G\u1ea7n \u0111\u00e2y, FBI \u0111\u00e3 ti\u1ebfn h\u00e0nh m\u1ed9t ho\u1ea1t \u0111\u1ed9ng ng\u1ea7m b\u1eb1ng c\u00e1ch t\u1ea1o ra m\u1ed9t lo\u1ea1i ti\u1ec1n \u0111i\u1ec7n t\u1eed gi\u1ea3 v\u00e0 m\u1ed9t c\u00f4ng ty \u0111\u1ec3 \u0111i\u1ec1u tra m\u1ed9t trong nh\u1eefng v\u1ee5 gian l\u1eadn l\u1edbn nh\u1ea5t tr\u00ean th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed. V\u1ee5 gian l\u1eadn n\u00e0y \u0111\u01b0\u1ee3c g\u1ecdi l\u00e0 “Chi\u1ebfn d\u1ecbch \u0110\u1ed1i chi\u1ebfu Token” v\u00e0 \u0111\u00e3 d\u1eabn \u0111\u1ebfn vi\u1ec7c truy t\u1ed1 18 c\u00f4ng ty v\u00e0 c\u00e1 nh\u00e2n v\u1ec1 t\u1ed9i gian l\u1eadn. C\u00e1c c\u00e1o bu\u1ed9c \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 t\u1ea1i Boston \u0111\u00e3 ti\u1ebft l\u1ed9 r\u1eb1ng ba c\u00f4ng ty giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 nh\u00e2n vi\u00ean c\u1ee7a h\u1ecd \u0111\u00e3 tham gia thao t\u00fang gi\u00e1 c\u1ee7a m\u1ed9t m\u00e3 th\u00f4ng b\u00e1o c\u00f3 t\u00ean NexFundAI, th\u1ef1c t\u1ebf do FBI t\u1ea1o ra \u0111\u1ec3 b\u1eaft gi\u1eef nh\u1eefng k\u1ebb tham gia thao t\u00fang th\u1ecb tr\u01b0\u1eddng trong ng\u00e0nh c\u00f4ng nghi\u1ec7p ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n\n
M\u1ed9t trong nh\u1eefng chi\u1ebfn thu\u1eadt ch\u00ednh \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng trong k\u1ebf ho\u1ea1ch n\u00e0y l\u00e0 giao d\u1ecbch r\u1eeda ti\u1ec1n. Giao d\u1ecbch r\u1eeda ti\u1ec1n \u0111\u01b0\u1ee3c \u0111\u1ecbnh ngh\u0129a l\u00e0 h\u00e0nh vi t\u1ef1 mua v\u00e0 b\u00e1n ch\u1ee9ng kho\u00e1n ho\u1eb7c th\u1ef1c hi\u1ec7n chung v\u1edbi m\u1ed9t b\u00ean kh\u00e1c. \u0110i\u1ec1u n\u00e0y \u0111\u00e3 \u0111\u01b0\u1ee3c m\u1edf r\u1ed9ng sang ti\u1ec1n \u0111i\u1ec7n t\u1eed. Nh\u1eefng lo\u1ea1i giao d\u1ecbch n\u00e0y kh\u00f4ng c\u00f3 b\u1ea5t k\u1ef3 gi\u00e1 tr\u1ecb kinh t\u1ebf th\u1ef1c s\u1ef1 n\u00e0o; ch\u00fang ch\u1ec9 nh\u1eb1m m\u1ee5c \u0111\u00edch t\u1ea1o ra s\u1ef1 xu\u1ea5t hi\u1ec7n r\u1eb1ng m\u1ed9t t\u00e0i s\u1ea3n c\u00f3 gi\u00e1 tr\u1ecb cao h\u01a1n nhi\u1ec1u so v\u1edbi th\u1ef1c t\u1ebf. \u0110i\u1ec1u n\u00e0y b\u1ecb coi l\u00e0 b\u1ea5t h\u1ee3p ph\u00e1p v\u00ec n\u00f3 l\u1eeba d\u1ed1i c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 