{"id":11010,"date":"2025-07-16T11:32:23","date_gmt":"2025-07-16T11:32:23","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/eu-ap-dung-trung-phat-doi-voi-mang-luoi-crypto-a7-lien-quan-den-can-thiep-bau-cu-nga\/"},"modified":"2025-07-16T11:32:23","modified_gmt":"2025-07-16T11:32:23","slug":"eu-ap-dung-trung-phat-doi-voi-mang-luoi-crypto-a7-lien-quan-den-can-thiep-bau-cu-nga","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/eu-ap-dung-trung-phat-doi-voi-mang-luoi-crypto-a7-lien-quan-den-can-thiep-bau-cu-nga\/","title":{"rendered":"EU \u00c1p D\u1ee5ng Tr\u1eebng Ph\u1ea1t \u0110\u1ed1i V\u1edbi M\u1ea1ng L\u01b0\u1edbi Crypto A7 Li\u00ean Quan \u0110\u1ebfn Can Thi\u1ec7p B\u1ea7u C\u1eed Nga"},"content":{"rendered":"

Li\u00ean minh Ch\u00e2u \u00c2u \u00e1p \u0111\u1eb7t l\u1ec7nh tr\u1eebng ph\u1ea1t \u0111\u1ed1i v\u1edbi ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/h2>\n

Li\u00ean minh Ch\u00e2u \u00c2u (EU) \u0111\u00e3 \u00e1p \u0111\u1eb7t c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t<\/strong> \u0111\u1ed1i v\u1edbi nh\u1eefng nh\u00e2n v\u1eadt ch\u1ee7 ch\u1ed1t b\u1ecb c\u00e1o bu\u1ed9c s\u1eed d\u1ee5ng ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/strong> nh\u01b0 m\u1ed9t c\u00f4ng c\u1ee5 \u0111\u1ec3 can thi\u1ec7p v\u00e0o c\u00e1c cu\u1ed9c b\u1ea7u c\u1eed d\u00e2n ch\u1ee7 v\u00e0 l\u00e1ch c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t qu\u1ed1c t\u1ebf. Trong s\u1ed1 nh\u1eefng ng\u01b0\u1eddi b\u1ecb tr\u1eebng ph\u1ea1t c\u00f3 Simeon Boikov<\/strong>, m\u1ed9t ng\u01b0\u1eddi c\u00f3 \u1ea3nh h\u01b0\u1edfng \u1ee7ng h\u1ed9 Kremlin, v\u00e0 n\u1ec1n t\u1ea3ng A7<\/strong> c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i Moldova. Boikov, \u0111\u01b0\u1ee3c bi\u1ebft \u0111\u1ebfn v\u1edbi t\u00ean g\u1ecdi “Aussie Cossack<\/em>,” \u0111\u00e3 b\u1ecb ch\u1ec9 \u0111\u1ecbnh v\u00ec \u0111\u00e3 ph\u00e1t t\u00e1n th\u00f4ng tin sai l\u1ec7ch \u1ee7ng h\u1ed9 Nga, bao g\u1ed3m m\u1ed9t video gi\u1ea3 m\u1ea1o c\u00e1o bu\u1ed9c gian l\u1eadn c\u1eed tri \u1edf Georgia trong cu\u1ed9c b\u1ea7u c\u1eed M\u1ef9 n\u0103m 2024. \u00d4ng \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c quy\u00ean g\u00f3p th\u00f4ng qua c\u00e1c d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n m\u1eb7t th\u00e0nh ti\u1ec1n \u0111i\u1ec7n t\u1eed, c\u00e1c ch\u1ee3 darknet v\u00e0 c\u00e1c s\u00e0n giao d\u1ecbch Nga kh\u00f4ng y\u00eau c\u1ea7u x\u00e1c minh danh t\u00ednh (KYC), theo b\u00e1o c\u00e1o c\u1ee7a TRM Labs<\/strong> \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 v\u00e0o th\u1ee9 Ba.<\/p>\n

