{"id":23108,"date":"2026-10-02T16:22:11","date_gmt":"2026-10-02T16:22:11","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/cuu-nhan-vien-nca-bi-yeu-cau-hoan-tra-24-trieu-usd-sau-khi-danh-cap-bitcoin-bi-tich-thu\/"},"modified":"2026-10-02T16:22:11","modified_gmt":"2026-10-02T16:22:11","slug":"cuu-nhan-vien-nca-bi-yeu-cau-hoan-tra-24-trieu-usd-sau-khi-danh-cap-bitcoin-bi-tich-thu","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/cuu-nhan-vien-nca-bi-yeu-cau-hoan-tra-24-trieu-usd-sau-khi-danh-cap-bitcoin-bi-tich-thu\/","title":{"rendered":"C\u1ef1u nh\u00e2n vi\u00ean NCA b\u1ecb y\u00eau c\u1ea7u ho\u00e0n tr\u1ea3 2,4 tri\u1ec7u USD sau khi \u0111\u00e1nh c\u1eafp Bitcoin b\u1ecb t\u1ecbch thu"},"content":{"rendered":"<h2>V\u1ee5 Tr\u1ed9m Bitcoin c\u1ee7a C\u1ef1u Nh\u00e2n Vi\u00ean NCA<\/h2>\n<p><strong>Paul Chowles<\/strong>, m\u1ed9t c\u1ef1u nh\u00e2n vi\u00ean c\u1ee7a <strong>C\u01a1 quan T\u1ed9i ph\u1ea1m Qu\u1ed1c gia V\u01b0\u01a1ng qu\u1ed1c Anh (NCA)<\/strong>, \u0111\u00e3 b\u1ecb y\u00eau c\u1ea7u ho\u00e0n tr\u1ea3 kho\u1ea3ng <strong>2,38 tri\u1ec7u USD<\/strong> do \u0111\u00e3 \u0111\u00e1nh c\u1eafp <strong>50 bitcoin<\/strong> b\u1ecb t\u1ecbch thu trong qu\u00e1 tr\u00ecnh \u0111i\u1ec1u tra ch\u1ee3 \u0111en <em>Silk Road 2.0<\/em>. Chowles, 44 tu\u1ed5i, \u0111\u1ebfn t\u1eeb Bristol, \u0111\u00e3 b\u1ecb k\u1ebft \u00e1n <strong>5 n\u0103m r\u01b0\u1ee1i t\u00f9<\/strong> v\u00e0o th\u00e1ng 7 n\u0103m 2025 sau khi nh\u1eadn t\u1ed9i v\u1ec1 c\u00e1c t\u1ed9i danh tr\u1ed9m c\u1eafp, chuy\u1ec3n nh\u01b0\u1ee3ng t\u00e0i s\u1ea3n ph\u1ea1m t\u1ed9i v\u00e0 che gi\u1ea5u t\u00e0i s\u1ea3n ph\u1ea1m t\u1ed9i. \u00d4ng \u0111\u00e3 ch\u00ednh th\u1ee9c b\u1ecb sa th\u1ea3i kh\u1ecfi NCA v\u00e0o ng\u00e0y <strong>11 th\u00e1ng 7 n\u0103m 2025<\/strong>.<\/p>\n<h2>Chi Ti\u1ebft V\u1ee5 Tr\u1ed9m<\/h2>\n<p>Trong vai tr\u00f2 l\u00e0 m\u1ed9t th\u00e0nh vi\u00ean c\u1ee7a \u0111\u1ed9i ng\u0169 th\u1ef1c thi ph\u00e1p lu\u1eadt \u0111i\u1ec1u tra <em>Silk Road 2.0<\/em>, m\u1ed9t ch\u1ee3 \u0111en \u0111\u01b0\u1ee3c c\u00e1c b\u0103ng nh\u00f3m t\u1ed9i ph\u1ea1m c\u00f3 t\u1ed5 ch\u1ee9c s\u1eed d\u1ee5ng \u0111\u1ec3 bu\u00f4n b\u00e1n h\u00e0ng h\u00f3a b\u1ea5t h\u1ee3p ph\u00e1p, Chowles \u0111\u01b0\u1ee3c giao nhi\u1ec7m v\u1ee5 ph\u00e2n t\u00edch v\u00e0 tr\u00edch xu\u1ea5t ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1eeb c\u00e1c thi\u1ebft b\u1ecb k\u1ef9 thu\u1eadt s\u1ed1 b\u1ecb t\u1ecbch thu. L\u1ee3i d\u1ee5ng quy\u1ec1n truy c\u1eadp c\u1ee7a m\u00ecnh, \u00f4ng \u0111\u00e3 l\u00e9n l\u00fat chuy\u1ec3n <strong>50 bitcoin<\/strong> ra kh\u1ecfi m\u1ed9t v\u00ed ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ecb t\u1ecbch thu c\u1ee7a c\u01a1 quan. V\u00e0o th\u1eddi \u0111i\u1ec3m x\u1ea3y ra v\u1ee5 tr\u1ed9m v\u00e0o n\u0103m 2017, s\u1ed1 bitcoin n\u00e0y c\u00f3 gi\u00e1 tr\u1ecb kho\u1ea3ng <strong>79.250 USD<\/strong>.