{"id":9138,"date":"2026-07-16T12:04:18","date_gmt":"2026-07-16T12:04:18","guid":{"rendered":"https:\/\/global.livebitcoinnews.com\/vi\/2026\/07\/16\/cap-doi-california-bi-buoc-toi-rua-tien-dien-tu-tu-viec-ban-ma-tuy-tren-darknet\/"},"modified":"2026-07-16T12:04:18","modified_gmt":"2026-07-16T12:04:18","slug":"cap-doi-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-california-bi-buoc-toi-rua-tien-dien-tu-tu-viec-ban-ma-tuy-tren-darknet\/","title":{"rendered":"C\u1eb7p \u0111\u00f4i 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 t\u1ed9i r\u1eeda ti\u1ec1n \u0111i\u1ec7n t\u1eed li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng b\u00e1n fentanyl v\u00e0 meth tr\u00ean 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 ng\u1edd ma t\u00fay \u0111\u00e3 \u0111\u01b0\u1ee3c chuy\u1ec3n \u0111i kh\u1eafp n\u01b0\u1edbc M\u1ef9 v\u00e0o n\u0103m 2025.<\/span><\/em><\/li>\n<li style=\"font-weight: 400\"><em><span style=\"font-weight: 400\">V\u1ee5 vi\u1ec7c n\u00eau b\u1eadt nh\u1eefng n\u1ed7 l\u1ef1c ti\u1ebfp t\u1ee5c c\u1ee7a Hoa K\u1ef3 ch\u1ed1ng l\u1ea1i c\u00e1c m\u1ea1ng l\u01b0\u1edbi bu\u00f4n b\u00e1n ma t\u00fay h\u1ed7 tr\u1ee3 b\u1eb1ng ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/span><\/em><\/li>\n<\/ul>\n<p><span style=\"font-weight: 400\">C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean li\u00ean bang \u0111\u00e3 bu\u1ed9c t\u1ed9i hai c\u01b0 d\u00e2n California \u0111i\u1ec1u h\u00e0nh m\u1ed9t m\u1ea1ng l\u01b0\u1edbi bu\u00f4n b\u00e1n ma t\u00fay darknet \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 t\u1ea1o ra h\u00e0ng tr\u0103m ngh\u00ecn \u0111\u00f4 la 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 Hoa K\u1ef3 th\u00f4ng qua h\u1ec7 th\u1ed1ng b\u01b0u ch\u00ednh.<\/span><\/p>\n<h2><b>Ho\u1ea1t \u0111\u1ed9ng Darknet b\u1ecb c\u00e1o bu\u1ed9c s\u1eed d\u1ee5ng ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u1ec3 che gi\u1ea5u ti\u1ec1n thu \u0111\u01b0\u1ee3c t\u1eeb ma t\u00fay<\/b><\/h2>\n<p><span style=\"font-weight: 400\">\u0110\u1ea1i b\u1ed3i th\u1ea9m \u0111o\u00e0n li\u00ean bang \u1edf 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\u1ec1 t\u1ed9i bu\u00f4n b\u00e1n ma t\u00fay v\u00e0 r\u1eeda ti\u1ec1n thu \u0111\u01b0\u1ee3c t\u1eeb ti\u1ec1n \u0111i\u1ec7n t\u1eed.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">Theo B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3<\/span><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\u00e1c b\u1ecb c\u00e1o b\u1ecb c\u00e1o bu\u1ed9c v\u1eadn h\u00e0nh c\u00e1c t\u00e0i kho\u1ea3n c\u1ee7a nh\u00e0 cung c\u1ea5p d\u01b0\u1edbi t\u00ean \u201cHotGirlzClub\u201d tr\u00ean nhi\u1ec1u th\u1ecb tr\u01b0\u1eddng ch\u1ee3 \u0111en. C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean cho bi\u1ebft ho\u1ea1t \u0111\u1ed9ng n\u00e0y \u0111\u00e3 \u0111\u01b0\u1ee3c 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, k\u1ec3 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 n\u00e0y \u0111\u00e3 s\u1eed d\u1ee5ng c\u00e1c giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u1ec3 ng\u1ee5y trang ngu\u1ed3n 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 cho r\u1eb1ng ho\u1ea1t \u0111\u1ed9ng r\u1eeda ti\u1ec1n li\u00ean quan \u0111\u1ebfn t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 tr\u1ecb gi\u00e1 h\u00e0ng tr\u0103m ngh\u00ecn \u0111\u00f4 la.