{"id":10732,"date":"2025-07-09T03:42:12","date_gmt":"2025-07-09T03:42:12","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/my-ap-dat-lenh-trung-phat-doi-voi-nhom-cong-nhan-cong-nghe-trieu-tien-vi-cac-vu-trom-tien-dien-tu\/"},"modified":"2025-07-09T03:42:12","modified_gmt":"2025-07-09T03:42:12","slug":"my-ap-dat-lenh-trung-phat-doi-voi-nhom-cong-nhan-cong-nghe-trieu-tien-vi-cac-vu-trom-tien-dien-tu","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/my-ap-dat-lenh-trung-phat-doi-voi-nhom-cong-nhan-cong-nghe-trieu-tien-vi-cac-vu-trom-tien-dien-tu\/","title":{"rendered":"M\u1ef9 \u00e1p \u0111\u1eb7t l\u1ec7nh tr\u1eebng ph\u1ea1t \u0111\u1ed1i v\u1edbi nh\u00f3m c\u00f4ng nh\u00e2n c\u00f4ng ngh\u1ec7 Tri\u1ec1u Ti\u00ean v\u00ec c\u00e1c v\u1ee5 tr\u1ed9m ti\u1ec1n \u0111i\u1ec7n t\u1eed"},"content":{"rendered":"

B\u1ed9 T\u00e0i ch\u00ednh M\u1ef9 \u00e1p \u0111\u1eb7t l\u1ec7nh tr\u1eebng ph\u1ea1t \u0111\u1ed1i v\u1edbi c\u00f4ng nh\u00e2n CNTT Tri\u1ec1u Ti\u00ean<\/h2>\n

B\u1ed9 T\u00e0i ch\u00ednh M\u1ef9 \u0111\u00e3 \u00e1p \u0111\u1eb7t l\u1ec7nh tr\u1eebng ph\u1ea1t<\/strong> \u0111\u1ed1i v\u1edbi hai c\u00e1 nh\u00e2n v\u00e0 b\u1ed1n th\u1ef1c th\u1ec3 li\u00ean quan \u0111\u1ebfn m\u1ed9t nh\u00f3m c\u00f4ng nh\u00e2n c\u00f4ng ngh\u1ec7 th\u00f4ng tin (CNTT) do Tri\u1ec1u Ti\u00ean \u0111i\u1ec1u h\u00e0nh, nh\u1eb1m x\u00e2m nh\u1eadp v\u00e0o c\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u1edbi m\u1ee5c \u0111\u00edch khai th\u00e1c t\u00e0i s\u1ea3n<\/strong> c\u1ee7a h\u1ecd.<\/p>\n

Th\u00f4ng tin v\u1ec1 c\u00e1c c\u00e1 nh\u00e2n b\u1ecb tr\u1eebng ph\u1ea1t<\/h2>\n

V\u0103n ph\u00f2ng Ki\u1ec3m so\u00e1t T\u00e0i s\u1ea3n N\u01b0\u1edbc ngo\u00e0i (OFAC) c\u1ee7a B\u1ed9 T\u00e0i ch\u00ednh cho bi\u1ebft v\u00e0o th\u1ee9 Ba r\u1eb1ng h\u1ecd \u0111\u00e3 tr\u1eebng ph\u1ea1t Song Kum Hyok<\/strong>, m\u1ed9t c\u00e1 nh\u00e2n c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i Tri\u1ec1u Ti\u00ean, v\u00ec b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 \u0111\u00e1nh c\u1eafp th\u00f4ng tin<\/em> c\u1ee7a c\u00f4ng d\u00e2n M\u1ef9 \u0111\u1ec3 s\u1eed d\u1ee5ng l\u00e0m b\u00ed danh cho c\u00e1c c\u00f4ng nh\u00e2n CNTT n\u01b0\u1edbc ngo\u00e0i \u0111\u01b0\u1ee3c thu\u00ea, nh\u1eefng ng\u01b0\u1eddi t\u00ecm vi\u1ec7c t\u1ea1i c\u00e1c c\u00f4ng ty M\u1ef9.<\/p>\n