Nh\u1eefng n\u1ed7 l\u1ef1c can thi\u1ec7p v\u00e0o b\u1ea7u c\u1eed<\/h2>\n

C\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t c\u0169ng nh\u1eafm v\u00e0o A7 OOO<\/strong>, m\u1ed9t c\u00f4ng ty li\u00ean quan \u0111\u1ebfn n\u1ed7 l\u1ef1c \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn cu\u1ed9c b\u1ea7u c\u1eed t\u1ed5ng th\u1ed1ng Moldova n\u0103m 2024 v\u00e0 cu\u1ed9c tr\u01b0ng c\u1ea7u \u00fd d\u00e2n v\u1ec1 vi\u1ec7c gia nh\u1eadp EU th\u00f4ng qua c\u00e1c k\u1ebf ho\u1ea1ch mua phi\u1ebfu tr\u1ef1c ti\u1ebfp. Li\u00ean minh Ch\u00e2u \u00c2u cho bi\u1ebft A7 \u0111\u00e3 \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng b\u1edfi Ilan Shor<\/strong>, m\u1ed9t nh\u00e0 t\u00e0i phi\u1ec7t Moldova \u0111ang l\u1ea9n tr\u1ed1n, ng\u01b0\u1eddi \u0111\u00e3 t\u1eebng t\u1ed5 ch\u1ee9c v\u1ee5 b\u00ea b\u1ed1i gian l\u1eadn ng\u00e2n h\u00e0ng n\u0103m 2014 khi\u1ebfn n\u1ec1n kinh t\u1ebf Moldova thi\u1ec7t h\u1ea1i 1 t\u1ef7 USD.<\/p>\n

N\u1ec1n t\u1ea3ng A7 \u0111\u00e3 ph\u00e1t h\u00e0nh A7A5<\/strong>, m\u1ed9t stablecoin \u0111\u01b0\u1ee3c h\u1ed7 tr\u1ee3 b\u1edfi \u0111\u1ed3ng r\u00fap, “\u0111\u01b0\u1ee3c thi\u1ebft l\u1eadp v\u1edbi m\u1ee5c \u0111\u00edch l\u00e1ch tr\u1eebng ph\u1ea1t,” theo l\u1eddi Isabella Chase<\/strong>, Tr\u01b0\u1edfng ph\u00f2ng Ch\u00ednh s\u00e1ch EMEA t\u1ea1i TRM Labs, trong cu\u1ed9c ph\u1ecfng v\u1ea5n v\u1edbi Decrypt<\/em>. Stablecoin l\u00e0 c\u00e1c lo\u1ea1i ti\u1ec1n \u0111i\u1ec7n t\u1eed g\u1eafn li\u1ec1n v\u1edbi gi\u00e1 tr\u1ecb c\u1ee7a c\u00e1c lo\u1ea1i ti\u1ec1n t\u1ec7 truy\u1ec1n th\u1ed1ng, \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 cho ph\u00e9p c\u00e1c giao d\u1ecbch nhanh h\u01a1n, chi ph\u00ed th\u1ea5p h\u01a1n v\u1edbi s\u1ef1 bi\u1ebfn \u0111\u1ed9ng gi\u00e1 t\u1ed1i thi\u1ec3u.<\/p>\n

