{"id":346,"date":"2026-04-01T10:06:05","date_gmt":"2026-04-01T10:06:05","guid":{"rendered":"https:\/\/global.livebitcoinnews.com\/vi\/2026\/04\/01\/doj-buoc-toi-10-giam-doc-dieu-hanh-tien-dien-tu-trong-truong-hop-thao-tung-gia-token\/"},"modified":"2026-04-01T10:06:05","modified_gmt":"2026-04-01T10:06:05","slug":"doj-buoc-toi-10-giam-doc-dieu-hanh-tien-dien-tu-trong-truong-hop-thao-tung-gia-token","status":"publish","type":"post","link":"https:\/\/global.livebitcoinnews.com\/vi\/2026\/04\/01\/doj-buoc-toi-10-giam-doc-dieu-hanh-tien-dien-tu-trong-truong-hop-thao-tung-gia-token\/","title":{"rendered":"DOJ bu\u1ed9c t\u1ed9i 10 gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh ti\u1ec1n \u0111i\u1ec7n t\u1eed trong tr\u01b0\u1eddng h\u1ee3p thao t\u00fang gi\u00e1 token"},"content":{"rendered":"

DOJ \u0111\u00e3 truy t\u1ed1 10 gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00ec c\u00e1c \u00e2m m\u01b0u giao d\u1ecbch r\u1eeda ti\u1ec1n. Ba CEO b\u1ecb d\u1eabn \u0111\u1ed9 t\u1eeb Singapore. \u0110\u00e2y l\u00e0 nh\u1eefng g\u00ec \u0111\u00e3 x\u1ea3y ra.<\/em><\/strong><\/p>\n

Hoa K\u1ef3<\/span>S\u1edf T\u01b0 ph\u00e1p<\/span><\/a>\u0111\u00e3 bu\u1ed9c t\u1ed9i 10 gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh v\u00e0 nh\u00e2n vi\u00ean ti\u1ec1n \u0111i\u1ec7n t\u1eed n\u01b0\u1edbc ngo\u00e0i trong m\u1ed9t v\u1ee5 thao t\u00fang th\u1ecb tr\u01b0\u1eddng tr\u00ean di\u1ec7n r\u1ed9ng.\u00a0<\/span><\/p>\n

Theo DOJ, c\u00e1c b\u1ecb c\u00e1o b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 th\u1ef1c hi\u1ec7n c\u00e1c k\u1ebf ho\u1ea1ch giao d\u1ecbch r\u1eeda ti\u1ec1n ph\u1ed1i h\u1ee3p \u0111\u1ec3 t\u0103ng gi\u00e1 token v\u00e0 kh\u1ed1i l\u01b0\u1ee3ng giao d\u1ecbch gi\u1ea3. C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean cho bi\u1ebft c\u00e1c c\u00f4ng ty sau \u0111\u00f3 \u0111\u00e3 b\u00e1n s\u1ed1 token \u0111\u00f3 cho c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 kh\u00f4ng nghi ng\u1edd g\u00ec v\u1edbi m\u1ee9c gi\u00e1 cao gi\u1ea3 t\u1ea1o.\u00a0<\/span><\/p>\n

V\u1ee5 \u00e1n li\u00ean quan \u0111\u1ebfn b\u1ed1n c\u00f4ng ty t\u1ea1o l\u1eadp th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 bao g\u1ed3m c\u00e1c v\u1ee5 b\u1eaft gi\u1eef, nh\u1eadn t\u1ed9i v\u00e0 h\u01a1n 1 tri\u1ec7u \u0111\u00f4 la t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ecb t\u1ecbch thu. H\u01a1n n\u1eefa, ba b\u1ecb c\u00e1o, trong \u0111\u00f3 c\u00f3 hai CEO, \u0111\u00e3 xu\u1ea5t hi\u1ec7n t\u1ea1i t\u00f2a \u00e1n li\u00ean bang \u1edf Oakland sau khi b\u1ecb d\u1eabn \u0111\u1ed9 t\u1eeb Singapore.<\/span><\/p>\n