kh\u00e1c, khi\u1ebfn h\u1ecd tin r\u1eb1ng t\u00e0i s\u1ea3n \u0111\u00f3 c\u00f3 nhu c\u1ea7u cao. \u0110i\u1ec1u n\u00e0y l\u00e0m t\u0103ng gi\u00e1 v\u00e0 kh\u1ed1i l\u01b0\u1ee3ng \u0111\u1ec3 t\u1ea1o ra s\u1ef1 gi\u1ed1ng nh\u01b0 hi\u1ec7u su\u1ea5t c\u1ee7a t\u00e0i s\u1ea3n, trong khi tr\u00ean th\u1ef1c t\u1ebf, gi\u00e1 tr\u1ecb c\u1ee7a n\u00f3 b\u1ecb b\u00f3p m\u00e9o m\u1ed9t c\u00e1ch gi\u1ea3 t\u1ea1o. Lo\u1ea1i h\u00ecnh giao d\u1ecbch n\u00e0y lu\u00f4n b\u1ecb coi l\u00e0 b\u1ea5t h\u1ee3p ph\u00e1p tr\u00ean c\u00e1c th\u1ecb tr\u01b0\u1eddng t\u00e0i ch\u00ednh th\u00f4ng th\u01b0\u1eddng. Hi\u1ec7n lu\u1eadt c\u0169ng \u0111\u00e3 \u0111\u01b0a ho\u1ea1t \u0111\u1ed9ng n\u00e0y v\u00e0o di\u1ec7n qu\u1ea3n l\u00fd tr\u00ean th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n\n
C\u00e1c nh\u00e0 ch\u1ee9c tr\u00e1ch \u0111\u00e3 t\u1ecbch thu h\u01a1n 25 tri\u1ec7u \u0111\u00f4 la ti\u1ec1n \u0111i\u1ec7n t\u1eed nh\u01b0 m\u1ed9t ph\u1ea7n c\u1ee7a cu\u1ed9c \u0111i\u1ec1u tra v\u00e0 \u0111\u00e3 t\u1eaft m\u1ed9t s\u1ed1 r\u00f4-b\u1ed1t giao d\u1ecbch ch\u1ecbu tr\u00e1ch nhi\u1ec7m cho h\u00e0ng tri\u1ec7u giao d\u1ecbch r\u1eeda ti\u1ec1n. M\u1ed9t c\u00f4ng ty th\u1ee9 t\u01b0, c\u00f9ng v\u1edbi c\u00e1c nh\u00e2n vi\u00ean, c\u0169ng b\u1ecb bu\u1ed9c t\u1ed9i th\u1ef1c hi\u1ec7n m\u1ed9t k\u1ebf ho\u1ea1ch t\u01b0\u01a1ng t\u1ef1. M\u1ed9t s\u1ed1 b\u1ecb c\u00e1o trong v\u1ee5 \u00e1n n\u00e0y \u0111\u00e3 nh\u1eadn t\u1ed9i ho\u1eb7c c\u00f3 \u00fd \u0111\u1ecbnh nh\u1eadn t\u1ed9i. Nh\u1eefng ng\u01b0\u1eddi kh\u00e1c b\u1ecb b\u1eaft \u1edf c\u00e1c qu\u1ed1c gia bao g\u1ed3m Hoa K\u1ef3, V\u01b0\u01a1ng qu\u1ed1c Anh v\u00e0 B\u1ed3 \u0110\u00e0o Nha.<\/p>\n\n
FBI kh\u00f4ng \u0111\u01a1n \u0111\u1ed9c \u0111i\u1ec1u tra; SEC c\u0169ng \u0111\u00e3 \u0111\u1ec7 \u0111\u01a1n ki\u1ec7n d\u00e2n s\u1ef1 \u0111\u1ed1i v\u1edbi m\u1ed9t s\u1ed1 b\u1ecb \u0111\u01a1n v\u00e0 c\u00e1c th\u1ef1c th\u1ec3. Vai tr\u00f2 ch\u00ednh c\u1ee7a SEC l\u00e0 \u0111i\u1ec1u ch\u1ec9nh c\u00e1c th\u1ecb tr\u01b0\u1eddng t\u00e0i ch\u00ednh v\u00e0 l\u00e0m cho ch\u00fang minh b\u1ea1ch \u0111\u1ed1i v\u1edbi t\u1ea5t c\u1ea3 nh\u1eefng ng\u01b0\u1eddi tham gia. Trong b\u1ed1i c\u1ea3nh n\u00e0y, SEC \u0111\u00e3 c\u00e1o bu\u1ed9c m\u1ed9t s\u1ed1 