{"id":10548,"date":"2025-07-03T12:42:52","date_gmt":"2025-07-03T12:42:52","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/chile-tang-cuong-chong-ke-hoach-rua-tien-tien-dien-tu-cua-tren-de-aragua\/"},"modified":"2025-07-03T12:42:52","modified_gmt":"2025-07-03T12:42:52","slug":"chile-tang-cuong-chong-ke-hoach-rua-tien-tien-dien-tu-cua-tren-de-aragua","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/chile-tang-cuong-chong-ke-hoach-rua-tien-tien-dien-tu-cua-tren-de-aragua\/","title":{"rendered":"Chile T\u0103ng C\u01b0\u1eddng Ch\u1ed1ng K\u1ebf Ho\u1ea1ch R\u1eeda Ti\u1ec1n Ti\u1ec1n \u0110i\u1ec7n T\u1eed C\u1ee7a Tren de Aragua"},"content":{"rendered":"<h2>Chile T\u0103ng C\u01b0\u1eddng Bi\u1ec7n Ph\u00e1p Ch\u1ed1ng R\u1eeda Ti\u1ec1n<\/h2>\n<p>Chile g\u1ea7n \u0111\u00e2y \u0111\u00e3 <strong>t\u0103ng c\u01b0\u1eddng c\u00e1c bi\u1ec7n ph\u00e1p<\/strong> ch\u1ed1ng l\u1ea1i m\u1ed9t k\u1ebf ho\u1ea1ch r\u1eeda ti\u1ec1n li\u00ean quan \u0111\u1ebfn vi\u1ec7c chuy\u1ec3n h\u00e0ng tri\u1ec7u \u0111\u00f4 la \u0111\u1ebfn nhi\u1ec1u qu\u1ed1c gia, bao g\u1ed3m <strong>Venezuela, Colombia, M\u1ef9, Paraguay, Mexico, T\u00e2y Ban Nha v\u00e0 Argentina<\/strong>. T\u1ed5 ch\u1ee9c <strong>Tren de Aragua<\/strong> \u0111\u00e3 s\u1eed d\u1ee5ng <em>ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/em> \u0111\u1ec3 r\u1eeda m\u1ed9t ph\u1ea7n trong s\u1ed1 ti\u1ec1n thu \u0111\u01b0\u1ee3c t\u1eeb c\u00e1c ho\u1ea1t \u0111\u1ed9ng ph\u1ea1m t\u1ed9i. Ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e3 tr\u1edf th\u00e0nh m\u1ed9t c\u00f4ng c\u1ee5 quan tr\u1ecdng trong kho v\u0169 kh\u00ed c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c t\u1ed9i ph\u1ea1m \u0111\u1ec3 r\u1eeda ti\u1ec1n.<\/p>\n<h2>Cu\u1ed9c Tri\u1ec7t Ph\u00e1 M\u1ea1ng L\u01b0\u1edbi R\u1eeda Ti\u1ec1n<\/h2>\n<p>C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng Chile v\u1eeba qua \u0111\u00e3 tri\u1ec7t ph\u00e1 ho\u1ea1t \u0111\u1ed9ng <strong>Tren del Mar<\/strong>, m\u1ed9t m\u1ea1ng l\u01b0\u1edbi r\u1eeda ti\u1ec1n do t\u1ed5 ch\u1ee9c t\u1ed9i ph\u1ea1m Venezuela <strong>Tren de Aragua<\/strong> \u0111i\u1ec1u h\u00e0nh, nh\u1eb1m chuy\u1ec3n ti\u1ec1n qua M\u1ef9 v\u00e0 c\u00e1c n\u01b0\u1edbc M\u1ef9 Latinh. Cu\u1ed9c tri\u1ec7t ph\u00e1 n\u00e0y, di\u1ec5n ra v\u00e0o th\u00e1ng tr\u01b0\u1edbc, \u0111\u00e3 d\u1eabn \u0111\u1ebfn vi\u1ec7c <strong>b\u1eaft gi\u1eef 52 c\u00e1 nh\u00e2n<\/strong>, nh\u1eefng ng\u01b0\u1eddi \u0111\u00e3 s\u1eed d\u1ee5ng m\u1ed9t lo\u1ea1t t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng