{"id":9168,"date":"2025-05-30T03:12:36","date_gmt":"2025-05-30T03:12:36","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/canh-sat-nyc-bi-dieu-tra-lien-quan-den-vu-bat-coc-va-tra-tan-nha-giao-dich-tien-dien-tu-bao-cao\/"},"modified":"2025-05-30T03:12:36","modified_gmt":"2025-05-30T03:12:36","slug":"canh-sat-nyc-bi-dieu-tra-lien-quan-den-vu-bat-coc-va-tra-tan-nha-giao-dich-tien-dien-tu-bao-cao","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/canh-sat-nyc-bi-dieu-tra-lien-quan-den-vu-bat-coc-va-tra-tan-nha-giao-dich-tien-dien-tu-bao-cao\/","title":{"rendered":"C\u1ea3nh s\u00e1t NYC b\u1ecb \u0111i\u1ec1u tra li\u00ean quan \u0111\u1ebfn v\u1ee5 b\u1eaft c\u00f3c v\u00e0 tra t\u1ea5n nh\u00e0 giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed: B\u00e1o c\u00e1o"},"content":{"rendered":"

B\u00e1o c\u00e1o v\u1ec1 s\u0129 quan NYPD li\u00ean quan \u0111\u1ebfn v\u1ee5 b\u1eaft c\u00f3c nh\u00e0 giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/h2>\n

S\u1edf C\u1ea3nh s\u00e1t New York (NYPD)<\/strong> v\u1eeba b\u00e1o c\u00e1o v\u1ec1 vi\u1ec7c hai s\u0129 quan \u0111\u00e3 b\u1ecb giao nhi\u1ec7m v\u1ee5 ch\u1ec9nh s\u1eeda sau khi b\u1ecb c\u00e1o bu\u1ed9c li\u00ean quan \u0111\u1ebfn m\u1ed9t v\u1ee5 vi\u1ec7c t\u1ea1i m\u1ed9t c\u0103n h\u1ed9 \u0111\u1ecba ph\u01b0\u01a1ng. T\u1ea1i \u0111\u00e2y, m\u1ed9t nh\u00e0 giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e3 b\u1ecb b\u1eaft c\u00f3c<\/strong> v\u00e0 tra t\u1ea5n<\/strong> tr\u01b0\u1edbc khi tr\u1ed1n tho\u00e1t.<\/p>\n

\u0110i\u1ec1u tra vi\u00ean Roberto Cordero<\/strong> c\u1ee7a NYPD, l\u00e0m vi\u1ec7c cho \u0111\u1ed9i b\u1ea3o v\u1ec7 c\u1ee7a Th\u1ecb tr\u01b0\u1edfng New York Eric Adams<\/strong>, \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 \u0111\u00f3n n\u1ea1n nh\u00e2n, Michael Valentino Teofrasto Carturan<\/em>, t\u1ea1i s\u00e2n bay v\u00e0 \u0111\u01b0a anh \u0111\u1ebfn c\u0103n h\u1ed9, theo th\u00f4ng tin t\u1eeb b\u00e1o New York Times v\u00e0o ng\u00e0y 29 th\u00e1ng 5. B\u00e1o c\u00e1o c\u00f2n cho bi\u1ebft Cordero v\u00e0 \u0111i\u1ec1u tra vi\u00ean Raymond J. Low<\/strong>, ng\u01b0\u1eddi ph\u1ee5 tr\u00e1ch c\u00e1c v\u1ee5 \u00e1n ma t\u00fay \u1edf Manhattan, c\u0169ng \u0111\u00e3 cung c\u1ea5p b\u1ea3o v\u1ec7 t\u1ea1i c\u0103n h\u1ed9 Soho n\u01a1i Carturan n\u00f3i r\u1eb1ng anh \u0111\u00e3 tr\u1ed1n tho\u00e1t. C\u1ea3 hai s\u0129 quan n\u00e0y \u0111\u1ec1u b\u1ecb chuy\u1ec3n sang nhi\u1ec7m v\u1ee5 kh\u00e1c trong khi cu\u1ed9c \u0111i\u1ec1u tra \u0111ang \u0111\u01b0\u1ee3c ti\u1ebfn h\u00e0nh. ABC11 cho bi\u1ebft m\u1ed9t trong c\u00e1c \u0111i\u1ec1u tra vi\u00ean \u0111\u00e3 l\u00e0m vi\u1ec7c ngo\u00e0i gi\u1edd khi anh ta \u0111\u01b0\u1ee3c c\u00e1o bu\u1ed9c l\u00e1i Carturan t\u1edbi c\u0103n h\u1ed9, trong khi ng\u01b0\u1eddi kia nh\u1eadn ti\u1ec1n t\u1eeb m\u1ed9t trong nh\u1eefng k\u1ebb t\u00ecnh nghi \u0111\u1ec3 cung c\u1ea5p d\u1ecbch v\u1ee5 b\u1ea3o v\u1ec7.<\/p>\n

