{"id":14573,"date":"2022-03-12T00:10:47","date_gmt":"2022-03-11T17:10:47","guid":{"rendered":"https:\/\/www.fiahub.com\/blog\/?p=14573"},"modified":"2025-06-09T19:36:53","modified_gmt":"2025-06-09T12:36:53","slug":"giam-doc-fbi-nga-dang-danh-gia-qua-cao-kha-nang-ne-tranh-cac-lenh-trung-phat-cua-my-thong-qua-tien-dien-tu","status":"publish","type":"post","link":"https:\/\/www.fiahub.com\/blog\/giam-doc-fbi-nga-dang-danh-gia-qua-cao-kha-nang-ne-tranh-cac-lenh-trung-phat-cua-my-thong-qua-tien-dien-tu\/","title":{"rendered":"Gi\u00e1m \u0111\u1ed1c FBI: Nga \u0111ang \u0111\u00e1nh gi\u00e1 qu\u00e1 cao kh\u1ea3 n\u0103ng n\u00e9 tr\u00e1nh c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t c\u1ee7a M\u1ef9 th\u00f4ng qua ti\u1ec1n \u0111i\u1ec7n t\u1eed"},"content":{"rendered":"\r\n

Christopher Wray \u2013 Gi\u00e1m \u0111\u1ed1c C\u1ee5c \u0110i\u1ec1u tra Li\u00ean Bang M\u1ef9 (FBI) cho bi\u1ebft g\u1ea7n \u0111\u00e2y h\u1ecd \u0111\u00e3 ti\u1ebfn h\u00e0nh thu gi\u1eef b\u1eb1ng ch\u1ee9ng v\u1ec1 l\u01b0\u1ee3ng l\u1edbn ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c ti\u00eau th\u1ee5 theo tr\u00edch d\u1eabn c\u1ee7a nh\u1eefng b\u00e1o c\u00e1o g\u1ea7n \u0111\u00e2y c\u1ee7a FBI. \u0110i\u1ec1u n\u00e0y cho th\u1ea5y b\u1eaft \u0111\u1ea7u xu\u1ea5t hi\u1ec7n nh\u1eefng l\u1ed7 h\u1ed5ng trong vi\u1ec7c Nga s\u1eed d\u1ee5ng t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1<\/a> nh\u1eb1m n\u00e9 tr\u00e1nh c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t c\u1ee7a M\u1ef9 v\u00e0 c\u00e1c n\u01b0\u1edbc ph\u01b0\u01a1ng T\u00e2y.<\/p>\r\n\r\n\r\n\r\n

\u00d4ng Wray cho r\u1eb1ng ti\u1ec1n ph\u00e1p \u0111\u1ecbnh m\u1edbi l\u00e0 con \u0111\u01b0\u1eddng thu\u1eadn l\u1ee3i d\u00e0nh cho Nga trong vi\u1ec7c t\u00ecm ra c\u00e1c kh\u1ea3 n\u0103ng l\u00e1ch lu\u1eadt nh\u1eb1m tr\u00e1nh n\u00e9 c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t, nh\u1ea5t l\u00e0 sau khi M\u1ef9 \u0111\u00e3 th\u1ef1c hi\u1ec7n nh\u1eefng \u0111\u1ed9ng th\u00e1i nh\u1eb1m ng\u0103n c\u1ea3n Nga s\u1eed d\u1ee5ng ti\u1ec1n \u0111i\u1ec7n t\u1eed nh\u01b0 m\u1ed9t gi\u1ea3i ph\u00e1p l\u00e1ch lu\u1eadt.<\/p>\r\n\r\n\r\n\r\n

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M\u1eb7c d\u00f9 kh\u00f4ng ch\u1ea5p nh\u1eadn crypto nh\u01b0ng Nga \u0111ang c\u00f3 m\u1ed9t s\u1ed1 \u0111\u1ed9ng th\u00e1i s\u1eed d\u1ee5ng ti\u1ec1n \u0111i\u1ec7n t\u1eed nh\u01b0 m\u1ed9t gi\u1ea3i ph\u00e1p n\u00e9 tr\u00e1nh c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t c\u1ee7a M\u1ef9 v\u00e0 c\u00e1c n\u01b0\u1edbc ph\u01b0\u01a1ng T\u00e2y<\/figcaption>\r\n<\/figure>\r\n<\/div>\r\n\r\n\r\n\r\n