OFAC c\u0169ng \u0111\u00e3 tr\u1eebng ph\u1ea1t c\u00f4ng d\u00e2n Nga Gayk Asatryan<\/strong> v\u00ec b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 s\u1eed d\u1ee5ng c\u00e1c c\u00f4ng ty c\u1ee7a m\u00ecnh \u0111\u1ec3 thu\u00ea h\u00e0ng ch\u1ee5c c\u00f4ng nh\u00e2n CNTT Tri\u1ec1u Ti\u00ean theo c\u00e1c th\u1ecfa thu\u1eadn d\u00e0i h\u1ea1n m\u00e0 \u00f4ng k\u00fd v\u1edbi c\u00e1c c\u00f4ng ty th\u01b0\u01a1ng m\u1ea1i Tri\u1ec1u Ti\u00ean b\u1eaft \u0111\u1ea7u t\u1eeb n\u0103m 2024.<\/p>\n

Ho\u1ea1t \u0111\u1ed9ng x\u00e2m nh\u1eadp v\u00e0 m\u1ee5c ti\u00eau c\u1ee7a Tri\u1ec1u Ti\u00ean<\/h2>\n

S\u1ef1 gia t\u0103ng s\u1ed1 l\u01b0\u1ee3ng c\u00f4ng nh\u00e2n c\u00f4ng ngh\u1ec7 gian l\u1eadn li\u00ean quan \u0111\u1ebfn Tri\u1ec1u Ti\u00ean, ch\u00ednh th\u1ee9c l\u00e0 C\u1ed9ng h\u00f2a D\u00e2n ch\u1ee7 Nh\u00e2n d\u00e2n Tri\u1ec1u Ti\u00ean (DPRK)<\/strong>, \u0111\u00e3 m\u1edf r\u1ed9ng c\u00e1c ho\u1ea1t \u0111\u1ed9ng x\u00e2m nh\u1eadp c\u1ee7a h\u1ecd. M\u1ed9t b\u00e1o c\u00e1o v\u00e0o th\u00e1ng T\u01b0 t\u1eeb Google cho th\u1ea5y c\u01a1 s\u1edf h\u1ea1 t\u1ea7ng cho c\u00e1c k\u1ebf ho\u1ea1ch n\u00e0y \u0111\u00e3 lan r\u1ed9ng ra to\u00e0n c\u1ea7u<\/em>.<\/p>\n

\n

“B\u1ed9 T\u00e0i ch\u00ednh cam k\u1ebft s\u1eed d\u1ee5ng t\u1ea5t c\u1ea3 c\u00e1c c\u00f4ng c\u1ee5 c\u00f3 s\u1eb5n \u0111\u1ec3 l\u00e0m gi\u00e1n \u0111o\u1ea1n n\u1ed7 l\u1ef1c c\u1ee7a ch\u1ebf \u0111\u1ed9 Kim nh\u1eb1m l\u00e1ch l\u1ec7nh tr\u1eebng ph\u1ea1t th\u00f4ng qua vi\u1ec7c \u0111\u00e1nh c\u1eafp t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1, c\u1ed1 g\u1eafng gi\u1ea3 m\u1ea1o ng\u01b0\u1eddi M\u1ef9 v\u00e0 th\u1ef1c hi\u1ec7n c\u00e1c cu\u1ed9c t\u1ea5n c\u00f4ng m\u1ea1ng \u0111\u1ed9c h\u1ea1i,” Ph\u00f3 B\u1ed9 tr\u01b0\u1edfng T\u00e0i ch\u00ednh Michael Faulkender<\/strong> cho bi\u1ebft.<\/p>\n<\/blockquote>\n

