{"id":10248,"date":"2025-06-26T06:02:35","date_gmt":"2025-06-26T06:02:35","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/citibank-bi-cao-buoc-phot-lo-dau-hieu-cua-vu-lua-dao-tinh-cam-crypto-tri-gia-20-trieu-do-la\/"},"modified":"2025-06-26T06:02:35","modified_gmt":"2025-06-26T06:02:35","slug":"citibank-bi-cao-buoc-phot-lo-dau-hieu-cua-vu-lua-dao-tinh-cam-crypto-tri-gia-20-trieu-do-la","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/citibank-bi-cao-buoc-phot-lo-dau-hieu-cua-vu-lua-dao-tinh-cam-crypto-tri-gia-20-trieu-do-la\/","title":{"rendered":"Citibank b\u1ecb c\u00e1o bu\u1ed9c ph\u1edbt l\u1edd d\u1ea5u hi\u1ec7u c\u1ee7a v\u1ee5 l\u1eeba \u0111\u1ea3o t\u00ecnh c\u1ea3m crypto tr\u1ecb gi\u00e1 20 tri\u1ec7u \u0111\u00f4 la"},"content":{"rendered":"

V\u1ee5 Ki\u1ec7n Ch\u1ed1ng Citibank Li\u00ean Quan \u0110\u1ebfn L\u1eeba \u0110\u1ea3o T\u00ecnh C\u1ea3m<\/h2>\n

Citibank \u0111ang \u0111\u1ed1i m\u1eb7t v\u1edbi m\u1ed9t v\u1ee5 ki\u1ec7n t\u1eeb m\u1ed9t n\u1ea1n nh\u00e2n t\u1ef1 x\u01b0ng c\u1ee7a v\u1ee5 l\u1eeba \u0111\u1ea3o t\u00ecnh c\u1ea3m li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed, trong \u0111\u00f3 ng\u00e2n h\u00e0ng n\u00e0y b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 ph\u1edbt l\u1edd c\u00e1c d\u1ea5u hi\u1ec7u c\u1ea3nh b\u00e1o<\/strong> cho ph\u00e9p k\u1ebb l\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t 20 tri\u1ec7u \u0111\u00f4 la<\/strong>. V\u1ee5 ki\u1ec7n \u0111\u01b0\u1ee3c n\u1ed9p t\u1ea1i t\u00f2a \u00e1n li\u00ean bang Manhattan v\u00e0o th\u1ee9 Ba, nguy\u00ean \u0111\u01a1n Michael Zidell<\/strong> c\u00e1o bu\u1ed9c Citibank \u0111\u00e3 “nh\u1eafm m\u1eaft” tr\u01b0\u1edbc c\u00e1c ngh\u0129a v\u1ee5 v\u00e0 tr\u00e1ch nhi\u1ec7m ph\u00e1p l\u00fd c\u1ee7a m\u00ecnh khi cho ph\u00e9p \u00f4ng g\u1eedi h\u00e0ng tri\u1ec7u \u0111\u00f4 la cho nh\u1eefng k\u1ebb l\u1eeba \u0111\u1ea3o c\u00f3 t\u00e0i kho\u1ea3n t\u1ea1i ng\u00e2n h\u00e0ng.<\/p>\n

Chi Ti\u1ebft V\u1ee5 L\u1eeba \u0110\u1ea3o<\/h2>\n

Zidell cho bi\u1ebft \u00f4ng \u0111\u00e3 chuy\u1ec3n t\u1ed5ng c\u1ed9ng 20 tri\u1ec7u \u0111\u00f4 la<\/strong> cho nh\u1eefng k\u1ebb l\u1eeba \u0111\u1ea3o th\u00f4ng qua h\u00e0ng ch\u1ee5c giao d\u1ecbch t\u1ea1i nhi\u1ec1u ng\u00e2n h\u00e0ng kh\u00e1c nhau, trong \u0111\u00f3 g\u1ea7n 4 tri\u1ec7u \u0111\u00f4 la<\/strong> \u0111\u01b0\u1ee3c g\u1eedi v\u00e0o c\u00e1c t\u00e0i kho\u1ea3n m\u00e0 h\u1ecd n\u1eafm gi\u1eef t\u1ea1i Citibank. \u0110\u01a1n ki\u1ec7n cho bi\u1ebft c\u00e1c giao d\u1ecbch n\u00e0y l\u00e0 m\u1ed9t ph\u1ea7n c\u1ee7a m\u1ed9t v\u1ee5 l\u1eeba \u0111\u1ea3o t\u00ecnh c\u1ea3m tinh vi, th\u01b0\u1eddng \u0111\u01b0\u1ee3c g\u1ecdi l\u00e0 “pig butchering”<\/em>, trong \u0111\u00f3 k\u1ebb l\u1eeba \u0111\u1ea3o s\u1eed d\u1ee5ng m\u1ed9t nh\u00e2n v\u1eadt gi\u1ea3 \u0111\u1ec3 x\u00e2y d\u1ef1ng m\u1ed9t m\u1ed1i quan h\u1ec7 t\u00ecnh c\u1ea3m tr\u1ef1c tuy\u1ebfn v\u1edbi n\u1ea1n nh\u00e2n, t\u1eeb \u0111\u00f3 d\u1ee5 d\u1ed7 h\u1ecd v\u00e0o m\u1ed9t k\u1ebf ho\u1ea1ch \u0111\u1ea7u t\u01b0 gian l\u1eadn.<\/p>\n

