{"id":123946,"date":"2024-02-29T11:11:16","date_gmt":"2024-02-29T11:11:16","guid":{"rendered":"https:\/\/cryptonews.com\/vn\/?p=123946"},"modified":"2024-03-22T23:49:22","modified_gmt":"2024-03-22T23:49:22","slug":"senior-u-s-military-airman-and-cyber-analyst-charged-with-money-laundering-for-nft-rug-pull-scheme","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/vn\/news\/senior-u-s-military-airman-and-cyber-analyst-charged-with-money-laundering-for-nft-rug-pull-scheme\/","title":{"rendered":"Kh\u00f4ng qu\u00e2n M\u1ef9 ki\u00eam chuy\u00ean gia an ninh m\u1ea1ng b\u1ecb t\u1ed1 r\u1eeda ti\u1ec1n trong m\u1ed9t v\u1ee5 \u201crug bull\u201d NFT"},"content":{"rendered":"

\"Kh\u00f4ng<\/p>

V\u00e0o ng\u00e0y 23 th\u00e1ng 2, C\u01a1 quan Th\u1ef1c thi Di tr\u00fa v\u00e0 H\u1ea3i quan Hoa K\u1ef3 (ICE) \u0111\u00e3 th\u00f4ng b\u00e1o v\u1ec1 vi\u1ec7c truy t\u1ed1 hai qu\u00e2n nh\u00e2n M\u1ef9<\/a>, v\u1ec1 t\u1ed9i r\u1eeda ti\u1ec1n li\u00ean quan \u0111\u1ebfn m\u1ed9t v\u1ee5 l\u1eeba \u0111\u1ea3o “rug pull” NFT.<\/p>

Hai c\u00e1 nh\u00e2n b\u1ecb bu\u1ed9c t\u1ed9i l\u00e0 Devin Alan Rhoden (24 tu\u1ed5i, c\u01b0 tr\u00fa t\u1ea1i Florida) v\u00e0 Berman Jerry Nowlin Jr. (20 tu\u1ed5i, c\u01b0 tr\u00fa t\u1ea1i Alabama). Rhoden, v\u1edbi c\u1ea5p b\u1eadc phi c\u00f4ng cao c\u1ea5p, \u0111\u1ed3ng th\u1eddi l\u00e0 m\u1ed9t chuy\u00ean gia an ninh m\u1ea1ng trong qu\u00e2n \u0111\u1ed9i M\u1ef9. Nowlin Jr. c\u0169ng t\u1eebng ph\u1ee5c v\u1ee5 trong qu\u00e2n \u0111\u1ed9i.<\/p>

Theo c\u00e1o tr\u1ea1ng, Rhoden v\u00e0 Nowlin Jr. \u0111\u00e3 t\u1ea1o ra m\u1ed9t d\u1ef1 \u00e1n NFT mang t\u00ean “Frosties” v\u00e0 huy \u0111\u1ed9ng \u0111\u01b0\u1ee3c h\u01a1n 1 tri\u1ec7u USD t\u1eeb c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0. Tuy nhi\u00ean, sau khi huy \u0111\u1ed9ng \u0111\u01b0\u1ee3c v\u1ed1n, h\u1ecd \u0111\u00e3 \u201c\u0111\u00f3ng c\u1eeda\u201d trang web d\u1ef1 \u00e1n v\u00e0 t\u1ea9u t\u00e1n s\u1ed1 ti\u1ec1n \u0111\u1ea7u t\u01b0. C\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt \u0111\u00e3 ti\u1ebfn h\u00e0nh \u0111i\u1ec1u tra v\u00e0 thu th\u1eadp b\u1eb1ng ch\u1ee9ng cho th\u1ea5y Rhoden v\u00e0 Nowlin Jr. \u0111\u00e3 s\u1eed d\u1ee5ng s\u1ed1 ti\u1ec1n \u0111\u1ea7u t\u01b0 \u0111\u1ec3 mua xe h\u01a1i, trang s\u1ee9c v\u00e0 c\u00e1c t\u00e0i s\u1ea3n kh\u00e1c. H\u1ecd c\u0169ng \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 chuy\u1ec3n m\u1ed9t ph\u1ea7n s\u1ed1 ti\u1ec1n sang c\u00e1c v\u00ed ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00e1c \u0111\u1ec3 che gi\u1ea5u ngu\u1ed3n g\u1ed1c c\u1ee7a n\u00f3.<\/p>

