{"id":9128,"date":"2026-07-16T11:04:45","date_gmt":"2026-07-16T11:04:45","guid":{"rendered":"https:\/\/global.livebitcoinnews.com\/vi\/2026\/07\/16\/cap-doi-o-california-bi-buoc-toi-rua-tien-dien-tu-tu-viec-ban-ma-tuy-tren-darknet\/"},"modified":"2026-07-16T11:04:45","modified_gmt":"2026-07-16T11:04:45","slug":"cap-doi-o-california-bi-buoc-toi-rua-tien-dien-tu-tu-viec-ban-ma-tuy-tren-darknet","status":"publish","type":"post","link":"https:\/\/global.livebitcoinnews.com\/vi\/2026\/07\/16\/cap-doi-o-california-bi-buoc-toi-rua-tien-dien-tu-tu-viec-ban-ma-tuy-tren-darknet\/","title":{"rendered":"C\u1eb7p \u0111\u00f4i \u1edf California b\u1ecb bu\u1ed9c t\u1ed9i r\u1eeda ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1eeb vi\u1ec7c b\u00e1n ma t\u00fay tr\u00ean darknet"},"content":{"rendered":"<ul>\n<li style=\"font-weight: 400\"><em><span style=\"font-weight: 400\">B\u1ed9 \u0111\u00f4i California b\u1ecb truy t\u1ed1 v\u00ec r\u1eeda ti\u1ec1n \u0111i\u1ec7n t\u1eed li\u00ean quan \u0111\u1ebfn doanh thu fentanyl v\u00e0 meth t\u1eeb darknet.<\/span><\/em><\/li>\n<li style=\"font-weight: 400\"><em><span style=\"font-weight: 400\">C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean cho bi\u1ebft h\u01a1n 500 b\u01b0u ki\u1ec7n nghi ch\u1ee9a ma t\u00fay \u0111\u00e3 \u0111\u01b0\u1ee3c g\u1eedi kh\u1eafp n\u01b0\u1edbc M\u1ef9 trong n\u0103m 2025.<\/span><\/em><\/li>\n<li style=\"font-weight: 400\"><em><span style=\"font-weight: 400\">V\u1ee5 \u00e1n nh\u1ea5n m\u1ea1nh n\u1ed7 l\u1ef1c li\u00ean t\u1ee5c c\u1ee7a M\u1ef9 ch\u1ed1ng l\u1ea1i c\u00e1c m\u1ea1ng l\u01b0\u1edbi bu\u00f4n b\u00e1n ma t\u00fay s\u1eed d\u1ee5ng ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/span><\/em><\/li>\n<\/ul>\n<p><span style=\"font-weight: 400\">C\u00e1c c\u00f4ng t\u1ed1 li\u00ean bang \u0111\u00e3 truy t\u1ed1 hai c\u01b0 d\u00e2n California v\u00ec \u0111i\u1ec1u h\u00e0nh m\u1ed9t m\u1ea1ng l\u01b0\u1edbi bu\u00f4n b\u00e1n ma t\u00fay tr\u00ean darknet, b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 t\u1ea1o ra h\u00e0ng tr\u0103m ngh\u00ecn \u0111\u00f4 la t\u1eeb ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1eeb vi\u1ec7c b\u00e1n fentanyl v\u00e0 methamphetamine.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">C\u00e1c nh\u00e0 ch\u1ee9c tr\u00e1ch tuy\u00ean b\u1ed1 c\u1eb7p \u0111\u00f4i n\u00e0y \u0111\u00e3 s\u1eed d\u1ee5ng c\u00e1c giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u1ec3 che gi\u1ea5u s\u1ed1 ti\u1ec1n thu \u0111\u01b0\u1ee3c b\u1ea5t h\u1ee3p ph\u00e1p trong khi ph\u00e2n ph\u1ed1i ma t\u00fay tr\u00ean kh\u1eafp n\u01b0\u1edbc M\u1ef9 th\u00f4ng qua h\u1ec7 th\u1ed1ng b\u01b0u ch\u00ednh.