{"id":10088,"date":"2025-06-22T12:24:15","date_gmt":"2025-06-22T12:24:15","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/cao-buoc-bang-nhom-ma-tuy-mexico-va-chieu-tro-rua-tien-bang-tien-dien-tu\/"},"modified":"2025-06-22T12:24:15","modified_gmt":"2025-06-22T12:24:15","slug":"cao-buoc-bang-nhom-ma-tuy-mexico-va-chieu-tro-rua-tien-bang-tien-dien-tu","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/cao-buoc-bang-nhom-ma-tuy-mexico-va-chieu-tro-rua-tien-bang-tien-dien-tu\/","title":{"rendered":"C\u00e1o bu\u1ed9c b\u0103ng nh\u00f3m ma t\u00fay Mexico v\u00e0 chi\u00eau tr\u00f2 r\u1eeda ti\u1ec1n b\u1eb1ng ti\u1ec1n \u0111i\u1ec7n t\u1eed"},"content":{"rendered":"<h2>B\u0103ng Nh\u00f3m Sinaloa v\u00e0 Vi\u1ec7c S\u1eed D\u1ee5ng Ti\u1ec1n \u0110i\u1ec7n T\u1eed<\/h2>\n<p>V\u00e0o th\u00e1ng 9 n\u0103m 2023, <strong>OFAC<\/strong> (C\u01a1 quan Qu\u1ea3n l\u00fd T\u00e0i s\u1ea3n n\u01b0\u1edbc ngo\u00e0i c\u1ee7a Hoa K\u1ef3) \u0111\u00e3 ch\u00ednh th\u1ee9c x\u00e1c nh\u1eadn r\u1eb1ng b\u0103ng nh\u00f3m <strong>Sinaloa<\/strong> t\u1ea1i Mexico \u0111ang s\u1eed d\u1ee5ng ti\u1ec1n \u0111i\u1ec7n t\u1eed trong c\u00e1c ho\u1ea1t \u0111\u1ed9ng c\u1ee7a m\u00ecnh. C\u00f9ng n\u0103m \u0111\u00f3, c\u00e1c ph\u00f2ng th\u00ed nghi\u1ec7m s\u1ea3n xu\u1ea5t ma t\u00fay ng\u1ea7m l\u1edbn nh\u1ea5t th\u1ebf gi\u1edbi \u1edf Trung Qu\u1ed1c \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c h\u01a1n <strong>26 tri\u1ec7u \u0111\u00f4 la M\u1ef9<\/strong> d\u01b0\u1edbi d\u1ea1ng t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1. Trong b\u1ed1n th\u00e1ng \u0111\u1ea7u n\u0103m 2024, con s\u1ed1 n\u00e0y \u0111\u00e3 t\u0103ng g\u1ea5p \u0111\u00f4i.<\/p>\n<h2>Ti\u1ec1n \u0110i\u1ec7n T\u1eed v\u00e0 Th\u1ecb Tr\u01b0\u1eddng Ch\u1ee3 \u0110en<\/h2>\n<p>Trong m\u1ed9t b\u00e0i vi\u1ebft g\u1ea7n \u0111\u00e2y tr\u00ean CoinPaper, ch\u00fang t\u00f4i xem x\u00e9t c\u00e1ch m\u00e0 <strong>ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/strong> \u0111ang ng\u00e0y c\u00e0ng \u0111\u01b0\u1ee3c \u00e1p d\u1ee5ng r\u1ed9ng r\u00e3i tr\u00ean th\u1ecb tr\u01b0\u1eddng ch\u1ee3 \u0111en, c\u00e1c ph\u01b0\u01a1ng ph\u00e1p r\u1eeda ti\u1ec1n m\u00e0 c\u00e1c b\u0103ng nh\u00f3m ma t\u00fay \u0111ang s\u1eed d\u1ee5ng, v\u00e0 c\u01a1 h\u1ed9i cho M\u1ef9 t\u0103ng c\u01b0\u1eddng d\u1ef1 tr\u1eef bitcoin.