{"id":23288,"date":"2026-10-09T00:52:19","date_gmt":"2026-10-09T00:52:19","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/nguoi-sang-lap-cho-dark-web-nhan-40-nam-tu-dong-y-tich-thu-1230-bitcoin\/"},"modified":"2026-10-09T00:52:19","modified_gmt":"2026-10-09T00:52:19","slug":"nguoi-sang-lap-cho-dark-web-nhan-40-nam-tu-dong-y-tich-thu-1230-bitcoin","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/nguoi-sang-lap-cho-dark-web-nhan-40-nam-tu-dong-y-tich-thu-1230-bitcoin\/","title":{"rendered":"Ng\u01b0\u1eddi S\u00e1ng L\u1eadp Ch\u1ee3 Dark Web Nh\u1eadn 40 N\u0103m T\u00f9, \u0110\u1ed3ng \u00dd T\u1ecbch Thu 1,230 Bitcoin"},"content":{"rendered":"

V\u1ee5 \u00c1n Empire Market v\u00e0 H\u1ec7 L\u1ee5y Ph\u00e1p L\u00fd<\/h2>\n

M\u1ed9t ch\u1ee3 dark web<\/strong> ch\u1ec9 s\u1eed d\u1ee5ng ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/strong> \u0111\u00e3 \u0111\u01b0a ng\u01b0\u1eddi \u0111\u1ed3ng s\u00e1ng l\u1eadp c\u1ee7a n\u00f3 v\u00e0o t\u00f9 h\u00e0ng ch\u1ee5c n\u0103m v\u00e0 \u0111\u1ea1t \u0111\u01b0\u1ee3c th\u1ecfa thu\u1eadn \u0111\u1ec3 b\u00e0n giao t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 c\u00f9ng b\u1ea5t \u0111\u1ed9ng s\u1ea3n. V\u1ee5 \u00e1n li\u00ean quan \u0111\u1ebfn bu\u00f4n b\u00e1n ma t\u00fay<\/strong>, thanh to\u00e1n \u1ea9n danh v\u00e0 \u0111\u00e1nh gi\u00e1 ng\u01b0\u1eddi b\u00e1n nh\u1eb1m che gi\u1ea5u h\u00e0ng h\u00f3a.<\/p>\n

Th\u00f4ng Tin V\u1ec1 Raheim Hamilton<\/h2>\n

Raheim Hamilton, \u0111\u1ed3ng s\u00e1ng l\u1eadp c\u1ee7a Empire Market<\/strong>, \u0111\u00e3 nh\u1eadn \u00e1n t\u00f9 40 n\u0103m<\/strong> t\u1ea1i Chicago v\u00e0o ng\u00e0y 5 th\u00e1ng 10. V\u0103n ph\u00f2ng C\u00f4ng t\u1ed1 vi\u00ean Hoa K\u1ef3 cho Qu\u1eadn B\u1eafc Illinois \u0111\u00e3 c\u00f4ng b\u1ed1 b\u1ea3n \u00e1n v\u00e0 th\u1ecfa thu\u1eadn t\u1ecbch thu c\u1ee7a Hamilton v\u00e0o ng\u00e0y 7 th\u00e1ng 10. Th\u1ea9m ph\u00e1n li\u00ean bang Steven C. Seeger c\u0169ng \u0111\u00e3 \u00e1p \u0111\u1eb7t m\u1ed9t kho\u1ea3n ti\u1ec1n ph\u1ea1t 5 tri\u1ec7u \u0111\u00f4 la<\/strong>.<\/p>\n

Hamilton, 30 tu\u1ed5i, \u0111\u1ebfn t\u1eeb Suffolk, Virginia, \u0111\u00e3 nh\u1eadn t\u1ed9i v\u00e0o th\u00e1ng 1 v\u1edbi c\u00e1o bu\u1ed9c \u00e2m m\u01b0u bu\u00f4n b\u00e1n ma t\u00fay li\u00ean bang xu\u1ea5t ph\u00e1t t\u1eeb vi\u1ec7c \u0111i\u1ec1u h\u00e0nh Empire Market c\u00f9ng v\u1edbi ng\u01b0\u1eddi \u0111\u1ed3ng s\u00e1ng l\u1eadp Thomas Pavey. Th\u1ecfa thu\u1eadn c\u1ee7a anh bao g\u1ed3m kho\u1ea3ng 1,230 bitcoin<\/strong>, 24.4 ether<\/strong> v\u00e0 ba b\u1ea5t \u0111\u1ed9ng s\u1ea3n t\u1ea1i Virginia. Vi\u1ec7c b\u00e0n giao nh\u1eefng kho\u1ea3n l\u1ee3i nhu\u1eadn b\u1ea5t ch\u00ednh n\u00e0y \u0111i k\u00e8m v\u1edbi h\u00ecnh ph\u1ea1t h\u00ecnh s\u1ef1 c\u1ee7a anh.<\/p>\n