Kh\u1ed1i l\u01b0\u1ee3ng giao d\u1ecbch v\u00e0 c\u1ea3nh b\u00e1o<\/h2>\n

Trong khi c\u00e1c b\u00e1o c\u00e1o truy\u1ec1n th\u00f4ng cho th\u1ea5y stablecoin A7A5 \u0111\u00e3 chuy\u1ec3n 9,3 t\u1ef7 USD<\/strong> trong b\u1ed1n th\u00e1ng, Chase \u0111\u00e3 c\u1ea3nh b\u00e1o r\u1eb1ng “ch\u00fang t\u00f4i kh\u00f4ng c\u00f3 ngu\u1ed3n ch\u00ednh th\u1ee9c t\u1eeb ch\u00ednh ph\u1ee7 cho \u0111i\u1ec1u \u0111\u00f3.” Tuy nhi\u00ean, c\u00f4 l\u01b0u \u00fd r\u1eb1ng kh\u1ed1i l\u01b0\u1ee3ng kh\u1ed5ng l\u1ed3 kh\u00f4ng “th\u1ef1c s\u1ef1 g\u00e2y ng\u1ea1c nhi\u00ean” khi xem x\u00e9t m\u1ee5c \u0111\u00edch c\u1ee7a t\u00e0i s\u1ea3n n\u00e0y. Chase gi\u1ea3i th\u00edch r\u1eb1ng m\u1eb7c d\u00f9 c\u00f3 nh\u1eefng con s\u1ed1 g\u00e2y ch\u00fa \u00fd, “s\u1ed1 l\u01b0\u1ee3ng th\u1ef1c th\u1ec3 tham gia s\u1eed d\u1ee5ng n\u00f3 l\u00e0 kh\u00e1 nh\u1ecf.” “Khi b\u1ea1n nh\u00ecn v\u00e0o vi\u1ec7c s\u1eed d\u1ee5ng c\u00e1c stablecoin kh\u00e1c cho c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t v\u00e0 vai tr\u00f2 c\u1ee7a ch\u00fang trong c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t, kh\u1ed1i l\u01b0\u1ee3ng c\u1ee7a ch\u00fang l\u1edbn h\u01a1n r\u1ea5t nhi\u1ec1u,” c\u00f4 n\u00f3i.<\/p>\n

Li\u00ean k\u1ebft v\u1edbi c\u00e1c s\u00e0n giao d\u1ecbch b\u1ecb tr\u1eebng ph\u1ea1t<\/h2>\n

Stablecoin n\u00e0y tr\u01b0\u1edbc \u0111\u00f3 \u0111\u00e3 \u0111\u01b0\u1ee3c s\u00e0n giao d\u1ecbch Garantex<\/strong>, m\u1ed9t s\u00e0n giao d\u1ecbch b\u1ecb tr\u1eebng ph\u1ea1t c\u1ee7a Nga, s\u1eed d\u1ee5ng \u0111\u1ec3 chuy\u1ec3n ti\u1ec1n c\u1ee7a ng\u01b0\u1eddi d\u00f9ng \u0111\u1ebfn s\u00e0n giao d\u1ecbch Grinex<\/strong> c\u1ee7a Kyrgyz tr\u01b0\u1edbc khi Garantex b\u1ecb C\u01a1 quan M\u1eadt v\u1ee5 M\u1ef9 thu gi\u1eef v\u00e0o th\u00e1ng Ba. Ph\u00e2n t\u00edch blockchain c\u1ee7a TRM Labs \u0111\u00e3 ti\u1ebft l\u1ed9 r\u1eb1ng Garantex \u0111\u00e3 b\u1eaft \u0111\u1ea7u chuy\u1ec3n ti\u1ec1n v\u00e0o stablecoin A7A5 t\u1eeb th\u00e1ng Gi\u00eang, “cho th\u1ea5y m\u1ed9t n\u1ed7 l\u1ef1c c\u00f3 ch\u1ee7 \u0111\u00edch \u0111\u1ec3 t\u1ea1o ra m\u1ed9t t\u00e0i s\u1ea3n kh\u00e1ng tr\u1eebng ph\u1ea1t nh\u1eb1m t\u1ea1o \u0111i\u1ec1u ki\u1ec7n cho vi\u1ec7c chuy\u1ec3n giao v\u00e0 ph\u1ee5c h\u1ed3i t\u00e0i s\u1ea3n b\u1ecb \u0111\u00f3ng b\u0103ng.” C\u00f4ng ty \u0111\u00e3 truy t\u00ecm c\u00e1c m\u1ed1i li\u00ean h\u1ec7 gi\u1eefa A7A5 v\u00e0 Grinex, gi\u00fap chuy\u1ec3n ti\u1ec1n ra n\u01b0\u1edbc ngo\u00e0i th\u00f4ng qua c\u00e1c th\u1ef1c th\u1ec3 gi\u1ed1ng nh\u01b0 c\u00f4ng ty ma \u0111\u01b0\u1ee3c \u0111\u0103ng k\u00fd t\u1ea1i c\u00e1c \u0111\u1ecba ch\u1ec9 d\u00e2n c\u01b0. C\u00e1c m\u1ea1ng l\u01b0\u1edbi n\u00e0y ng\u00e0y c\u00e0ng \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 chuy\u1ec3n h\u00e0ng h\u00f3a hai m\u1ee5c \u0111\u00edch t\u1eeb Trung Qu\u1ed1c v\u00e0o Nga, theo b\u00e1o c\u00e1o.<\/p>\n