V\u1ee5 rug bull NFT \u0111\u00e3 chi\u1ebfm \u0111o\u1ea1t h\u01a1n 300.000 \u0111\u00f4<\/b><\/h2>

<\/span>
\nTheo c\u00e1o tr\u1ea1ng \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1, Rhoden v\u00e0 Nowlin \u0111\u00e3 th\u1ef1c hi\u1ec7n m\u1ed9t v\u1ee5 l\u1eeba \u0111\u1ea3o tinh vi, d\u1ee5 d\u1ed7 h\u00e0ng tr\u0103m ng\u01b0\u1eddi \u0111\u1ea7u t\u01b0 v\u00e0o d\u1ef1 \u00e1n ti\u1ec1n \u0111i\u1ec7n t\u1eed “Undead Tombstone”. D\u1ef1 \u00e1n n\u00e0y \u0111\u01b0\u1ee3c qu\u1ea3ng b\u00e1 r\u1ea7m r\u1ed9 tr\u00ean m\u1ea1ng x\u00e3 h\u1ed9i v\u1edbi l\u1eddi h\u1ee9a h\u1eb9n v\u1ec1 l\u1ee3i nhu\u1eadn kh\u1ed5ng l\u1ed3, thu h\u00fat s\u1ef1 tham gia c\u1ee7a \u0111\u00f4ng \u0111\u1ea3o nh\u00e0 \u0111\u1ea7u t\u01b0.<\/p>

Tuy nhi\u00ean, sau khi thu h\u00fat \u0111\u01b0\u1ee3c s\u1ed1 ti\u1ec1n \u0111\u1ea7u t\u01b0 kh\u1ed5ng l\u1ed3, Rhoden v\u00e0 Nowlin \u0111\u00e3 kh\u00f4ng th\u1ef1c hi\u1ec7n \u0111\u00fang cam k\u1ebft c\u1ee7a m\u00ecnh. Thay v\u00ec s\u1eed d\u1ee5ng s\u1ed1 ti\u1ec1n n\u00e0y \u0111\u1ec3 ph\u00e1t tri\u1ec3n d\u1ef1 \u00e1n, h\u1ecd \u0111\u00e3 \u00e2m th\u1ea7m \u201cchi\u1ebfm \u0111o\u1ea1t\u201d to\u00e0n b\u1ed9 s\u1ed1 ti\u1ec1n<\/p>

B\u1eaft \u0111\u1ea7u t\u1eeb th\u00e1ng 3 n\u0103m 2022, Rhoden v\u00e0 Nowlin \u0111\u00e3 l\u1eadp nhi\u1ec1u t\u00e0i kho\u1ea3n truy\u1ec1n th\u00f4ng x\u00e3 h\u1ed9i \u0111\u1ec3 “qu\u1ea3ng b\u00e1 r\u1ea7m r\u1ed9” d\u1ef1 \u00e1n “Undead Tombstone” t\u1edbi c\u00f4ng ch\u00fang. Gi\u00e1 tr\u1ecb c\u1ee7a b\u1ed9 s\u01b0u t\u1eadp n\u00e0y \u0111\u00e3 “t\u0103ng v\u1ecdt” \u0111\u00e1ng k\u1ec3 trong nh\u1eefng tu\u1ea7n ti\u1ebfp theo, sau \u0111\u00f3 b\u1ed9 \u0111\u00f4i n\u00e0y ti\u1ebfp t\u1ee5c tung ra c\u00e1c b\u1ed9 s\u01b0u t\u1eadp m\u1edbi mang t\u00ean “Undead Apes” v\u00e0 “Undead Lady Apes”.<\/p>

