{"id":10042,"date":"2025-06-20T11:52:15","date_gmt":"2025-06-20T11:52:15","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/san-giao-dich-tien-dien-tu-garantex-cua-nga-di-chuyen-hang-trieu-usd-bat-chap-lenh-cam-stablecoin-du-lieu-blockchain-cho-thay\/"},"modified":"2025-06-20T11:52:15","modified_gmt":"2025-06-20T11:52:15","slug":"san-giao-dich-tien-dien-tu-garantex-cua-nga-di-chuyen-hang-trieu-usd-bat-chap-lenh-cam-stablecoin-du-lieu-blockchain-cho-thay","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/san-giao-dich-tien-dien-tu-garantex-cua-nga-di-chuyen-hang-trieu-usd-bat-chap-lenh-cam-stablecoin-du-lieu-blockchain-cho-thay\/","title":{"rendered":"S\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed Garantex c\u1ee7a Nga di chuy\u1ec3n h\u00e0ng tri\u1ec7u USD b\u1ea5t ch\u1ea5p l\u1ec7nh c\u1ea5m stablecoin, d\u1eef li\u1ec7u blockchain cho th\u1ea5y"},"content":{"rendered":"<h2>Gi\u1edbi thi\u1ec7u v\u1ec1 Garantex<\/h2>\n<p>S\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed <strong>Garantex<\/strong> \u0111\u00e3 b\u1ecb tr\u1eebng ph\u1ea1t v\u00e0 \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 m\u1ea5t <strong>26 tri\u1ec7u USD ti\u1ec1n Tether (USDT)<\/strong> do b\u1ecb phong t\u1ecfa, nh\u01b0ng v\u1eabn c\u00f3 th\u00eam <strong>15 tri\u1ec7u USD<\/strong> ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111ang \u0111\u01b0\u1ee3c chuy\u1ec3n nh\u01b0\u1ee3ng. Sau cu\u1ed9c phong t\u1ecfa 26 tri\u1ec7u USD t\u00e0i s\u1ea3n USDT li\u00ean quan \u0111\u1ebfn Garantex do Hoa K\u1ef3 d\u1eabn \u0111\u1ea7u, m\u1ed9t cu\u1ed9c \u0111i\u1ec1u tra m\u1edbi cho th\u1ea5y r\u1eb1ng s\u1ef1 th\u1ef1c thi ch\u1ec9 chi\u1ebfm m\u1ed9t ph\u1ea7n nh\u1ecf c\u1ee7a v\u1ea5n \u0111\u1ec1.<\/p>\n<h2>Ph\u00e2n t\u00edch t\u1eeb Global Ledger<\/h2>\n<blockquote>\n<p>M\u1ed9t b\u00e1o c\u00e1o t\u1eeb c\u00f4ng ty ph\u00e2n t\u00edch blockchain <strong>Global Ledger<\/strong> cho th\u1ea5y c\u00f3 h\u01a1n <strong>15 tri\u1ec7u USD<\/strong> d\u1ef1 tr\u1eef b\u1ed5 sung v\u1eabn ch\u01b0a b\u1ecb \u0111\u1ed9ng \u0111\u1ebfn tr\u00ean c\u00e1c m\u1ea1ng Ethereum, Bitcoin, v\u00e0 BNB Chain.<\/p>\n<\/blockquote>\n<p>Nh\u1eefng t\u00e0i s\u1ea3n n\u00e0y c\u00f3 v\u1ebb nh\u01b0 \u0111ang ho\u1ea1t \u0111\u1ed9ng v\u00e0 trong m\u1ed9t s\u1ed1 tr\u01b0\u1eddng h\u1ee3p \u0111\u00e3 b\u1eaft \u0111\u1ea7u chuy\u1ec3n \u0111\u1ed9ng. Trong khi cu\u1ed9c phong t\u1ecfa Tether nh\u1eafm v\u00e0o t\u00e0i s\u1ea3n USDT c\u1ee7a Garantex, s\u00e0n giao d\u1ecbch n\u00e0y c\u00f2n c\u00f3 nhi\u1ec1u \u0111\u1ea7u t\u01b0 kh\u00e1c ngo\u00e0i s\u1ed1 ti\u1ec1n \u0111\u00f3.