\u00c1p l\u1ef1c t\u1eeb c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t<\/h2>\n

Chase gi\u1ea3i th\u00edch c\u00e1ch m\u00e0 c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t c\u1ee7a ph\u01b0\u01a1ng T\u00e2y c\u00f3 th\u1ec3 g\u00e2y \u00e1p l\u1ef1c l\u00ean c\u00e1c khu v\u1ef1c nh\u01b0 Kyrgyzstan m\u1eb7c d\u00f9 kho\u1ea3ng c\u00e1ch \u0111\u1ecba l\u00fd. C\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t t\u1ea1o ra \u00e1p l\u1ef1c l\u00ean c\u00e1c th\u1ef1c th\u1ec3 \u1edf nh\u1eefng g\u00ec c\u00f4 g\u1ecdi l\u00e0 “c\u00e1c qu\u1ed1c gia th\u1ee9 ba, kh\u00f4ng n\u1eb1m trong V\u01b0\u01a1ng qu\u1ed1c Anh ho\u1eb7c Li\u00ean minh Ch\u00e2u \u00c2u ho\u1eb7c \u1edf Kyrgyzstan, nh\u1eefng ng\u01b0\u1eddi \u0111ang c\u1ed1 g\u1eafng l\u00e0m \u0103n v\u1edbi t\u1ea5t c\u1ea3 c\u00e1c kh\u1ed1i kh\u00e1c nhau \u0111\u00f3.” “Nh\u1eefng l\u1ec7nh tr\u1eebng ph\u1ea1t n\u00e0y th\u1ef1c s\u1ef1 g\u00e2y \u00e1p l\u1ef1c l\u00ean nh\u1eefng nh\u00e2n v\u1eadt \u0111\u00f3 \u0111\u1ec3 t\u1ef1 h\u1ecfi, b\u1ea1n \u0111ang \u01b0u ti\u00ean \u0111i\u1ec1u g\u00ec, m\u1ed1i quan h\u1ec7 c\u1ee7a b\u1ea1n v\u1edbi EU v\u00e0 V\u01b0\u01a1ng qu\u1ed1c Anh, hay quy\u1ec1n truy c\u1eadp v\u00e0o A7?” Chase n\u00f3i v\u1edbi Decrypt<\/em>. C\u00e1ch ti\u1ebfp c\u1eadn n\u00e0y, c\u00f4 l\u01b0u \u00fd, t\u1ea1o ra s\u1ef1 ti\u1ebfp c\u1eadn “v\u00e0o c\u00e1c chu\u1ed7i cung \u1ee9ng \u0111ang xem x\u00e9t vi\u1ec7c s\u1eed d\u1ee5ng lo\u1ea1i t\u00e0i s\u1ea3n n\u00e0y.”<\/p>\n