\u0110\u1ecdc li\u00ean quan<\/b>:<\/span><\/p>\n

\n

Hoa K\u1ef3 truy t\u1ed1 c\u00e1c c\u00f4ng ty Trung Qu\u1ed1c trong v\u1ee5 Fentanyl li\u00ean quan \u0111\u1ebfn m\u1ea1ng thanh to\u00e1n ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/a><\/p>\n<\/blockquote>\n

Ph\u00ed thao t\u00fang th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed nh\u1eafm v\u00e0o b\u1ed1n c\u00f4ng ty<\/b><\/h2>\n

Theo DOJ<\/span>th\u00f4ng c\u00e1o b\u00e1o ch\u00ed<\/span><\/a>, c\u00e1c c\u00f4ng ty b\u1ecb bu\u1ed9c t\u1ed9i bao g\u1ed3m Gotbit, Vortex, Contrarian v\u00e0 Antier.\u00a0<\/span><\/p>\n

C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean cho bi\u1ebft nh\u00e2n vi\u00ean t\u1ea1i c\u00e1c c\u00f4ng ty n\u00e0y \u0111\u00f3ng vai tr\u00f2 l\u00e0 nh\u00e0 t\u1ea1o l\u1eadp th\u1ecb tr\u01b0\u1eddng b\u1ea5t h\u1ee3p ph\u00e1p cho nhi\u1ec1u lo\u1ea1i token ti\u1ec1n \u0111i\u1ec7n t\u1eed. H\u1ecd b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 \u0111\u1eb7t c\u00e1c l\u1ec7nh mua v\u00e0 b\u00e1n kh\u1edbp nhau \u0111\u1ec3 t\u1ea1o ra ho\u1ea1t \u0111\u1ed9ng th\u1ecb tr\u01b0\u1eddng gi\u1ea3 m\u1ea1o.<\/span><\/p>\n

Ho\u1ea1t \u0111\u1ed9ng n\u00e0y, \u0111\u01b0\u1ee3c g\u1ecdi l\u00e0 giao d\u1ecbch r\u1eeda ti\u1ec1n, l\u00e0m cho c\u00e1c token c\u00f3 t\u00ednh thanh kho\u1ea3n cao h\u01a1n v\u00e0 ph\u1ed5 bi\u1ebfn h\u01a1n.\u00a0<\/span><\/p>\n

Do \u0111\u00f3, c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 b\u00ean ngo\u00e0i \u0111\u00e3 nh\u00ecn th\u1ea5y t\u00edn hi\u1ec7u c\u1ea7u sai v\u00e0 v\u00e0o l\u1ec7nh v\u1edbi gi\u00e1 t\u0103ng cao. DOJ cho bi\u1ebft c\u00e1c c\u00f4ng ty sau \u0111\u00f3 \u0111\u00e3 l\u00ean k\u1ebf ho\u1ea1ch b\u00e1n c\u1ed5 ph\u1ea7n c\u1ee7a ch\u00ednh h\u1ecd \u0111\u1ec3 l\u1ea5y s\u1ee9c m\u1ea1nh s\u1ea3n xu\u1ea5t \u0111\u00f3.<\/span><\/p>\n

Cu\u1ed9c \u0111i\u1ec1u tra li\u00ean k\u1ebft c\u00e1c \u00e2m m\u01b0u n\u00e0y v\u1edbi m\u1ed9t s\u1ed1 c\u00e1o tr\u1ea1ng ri\u00eang bi\u1ec7t \u0111\u01b0\u1ee3c \u0111\u1ec7 tr\u00ecnh t\u1eeb th\u00e1ng 3 \u0111\u1ebfn th\u00e1ng 9 n\u0103m 2025.\u00a0<\/span><\/p>\n