Ho\u1ea1t \u0110\u1ed9ng C\u1ee7a Empire Market<\/h2>\n

N\u1ec1n t\u1ea3ng n\u00e0y ho\u1ea1t \u0111\u1ed9ng t\u1eeb n\u0103m 2018 \u0111\u1ebfn 2020, t\u1ea1o \u0111i\u1ec1u ki\u1ec7n cho h\u01a1n b\u1ed1n tri\u1ec7u giao d\u1ecbch<\/strong> gi\u1eefa ng\u01b0\u1eddi mua v\u00e0 ng\u01b0\u1eddi b\u00e1n. C\u00e1c c\u01a1 quan li\u00ean bang \u0111\u00e3 c\u00f4ng khai chi ti\u1ebft c\u00e1c c\u00e1o bu\u1ed9c ch\u1ed1ng l\u1ea1i nh\u1eefng ng\u01b0\u1eddi \u0111i\u1ec1u h\u00e0nh v\u00e0o th\u00e1ng 6 n\u0103m 2024. Trong v\u1ee5 \u00e1n Empire Market, c\u00e1c nh\u00e0 \u0111i\u1ec1u tra \u0111\u00e3 t\u1ecbch thu c\u00e1c lo\u1ea1i ti\u1ec1n k\u1ef9 thu\u1eadt s\u1ed1 tr\u1ecb gi\u00e1 75 tri\u1ec7u \u0111\u00f4 la<\/strong> v\u00e0o th\u1eddi \u0111i\u1ec3m t\u1ecbch thu, c\u00f9ng v\u1edbi ti\u1ec1n m\u1eb7t v\u00e0 kim lo\u1ea1i qu\u00fd.<\/p>\n

\n

B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3 (DOJ) \u0111\u00e3 m\u00f4 t\u1ea3 c\u00e1c kho\u1ea3n thanh to\u00e1n b\u1eb1ng ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u00e0 b\u1eaft bu\u1ed9c \u0111\u1ed1i v\u1edbi ng\u01b0\u1eddi mua v\u00e0 ng\u01b0\u1eddi b\u00e1n s\u1eed d\u1ee5ng n\u1ec1n t\u1ea3ng n\u00e0y.<\/p>\n<\/blockquote>\n

C\u01a1 quan \u0110i\u1ec1u tra An ninh N\u1ed9i \u0111\u1ecba (HSI), m\u1ed9t c\u01a1 quan li\u00ean bang \u0111i\u1ec1u tra t\u1ed9i ph\u1ea1m xuy\u00ean bi\u00ean gi\u1edbi, \u0111\u00e3 d\u1eabn d\u1eaft cu\u1ed9c \u0111i\u1ec1u tra v\u1ec1 Empire Market c\u00f9ng v\u1edbi c\u00e1c \u0111\u1ed1i t\u00e1c th\u1ef1c thi ph\u00e1p lu\u1eadt. DOJ cho bi\u1ebft: “Hamilton v\u00e0 Pavey \u0111\u00e3 thi\u1ebft l\u1eadp r\u1eb1ng t\u1ea5t c\u1ea3 c\u00e1c giao d\u1ecbch tr\u00ean trang web ph\u1ea3i \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n ch\u1ec9 b\u1eb1ng ti\u1ec1n \u0111i\u1ec7n t\u1eed.”<\/strong><\/p>\n

