{"id":13783,"date":"2022-02-09T09:00:00","date_gmt":"2022-02-09T02:00:00","guid":{"rendered":"https:\/\/www.fiahub.com\/blog\/?p=13783"},"modified":"2022-02-09T02:46:26","modified_gmt":"2022-02-08T19:46:26","slug":"doj-thu-hoi-36-ty-usd-bitcoin-tu-vu-hack-tren-bitfinex","status":"publish","type":"post","link":"https:\/\/www.fiahub.com\/blog\/doj-thu-hoi-36-ty-usd-bitcoin-tu-vu-hack-tren-bitfinex\/","title":{"rendered":"DOJ v\u00e0 v\u1ee5 hack tr\u00ean Bitfinex: Ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00f4ng c\u00f2n l\u00e0 mi\u1ec1n \u0111\u1ea5t h\u1ee9a cho t\u1ed9i ph\u1ea1m"},"content":{"rendered":"\n<p>B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3 (DOJ) \u0111\u00e3 thu gi\u1eef s\u1ed1 <a href=\"https:\/\/www.fiahub.com\/blog\/bitcoin-la-gi-tong-quan-ve-dong-tien-dien-tu-dau-tien\/\" data-type=\"post\" data-id=\"1089\" target=\"_blank\" rel=\"noreferrer noopener\">Bitcoin<\/a> (BTC) tr\u1ecb gi\u00e1 h\u01a1n 3.6 t\u1ef7 USD (tr\u00ean t\u1ed5ng s\u1ed1 4.5 t\u1ef7 USD) \u0111\u00e3 b\u1ecb l\u1ea5y \u0111i trong v\u1ee5 hack Bitfinex n\u0103m 2016.<\/p>\n\n\n\n<p>S\u00e1ng h\u00f4m th\u1ee9 Ba, c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt \u0111\u00e3 b\u1eaft gi\u1eef m\u1ed9t c\u1eb7p v\u1ee3 ch\u1ed3ng \u1edf Manhattan v\u00ec b\u1ecb c\u00e1o bu\u1ed9c \u00e2m m\u01b0u r\u1eeda ti\u1ec1n b\u1ecb \u0111\u00e1nh c\u1eafp. Theo \u0111\u00f3, h\u1ecd \u0111\u00e3 <a href=\"https:\/\/www.justice.gov\/opa\/pr\/two-arrested-alleged-conspiracy-launder-45-billion-stolen-cryptocurrency\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">thu gi\u1eef<\/a> h\u01a1n 3.6 t\u1ef7 USD Bitcoin trong t\u1ed5ng s\u1ed1 4.5 t\u1ef7 USD b\u1ecb r\u00fat \u0111i trong v\u1ee5 hack. T\u00ednh \u0111\u1ebfn th\u1eddi \u0111i\u1ec3m hi\u1ec7n t\u1ea1i, \u0111\u00e2y l\u00e0 v\u1ee5 t\u1ecbch thu t\u00e0i s\u1ea3n l\u1edbn nh\u1ea5t t\u1eeb tr\u01b0\u1edbc \u0111\u1ebfn nay.<\/p>\n\n\n\n<p>L\u1ee3i d\u1ee5ng t\u00ednh \u1ea9n danh c\u1ee7a n\u1ec1n t\u1ea3ng k\u1ef9 thu\u1eadt s\u1ed1, t\u1ed9i ph\u1ea1m m\u1ea1ng \u0111\u00e3 r\u1eeda c\u00e1c kho\u1ea3n ti\u1ec1n b\u1ecb \u0111\u00e1nh c\u1eafp th\u00f4ng qua m\u1ed9t m\u00ea cung c\u00e1c giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed. Tuy nhi\u00ean, b\u1eb1ng m\u1ed9t c\u00e1ch n\u00e0o \u0111\u00f3, c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt \u0111\u00e3 c\u00f3 th\u1ec3 theo d\u00f5i \u0111\u01b0\u1ee3c h\u01b0\u1edbng \u0111i c\u1ee7a d\u00f2ng ti\u1ec1n d\u00f9 trong b\u1ea5t k\u1ef3 h\u00ecnh th\u1ee9c n\u00e0o. Sau \u0111\u1ed9ng th\u00e1i t\u1ecbch thu t\u00e0i s\u1ea3n l\u1ea7n n\u00e0y, c\u00f3 l\u1ebd <strong>quan ni\u1ec7m ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u00e0 n\u01a1i tr\u00fa \u1ea9n an to\u00e0n cho t\u1ed9i ph\u1ea1m \u0111\u00e3 kh\u00f4ng c\u00f2n th\u1ef1c s\u1ef1 \u0111\u00fang n\u1eefa<\/strong>.<\/p>\n\n\n\n<p>Theo DOJ, vi\u1ec7c t\u1ecbch thu x\u1ea3y ra th\u00f4ng qua l\u1ec7nh kh\u00e1m x\u00e9t t\u00e0i kho\u1ea3n tr\u1ef1c tuy\u1ebfn c\u1ee7a c\u1eb7p \u0111\u00f4i \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n b\u1edfi t\u00f2a \u00e1n. \u0110i\u1ec1u n\u00e0y cho ph\u00e9p c\u00e1c \u0111\u1eb7c v\u1ee5 truy c\u1eadp v\u00e0o c\u00e1c t\u1ec7p ch\u1ee9a kh\u00f3a ri\u00eang (private key) ki\u1ec3m so\u00e1t <a href=\"https:\/\/www.fiahub.com\/blog\/dau-la-danh-sach-cac-vi-bitcoin-tot-nhat-2021\/\" data-type=\"post\" data-id=\"8512\" target=\"_blank\" rel=\"noreferrer noopener\">v\u00ed Bitcoin<\/a> m\u00e0 c\u1eb7p \u0111\u00f4i s\u1eed d\u1ee5ng. N\u00f3 cho ph\u00e9p c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt truy qu\u00e9t h\u01a1n 94,000 Bitcoin \u0111\u00e3 b\u1ecb \u0111\u00e1nh c\u1eafp t\u1eeb Bitfinex. \u0110\u01b0\u01a1ng nhi\u00ean, \u0111\u1ec3 l\u00e0m \u0111\u01b0\u1ee3c \u0111i\u1ec1u n\u00e0y s\u1ebd c\u1ea7n c\u00f3 s\u1ef1 h\u1ed7 tr\u1ee3 t\u1eeb s\u00e0n Bitfinex.