{"id":140985,"date":"2025-07-01T13:26:28","date_gmt":"2025-07-01T13:26:28","guid":{"rendered":"https:\/\/cryptonews.com\/vn\/?p=140985"},"modified":"2025-07-01T13:26:28","modified_gmt":"2025-07-01T13:26:28","slug":"crypto-ponzi-scheme-mastermind-gets-8-years-for-40m-investor-fraud-doj-confirms","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/vn\/news\/crypto-ponzi-scheme-mastermind-gets-8-years-for-40m-investor-fraud-doj-confirms\/","title":{"rendered":"Ch\u1ee7 m\u01b0u m\u00f4 h\u00ecnh Ponzi crypto \u0103n ch\u1eb7n 40 tri\u1ec7u USD, nh\u1eadn 8 n\u0103m \u201cb\u00f3c l\u1ecbch\u201d"},"content":{"rendered":"<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"574\" src=\"https:\/\/cimg.co\/wp-content\/uploads\/sites\/20\/2025\/07\/01131842\/1751375921-1751274658-img_6764_optimized-1024x574.jpg\" alt=\"L\u1eeba \u0111\u1ea3o Ponzi\" class=\"wp-image-140986\" srcset=\"https:\/\/cimg.co\/wp-content\/uploads\/sites\/20\/2025\/07\/01131842\/1751375921-1751274658-img_6764_optimized-1024x574.jpg 1024w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/20\/2025\/07\/01131842\/1751375921-1751274658-img_6764_optimized-300x168.jpg 300w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/20\/2025\/07\/01131842\/1751375921-1751274658-img_6764_optimized-768x431.jpg 768w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/20\/2025\/07\/01131842\/1751375921-1751274658-img_6764_optimized-450x252.jpg 450w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/20\/2025\/07\/01131842\/1751375921-1751274658-img_6764_optimized.jpg 1200w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\"><\/figure><p class=\"wp-block-paragraph\">\u1ea8n sau l\u1edbp v\u1ecf h\u00e0o nho\u00e1ng c\u1ee7a th\u1ebf gi\u1edbi crypto, m\u00f4 h\u00ecnh l\u1eeba \u0111\u1ea3o Ponzi c\u1ee7a Golden cho th\u1ea5y nh\u1eefng th\u1ee7 \u0111o\u1ea1n c\u0169 k\u1ef9 \u0111ang \u0111\u01b0\u1ee3c \u201ct\u00e1i sinh\u201d d\u01b0\u1edbi l\u1edbp \u00e1o c\u00f4ng ngh\u1ec7 m\u1edbi \u2014 l\u1ee3i d\u1ee5ng ni\u1ec1m tin v\u00e0 hy v\u1ecdng c\u1ee7a nh\u00e0 \u0111\u1ea7u t\u01b0, nh\u01b0ng c\u00f4ng l\u00fd \u0111ang d\u1ea7n l\u1ea5y l\u1ea1i nh\u1eefng g\u00ec thu\u1ed9c v\u1ec1 n\u1ea1n nh\u00e2n.<\/p><p class=\"wp-block-paragraph\">Dwayne Golden \u2013 m\u1ed9t ng\u01b0\u1eddi s\u1ed1ng t\u1ea1i Harrisburg, bang Pennsylvania \u2013 v\u1eeba b\u1ecb k\u1ebft \u00e1n h\u01a1n 8 n\u0103m t\u00f9 v\u00ec \u0111\u1ee9ng sau m\u00f4 h\u00ecnh Ponzi ti\u1ec1n m\u00e3 ho\u00e1 tr\u1ecb gi\u00e1 t\u1edbi 40 tri\u1ec7u USD, theo th\u00f4ng b\u00e1o B\u1ed9 T\u01b0 ph\u00e1p M\u1ef9.