Zidell cho bi\u1ebft v\u1ee5 l\u1eeba \u0111\u1ea3o b\u1eaft \u0111\u1ea7u v\u00e0o \u0111\u1ea7u n\u0103m 2023 khi \u00f4ng \u0111\u01b0\u1ee3c li\u00ean h\u1ec7 tr\u00ean Facebook b\u1edfi m\u1ed9t ng\u01b0\u1eddi t\u1ef1 x\u01b0ng l\u00e0 “Carolyn Parker”<\/strong>, m\u1ed9t ch\u1ee7 doanh nghi\u1ec7p m\u00e0 \u00f4ng \u0111\u00e3 c\u00f3 m\u1ed9t “m\u1ed1i quan h\u1ec7 x\u00e3 h\u1ed9i th\u00e2n thi\u1ec7n”, nh\u01b0ng sau \u0111\u00f3 c\u1ea3m th\u1ea5y c\u00f3 m\u1ed9t m\u1ed1i quan h\u1ec7 t\u00ecnh c\u1ea3m \u0111ang ph\u00e1t tri\u1ec3n. M\u1ed9t th\u00e1ng sau khi b\u1eaft \u0111\u1ea7u m\u1ed1i quan h\u1ec7, Parker \u0111\u00e3 khuy\u00ean Zidell n\u00ean \u0111\u1ea7u t\u01b0 v\u00e0o c\u00e1c token kh\u00f4ng th\u1ec3 thay th\u1ebf (NFT)<\/strong>, v\u00ec c\u00f4 ta tuy\u00ean b\u1ed1 \u0111\u00e3 ki\u1ebfm \u0111\u01b0\u1ee3c h\u00e0ng tri\u1ec7u \u0111\u00f4 la t\u1eeb vi\u1ec7c n\u00e0y v\u00e0 \u0111\u00e3 ch\u1ec9 cho \u00f4ng m\u1ed9t n\u1ec1n t\u1ea3ng giao d\u1ecbch.<\/p>\n

Zidell quy\u1ebft \u0111\u1ecbnh \u0111\u1ea7u t\u01b0 v\u00e0o c\u00e1c NFT v\u00e0 \u0111\u00e3 chuy\u1ec3n ti\u1ec1n v\u00e0o c\u00e1c t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng kh\u00e1c nhau m\u00e0 n\u1ec1n t\u1ea3ng giao d\u1ecbch cung c\u1ea5p cho \u00f4ng. \u00d4ng \u0111\u01b0\u1ee3c cho bi\u1ebft r\u1eb1ng c\u1ea7n nhi\u1ec1u ng\u00e2n h\u00e0ng do kh\u1ed1i l\u01b0\u1ee3ng ti\u1ec1n g\u1eedi l\u1edbn. Trong v\u00e0i th\u00e1ng ti\u1ebfp theo, \u00f4ng \u0111\u00e3 th\u1ef1c hi\u1ec7n 43 giao d\u1ecbch<\/strong> t\u1ed5ng c\u1ed9ng h\u01a1n 20 tri\u1ec7u \u0111\u00f4 la<\/strong> v\u00e0o c\u00e1c t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng kh\u00e1c nhau, nh\u01b0ng \u0111\u1ebfn cu\u1ed1i th\u00e1ng T\u01b0, trang web c\u1ee7a n\u1ec1n t\u1ea3ng “\u0111\u1ed9t nhi\u00ean bi\u1ebfn m\u1ea5t” c\u00f9ng v\u1edbi h\u00e0ng tri\u1ec7u \u0111\u00f4 la c\u1ee7a \u00f4ng.<\/p>\n