\u00a0<\/p>\n\n\n\n<p>B\u1ea3n th\u00e2n s\u00e0n c\u0169ng \u0111\u00e3 \u0111\u01b0a ra <a href=\"https:\/\/www.bitfinex.com\/posts\/766\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">tuy\u00ean b\u1ed1<\/a> v\u1ec1 vi\u1ec7c h\u1ed7 tr\u1ee3 c\u01a1 quan ch\u1ee9c n\u0103ng trong v\u1ea5n \u0111\u1ec1 n\u00e0y. Theo \u0111\u00f3, n\u1ebfu Bitfinex nh\u1eadn \u0111\u01b0\u1ee3c kho\u1ea3n thu h\u1ed3i Bitcoin b\u1ecb \u0111\u00e1nh c\u1eafp, trong v\u00f2ng 18 th\u00e1ng k\u1ec3 t\u1eeb ng\u00e0y nh\u1eadn \u0111\u01b0\u1ee3c kho\u1ea3n thu h\u1ed3i \u0111\u00f3, Bitfinex s\u1ebd s\u1eed d\u1ee5ng s\u1ed1 ti\u1ec1n b\u1eb1ng 80% s\u1ed1 ti\u1ec1n r\u00f2ng \u0111\u00e3 thu h\u1ed3i \u0111\u1ec3 mua l\u1ea1i v\u00e0 \u0111\u1ed1t c\u00e1c token UNUS SED LEO \u0111\u01b0\u1ee3c \u0111\u01b0a ra trong <a href=\"https:\/\/www.bitfinex.com\/wp-2019-05.pdf\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">whitepaper<\/a>. C\u00e1c giao d\u1ecbch mua l\u1ea1i token n\u00e0y c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n trong c\u00e1c giao d\u1ecbch th\u1ecb tr\u01b0\u1eddng m\u1edf ho\u1eb7c b\u1eb1ng c\u00e1ch mua UNUS SED LEO th\u00f4ng qua h\u00ecnh th\u1ee9c OTC, bao g\u1ed3m c\u1ea3 giao d\u1ecbch tr\u1ef1c ti\u1ebfp bitcoin cho UNUS SED LEO.<\/p>\n\n\n\n<p>Theo trang web c\u1ee7a Bitfinex, UNUS SED LEO l\u00e0 m\u1ed9t token ti\u1ec7n \u00edch \u0111\u01b0\u1ee3c thi\u1ebft k\u1ebf \u0111\u1ec3 trao quy\u1ec1n cho c\u1ed9ng \u0111\u1ed3ng Bitfinex v\u00e0 cung c\u1ea5p ti\u1ec7n \u00edch cho nh\u1eefng ng\u01b0\u1eddi \u0111ang t\u00ecm c\u00e1ch t\u1ed1i \u0111a h\u00f3a s\u1ea3n l\u01b0\u1ee3ng v\u00e0 kh\u1ea3 n\u0103ng c\u1ee7a n\u1ec1n t\u1ea3ng giao d\u1ecbch n\u00e0y.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3 (DOJ) \u0111\u00e3 thu gi\u1eef s\u1ed1 Bitcoin (BTC) tr\u1ecb gi\u00e1 h\u01a1n 3.6 t\u1ef7 USD (tr\u00ean t\u1ed5ng s\u1ed1 4.5 t\u1ef7 USD) \u0111\u00e3 b\u1ecb l\u1ea5y \u0111i trong v\u1ee5 hack Bitfinex n\u0103m 2016. S\u00e1ng h\u00f4m th\u1ee9 Ba, c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt \u0111\u00e3 b\u1eaft gi\u1eef m\u1ed9t c\u1eb7p v\u1ee3 ch\u1ed3ng \u1edf Manhattan v\u00ec b\u1ecb<\/p>\n","protected":false},"author":23,"featured_media":13785,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[21841],"tags":[221,21990,21974],"class_list":{"0":"post-13783","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-tin-tuc","8":"tag-bitcoin","9":"tag-doj","10":"tag-vu-hack-tien-dien-tu"},"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v25.0 (Yoast SEO v27.6) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>DOJ v\u00e0 v\u1ee5 hack tr\u00ean Bitfinex: Ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00f4ng c\u00f2n l\u00e0 mi\u1ec1n \u0111\u1ea5t h\u1ee9a cho t\u1ed9i ph\u1ea1m - Fiahub<\/title>\n<meta name=\"description\" content=\"B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3 (DOJ) \u0111\u00e3 thu gi\u1eef s\u1ed1 Bitcoin (BTC) tr\u1ecb gi\u00e1 h\u01a1n 3.6 t\u1ef7 USD \u0111\u00e3 b\u1ecb l\u1ea5y \u0111i trong v\u1ee5 hack Bitfinex n\u0103m 2016.