b\u1ecb \u0111\u01a1n thao t\u00fang th\u1ecb tr\u01b0\u1eddng \u0111\u1ed1i v\u1edbi c\u00e1c ch\u1ee9ng kho\u00e1n t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed, m\u1ed9t lo\u1ea1i t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 m\u00e0 SEC qu\u1ea3n l\u00fd. S\u1ef1 thao t\u00fang n\u00e0y l\u00e0 b\u1ea5t h\u1ee3p ph\u00e1p v\u00e0 c\u01a1 quan n\u00e0y \u0111ang th\u1ef1c hi\u1ec7n c\u00e1c b\u01b0\u1edbc \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o c\u00e1c quy t\u1eafc c\u1ee7a th\u1ecb tr\u01b0\u1eddng t\u00e0i ch\u00ednh c\u0169ng \u0111\u01b0\u1ee3c \u00e1p d\u1ee5ng \u0111\u1ed1i v\u1edbi ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n\n
Tr\u1ee3 l\u00fd Lu\u1eadt s\u01b0 Hoa K\u1ef3 ph\u1ee5 tr\u00e1ch v\u1ee5 \u00e1n, Joshua Levy, cho bi\u1ebft: “Giao d\u1ecbch r\u1eeda ti\u1ec1n lu\u00f4n b\u1ea5t h\u1ee3p ph\u00e1p tr\u00ean c\u00e1c th\u1ecb tr\u01b0\u1eddng truy\u1ec1n th\u1ed1ng v\u00e0 c\u0169ng b\u1ea5t h\u1ee3p ph\u00e1p tr\u00ean th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed”. \u00d4ng nh\u1ea5n m\u1ea1nh r\u1eb1ng h\u00e0nh \u0111\u1ed9ng n\u00e0y l\u00e0 m\u1ed9t b\u01b0\u1edbc l\u1edbn trong cu\u1ed9c chi\u1ebfn ch\u1ed1ng gian l\u1eadn trong l\u0129nh v\u1ef1c t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1. C\u00e1c c\u00e1o bu\u1ed9c \u0111\u1ed1i v\u1edbi c\u00e1c b\u1ecb c\u00e1o l\u00e0 r\u1ea5t nghi\u00eam tr\u1ecdng; n\u1ebfu b\u1ecb k\u1ebft t\u1ed9i, h\u1ecd ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi \u00e1n t\u00f9 l\u00ean \u0111\u1ebfn 20 n\u0103m v\u1ec1 t\u1ed9i thao t\u00fang th\u1ecb tr\u01b0\u1eddng v\u00e0 gian l\u1eadn \u0111i\u1ec7n t\u1eed. \u0110\u00e2y l\u00e0 m\u1ed9t v\u1ee5 vi\u1ec7c l\u00e0m n\u1ed5i b\u1eadt nh\u1eefng nguy c\u01a1 c\u1ee7a th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 s\u1ef1 r\u1ee7i ro khi \u0111\u1ea7u t\u01b0 v\u00e0o t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1.<\/p>\n\n