<\/p>\n<h2>Qu\u00e1 Tr\u00ecnh \u0110i\u1ec1u Tra v\u00e0 Ph\u1ee5c H\u1ed3i T\u00e0i S\u1ea3n<\/h2>\n<p>Theo m\u1ed9t tuy\u00ean b\u1ed1 t\u1eeb <strong>D\u1ecbch v\u1ee5 C\u00f4ng t\u1ed1 Ho\u00e0ng gia (CPS)<\/strong>, Chowles \u0111\u00e3 c\u1ed1 g\u1eafng che gi\u1ea5u d\u1ea5u v\u1ebft k\u1ef9 thu\u1eadt s\u1ed1 b\u1eb1ng c\u00e1ch chuy\u1ec3n h\u01b0\u1edbng s\u1ed1 ti\u1ec1n b\u1ecb \u0111\u00e1nh c\u1eafp qua m\u1ed9t lo\u1ea1t giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed ph\u1ee9c t\u1ea1p. Tuy nhi\u00ean, c\u00e1c nh\u00e0 \u0111i\u1ec1u tra t\u00e0i ch\u00ednh t\u1eeb <strong>C\u1ea3nh s\u00e1t Merseyside<\/strong> v\u00e0 <strong>Nh\u00f3m Ph\u1ee5c h\u1ed3i T\u00e0i s\u1ea3n Khu v\u1ef1c T\u00e2y B\u1eafc<\/strong> \u0111\u00e3 th\u00e0nh c\u00f4ng trong vi\u1ec7c truy t\u00ecm t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1, cu\u1ed1i c\u00f9ng thu h\u1ed3i \u0111\u01b0\u1ee3c <strong>30 trong s\u1ed1 50 bitcoin<\/strong> b\u1ecb \u0111\u00e1nh c\u1eafp t\u1eeb \u00f4ng. S\u1ef1 gia t\u0103ng gi\u00e1 tr\u1ecb c\u1ee7a bitcoin theo th\u1eddi gian, c\u00f9ng v\u1edbi l\u1ee3i \u00edch ph\u1ea1m t\u1ed9i m\u00e0 \u00f4ng \u0111\u00e3 t\u00ednh to\u00e1n, \u0111\u00e3 khi\u1ebfn t\u1ed5ng s\u1ed1 ti\u1ec1n b\u1ecb t\u1ecbch thu cu\u1ed1i c\u00f9ng l\u00ean t\u1edbi g\u1ea7n <strong>2,4 tri\u1ec7u USD<\/strong>.<\/p>\n<h2>Ph\u1ea3n \u1ee8ng t\u1eeb C\u01a1 Quan Ch\u1ee9c N\u0103ng<\/h2>\n<blockquote>\n<p>Luke Clements, m\u1ed9t c\u00f4ng t\u1ed1 vi\u00ean chuy\u00ean bi\u1ec7t trong B\u1ed9 ph\u1eadn T\u00e0i s\u1ea3n T\u1ed9i ph\u1ea1m c\u1ee7a CPS, \u0111\u00e3 l\u00ean \u00e1n s\u1ef1 vi ph\u1ea1m l\u00f2ng tin c\u1ee7a Chowles: &#8220;Paul Chowles \u0111\u00e3 l\u1ee3i d\u1ee5ng m\u1ed9t v\u1ecb tr\u00ed \u0111\u00e1ng tin c\u1eady \u0111\u1ec3 thu l\u1ee3i c\u00e1 nh\u00e2n, \u0111\u00e1nh c\u1eafp t\u00e0i s\u1ea3n \u0111\u00e3 \u0111\u01b0\u1ee3c thu h\u1ed3i th\u00f4ng qua h\u00e0nh \u0111\u1ed9ng th\u1ef1c thi ph\u00e1p lu\u1eadt.&#8221;<\/p>\n<p>Theo Clements, c\u00e1c l\u1ec7nh t\u1ecbch thu g\u1eedi \u0111i m\u1ed9t th\u00f4ng \u0111i\u1ec7p r\u00f5 r\u00e0ng r\u1eb1ng c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt s\u1ebd theo \u0111u\u1ed5i t\u00e0i s\u1ea3n c\u1ee7a nh\u1eefng k\u1ebb ph\u1ea1m t\u1ed9i m\u1ed9t c\u00e1ch kh\u00f4ng ng\u1eebng ngh\u1ec9 v\u00e0 t\u00ecm c\u00e1ch thu h\u1ed3i l\u1ee3i nhu\u1eadn t\u1eeb t\u1ed9i ph\u1ea1m b\u1ea5t k\u1ec3 ch\u00fang \u0111\u01b0\u1ee3c gi\u1ea5u \u1edf \u0111\u00e2u. &#8220;B\u1ed9 ph\u1eadn T\u00e0i