B&#7897; T&#432; ph&aacute;p M&#7929; (DOJ) &#273;ang cho th&#7845;y s&#7921; thay &#273;&#7893;i l&#7899;n trong c&aacute;ch ti&#7871;p c&#7853;n x&#7917; l&yacute; vi ph&#7841;m li&ecirc;n quan &#273;&#7871;n ti&#7873;n m&atilde; h&oacute;a.
C&aacute;c nh&agrave; ch&#7913;c tr&aacute;ch xem t&agrave;i s&#7843;n s&#7889; kh&ocirc;ng ch&#7881; l&agrave; nh&#7919;ng &ldquo;chi&ecirc;u tr&ograve; l&#7915;a &#273;&#7843;o crypto&rdquo; ri&ecirc;ng l&#7867; m&agrave; l&agrave; c&ocirc;ng c&#7909; c&#7889;t l&otilde;i trong c&aacute;c ho&#7841;t &#273;&#7897;ng l&#7915;a &#273;&#7843;o quy m&ocirc; c&ocirc;ng nghi&#7879;p hi&#7879;n &#273;&#7841;i.
<h2 class="bic-gutenberg-heading wp-heading wp-block-heading" id="h-doj-recasts-crypto-as-fraud-infrastructure-as-ai-turns-scams-into-industrial-operations">B&#7897; T&#432; ph&aacute;p Hoa K&#7923; xem crypto l&agrave; h&#7841; t&#7847;ng l&#7915;a &#273;&#7843;o khi AI bi&#7871;n c&aacute;c tr&ograve; gian l&#7853;n th&agrave;nh quy m&ocirc; c&ocirc;ng nghi&#7879;p</h2>

Trong b&#7843;n &ldquo;T&#7893;ng k&#7871;t n&#259;m 2025&rdquo;, DOJ &#273;&atilde; <a href="https://www.justice.gov/criminal/media/1425226/dl" target="_blank" rel="noreferrer noopener nofollow">nh&#7845;n m&#7841;nh</a> ba v&#7909; &aacute;n n&#7893;i b&#7853;t cho th&#7845;y crypto &#273;&atilde; d&#7847;n g&#7855;n b&oacute; v&#7899;i c&aacute;c lo&#7841;i t&#7897;i ph&#7841;m truy&#7873;n th&#7889;ng, bao g&#7891;m:
<ul class="bic-gutenberg-list wp-list list-disc ">
<li>L&#7915;a &#273;&#7843;o Medicare</li>

<li>C&aacute;c m&ocirc; h&igrave;nh &#273;&#7847;u t&#432; l&#7915;a &#273;&#7843;o h&agrave;ng tri&#7879;u USD, v&agrave;</li>

<li>R&#7917;a t&agrave;i s&#7843;n.</li>
</ul>

Theo DOJ, c&aacute;c c&ocirc;ng t&#7889; vi&ecirc;n &#273;&atilde; truy t&#7889; 265 b&#7883; c&aacute;o trong n&#259;m 2025 v&#7899;i t&#7893;ng s&#7889; ti&#7873;n thi&#7879;t h&#7841;i d&#7921; ki&#7871;n v&#432;&#7907;t 16 t&#7927; USD. S&#7889; n&agrave;y cao g&#7845;p &#273;&ocirc;i so v&#7899;i n&#259;m tr&#432;&#7899;c.
B&#7897; ph&#7853;n Ch&#7889;ng L&#7915;a &#272;&#7843;o ho&#7841;t &#273;&#7897;ng th&ocirc;ng qua c&aacute;c nh&oacute;m chuy&ecirc;n bi&#7879;t, trong &#273;&oacute; c&oacute; Nh&oacute;m l&#7915;a &#273;&#7843;o trong Y t&#7871;, ch&#7883;u tr&aacute;ch nhi&#7879;m theo d&otilde;i v&agrave; t&#7883;ch thu crypto c&ugrave;ng ti&#7873;n m&#7863;t, xe sang c&ugrave;ng c&aacute;c lo&#7841;i t&agrave;i s&#7843;n kh&aacute;c.
L&#7915;a &#273;&#7843;o Medicare: Ng&#432;&#7901;i cao tu&#7893;i l&agrave; m&#7909;c ti&ecirc;u trong v&#7909; gian l&#7853;n 1 t&#7927; USD, &#273;&atilde; thu gi&#7919; crypto

