{"id":10434,"date":"2025-07-01T04:52:19","date_gmt":"2025-07-01T04:52:19","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/doj-buoc-toi-cac-nha-phat-trien-gia-mao-bac-trieu-tien-tham-gia-vao-cac-startup-tien-dien-tu\/"},"modified":"2025-07-01T04:52:19","modified_gmt":"2025-07-01T04:52:19","slug":"doj-buoc-toi-cac-nha-phat-trien-gia-mao-bac-trieu-tien-tham-gia-vao-cac-startup-tien-dien-tu","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/doj-buoc-toi-cac-nha-phat-trien-gia-mao-bac-trieu-tien-tham-gia-vao-cac-startup-tien-dien-tu\/","title":{"rendered":"DOJ Bu\u1ed9c T\u1ed9i C\u00e1c Nh\u00e0 Ph\u00e1t Tri\u1ec3n Gi\u1ea3 M\u1ea1o B\u1eafc Tri\u1ec1u Ti\u00ean Tham Gia V\u00e0o C\u00e1c Startup Ti\u1ec1n \u0110i\u1ec7n T\u1eed"},"content":{"rendered":"

B\u1ed1n C\u00f4ng D\u00e2n B\u1eafc Tri\u1ec1u Ti\u00ean X\u00e2m Nh\u1eadp Startup Blockchain<\/h2>\n

B\u1ed1n c\u00f4ng d\u00e2n B\u1eafc Tri\u1ec1u Ti\u00ean \u0111\u00e3 x\u00e2m nh\u1eadp<\/strong> v\u00e0o m\u1ed9t startup blockchain c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i Atlanta v\u00e0 \u0111\u00e1nh c\u1eafp g\u1ea7n 1 tri\u1ec7u \u0111\u00f4 la<\/strong> ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1eb1ng c\u00e1ch gi\u1ea3 m\u1ea1o l\u00e0 c\u00e1c nh\u00e0 ph\u00e1t tri\u1ec3n l\u00e0m vi\u1ec7c t\u1eeb xa. C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean li\u00ean bang t\u1eeb Qu\u1eadn B\u1eafc Georgia \u0111\u00e3 c\u00f4ng b\u1ed1 v\u00e0o th\u1ee9 Hai, chi ti\u1ebft c\u00e1c c\u00e1o bu\u1ed9c t\u1eeb m\u1ed9t b\u1ea3n c\u00e1o tr\u1ea1ng v\u1ec1 l\u1eeba \u0111\u1ea3o qua \u0111i\u1ec7n tho\u1ea1i<\/strong> v\u00e0 r\u1eeda ti\u1ec1n<\/strong> v\u1edbi n\u0103m t\u1ed9i danh.<\/p>\n

Chi\u1ebfn Thu\u1eadt v\u00e0 K\u1ebf Ho\u1ea1ch<\/h2>\n

Nh\u00f3m b\u1ecb c\u00e1o ban \u0111\u1ea7u ho\u1ea1t \u0111\u1ed9ng t\u1ea1i UAE tr\u01b0\u1edbc khi x\u00e2m nh\u1eadp v\u00e0o c\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a M\u1ef9 v\u00e0 Serbia v\u1edbi t\u01b0 c\u00e1ch l\u00e0 nh\u00e2n vi\u00ean IT t\u1eeb xa<\/strong>. Sau khi gi\u00e0nh \u0111\u01b0\u1ee3c l\u00f2ng tin, h\u1ecd \u0111\u00e3 \u0111\u00e1nh c\u1eafp 175.000 \u0111\u00f4 la<\/strong> v\u00e0 740.000 \u0111\u00f4 la<\/strong> trong hai v\u1ee5 vi\u1ec7c ri\u00eang bi\u1ec7t v\u00e0o n\u0103m 2022, r\u1eeda ti\u1ec1n th\u00f4ng qua c\u00e1c mixer<\/strong> v\u00e0 s\u00e0n giao d\u1ecbch b\u1eb1ng c\u00e1ch s\u1eed d\u1ee5ng t\u00e0i li\u1ec7u nh\u1eadn d\u1ea1ng gi\u1ea3.<\/p>\n