<\/p>\n<p>Gi\u1ed1ng nh\u01b0 b\u1ea5t k\u1ef3 c\u00f4ng ngh\u1ec7 m\u1edbi n\u00e0o, <strong>blockchain<\/strong> hi\u1ec7n \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng cho nhi\u1ec1u m\u1ee5c \u0111\u00edch v\u00e0 \u00fd \u0111\u1ecbnh kh\u00e1c nhau. Th\u1ecb tr\u01b0\u1eddng ch\u1ee3 \u0111en Silk Road \u0111\u00e3 gi\u1edbi thi\u1ec7u cho th\u1ebf gi\u1edbi ng\u1ea7m nh\u1eefng l\u1ee3i \u00edch c\u1ee7a ti\u1ec1n \u0111i\u1ec7n t\u1eed. M\u01b0\u1eddi n\u0103m sau khi \u0111\u00f3ng c\u1eeda, c\u00e1c t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 \u0111\u00e3 b\u1eaft \u0111\u1ea7u \u0111\u01b0\u1ee3c t\u00edch h\u1ee3p v\u00e0o h\u1ec7 th\u1ed1ng t\u00e0i ch\u00ednh to\u00e0n c\u1ea7u, cho th\u1ea5y s\u1ef1 gia t\u0103ng nhanh ch\u00f3ng trong vi\u1ec7c s\u1eed d\u1ee5ng bitcoin, stablecoin v\u00e0 altcoin trong bu\u00f4n b\u00e1n ma t\u00fay.<\/p>\n<h2>C\u00e1c Ho\u1ea1t \u0110\u1ed9ng \u0110\u1ed1i Ph\u00f3 c\u1ee7a C\u1ea3nh S\u00e1t<\/h2>\n<p>V\u00e0o th\u00e1ng 4 n\u0103m 2019, c\u1ea3nh s\u00e1t Mexico \u0111\u00e3 b\u1eaft gi\u1eef nghi ph\u1ea1m bu\u00f4n b\u00e1n ma t\u00fay <strong>Ignacio Santoyo<\/strong> sau khi t\u00ean tu\u1ed5i c\u1ee7a \u00f4ng g\u1eafn li\u1ec1n v\u1edbi m\u1ed9t m\u1ea1ng l\u01b0\u1edbi m\u1ea1i d\u00e2m \u1edf khu v\u1ef1c M\u1ef9 Latinh. Cu\u1ed9c b\u1eaft gi\u1eef di\u1ec5n ra sau khi c\u00e1c nh\u00e0 ch\u1ee9c tr\u00e1ch Mexico \u00e1p \u0111\u1eb7t c\u00e1c bi\u1ec7n ph\u00e1p ki\u1ec3m so\u00e1t giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed, cho th\u1ea5y vi\u1ec7c s\u1eed d\u1ee5ng bitcoin \u0111\u1ec3 r\u1eeda ti\u1ec1n t\u1eeb t\u1ed9i ph\u1ea1m.<\/p>\n<blockquote>\n<p>N\u0103m 2020, c\u00f3 nhi\u1ec1u b\u00e1o c\u00e1o v\u1ec1 vi\u1ec7c t\u00edch h\u1ee3p t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 v\u00e0o c\u00e1c k\u1ebf ho\u1ea1ch t\u1ed9i ph\u1ea1m c\u1ee7a b\u0103ng nh\u00f3m.