Ngo\u00e0i nh\u1eefng v\u1ee5 b\u1eaft gi\u1eef m\u1edbi, hai b\u1ecb c\u00e1o \u0111\u00e3 nh\u1eadn t\u1ed9i trong c\u00e1c v\u1ee5 \u00e1n li\u00ean quan. DOJ c\u0169ng x\u00e1c nh\u1eadn r\u1eb1ng ch\u00ednh quy\u1ec1n Hoa K\u1ef3 \u0111\u00e3 \u0111\u01b0a ra c\u00e1c k\u1ebft \u00e1n li\u00ean quan \u0111\u1ebfn cu\u1ed9c \u0111i\u1ec1u tra r\u1ed9ng h\u01a1n.<\/span><\/p>\n

FBI b\u00ed m\u1eadt ph\u00e1t hi\u1ec7n giao d\u1ecbch r\u1eeda ti\u1ec1n m\u00e3 h\u00f3a<\/b><\/h2>\n

Ph\u1ea7n l\u1edbn v\u1ee5 \u00e1n \u0111\u1ebfn t\u1eeb m\u1ed9t k\u1ebb ch\u00ecm<\/span>ho\u1ea1t \u0111\u1ed9ng c\u1ee7a FBI<\/span><\/a>.\u00a0<\/span><\/p>\n

Theo DOJ, c\u00e1c \u0111\u1eb7c v\u1ee5 li\u00ean bang \u0111\u00e3 t\u1ea1o ra m\u1ed9t s\u1ed1 token ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u1ec3 x\u00e1c \u0111\u1ecbnh h\u00e0nh vi giao d\u1ecbch b\u1ea5t h\u1ee3p ph\u00e1p. Thi\u1ebft l\u1eadp n\u00e0y cho ph\u00e9p c\u00e1c nh\u00e0 \u0111i\u1ec1u tra quan s\u00e1t tr\u1ef1c ti\u1ebfp c\u00e1ch c\u00e1c nh\u00e0 t\u1ea1o l\u1eadp th\u1ecb tr\u01b0\u1eddng b\u1ecb nghi ng\u1edd thao t\u00fang gi\u00e1 v\u00e0 kh\u1ed1i l\u01b0\u1ee3ng.<\/span><\/p>\n

DOJ cho bi\u1ebft c\u00e1c b\u1ecb c\u00e1o \u0111\u00e3 tu\u00e2n theo m\u1ed9t chi\u1ebfn l\u01b0\u1ee3c t\u01b0\u01a1ng t\u1ef1 trong c\u00e1c \u00e2m m\u01b0u. H\u1ecd b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 ph\u1ed1i h\u1ee3p giao d\u1ecbch gi\u1eefa c\u00e1c t\u00e0i kho\u1ea3n \u0111\u01b0\u1ee3c li\u00ean k\u1ebft, khi\u1ebfn c\u00e1c b\u00ean gi\u1ed1ng nhau \u0111\u00f3ng vai tr\u00f2 v\u1eeba l\u00e0 ng\u01b0\u1eddi mua v\u1eeba l\u00e0 ng\u01b0\u1eddi b\u00e1n.\u00a0<\/span><\/p>\n

K\u1ebft qu\u1ea3 l\u00e0, c\u00e1c token cho th\u1ea5y ho\u1ea1t \u0111\u1ed9ng sai l\u1ec7ch tr\u00f4ng c\u00f3 v\u1ebb t\u1ef1 nhi\u00ean \u0111\u1ed1i v\u1edbi th\u1ecb tr\u01b0\u1eddng.<\/span><\/p>\n

Ngo\u00e0i ra, \u0111\u01a1n v\u1ecb \u0110i\u1ec1u tra H\u00ecnh s\u1ef1 IRS \u0111\u00e3 h\u1ed7 tr\u1ee3 cu\u1ed9c \u0111i\u1ec1u tra.\u00a0<\/span><\/p>\n

