{"id":8562,"date":"2025-05-15T22:38:24","date_gmt":"2025-05-15T22:38:24","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/bang-nhom-lua-dao-tien-dien-tu-da-tieu-ton-4-trieu-do-la-cho-hop-dem-va-9-trieu-do-la-cho-xe-hoi-sang-trong-theo-doj\/"},"modified":"2025-05-15T22:38:24","modified_gmt":"2025-05-15T22:38:24","slug":"bang-nhom-lua-dao-tien-dien-tu-da-tieu-ton-4-trieu-do-la-cho-hop-dem-va-9-trieu-do-la-cho-xe-hoi-sang-trong-theo-doj","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/bang-nhom-lua-dao-tien-dien-tu-da-tieu-ton-4-trieu-do-la-cho-hop-dem-va-9-trieu-do-la-cho-xe-hoi-sang-trong-theo-doj\/","title":{"rendered":"B\u0103ng nh\u00f3m l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e3 ti\u00eau t\u1ed1n 4 tri\u1ec7u \u0111\u00f4 la cho h\u1ed9p \u0111\u00eam v\u00e0 9 tri\u1ec7u \u0111\u00f4 la cho xe h\u01a1i sang tr\u1ecdng, theo DOJ"},"content":{"rendered":"<h2>B\u1ea3n C\u00e1o Tr\u1ea1ng M\u1edbi V\u1ec1 \u00c2m M\u01b0u RICO<\/h2>\n<p>C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng c\u1ee7a Hoa K\u1ef3 \u0111\u00e3 ch\u00ednh th\u1ee9c bu\u1ed9c t\u1ed9i <strong>12 b\u1ecb c\u00e1o<\/strong> trong m\u1ed9t <strong>\u00e2m m\u01b0u RICO<\/strong> l\u1edbn li\u00ean quan \u0111\u1ebfn v\u1ee5 <strong>l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/strong> tr\u1ecb gi\u00e1 h\u01a1n <strong>263 tri\u1ec7u \u0111\u00f4 la<\/strong>, r\u1eeda ti\u1ec1n v\u00e0 th\u1ef1c hi\u1ec7n nhi\u1ec1u v\u1ee5 \u0111\u1ed9t nh\u1eadp ph\u1ed1i h\u1ee3p, theo b\u1ea3n c\u00e1o tr\u1ea1ng m\u1edbi \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 trong tu\u1ea7n n\u00e0y. B\u1ea3n c\u00e1o tr\u1ea1ng, \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 b\u1edfi C\u00f4ng t\u1ed1 vi\u00ean Hoa K\u1ef3 <em>Jeanine Ferris Pirro<\/em>, c\u00f9ng v\u1edbi \u0111\u1eb7c v\u1ee5 FBI <em>Sean Ryan<\/em> v\u00e0 \u0111\u1eb7c v\u1ee5 \u0111\u1eb7c bi\u1ec7t c\u1ee7a IRS-CI <em>Kareem A. Carter<\/em>, \u0111\u00e3 c\u00e1o bu\u1ed9c nh\u00f3m n\u00e0y\u2014bao g\u1ed3m c\u1ea3 c\u00f4ng d\u00e2n Hoa K\u1ef3 v\u00e0 ng\u01b0\u1eddi n\u01b0\u1edbc ngo\u00e0i\u2014v\u1ec1 nhi\u1ec1u t\u1ed9i danh nh\u01b0 <strong>t\u1ed5 ch\u1ee9c t\u1ed9i ph\u1ea1m c\u00f3 t\u1ed5 ch\u1ee9c<\/strong>, <strong>gian l\u1eadn qua m\u1ea1ng<\/strong> v\u00e0 <strong>c\u1ea3n tr\u1edf c\u00f4ng l\u00fd<\/strong>.<\/p>\n<h2>Qu\u00e1 Tr\u00ecnh Ho\u1ea1t \u0110\u1ed9ng C\u1ee7a Nh\u00f3m T\u1ed9i Ph\u1ea1m<\/h2>\n<p>\u00c2m m\u01b0u n\u00e0y \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 ho\u1ea1t \u0111\u1ed9ng t\u1eeb <strong>th\u00e1ng 10 n\u0103m 2023<\/strong> \u0111\u1ebfn <strong>th\u00e1ng 3 n\u0103m 2025<\/strong>, kh\u1edfi ph\u00e1t t\u1eeb c\u00e1c k\u1ebft n\u1ed1i th\u1ef1c hi\u1ec7n tr\u00ean c\u00e1c n\u1ec1n t\u1ea3ng <strong>tr\u00f2 ch\u01a1i tr\u1ef1c tuy\u1ebfn<\/strong>. C\u00e1c th\u00e0nh vi\u00ean trong nh\u00f3m b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 \u0111\u1ea3m nhi\u1ec7m c\u00e1c vai tr\u00f2 kh\u00e1c nhau, bao g\u1ed3m c\u00e1c hacker \u0111\u00e3 <strong>\u0103n c\u1eafp c\u01a1 s\u1edf d\u1eef li\u1ec7u ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/strong>, nh\u1eefng ng\u01b0\u1eddi s\u1eed d\u1ee5ng <strong>k\u1ef9 thu\u1eadt x\u00e3 h\u1ed9i<\/strong> \u0111\u1ec3 l\u1eeba g\u1ea1t n\u1ea1n nh\u00e2n, v\u00e0 c\u00e1c t\u00ean tr\u1ed9m th\u1ef1c hi\u1ec7n vi\u1ec7c <strong>\u0103n c\u1eafp tr\u1ef1c ti\u1ebfp c\u00e1c v\u00ed ph\u1ea7n c\u1ee9ng<\/strong>.