\n

\u0110\u01b0\u1ee3c g\u1ecdi l\u00e0 “c\u00e1c nh\u00e2n vi\u00ean IT B\u1eafc Tri\u1ec1u Ti\u00ean”, nh\u1eefng c\u00e1 nh\u00e2n n\u00e0y b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 “nh\u00fang m\u00ecnh v\u00e0o c\u00e1c t\u1ed5 ch\u1ee9c n\u00e0y” \u0111\u1ec3 “thu th\u1eadp th\u00f4ng tin t\u00ecnh b\u00e1o, thao t\u00fang c\u00e1c giao th\u1ee9c b\u1ea3o m\u1eadt, v\u00e0 th\u1eadm ch\u00ed t\u1ea1o \u0111i\u1ec1u ki\u1ec7n cho c\u00e1c vi ph\u1ea1m n\u1ed9i b\u1ed9,” Andrew Fierman, ng\u01b0\u1eddi \u0111\u1ee9ng \u0111\u1ea7u an ninh qu\u1ed1c gia t\u1ea1i c\u00f4ng ty ph\u00e2n t\u00edch blockchain Chainalysis, cho bi\u1ebft v\u1edbi Decrypt.<\/p>\n<\/blockquote>\n

S\u1ed1 ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ecb \u0111\u00e1nh c\u1eafp \u0111\u00e3 bi\u1ebfn m\u1ea5t qua m\u1ed9t m\u00ea cung giao d\u1ecbch<\/strong> \u0111\u01b0\u1ee3c thi\u1ebft k\u1ebf \u0111\u1ec3 che gi\u1ea5u ngu\u1ed3n g\u1ed1c c\u1ee7a n\u00f3 – m\u1ed9t s\u00e1ch l\u01b0\u1ee3c tinh vi m\u00e0 B\u1eafc Tri\u1ec1u Ti\u00ean \u0111\u00e3 ho\u00e0n thi\u1ec7n qua nhi\u1ec1u n\u0103m ho\u1ea1t \u0111\u1ed9ng t\u1ed9i ph\u1ea1m m\u1ea1ng. DOJ \u0111\u00e3 kh\u00f4ng ngay l\u1eadp t\u1ee9c ph\u1ea3n h\u1ed3i y\u00eau c\u1ea7u b\u00ecnh lu\u1eadn c\u1ee7a Decrypt.<\/p>\n

V\u1ea5n \u0110\u1ec1 Trong Ng\u00e0nh Ti\u1ec1n \u0110i\u1ec7n T\u1eed<\/h2>\n

Nh\u1eefng chi\u1ebfn thu\u1eadt n\u00e0y t\u1ea1o th\u00e0nh “m\u1ed9t m\u00f4 h\u00ecnh ng\u00e0y c\u00e0ng tr\u1edf th\u00e0nh quy tr\u00ecnh ho\u1ea1t \u0111\u1ed9ng ti\u00eau chu\u1ea9n,” Fierman n\u00f3i v\u1edbi Decrypt. C\u00e1c t\u00e1c nh\u00e2n \u0111e d\u1ecda \u0111\u01b0\u1ee3c thu\u00ea b\u1eb1ng c\u00e1ch s\u1eed d\u1ee5ng “t\u00e0i li\u1ec7u gi\u1ea3 m\u1ea1o” v\u00e0 “che gi\u1ea5u m\u1ed1i li\u00ean h\u1ec7 v\u1edbi B\u1eafc Tri\u1ec1u Ti\u00ean,” Fierman gi\u1ea3i th\u00edch. Ngo\u00e0i vi\u1ec7c g\u1eedi ti\u1ec1n th\u00f9 lao “tr\u1edf l\u1ea1i ch\u1ebf \u0111\u1ed9,” c\u00e1c nh\u00e2n vi\u00ean c\u0169ng “ki\u00ean nh\u1eabn ch\u1edd \u0111\u1ee3i c\u01a1 h\u1ed9i \u0111\u1ec3 truy c\u1eadp v\u00e0o qu\u1ef9 c\u1ee7a c\u00f4ng ty Web3 m\u00e0 h\u1ecd \u0111\u00e3 x\u00e2m nh\u1eadp” \u0111\u1ec3 \u0111\u00e1nh c\u1eafp th\u00eam, Fierman cho bi\u1ebft.<\/p>\n