<\/span><\/p>\n<h2><b>\u0110\u01b0\u1eddng d\u00e2y Darknet B\u1ecb C\u00e1o Bu\u1ed9c \u0110\u00e3 S\u1eed D\u1ee5ng Ti\u1ec1n \u0110i\u1ec7n T\u1eed \u0110\u1ec3 Che Gi\u1ea5u Ti\u1ec1n Thu T\u1eeb Ma T\u00fay<\/b><\/h2>\n<p><span style=\"font-weight: 400\">M\u1ed9t \u0111\u1ea1i b\u1ed3i th\u1ea9m \u0111o\u00e0n li\u00ean bang t\u1ea1i Qu\u1eadn Nam Florida \u0111\u00e3 truy t\u1ed1 c\u01b0 d\u00e2n Los Angeles, Nicholas Aguilar, 44 tu\u1ed5i v\u00e0 Jessica Marcolina, 37 tu\u1ed5i, v\u00e0o ng\u00e0y 15 th\u00e1ng 7 n\u0103m 2026, v\u1edbi c\u00e1c t\u1ed9i danh bu\u00f4n b\u00e1n ma t\u00fay v\u00e0 r\u1eeda ti\u1ec1n t\u1eeb ti\u1ec1n \u0111i\u1ec7n t\u1eed.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">Theo m\u1ed9t <a href=\"https:\/\/www.justice.gov\/usao-sdfl\/pr\/california-duo-charged-operating-nationwide-darknet-drug-trafficking-operation\"><span style=\"font-weight: 400\">tuy\u00ean b\u1ed1<\/span><\/a><span style=\"font-weight: 400\"> c\u1ee7a B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3, c\u00e1c b\u1ecb c\u00e1o b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 \u0111i\u1ec1u h\u00e0nh c\u00e1c t\u00e0i kho\u1ea3n ng\u01b0\u1eddi b\u00e1n d\u01b0\u1edbi t\u00ean &#8220;HotGirlzClub&#8221; tr\u00ean nhi\u1ec1u ch\u1ee3 darknet. C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean cho bi\u1ebft \u0111\u01b0\u1eddng d\u00e2y n\u00e0y \u0111\u00e3 ph\u00e2n ph\u1ed1i <\/span><a href=\"https:\/\/www.trmlabs.com\/resources\/blog\/beyond-drug-trafficking-chinese-fentanyl-suppliers-terrorism-financing\"><span style=\"font-weight: 400\">fentanyl<\/span><\/a><span style=\"font-weight: 400\"> v\u00e0 methamphetamine cho kh\u00e1ch h\u00e0ng tr\u00ean to\u00e0n qu\u1ed1c, bao g\u1ed3m c\u1ea3 \u1edf Nam Florida.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">C\u00e1c nh\u00e0 ch\u1ee9c tr\u00e1ch c\u00e1o bu\u1ed9c c\u1eb7p \u0111\u00f4i \u0111\u00e3 s\u1eed d\u1ee5ng c\u00e1c giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u1ec3 che gi\u1ea5u ngu\u1ed3n g\u1ed1c v\u00e0 quy\u1ec1n s\u1edf h\u1eefu s\u1ed1 ti\u1ec1n thu \u0111\u01b0\u1ee3c t\u1eeb vi\u1ec7c b\u00e1n ma t\u00fay b\u1ea5t h\u1ee3p ph\u00e1p. C\u00e1c nh\u00e0 \u0111i\u1ec1u tra tuy\u00ean b\u1ed1 ho\u1ea1t \u0111\u1ed9ng r\u1eeda ti\u1ec1n li\u00ean quan \u0111\u1ebfn h\u00e0ng tr\u0103m ngh\u00ecn \u0111\u00f4 la t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1.