Cu\u1ed9c \u0111\u00e0n \u00e1p \u0111\u1ed1i v\u1edbi ho\u1ea1t \u0111\u1ed9ng ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a Nga<\/h2>\n

C\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t di\u1ec5n ra khi c\u00e1c c\u01a1 quan ph\u01b0\u01a1ng T\u00e2y t\u0103ng c\u01b0\u1eddng cu\u1ed9c \u0111\u00e0n \u00e1p \u0111\u1ed1i v\u1edbi c\u00e1c ho\u1ea1t \u0111\u1ed9ng ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a Nga. Trong th\u00e1ng n\u00e0y, B\u1ed9 T\u00e0i ch\u00ednh M\u1ef9 \u0111\u00e3 tr\u1eebng ph\u1ea1t nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 l\u01b0u tr\u1eef ch\u1ed1ng \u0111\u1ea1n c\u1ee7a Nga, Aeza Group<\/strong>, v\u00ec \u0111\u00e3 t\u1ea1o \u0111i\u1ec1u ki\u1ec7n cho ho\u1ea1t \u0111\u1ed9ng t\u1ed9i ph\u1ea1m m\u1ea1ng, bao g\u1ed3m c\u00e1c cu\u1ed9c t\u1ea5n c\u00f4ng ransomware v\u00e0 c\u00e1c ch\u1ee3 ma t\u00fay tr\u00ean darknet. \u0110\u1ed1i v\u1edbi ng\u00e0nh c\u00f4ng nghi\u1ec7p ti\u1ec1n \u0111i\u1ec7n t\u1eed, nh\u1eefng l\u1ec7nh tr\u1eebng ph\u1ea1t n\u00e0y l\u00e0m n\u1ed5i b\u1eadt nhu c\u1ea7u v\u1ec1 kh\u1ea3 n\u0103ng gi\u00e1m s\u00e1t<\/strong> \u0111\u01b0\u1ee3c n\u00e2ng cao. “Ch\u00fang t\u00f4i lu\u00f4n n\u00f3i r\u1eb1ng \u0111i\u1ec1u quan tr\u1ecdng l\u00e0 kh\u00f4ng ch\u1ec9 c\u00f3 m\u1ed9t c\u00f4ng c\u1ee5 c\u00f3 th\u1ec3 ti\u1ebfp nh\u1eadn c\u00e1c \u0111\u1ecba ch\u1ec9 v\u00e0 th\u1ef1c th\u1ec3 b\u1ecb tr\u1eebng ph\u1ea1t, m\u00e0 c\u00f2n c\u00f3 c\u00e1c \u0111\u1ed9i ng\u0169 c\u00f3 th\u1ec3 m\u1edf r\u1ed9ng tr\u00ean nh\u1eefng \u0111\u1ecba ch\u1ec9 \u0111\u00f3 v\u00e0 th\u1ef1c s\u1ef1 hi\u1ec3u ai \u0111ang giao d\u1ecbch v\u1edbi h\u1ecd, v\u00e0 c\u00e1c th\u1ef1c th\u1ec3 li\u00ean k\u1ebft l\u00e0 g\u00ec,” Chase n\u00f3i.<\/p>\n

H\u1ee3p t\u00e1c qu\u1ed1c t\u1ebf trong vi\u1ec7c ki\u1ec3m so\u00e1t t\u00e0i ch\u00ednh<\/h2>\n