<\/p><p class=\"wp-block-paragraph\">Th\u1ea9m ph\u00e1n William F. Kuntz II tuy\u00ean \u00e1n t\u1ea1i t\u00f2a li\u00ean bang Brooklyn. Tr\u01b0\u1edbc \u0111\u00f3, Golden, 57 tu\u1ed5i, \u0111\u00e3 nh\u1eadn t\u1ed9i t\u1eeb th\u00e1ng 9\/2024 v\u1edbi c\u00e1c c\u00e1o bu\u1ed9c l\u1eeba \u0111\u1ea3o qua m\u1ea1ng v\u00e0 r\u1eeda ti\u1ec1n.<\/p><p class=\"wp-block-paragraph\">Theo c\u00e1o tr\u1ea1ng, Golden c\u00f9ng c\u00e1c \u0111\u1ed3ng ph\u1ea1m g\u1ed3m Gregory Aggesen, Marquis Demacking Egerton (c\u00f2n \u0111\u01b0\u1ee3c bi\u1ebft \u0111\u1ebfn v\u1edbi bi\u1ec7t danh \u201cMardy Eger\u201d), v\u00e0 William White \u0111\u00e3 l\u1eadp ra v\u00e0 v\u1eadn h\u00e0nh m\u1ed9t lo\u1ea1t n\u1ec1n t\u1ea3ng \u0111\u1ea7u t\u01b0 gi\u1ea3 m\u1ea1o.<\/p><p class=\"wp-block-paragraph\">C\u00e1c n\u1ec1n t\u1ea3ng n\u00e0y bao g\u1ed3m EmpowerCoin, ECoinPlus v\u00e0 Jet-Coin, ho\u1ea1t \u0111\u1ed9ng ch\u1edbp nho\u00e1ng t\u1eeb th\u00e1ng 4 \u0111\u1ebfn th\u00e1ng 8 n\u0103m 2017. Nh\u00f3m n\u00e0y \u0111\u00e3 h\u1ee9a h\u1eb9n v\u1edbi nh\u00e0 \u0111\u1ea7u t\u01b0 m\u1ee9c l\u1ee3i nhu\u1eadn c\u1ed1 \u0111\u1ecbnh nh\u1edd \u201cgiao d\u1ecbch crypto qu\u1ed1c t\u1ebf.<\/p><h2 class=\"wp-block-heading\">Kh\u00f4ng h\u1ec1 c\u00f3 giao d\u1ecbch th\u1eadt: B\u1ed9 T\u01b0 ph\u00e1p \u201cb\u00f3c ph\u1ed1t\u201d m\u1ea1ng l\u01b0\u1edbi l\u1eeba \u0111\u1ea3o crypto<\/h2><span class=\"replacer\"><\/span><p class=\"wp-block-paragraph\">Theo c\u00f4ng t\u1ed1 vi\u00ean Hoa K\u1ef3 &#8211; Nocella, c\u00e1c n\u1ec1n t\u1ea3ng \u201c\u0111\u1ea7u t\u01b0 ti\u1ec1n \u1ea3o\u201d n\u00e0y ch\u1ec9 h\u1ee9a h\u1eb9n l\u1ee3i nhu\u1eadn kh\u1ee7ng t\u1eeb <a href=\"https:\/\/cryptonews.com\/vn\/academy\/what-is-cryptocurrency\/\">giao d\u1ecbch crypto<\/a> qu\u1ed1c t\u1ebf \u0111\u1ec3 d\u1ee5 nh\u00e0 \u0111\u1ea7u t\u01b0. Nh\u01b0ng th\u1ef1c ch\u1ea5t, kh\u00f4ng c\u00f3 b\u1ea5t k\u1ef3 ho\u1ea1t \u0111\u1ed9ng giao d\u1ecbch th\u1eadt n\u00e0o x\u1ea3y ra.<\/p><p class=\"wp-block-paragraph\">Thay v\u00e0o \u0111\u00f3, nh\u00f3m l\u1eeba \u0111\u1ea3o l\u1ea5y ti\u1ec1n c\u1ee7a ng\u01b0\u1eddi sau tr\u1ea3 cho ng\u01b0\u1eddi tr\u01b0\u1edbc ho\u1eb7c s\u1eed d\u1ee5ng cho m\u1ee5c \u0111\u00edch c\u00e1 nh\u00e2n \u2013 \u0111i\u1ec3n h\u00ecnh c\u1ee7a m\u00f4 h\u00ecnh l\u1eeba \u0111\u1ea3o Ponzi.<\/p><p class=\"wp-block-paragraph\">Tr\u1ee3 l\u00fd Gi\u00e1m \u0111\u1ed1c FBI Raia cho bi\u1ebft, c\u00e1c n\u1ec1n t\u1ea3ng n\u00e0y \u0111\u00e3 huy \u0111\u1ed9ng \u0111\u01b0\u1ee3c t\u1ed5ng c\u1ed9ng h\u01a1n 40 tri\u1ec7u USD. Khi m\u1ecdi chuy\u1ec7n b\u1eaft \u0111\u1ea7u b\u1ea1i l\u1ed9, c\u00e1c b\u1ecb c\u00e1o c\u00f2n c\u1ed1 t\u00ecnh xo\u00e1 d\u1ea5u v\u1ebft v\u00e0 c\u1ea3n tr\u1edf \u0111i\u1ec1u tra.