M&#7897;t trong nh&#7919;ng v&#7909; g&acirc;y ch&uacute; &yacute; nh&#7845;t li&ecirc;n quan &#273;&#7871;n Tyler Kontos, Joel &ldquo;Max&rdquo; Kupetz v&agrave; Jorge Kinds, nh&#7919;ng ng&#432;&#7901;i &#273;&atilde; b&#7883; <a href="https://www.justice.gov/criminal/criminal-fraud/health-care-fraud-unit/2025-national-hcf-case-summaries" target="_blank" rel="noreferrer noopener nofollow">truy t&#7889;</a> v&igrave; l&#7915;a &#273;&#7843;o chi&#7871;m &#273;o&#7841;t 1 t&#7927; USD li&ecirc;n quan &#273;&#7871;n c&#7845;y gh&eacute;p m&ocirc; kh&ocirc;ng c&#7847;n thi&#7871;t.
Chi&ecirc;u tr&ograve; n&agrave;y nh&#7855;m v&agrave;o nh&#7919;ng ng&#432;&#7901;i cao tu&#7893;i v&agrave; b&#7879;nh nh&acirc;n m&#7855;c b&#7879;nh hi&#7875;m ngh&egrave;o b&#7857;ng c&aacute;c th&#7911; thu&#7853;t y t&#7871; kh&ocirc;ng c&#7847;n thi&#7871;t, t&#7841;o ra h&#417;n 600 tri&#7879;u USD thanh to&aacute;n Medicare sai quy &#273;&#7883;nh.
C&#417; quan ch&#7913;c n&#259;ng sau &#273;&oacute; &#273;&atilde; thu gi&#7919; h&#417;n 7.2 tri&#7879;u USD t&agrave;i s&#7843;n, bao g&#7891;m c&#7843; crypto.
CEO Wolf Capital nh&#7853;n &aacute;n t&ugrave; trong v&#7909; l&#7915;a &#273;&#7843;o &#273;&#7847;u t&#432; crypto tr&#7883; gi&aacute; 9.4 tri&#7879;u USD