Chuy\u00ean gia n\u00e0y m\u00f4 t\u1ea3 h\u00e0nh \u0111\u1ed9ng m\u1edbi nh\u1ea5t c\u1ee7a EU l\u00e0 “khuy\u1ebfn kh\u00edch khi th\u1ea5y m\u1ee9c \u0111\u1ed9 ph\u1ed1i h\u1ee3p gi\u1eefa EU v\u00e0 V\u01b0\u01a1ng qu\u1ed1c Anh trong vi\u1ec7c th\u1eaft ch\u1eb7t ki\u1ec3m so\u00e1t \u0111\u1ed1i v\u1edbi n\u1ec1n t\u1ea3ng A7.” V\u01b0\u01a1ng qu\u1ed1c Anh \u0111\u00e3 ch\u1ec9 \u0111\u1ecbnh A7 tr\u01b0\u1edbc \u0111\u00f3 v\u00e0i th\u00e1ng, cho th\u1ea5y s\u1ef1 h\u1ee3p t\u00e1c qu\u1ed1c t\u1ebf ng\u00e0y c\u00e0ng t\u0103ng trong vi\u1ec7c nh\u1eafm m\u1ee5c ti\u00eau v\u00e0o c\u00e1c m\u1ea1ng l\u01b0\u1edbi t\u00e0i ch\u00ednh c\u1ee7a Nga. H\u01b0\u1edbng d\u1eabn quy \u0111\u1ecbnh v\u1eabn ch\u01b0a \u0111\u1ee7 cho l\u0129nh v\u1ef1c m\u1edbi n\u1ed5i n\u00e0y, c\u00f4 n\u00f3i, l\u01b0u \u00fd r\u1eb1ng “c\u00f3 h\u01b0\u1edbng d\u1eabn c\u1ee5 th\u1ec3 t\u1eeb c\u00e1c nh\u00e0 qu\u1ea3n l\u00fd v\u1ec1 c\u00e1ch th\u1ef1c hi\u1ec7n c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t m\u1ed9t c\u00e1ch hi\u1ec7u qu\u1ea3 s\u1ebd lu\u00f4n h\u1eefu \u00edch” v\u00ec “\u0111\u00e2y l\u00e0 m\u1ed9t l\u0129nh v\u1ef1c t\u01b0\u01a1ng \u0111\u1ed1i m\u1edbi.” Chase ch\u1ec9 ra t\u00ednh ch\u1ea5t li\u00ean t\u1ee5c c\u1ee7a cu\u1ed9c chi\u1ebfn ch\u1ed1ng l\u1ea1i nh\u1eefng m\u1ed1i \u0111e d\u1ecda h\u1ed7n h\u1ee3p nh\u01b0 v\u1eady, th\u00eam r\u1eb1ng TRM Labs s\u1ebd “ti\u1ebfp t\u1ee5c theo d\u00f5i vai tr\u00f2 c\u1ee7a n\u00f3 trong vi\u1ec7c s\u1eed d\u1ee5ng t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a Nga \u0111\u1ec3 l\u00e1ch tr\u1eebng ph\u1ea1t.”<\/p>\n","protected":false},"excerpt":{"rendered":"

Li\u00ean minh Ch\u00e2u \u00c2u \u00e1p \u0111\u1eb7t l\u1ec7nh tr\u1eebng ph\u1ea1t \u0111\u1ed1i v\u1edbi ti\u1ec1n \u0111i\u1ec7n t\u1eed Li\u00ean minh Ch\u00e2u \u00c2u (EU) \u0111\u00e3 \u00e1p \u0111\u1eb7t c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t \u0111\u1ed1i v\u1edbi nh\u1eefng nh\u00e2n v\u1eadt ch\u1ee7 ch\u1ed1t b\u1ecb c\u00e1o bu\u1ed9c s\u1eed d\u1ee5ng ti\u1ec1n \u0111i\u1ec7n t\u1eed nh\u01b0 m\u1ed9t c\u00f4ng c\u1ee5 \u0111\u1ec3 can thi\u1ec7p v\u00e0o c\u00e1c cu\u1ed9…<\/p>\n","protected":false},"author":3,"featured_media":11009,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[6957,4362,5854,5855,4217,4413],"class_list":["post-11010","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal","tag-a7a5","tag-eu","tag-garantex","tag-grinex","tag-legal","tag-trm-labs"],"yoast_head":"\nEU \u00c1p D\u1ee5ng Tr\u1eebng Ph\u1ea1t 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