<\/p><p class=\"wp-block-paragraph\">Trong giai \u0111o\u1ea1n t\u1eeb th\u00e1ng 7\/2017 \u0111\u1ebfn th\u00e1ng 3\/2022, Golden, Aggesen v\u00e0 White \u0111\u00e3 t\u00ecm c\u00e1ch c\u1ea3n tr\u1edf cu\u1ed9c \u0111i\u1ec1u tra c\u1ee7a \u1ee6y ban Th\u01b0\u01a1ng m\u1ea1i Li\u00ean bang (FTC) v\u00e0 \u0111\u1ea1i b\u1ed3i th\u1ea9m \u0111o\u00e0n li\u00ean bang. Nh\u00e0 ch\u1ee9c tr\u00e1ch cho bi\u1ebft h\u1ecd \u0111\u00e3 ti\u00eau hu\u1ef7 b\u1eb1ng ch\u1ee9ng quan tr\u1ecdng v\u00e0 cung c\u1ea5p l\u1eddi khai sai l\u1ec7ch, g\u00e2y hi\u1ec3u nh\u1ea7m cho c\u01a1 quan \u0111i\u1ec1u tra.<\/p><p class=\"wp-block-paragraph\">\u0110\u00e1ng ch\u00fa \u00fd, b\u1ecb c\u00e1o William White tr\u01b0\u1edbc \u0111\u00f3 \u0111\u00e3 b\u1ecb k\u1ebft \u00e1n 30 th\u00e1ng t\u00f9. Trong khi \u0111\u00f3, Aggesen v\u00e0 Egerton c\u0169ng \u0111\u00e3 nh\u1eadn t\u1ed9i v\u00e0 \u0111ang ch\u1edd tuy\u00ean \u00e1n.<\/p><p class=\"wp-block-paragraph\">Ngo\u00e0i \u00e1n t\u00f9, Dwayne Golden c\u00f2n b\u1ecb t\u1ecbch thu kho\u1ea3ng 2,46 tri\u1ec7u USD thu l\u1eddi b\u1ea5t ch\u00ednh. Vi\u1ec7c b\u1ed3i th\u01b0\u1eddng cho c\u00e1c n\u1ea1n nh\u00e2n s\u1ebd \u0111\u01b0\u1ee3c t\u00f2a \u00e1n xem x\u00e9t trong th\u1eddi gian t\u1edbi.<\/p><h2 class=\"wp-block-heading\">N\u1ea1n nh\u00e2n c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c b\u1ed3i th\u01b0\u1eddng \u2013 FBI \u0111ang nh\u1eadn \u0111\u01a1n<\/h2><span class=\"replacer\"><\/span><p class=\"wp-block-paragraph\">M\u1ed9t tin m\u1eebng cho nh\u1eefng ai t\u1eebng \u0111\u1ed5 ti\u1ec1n v\u00e0o c\u00e1c n\u1ec1n t\u1ea3ng nh\u01b0 EmpowerCoin.com, ECoinPlus.com ho\u1eb7c Jet-Coin.com: V\u0103n ph\u00f2ng C\u00f4ng t\u1ed1 Li\u00ean bang M\u1ef9 cho bi\u1ebft n\u1ea1n nh\u00e2n c\u00f3 th\u1ec3 n\u1ed9p \u0111\u01a1n y\u00eau c\u1ea7u b\u1ed3i th\u01b0\u1eddng th\u00f4ng qua FBI.<\/p><p class=\"wp-block-paragraph\">\u201cCh\u00fang t\u00f4i cam k\u1ebft b\u1ea3o v\u1ec7 nh\u00e0 \u0111\u1ea7u t\u01b0 v\u00e0 bu\u1ed9c nh\u1eefng k\u1ebb l\u1eeba \u0111\u1ea3o ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m\u201d c\u00f4ng t\u1ed1 vi\u00ean Joseph Nocella kh\u1eb3ng \u0111\u1ecbnh. \u201cM\u1ee5c ti\u00eau l\u00e0 \u0111\u00f2i l\u1ea1i c\u00f4ng l\u00fd cho ng\u01b0\u1eddi b\u1ecb h\u1ea1i.