<\/span><\/p>\n<p><span style=\"font-weight: 400\">C\u00e1c t\u00e0i li\u1ec7u c\u1ee7a t\u00f2a \u00e1n cho bi\u1ebft \u0111\u01b0\u1eddng d\u00e2y n\u00e0y b\u1eaft \u0111\u1ea7u t\u1eeb n\u0103m 2020 v\u00e0 ti\u1ebfp t\u1ee5c cho \u0111\u1ebfn khi c\u00e1c b\u1ecb c\u00e1o b\u1ecb b\u1eaft. Trong kho\u1ea3ng th\u1eddi gian b\u1ea3y th\u00e1ng trong n\u0103m 2025, c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt \u0111\u00e3 x\u00e1c \u0111\u1ecbnh h\u01a1n 500 b\u01b0u ki\u1ec7n g\u1eedi qua \u0111\u01b0\u1eddng b\u01b0u \u0111i\u1ec7n ch\u1ee9a ch\u1ea5t ma t\u00fay nghi ng\u1edd c\u00f3 li\u00ean quan \u0111\u1ebfn m\u1ea1ng l\u01b0\u1edbi b\u1ecb c\u00e1o bu\u1ed9c.<\/span><\/p>\n<p><span style=\"font-weight: 400\">C\u00e1c cu\u1ed9c kh\u00e1m x\u00e9t t\u1ea1i nh\u00e0 c\u1ee7a c\u00e1c b\u1ecb c\u00e1o \u1edf California \u0111\u00e3 ph\u00e1t hi\u1ec7n ra c\u00e1c ch\u1ea5t b\u1ecb ki\u1ec3m so\u00e1t nghi ng\u1edd, v\u1eadt li\u1ec7u \u0111\u00f3ng g\u00f3i, v\u1eadt t\u01b0 v\u1eadn chuy\u1ec3n, thi\u1ebft b\u1ecb \u0111i\u1ec7n t\u1eed, gi\u1ea5y t\u1edd t\u00f9y th\u00e2n gi\u1ea3 m\u1ea1o v\u00e0 m\u1ed9t s\u1ed1 v\u0169 kh\u00ed.<\/span><\/p>\n<p><span style=\"font-weight: 400\">C\u00e1c nh\u00e0 \u0111i\u1ec1u tra c\u0169ng thu gi\u1eef \u0111\u01b0\u1ee3c c\u00e1c t\u1edd c\u1ea3nh b\u00e1o in s\u1eb5n b\u1ecb c\u00e1o bu\u1ed9c \u0111\u01b0\u1ee3c bao g\u1ed3m trong c\u00e1c l\u00f4 h\u00e0ng ma t\u00fay. C\u00e1c th\u00f4ng b\u00e1o n\u00e0y c\u1ea3nh b\u00e1o kh\u00e1ch h\u00e0ng v\u1ec1 nguy c\u01a1 qu\u00e1 li\u1ec1u v\u00e0 khuy\u00ean ng\u01b0\u1eddi d\u00f9ng hi\u1ec3u r\u00f5 kh\u1ea3 n\u0103ng ch\u1ecbu \u0111\u1ef1ng c\u1ee7a b\u1ea3n th\u00e2n tr\u01b0\u1edbc khi s\u1eed d\u1ee5ng s\u1ea3n ph\u1ea9m.<\/span><\/p>\n<p><span style=\"font-weight: 400\">C\u00e1c nh\u00e0 ch\u1ee9c tr\u00e1ch c\u00f2n c\u00e1o bu\u1ed9c Aguilar \u0111i\u1ec1u h\u00e0nh m\u1ed9t c\u01a1 s\u1edf s\u1ea3n xu\u1ea5t v\u0169 kh\u00ed b\u1ea5t h\u1ee3p ph\u00e1p chuy\u00ean s\u1ea3n xu\u1ea5t s\u00fang ma, b\u1ed9 gi\u1ea3m thanh v\u00e0 c\u00e1c b\u1ed9 ph\u1eadn s\u00fang.<\/span><\/p>\n<h2><b>M\u1ef9 M\u1edf R\u1ed9ng Chi\u1ebfn D\u1ecbch Tr\u1ea5n \u00c1p C\u00e1c M\u1ea1ng L\u01b0\u1edbi Ma T\u00fay S\u1eed D\u1ee5ng Ti\u1ec1n \u0110i\u1ec7n T\u1eed<\/b><\/h2>\n<p><span style=\"font-weight: 400\">B\u1ea3n c\u00e1o tr\u1ea1ng ph\u1ea3n \u00e1nh nh\u1eefng n\u1ed7 l\u1ef1c li\u00ean t\u1ee5c c\u1ee7a c\u00e1c nh\u00e0 ch\u1ee9c tr\u00e1ch M\u1ef9 nh\u1eb1m nh\u1eafm v\u00e0o c\u00e1c t\u1ed5 ch\u1ee9c t\u1ed9i ph\u1ea1m s\u1eed d\u1ee5ng ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u1ec3 di chuy\u1ec3n ho\u1eb7c che gi\u1ea5u s\u1ed1 ti\u1ec1n thu \u0111\u01b0\u1ee3c b\u1ea5t h\u1ee3p ph\u00e1p.