Trong phi\u00ean \u0111i\u1ec1u tr\u1ea7n h\u00f4m th\u1ee9 N\u0103m v\u1eeba qua c\u1ee7a \u1ee6y ban L\u1ef1a ch\u1ecdn Th\u01b0\u1ee3ng vi\u1ec7n v\u1ec1 T\u00ecnh b\u00e1o (SSCI), Th\u01b0\u1ee3ng ngh\u1ecb s\u0129 Martin Heinrich c\u1ee7a bang New Mexico \u0111\u00e3 h\u1ecfi Gi\u00e1m \u0110\u1ed1c FBI r\u1eb1ng li\u1ec7u Nga c\u00f3 th\u1ec3 ph\u1ea3n \u1ee9ng v\u1edbi c\u00e1c t\u00e1c \u0111\u1ed9ng kinh t\u1ebf c\u1ee7a Hoa K\u1ef3 trong vi\u1ec7c c\u1ea5m nh\u1eadp kh\u1ea9u d\u1ea7u v\u00e0 kh\u00ed \u0111\u1ed1t c\u1ee7a n\u01b0\u1edbc n\u00e0y b\u1eb1ng c\u00e1ch s\u1eed d\u1ee5ng qu\u1ef9 d\u1ef1 tr\u1eef v\u00e0ng, ti\u1ec1n t\u1ec7 c\u1ee7a Trung Qu\u1ed1c ho\u1eb7c ti\u1ec1n \u0111i\u1ec7n t\u1eed hay kh\u00f4ng. \u00d4ng Wray cho bi\u1ebft hi\u1ec7n FBI v\u00e0 c\u00e1c \u0111\u1ed1i t\u00e1c c\u1ee7a h\u1ecd \u0111\u00e3 “thu n\u1ea1p \u0111\u01b0\u1ee3c n\u0103ng l\u1ef1c chuy\u00ean m\u00f4n \u0111\u00e1ng k\u1ec3” v\u1ec1 t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1, \u0111\u01b0\u1ee3c c\u1ee5 th\u1ec3 h\u00f3a b\u1eb1ng k\u1ebft qu\u1ea3 \u0111i\u1ec1u tra g\u1ea7n \u0111\u00e2y c\u1ee7a h\u1ecd khi FBI \u0111\u00e3 th\u00e0nh c\u00f4ng thu gi\u1eef \u0111\u01b0\u1ee3c m\u1ed9t l\u01b0\u1ee3ng l\u1edbn ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u00e0m b\u1eb1ng ch\u1ee9ng cho c\u00e1c n\u1ed7 l\u1ef1c l\u00e1ch lu\u1eadt c\u1ee7a Nga. \u0110i\u1ec1u n\u00e0y cho th\u1ea5y \u0111\u00e3 b\u1eaft \u0111\u1ea7u c\u00f3 nh\u1eefng s\u1ef1 xu\u1ea5t hi\u1ec7n c\u1ee7a c\u00e1c l\u1ed7 h\u1ed5ng trong vi\u1ec7c s\u1eed d\u1ee5ng ti\u1ec1n \u0111i\u1ec7n t\u1eed nh\u1eb1m tr\u00e1nh n\u00e9 c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t.<\/p>\r\n\r\n\r\n\r\n

