{"id":21116,"date":"2023-03-16T08:39:30","date_gmt":"2023-03-16T01:39:30","guid":{"rendered":"https:\/\/www.fiahub.com\/blog\/?p=21116"},"modified":"2023-03-16T08:58:57","modified_gmt":"2023-03-16T01:58:57","slug":"mot-nguoi-viet-bi-fbi-truy-na-rua-3-ty-usd-thong-qua-bitcoin","status":"publish","type":"post","link":"https:\/\/www.fiahub.com\/blog\/mot-nguoi-viet-bi-fbi-truy-na-rua-3-ty-usd-thong-qua-bitcoin\/","title":{"rendered":"M\u1ed9t ng\u01b0\u1eddi Vi\u1ec7t b\u1ecb FBI truy n\u00e3 r\u1eeda 3 t\u1ef7 USD th\u00f4ng qua Bitcoin"},"content":{"rendered":"

M\u1ed9t ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng Vi\u1ec7t Nam mang t\u00ean Nguy\u1ec5n Qu\u1ed1c Minh \u0111\u00e3 b\u1ecb C\u1ee5c \u0110i\u1ec1u tra Li\u00ean bang M\u1ef9 (FBI) ph\u00e1t l\u1ec7nh truy n\u00e3 v\u1edbi c\u00e1o bu\u1ed9c v\u1edbi t\u1ed9i r\u1eeda ti\u1ec1n l\u00ean \u0111\u1ebfn 3 t\u1ef7 USD th\u00f4ng qua ChipMixer.<\/strong><\/p>\n

V\u00e0o ng\u00e0y 15\/3, ChipMixer \u0111\u00e3 ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi c\u00e1o bu\u1ed9c c\u1ee7a B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3 v\u1ec1 t\u1ed9i r\u1eeda ti\u1ec1n, chuy\u1ec3n ti\u1ec1n kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p, \u0111\u00e1nh c\u1eafp th\u00f4ng tin ng\u01b0\u1eddi d\u00f9ng k\u1ec3 t\u1eeb n\u0103m 2017 \u0111\u1ebfn nay.<\/p>\n

Theo th\u00f4ng tin, ng\u01b0\u1eddi \u0111i\u1ec1u h\u00e0nh c\u00f4ng ty n\u00e0y l\u00e0 Nguy\u1ec5n Qu\u1ed1c Minh, m\u1ed9t chuy\u00ean gia IT \u0111\u01b0\u1ee3c \u0111\u00e0o t\u1ea1o c\u01a1 b\u1ea3n v\u1ec1 k\u1ef9 thu\u1eadt m\u1eadt m\u00e3 v\u00e0 tr\u01b0\u1edbc \u0111\u00e2y \u0111\u00e3 t\u1eebng l\u00e0m vi\u1ec7c trong l\u0129nh v\u1ef1c gi\u1ea3i m\u00e3 th\u00f4ng tin li\u00ean l\u1ea1c v\u00e0 trinh s\u00e1t m\u1ea1ng. N\u0103m 2016, Minh \u0111\u00e3 l\u1ea5y b\u1eb1ng ti\u1ebfn s\u0129 k\u1ef9 thu\u1eadt \u0111i\u1ec7n t\u1eed t\u1ea1i \u0110\u00e0i Loan. Sau khi \u0111i\u1ec1u h\u00e0nh ChipMixer, ng\u01b0\u1eddi n\u00e0y \u0111\u00e3 qu\u1ea3ng b\u00e1 tr\u1ef1c tuy\u1ebfn v\u00e0 t\u01b0 v\u1ea5n cho kh\u00e1ch h\u00e0ng v\u1ec1 ph\u01b0\u01a1ng th\u1ee9c “l\u00e1ch lu\u1eadt” tr\u00e1nh c\u00e1c bi\u1ec7n ph\u00e1p x\u00e1c minh KYC v\u00e0 ch\u1ed1ng r\u1eeda ti\u1ec1n (AML).<\/p>\n

Nguy\u1ec5n Qu\u1ed1c Minh \u0111\u00e3 b\u1ecb bu\u1ed9c t\u1ed9i \u1edf Philadelphia v\u00e0 c\u00f3 kh\u1ea3 n\u0103ng ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi m\u1ee9c \u00e1n 40 n\u0103m t\u00f9.<\/p>\n

Ngo\u00e0i ra, ChipMixer \u0111\u00e3 cung c\u1ea5p d\u1ecbch v\u1ee5 cho kh\u00e1ch h\u00e0ng t\u1ea1i M\u1ef9 m\u00e0 kh\u00f4ng c\u1ea7n \u0111\u0103ng k\u00fd v\u1edbi M\u1ea1ng L\u01b0\u1edbi Th\u1ef1c Thi T\u1ed9i Ph\u1ea1m T\u00e0i ch\u00ednh (FinCEN) c\u1ee7a B\u1ed9 T\u00e0i Ch\u00ednh.<\/p>\n