\u201d<\/p><p class=\"wp-block-paragraph\">Trong khi \u0111\u00f3, h\u1ed3i \u0111\u1ea7u th\u00e1ng, 5 ng\u01b0\u1eddi kh\u00e1c c\u0169ng \u0111\u00e3 nh\u1eadn t\u1ed9i trong m\u1ed9t v\u1ee5 l\u1eeba \u0111\u1ea3o crypto kh\u00e1c tr\u1ecb gi\u00e1 g\u1ea7n 37 tri\u1ec7u USD. Nh\u00f3m n\u00e0y d\u1ee5 d\u1ed7 ng\u01b0\u1eddi d\u00e2n M\u1ef9 r\u1ed3i chuy\u1ec3n ti\u1ec1n \u0111\u1ebfn m\u1ed9t <a href=\"https:\/\/tapchibitcoin.io\/campuchia-van-hanh-de-che-lua-dao-19-ty-usd-nho-tien-dien-tu.html\" target=\"_blank\" rel=\"noreferrer noopener\">\u0111\u01b0\u1eddng d\u00e2y scam \u0111\u1eb7t t\u1ea1i Campuchia<\/a>.<\/p><figure class=\"wp-block-embed is-type-rich is-provider-twitter wp-block-embed-twitter\"><div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\"><p lang=\"en\" dir=\"ltr\">\ud83d\udea8 New report reveals Cambodia\u2019s Officials Tied to $19B Crypto Scam Network Fueled by Forced Labor.<a href=\"https:\/\/twitter.com\/hashtag\/Cambodia?src=hash&amp;ref_src=twsrc%5Etfw\">#Cambodia<\/a> <a href=\"https:\/\/twitter.com\/hashtag\/CryptoScam?src=hash&amp;ref_src=twsrc%5Etfw\">#CryptoScam<\/a> <a href=\"https:\/\/t.co\/T0VHJdfkpY\">https:\/\/t.co\/T0VHJdfkpY<\/a><\/p>&mdash; Cryptonews.com (@cryptonews) <a href=\"https:\/\/twitter.com\/cryptonews\/status\/1927104992072081879?ref_src=twsrc%5Etfw\">May 26, 2025<\/a><\/blockquote><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script>\n<\/div><\/figure><p class=\"wp-block-paragraph\">Tr\u01b0\u1edbc b\u1ed1i c\u1ea3nh c\u00e1c v\u1ee5 <a href=\"https:\/\/cryptonews.com\/vn\/news\/argentinian-crypto-pyramid-scheme-used-unknown-actors-to-dupe-an-entire-city\/\">l\u1eeba \u0111\u1ea3o li\u00ean quan \u0111\u1ebfn crypto<\/a> ng\u00e0y c\u00e0ng gia t\u0103ng, \u0111\u1ed3ng s\u00e1ng l\u1eadp CertiK \u2013 \u00f4ng Ronghui Gu \u2013 cho bi\u1ebft ri\u00eang trong n\u0103m 2025 \u0111\u00e3 ghi nh\u1eadn h\u01a1n 2,1 t\u1ef7 USD  \u201cb\u1ed1c h\u01a1i\u201d v\u00ec c\u00e1c v\u1ee5 hack v\u00ed v\u00e0 qu\u1ea3n l\u00fd kho\u00e1 c\u00e1 nh\u00e2n k\u00e9m an to\u00e0n.<\/p><p class=\"wp-block-paragraph\">Li\u00ean quan \u0111\u1ebfn t\u00ecnh h\u00ecnh n\u00e0y, B\u1ed9 T\u01b0 ph\u00e1p M\u1ef9 (DOJ) \u0111\u00e3 \u0111\u1ec7 \u0111\u01a1n y\u00eau c\u1ea7u t\u1ecbch thu d\u00e2n s\u1ef1 \u0111\u1ed1i v\u1edbi 225,3 tri\u1ec7u USD gi\u00e1 tr\u1ecb Tether (USDT), trong m\u1ed9t v\u1ee5 l\u1eeba \u0111\u1ea3o d\u1ea1ng \u201cpig butchering\u201d \u2013 ki\u1ec3u scam gi\u1ea3 l\u00e0m ng\u01b0\u1eddi y\u00eau ho\u1eb7c chuy\u00ean gia \u0111\u1ea7u t\u01b0 \u0111\u1ec3 d\u1ee5 n\u1ea1n nh\u00e2n n\u1ea1p ti\u1ec1n.<\/p><figure class=\"wp-block-embed is-type-rich is-provider-twitter wp-block-embed-twitter\"><div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\"><p lang=\"en\" dir=\"ltr\">\ud83d\udd0d <a href=\"https:\/\/twitter.com\/DOJCrimDiv?ref_src=twsrc%5Etfw\">@DOJCrimDiv<\/a> seizes $225.3M in Tether\u2019s USDT\u2014largest crypto haul tied to pig butchering scam\u2014funds traced via OKX in global fraud network.