<\/p>\n<\/blockquote>\n<p>Vi\u1ec7c b\u1eaft gi\u1eef c\u00e1c nh\u00e0 bu\u00f4n ma t\u00fay v\u00e0 t\u01b0 v\u1ea5n t\u00e0i ch\u00ednh c\u1ee7a h\u1ecd cho th\u1ea5y c\u00f3 th\u1ec3 k\u1ebft th\u00fac huy\u1ec1n tho\u1ea1i v\u1ec1 s\u1ef1 \u1ea9n danh c\u1ee7a blockchain. C\u00f9ng n\u0103m \u0111\u00f3, <strong>DEA<\/strong> (C\u1ee5c ki\u1ec3m so\u00e1t ma t\u00fay Hoa K\u1ef3) \u0111\u00e3 ti\u1ebfn h\u00e0nh m\u1ed9t chi\u1ebfn d\u1ecbch tr\u00ean n\u1ec1n t\u1ea3ng <strong>P2P LocalBitcoins<\/strong>. Nhi\u1ec1u ng\u01b0\u1eddi \u0111\u00e3 t\u01b0\u01a1ng t\u00e1c v\u1edbi <strong>Carlos Fong Echavarr\u00eda<\/strong>, \u0111\u1ec1 ngh\u1ecb trao \u0111\u1ed5i ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u1ea5y ti\u1ec1n m\u1eb7t.<\/p>\n<h2>Qu\u00e1 Tr\u00ecnh R\u1eeda Ti\u1ec1n v\u00e0 Thanh To\u00e1n<\/h2>\n<p>V\u00e0o ng\u00e0y 26 th\u00e1ng 9 n\u0103m 2023, <strong>OFAC<\/strong> \u0111\u00e3 \u00e1p \u0111\u1eb7t c\u00e1c bi\u1ec7n ph\u00e1p tr\u1eebng ph\u1ea1t \u0111\u1ed1i v\u1edbi ch\u00edn c\u00e1 nh\u00e2n, trong \u0111\u00f3 bao g\u1ed3m m\u1ed9t s\u1ed1 k\u1ebb \u0111\u00e0o t\u1ea9u li\u00ean quan \u0111\u1ebfn ph\u00e1i <strong>Los Chapitos<\/strong> t\u1eeb Sinaloa. T\u1ed5 ch\u1ee9c n\u00e0y ch\u1ecbu tr\u00e1ch nhi\u1ec7m cho m\u1ed9t ph\u1ea7n l\u1edbn l\u01b0\u1ee3ng fentanyl tr\u00e1i ph\u00e9p v\u00e0 c\u00e1c l\u00f4 h\u00e0ng ma t\u00fay kh\u00e1c v\u1eadn chuy\u1ec3n v\u00e0o Hoa K\u1ef3.<\/p>\n<p>T\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 \u0111\u00e3 ho\u00e0n to\u00e0n \u0111\u01b0\u1ee3c t\u00edch h\u1ee3p v\u00e0o <em>ho\u1ea1t \u0111\u1ed9ng bu\u00f4n b\u00e1n ma t\u00fay<\/em> v\u00e0 \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng cho c\u1ea3 r\u1eeda ti\u1ec1n v\u00e0 thanh to\u00e1n chu\u1ed7i cung \u1ee9ng. B\u0103ng nh\u00f3m Sinaloa s\u1eed d\u1ee5ng ch\u00fang \u0111\u1ec3 gi\u1ea3i quy\u1ebft thanh to\u00e1n v\u1edbi c\u00e1c nh\u00e0 s\u1ea3n xu\u1ea5t nguy\u00ean li\u1ec7u t\u1ed5ng h\u1ee3p t\u1ea1i Trung Qu\u1ed1c.<\/p>\n<h2>C\u00e1c M\u00f4 H\u00ecnh T\u1ed5 Ch\u1ee9c T\u1ed9i Ph\u1ea1m<\/h2>\n<p>N\u1ebfu b\u0103ng \u0111\u1ea3ng Medell\u00edn c\u1ee7a <strong>Pablo Escobar<\/strong> c\u1ef1c k\u1ef3 t\u1eadp trung v\u00e0 \u0111\u1ed9c t\u00e0i, th\u00ec c\u00e1c th\u1ebf h\u1ec7 ti\u1ebfp theo c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c t\u1ed9i ph\u1ea1m \u1edf M\u1ef9 Latinh \u0111\u00e3 \u00e1p d\u1ee5ng ph\u01b0\u01a1ng