\n

“Ch\u00fang t\u00f4i r\u1ea5t lo ng\u1ea1i v\u1ec1 nh\u1eefng c\u00e1o bu\u1ed9c n\u00e0y, v\u00e0 ngay khi nh\u1eadn \u0111\u01b0\u1ee3c th\u00f4ng tin, c\u00e1c s\u0129 quan \u0111\u00e3 \u0111\u01b0\u1ee3c giao nhi\u1ec7m v\u1ee5 ch\u1ec9nh s\u1eeda,” v\u0103n ph\u00f2ng c\u1ee7a Th\u1ecb tr\u01b0\u1edfng Adams cho bi\u1ebft trong m\u1ed9t tuy\u00ean b\u1ed1 v\u1edbi ABC11.<\/p>\n<\/blockquote>\n

NYPD quy \u0111\u1ecbnh r\u1eb1ng c\u00e1c s\u0129 quan kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p l\u00e0m vi\u1ec7c cho c\u00e1c c\u00f4ng ty b\u1ea3o m\u1eadt t\u01b0 nh\u00e2n m\u00e0 kh\u00f4ng c\u00f3 s\u1ef1 ch\u1ea5p thu\u1eadn. Hi\u1ec7n t\u1ea1i, b\u1ed9 ph\u1eadn \u0110i\u1ec1u tra N\u1ed9i b\u1ed9<\/strong> c\u1ee7a NYPD \u0111ang ti\u1ebfn h\u00e0nh \u0111i\u1ec1u tra.<\/p>\n

C\u00e1c nghi ph\u1ea1m v\u00e0 di\u1ec5n bi\u1ebfn v\u1ee5 \u00e1n<\/h2>\n

Hai nghi ph\u1ea1m John Woeltz<\/strong> v\u00e0 William Duplessie<\/strong> b\u1ecb bu\u1ed9c t\u1ed9i b\u1eaft c\u00f3c<\/strong> v\u00e0 tra t\u1ea5n<\/strong> Carturan. Nh\u00e0 giao d\u1ecbch n\u00e0y cho bi\u1ebft anh \u0111\u00e3 tr\u1ed1n tho\u00e1t kh\u1ecfi c\u0103n h\u1ed9 n\u0103m t\u1ea7ng \u1edf Manhattan v\u00e0o ng\u00e0y 22 th\u00e1ng 5, ng\u00e0y m\u00e0 anh tin r\u1eb1ng s\u1ebd l\u00e0 “ng\u00e0y ch\u1ebft” c\u1ee7a m\u00ecnh. C\u1eb7p \u0111\u00f4i n\u00e0y b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 giam gi\u1eef Carturan trong 17 ng\u00e0y nh\u1eb1m \u00e9p bu\u1ed9c anh ti\u1ebft l\u1ed9 c\u1ee5m t\u1eeb v\u00ed ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a m\u00ecnh. NBC New York \u0111\u00e3 b\u00e1o c\u00e1o v\u00e0o ng\u00e0y 26 th\u00e1ng 5 r\u1eb1ng Carturan c\u00f3 t\u00e0i s\u1ea3n tr\u1ecb gi\u00e1 \u01b0\u1edbc t\u00ednh kho\u1ea3ng 30 tri\u1ec7u USD<\/strong>.<\/p>\n