<\/span><\/p>\n<p><span style=\"font-weight: 400\">T\u00e0i li\u1ec7u c\u1ee7a t\u00f2a \u00e1n cho bi\u1ebft ho\u1ea1t \u0111\u1ed9ng n\u00e0y b\u1eaft \u0111\u1ea7u t\u1eeb \u0111\u1ea7u 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 v\u00e0o n\u0103m 2025, c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt \u0111\u00e3 li\u00ean k\u1ebft h\u01a1n 500 b\u01b0u ki\u1ec7n \u0111\u01b0\u1ee3c g\u1eedi c\u00f3 ch\u1ee9a ch\u1ea5t ma tu\u00fd b\u1ecb nghi ng\u1edd v\u1edbi m\u1ea1ng l\u01b0\u1edbi b\u1ecb c\u00e1o bu\u1ed9c.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Kh\u00e1m x\u00e9t \u0111\u01b0\u1ee3c ti\u1ebfn h\u00e0nh t\u1ea1i n\u01a1i \u1edf c\u1ee7a c\u00e1c b\u1ecb c\u00e1o \u1edf California \u0111\u00e3 ph\u00e1t hi\u1ec7n ra c\u00e1c ch\u1ea5t b\u1ecb nghi ng\u1edd b\u1ecb ki\u1ec3m so\u00e1t, 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 nh\u1eadn d\u1ea1ng gian l\u1eadn v\u00e0 m\u1ed9t s\u1ed1 s\u00fang.<\/span><\/p>\n<p><span style=\"font-weight: 400\">C\u00e1c nh\u00e0 \u0111i\u1ec1u tra c\u0169ng thu h\u1ed3i \u0111\u01b0\u1ee3c c\u00e1c t\u1edd in c\u1ea3nh b\u00e1o \u0111\u01b0\u1ee3c cho l\u00e0 c\u00f3 trong c\u00e1c chuy\u1ebfn h\u00e0ng ma t\u00fay. C\u00e1c th\u00f4ng b\u00e1o c\u1ea3nh b\u00e1o kh\u00e1ch h\u00e0ng v\u1ec1 nguy c\u01a1 s\u1eed d\u1ee5ng qu\u00e1 li\u1ec1u v\u00e0 khuy\u1ebfn c\u00e1o ng\u01b0\u1eddi d\u00f9ng hi\u1ec3u r\u00f5 kh\u1ea3 n\u0103ng ch\u1ecbu \u0111\u1ef1ng c\u1ee7a m\u00ecnh tr\u01b0\u1edbc khi ti\u00eau th\u1ee5 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 kinh doanh s\u1ea3n xu\u1ea5t v\u0169 kh\u00ed b\u1ea5t h\u1ee3p ph\u00e1p, s\u1ea3n xu\u1ea5t s\u00fang ma, s\u00fang tr\u1ea5n \u00e1p v\u00e0 c\u00e1c b\u1ed9 ph\u1eadn c\u1ee7a s\u00fang.<\/span><\/p>\n<h2><b>Hoa K\u1ef3 m\u1edf r\u1ed9ng tr\u1ea5n \u00e1p c\u00e1c m\u1ea1ng l\u01b0\u1edbi ma t\u00fay \u0111\u01b0\u1ee3c k\u00edch ho\u1ea1t b\u1eb1ng ti\u1ec1n \u0111i\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 ch\u00ednh quy\u1ec1n Hoa K\u1ef3 nh\u1eb1m nh\u1eafm m\u1ee5c ti\u00eau 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 x\u1eed ph\u1ea1t nhi\u1ec1u c\u00e1 nh\u00e2n v\u00e0 t\u1ed5 ch\u1ee9c b\u1ecb c\u00e1o bu\u1ed9c chuy\u1ec3n \u0111\u1ed5i s\u1ed1 ti\u1ec1n thu \u0111\u01b0\u1ee3c t\u1eeb fentanyl th\u00e0nh ti\u1ec1n \u0111i\u1ec7n t\u1eed thay m\u1eb7t cho Sinaloa Cartel c\u1ee7a Mexico.