th\u1ee9c qu\u1ea3n l\u00fd tinh vi h\u01a1n. C\u00e1c quy\u1ebft \u0111\u1ecbnh th\u01b0\u1eddng \u0111\u01b0\u1ee3c \u0111\u01b0a ra theo c\u00e1ch t\u1eadp th\u1ec3 b\u1eb1ng c\u00e1ch b\u1ecf phi\u1ebfu, v\u00e0 n\u1ebfu m\u1ed9t th\u1ee7 l\u0129nh b\u0103ng nh\u00f3m b\u1ecb b\u1eaft, c\u00e1c th\u00e0nh vi\u00ean kh\u00e1c s\u1ebd thay th\u1ebf.<\/p>\n<p>B\u0103ng nh\u00f3m <strong>Sinaloa<\/strong> kh\u00f4ng c\u00f3 m\u1ed9t nh\u00e0 l\u00e3nh \u0111\u1ea1o duy nh\u1ea5t. Thay v\u00e0o \u0111\u00f3, b\u0103ng nh\u00f3m n\u00e0y ho\u1ea1t \u0111\u1ed9ng nh\u01b0 m\u1ed9t t\u1ed5 ch\u1ee9c \u00f4 d\u00f9 bao g\u1ed3m b\u1ed1n nh\u00f3m t\u1ed9i ph\u1ea1m ri\u00eang bi\u1ec7t nh\u01b0ng h\u1ee3p t\u00e1c. C\u1ea5u tr\u00fac n\u00e0y cho ph\u00e9p c\u00e1c nh\u00e0 l\u00e3nh \u0111\u1ea1o nh\u00f3m \u0111\u1ed9c l\u1eadp:<\/p>\n<ul>\n<li>Chia s\u1ebb t\u00e0i nguy\u00ean, nh\u01b0 c\u00e1c tuy\u1ebfn bu\u00f4n l\u1eadu, k\u1ebft n\u1ed1i v\u1edbi c\u00e1c quan ch\u1ee9c tham nh\u0169ng, h\u00f3a ch\u1ea5t c\u1ef1c k\u1ef3 \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p v\u00e0 m\u1ea1ng l\u01b0\u1edbi r\u1eeda ti\u1ec1n.<\/li>\n<li>Gi\u1eef l\u1ea1i l\u1ee3i nhu\u1eadn v\u00e0 t\u1ef1 ch\u1ee7, kh\u00f4ng c\u1ea7n b\u00e1o c\u00e1o cho m\u1ed9t c\u01a1 quan duy nh\u1ea5t.<\/li>\n<\/ul>\n<h2>Di\u1ec5n Bi\u1ebfn Hi\u1ec7n T\u1ea1i v\u00e0 T\u01b0\u01a1ng Lai<\/h2>\n<p>Theo m\u1ed9t b\u00e1o c\u00e1o c\u1ee7a <strong>DEA<\/strong>, b\u0103ng \u0111\u1ea3ng Jalisco \u0111ang ho\u1ea1t \u0111\u1ed9ng \u1edf h\u01a1n <strong>40 qu\u1ed1c gia<\/strong> th\u00f4ng qua m\u00f4 h\u00ecnh kinh doanh nh\u01b0\u1ee3ng quy\u1ec1n. M\u00f4 h\u00ecnh n\u00e0y c\u0169ng cho ph\u00e9p b\u0103ng nh\u00f3m m\u1edf r\u1ed9ng nhanh ch\u00f3ng.<\/p>\n<p>V\u00e0o th\u00e1ng 1 n\u0103m 2025, T\u1ed5ng th\u1ed1ng M\u1ef9 <strong>Donald Trump<\/strong> \u0111\u00e3 ban h\u00e0nh m\u1ed9t s\u1eafc l\u1ec7nh h\u00e0nh ch\u00ednh quy \u0111\u1ecbnh s\u00e1u b\u0103ng nh\u00f3m Mexico (bao g\u1ed3m Sinaloa v\u00e0 Jalisco New Generation) l\u00e0 &#8220;t\u1ed5 ch\u1ee9c kh\u1ee7ng b\u1ed1 n\u01b0\u1edbc ngo\u00e0i&#8221; v\u00e0 &#8220;kh\u1ee7ng b\u1ed1 to\u00e0n c\u1ea7u.