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.fiahub.com\/blog\/doj-thu-hoi-36-ty-usd-bitcoin-tu-vu-hack-tren-bitfinex\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"DOJ v\u00e0 v\u1ee5 hack tr\u00ean Bitfinex: Ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00f4ng c\u00f2n l\u00e0 mi\u1ec1n \u0111\u1ea5t h\u1ee9a cho t\u1ed9i ph\u1ea1m\" \/>\n<meta property=\"og:description\" content=\"B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3 (DOJ) \u0111\u00e3 thu gi\u1eef s\u1ed1 Bitcoin (BTC) tr\u1ecb gi\u00e1 h\u01a1n 3.6 t\u1ef7 USD \u0111\u00e3 b\u1ecb l\u1ea5y \u0111i trong v\u1ee5 hack Bitfinex n\u0103m 2016.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.fiahub.com\/blog\/doj-thu-hoi-36-ty-usd-bitcoin-tu-vu-hack-tren-bitfinex\/\" \/>\n<meta property=\"og:site_name\" content=\"Fiahub Blog\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/FiahubVN\/\" \/>\n<meta property=\"article:author\" content=\"https:\/\/www.facebook.com\/linhbuicycling\" \/>\n<meta property=\"article:published_time\" content=\"2022-02-09T02:00:00+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.fiahub.com\/blog\/wp-content\/uploads\/2022\/02\/02-06-01-builink-doj-tich-thu-36-ty-usd-bitcoin-tu-vu-hack-bitfinex.png\" \/>\n\t<meta property=\"og:image:width\" content=\"3556\" \/>\n\t<meta property=\"og:image:height\" content=\"2000\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"Linh Bui\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@0xbuilink\" \/>\n<meta name=\"twitter:site\" content=\"@FIAHUBVN\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Linh Bui\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.fiahub.com\\\/blog\\\/doj-thu-hoi-36-ty-usd-bitcoin-tu-vu-hack-tren-bitfinex\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.fiahub.com\\\/blog\\\/doj-thu-hoi-36-ty-usd-bitcoin-tu-vu-hack-tren-bitfinex\\\/\"},\"author\":{\"name\":\"Linh Bui\",\"@id\":\"https:\\\/\\\/www.fiahub.com\\\/blog\\\/#\\\/schema\\\/person\\\/92f3543cf3a7888801f30fc1415d887c\"},\"headline\":\"DOJ v\u00e0 v\u1ee5 hack tr\u00ean Bitfinex: Ti\u1ec1n 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2016.\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/www.fiahub.com\\\/blog\\\/doj-thu-hoi-36-ty-usd-bitcoin-tu-vu-hack-tren-bitfinex\\\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/www.fiahub.com\\\/blog\\\/doj-thu-hoi-36-ty-usd-bitcoin-tu-vu-hack-tren-bitfinex\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/www.fiahub.com\\\/blog\\\/doj-thu-hoi-36-ty-usd-bitcoin-tu-vu-hack-tren-bitfinex\\\/#primaryimage\",\"url\":\"https:\\\/\\\/www.fiahub.com\\\/blog\\\/wp-content\\\/uploads\\\/2022\\\/02\\\/02-06-01-builink-doj-tich-thu-36-ty-usd-bitcoin-tu-vu-hack-bitfinex.png\",\"contentUrl\":\"https:\\\/\\\/www.fiahub.com\\\/blog\\\/wp-content\\\/uploads\\\/2022\\\/02\\\/02-06-01-builink-doj-tich-thu-36-ty-usd-bitcoin-tu-vu-hack-bitfinex.png\",\"width\":3556,\"height\":2000},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/www.fiahub.com\\\/blog\\\/doj-thu-hoi-36-ty-usd-bitcoin-tu-vu-hack-tren-bitfinex\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/www.fiahub.com\\\/blog\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"DOJ 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