<\/span><\/p>\n<p><span style=\"font-weight: 400\">\u0110\u1ea7u n\u0103m nay, V\u0103n ph\u00f2ng Ki\u1ec3m so\u00e1t T\u00e0i s\u1ea3n N\u01b0\u1edbc ngo\u00e0i c\u1ee7a B\u1ed9 T\u00e0i ch\u00ednh Hoa K\u1ef3 \u0111\u00e3 tr\u1eebng ph\u1ea1t nhi\u1ec1u c\u00e1 nh\u00e2n v\u00e0 t\u1ed5 ch\u1ee9c b\u1ecb c\u00e1o bu\u1ed9c chuy\u1ec3n \u0111\u1ed5i ti\u1ec1n thu t\u1eeb fentanyl th\u00e0nh ti\u1ec1n \u0111i\u1ec7n t\u1eed thay m\u1eb7t cho B\u0103ng \u0111\u1ea3ng Sinaloa c\u1ee7a Mexico.<\/span><\/p>\n<p><span style=\"font-weight: 400\">C\u00e1c c\u00f4ng t\u1ed1 li\u00ean bang c\u0169ng \u0111\u00e3 truy t\u1ed1 hai c\u00f4ng ty d\u01b0\u1ee3c ph\u1ea9m <\/span><a href=\"https:\/\/www.livebitcoinnews.com\/u-s-indicts-chinese-firms-in-fentanyl-case-involving-crypto-payment-networks\/\"><span style=\"font-weight: 400\">Trung Qu\u1ed1c<\/span><\/a><span style=\"font-weight: 400\"> v\u00e0 m\u1ed9t s\u1ed1 c\u00f4ng d\u00e2n Trung Qu\u1ed1c v\u00e0o th\u00e1ng 3 v\u00ec c\u00e1c ho\u1ea1t \u0111\u1ed9ng bu\u00f4n b\u00e1n ti\u1ec1n ch\u1ea5t fentanyl v\u00e0 <\/span><a href=\"https:\/\/www.livebitcoinnews.com\/doj-uncovers-alleged-2m-crypto-laundering-operation-tied-to-darknet\/\"><span style=\"font-weight: 400\">r\u1eeda ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/span><\/a><span style=\"font-weight: 400\"> b\u1ecb c\u00e1o bu\u1ed9c.<\/span><\/p>\n<p><span style=\"font-weight: 400\">C\u00e1c c\u01a1 quan qu\u1ed1c t\u1ebf c\u0169ng \u0111\u00e3 t\u0103ng c\u01b0\u1eddng s\u1eed d\u1ee5ng ph\u00e2n t\u00edch blockchain trong c\u00e1c cu\u1ed9c \u0111i\u1ec1u tra v\u1ec1 ma t\u00fay. C\u00e1c nh\u00e0 ch\u1ee9c tr\u00e1ch H\u00e0n Qu\u1ed1c g\u1ea7n \u0111\u00e2y \u0111\u00e3 truy t\u00ecm h\u00e0ng tri\u1ec7u \u0111\u00f4 la ti\u1ec1n thu \u0111\u01b0\u1ee3c li\u00ean quan \u0111\u1ebfn Bitcoin trong khi \u0111i\u1ec1u tra m\u1ed9t m\u1ea1ng l\u01b0\u1edbi bu\u00f4n b\u00e1n b\u1ecb t\u00ecnh nghi.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Trong khi \u0111\u00f3, c\u00e1c nh\u00e0 \u0111i\u1ec1u tra ch\u00e2u \u00c2u \u0111\u00e3 kh\u00f4i ph\u1ee5c quy\u1ec1n truy c\u1eadp v\u00e0o m\u1ed9t v\u00ed Bitcoin \u0111\u00e3 ng\u1eebng ho\u1ea1t \u0111\u1ed9ng t\u1eeb l\u00e2u c\u00f3 li\u00ean quan \u0111\u1ebfn m\u1ed9t k\u1ebb bu\u00f4n ma t\u00fay b\u1ecb k\u1ebft \u00e1n, ch\u1ee9ng minh r\u1eb1ng b\u1eb1ng ch\u1ee9ng blockchain c\u00f3 th\u1ec3 v\u1eabn c\u00f3 th\u1ec3 truy c\u1eadp \u0111\u01b0\u1ee3c trong nhi\u1ec1u n\u0103m.