<a href=\"https:\/\/twitter.com\/hashtag\/CryptoFraud?src=hash&amp;ref_src=twsrc%5Etfw\">#CryptoFraud<\/a> <a href=\"https:\/\/twitter.com\/hashtag\/USDT?src=hash&amp;ref_src=twsrc%5Etfw\">#USDT<\/a><a href=\"https:\/\/t.co\/0q6GUi99SZ\">https:\/\/t.co\/0q6GUi99SZ<\/a><\/p>&mdash; Cryptonews.com (@cryptonews) <a href=\"https:\/\/twitter.com\/cryptonews\/status\/1935470917926404403?ref_src=twsrc%5Etfw\">June 18, 2025<\/a><\/blockquote><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script>\n<\/div><\/figure><p class=\"wp-block-paragraph\">C\u00e1c quan ch\u1ee9c DOJ cho bi\u1ebft chi\u1ebfn d\u1ecbch n\u00e0y n\u1eb1m trong n\u1ed7 l\u1ef1c truy qu\u00e9t c\u00e1c \u0111\u01b0\u1eddng d\u00e2y l\u1eeba \u0111\u1ea3o xuy\u00ean bi\u00ean gi\u1edbi, sau khi th\u1ed1ng k\u00ea cho th\u1ea5y n\u0103m 2024 \u0111\u00e3 c\u00f3 h\u01a1n 9,3 t\u1ef7 USD thi\u1ec7t h\u1ea1i t\u1eeb c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o crypto \u2014 trong \u0111\u00f3 ri\u00eang l\u1eeba \u0111\u1ea3o \u0111\u1ea7u t\u01b0 chi\u1ebfm t\u1edbi 5,8 t\u1ef7 USD.<\/p>","protected":false},"excerpt":{"rendered":"<p>\u1ea8n sau l\u1edbp v\u1ecf h\u00e0o nho\u00e1ng c\u1ee7a th\u1ebf gi\u1edbi crypto, m\u00f4 h\u00ecnh l\u1eeba \u0111\u1ea3o Ponzi c\u1ee7a Golden cho th\u1ea5y nh\u1eefng th\u1ee7 \u0111o\u1ea1n c\u0169 k\u1ef9 \u0111ang \u0111\u01b0\u1ee3c \u201ct\u00e1i sinh\u201d d\u01b0\u1edbi l\u1edbp \u00e1o c\u00f4ng ngh\u1ec7 m\u1edbi \u2014 l\u1ee3i d\u1ee5ng ni\u1ec1m tin v\u00e0 hy v\u1ecdng c\u1ee7a nh\u00e0 \u0111\u1ea7u t\u01b0, nh\u01b0ng c\u00f4ng l\u00fd \u0111ang d\u1ea7n l\u1ea5y l\u1ea1i nh\u1eefng g\u00ec [&hellip;]<\/p>\n","protected":false},"author":288,"featured_media":140986,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[26],"tags":[],"editors":[57],"sponsored_companies":[],"class_list":["post-140985","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blockchain-news","editors-thach-tuan"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.9 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Ch\u1ee7 m\u01b0u m\u00f4 h\u00ecnh Ponzi crypto nh\u1eadn 8 n\u0103m \u201cb\u00f3c l\u1ecbch\u201d<\/title>\n<meta name=\"description\" content=\"Dwayne Golden b\u1ecb k\u1ebft \u00e1n h\u01a1n 8 n\u0103m t\u00f9 v\u00ec \u0111\u1ee9ng sau m\u00f4 h\u00ecnh Ponzi ti\u1ec1n m\u00e3 ho\u00e1 tr\u1ecb gi\u00e1 t\u1edbi 40 tri\u1ec7u USD, theo th\u00f4ng b\u00e1o B\u1ed9 T\u01b0 ph\u00e1p M\u1ef9.\" 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