H\u00e0ng ng\u00e0n c\u00f4ng nh\u00e2n CNTT nh\u1eafm \u0111\u1ebfn c\u00e1c qu\u1ed1c gia gi\u00e0u c\u00f3 \u0111\u1ec3 t\u00e0i tr\u1ee3 cho ch\u01b0\u01a1ng tr\u00ecnh t\u00ean l\u1eeda c\u1ee7a Tri\u1ec1u Ti\u00ean. OFAC cho bi\u1ebft Tri\u1ec1u Ti\u00ean \u0111ang c\u1ed1 g\u1eafng t\u1ea1o ra doanh thu cho c\u00e1c ch\u01b0\u01a1ng tr\u00ecnh t\u00ean l\u1eeda \u0111\u1ea1n \u0111\u1ea1o c\u1ee7a m\u00ecnh b\u1eb1ng c\u00e1ch tri\u1ec3n khai m\u1ed9t l\u1ef1c l\u01b0\u1ee3ng lao \u0111\u1ed9ng h\u00e0ng ng\u00e0n c\u00f4ng nh\u00e2n CNTT c\u00f3 tay ngh\u1ec1 cao tr\u00ean to\u00e0n th\u1ebf gi\u1edbi, ph\u1ea7n l\u1edbn trong s\u1ed1 \u0111\u00f3 n\u1eb1m \u1edf Trung Qu\u1ed1c<\/strong> v\u00e0 Nga<\/strong>.<\/p>\n

H\u1ec7 qu\u1ea3 c\u1ee7a l\u1ec7nh tr\u1eebng ph\u1ea1t<\/h2>\n

C\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t c\u00f3 ngh\u0129a l\u00e0 t\u1ea5t c\u1ea3 t\u00e0i s\u1ea3n c\u1ee7a M\u1ef9 li\u00ean quan \u0111\u1ebfn Asatryan, Song v\u00e0 b\u1ed1n th\u1ef1c th\u1ec3 Nga c\u0169ng \u0111\u01b0\u1ee3c n\u00eau t\u00ean s\u1ebd b\u1ecb \u0111\u00f3ng b\u0103ng<\/strong>. Hi\u1ec7n t\u1ea1i, c\u0169ng l\u00e0 b\u1ea5t h\u1ee3p ph\u00e1p \u0111\u1ed1i v\u1edbi ng\u01b0\u1eddi d\u00e2n M\u1ef9 th\u1ef1c hi\u1ec7n b\u1ea5t k\u1ef3 giao d\u1ecbch t\u00e0i ch\u00ednh n\u00e0o ho\u1eb7c c\u00f3 giao d\u1ecbch kinh doanh v\u1edbi h\u1ecd, d\u01b0\u1edbi s\u1ef1 \u0111e d\u1ecda c\u1ee7a c\u00e1c h\u00ecnh ph\u1ea1t d\u00e2n s\u1ef1 v\u00e0 h\u00ecnh s\u1ef1.<\/p>\n

C\u00e1c cu\u1ed9c t\u1ea5n c\u00f4ng m\u1ea1ng v\u00e0 chuy\u1ec3n \u0111\u1ed5i chi\u1ebfn thu\u1eadt<\/h2>\n

Tri\u1ec1u Ti\u00ean \u0111\u00e3 n\u1ed5i ti\u1ebfng v\u1edbi c\u00e1c cu\u1ed9c t\u1ea5n c\u00f4ng m\u1ea1ng qua c\u00e1c nh\u00f3m nh\u01b0 Lazarus Group<\/strong> v\u00e0 ch\u1ecbu tr\u00e1ch nhi\u1ec7m cho m\u1ed9t s\u1ed1 v\u1ee5 hack ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u1edbn nh\u1ea5t t\u1eebng \u0111\u01b0\u1ee3c ghi nh\u1eadn, ch\u1eb3ng h\u1ea1n nh\u01b0 v\u1ee5 khai th\u00e1c Bybit<\/strong> tr\u1ecb gi\u00e1 1,5 t\u1ef7 USD v\u00e0o th\u00e1ng Hai. Tuy nhi\u00ean, c\u00f4ng ty t\u00ecnh b\u00e1o blockchain TRM Labs<\/strong> cho bi\u1ebft v\u00e0o th\u1ee9 Ba r\u1eb1ng h\u1ecd \u0111ang b\u1eaft \u0111\u1ea7u chuy\u1ec3n \u0111\u1ed5i chi\u1ebfn thu\u1eadt<\/em>.<\/p>\n