M&#7897;t v&#7909; kh&aacute;c, Travis Ford, c&#7921;u CEO Wolf Capital, &#273;&atilde; b&#7883; <a href="https://vn.beincrypto.com/us-crypto-scam-verdict-wolf-capital-ceo/" target="_blank" rel="noreferrer noopener">tuy&ecirc;n &aacute;n 5 n&#259;m t&ugrave;</a> v&igrave; l&#7915;a &#273;&#7843;o &#273;&#7847;u t&#432; crypto tr&#7883; gi&aacute; 9.4 tri&#7879;u USD. &Ocirc;ng n&agrave;y h&#7913;a h&#7865;n m&#7913;c sinh l&#7901;i 547%/n&#259;m cho kho&#7843;ng 2,800 nh&agrave; &#273;&#7847;u t&#432; nh&#7887; l&#7867;.
Nh&#7919;ng v&#7909; vi&#7879;c n&agrave;y cho th&#7845;y h&#432;&#7899;ng &#273;i m&#7899;i c&#7911;a DOJ: Crypto ng&agrave;y c&agrave;ng &#273;&#432;&#7907;c xem nh&#432; t&agrave;i s&#7843;n gi&aacute; tr&#7883; b&#7845;t h&#7907;p ph&aacute;p truy&#7873;n th&#7889;ng (ti&#7873;n, xe, h&agrave;ng hi&#7879;u&hellip;), kh&ocirc;ng c&ograve;n l&agrave; t&agrave;i s&#7843;n &#273;&#7847;u c&#417; m&#7899;i l&#7841; nh&#432; tr&#432;&#7899;c.
C&aacute;c c&#417; quan th&#7921;c thi kh&ocirc;ng c&ograve;n ch&#7881; t&#7853;p trung v&agrave;o thao t&uacute;ng gi&aacute; hay t&#7841;o s&oacute;ng cho nh&agrave; &#273;&#7847;u t&#432; nh&#7887; l&#7867; m&agrave; chuy&#7875;n tr&#7885;ng t&acirc;m sang thu h&#7891;i t&agrave;i s&#7843;n v&agrave; tri&#7879;t ph&aacute; h&#7841; t&#7847;ng t&#7897;i ph&#7841;m.
&#272;&#7897;ng th&aacute;i n&agrave;y c&#361;ng t&#432;&#417;ng &#273;&#7891;ng v&#7899;i vi&#7879;c DOJ m&#7899;i &#273;&acirc;y <a href="https://vn.beincrypto.com/doj-charges-venezuelan-national-crypto-laundering-scheme/" target="_blank" rel="noreferrer noopener">kh&#7903;i t&#7889; m&#7897;t c&ocirc;ng d&acirc;n Venezuela</a> v&igrave; r&#7917;a crypto tr&#7883; gi&aacute; 1 t&#7927; USD, ph&#7841;m vi t&#7915; M&#7929; sang nhi&#7873;u qu&#7889;c gia c&oacute; r&#7911;i ro cao.
<h2 class="bic-gutenberg-heading wp-heading wp-block-heading" id="h-ai-turns-crypto-schemes-into-high-speed-crime-networks">AI bi&#7871;n c&aacute;c chi&ecirc;u tr&ograve; crypto th&agrave;nh m&#7841;ng l&#432;&#7899;i t&#7897;i ph&#7841;m t&#7889;c &#273;&#7897; cao</h2>

T&igrave;nh tr&#7841;ng c&ocirc;ng nghi&#7879;p h&oacute;a c&aacute;c chi&ecirc;u l&#7915;a &#273;&#7843;o n&agrave;y &#273;ang ph&ugrave; h&#7907;p v&#7899;i c&aacute;c &#432;u ti&ecirc;n ch&iacute;nh s&aacute;ch l&#7899;n h&#417;n c&#7911;a M&#7929;. Ch&iacute;nh s&aacute;ch &ldquo;America First&rdquo; c&#7911;a DOJ c&#361;ng b&#7893; tr&#7907; cho d&#7921; lu&#7853;t l&#432;&#7905;ng &#273;&#7843;ng SAFE Crypto Act <a href="https://www.slotkin.senate.gov/2025/12/15/slotkin-moran-introduce-bipartisan-bill-to-crack-down-on-cryptocurrency-scams/" target="_blank" rel="noreferrer noopener nofollow">m&#7899;i &#273;&#432;&#7907;c &#273;&#7873; xu&#7845;t</a>, y&ecirc;u c&#7847;u l&#7853;p &#273;&#7897;i &#273;&#7863;c nhi&#7879;m li&ecirc;n bang trong 180 ng&agrave;y &#273;&#7875; ph&#7889;i h&#7907;p ki&#7875;m so&aacute;t c&aacute;c chi&ecirc;u l&#7915;a &#273;&#7843;o crypto.
<blockquote class="max-w-xl text-4.5 border-l-2 border-blue-600 pl-11 mb-9 select-all [&amp;_p]:!mb-0 wp-block-quote is-layout-flow wp-block-quote-is-layout-flow">
&ldquo;Thi&#7871;t l&#7853;p l&#7921;c l&#432;&#7907;ng chuy&ecirc;n tr&aacute;ch &#273;&#7875; ph&aacute;t hi&#7879;n v&agrave; ng&#259;n ch&#7863;n c&aacute;c h&igrave;nh th&#7913;c l&#7915;a &#273;&#7843;o crypto, c&#361;ng nh&#432; c&aacute;c m&#7909;c &#273;&iacute;ch c&oacute; li&ecirc;n quan kh&aacute;c,&rdquo; <a href="https://www.moran.senate.gov/public/_cache/files/8/5/8594873c-bef1-444f-b1aa-5f2552e194a2/CF0DDC3AB1CAA17E39E4D29382F385544137EB505BF71E88E6B511CCB851BE12.safe-crypto-act-v6-12.8.25.pdf" target="_blank" rel="noreferrer noopener nofollow">tr&iacute;ch n&#7897;i dung lu&#7853;t</a>.
</blockquote>