v\u00e0 ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u1ec3 \u0111\u01b0a ti\u1ec1n thu \u0111\u01b0\u1ee3c b\u1ea5t h\u1ee3p ph\u00e1p v\u00e0o h\u1ec7 th\u1ed1ng t\u00e0i ch\u00ednh Chile v\u00e0 sau \u0111\u00f3 chuy\u1ec3n ch\u00fang \u0111\u1ebfn b\u1ea3y qu\u1ed1c gia kh\u00e1c: <strong>Venezuela, Colombia, M\u1ef9, Paraguay, Mexico, T\u00e2y Ban Nha v\u00e0 Argentina<\/strong>.<\/p>\n<h2>Ho\u1ea1t \u0110\u1ed9ng Ph\u1ea1m T\u1ed9i v\u00e0 Ti\u1ec1n \u0110i\u1ec7n T\u1eed<\/h2>\n<p>Theo c\u00f4ng t\u1ed1 vi\u00ean khu v\u1ef1c Tarapaca, <strong>Trinidad Steinert<\/strong>, s\u1ed1 ti\u1ec1n \u0111\u01b0\u1ee3c r\u1eeda ch\u1ee7 y\u1ebfu thu \u0111\u01b0\u1ee3c t\u1eeb c\u00e1c ho\u1ea1t \u0111\u1ed9ng nh\u01b0 <em>bu\u00f4n ng\u01b0\u1eddi, gi\u1ebft ng\u01b0\u1eddi, b\u1eaft c\u00f3c, t\u1ed1ng ti\u1ec1n, bu\u00f4n l\u1eadu di c\u01b0, bu\u00f4n b\u00e1n ma t\u00fay<\/em> v\u00e0 c\u00e1c kho\u1ea3n ph\u1ea1t. C\u00e1c b\u00e1o c\u00e1o cho th\u1ea5y h\u01a1n <strong>13,5 tri\u1ec7u \u0111\u00f4 la<\/strong> \u0111\u00e3 \u0111\u01b0\u1ee3c r\u1eeda cho Tren de Aragua, t\u1ed5 ch\u1ee9c n\u00e0y \u0111\u00e3 thu h\u00fat s\u1ef1 ch\u00fa \u00fd do s\u1ef1 m\u1edf r\u1ed9ng nhanh ch\u00f3ng t\u1eeb Venezuela sang c\u00e1c qu\u1ed1c gia kh\u00e1c tr\u00ean l\u1ee5c \u0111\u1ecba, bao g\u1ed3m c\u1ea3 M\u1ef9.<\/p>\n<blockquote>\n<p>David Saucedo, m\u1ed9t chuy\u00ean gia an ninh Mexico, cho bi\u1ebft nh\u00f3m t\u1ed9i ph\u1ea1m n\u00e0y \u0111\u00e3 h\u1ecdc h\u1ecfi ph\u01b0\u01a1ng th\u1ee9c ho\u1ea1t \u0111\u1ed9ng t\u1eeb c\u00e1c b\u0103ng nh\u00f3m Mexico, nh\u1eefng ng\u01b0\u1eddi ti\u00ean phong trong vi\u1ec7c s\u1eed d\u1ee5ng ti\u1ec1n \u0111i\u1ec7n t\u1eed cho c\u00e1c m\u1ee5c \u0111\u00edch n\u00e0y. Trong cu\u1ed9c ph\u1ecfng v\u1ea5n v\u1edbi DW, \u00f4ng cho bi\u1ebft: &#8220;Nh\u01b0 b\u1ea1n c\u00f3 th\u1ec3 \u0111o\u00e1n, kh\u00f4ng c\u00f3 giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u1edbn n\u00e0o \u1edf Venezuela, nh\u01b0ng khi ti\u1ebfp x\u00fac v\u1edbi c\u00e1c b\u0103ng nh\u00f3m t\u1ed9i ph\u1ea1m Mexico, h\u1ecd \u0111\u00e3 b\u1eaft \u0111\u1ea7u \u00e1p d\u1ee5ng c\u00e1c chi\u1ebfn thu\u1eadt r\u1eeda ti\u1ec1n, bao g\u1ed3m vi\u1ec7c s\u1eed d\u1ee5ng ti\u1ec1n \u0111i\u1ec7n t\u1eed.