Woeltz, \u0111\u01b0\u1ee3c bi\u1ebft \u0111\u1ebfn v\u1edbi danh hi\u1ec7u “vua ti\u1ec1n \u0111i\u1ec7n t\u1eed” c\u1ee7a Kentucky, trong khi Duplessie, m\u1ed9t c\u00f4ng d\u00e2n Th\u1ee5y S\u0129, l\u00e0 \u0111\u1ed3ng s\u00e1ng l\u1eadp qu\u1ef9 \u0111\u1ea7u t\u01b0 m\u1ea1o hi\u1ec3m chuy\u00ean v\u1ec1 ti\u1ec1n \u0111i\u1ec7n t\u1eed Pangea Blockchain Fund<\/em>. C\u1ea3nh s\u00e1t c\u00e1o bu\u1ed9c r\u1eb1ng Carturan \u0111\u00e3 b\u1ecb tr\u00f3i b\u1eb1ng d\u00e2y \u0111i\u1ec7n v\u00e0 b\u1ecb \u0111i\u1ec7n gi\u1eadt. Ch\u00e2n c\u1ee7a anh b\u1ecb \u0111i\u1ec7n gi\u1eadt trong t\u00ecnh tr\u1ea1ng ng\u1eadp n\u01b0\u1edbc, v\u00e0 m\u1ed9t c\u01b0a \u0111i\u1ec7n \u0111\u00e3 \u0111\u01b0\u1ee3c \u0111\u01b0a v\u00e0o g\u1ea7n ch\u00e2n c\u1ee7a anh, v\u1edbi l\u1eddi \u0111e d\u1ecda s\u1ebd c\u1eaft \u0111\u1ee9t.<\/p>\n

Woeltz \u0111\u00e3 b\u1ecb truy t\u1ed1, v\u00e0 m\u1ed9t h\u1ed9i \u0111\u1ed3ng l\u1edbn c\u0169ng \u0111\u00e3 truy t\u1ed1 Woeltz v\u00e0o ng\u00e0y 29 th\u00e1ng 5. Th\u1ea9m ph\u00e1n \u0111\u00e3 t\u1eeb ch\u1ed1i y\u00eau c\u1ea7u t\u1ea1i ngo\u1ea1i c\u1ee7a anh. Lu\u1eadt s\u01b0 c\u1ee7a Woeltz, Wayne Gosnell<\/strong>, \u0111\u00e3 c\u1ed1 g\u1eafng nh\u01b0ng kh\u00f4ng th\u00e0nh c\u00f4ng trong vi\u1ec7c thuy\u1ebft ph\u1ee5c th\u1ea9m ph\u00e1n \u0111\u1ec3 kh\u00e1ch h\u00e0ng c\u1ee7a m\u00ecnh \u0111\u01b0\u1ee3c t\u1ea1i ngo\u1ea1i v\u1edbi m\u1ee9c b\u1ea3o l\u00e3nh 2 tri\u1ec7u USD<\/strong>, vi\u1ec7n d\u1eabn r\u1eb1ng Woeltz kh\u00f4ng c\u00f3 ti\u1ec1n \u00e1n, c\u00f3 b\u1eb1ng c\u1eed nh\u00e2n tri\u1ebft h\u1ecdc v\u00e0 c\u00e1c th\u00e0nh t\u00edch chuy\u00ean m\u00f4n \u1ea5n t\u01b0\u1ee3ng. Duplessie hi\u1ec7n \u0111ang ch\u1edd \u0111\u1ec3 b\u1ecb truy t\u1ed1.<\/p>\n

Qu\u00e1 tr\u00ecnh \u0111i\u1ec1u tra v\u00e0 th\u00f4ng tin v\u1ec1 c\u00e1c s\u0129 quan<\/h2>\n