Tr\u00ean th\u1ef1c t\u1ebf, chi\u1ebfn d\u1ecbch c\u1ee7a FBI nh\u1eafm v\u00e0o nh\u1eefng c\u00e1 nh\u00e2n tham gia ph\u00e1t tri\u1ec3n m\u00e3 th\u00f4ng b\u00e1o, t\u1ea1o ra th\u1ecb tr\u01b0\u1eddng v\u00e0 qu\u1ea3ng b\u00e1 c\u00e1c ch\u01b0\u01a1ng tr\u00ecnh l\u1eeba \u0111\u1ea3o trong l\u0129nh v\u1ef1c ti\u1ec1n \u0111i\u1ec7n t\u1eed. V\u1ec1 c\u01a1 b\u1ea3n, c\u00e1ch th\u1ee9c ho\u1ea1t \u0111\u1ed9ng nh\u01b0 sau: FBI t\u1ea1o ra m\u1ed9t lo\u1ea1i ti\u1ec1n \u0111i\u1ec7n t\u1eed gi\u1ea3 \u0111\u1ec3 thu th\u1eadp b\u1eb1ng ch\u1ee9ng v\u1ec1 nh\u1eefng k\u1ebb \u0111ang thao t\u00fang th\u1ecb tr\u01b0\u1eddng. H\u1ecd \u0111\u00e3 v\u00f4 hi\u1ec7u h\u00f3a m\u1ed9t s\u1ed1 r\u00f4-b\u1ed1t giao d\u1ecbch v\u00e0 t\u1ecbch thu h\u00e0ng tri\u1ec7u \u0111\u00f4 la t\u00e0i s\u1ea3n, b\u1eb1ng ch\u1ee9ng cho th\u1ea5y h\u1ecd r\u1ea5t nghi\u00eam t\u00fac khi n\u00f3i \u0111\u1ebfn vi\u1ec7c ng\u0103n ch\u1eb7n gian l\u1eadn trong l\u0129nh v\u1ef1c ti\u1ec1n \u0111i\u1ec7n t\u1eed. Vi\u1ec7c FBI th\u1ef1c hi\u1ec7n m\u1ed9t qu\u00e1 tr\u00ecnh to\u00e0n di\u1ec7n nh\u01b0 v\u1eady \u0111\u1ec3 b\u1eaft gi\u1eef nh\u1eefng k\u1ebb x\u1ea5u cho th\u1ea5y t\u00ecnh tr\u1ea1ng thao t\u00fang th\u1ecb tr\u01b0\u1eddng \u0111\u1eb7c tr\u01b0ng c\u1ee7a ti\u1ec1n \u0111i\u1ec7n t\u1eed hi\u1ec7n nay nghi\u00eam tr\u1ecdng nh\u01b0 th\u1ebf n\u00e0o.<\/p>\n\n
S\u1ef1 tham gia c\u1ee7a SEC v\u00e0o v\u1ee5 vi\u1ec7c \u0111\u00e3 l\u00e0m s\u00e1ng t\u1ecf t\u1ea7m quan tr\u1ecdng c\u1ee7a vi\u1ec7c qu\u1ea3n l\u00fd trong ng\u00e0nh c\u00f4ng nghi\u1ec7p ti\u1ec1n \u0111i\u1ec7n t\u1eed. SEC b\u1ea3o v\u1ec7 c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 th\u00f4ng qua ho\u1ea1t \u0111\u1ed9ng tr\u01a1n tru c\u1ee7a c\u00e1c th\u1ecb tr\u01b0\u1eddng v\u1edbi t\u00ednh to\u00e0n v\u1eb9n v\u00e0 minh b\u1ea1ch. V\u1edbi vi\u1ec7c s\u1eed d\u1ee5ng ti\u1ec1n \u0111i\u1ec7n t\u1eed ng\u00e0y c\u00e0ng t\u0103ng, \u1ee7y ban \u0111ang tr\u1edf n\u00ean c\u1ee9ng r\u1eafn h\u01a1n \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o r\u1eb1ng c\u00f9ng m\u1ed9t b\u1ed9 quy t\u1eafc \u0111\u01b0\u1ee3c \u00e1p d\u1ee5ng cho c\u00e1c th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed gi\u1ed1ng nh\u01b0 tr\u00ean c\u00e1c th\u1ecb tr\u01b0\u1eddng t\u00e0i ch\u00ednh truy\u1ec1n th\u1ed1ng. Khi \u0111\u1ec7 \u0111\u01a1n ki\u1ec7n d\u00e2n s\u1ef1 \u0111\u1ed1i v\u1edbi c\u00e1c b\u1ecb \u0111\u01a1n, th\u00f4ng \u0111i\u1ec7p t\u1eeb SEC l\u00e0 r\u00f5 r\u00e0ng v\u00e0 d\u1ee9t kho\u00e1t r\u1eb1ng vi\u1ec7c thao t\u00fang c\u00e1c th\u1ecb tr\u01b0\u1eddng \u0111\u1ed1i v\u1edbi c\u00e1c ch\u1ee9ng kho\u00e1n t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed s\u1ebd kh\u00f4ng \u0111\u01b0\u1ee3c dung th\u1ee9.<\/p>\n\n