C\u1eb7p \u0111\u00f4i n\u00e0y khuy\u1ebfn kh\u00edch ng\u01b0\u1eddi d\u00f9ng s\u1eed d\u1ee5ng d\u1ecbch v\u1ee5 tr\u1ed9n, l\u00e0m m\u1edd c\u00e1c k\u1ebft n\u1ed1i gi\u1eefa c\u00e1c giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed, v\u00e0 m\u00e3 h\u00f3a \u0111\u1ec3 b\u1ea3o v\u1ec7 th\u00f4ng tin li\u00ean l\u1ea1c. Ng\u01b0\u1eddi mua c\u0169ng c\u00f3 th\u1ec3 \u0111\u00e1nh gi\u00e1 ng\u01b0\u1eddi b\u00e1n v\u1ec1 m\u1ee9c \u0111\u1ed9 hi\u1ec7u qu\u1ea3 trong vi\u1ec7c che gi\u1ea5u ma t\u00fay trong c\u00e1c g\u00f3i h\u00e0ng \u0111\u01b0\u1ee3c g\u1eedi \u0111i. Nh\u1eefng c\u00f4ng c\u1ee5 nh\u01b0 v\u1eady nh\u1eb1m m\u1ee5c \u0111\u00edch ng\u0103n ch\u1eb7n vi\u1ec7c ph\u00e1t hi\u1ec7n, m\u1eb7c d\u00f9 l\u1ecbch s\u1eed giao d\u1ecbch c\u00f4ng khai c\u1ee7a bitcoin v\u1eabn c\u00f3 th\u1ec3 nh\u00ecn th\u1ea5y v\u00e0 c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c k\u1ebft n\u1ed1i v\u1edbi c\u00e1c h\u1ed3 s\u01a1 nh\u1eadn d\u1ea1ng.<\/p>\n

Doanh Thu T\u1eeb Bu\u00f4n B\u00e1n Ma T\u00fay<\/h2>\n

T\u1ed5ng doanh thu t\u1eeb vi\u1ec7c b\u00e1n ma t\u00fay g\u1ea7n 375 tri\u1ec7u \u0111\u00f4 la<\/strong>, bao g\u1ed3m kho\u1ea3ng 13.3 kilogram fentanyl<\/strong>, 446.7 kilogram cocaine<\/strong>, 72 kilogram methamphetamine<\/strong> v\u00e0 103.4 kilogram heroin<\/strong>. C\u00e1c m\u1eb7t h\u00e0ng kh\u00e1c bao g\u1ed3m th\u00f4ng tin x\u00e1c th\u1ef1c b\u1ecb \u0111\u00e1nh c\u1eafp, th\u00f4ng tin nh\u1eadn d\u1ea1ng c\u00e1 nh\u00e2n, ti\u1ec1n gi\u1ea3 v\u00e0 c\u00f4ng c\u1ee5 hack m\u00e1y t\u00ednh.<\/p>\n

\u0110\u1ebfn ng\u00e0y 23 th\u00e1ng 8 n\u0103m 2020, d\u1ecbch v\u1ee5 n\u00e0y \u0111\u00e3 ng\u1eebng ho\u1ea1t \u0111\u1ed9ng h\u01a1n 36 gi\u1edd<\/strong>. Vi\u1ec7c th\u1ef1c thi ch\u1ed1ng l\u1ea1i c\u00e1c d\u1ecbch v\u1ee5 thanh to\u00e1n darknet c\u0169ng \u0111\u00e3 d\u1eabn \u0111\u1ebfn vi\u1ec7c t\u1ecbch thu \u0111\u00e1ng k\u1ec3, bao g\u1ed3m m\u1ed9t v\u1ee5 \u00e1n ri\u00eang li\u00ean quan \u0111\u1ebfn d\u1ecbch v\u1ee5 tr\u1ed9n bitcoin Helix.<\/p>\n

H\u00ecnh Ph\u1ea1t \u0110\u1ed1i V\u1edbi C\u00e1c \u0110\u1ed3ng S\u00e1ng L\u1eadp<\/h2>\n

V\u00e0o th\u00e1ng 11 n\u0103m 2024, ng\u01b0\u1eddi \u0111i\u1ec1u h\u00e0nh Helix, Larry Dean Harmon, \u0111\u00e3 nh\u1eadn ba n\u0103m t\u00f9<\/strong> v\u00ec \u0111i\u1ec1u h\u00e0nh d\u1ecbch v\u1ee5 tr\u1ed9n bitcoin. T\u00f2a \u00e1n c\u0169ng \u0111\u00e3 ra l\u1ec7nh cho anh ta b\u00e0n giao c\u00e1c token b\u1ecb t\u1ecbch thu, b\u1ea5t \u0111\u1ed9ng s\u1ea3n v\u00e0 t\u00e0i s\u1ea3n ti\u1ec1n t\u1ec7 tr\u1ecb gi\u00e1 h\u01a1n 400 tri\u1ec7u \u0111\u00f4 la<\/strong>.<\/p>\n