<\/span><\/p>\n<p><span style=\"font-weight: 400\">C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean li\u00ean bang c\u0169ng bu\u1ed9c t\u1ed9i hai<\/span><a href=\"https:\/\/www.livebitcoinnews.com\/u-s-indicts-chinese-firms-in-fentanyl-case-involving-crypto-payment-networks\/\"><span style=\"font-weight: 400\">Ti\u1ebfng Trung<\/span><\/a><span style=\"font-weight: 400\">c\u00e1c c\u00f4ng ty d\u01b0\u1ee3c ph\u1ea9m v\u00e0 m\u1ed9t s\u1ed1 c\u00f4ng d\u00e2n Trung Qu\u1ed1c v\u00e0o th\u00e1ng 3 v\u1ec1 c\u00e1o bu\u1ed9c 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\">c\u00e1c ho\u1ea1t \u0111\u1ed9ng.<\/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 qu\u00e1 tr\u00ecnh \u0111i\u1ec1u tra ma t\u00fay. Ch\u00ednh quy\u1ec1n 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 nghi ng\u1edd.<\/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 v\u00ed Bitcoin kh\u00f4ng 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\u00ec \u00e2m m\u01b0u ph\u00e2n ph\u1ed1i 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\u00ec \u00e2m m\u01b0u ph\u1ea1m t\u1ed9i r\u1eeda ti\u1ec1n n\u1ebfu b\u1ecb k\u1ebft \u00e1n.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">Cu\u1ed9c \u0111i\u1ec1u tra c\u00f3 s\u1ef1 tham gia c\u1ee7a C\u01a1 quan \u0110i\u1ec1u tra H\u00ecnh s\u1ef1 IRS, DEA, FBI, C\u01a1 quan Thanh tra B\u01b0u \u0111i\u1ec7n 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<p><!-- source_url: https:\/\/www.livebitcoinnews.com\/california-pair-accused-of-laundering-crypto-from-darknet-drug-sales\/ --><\/p>\n<p><em>Ngu\u1ed3n: <a href=\"https:\/\/www.livebitcoinnews.com\/california-pair-accused-of-laundering-crypto-from-darknet-drug-sales\/\" rel=\"nofollow noopener\" target=\"_blank\">Live Bitcoin News<\/a><\/em><\/p>\n","protected":false},"excerpt":{"rendered":"<p>B\u1ed9 \u0111\u00f4i California b\u1ecb truy t\u1ed1 v\u00ec t\u1ed9i r\u1eeda ti\u1ec1n \u0111i\u1ec7n t\u1eed li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng b\u00e1n fentanyl v\u00e0 meth tr\u00ean darknet. C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean cho bi\u1ebft h\u01a1n 500 b\u01b0u ki\u1ec7n nghi ng\u1edd ma t\u00fay \u0111\u00e3 \u0111\u01b0\u1ee3c chuy\u1ec3n \u0111i kh\u1eafp n\u01b0\u1edbc M\u1ef9 v\u00e0o n\u0103m 2025. V\u1ee5 vi\u1ec7c n\u00eau b\u1eadt nh\u1eefng n\u1ed7 l\u1ef1c ti\u1ebfp [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":9137,"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-9138","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 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-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 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 t\u1ed9i r\u1eeda ti\u1ec1n \u0111i\u1ec7n t\u1eed li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng b\u00e1n fentanyl v\u00e0 meth tr\u00ean darknet. C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean cho bi\u1ebft h\u01a1n 500 b\u01b0u ki\u1ec7n nghi ng\u1edd ma t\u00fay \u0111\u00e3 \u0111\u01b0\u1ee3c chuy\u1ec3n \u0111i kh\u1eafp n\u01b0\u1edbc M\u1ef9 v\u00e0o n\u0103m 2025. 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