&#8221; \u0110i\u1ec1u n\u00e0y cho ph\u00e9p c\u00e1c nh\u00e0 ch\u1ee9c tr\u00e1ch \u0111\u00f3ng b\u0103ng t\u00e0i s\u1ea3n c\u1ee7a b\u0103ng nh\u00f3m, ng\u0103n ch\u1eb7n c\u00e1c giao d\u1ecbch t\u00e0i ch\u00ednh ngay c\u1ea3 \u0111\u1ed1i v\u1edbi c\u00e1c ng\u00e2n h\u00e0ng.<\/p>\n<p>C\u0103ng th\u1eb3ng gi\u1eefa hai n\u01b0\u1edbc \u0111\u00e3 gia t\u0103ng trong b\u1ed1i c\u1ea3nh ch\u00ednh s\u00e1ch m\u1ea1nh m\u1ebd c\u1ee7a Nh\u00e0 Tr\u1eafng v\u1ec1 vi\u1ec7c s\u1eed d\u1ee5ng l\u1ef1c l\u01b0\u1ee3ng ch\u1ed1ng l\u1ea1i ng\u01b0\u1eddi di c\u01b0 v\u00e0 nh\u1eefng ng\u01b0\u1eddi ph\u1ea3n \u0111\u1ed1i c\u00e1c cu\u1ed9c tr\u1ee5c xu\u1ea5t h\u00e0ng lo\u1ea1t.<\/p>\n<p>V\u1edbi vi\u1ec7c b\u0103ng nh\u00f3m ho\u1ea1t \u0111\u1ed9ng nh\u01b0 nh\u1eefng <strong>ti\u1ec3u bang trong c\u00e1c qu\u1ed1c gia<\/strong>, nh\u00e0 ch\u1ee9c tr\u00e1ch ch\u1ec9 c\u00f3 th\u1ec3 ph\u1ea7n n\u00e0o gi\u1ea3m thi\u1ec3u m\u1ed1i \u0111e d\u1ecda n\u00e0y.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>B\u0103ng Nh\u00f3m Sinaloa v\u00e0 Vi\u1ec7c S\u1eed D\u1ee5ng Ti\u1ec1n \u0110i\u1ec7n T\u1eed V\u00e0o th\u00e1ng 9 n\u0103m 2023, OFAC (C\u01a1 quan Qu\u1ea3n l\u00fd T\u00e0i s\u1ea3n n\u01b0\u1edbc ngo\u00e0i c\u1ee7a Hoa K\u1ef3) \u0111\u00e3 ch\u00ednh th\u1ee9c x\u00e1c nh\u1eadn r\u1eb1ng b\u0103ng nh\u00f3m Sinaloa t\u1ea1i Mexico \u0111ang s\u1eed d\u1ee5ng ti\u1ec1n \u0111i\u1ec7n t\u1eed trong c\u00e1c ho\u1ea1t &#8230;<\/p>\n","protected":false},"author":3,"featured_media":10087,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42],"tags":[4366,4219,4225,4455,6350,4218,4631,4721,6062,4380,4413,4204],"class_list":["post-10088","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","tag-australia","tag-binance","tag-bitcoin","tag-canada","tag-chinese","tag-ethereum","tag-germany","tag-mexico","tag-netherlands","tag-silk-road","tag-trm-labs","tag-usa"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>C\u00e1o bu\u1ed9c b\u0103ng nh\u00f3m ma t\u00fay Mexico v\u00e0 chi\u00eau tr\u00f2 r\u1eeda ti\u1ec1n b\u1eb1ng ti\u1ec1n \u0111i\u1ec7n t\u1eed - CryptoZen<\/title>\n<meta name=\"description\" content=\"Kh\u00e1m ph\u00e1 c\u00e1ch c\u00e1c b\u0103ng nh\u00f3m ma t\u00fay 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