{"id":3780,"date":"2022-08-18T15:38:49","date_gmt":"2022-08-18T08:38:49","guid":{"rendered":"https:\/\/cryptoinsider.asia\/?p=3780"},"modified":"2022-08-18T15:38:49","modified_gmt":"2022-08-18T08:38:49","slug":"us-extradites-alleged-crypto-money-launderer-from-netherlands","status":"publish","type":"post","link":"https:\/\/cryptoinsider.asia\/vi\/us-extradites-alleged-crypto-money-launderer-from-netherlands\/","title":{"rendered":"Ng\u01b0\u1eddi d\u1eabn \u0111\u1ed9 Hoa K\u1ef3 b\u1ecb c\u00e1o bu\u1ed9c r\u1eeda ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1eeb H\u00e0 Lan"},"content":{"rendered":"<h2>Denis Mihaqlovic Dubnikov d\u1ef1 ki\u1ebfn \u200b\u200bs\u1ebd ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi m\u1ed9t phi\u00ean t\u00f2a x\u00e9t x\u1eed b\u1ed3i th\u1ea9m \u0111o\u00e0n k\u00e9o d\u00e0i n\u0103m ng\u00e0y b\u1eaft \u0111\u1ea7u v\u00e0o ng\u00e0y 4 th\u00e1ng 10<\/h2>\n<p>Hoa K\u1ef3 \u0111\u00e3 d\u1eabn \u0111\u1ed9 m\u1ed9t k\u1ebb b\u1ecb c\u00e1o bu\u1ed9c r\u1eeda ti\u1ec1n t\u1eeb H\u00e0 Lan, theo m\u1ed9t th\u00f4ng c\u00e1o b\u00e1o ch\u00ed c\u1ee7a B\u1ed9 T\u01b0 ph\u00e1p.<\/p>\n<p>Denis Mihaqloviv Dubnikov, 29 tu\u1ed5i, m\u1ed9t c\u00f4ng d\u00e2n Nga, \u0111\u00e3 xu\u1ea5t hi\u1ec7n l\u1ea7n \u0111\u1ea7u t\u1ea1i t\u00f2a \u00e1n li\u00ean bang \u1edf Portland, Oregon v\u00e0o th\u1ee9 T\u01b0 v\u00e0 phi\u00ean t\u00f2a x\u00e9t x\u1eed b\u1ed3i th\u1ea9m \u0111o\u00e0n k\u00e9o d\u00e0i 5 ng\u00e0y d\u1ef1 ki\u1ebfn \u200b\u200bs\u1ebd b\u1eaft \u0111\u1ea7u v\u00e0o ng\u00e0y 4 th\u00e1ng 10. N\u1ebfu b\u1ecb k\u1ebft t\u1ed9i, Dubnikov s\u1ebd ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi m\u1ee9c \u00e1n t\u1ed1i \u0111a l\u00e0 20 n\u0103m t\u00f9, th\u00f4ng c\u00e1o c\u1ee7a DOJ cho bi\u1ebft.<\/p>\n<p>DOJ tr\u00edch d\u1eabn c\u00e1c t\u00e0i li\u1ec7u c\u1ee7a t\u00f2a \u00e1n c\u00e1o bu\u1ed9c Dubnikov v\u00e0 \u0111\u1ed3ng b\u1ecdn c\u1ee7a anh ta r\u1eeda ti\u1ec1n chu\u1ed9c \u0111\u01b0\u1ee3c tr\u00edch t\u1eeb c\u00e1c n\u1ea1n nh\u00e2n c\u1ee7a c\u00e1c cu\u1ed9c t\u1ea5n c\u00f4ng b\u1eb1ng ransomware Ryuk.<\/p>\n<p>&#8220;Sau khi nh\u1eadn \u0111\u01b0\u1ee3c kho\u1ea3n ti\u1ec1n chu\u1ed9c, c\u00e1c di\u1ec5n vi\u00ean Ryuk, Dubnikov v\u00e0 \u0111\u1ed3ng ph\u1ea1m c\u1ee7a anh ta, v\u00e0 nh\u1eefng ng\u01b0\u1eddi kh\u00e1c li\u00ean quan \u0111\u1ebfn k\u1ebf ho\u1ea1ch, b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 tham gia v\u00e0o c\u00e1c giao d\u1ecbch t\u00e0i ch\u00ednh kh\u00e1c nhau, bao g\u1ed3m c\u00e1c giao d\u1ecbch t\u00e0i ch\u00ednh qu\u1ed1c t\u1ebf, \u0111\u1ec3 che gi\u1ea5u b\u1ea3n ch\u1ea5t, ngu\u1ed3n g\u1ed1c, v\u1ecb tr\u00ed, quy\u1ec1n s\u1edf h\u1eefu v\u00e0 ki\u1ec3m so\u00e1t ti\u1ec1n chu\u1ed9c, &#8220;th\u00f4ng c\u00e1o c\u1ee7a DOJ cho bi\u1ebft.