<\/p>\n<h2>H\u00e0nh Vi R\u1eeda Ti\u1ec1n v\u00e0 Chi Ti\u00eau Phung Ph\u00ed<\/h2>\n<p>Theo c\u00e1o tr\u1ea1ng, nh\u00f3m n\u00e0y \u0111\u00e3 <strong>r\u1eeda ti\u1ec1n<\/strong> thu \u0111\u01b0\u1ee3c th\u00f4ng qua c\u00e1c <strong>c\u00f4ng c\u1ee5 tr\u1ed9n ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/strong>, c\u00e1c <strong>chu\u1ed7i v\u1ee5 c\u1eaft \u0111\u1ee9t<\/strong> v\u00e0 c\u00e1c <strong>c\u00f4ng ty b\u00ecnh phong<\/strong>, chuy\u1ec3n ti\u1ec1n v\u00e0o c\u00e1c kho\u1ea3n chi ti\u00eau sang tr\u1ecdng nh\u01b0 <strong>thu\u00ea nh\u00e0<\/strong>, <strong>m\u00e1y bay ri\u00eang<\/strong> v\u00e0 <strong>28 chi\u1ebfc xe \u00f4 t\u00f4 h\u1ea1ng sang<\/strong> tr\u1ecb gi\u00e1 l\u00ean t\u1edbi <strong>3,8 tri\u1ec7u \u0111\u00f4 la m\u1ed7i chi\u1ebfc<\/strong>. C\u00e1c kho\u1ea3n chi ti\u00eau phung ph\u00ed c\u00f2n \u0111\u01b0\u1ee3c ghi nh\u1eadn bao g\u1ed3m <strong>4 tri\u1ec7u \u0111\u00f4 la t\u1ea1i c\u00e1c h\u1ed9p \u0111\u00eam<\/strong>, <strong>500.000 \u0111\u00f4 la cho \u0111\u1ed3ng h\u1ed3<\/strong>, v\u00e0 c\u00e1c <strong>t\u00fai x\u00e1ch Herm\u00e8s Birkin<\/strong> \u0111\u01b0\u1ee3c g\u1eedi \u0111\u1ebfn c\u00e1c c\u1ed9ng s\u1ef1.<\/p>\n<h2>C\u00e1c V\u1ee5 \u0110\u1ed9t Nh\u1eadp N\u1ed5i B\u1eadt<\/h2>\n<p>Ngo\u00e0i ra, m\u1ed9t v\u1ee5 tr\u1ed9m v\u00e0o <strong>th\u00e1ng 8 n\u0103m 2024<\/strong> \u0111\u00e3 \u0111\u1ea1t \u0111\u01b0\u1ee3c th\u00e0nh c\u00f4ng l\u1edbn khi nh\u00f3m n\u00e0y <strong>\u0103n c\u1eafp 4.100 bitcoin<\/strong> (tr\u1ecb gi\u00e1 <strong>230 tri\u1ec7u \u0111\u00f4 la<\/strong> v\u00e0o l\u00fac \u0111\u00f3, hi\u1ec7n t\u1ea1i l\u00e0 <strong>423 tri\u1ec7u \u0111\u00f4 la<\/strong>) t\u1eeb m\u1ed9t n\u1ea1n nh\u00e2n \u1edf <strong>Washington, D.C.<\/strong>. Trong m\u1ed9t tr\u01b0\u1eddng h\u1ee3p kh\u00e1c, c\u00e1c th\u00e0nh vi\u00ean \u0111\u00e3 <strong>\u0111\u1ed9t nh\u1eadp v\u00e0o m\u1ed9t ng\u00f4i nh\u00e0 \u1edf New Mexico<\/strong> \u0111\u1ec3 l\u1ea5y c\u1eafp m\u1ed9t v\u00ed ph\u1ea7n c\u1ee9ng, trong khi theo d\u00f5i v\u1ecb tr\u00ed n\u1ea1n nh\u00e2n qua <strong>iCloud<\/strong>.<\/p>\n<h2>T\u00ecnh H\u00ecnh Ph\u00e1p L\u00fd Hi\u1ec7n Nay<\/h2>\n<p>Hai nghi ph\u1ea1m v\u1eabn \u0111ang l\u1ea9n tr\u1ed1n t\u1ea1i <strong>Dubai<\/strong>, trong khi nh\u1eefng ng\u01b0\u1eddi kh\u00e1c \u0111\u00e3 b\u1ecb b\u1eaft t\u1ea1i <strong>California<\/strong> trong tu\u1ea7n n\u00e0y. <em>DOJ<\/em> ti\u1ebft l\u1ed9 r\u1eb1ng c\u00e1c \u0111\u1ed3ng ph\u1ea1m \u0111\u00e3 ti\u1ebfp t\u1ee5c ho\u1ea1t \u0111\u1ed9ng b\u1ea5t ch\u1ea5p vi\u1ec7c b\u1ecb b\u1eaft, bao