K\u1ebf ho\u1ea1ch n\u00e0y ph\u01a1i b\u00e0y m\u1ed9t l\u1ed7 h\u1ed5ng<\/strong> trong v\u0103n h\u00f3a l\u00e0m vi\u1ec7c t\u1eeb xa c\u1ee7a ng\u00e0nh ti\u1ec1n \u0111i\u1ec7n t\u1eed, n\u01a1i c\u00e1c c\u00f4ng ty tuy\u1ec3n d\u1ee5ng to\u00e0n c\u1ea7u c\u00f3 th\u1ec3 b\u1ecf qua ki\u1ec3m tra l\u00fd l\u1ecbch, cho ph\u00e9p c\u00e1c t\u00e1c nh\u00e2n \u0111\u01b0\u1ee3c nh\u00e0 n\u01b0\u1edbc t\u00e0i tr\u1ee3 v\u1edbi danh t\u00ednh gi\u1ea3 l\u1ee3i d\u1ee5ng nh\u1eefng kho\u1ea3ng tr\u1ed1ng. “Th\u1eadt kh\u00f4ng may, nhi\u1ec1u \u0111\u1ed9i ng\u0169 tr\u00e1nh c\u00e1c cu\u1ed9c h\u1ecdp tr\u1ef1c ti\u1ebfp v\u00e0 th\u00edch thu\u00ea nh\u1eefng nh\u00e0 ph\u00e1t tri\u1ec3n ‘r\u1ebb h\u01a1n’ h\u01a1n l\u00e0 thu\u00ea nh\u1eefng ng\u01b0\u1eddi n\u1ed5i ti\u1ebfng trong l\u0129nh v\u1ef1c c\u1ee7a ch\u00fang t\u00f4i,” Vladimir Sobolev, nh\u00e0 nghi\u00ean c\u1ee9u m\u1ed1i \u0111e d\u1ecda t\u1ea1i c\u00f4ng ty b\u1ea3o m\u1eadt blockchain Hexens, n\u00f3i v\u1edbi Decrypt. “\u0110\u00e2y l\u00e0 m\u1ed9t v\u1ea5n \u0111\u1ec1 c\u01a1 b\u1ea3n.”<\/p>\n

\n

Sobolev m\u00f4 t\u1ea3 c\u00e1c ho\u1ea1t \u0111\u1ed9ng m\u1ea1ng c\u1ee7a B\u1eafc Tri\u1ec1u Ti\u00ean nh\u01b0 m\u1ed9t “n\u1ed7 l\u1ef1c d\u00e0i h\u1ea1n,” l\u01b0u \u00fd r\u1eb1ng \u0111\u1ea5t n\u01b0\u1edbc n\u00e0y \u0111\u00e3 tham gia v\u00e0o nh\u1eefng ho\u1ea1t \u0111\u1ed9ng n\u00e0y t\u1eeb l\u00e2u, th\u1eadm ch\u00ed “tr\u01b0\u1edbc khi blockchain v\u00e0 Web3 tr\u1edf n\u00ean ph\u1ed5 bi\u1ebfn.”<\/p>\n<\/blockquote>\n

H\u00e0nh \u0110\u1ed9ng Th\u1ef1c Thi v\u00e0 C\u1ea3nh B\u00e1o<\/h2>\n

\u0110\u1ea7u th\u00e1ng n\u00e0y, c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean li\u00ean bang \u0111\u00e3 chi ti\u1ebft trong m\u1ed9t v\u1ee5 ki\u1ec7n d\u00e2n s\u1ef1 c\u00e1ch m\u00e0 “h\u00e0ng ch\u1ee5c tri\u1ec7u \u0111\u00f4 la \u0111\u00e3 b\u1ecb khai th\u00e1c trong m\u1ed9t k\u1ebf ho\u1ea1ch ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a c\u00e1c nh\u00e2n vi\u00ean IT B\u1eafc Tri\u1ec1u Ti\u00ean l\u1edbn h\u01a1n,” Fierman cho bi\u1ebft, chia s\u1ebb c\u00e1c t\u00e0i li\u1ec7u \u0111\u00e3 \u0111\u01b0\u1ee3c Decrypt xem x\u00e9t. Trong m\u1ed9t th\u00f4ng c\u00e1o b\u00e1o ch\u00ed ri\u00eang, DOJ cho bi\u1ebft h\u1ecd \u0111\u00e3 ti\u1ebfn h\u00e0nh c\u00e1c cu\u1ed9c \u0111\u1ed9t k\u00edch ph\u1ed1i h\u1ee3p tr\u00ean 16 ti\u1ec3u bang, thu gi\u1eef 29 t\u00e0i kho\u1ea3n t\u00e0i ch\u00ednh, 21 trang web gi\u1ea3 m\u1ea1o, v\u00e0 kho\u1ea3ng 200 m\u00e1y t\u00ednh t\u1eeb “c\u00e1c trang tr\u1ea1i laptop” h\u1ed7 tr\u1ee3 c\u00e1c k\u1ebf ho\u1ea1ch IT c\u1ee7a B\u1eafc Tri\u1ec1u Ti\u00ean, bao g\u1ed3m c\u1ea3 b\u1ed1n ng\u01b0\u1eddi \u0111\u00e3 \u0111\u1ec1 c\u1eadp.<\/p>\n