<\/p>\n<p>Ryuk l\u00e0 m\u1ed9t ph\u1ea7n m\u1ec1m ransomware \u0111\u00e3 nh\u1eafm m\u1ee5c ti\u00eau h\u00e0ng ngh\u00ecn n\u1ea1n nh\u00e2n tr\u00ean to\u00e0n th\u1ebf gi\u1edbi.<\/p>\n<p>Dubnikov b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 r\u1eeda h\u01a1n 400.000 \u0111\u00f4 la ti\u1ec1n chu\u1ed9c Ryuk. &#8220;Nh\u1eefng k\u1ebb tham gia v\u00e0o \u00e2m m\u01b0u \u0111\u00e3 r\u1eeda \u00edt nh\u1ea5t 70 tri\u1ec7u \u0111\u00f4 la ti\u1ec1n chu\u1ed9c&#8221;, DOJ c\u00e1o bu\u1ed9c.<\/p>\n<p>Nhi\u1ec1u c\u01a1 quan \u0111ang l\u00e0m vi\u1ec7c v\u1ec1 v\u1ee5 n\u00e0y. V\u0103n ph\u00f2ng C\u00e1c v\u1ea5n \u0111\u1ec1 Qu\u1ed1c t\u1ebf c\u1ee7a B\u1ed9 T\u01b0 ph\u00e1p \u0111\u00e3 x\u1eed l\u00fd vi\u1ec7c d\u1eabn \u0111\u1ed9 Dubnikov, ph\u1ed1i h\u1ee3p c\u00e1c n\u1ed7 l\u1ef1c v\u1edbi L\u1ef1c l\u01b0\u1ee3ng \u0111\u1eb7c nhi\u1ec7m t\u1ed1ng ti\u1ec1n k\u1ef9 thu\u1eadt s\u1ed1 v\u00e0 Ransomware c\u1ee7a b\u1ed9 \u0111\u01b0\u1ee3c th\u00e0nh l\u1eadp \u0111\u1ec3 ch\u1ed1ng l\u1ea1i c\u00e1c cu\u1ed9c t\u1ea5n c\u00f4ng t\u1ed1ng ti\u1ec1n k\u1ef9 thu\u1eadt s\u1ed1. V\u0103n ph\u00f2ng hi\u1ec7n tr\u01b0\u1eddng Portland c\u1ee7a FBI \u0111ang \u0111i\u1ec1u tra v\u1ee5 vi\u1ec7c.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Denis Mihaqlovic Dubnikov d\u1ef1 ki\u1ebfn \u200b\u200bs\u1ebd ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi m\u1ed9t phi\u00ean t\u00f2a x\u00e9t x\u1eed&hellip;<\/p>\n","protected":false},"author":3,"featured_media":2688,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"Denis Mihaqloviv Dubnikov, 29, a Russian citizen, made an initial appearance in federal court in Portland, Oregon on Wednesday, and a five-day jury trial is scheduled to begin on Oct. 4. If convicted, Dubnikov faces a maximum sentence of 20 years in prison, the DOJ release said.","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[75,44],"tags":[877,328],"class_list":["post-3780","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-business","category-tin-tuc","tag-doj","tag-policy"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Ng\u01b0\u1eddi d\u1eabn \u0111\u1ed9 Hoa K\u1ef3 b\u1ecb c\u00e1o bu\u1ed9c r\u1eeda ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1eeb H\u00e0 Lan<\/title>\n<meta name=\"description\" content=\"Denis Mihaqlovic Dubnikov d\u1ef1 ki\u1ebfn \u200b\u200bs\u1ebd ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi m\u1ed9t phi\u00ean t\u00f2a x\u00e9t x\u1eed b\u1ed3i th\u1ea9m \u0111o\u00e0n k\u00e9o d\u00e0i n\u0103m ng\u00e0y b\u1eaft \u0111\u1ea7u v\u00e0o ng\u00e0y 4 th\u00e1ng 10 Hoa K\u1ef3 \u0111\u00e3 d\u1eabn \u0111\u1ed9 m\u1ed9t k\u1ebb b\u1ecb c\u00e1o bu\u1ed9c r\u1eeda ti\u1ec1n t\u1eeb H\u00e0 Lan, theo m\u1ed9t th\u00f4ng c\u00e1o b\u00e1o ch\u00ed c\u1ee7a B\u1ed9 T\u01b0 ph\u00e1p. 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