&#8221;<\/p>\n<\/blockquote>\n<p>Saucedo gi\u1ea3i th\u00edch r\u1eb1ng c\u00e1c giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed r\u1ea5t thu\u1eadn ti\u1ec7n cho c\u00e1c nh\u00f3m n\u00e0y trong vi\u1ec7c l\u00e0m m\u1edd ngu\u1ed3n g\u1ed1c c\u1ee7a ti\u1ec1n. &#8220;Ch\u00fang r\u1ea5t kh\u00f3 \u0111\u1ec3 truy v\u1ebft, c\u00e1c giao d\u1ecbch c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n m\u00e0 kh\u00f4ng \u0111\u1ec3 l\u1ea1i d\u1ea5u v\u1ebft, v\u00e0 ch\u00fang \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n \u0111i\u1ec7n t\u1eed, kh\u00f4ng y\u00eau c\u1ea7u giao d\u1ecbch v\u1eadt l\u00fd, t\u00e0i li\u1ec7u hay ti\u1ec1n m\u1eb7t,&#8221; \u00f4ng nh\u1ea5n m\u1ea1nh.<\/p>\n<h2>Ch\u1ec9 \u0110\u1ecbnh c\u1ee7a OFAC<\/h2>\n<p>N\u0103m ngo\u00e1i, t\u1ed5 ch\u1ee9c n\u00e0y \u0111\u00e3 \u0111\u01b0\u1ee3c <strong>V\u0103n ph\u00f2ng Ki\u1ec3m so\u00e1t T\u00e0i s\u1ea3n N\u01b0\u1edbc ngo\u00e0i (OFAC)<\/strong> ch\u1ec9 \u0111\u1ecbnh l\u00e0 m\u1ed9t T\u1ed5 ch\u1ee9c T\u1ed9i ph\u1ea1m xuy\u00ean qu\u1ed1c gia. OFAC c\u00e1o bu\u1ed9c r\u1eb1ng Tren de Aragua &#8220;\u0111\u00e3 th\u00e2m nh\u1eadp v\u00e0o c\u00e1c n\u1ec1n kinh t\u1ebf t\u1ed9i ph\u1ea1m \u0111\u1ecba ph\u01b0\u01a1ng \u1edf Nam M\u1ef9, thi\u1ebft l\u1eadp c\u00e1c ho\u1ea1t \u0111\u1ed9ng t\u00e0i ch\u00ednh xuy\u00ean qu\u1ed1c gia&#8221; v\u00e0 &#8220;r\u1eeda ti\u1ec1n th\u00f4ng qua ti\u1ec1n \u0111i\u1ec7n t\u1eed.&#8221;<\/p>\n<p><em>\u0110\u1ecdc th\u00eam: T\u1ed5 ch\u1ee9c T\u1ed9i ph\u1ea1m Venezuela Tren De Aragua B\u1ecb OFAC Tr\u1eebng Ph\u1ea1t V\u1ec1 C\u00e1c C\u00e1o Bu\u1ed9c R\u1eeda Ti\u1ec1n Ti\u1ec1n \u0110i\u1ec7n T\u1eed.<\/em><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Chile T\u0103ng C\u01b0\u1eddng Bi\u1ec7n Ph\u00e1p Ch\u1ed1ng R\u1eeda Ti\u1ec1n Chile g\u1ea7n \u0111\u00e2y \u0111\u00e3 t\u0103ng c\u01b0\u1eddng c\u00e1c bi\u1ec7n ph\u00e1p ch\u1ed1ng l\u1ea1i m\u1ed9t k\u1ebf ho\u1ea1ch r\u1eeda ti\u1ec1n li\u00ean quan \u0111\u1ebfn vi\u1ec7c chuy\u1ec3n h\u00e0ng tri\u1ec7u \u0111\u00f4 la \u0111\u1ebfn nhi\u1ec1u qu\u1ed1c gia, bao g\u1ed3m Venezuela, Colombia, M\u1ef9, Paraguay&#8230;<\/p>\n","protected":false},"author":3,"featured_media":10547,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[5866,4225,5989,5865,4217,4721,6117,6265,5485,4204,5116],"class_list":["post-10548","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-argentina","tag-bitcoin","tag-chile","tag-colombia","tag-legal","tag-mexico","tag-ofac","tag-paraguay","tag-spain","tag-usa","tag-venezuela"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Chile T\u0103ng C\u01b0\u1eddng Ch\u1ed1ng K\u1ebf Ho\u1ea1ch R\u1eeda Ti\u1ec1n Ti\u1ec1n \u0110i\u1ec7n T\u1eed C\u1ee7a Tren de Aragua - CryptoZen<\/title>\n<meta name=\"description\" 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