Giao d\u1ecbch r\u1eeda ti\u1ec1n l\u00e0 m\u1ed9t v\u1ea5n \u0111\u1ec1 l\u1edbn tr\u00ean th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00ec n\u00f3 b\u00f3p m\u00e9o \u0111\u1ecbnh gi\u00e1 c\u1ee7a m\u1ed9t t\u00e0i s\u1ea3n. Trong tr\u01b0\u1eddng h\u1ee3p giao d\u1ecbch r\u1eeda ti\u1ec1n, nhi\u1ec1u l\u1ea7n m\u1ed9t m\u00e3 th\u00f4ng b\u00e1o c\u1ee5 th\u1ec3 c\u00f3 v\u1ebb ph\u1ed5 bi\u1ebfn ho\u1eb7c c\u00f3 gi\u00e1 tr\u1ecb h\u01a1n so v\u1edbi th\u1ef1c t\u1ebf. \u0110i\u1ec1u n\u00e0y c\u00f3 th\u1ec3 khi\u1ebfn c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 kh\u00e1c mua nh\u1eefng lo\u1ea1i m\u00e3 th\u00f4ng b\u00e1o \u0111\u00f3, ngh\u0129 r\u1eb1ng ch\u00fang \u0111ang c\u00f3 nhu c\u1ea7u. M\u1eb7t kh\u00e1c, nh\u1eefng nh\u00e0 \u0111\u1ea7u t\u01b0 n\u00e0y th\u1ef1c s\u1ef1 b\u1ecb hi\u1ec3u l\u1ea7m v\u00ec c\u00e1c giao d\u1ecbch kh\u00f4ng ph\u1ea3i l\u00e0 th\u1eadt. Cu\u1ed9c \u0111i\u1ec1u tra c\u1ee7a FBI \u0111\u00e3 l\u00e0m s\u00e1ng t\u1ecf c\u00e1ch th\u1ee9c thao t\u00fang giao d\u1ecbch r\u1eeda ti\u1ec1n tr\u00ean th\u1ecb tr\u01b0\u1eddng g\u00e2y thi\u1ec7t h\u1ea1i cho c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0. V\u1ee5 vi\u1ec7c n\u00e0y \u0111\u01b0a ra c\u1ea3nh b\u00e1o cho nh\u1eefng ng\u01b0\u1eddi tham gia v\u00e0o h\u00ecnh th\u1ee9c thao t\u00fang n\u00e0y r\u1eb1ng h\u00e0nh vi c\u1ee7a h\u1ecd s\u1ebd ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi h\u1eadu qu\u1ea3 nghi\u00eam tr\u1ecdng.<\/p>\n\n
\u0110\u1ed1i v\u1edbi c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0, v\u1ee5 vi\u1ec7c n\u00e0y l\u00e0 m\u1ed9t b\u00e0i h\u1ecdc v\u1ec1 nh\u1eefng r\u1ee7i ro li\u00ean quan \u0111\u1ebfn th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed. M\u1eb7c d\u00f9 l\u1ee3i nhu\u1eadn cao l\u00e0 y\u1ebfu t\u1ed1 ch\u00ednh thu h\u00fat nhi\u1ec1u ng\u01b0\u1eddi tham gia ti\u1ec1n \u0111i\u1ec7n t\u1eed, nh\u01b0ng th\u1ecb tr\u01b0\u1eddng t\u00e0i ch\u00ednh \u1ea9n ch\u1ee9a nhi\u1ec1u r\u1ee7i ro. C\u00e1c ho\u1ea1t \u0111\u1ed9ng gian l\u1eadn, ch\u1eb3ng h\u1ea1n nh\u01b0 giao d\u1ecbch r\u1eeda ti\u1ec1n v\u00e0 thao