Wray n\u00f3i: \u201cKh\u1ea3 n\u0103ng c\u1ee7a ng\u01b0\u1eddi Nga trong vi\u1ec7c n\u00e9 tr\u00e1nh c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t b\u1eb1ng ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u00f3 l\u1ebd \u0111ang \u0111\u01b0\u1ee3c \u0111\u00e1nh gi\u00e1 qu\u00e1 cao. S\u1ef1 ph\u1ed1i h\u1ee3p c\u1ee7a ch\u00fang t\u00f4i v\u1edbi c\u00e1c \u0111\u1ed1i t\u00e1c c\u1ee7a tr\u00ean th\u1ebf gi\u1edbi trong vi\u1ec7c ng\u0103n ch\u1eb7n c\u00e1c n\u1ed7 l\u1ef1c c\u1ee7a Nga \u0111\u00e3 tr\u1edf n\u00ean hi\u1ec7u qu\u1ea3, nh\u1ea5t l\u00e0 khi qu\u00e1 tr\u00ecnh th\u1ef1c hi\u1ec7n \u0111\u00e3 s\u1ef1 tham gia c\u1ee7a nhi\u1ec1u chuy\u00ean gia c\u00f9ng c\u00e1c c\u00f4ng c\u1ee5 chuy\u00ean m\u00f4n c\u1ea7n thi\u1ebft, hay c\u1ea3 nh\u1eefng chi\u1ebfn l\u01b0\u1ee3c quan tr\u1ecdng nh\u1eb1m ng\u0103n ch\u1eb7n c\u00e1c n\u1ed7 l\u1ef1c c\u1ee7a Nga. R\u00e0o c\u1ea3n c\u00f2n l\u1ea1i m\u00e0 ch\u00fang t\u00f4i c\u1ea7n \u0111\u1ec3 \u00fd t\u1edbi, v\u00e0 c\u00f3 l\u1ebd c\u0169ng l\u00e0 con \u0111\u01b0\u1eddng duy nh\u1ea5t c\u00f2n l\u1ea1i m\u00e0 Nga c\u00f3 th\u1ec3 h\u01b0\u1edbng t\u1edbi: T\u0103ng c\u01b0\u1eddng v\u00e0 ph\u00e1t tri\u1ec3n h\u1ec7 th\u1ed1ng ti\u1ec1n t\u1ec7 ph\u00e1p \u0111\u1ecbnh hi\u1ec7n t\u1ea1i c\u1ee7a h\u1ecd.\u201d<\/p>\r\n\r\n\r\n\r\n

Th\u00f4ng tin th\u00eam, Gi\u00e1m \u0111\u1ed1c T\u00ecnh b\u00e1o Qu\u1ed1c gia Avril Haines cho r\u1eb1ng T\u1ed5ng th\u1ed1ng Nga Vladimir Putin c\u00f3 kh\u1ea3 n\u0103ng \u0111\u00e3 l\u01b0\u1eddng tr\u01b0\u1edbc \u0111\u01b0\u1ee3c c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t sau khi \u00f4ng th\u1ef1c hi\u1ec7n nh\u1eefng cu\u1ed9c t\u1ea5n c\u00f4ng nh\u1eb1m v\u00e0o Ukraine<\/a>. \u00d4ng Putin c\u00f3 th\u1ec3 \u0111\u00e3 b\u00ed m\u1eadt x\u00e2y d\u1ef1ng m\u1ed9t qu\u1ef9 d\u1ef1 ph\u00f2ng nh\u1eb1m gi\u1ea3m b\u1edbt c\u00e1c t\u00e1c \u0111\u1ed9ng c\u00f3 th\u1ec3 g\u00e2y ra b\u1edfi c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t kinh t\u1ebf n\u00e0y. Tuy nhi\u00ean, b\u00e0 cho bi\u1ebft hi\u1ec7n B\u1ed9 T\u00e0i ch\u00ednh Hoa K\u1ef3 v\u00e0 ch\u00ednh ph\u1ee7 c\u00e1c n\u01b0\u1edbc c\u0169ng \u0111\u00e3 c\u00f3 c\u00e1c \u0111\u1ed9ng th\u00e1i nh\u1eb1m g\u00e2y kh\u00f3 kh\u0103n \u0111\u1ed1i v\u1edbi Nga trong vi\u1ec7c ti\u1ebfp c\u1eadn c\u00e1c kho\u1ea3n ti\u1ec1n d\u1ef1 ph\u00f2ng c\u1ee7a qu\u1ed1c gia n\u00e0y.<\/p>\r\n\r\n\r\n\r\n