Trong khi &#273;&oacute;, Lu&#7853;t s&#432; Qu&#7853;n Manhattan, &ocirc;ng Alvin Bragg, k&ecirc;u g&#7885;i c&aacute;c bang h&igrave;nh s&#7921; h&oacute;a c&aacute;c ho&#7841;t &#273;&#7897;ng crypto ch&#432;a &#273;&#432;&#7907;c c&#7845;p ph&eacute;p, &#273;&#7891;ng th&#7901;i c&#7843;nh b&aacute;o n&#7873;n kinh t&#7871; ph&#7841;m ph&aacute;p 51 t&#7927; USD &#273;ang ph&aacute;t tri&#7875;n m&#7841;nh trong c&aacute;c &ldquo;v&ugrave;ng tr&#7889;ng&rdquo; v&#7873; lu&#7853;t.
DoJ c&ugrave;ng nhi&#7873;u c&#417; quan qu&#7843;n l&yacute; kh&aacute;c kh&#7843; n&#259;ng s&#7869; t&#7853;p trung v&agrave;o c&aacute;c m&ocirc; h&igrave;nh l&#7915;a &#273;&#7843;o v&#7853;n h&agrave;nh b&#7857;ng AI, t&#7915; c&aacute;c kho&#7843;n &#273;&#7847;u t&#432; token t&#7893;ng h&#7907;p cho &#273;&#7871;n c&aacute;c k&#7883;ch b&#7843;n l&#7915;a &#273;&#7843;o d&#7921;a tr&ecirc;n AI trading.
H&#432;&#7899;ng qu&#7843;n l&yacute; crypto ng&agrave;y c&agrave;ng xoay quanh vai tr&ograve; &ldquo;h&#7841; t&#7847;ng t&agrave;i ch&iacute;nh&rdquo; thay v&igrave; ch&#7881; l&agrave; t&agrave;i s&#7843;n bi&#7871;n &#273;&#7897;ng gi&aacute;. &#272;i&#7873;u n&agrave;y bu&#7897;c t&agrave;i s&#7843;n s&#7889; ti&#7879;m c&#7853;n c&aacute;c chu&#7849;n m&#7921;c tu&acirc;n th&#7911;, gi&aacute;m s&aacute;t v&agrave; x&#7917; ph&#7841;t v&#7889;n quen thu&#7897;c &#7903; TradFi.
Khi DOJ nh&igrave;n nh&#7853;n crypto l&agrave; &ldquo;x&#432;&#417;ng s&#7889;ng&rdquo; c&#7911;a c&aacute;c chi&ecirc;u l&#7915;a &#273;&#7843;o hi&#7879;n &#273;&#7841;i, c&aacute;c ho&#7841;t &#273;&#7897;ng qu&#7843;n l&yacute; v&agrave; th&#7921;c thi s&#7869; ng&agrave;y c&agrave;ng t&#7853;p trung v&agrave;o t&#7889;c &#273;&#7897;, quy m&ocirc; v&agrave; t&iacute;nh ph&#7913;c t&#7841;p c&#7911;a t&#7897;i ph&#7841;m s&#7917; d&#7909;ng crypto.

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