Pavey, 41 tu\u1ed5i, \u0111\u1ebfn t\u1eeb Ormond Beach, Florida, \u0111\u00e3 nh\u1eadn t\u1ed9i v\u00e0o n\u0103m ngo\u00e1i v\u1edbi c\u00e1o bu\u1ed9c \u00e2m m\u01b0u bu\u00f4n b\u00e1n ma t\u00fay li\u00ean bang v\u00e0 th\u1eeba nh\u1eadn \u0111\u00e3 gi\u00fap t\u1ea1o ra v\u00e0 \u0111i\u1ec1u h\u00e0nh Empire Market. Th\u1ecfa thu\u1eadn c\u1ee7a anh bao g\u1ed3m kho\u1ea3ng 1,584 bitcoin<\/strong>, hai h\u1ed9p ch\u1ee9a c\u00e1c thanh v\u00e0ng 25 ounce, ba chi\u1ebfc \u00f4 t\u00f4 v\u00e0 hai b\u1ea5t \u0111\u1ed9ng s\u1ea3n t\u1ea1i Florida. Seeger d\u1ef1 ki\u1ebfn s\u1ebd \u0111\u01b0a ra h\u00ecnh ph\u1ea1t cho Pavey v\u00e0o cu\u1ed1i th\u00e1ng n\u00e0y.<\/p>\n

C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean li\u00ean bang \u0111ang t\u00ecm ki\u1ebfm kho\u1ea3ng 47,000 \u0111\u00f4 la<\/strong> trong ti\u1ec1n \u0111i\u1ec7n t\u1eed m\u00e0 h\u1ecd c\u00e1o bu\u1ed9c \u0111\u00e3 b\u1ecb l\u1ea5y t\u1eeb n\u0103m n\u1ea1n nh\u00e2n th\u00f4ng qua m\u1ed9t k\u1ebf ho\u1ea1ch l\u1eeba \u0111\u1ea3o h\u1ed7 tr\u1ee3 c\u00f4ng ngh\u1ec7 v\u00e0 gi\u1ea3 m\u1ea1o ch\u00ednh ph\u1ee7.<\/p>\n","protected":false},"excerpt":{"rendered":"

V\u1ee5 \u00c1n Empire Market v\u00e0 H\u1ec7 L\u1ee5y Ph\u00e1p L\u00fd M\u1ed9t ch\u1ee3 dark web ch\u1ec9 s\u1eed d\u1ee5ng ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e3 \u0111\u01b0a ng\u01b0\u1eddi \u0111\u1ed3ng s\u00e1ng l\u1eadp c\u1ee7a n\u00f3 v\u00e0o t\u00f9 h\u00e0ng ch\u1ee5c n\u0103m v\u00e0 \u0111\u1ea1t \u0111\u01b0\u1ee3c th\u1ecfa thu\u1eadn \u0111\u1ec3 b\u00e0n giao t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 c\u00f9ng b\u1ea5t \u0111\u1ed9ng s\u1ea3n. V\u1ee5 \u00e1n li\u00ean …<\/p>\n","protected":false},"author":3,"featured_media":23287,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42],"tags":[4225,10266,5242,4218,4434,12872,10405,12873,5270,4796],"class_list":["post-23288","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","tag-bitcoin","tag-chicago","tag-doj","tag-ethereum","tag-florida","tag-helix","tag-homeland-security-investigations","tag-hsi","tag-u-s-department-of-justice","tag-virginia"],"yoast_head":"\nNg\u01b0\u1eddi S\u00e1ng L\u1eadp Ch\u1ee3 Dark Web Nh\u1eadn 40 N\u0103m T\u00f9, \u0110\u1ed3ng \u00dd T\u1ecbch Thu 1,230 Bitcoin - CryptoZen<\/title>\n<meta name=\"description\" content=\"Raheim Hamilton, \u0111\u1ed3ng s\u00e1ng l\u1eadp ch\u1ee3 dark web Empire Market, b\u1ecb tuy\u00ean \u00e1n 40 n\u0103m t\u00f9 v\u00e0 ph\u1ea3i t\u1ecbch thu 1,230 Bitcoin do c\u00e1c 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