C\u00e1c c\u01a1 quan t\u1eadp trung v\u00e0o l\u1ea1m ph\u00e1t kh\u1ed1i l\u01b0\u1ee3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed gian l\u1eadn, m\u1ed9t chi\u1ebfn thu\u1eadt m\u00e0 c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd ng\u00e0y c\u00e0ng nh\u1eafm t\u1edbi. DOJ l\u01b0u \u00fd r\u1eb1ng ho\u1ea1t \u0111\u1ed9ng n\u00e0y \u0111\u1eb7c bi\u1ec7t nh\u1eb1m m\u1ee5c \u0111\u00edch giao d\u1ecbch r\u1eeda b\u1ea5t h\u1ee3p ph\u00e1p trong ng\u00e0nh c\u00f4ng nghi\u1ec7p ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/span><\/p>\n

\n

10 gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh v\u00e0 nh\u00e2n vi\u00ean ng\u01b0\u1eddi n\u01b0\u1edbc ngo\u00e0i c\u1ee7a b\u1ed1n c\u00f4ng ty d\u1ecbch v\u1ee5 t\u00e0i ch\u00ednh ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00e1c nhau b\u1ecb bu\u1ed9c t\u1ed9i@USAO_NDCA<\/a>V\u1edbi c\u00e1c \u00e2m m\u01b0u d\u00e0n d\u1ef1ng gian l\u1eadn nh\u1eb1m l\u00e0m t\u0103ng kh\u1ed1i l\u01b0\u1ee3ng giao d\u1ecbch v\u00e0 gi\u00e1 ti\u1ec1n \u0111i\u1ec7n t\u1eed m\u1ed9t c\u00e1ch gi\u1ea3 t\u1ea1o. Ba b\u1ecb c\u00e1o, trong \u0111\u00f3 c\u00f3 2 CEO, b\u1ecb\u2026<\/p>\n

\u2014 B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3 \u2013 Qu\u1ed1c t\u1ebf (@USDOJ_Intl)Ng\u00e0y 31 th\u00e1ng 3 n\u0103m 2026<\/a><\/p>\n<\/blockquote>\n

B\u1eaft gi\u1eef, nh\u1eadn t\u1ed9i v\u00e0 d\u1eabn \u0111\u1ed9 t\u1eeb Singapore<\/b><\/h2>\n

V\u1ee5 vi\u1ec7c c\u00f2n mang g\u00f3c \u0111\u1ed9 th\u1ef1c thi qu\u1ed1c t\u1ebf.\u00a0<\/span><\/p>\n

Theo DOJ, ch\u00ednh quy\u1ec1n Singapore \u0111\u00e3 gi\u00fap b\u1eaft gi\u1eef Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh Vortex Gleb Gora, Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh Contrarian Manu Singh v\u00e0 Vasu Sharma. C\u1ea3 ba hi\u1ec7n v\u1eabn b\u1ecb li\u00ean bang giam gi\u1eef t\u1ea1i Hoa K\u1ef3.<\/span><\/p>\n

C\u00e1c v\u1ee5 b\u1eaft gi\u1eef li\u00ean quan tr\u01b0\u1edbc \u0111\u00f3 li\u00ean quan \u0111\u1ebfn c\u00e1c nh\u00e2n vi\u00ean c\u00f3 li\u00ean quan \u0111\u1ebfn Gotbit, bao g\u1ed3m Antoine Tsao v\u00e0 Nemanja Popov. H\u1ed3 s\u01a1 t\u00f2a \u00e1n \u0111\u01b0\u1ee3c DOJ tr\u00edch d\u1eabn cho th\u1ea5y c\u1ea3 hai sau \u0111\u00f3 \u0111\u00e3 nh\u1eadn t\u1ed9i trong c\u00e1c th\u1ee7 t\u1ee5c t\u1ed1 t\u1ee5ng ri\u00eang bi\u1ec7t.\u00a0<\/span><\/p>\n