g\u1ed3m vi\u1ec7c <strong>s\u1eed d\u1ee5ng \u0111\u1ed3 ch\u01a1i nh\u1ed3i b\u00f4ng<\/strong> \u0111\u1ec3 g\u1eedi ti\u1ec1n m\u1eb7t s\u1ed1 l\u01b0\u1ee3ng l\u1edbn. V\u1ee5 \u00e1n n\u00e0y \u0111ang \u0111\u01b0\u1ee3c C\u00f4ng t\u1ed1 vi\u00ean Hoa K\u1ef3 <em>Kevin Rosenberg<\/em> theo d\u00f5i, v\u1edbi s\u1ef1 h\u1ee3p t\u00e1c c\u1ee7a c\u00e1c v\u0103n ph\u00f2ng <em>FBI<\/em> \u1edf <strong>Washington<\/strong>, <strong>Los Angeles<\/strong> v\u00e0 <strong>Miami<\/strong>. N\u1ebfu b\u1ecb <strong>k\u1ebft t\u1ed9i<\/strong>, c\u00e1c b\u1ecb c\u00e1o s\u1ebd ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi b\u1ea3n \u00e1n d\u1ef1a tr\u00ean c\u00e1c h\u01b0\u1edbng d\u1eabn li\u00ean bang.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>B\u1ea3n C\u00e1o Tr\u1ea1ng M\u1edbi V\u1ec1 \u00c2m M\u01b0u RICO C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng c\u1ee7a Hoa K\u1ef3 \u0111\u00e3 ch\u00ednh th\u1ee9c bu\u1ed9c t\u1ed9i 12 b\u1ecb c\u00e1o trong m\u1ed9t \u00e2m m\u01b0u RICO l\u1edbn li\u00ean quan \u0111\u1ebfn v\u1ee5 l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u1ecb gi\u00e1 h\u01a1n 263 tri\u1ec7u \u0111\u00f4 la, r\u1eeda ti\u1ec1n v\u00e0 th\u1ef1c hi\u1ec7n nhi\u1ec1u &#8230;<\/p>\n","protected":false},"author":3,"featured_media":8561,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,47,48],"tags":[4225,4306,5242,4281,4316,4313,4217,4204,6121],"class_list":["post-8562","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-hack","category-legal","tag-bitcoin","tag-california","tag-doj","tag-dubai","tag-fbi","tag-hack","tag-legal","tag-usa","tag-washington-d-c"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>B\u0103ng nh\u00f3m l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e3 ti\u00eau t\u1ed1n 4 tri\u1ec7u \u0111\u00f4 la cho h\u1ed9p \u0111\u00eam v\u00e0 9 tri\u1ec7u \u0111\u00f4 la cho xe h\u01a1i sang tr\u1ecdng, theo DOJ - CryptoZen<\/title>\n<meta name=\"description\" content=\"12 b\u1ecb 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\u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e3 ti\u00eau t\u1ed1n 4 tri\u1ec7u \u0111\u00f4 la cho h\u1ed9p \u0111\u00eam v\u00e0 9 tri\u1ec7u \u0111\u00f4 la cho xe h\u01a1i sang tr\u1ecdng, theo DOJ\",\"datePublished\":\"2025-05-15T22:38:24+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/cryptozen.asia\/vn\/bang-nhom-lua-dao-tien-dien-tu-da-tieu-ton-4-trieu-do-la-cho-hop-dem-va-9-trieu-do-la-cho-xe-hoi-sang-trong-theo-doj\/\"},\"wordCount\":838,\"publisher\":{\"@id\":\"https:\/\/cryptozen.asia\/vn\/#organization\"},\"image\":{\"@id\":\"https:\/\/cryptozen.asia\/vn\/bang-nhom-lua-dao-tien-dien-tu-da-tieu-ton-4-trieu-do-la-cho-hop-dem-va-9-trieu-do-la-cho-xe-hoi-sang-trong-theo-doj\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/cryptozen.asia\/vn\/wp-content\/uploads\/sites\/27\/2025\/05\/story_53289_preview.jpeg\",\"keywords\":[\"Bitcoin\",\"California\",\"DOJ\",\"Dubai\",\"FBI\",\"Hack\",\"Legal\",\"USA\",\"Washington, 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