\n

“Trong khi c\u00e1c cu\u1ed9c t\u1ea5n c\u00f4ng v\u00e0o s\u00e0n giao d\u1ecbch v\u1eabn c\u00f2n nghi\u00eam tr\u1ecdng, c\u00e1c ho\u1ea1t \u0111\u1ed9ng li\u00ean quan \u0111\u1ebfn DPRK \u0111ang ng\u00e0y c\u00e0ng chuy\u1ec3n sang vi\u1ec7c t\u1ea1o ra doanh thu d\u1ef1a tr\u00ean s\u1ef1 l\u1eeba d\u1ed1i, bao g\u1ed3m c\u1ea3 vi\u1ec7c x\u00e2m nh\u1eadp c\u00f4ng nh\u00e2n CNTT,” c\u00f4ng ty cho bi\u1ebft.<\/p>\n<\/blockquote>\n

TRM Labs \u01b0\u1edbc t\u00ednh r\u1eb1ng c\u00e1c t\u00e1c nh\u00e2n x\u1ea5u li\u00ean k\u1ebft v\u1edbi Tri\u1ec1u Ti\u00ean ch\u1ecbu tr\u00e1ch nhi\u1ec7m cho 1,6 t\u1ef7 USD<\/strong> trong s\u1ed1 2,1 t\u1ef7 USD<\/strong> b\u1ecb \u0111\u00e1nh c\u1eafp qua 75 v\u1ee5 hack v\u00e0 khai th\u00e1c ti\u1ec1n \u0111i\u1ec7n t\u1eed trong n\u1eeda \u0111\u1ea7u n\u0103m 2025.<\/p>\n

Si\u1ebft ch\u1eb7t c\u00e1c k\u1ebf ho\u1ea1ch c\u00f4ng nh\u00e2n CNTT gian l\u1eadn<\/h2>\n

C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng M\u1ef9 \u0111\u00e3 ng\u00e0y c\u00e0ng si\u1ebft ch\u1eb7t c\u00e1c k\u1ebf ho\u1ea1ch c\u00f4ng nh\u00e2n CNTT gian l\u1eadn c\u1ee7a Tri\u1ec1u Ti\u00ean trong n\u0103m nay. V\u00e0o ng\u00e0y 30 th\u00e1ng 6, b\u1ed1n c\u00f4ng d\u00e2n Tri\u1ec1u Ti\u00ean \u0111\u00e3 b\u1ecb bu\u1ed9c t\u1ed9i l\u1eeba \u0111\u1ea3o qua m\u1ea1ng<\/strong> v\u00e0 r\u1eeda ti\u1ec1n<\/strong> sau khi gi\u1ea3 m\u1ea1o l\u00e0 c\u00f4ng nh\u00e2n t\u1eeb xa t\u1ea1i c\u00e1c c\u00f4ng ty blockchain c\u1ee7a M\u1ef9 v\u00e0 Serbia. Trong khi \u0111\u00f3, v\u00e0o ng\u00e0y 5 th\u00e1ng 6, B\u1ed9 T\u01b0 ph\u00e1p M\u1ef9 cho bi\u1ebft h\u1ecd \u0111ang c\u1ed1 g\u1eafng t\u1ecbch thu 7,74 tri\u1ec7u USD<\/strong> ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ecb \u0111\u00f3ng b\u0103ng m\u00e0 \u0111\u01b0\u1ee3c cho l\u00e0 do c\u00e1c c\u00f4ng nh\u00e2n CNTT Tri\u1ec1u Ti\u00ean ki\u1ebfm \u0111\u01b0\u1ee3c b\u1eb1ng c\u00e1ch s\u1eed d\u1ee5ng danh t\u00ednh gi\u1ea3 v\u00e0 l\u00e0m vi\u1ec7c t\u1ea1i c\u00e1c c\u00f4ng ty blockchain v\u1edbi t\u01b0 c\u00e1ch l\u00e0 nh\u00e0 th\u1ea7u t\u1eeb xa.<\/p>\n","protected":false},"excerpt":{"rendered":"