Do \u0111\u00f3, c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean hi\u1ec7n d\u01b0\u1eddng nh\u01b0 \u0111ang x\u00e2y d\u1ef1ng m\u1ed9t v\u1ee5 \u00e1n c\u00f3 m\u00f4 h\u00ecnh r\u1ed9ng h\u01a1n xung quanh c\u00e1c d\u1ecbch v\u1ee5 thao t\u00fang th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/span><\/p>\n

N\u1ebfu b\u1ecb k\u1ebft \u00e1n, m\u1ed7i b\u1ecb c\u00e1o c\u00f3 th\u1ec3 ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi \u00e1n t\u00f9 l\u00ean t\u1edbi 20 n\u0103m cho m\u1ed7i l\u1ea7n vi ph\u1ea1m. H\u1ecd c\u0169ng c\u00f3 th\u1ec3 ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi m\u1ee9c ph\u1ea1t l\u00ean t\u1edbi 250.000 USD cho m\u1ed7i t\u1ed9i danh.\u00a0<\/span><\/p>\n

Tuy nhi\u00ean, DOJ l\u01b0u \u00fd r\u1eb1ng t\u1ea5t c\u1ea3 c\u00e1c b\u1ecb c\u00e1o v\u1eabn \u0111\u01b0\u1ee3c coi l\u00e0 v\u00f4 t\u1ed9i tr\u1eeb khi \u0111\u01b0\u1ee3c ch\u1ee9ng minh l\u00e0 c\u00f3 t\u1ed9i tr\u01b0\u1edbc t\u00f2a.<\/span><\/p>\n

<\/p>\n

Ngu\u1ed3n: Live Bitcoin News<\/a><\/em><\/p>\n","protected":false},"excerpt":{"rendered":"

DOJ \u0111\u00e3 truy t\u1ed1 10 gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00ec c\u00e1c \u00e2m m\u01b0u giao d\u1ecbch r\u1eeda ti\u1ec1n. Ba CEO b\u1ecb d\u1eabn \u0111\u1ed9 t\u1eeb Singapore. \u0110\u00e2y l\u00e0 nh\u1eefng g\u00ec \u0111\u00e3 x\u1ea3y ra. Hoa K\u1ef3S\u1edf T\u01b0 ph\u00e1p\u0111\u00e3 bu\u1ed9c t\u1ed9i 10 gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh v\u00e0 nh\u00e2n vi\u00ean ti\u1ec1n \u0111i\u1ec7n t\u1eed n\u01b0\u1edbc ngo\u00e0i trong m\u1ed9t […]<\/p>\n","protected":false},"author":5,"featured_media":345,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[152,13],"tags":[],"class_list":["post-346","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-crime","category-regulations"],"acf":[],"yoast_head":"\nDOJ bu\u1ed9c t\u1ed9i 10 gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh ti\u1ec1n \u0111i\u1ec7n t\u1eed trong tr\u01b0\u1eddng h\u1ee3p thao t\u00fang gi\u00e1 token - Vietnam Live Bitcoin News<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/global.livebitcoinnews.com\/vi\/2026\/04\/01\/doj-buoc-toi-10-giam-doc-dieu-hanh-tien-dien-tu-trong-truong-hop-thao-tung-gia-token\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"DOJ bu\u1ed9c t\u1ed9i 10 gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh ti\u1ec1n \u0111i\u1ec7n t\u1eed trong tr\u01b0\u1eddng h\u1ee3p thao t\u00fang gi\u00e1 token - Vietnam Live Bitcoin News\" \/>\n<meta property=\"og:description\" content=\"DOJ \u0111\u00e3 truy t\u1ed1 10 gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00ec c\u00e1c \u00e2m m\u01b0u giao d\u1ecbch r\u1eeda ti\u1ec1n. Ba CEO b\u1ecb d\u1eabn \u0111\u1ed9 t\u1eeb Singapore. \u0110\u00e2y l\u00e0 nh\u1eefng g\u00ec \u0111\u00e3 x\u1ea3y ra. 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