Ph\u1ea3n \u1ee8ng C\u1ee7a Citibank<\/h2>\n

\u0110\u01a1n ki\u1ec7n c\u00e1o bu\u1ed9c Citibank \u0111\u00e3 x\u1eed l\u00fd 12 giao d\u1ecbch<\/strong> t\u1ed5ng c\u1ed9ng kho\u1ea3ng 4 tri\u1ec7u \u0111\u00f4 la<\/strong> chuy\u1ec3n \u0111\u1ebfn m\u1ed9t c\u00f4ng ty c\u00f3 t\u00ean Guju Inc.<\/strong>. N\u00f3 c\u0169ng c\u00e1o bu\u1ed9c ng\u00e2n h\u00e0ng \u0111\u00e3 ph\u1edbt l\u1edd “c\u00e1c d\u1ea5u hi\u1ec7u c\u1ea3nh b\u00e1o” trong c\u00e1c t\u00e0i kho\u1ea3n c\u1ee7a Guju v\u00e0 cho r\u1eb1ng “c\u00e1c kho\u1ea3n ti\u1ec1n l\u1edbn, tr\u00f2n tr\u1ecba, c\u00f9ng v\u1edbi nh\u1eefng \u0111i\u1ec1u kh\u00e1c, l\u1ebd ra ph\u1ea3i k\u00edch ho\u1ea1t cu\u1ed9c \u0111i\u1ec1u tra c\u1ee7a ng\u00e2n h\u00e0ng v\u1ec1 ho\u1ea1t \u0111\u1ed9ng \u0111\u00e1ng ng\u1edd.”<\/p>\n

\n

“[Citibank] \u0111\u00e3 kh\u00f4ng th\u1ef1c hi\u1ec7n c\u00e1c bi\u1ec7n ph\u00e1p an ninh \u0111\u1ea7y \u0111\u1ee7, kh\u00f4ng ph\u00e1t hi\u1ec7n \u0111\u01b0\u1ee3c c\u00e1c giao d\u1ecbch r\u00f5 r\u00e0ng \u0111\u00e1ng ng\u1edd v\u00e0 kh\u00f4ng theo d\u00f5i c\u00e1c t\u00e0i kho\u1ea3n m\u1eb7c d\u00f9 c\u00f3 c\u00e1c kho\u1ea3n ti\u1ec1n l\u1edbn, tr\u00f2n tr\u1ecba \u0111\u01b0\u1ee3c chuy\u1ec3n v\u00e0o v\u00e0 ra kh\u1ecfi c\u00e1c t\u00e0i kho\u1ea3n t\u1eeb c\u00e1c qu\u1ef9 t\u00edn th\u00e1c v\u00e0 c\u00e1c c\u00e1 nh\u00e2n kh\u00e1c m\u1ed9t c\u00e1ch \u0111\u00e1ng ng\u1edd.”<\/p>\n<\/blockquote>\n

Zidell cho bi\u1ebft Citibank \u0111\u00e3 h\u1ed7 tr\u1ee3 v\u00e0 ti\u1ebfp tay cho v\u1ee5 l\u1eeba \u0111\u1ea3o n\u00e0y, \u0111\u1ed3ng th\u1eddi c\u00e1o bu\u1ed9c ng\u00e2n h\u00e0ng \u0111\u00e3 s\u01a1 su\u1ea5t, cho r\u1eb1ng h\u1ecd “c\u00f3 ngh\u0129a v\u1ee5 ph\u1ea3i c\u1ea9n tr\u1ecdng trong vi\u1ec7c theo d\u00f5i c\u00e1c giao d\u1ecbch \u0111\u00e1ng ng\u1edd.”<\/p>\n