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Aguilar v\u00e0 Marcolina m\u1ed7i ng\u01b0\u1eddi ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi \u00e1n t\u00f9 chung th\u00e2n v\u1ec1 t\u1ed9i \u00e2m m\u01b0u ph\u00e2n ph\u1ed1i c\u00e1c ch\u1ea5t b\u1ecb ki\u1ec3m so\u00e1t. H\u1ecd c\u0169ng ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi \u00e1n t\u00f9 l\u00ean t\u1edbi 20 n\u0103m v\u1ec1 t\u1ed9i \u00e2m m\u01b0u r\u1eeda ti\u1ec1n n\u1ebfu b\u1ecb k\u1ebft t\u1ed9i.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">Cu\u1ed9c \u0111i\u1ec1u tra c\u00f3 s\u1ef1 tham gia c\u1ee7a C\u1ee5c \u0110i\u1ec1u tra H\u00ecnh s\u1ef1 IRS, DEA, FBI, C\u01a1 quan Thanh tra B\u01b0u ch\u00ednh Hoa K\u1ef3 v\u00e0 c\u00e1c c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt li\u00ean bang kh\u00e1c.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>B\u1ed9 \u0111\u00f4i California b\u1ecb truy t\u1ed1 v\u00ec r\u1eeda ti\u1ec1n \u0111i\u1ec7n t\u1eed li\u00ean quan \u0111\u1ebfn doanh thu fentanyl v\u00e0 meth t\u1eeb darknet. C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean cho bi\u1ebft h\u01a1n 500 b\u01b0u ki\u1ec7n nghi ch\u1ee9a ma t\u00fay \u0111\u00e3 \u0111\u01b0\u1ee3c g\u1eedi kh\u1eafp n\u01b0\u1edbc M\u1ef9 trong n\u0103m 2025. V\u1ee5 \u00e1n nh\u1ea5n m\u1ea1nh n\u1ed7 l\u1ef1c li\u00ean t\u1ee5c c\u1ee7a M\u1ef9 ch\u1ed1ng [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":9127,"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],"tags":[861,1380,609,1381],"class_list":["post-9128","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-crime","tag-crypto-laundering","tag-darknet","tag-doj","tag-fentanyl"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>C\u1eb7p \u0111\u00f4i \u1edf California b\u1ecb bu\u1ed9c t\u1ed9i r\u1eeda ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1eeb vi\u1ec7c b\u00e1n ma t\u00fay tr\u00ean darknet - 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\/07\/16\/cap-doi-o-california-bi-buoc-toi-rua-tien-dien-tu-tu-viec-ban-ma-tuy-tren-darknet\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"C\u1eb7p \u0111\u00f4i \u1edf California b\u1ecb bu\u1ed9c t\u1ed9i r\u1eeda ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1eeb vi\u1ec7c b\u00e1n ma t\u00fay tr\u00ean darknet - Vietnam Live Bitcoin News\" \/>\n<meta property=\"og:description\" content=\"B\u1ed9 \u0111\u00f4i California b\u1ecb truy t\u1ed1 v\u00ec r\u1eeda ti\u1ec1n \u0111i\u1ec7n t\u1eed li\u00ean quan \u0111\u1ebfn doanh thu fentanyl v\u00e0 meth t\u1eeb darknet. C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean cho bi\u1ebft h\u01a1n 500 b\u01b0u ki\u1ec7n nghi ch\u1ee9a ma t\u00fay \u0111\u00e3 \u0111\u01b0\u1ee3c g\u1eedi kh\u1eafp n\u01b0\u1edbc M\u1ef9 trong n\u0103m 2025. 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