<\/p>\n<p>Global Ledger \u0111\u00e3 vi\u1ebft trong b\u00e1o c\u00e1o r\u1eb1ng Garantex c\u00f2n x\u1eed l\u00fd <strong>Bitcoin (BTC)<\/strong>, <strong>Ethereum (ETH)<\/strong> v\u00e0 m\u1ed9t lo\u1ea1t c\u00e1c token kh\u00e1c nh\u01b0 <strong>ERC-20<\/strong>, <strong>BEP-20<\/strong> v\u00e0 th\u1eadm ch\u00ed m\u1ed9t stablecoin li\u00ean k\u1ebft v\u1edbi ruble mang t\u00ean <strong>A7A5<\/strong>.<\/p>\n<h2>Ho\u1ea1t \u0111\u1ed9ng \u0111\u00e1ng ch\u00fa \u00fd sau phong t\u1ecfa<\/h2>\n<p>Cu\u1ed9c phong t\u1ecfa tr\u1eebng ph\u1ea1t, \u0111\u01b0\u1ee3c ph\u1ed1i h\u1ee3p gi\u1eefa \u0110\u1ee9c v\u00e0 Ph\u1ea7n Lan, di\u1ec5n ra trong ba ng\u00e0y \u0111\u1ea7u th\u00e1ng Ba. V\u00e0o ng\u00e0y 6 th\u00e1ng 3, Garantex \u0111\u00e3 c\u00f4ng khai th\u1eeba nh\u1eadn h\u00e0nh \u0111\u1ed9ng th\u1ef1c thi. Ng\u00e0y h\u00f4m \u0111\u00f3, m\u1ed9t v\u00ed Ethereum li\u00ean k\u1ebft v\u1edbi Garantex \u0111\u00e3 b\u1eaft \u0111\u1ea7u ho\u1ea1t \u0111\u1ed9ng tr\u1edf l\u1ea1i, n\u1eafm gi\u1eef <strong>3,265 ETH<\/strong>, tr\u1ecb gi\u00e1 kho\u1ea3ng <strong>8.6 tri\u1ec7u USD<\/strong>.<\/p>\n<p>Ngay sau \u0111\u00f3, ho\u1ea1t \u0111\u1ed9ng r\u1eeda ti\u1ec1n \u0111\u00e3 b\u1eaft \u0111\u1ea7u di\u1ec5n ra. Gi\u1eefa ng\u00e0y 22 th\u00e1ng 5 v\u00e0 4 th\u00e1ng 6, h\u01a1n <strong>2.25 tri\u1ec7u USD gi\u00e1 tr\u1ecb ETH<\/strong> \u0111\u01b0\u1ee3c chuy\u1ec3n d\u1ea7n qua <strong>Tornado Cash<\/strong>, khi\u1ebfn vi\u1ec7c truy v\u1ebft tr\u1edf n\u00ean kh\u00f3 kh\u0103n h\u01a1n. Global Ledger \u0111\u00e3 \u0111\u00e1nh d\u1ea5u nh\u1eefng giao d\u1ecbch n\u00e0y l\u00e0 m\u1ed9t ph\u1ea7n c\u1ee7a <strong>&#8220;s\u1ef1 r\u00fat ti\u1ec1n thanh kho\u1ea3n c\u00f3 ph\u1ed1i h\u1ee3p.&#8221;<\/strong><\/p>\n<h2>T\u00ecnh h\u00ecnh v\u1edbi Bitcoin v\u00e0 BNB Chain<\/h2>\n<p>V\u00e0o \u0111\u1ea7u th\u00e1ng Ba, Global Ledger x\u00e1c \u0111\u1ecbnh \u0111\u01b0\u1ee3c t\u1ed5ng c\u1ed9ng <strong>19.39 BTC<\/strong>, con s\u1ed1 n\u00e0y \u0111\u00e3 t\u0103ng l\u00ean <strong>30.04 BTC<\/strong>, tr\u1ecb gi\u00e1 kho\u1ea3ng <strong>3.17 tri\u1ec7u USD<\/strong>. M\u1ed9t ph\u1ea7n Bitcoin \u0111\u00e3 \u0111\u01b0\u1ee3c chuy\u1ec3n sang m\u1ea1ng <strong>TRON (TRX)<\/strong>, th\u1ec3 hi\u1ec7n m\u1ed9t quy\u1ebft \u0111\u1ecbnh chi\u1ebfn l\u01b0\u1ee3c nh\u1eb1m t\u1eadn d\u1ee5ng t\u1ed1c \u0111\u1ed9 v\u00e0 chi ph\u00ed th\u1ea5p c\u1ee7a m\u1ea1ng n\u00e0y.<\/p>\n<blockquote>\n<p><strong>Lex Fisun<\/strong>, Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh Global Ledger, cho bi\u1ebft: &#8220;TRON th\u00ec r\u1ebb, c\u00f3 t\u00ednh thanh kho\u1ea3n cao v\u00e0 nhanh ch\u00f3ng. \u0110\u1ed1i v\u1edbi USDT, vi\u1ec7c di chuy\u1ec3n gi\u00e1 tr\u1ecb th\u1ef1c s\u1ef1 l\u00e0 mi\u1ec5n ph\u00ed.