Th\u1ed1ng K\u00ea V\u1ec1 L\u1eeba \u0110\u1ea3o T\u00ecnh C\u1ea3m<\/h2>\n

C\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o t\u00ecnh c\u1ea3m l\u00e0 m\u1ed9t tr\u00f2 l\u1eeba \u0111\u1ea3o tr\u1ecb gi\u00e1 h\u00e0ng t\u1ef7 \u0111\u00f4 la. N\u0103m ngo\u00e1i, c\u00e1c k\u1ebb l\u1eeba \u0111\u1ea3o t\u00ecnh c\u1ea3m \u0111\u00e3 \u0111\u00e1nh c\u1eafp h\u01a1n 5,5 t\u1ef7 \u0111\u00f4 la<\/strong> trong 200.000 tr\u01b0\u1eddng h\u1ee3p<\/strong> \u0111\u00e3 \u0111\u01b0\u1ee3c x\u00e1c \u0111\u1ecbnh, theo th\u00f4ng tin t\u1eeb c\u00f4ng ty an ninh Cyvers. Chainalysis \u01b0\u1edbc t\u00ednh v\u00e0o th\u00e1ng Hai r\u1eb1ng t\u1ea5t c\u1ea3 c\u00e1c lo\u1ea1i l\u1eeba \u0111\u1ea3o li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e3 \u0111\u00e1nh c\u1eafp kho\u1ea3ng 9,9 t\u1ef7 \u0111\u00f4 la<\/strong> v\u00e0o n\u0103m 2024, nh\u01b0ng con s\u1ed1 n\u00e0y c\u00f3 th\u1ec3 t\u0103ng l\u00ean 12,4 t\u1ef7 \u0111\u00f4 la<\/strong> khi c\u00f4ng ty ph\u00e2n t\u00edch x\u00e1c \u0111\u1ecbnh th\u00eam nhi\u1ec1u v\u00ed ti\u1ec1n \u0111i\u1ec7n t\u1eed li\u00ean quan \u0111\u1ebfn k\u1ebb l\u1eeba \u0111\u1ea3o.<\/p>\n

\u0110\u1ea7u th\u00e1ng n\u00e0y, c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng c\u1ee7a M\u1ef9 cho bi\u1ebft h\u1ecd \u0111\u00e3 t\u1ecbch thu 225 tri\u1ec7u \u0111\u00f4 la<\/strong> li\u00ean quan \u0111\u1ebfn c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o “pig butchering” trong n\u0103m nay, trong m\u1ed9t chi\u1ebfn d\u1ecbch do C\u01a1 quan M\u1eadt v\u1ee5 d\u1eabn \u0111\u1ea7u, \u0111\u00e2y l\u00e0 v\u1ee5 t\u1ecbch thu ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u1edbn nh\u1ea5t t\u1eeb tr\u01b0\u1edbc \u0111\u1ebfn nay c\u1ee7a c\u01a1 quan n\u00e0y.<\/p>\n","protected":false},"excerpt":{"rendered":"

V\u1ee5 Ki\u1ec7n Ch\u1ed1ng Citibank Li\u00ean Quan \u0110\u1ebfn L\u1eeba \u0110\u1ea3o T\u00ecnh C\u1ea3m Citibank \u0111ang \u0111\u1ed1i m\u1eb7t v\u1edbi m\u1ed9t v\u1ee5 ki\u1ec7n t\u1eeb m\u1ed9t n\u1ea1n nh\u00e2n t\u1ef1 x\u01b0ng c\u1ee7a v\u1ee5 l\u1eeba \u0111\u1ea3o t\u00ecnh c\u1ea3m li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed, trong \u0111\u00f3 ng\u00e2n h\u00e0ng n\u00e0y b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 ph\u1edbt l\u1edd c\u00e1c d\u1ea5…<\/p>\n","protected":false},"author":3,"featured_media":10247,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,47,48],"tags":[4225,5616,4313,4217,4579,4204],"class_list":["post-10248","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-hack","category-legal","tag-bitcoin","tag-citibank","tag-hack","tag-legal","tag-new-york","tag-usa"],"yoast_head":"\nCitibank b\u1ecb c\u00e1o bu\u1ed9c ph\u1edbt l\u1edd d\u1ea5u hi\u1ec7u c\u1ee7a v\u1ee5 l\u1eeba \u0111\u1ea3o t\u00ecnh c\u1ea3m crypto tr\u1ecb gi\u00e1 20 tri\u1ec7u \u0111\u00f4 la - CryptoZen<\/title>\n<meta name=\"description\" content=\"Citibank \u0111ang \u0111\u1ed1i m\u1eb7t v\u1edbi m\u1ed9t v\u1ee5 ki\u1ec7n v\u00ec b\u1ecb c\u00e1o bu\u1ed9c ph\u1edbt l\u1edd c\u00e1c d\u1ea5u hi\u1ec7u c\u1ea3nh b\u00e1o trong m\u1ed9t v\u1ee5 l\u1eeba \u0111\u1ea3o t\u00ecnh c\u1ea3m li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u1ecb gi\u00e1 20 tri\u1ec7u \u0111\u00f4 la, li\u00ean quan \u0111\u1ebfn c\u00e1c kho\u1ea3n \u0111\u1ea7u t\u01b0 gian l\u1eadn v\u00e0 vi\u1ec7c theo d\u00f5i giao d\u1ecbch s\u01a1 su\u1ea5t.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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