Sau khi g\u1eb7t h\u00e1i th\u00e0nh c\u00f4ng ban \u0111\u1ea7u v\u1edbi “Undead Tombstone”, Rhoden v\u00e0 Nowlin ti\u1ebfp t\u1ee5c th\u1ef1c hi\u1ec7n k\u1ebf ho\u1ea1ch l\u1eeba \u0111\u1ea3o tinh vi c\u1ee7a m\u00ecnh. Th\u00e1ng ti\u1ebfp theo, h\u1ecd tung ra th\u00f4ng b\u00e1o h\u1ee3p t\u00e1c trong d\u1ef1 \u00e1n X v\u1edbi m\u1ed9t d\u1ef1 \u00e1n NFT kh\u00e1 n\u1ed5i ti\u1ebfng v\u00e0 th\u00e0nh c\u00f4ng.<\/p>

C\u00f9ng ng\u00e0y h\u00f4m \u0111\u00f3, Rhoden v\u00e0 Nowlin \u0111\u00e3 b\u1ea5t ng\u1edd “b\u1ecf” d\u1ef1 \u00e1n Undead Tombstone. H\u1ecd nhanh ch\u00f3ng th\u1ef1c hi\u1ec7n h\u00e0nh vi chi\u1ebfm \u0111o\u1ea1t s\u1ed1 ti\u1ec1n \u0111\u1ea7u t\u01b0 m\u00e0 h\u1ecd \u0111\u00e3 thu \u0111\u01b0\u1ee3c t\u1eeb d\u1ef1 \u00e1n n\u00e0y, sau \u0111\u00f3 chuy\u1ec3n \u0111\u1ed5i to\u00e0n b\u1ed9 s\u1ed1 ti\u1ec1n th\u00e0nh ti\u1ec1n m\u1eb7t.<\/p>

B\u1ea3n c\u00e1o tr\u1ea1ng c\u1ee7a c\u01a1 quan ch\u1ee9c n\u0103ng n\u00eau r\u00f5: “Ch\u1ec9 trong v\u00e0i tu\u1ea7n ng\u1eafn ng\u1ee7i, ba b\u1ed9 s\u01b0u t\u1eadp NFT<\/a> ‘Undead Tombstone’, ‘Undead Apes’ v\u00e0 ‘Undead Lady Apes’ \u0111\u00e3 mang l\u1ea1i cho Rhoden v\u00e0 Nowlin h\u01a1n 300.000 \u0111\u00f4 la ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1eeb h\u00e0ng tr\u0103m nh\u00e0 \u0111\u1ea7u t\u01b0 l\u00e0 n\u1ea1n nh\u00e2n tr\u00ean kh\u1eafp th\u1ebf gi\u1edbi.”<\/p>

Rug Pull: M\u00e1nh kho\u00e9 l\u1eeba \u0111\u1ea3o \u0111i\u1ec3n h\u00ecnh<\/b><\/h2>

<\/span>
\nTr\u00f2 l\u1eeba \u0111\u1ea3o n\u00e0y th\u01b0\u1eddng \u0111\u01b0\u1ee3c g\u1ecdi l\u00e0 “rug bull,” l\u00e0 khi ng\u01b0\u1eddi s\u00e1ng l\u1eadp \u201cth\u1ed5i ph\u1ed3ng\u201d gi\u00e1 tr\u1ecb c\u1ee7a m\u1ed9t s\u1ea3n ph\u1ea9m n\u00e0o \u0111\u00f3, sau \u0111\u00f3 b\u1ea5t ng\u1edd \u201cb\u1ecf r\u01a1i\u201d n\u00f3 v\u00e0o th\u1eddi \u0111i\u1ec3m \u0111\u1ec9nh cao v\u00e0 bi\u1ebfn m\u1ea5t c\u00f9ng v\u1edbi s\u1ed1 ti\u1ec1n \u0111\u1ea7u t\u01b0.<\/p>