t\u00fang th\u1ecb tr\u01b0\u1eddng, c\u00f3 th\u1ec3 \u1ea3nh h\u01b0\u1edfng l\u1edbn \u0111\u1ebfn \u0111\u1ecbnh gi\u00e1 c\u1ee7a t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1. Ng\u01b0\u1eddi ta n\u00ean lu\u00f4n th\u1eadn tr\u1ecdng v\u00e0 nghi\u00ean c\u1ee9u k\u1ef9 l\u01b0\u1ee1ng tr\u01b0\u1edbc khi \u0111\u1ea7u t\u01b0 v\u00e0o b\u1ea5t k\u1ef3 lo\u1ea1i ti\u1ec1n \u0111i\u1ec7n t\u1eed n\u00e0o. FBI v\u00e0 SEC \u0111ang n\u1ed7 l\u1ef1c h\u1ebft s\u1ee9c \u0111\u1ec3 tr\u1ea5n \u00e1p c\u00e1c ho\u1ea1t \u0111\u1ed9ng n\u00e0y, nh\u01b0ng v\u1eabn c\u00f2n r\u1ea5t nhi\u1ec1u r\u1ee7i ro m\u00e0 c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 c\u1ea7n l\u01b0u \u00fd tr\u00ean th\u1ecb tr\u01b0\u1eddng.<\/p>\n\n
C\u00e1c c\u00e1o bu\u1ed9c \u0111\u1ed1i v\u1edbi c\u00e1c b\u1ecb \u0111\u01a1n l\u00e0 nghi\u00eam tr\u1ecdng v\u00e0 m\u1ed7i c\u00e1 nh\u00e2n, n\u1ebfu b\u1ecb k\u1ebft t\u1ed9i, c\u00f3 th\u1ec3 ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi \u00e1n t\u00f9 l\u00ean \u0111\u1ebfn 20 n\u0103m. Thao t\u00fang th\u1ecb tr\u01b0\u1eddng v\u00e0 gian l\u1eadn \u0111i\u1ec7n t\u1eed l\u00e0 nh\u1eefng h\u00e0nh vi ph\u1ea1m t\u1ed9i nghi\u00eam tr\u1ecdng, c\u00f3 h\u00ecnh ph\u1ea1t n\u1eb7ng. V\u1ee5 \u00e1n n\u00e0y c\u0169ng cho th\u1ea5y cam k\u1ebft c\u1ee7a ch\u00ednh ph\u1ee7 trong vi\u1ec7c th\u1ef1c thi c\u00e1c quy t\u1eafc trong ng\u00e0nh c\u00f4ng nghi\u1ec7p ti\u1ec1n \u0111i\u1ec7n t\u1eed. “V\u1ee5 \u00e1n n\u00e0y \u0111\u1ea1i di\u1ec7n cho m\u1ed9t bi\u1ec7n ph\u00e1p quan tr\u1ecdng do FBI th\u1ef1c hi\u1ec7n \u0111\u1ec3 d\u1ecdn s\u1ea1ch th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 \u0111\u1ea3m b\u1ea3o b\u1ea3o v\u1ec7 c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 kh\u1ecfi gian l\u1eadn.<\/p>\n\n
\u201cChi\u1ebfn d\u1ecbch \u0110\u1ed1i chi\u1ebfu Token\u201d \u0111\u00e1nh d\u1ea5u m\u1ed9t trong nh\u1eefng chi\u1ebfn th\u1eafng l\u1edbn trong cu\u1ed9c chi\u1ebfn ch\u1ed1ng gian l\u1eadn tr\u00ean th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed. FBI \u0111\u00e3 t\u1eadn d\u1ee5ng l\u1ee3i th\u1ebf n\u00e0y b\u1eb1ng c\u00e1ch t\u1ea1o ra m\u1ed9t lo\u1ea1i ti\u1ec1n \u0111i\u1ec7n t\u1eed gi\u1ea3 \u0111\u00e3 b\u1eaft gi\u1eef m\u1ed9t s\u1ed1 k\u1ebb ph\u1ea1m