C\u00e1c h\u00e0nh \u0111\u1ed9ng th\u1ef1c thi \u0111\u00e3 ti\u1ebft l\u1ed9 c\u00e1ch m\u00e0 c\u00e1c \u0111\u1ea1i l\u00fd B\u1eafc Tri\u1ec1u Ti\u00ean s\u1eed d\u1ee5ng c\u00e1c trang tr\u1ea1i laptop n\u00e0y nh\u01b0 c\u00e1c \u0111i\u1ec3m truy c\u1eadp t\u1eeb xa, cho ph\u00e9p c\u00e1c t\u00e1c nh\u00e2n s\u1eeda \u0111\u1ed5i c\u00e1c h\u1ee3p \u0111\u1ed3ng th\u00f4ng minh v\u00e0 r\u00fat ti\u1ec1n \u0111i\u1ec7n t\u1eed trong khi c\u00f3 v\u1ebb nh\u01b0 l\u00e0m vi\u1ec7c t\u1eeb c\u00e1c \u0111\u1ecba \u0111i\u1ec3m \u1edf M\u1ef9. “Kh\u1ea3 n\u0103ng c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c nh\u1eadn ra nh\u1eefng m\u1ed1i \u0111e d\u1ecda n\u00e0y v\u00e0 b\u1ea3o v\u1ec7 c\u00f4ng ty c\u1ee7a h\u1ecd kh\u1ecfi ch\u00fang s\u1ebd l\u00e0 r\u1ea5t quan tr\u1ecdng,” Fierman c\u1ea3nh b\u00e1o.<\/p>\n

Bi\u00ean t\u1eadp b\u1edfi Sebastian Sinclair<\/em><\/p>\n","protected":false},"excerpt":{"rendered":"

B\u1ed1n C\u00f4ng D\u00e2n B\u1eafc Tri\u1ec1u Ti\u00ean X\u00e2m Nh\u1eadp Startup Blockchain B\u1ed1n c\u00f4ng d\u00e2n B\u1eafc Tri\u1ec1u Ti\u00ean \u0111\u00e3 x\u00e2m nh\u1eadp v\u00e0o m\u1ed9t startup blockchain c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i Atlanta v\u00e0 \u0111\u00e1nh c\u1eafp g\u1ea7n 1 tri\u1ec7u \u0111\u00f4 la ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1eb1ng c\u00e1ch gi\u1ea3 m\u1ea1o l\u00e0 c\u00e1c nh\u00e0 ph\u00e1…<\/p>\n","protected":false},"author":3,"featured_media":10433,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,47],"tags":[4638,4225,4307,4313,4391,4282],"class_list":["post-10434","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-hack","tag-atlanta","tag-bitcoin","tag-chainalysis","tag-hack","tag-north-korea","tag-uae"],"yoast_head":"\nDOJ Bu\u1ed9c T\u1ed9i C\u00e1c Nh\u00e0 Ph\u00e1t Tri\u1ec3n Gi\u1ea3 M\u1ea1o B\u1eafc Tri\u1ec1u Ti\u00ean Tham Gia V\u00e0o C\u00e1c Startup Ti\u1ec1n \u0110i\u1ec7n T\u1eed - CryptoZen<\/title>\n<meta name=\"description\" content=\"C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean li\u00ean bang \u0111\u00e3 bu\u1ed9c t\u1ed9i b\u1ed1n c\u00f4ng d\u00e2n B\u1eafc Tri\u1ec1u Ti\u00ean v\u00ec \u0111\u00e3 x\u00e2m nh\u1eadp v\u00e0o c\u00e1c startup ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 \u0111\u00e1nh c\u1eafp g\u1ea7n 1 tri\u1ec7u \u0111\u00f4 la th\u00f4ng qua l\u1eeba \u0111\u1ea3o l\u00e0m vi\u1ec7c t\u1eeb xa.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptozen.asia\/vn\/doj-buoc-toi-cac-nha-phat-trien-gia-mao-bac-trieu-tien-tham-gia-vao-cac-startup-tien-dien-tu\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"DOJ Bu\u1ed9c 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