Sau c\u00e1c h\u00e0nh \u0111\u1ed9ng qu\u00e2n s\u1ef1 c\u1ee7a Nga v\u00e0o ng\u00e0y 24 th\u00e1ng 2, Hoa K\u1ef3 v\u00e0 ch\u00ednh ph\u1ee7 c\u00e1c n\u01b0\u1edbc tr\u00ean kh\u1eafp Li\u00ean minh ch\u00e2u \u00c2u \u0111\u00e3 c\u00f4ng b\u1ed1 c\u00e1c bi\u1ec7n ph\u00e1p tr\u1eebng ph\u1ea1t nh\u1eb1m g\u00e2y t\u1ed5n h\u1ea1i t\u00e0i ch\u00ednh cho \u0111\u1ea5t n\u01b0\u1edbc. Nhi\u1ec1u c\u01a1 quan ban ng\u00e0nh bao g\u1ed3m M\u1ea1ng l\u01b0\u1edbi Th\u1ef1c thi T\u1ed9i ph\u1ea1m T\u00e0i ch\u00ednh c\u1ee7a Hoa K\u1ef3 (FinCen) v\u00e0 \u1ee6y ban Ch\u00e2u \u00c2u, cho bi\u1ebft h\u1ecd s\u1ebd xem x\u00e9t v\u00e0 \u0111\u00e1nh gi\u00e1 kh\u1ea3 n\u0103ng Nga s\u1eed d\u1ee5ng ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u1ec3 tr\u1ed1n tr\u00e1nh c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t. C\u0169ng v\u00e0o h\u00f4m th\u1ee9 t\u01b0 v\u1eeba qua, T\u1ed5ng th\u1ed1ng Hoa K\u1ef3 Joe Biden c\u0169ng \u0111\u00e3 k\u00fd s\u1eafc l\u1ec7nh h\u00e0nh ph\u00e1p \u0111\u1ea7u ti\u00ean v\u1ec1 ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/a> nh\u1eb1m m\u1ee5c \u0111\u00edch t\u1ea1o ra m\u1ed9t khu\u00f4n kh\u1ed5 ph\u00e1p l\u00fd cho lo\u1ea1i h\u00ecnh ti\u1ec1n t\u1ec7 n\u00e0y. \u0110\u1ed3ng th\u1eddi, \u00d4ng Biden c\u0169ng \u0111\u1ec1 c\u1eadp \u0111\u1ebfn r\u1ee7i ro c\u1ee7a ti\u1ec1n \u0111i\u1ec7n t\u1eed trong vi\u1ec7c s\u1eed d\u1ee5ng \u0111\u1ec3 n\u00e9 tr\u00e1nh c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t.<\/p>\r\n","protected":false},"excerpt":{"rendered":"

Christopher Wray \u2013 Gi\u00e1m \u0111\u1ed1c C\u1ee5c \u0110i\u1ec1u tra Li\u00ean Bang M\u1ef9 (FBI) cho bi\u1ebft g\u1ea7n \u0111\u00e2y h\u1ecd \u0111\u00e3 ti\u1ebfn h\u00e0nh thu gi\u1eef b\u1eb1ng ch\u1ee9ng v\u1ec1 l\u01b0\u1ee3ng l\u1edbn ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c ti\u00eau th\u1ee5 theo tr\u00edch d\u1eabn c\u1ee7a nh\u1eefng b\u00e1o c\u00e1o g\u1ea7n \u0111\u00e2y c\u1ee7a FBI. \u0110i\u1ec1u n\u00e0y cho th\u1ea5y b\u1eaft \u0111\u1ea7u xu\u1ea5t hi\u1ec7n nh\u1eefng l\u1ed7 h\u1ed5ng<\/p>\n","protected":false},"author":34,"featured_media":14585,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[21841],"tags":[22078,22079,22080],"class_list":{"0":"post-14573","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-tin-tuc","8":"tag-fbi","9":"tag-lenh-trung-phat","10":"tag-ne-tranh"},"yoast_head":"\nNga \u0111\u00e1nh gi\u00e1 sai kh\u1ea3 n\u0103ng d\u00f9ng crypto l\u00e1ch tr\u1eebng ph\u1ea1t \u2013 Fiahub<\/title>\n<meta name=\"description\" content=\"FBI cho bi\u1ebft g\u1ea7n \u0111\u00e2y h\u1ecd \u0111\u00e3 ti\u1ebfn h\u00e0nh thu gi\u1eef b\u1eb1ng ch\u1ee9ng v\u1ec1 l\u01b0\u1ee3ng l\u1edbn ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c Nga ti\u00eau th\u1ee5 theo tr\u00edch d\u1eabn c\u1ee7a nh\u1eefng b\u00e1o c\u00e1o g\u1ea7n \u0111\u00e2y\" \/>\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\/giam-doc-fbi-nga-dang-danh-gia-qua-cao-kha-nang-ne-tranh-cac-lenh-trung-phat-cua-my-thong-qua-tien-dien-tu\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Gi\u00e1m \u0111\u1ed1c FBI: Nga \u0111ang \u0111\u00e1nh gi\u00e1 qu\u00e1 cao kh\u1ea3 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