Lam l\u00e0 m\u1ed9t ph\u1ea7n c\u1ee7a m\u1ed9t lo\u1ea1t c\u00e1c v\u1ee5 tr\u1ed9m cryptocurrency l\u1edbn m\u00e0 trong \u0111\u00f3 nh\u1eefng k\u1ebb t\u1ea5n c\u00f4ng \u0111\u00e3 nh\u1eafm v\u00e0o con ng\u01b0\u1eddi thay v\u00ec khai th\u00e1c m\u00e3 blockchain. C\u00e1c nh\u00e0 nghi\u00ean c\u1ee9u an ninh m\u1ea1ng \u0111\u00e3 k\u00eau g\u1ecdi t\u0103ng c\u01b0\u1eddng ngu\u1ed3n l\u1ef1c th\u1ef1c thi ph\u00e1p lu\u1eadt \u0111\u1ec3 ng\u0103n ch\u1eb7n c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o t\u01b0\u01a1ng t\u1ef1 trong t\u01b0\u01a1ng lai.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>V\u1ee5 Tr\u1ed9m Bitcoin L\u1edbn T\u1ea1i Washington, D.C. Malone Lam, ng\u01b0\u1eddi b\u1ecb c\u00e1o bu\u1ed9c l\u00e0 th\u1ee7 l\u0129nh c\u1ee7a m\u1ed9t nh\u00f3m \u0111\u00e3 \u0111\u00e1nh c\u1eafp h\u01a1n 240 tri\u1ec7u \u0111\u00f4 la Bitcoin t\u1eeb m\u1ed9t nh\u00e0 \u0111\u1ea7u t\u01b0 \u1edf Washington, D.C., \u0111\u00e3 \u0111\u01b0\u1ee3c \u1ea5n \u0111\u1ecbnh phi\u00ean \u0111i\u1ec1u tr\u1ea7n \u0111\u1ec3 nh\u1eadn t\u1ed9i. \u0110&#8230;<\/p>\n","protected":false},"author":3,"featured_media":22223,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,47,48],"tags":[4225,4306,11209,12457,4969,5247,4313,11120,4217,4349,6144,5288,4279,12150,4854,4322],"class_list":["post-22224","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-hack","category-legal","tag-bitcoin","tag-california","tag-connecticut","tag-danbury","tag-gemini","tag-google","tag-hack","tag-jeandiel-serrano","tag-legal","tag-litecoin","tag-malone-lam","tag-monero","tag-singapore","tag-veer-chetal","tag-washington","tag-zachxbt"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Malone Lam s\u1ebd nh\u1eadn t\u1ed9i trong v\u1ee5 tr\u1ed9m Bitcoin tr\u1ecb gi\u00e1 240 tri\u1ec7u \u0111\u00f4 la - 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