Theo c\u00f4ng ty ph\u00e2n t\u00edch d\u1eef li\u1ec7u blockchain Chainalysis<\/a>, ch\u1ec9 ri\u00eang trong n\u0103m 2022, \u0111\u00e3 c\u00f3 h\u01a1n 2,8 t\u1ef7 USD b\u1ecb m\u1ea5t do c\u00e1c v\u1ee5 “rug bull.”<\/p>

Trong tr\u01b0\u1eddng h\u1ee3p n\u00e0y, Rhoden v\u00e0 Nowlin s\u1eed d\u1ee5ng m\u1ed9t k\u1ef9 thu\u1eadt g\u1ecdi l\u00e0 “nh\u1ea3y chu\u1ed7i” \u0111\u1ec3 che gi\u1ea5u c\u00e1c kho\u1ea3n \u0111\u1ea7u t\u01b0 c\u1ee7a kh\u00e1ch h\u00e0ng. K\u1ef9 thu\u1eadt n\u00e0y l\u00e0 vi\u1ec7c chuy\u1ec3n ti\u1ec1n qua l\u1ea1i gi\u1eefa c\u00e1c lo\u1ea1i ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00e1c nhau v\u1edbi hy v\u1ecdng \u0111\u00e1nh l\u1ea1c h\u01b0\u1edbng \u0111\u01b0\u1ee3c c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng.<\/p>

Theo Elliptic, ho\u1ea1t \u0111\u1ed9ng l\u1eeba \u0111\u1ea3o th\u00f4ng qua “nh\u1ea3y chu\u1ed7i” \u0111\u00e3 l\u00ean \u0111\u1ebfn \u0111\u1ec9nh \u0111i\u1ec3m v\u00e0o n\u0103m 2023 khi gi\u00e1 tr\u1ecb c\u1ee7a ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ea5t h\u1ee3p ph\u00e1p \u0111\u01b0\u1ee3c \u201cr\u1eeda\u201d th\u00f4ng qua k\u1ef9 thu\u1eadt n\u00e0y \u01b0\u1edbc t\u00ednh \u0111\u00e3 l\u00ean t\u1edbi h\u01a1n 7 t\u1ef7 USD.<\/p>

\u0110\u1ec3 tr\u00e1nh d\u00ednh ph\u1ea3i c\u00e1c d\u1ef1 \u00e1n ti\u1ec1n \u1ea3o l\u1eeba \u0111\u1ea3o, h\u00e3y theo d\u00f5i c\u1eadp nh\u1eadt tin t\u1ee9c t\u1eeb c\u00e1c trang uy t\u00edn, ch\u1eb3ng h\u1ea1n nh\u01b0 top 10 \u0111\u1ed3ng coin<\/a> ti\u1ec1m n\u0103ng h\u00e0ng \u0111\u1ea7u 2024 m\u00e0 ch\u00fang t\u00f4i \u0111\u00e3 t\u1ed5ng h\u1ee3p.<\/p>

Li\u1ec7u Undead Apes \u0111\u00e3 \u0111\u01b0\u1ee3c \u201ch\u1ed3i sinh\u201d?<\/b><\/h2>

<\/span>
\nV\u00e0o ng\u00e0y 26 th\u00e1ng 2, ch\u1ec9 ba ng\u00e0y sau v\u1ee5 l\u1eeba \u0111\u1ea3o, m\u1ed9t b\u1ed9 s\u01b0u t\u1eadp NFT kh\u00e1c mang t\u00ean “Undead Apes” \u0111\u00e3 \u0111\u01b0\u1ee3c ph\u00e1t h\u00e0nh tr\u00ean launchmynft.io b\u1edfi m\u1ed9t ng\u01b0\u1eddi d\u00f9ng c\u00f3 m\u00e3 l\u00e0 AZEJGH\u2026R57g.<\/p>

https:\/\/twitter.com\/Apes_undead\/status\/1762154408433881460?ref_src=twsrc%5Etfw%7Ctwcamp%5Etweetembed%7Ctwterm%5E1762154408433881460%7Ctwgr%5E25c85a4de48e189f81d3a38804380a7d0da1d5fd%7Ctwcon%5Es1_&ref_url=https%3A%2F%2Fcryptonews.com%2Fnews%2Fsenior-u-s-military-airman-and-cyber-analyst-charged-with-money-laundering-for-nft-rug-pull-scheme.htm<\/p>