B\u1ed9 T\u00e0i ch\u00ednh M\u1ef9 \u00e1p \u0111\u1eb7t l\u1ec7nh tr\u1eebng ph\u1ea1t \u0111\u1ed1i v\u1edbi c\u00f4ng nh\u00e2n CNTT Tri\u1ec1u Ti\u00ean B\u1ed9 T\u00e0i ch\u00ednh M\u1ef9 \u0111\u00e3 \u00e1p \u0111\u1eb7t l\u1ec7nh tr\u1eebng ph\u1ea1t \u0111\u1ed1i v\u1edbi hai c\u00e1 nh\u00e2n v\u00e0 b\u1ed1n th\u1ef1c th\u1ec3 li\u00ean quan \u0111\u1ebfn m\u1ed9t nh\u00f3m c\u00f4ng nh\u00e2n c\u00f4ng ngh\u1ec7 th\u00f4ng tin (CNTT) do Tri\u1ec1u …<\/p>\n","protected":false},"author":3,"featured_media":10731,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,47,48],"tags":[4225,4393,4203,7553,4313,4392,4217,7364,4391,4499,4413,4204],"class_list":["post-10732","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-hack","category-legal","tag-bitcoin","tag-bybit","tag-china","tag-dprk","tag-hack","tag-lazarus","tag-legal","tag-michael-faulkender","tag-north-korea","tag-russia","tag-trm-labs","tag-usa"],"yoast_head":"\nM\u1ef9 \u00e1p \u0111\u1eb7t l\u1ec7nh tr\u1eebng ph\u1ea1t \u0111\u1ed1i v\u1edbi nh\u00f3m c\u00f4ng nh\u00e2n c\u00f4ng ngh\u1ec7 Tri\u1ec1u Ti\u00ean v\u00ec c\u00e1c v\u1ee5 tr\u1ed9m ti\u1ec1n \u0111i\u1ec7n t\u1eed - CryptoZen<\/title>\n<meta name=\"description\" content=\"M\u1ef9 th\u1ef1c thi c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t \u0111\u1ed1i v\u1edbi c\u00f4ng nh\u00e2n c\u00f4ng ngh\u1ec7 Tri\u1ec1u Ti\u00ean li\u00ean quan \u0111\u1ebfn c\u00e1c k\u1ebf ho\u1ea1ch tr\u1ed9m ti\u1ec1n \u0111i\u1ec7n t\u1eed, nh\u1eafm \u0111\u1ebfn c\u00e1c b\u00ed danh v\u00e0 chi\u1ebfn thu\u1eadt tuy\u1ec3n d\u1ee5ng b\u1ea5t h\u1ee3p ph\u00e1p.\" \/>\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\/my-ap-dat-lenh-trung-phat-doi-voi-nhom-cong-nhan-cong-nghe-trieu-tien-vi-cac-vu-trom-tien-dien-tu\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"M\u1ef9 \u00e1p \u0111\u1eb7t l\u1ec7nh tr\u1eebng ph\u1ea1t \u0111\u1ed1i v\u1edbi nh\u00f3m c\u00f4ng nh\u00e2n c\u00f4ng ngh\u1ec7 Tri\u1ec1u Ti\u00ean v\u00ec c\u00e1c v\u1ee5 tr\u1ed9m ti\u1ec1n \u0111i\u1ec7n t\u1eed - CryptoZen\" \/>\n<meta property=\"og:description\" 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