Th\u00f4ng b\u00e1o \u0111\u01b0\u1ee3c FBI \u0111\u01b0a ra:<\/p>\n

“Minh Qu\u1ed1c Nguy\u1ec5n b\u1ecb truy n\u00e3 v\u00ec b\u1ecb c\u00e1o bu\u1ed9c tham gia tr\u1ef1c ti\u1ebfp v\u00e0o vi\u1ec7c \u0111\u00e1nh c\u1eafp danh t\u00ednh v\u00e0 tham gia v\u00e0o ho\u1ea1t \u0111\u1ed9ng r\u1eeda ti\u1ec1n nh\u1eb1m x\u00fac ti\u1ebfn vi\u1ec7c l\u00e0m x\u00e1o tr\u1ed9n v\u00e0 t\u1ea1o \u0111i\u1ec1u ki\u1ec7n thu\u1eadn l\u1ee3i cho ch\u1ee9c n\u0103ng c\u1ee7a d\u1ecbch v\u1ee5 ChipMixer. Th\u00f4ng qua h\u00e0nh vi n\u00e0y, Nguy\u1ec5n \u0111\u00e3 b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 t\u1ea1o \u0111i\u1ec1u ki\u1ec7n thu\u1eadn l\u1ee3i cho vi\u1ec7c r\u1eeda Bitcoin tr\u1ecb gi\u00e1 kho\u1ea3ng 3 t\u1ef7 USD. M\u1ed9t ph\u1ea7n l\u1edbn s\u1ed1 ti\u1ec1n c\u00f3 li\u00ean quan tr\u1ef1c ti\u1ebfp \u0111\u1ebfn vi\u1ec7c bi\u1ebfn m\u1ecdi ng\u01b0\u1eddi tr\u00ean to\u00e0n th\u1ebf gi\u1edbi th\u00e0nh n\u1ea1n nh\u00e2n th\u00f4ng qua c\u00e1c cu\u1ed9c t\u1ea5n c\u00f4ng b\u1eb1ng m\u00e3 \u0111\u1ed9c t\u1ed1ng ti\u1ec1n, tr\u1ed9m c\u1eafp ti\u1ec1n \u0111i\u1ec7n t\u1eed, mua b\u00e1n ma t\u00fay b\u1ea5t h\u1ee3p ph\u00e1p, ph\u00e2n ph\u1ed1i v\u00e0 s\u1ea3n xu\u1ea5t t\u00e0i li\u1ec7u l\u1ea1m d\u1ee5ng t\u00ecnh d\u1ee5c tr\u1ebb em v\u00e0 c\u00e1c t\u1ed9i ph\u1ea1m kh\u00e1c.<\/em><\/p>\n

V\u00e0o ng\u00e0y 14 th\u00e1ng 3 n\u0103m 2023, Nguy\u1ec5n b\u1ecb bu\u1ed9c t\u1ed9i R\u1eeda ti\u1ec1n, \u0110i\u1ec1u h\u00e0nh m\u1ed9t doanh nghi\u1ec7p chuy\u1ec3n ti\u1ec1n kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p v\u00e0 Tr\u1ed9m c\u1eafp danh t\u00ednh t\u1ea1i T\u00f2a \u00e1n qu\u1eadn Hoa K\u1ef3 cho Qu\u1eadn ph\u00eda \u0110\u00f4ng c\u1ee7a Pennsylvania, Philadelphia, Pennsylvania v\u00e0 l\u1ec7nh b\u1eaft gi\u1eef li\u00ean bang \u0111\u00e3 \u0111\u01b0\u1ee3c ban h\u00e0nh.”<\/em><\/p><\/blockquote>\n

ChipMixer ch\u00ednh th\u1ee9c b\u1ecb tri\u1ec7t ph\u00e1 b\u1edfi ch\u00ednh quy\u1ec1n \u0110\u1ee9c v\u00e0 Hoa K\u1ef3, \u0111\u01b0\u1ee3c h\u1ed7 tr\u1ee3 C\u01a1 quan H\u1ee3p t\u00e1c Th\u1ef1c thi Ph\u00e1p lu\u1eadt c\u1ee7a Li\u00ean minh Ch\u00e2u \u00c2u (Europol), ngo\u00e0i ra c\u00f2n c\u00f3 s\u1ef1 gi\u00fap \u0111\u1ee1 t\u1eeb B\u1ec9, Ba Lan v\u00e0 Th\u1ee5y S\u0129. C\u01a1 quan \u0111i\u1ec1u tra \u0111\u00e3 g\u1ee1 b\u1ecf c\u01a1 s\u1edf h\u1ea1 t\u1ea7ng c\u1ee7a n\u1ec1n t\u1ea3ng v\u00e0 t\u1ecbch thu b\u1ed1n m\u00e1y ch\u1ee7, kho\u1ea3ng 1909,4 Bitcoin tr\u1ecb gi\u00e1 kho\u1ea3ng 44,2 tri\u1ec7u EUR (46,3 tri\u1ec7u USD) v\u00e0 7 TB d\u1eef li\u1ec7u.<\/p>\n

N\u1ec1n t\u1ea3ng ChipMixer \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 r\u1eeda t\u1ed5ng c\u1ed9ng 152.000 BTC \u2013 kho\u1ea3ng 3,8 t\u1ef7 USD t\u00ednh theo gi\u00e1 tr\u1ecb hi\u1ec7n t\u1ea1i.\u00a0 M\u1ed9t ph\u1ea7n trong \u0111\u00f3 bao g\u1ed3m:<\/p>\n