s\u1ea3n T\u1ed9i ph\u1ea1m c\u1ee7a CPS s\u1ebd ti\u1ebfp t\u1ee5c l\u00e0m vi\u1ec7c ch\u1eb7t ch\u1ebd v\u1edbi c\u00e1c \u0111\u1ed1i t\u00e1c th\u1ef1c thi ph\u00e1p lu\u1eadt \u0111\u1ec3 x\u00e1c \u0111\u1ecbnh l\u1ee3i \u00edch ph\u1ea1m t\u1ed9i v\u00e0 th\u1ef1c hi\u1ec7n c\u00e1c h\u00e0nh \u0111\u1ed9ng m\u1ea1nh m\u1ebd \u0111\u1ec3 t\u01b0\u1edbc b\u1ecf l\u1ee3i nhu\u1eadn t\u1eeb t\u1ed9i ph\u1ea1m c\u1ee7a nh\u1eefng k\u1ebb ph\u1ea1m t\u1ed9i,&#8221; Clements n\u00f3i, \u0111\u1ed3ng th\u1eddi nh\u1ea5n m\u1ea1nh r\u1eb1ng &#8220;t\u1ed9i ph\u1ea1m kh\u00f4ng c\u00f3 l\u1ee3i.&#8221;<\/p>\n<\/blockquote>\n<p>Trong n\u0103m n\u0103m qua, B\u1ed9 ph\u1eadn T\u00e0i s\u1ea3n T\u1ed9i ph\u1ea1m c\u1ee7a CPS cho bi\u1ebft \u0111\u00e3 thu h\u1ed3i \u0111\u01b0\u1ee3c h\u01a1n <strong>700 tri\u1ec7u USD<\/strong> th\u00f4ng qua c\u00e1c l\u1ec7nh t\u1ecbch thu, v\u1edbi h\u01a1n <strong>135 tri\u1ec7u USD<\/strong> \u0111\u01b0\u1ee3c tr\u1ea3 tr\u1ef1c ti\u1ebfp cho c\u00e1c n\u1ea1n nh\u00e2n c\u1ee7a t\u1ed9i ph\u1ea1m nh\u01b0 m\u1ed9t kho\u1ea3n b\u1ed3i th\u01b0\u1eddng. C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean M\u1ef9 c\u0169ng \u0111\u00e3 bu\u1ed9c t\u1ed9i hai ng\u01b0\u1eddi trong m\u1ed9t v\u1ee5 r\u1eeda ti\u1ec1n ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u1ecb gi\u00e1 <strong>389 tri\u1ec7u USD<\/strong> li\u00ean quan \u0111\u1ebfn m\u1ed9t d\u1ecbch v\u1ee5 bitcoin tr\u00ean ch\u1ee3 \u0111en.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>V\u1ee5 Tr\u1ed9m Bitcoin c\u1ee7a C\u1ef1u Nh\u00e2n Vi\u00ean NCA Paul Chowles, m\u1ed9t c\u1ef1u nh\u00e2n vi\u00ean c\u1ee7a C\u01a1 quan T\u1ed9i ph\u1ea1m Qu\u1ed1c gia V\u01b0\u01a1ng qu\u1ed1c Anh (NCA), \u0111\u00e3 b\u1ecb y\u00eau c\u1ea7u ho\u00e0n tr\u1ea3 kho\u1ea3ng 2,38 tri\u1ec7u USD do \u0111\u00e3 \u0111\u00e1nh c\u1eafp 50 bitcoin b\u1ecb t\u1ecbch thu trong qu\u00e1 tr\u00ecnh&#8230;<\/p>\n","protected":false},"author":3,"featured_media":23107,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,47,48],"tags":[4225,12714,4313,4217,12833,4365,4204],"class_list":["post-23108","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-hack","category-legal","tag-bitcoin","tag-crown-prosecution-service","tag-hack","tag-legal","tag-merseyside-police","tag-united-kingdom","tag-usa"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>C\u1ef1u nh\u00e2n vi\u00ean NCA b\u1ecb y\u00eau c\u1ea7u ho\u00e0n tr\u1ea3 2,4 tri\u1ec7u USD sau khi \u0111\u00e1nh c\u1eafp Bitcoin b\u1ecb t\u1ecbch thu - CryptoZen<\/title>\n<meta name=\"description\" content=\"Paul Chowles, c\u1ef1u nh\u00e2n vi\u00ean c\u1ee7a C\u01a1 quan T\u1ed9i ph\u1ea1m 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