&#8221;<\/p>\n<\/blockquote>\n<p>BNB Chain c\u0169ng \u0111\u00f3ng m\u1ed9t vai tr\u00f2 im l\u1eb7ng nh\u01b0ng th\u00fa v\u1ecb. Tr\u00ean th\u1ef1c t\u1ebf, qu\u1ef9 tr\u00ean BNB Chain \u0111\u00e3 ng\u1eebng di chuy\u1ec3n v\u00e0o c\u00f9ng ng\u00e0y Garantex c\u00f4ng b\u1ed1 \u0111\u00ecnh ch\u1ec9: ng\u00e0y 6 th\u00e1ng 3. T\u00ednh \u0111\u1ebfn th\u00e1ng 6, Global Ledger \u01b0\u1edbc t\u00ednh r\u1eb1ng c\u00e1c d\u1ef1 tr\u1eef d\u1ef1a tr\u00ean BNB kho\u1ea3ng <strong>4 tri\u1ec7u USD<\/strong> v\u1eabn ch\u01b0a \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng.<\/p>\n<h2>K\u1ebft lu\u1eadn<\/h2>\n<p>Global Ledger \u01b0\u1edbc t\u00ednh r\u1eb1ng \u00edt nh\u1ea5t <strong>15 tri\u1ec7u USD<\/strong> ti\u1ec1n \u0111i\u1ec7n t\u1eed li\u00ean quan \u0111\u1ebfn Garantex v\u1eabn n\u1eb1m ngo\u00e0i t\u1ea7m ki\u1ec3m so\u00e1t c\u1ee7a c\u00e1c c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt c\u1ee7a Hoa K\u1ef3. T\u00ecnh h\u00ecnh hi\u1ec7n t\u1ea1i kh\u00f4ng ch\u1ec9 l\u00e0 v\u1ea5n \u0111\u1ec1 v\u1ec1 con s\u1ed1 m\u00e0 c\u00f2n \u0111\u1ea1i di\u1ec7n cho <strong>m\u1ed9t l\u1ed7 h\u1ed5ng trong vi\u1ec7c th\u1ef1c thi tr\u00ean nhi\u1ec1u chu\u1ed7i<\/strong>. &#8220;Vi\u1ec7c \u0111i\u1ec1u h\u01b0\u1edbng tr\u00ean chu\u1ed7i c\u1ee7a Garantex nh\u1ea5n m\u1ea1nh th\u00e1ch th\u1ee9c ng\u00e0y c\u00e0ng t\u0103ng trong vi\u1ec7c th\u1ef1c hi\u1ec7n phong t\u1ecfa t\u00e0i s\u1ea3n,&#8221; Global Ledger \u0111\u00e3 k\u1ebft lu\u1eadn.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Gi\u1edbi thi\u1ec7u v\u1ec1 Garantex S\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed Garantex \u0111\u00e3 b\u1ecb tr\u1eebng ph\u1ea1t v\u00e0 \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 m\u1ea5t 26 tri\u1ec7u USD ti\u1ec1n Tether (USDT) do b\u1ecb phong t\u1ecfa, nh\u01b0ng v\u1eabn c\u00f3 th\u00eam 15 tri\u1ec7u USD ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111ang \u0111\u01b0\u1ee3c chuy\u1ec3n nh\u01b0\u1ee3ng. Sau &#8230;<\/p>\n","protected":false},"author":3,"featured_media":10041,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[6957,4225,4291,4218,6687,5854,4631,5686,5855,4217,5687,4409,4314,4893,4297],"class_list":["post-10042","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-a7a5","tag-bitcoin","tag-bnb-chain","tag-ethereum","tag-finland","tag-garantex","tag-germany","tag-global-ledger","tag-grinex","tag-legal","tag-lex-fisun","tag-tether","tag-tether-usdt","tag-tornado-cash","tag-tron"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>S\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed Garantex c\u1ee7a Nga di chuy\u1ec3n h\u00e0ng tri\u1ec7u USD b\u1ea5t ch\u1ea5p l\u1ec7nh c\u1ea5m stablecoin, d\u1eef li\u1ec7u blockchain 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