Hi\u1ec7n t\u1ea1i, th\u1eddi \u0111i\u1ec3m b\u00e0i b\u00e1o \u0111\u01b0\u1ee3c xu\u1ea5t b\u1ea3n, v\u1eabn ch\u01b0a r\u00f5 li\u1ec7u d\u1ef1 \u00e1n n\u00e0y c\u00f3 li\u00ean quan \u0111\u1ebfn Rhoden v\u00e0 Nowlin, v\u00e0 li\u1ec7u \u0111\u00e2y c\u0169ng c\u00f3 ph\u1ea3i l\u00e0 m\u1ed9t chi\u00eau tr\u00f2 “rug bull” NFT hay kh\u00f4ng.<\/p>

N\u1ebfu b\u1ecb k\u1ebft t\u1ed9i, c\u1ea3 Rhoden v\u00e0 Nowlin \u0111\u1ec1u c\u00f3 th\u1ec3 ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi m\u1ee9c ph\u1ea1t t\u1ed1i \u0111a l\u00e0 5 n\u0103m t\u00f9 giam t\u1ea1i nh\u00e0 t\u00f9 li\u00ean bang.<\/p>","protected":false},"excerpt":{"rendered":"

V\u00e0o ng\u00e0y 23 th\u00e1ng 2, C\u01a1 quan Th\u1ef1c thi Di tr\u00fa v\u00e0 H\u1ea3i quan Hoa K\u1ef3 (ICE) \u0111\u00e3 th\u00f4ng b\u00e1o v\u1ec1 vi\u1ec7c truy t\u1ed1 hai qu\u00e2n nh\u00e2n M\u1ef9, v\u1ec1 t\u1ed9i r\u1eeda ti\u1ec1n li\u00ean quan \u0111\u1ebfn m\u1ed9t v\u1ee5 l\u1eeba \u0111\u1ea3o “rug pull” NFT.Hai c\u00e1 nh\u00e2n b\u1ecb bu\u1ed9c t\u1ed9i l\u00e0 Devin Alan Rhoden (24 tu\u1ed5i, c\u01b0 tr\u00fa […]<\/p>\n","protected":false},"author":239,"featured_media":123947,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[45],"tags":[],"editors":[10],"sponsored_companies":[],"class_list":["post-123946","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nft-news","editors-efren-cruzada"],"acf":[],"yoast_head":"\nKh\u00f4ng qu\u00e2n M\u1ef9 ki\u00eam chuy\u00ean gia an ninh m\u1ea1ng b\u1ecb t\u1ed1 r\u1eeda ti\u1ec1n trong m\u1ed9t v\u1ee5 \u201crug bull\u201d NFT<\/title>\n<meta name=\"description\" content=\"V\u00e0o ng\u00e0y 23 th\u00e1ng 2, C\u01a1 quan Th\u1ef1c thi Di tr\u00fa v\u00e0 H\u1ea3i quan Hoa K\u1ef3 (ICE)V\u00e0o ng\u00e0y 23 th\u00e1ng 2, C\u01a1 quan Th\u1ef1c thi Di tr\u00fa v\u00e0 H\u1ea3i quan Hoa K\u1ef3 (ICE)\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptonews.com\/vn\/news\/senior-u-s-military-airman-and-cyber-analyst-charged-with-money-laundering-for-nft-rug-pull-scheme\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Kh\u00f4ng qu\u00e2n M\u1ef9 ki\u00eam chuy\u00ean gia an ninh m\u1ea1ng b\u1ecb t\u1ed1 r\u1eeda ti\u1ec1n trong m\u1ed9t v\u1ee5 \u201crug bull\u201d NFT\" \/>\n<meta property=\"og:description\" content=\"V\u00e0o ng\u00e0y 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