t\u1ed9i t\u1ec7 h\u1ea1i nh\u1ea5t trong ng\u00e0nh. H\u00e0ng tri\u1ec7u \u0111\u00f4 la t\u00e0i s\u1ea3n \u0111\u00e3 b\u1ecb t\u1ecbch thu v\u00e0 m\u1ed9t s\u1ed1 r\u00f4-b\u1ed1t giao d\u1ecbch \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 thao t\u00fang th\u1ecb tr\u01b0\u1eddng \u0111\u00e3 b\u1ecb t\u1eaft. \u0110i\u1ec1u n\u00e0y ch\u1ec9 \u0111\u1ec3 ch\u1ee9ng minh r\u1eb1ng ch\u00ednh ph\u1ee7 \u0111ang nghi\u00eam t\u00fac \u0111\u1ea3m nh\u1eadn tr\u1ecdng tr\u00e1ch d\u1ecdn s\u1ea1ch th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 \u0111\u01b0a nh\u1eefng k\u1ebb gian l\u1eadn ra \u00e1nh s\u00e1ng.<\/p>\n\n
C\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 tr\u00ean th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ea7n bi\u1ebft v\u1ec1 nh\u1eefng r\u1ee7i ro ti\u1ec1m \u1ea9n c\u00f3 li\u00ean quan. \u0110\u00fang v\u1eady, c\u00f3 kh\u1ea3 n\u0103ng l\u1ee3i nhu\u1eadn cao, nh\u01b0ng nh\u1eefng m\u1ed1i nguy hi\u1ec3m c\u1eadn k\u1ec1 trong th\u1ecb tr\u01b0\u1eddng t\u00e0i ch\u00ednh c\u0169ng kh\u00e1 ph\u1ed5 bi\u1ebfn. Giao d\u1ecbch r\u1eeda ti\u1ec1n v\u00e0 c\u00e1c h\u00ecnh th\u1ee9c thao t\u00fang th\u1ecb tr\u01b0\u1eddng kh\u00e1c \u1ea3nh h\u01b0\u1edfng nghi\u00eam tr\u1ecdng \u0111\u1ebfn gi\u00e1 tr\u1ecb t\u00e0i s\u1ea3n c\u1ee7a m\u1ed9t t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1. Cu\u1ed9c \u0111i\u1ec1u tra c\u1ee7a FBI \u0111\u00e3 l\u00e0m s\u00e1ng t\u1ecf m\u1ed9t s\u1ed1 k\u1ef9 thu\u1eadt thao t\u00fang \u0111ang di\u1ec5n ra tr\u00ean th\u1ecb tr\u01b0\u1eddng n\u00e0y v\u00e0 ch\u1ee9ng minh r\u1eb1ng nh\u1eefng k\u1ebb nh\u01b0 v\u1eady s\u1ebd b\u1ecb \u0111\u01b0a ra c\u00f4ng l\u00fd v\u1edbi h\u00ecnh ph\u1ea1t nghi\u00eam kh\u1eafc. Tr\u00ean m\u1ed9t th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111ang ph\u00e1t tri\u1ec3n nh\u01b0 v\u1eady, b\u1ea3n th\u00e2n c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 c\u1ea7n t\u1ef1 t\u00ecm hi\u1ec3u v\u00e0 l\u1ef1a ch\u1ecdn c\u1ea9n th\u1eadn n\u01a1i h\u1ecd s\u1ebd \u0111\u1ea7u t\u01b0 ti\u1ec1n c\u1ee7a m\u00ecnh.<\/p>\n\n