Cordero, m\u1ed9t s\u0129 quan \u0111ang c\u00f3 20 n\u0103m kinh nghi\u1ec7m<\/strong> trong NYPD, \u0111\u00e3 t\u1eebng l\u00e0 \u0111\u1ed1i t\u01b0\u1ee3ng c\u1ee7a b\u1ed1n \u0111\u01a1n khi\u1ebfu n\u1ea1i t\u1eeb c\u00f4ng d\u00e2n, bao g\u1ed3m hai \u0111\u01a1n v\u1ec1 l\u1ea1m d\u1ee5ng quy\u1ec1n l\u1ef1c. M\u1ed9t trong s\u1ed1 \u0111\u00f3 \u0111\u00e3 d\u1eabn \u0111\u1ebfn h\u00e0nh \u0111\u1ed9ng k\u1ef7 lu\u1eadt<\/strong> v\u00e0o th\u00e1ng 1 n\u0103m 2009. Anh c\u0169ng \u0111\u00e3 b\u1ecb c\u00e1o bu\u1ed9c s\u1eed d\u1ee5ng v\u0169 l\u1ef1c qu\u00e1 m\u1ee9c trong m\u1ed9t s\u1ef1 c\u1ed1 v\u00e0o th\u00e1ng 11 n\u0103m 2014, nh\u01b0ng cu\u1ed9c \u0111i\u1ec1u tra \u0111\u00e3 b\u1ecb d\u1eebng l\u1ea1i do ng\u01b0\u1eddi khi\u1ebfu n\u1ea1i kh\u00f4ng h\u1ee3p t\u00e1c.<\/p>\n

Trong khi \u0111\u00f3, Low \u0111\u00e3 b\u1ecb n\u1ed9p ch\u00edn \u0111\u01a1n khi\u1ebfu n\u1ea1i<\/strong>, bao g\u1ed3m c\u00e1o bu\u1ed9c s\u1eed d\u1ee5ng v\u0169 l\u1ef1c qu\u00e1 m\u1ee9c, h\u1ea1n ch\u1ebf h\u00f4 h\u1ea5p, s\u1eed d\u1ee5ng th\u1ebf si\u1ebft c\u1ed5 v\u00e0 cung c\u1ea5p th\u00f4ng tin sai l\u1ec7ch. M\u1eb7c d\u00f9 ch\u01b0a ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi h\u00e0nh \u0111\u1ed9ng k\u1ef7 lu\u1eadt, hi\u1ec7n t\u1ea1i anh \u0111ang ch\u1edd quy\u1ebft \u0111\u1ecbnh li\u00ean quan \u0111\u1ebfn 2 \u0111\u01a1n khi\u1ebfu n\u1ea1i<\/strong> v\u1ec1 h\u1ea1n ch\u1ebf h\u00f4 h\u1ea5p v\u00e0 th\u00f4ng tin sai l\u1ec7ch, c\u1ea3 hai \u0111\u1ec1u xu\u1ea5t ph\u00e1t t\u1eeb m\u1ed9t s\u1ef1 c\u1ed1 v\u00e0o th\u00e1ng 11 n\u0103m 2023. \u0110\u01a1n khi\u1ebfu n\u1ea1i m\u1edbi nh\u1ea5t ch\u1ed1ng l\u1ea1i Low \u0111\u01b0\u1ee3c n\u1ed9p v\u00e0o th\u00e1ng 1 n\u0103m 2024.<\/p>\n","protected":false},"excerpt":{"rendered":"

B\u00e1o c\u00e1o v\u1ec1 s\u0129 quan NYPD li\u00ean quan \u0111\u1ebfn v\u1ee5 b\u1eaft c\u00f3c nh\u00e0 giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed S\u1edf C\u1ea3nh s\u00e1t New York (NYPD) v\u1eeba b\u00e1o c\u00e1o v\u1ec1 vi\u1ec7c hai s\u0129 quan \u0111\u00e3 b\u1ecb giao nhi\u1ec7m v\u1ee5 ch\u1ec9nh s\u1eeda sau khi b\u1ecb c\u00e1o bu\u1ed9c li\u00ean quan \u0111\u1ebfn m\u1ed9t v\u1ee5 vi\u1ec7c t\u1ea1i m\u1ed9t …<\/p>\n","protected":false},"author":3,"featured_media":9167,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42],"tags":[4225,5713,7399,6805,7402],"class_list":["post-9168","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","tag-bitcoin","tag-eric-adams","tag-john-woeltz","tag-kentucky","tag-william-duplessie"],"yoast_head":"\nC\u1ea3nh s\u00e1t NYC b\u1ecb \u0111i\u1ec1u tra li\u00ean quan \u0111\u1ebfn v\u1ee5 b\u1eaft 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