Chi\u1ebfn d\u1ecbch ng\u1ea7m do FBI th\u1ef1c hi\u1ec7n l\u00e0 m\u1ed9t b\u01b0\u1edbc ti\u1ebfn l\u1edbn h\u01b0\u1edbng t\u1edbi vi\u1ec7c d\u1ecdn s\u1ea1ch th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed. Tr\u00ean th\u1ef1c t\u1ebf, b\u1eb1ng c\u00e1ch v\u1ea1ch tr\u1ea7n h\u00e0nh vi gian l\u1eadn, ch\u1eb3ng h\u1ea1n nh\u01b0 giao d\u1ecbch r\u1eeda ti\u1ec1n, FBI \u0111\u00e3 ch\u1ee9ng minh r\u1eb1ng ch\u00ednh ph\u1ee7 nghi\u00eam t\u00fac trong vi\u1ec7c b\u1ea3o v\u1ec7 c\u00e1c kho\u1ea3n \u0111\u1ea7u t\u01b0 v\u00e0 tu\u00e2n th\u1ee7 c\u00e1c quy t\u1eafc tr\u00ean th\u1ecb tr\u01b0\u1eddng. V\u1ee5 vi\u1ec7c nh\u1eafc nh\u1edf v\u1ec1 m\u1ed9t trong nh\u1eefng r\u1ee7i ro tr\u00ean th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 s\u1ef1 th\u1eadn tr\u1ecdng khi \u0111\u1ea7u t\u01b0 v\u00e0o t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1. V\u1edbi th\u1ecb tr\u01b0\u1eddng li\u00ean t\u1ee5c bi\u1ebfn \u0111\u1ed9ng, c\u00f3 th\u1ec3 th\u1ea5y r\u1eb1ng ch\u00ednh ph\u1ee7 s\u1ebd ti\u1ebfp t\u1ee5c qu\u1ea3n l\u00fd ng\u00e0nh c\u00f4ng nghi\u1ec7p n\u00e0y v\u00e0 tr\u1ea5n \u00e1p gian l\u1eadn.<\/p>","protected":false},"excerpt":{"rendered":"
Ti\u1ebfng Vi\u1ec7t: G\u1ea7n \u0111\u00e2y, FBI \u0111\u00e3 ti\u1ebfn h\u00e0nh m\u1ed9t ho\u1ea1t \u0111\u1ed9ng ng\u1ea7m b\u1eb1ng c\u00e1ch t\u1ea1o ra m\u1ed9t lo\u1ea1i ti\u1ec1n \u0111i\u1ec7n t\u1eed gi\u1ea3 v\u00e0 m\u1ed9t c\u00f4ng ty \u0111\u1ec3 \u0111i\u1ec1u tra m\u1ed9t…<\/p>\n","protected":false},"author":2,"featured_media":2029,"comment_status":"closed","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[10],"tags":[],"class_list":["post-2028","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-memecoins"],"_links":{"self":[{"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/posts\/2028","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/comments?post=2028"}],"version-history":[{"count":1,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/posts\/2028\/revisions"}],"predecessor-version":[{"id":2030,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/posts\/2028\/revisions\/2030"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/media\/2029"}],"wp:attachment":[{"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/media?parent=2028"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/categories?post=2028"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/tags?post=2028"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}