{"id":11018,"date":"2025-07-16T14:45:13","date_gmt":"2025-07-16T14:45:13","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/cong-dan-nga-bi-cao-buoc-rua-tien-530-trieu-usd-bang-crypto-thong-qua-tether\/"},"modified":"2025-07-16T14:45:13","modified_gmt":"2025-07-16T14:45:13","slug":"cong-dan-nga-bi-cao-buoc-rua-tien-530-trieu-usd-bang-crypto-thong-qua-tether","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/cong-dan-nga-bi-cao-buoc-rua-tien-530-trieu-usd-bang-crypto-thong-qua-tether\/","title":{"rendered":"C\u00f4ng d\u00e2n Nga b\u1ecb c\u00e1o bu\u1ed9c r\u1eeda ti\u1ec1n 530 tri\u1ec7u USD b\u1eb1ng crypto th\u00f4ng qua Tether"},"content":{"rendered":"

Nh\u1eefng \u0111i\u1ec3m ch\u00ednh<\/h2>\n

Iurii Gugnin<\/strong> b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 s\u1eed d\u1ee5ng c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a m\u00ecnh \u0111\u1ec3 chuy\u1ec3n 530 tri\u1ec7u USD<\/strong> qua c\u00e1c ng\u00e2n h\u00e0ng v\u00e0 s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a M\u1ef9 b\u1eb1ng c\u00e1ch s\u1eed d\u1ee5ng Tether (USDT)<\/strong>, t\u1ea1o \u0111i\u1ec1u ki\u1ec7n cho c\u00e1c kho\u1ea3n thanh to\u00e1n cho c\u00e1c kh\u00e1ch h\u00e0ng Nga li\u00ean quan \u0111\u1ebfn c\u00e1c ng\u00e2n h\u00e0ng b\u1ecb tr\u1eebng ph\u1ea1t. Gugnin b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 kh\u00f4ng th\u1ef1c hi\u1ec7n c\u00e1c quy \u0111\u1ecbnh v\u1ec1 ch\u1ed1ng r\u1eeda ti\u1ec1n (AML<\/strong>) v\u00e0 kh\u00f4ng n\u1ed9p b\u00e1o c\u00e1o ho\u1ea1t \u0111\u1ed9ng \u0111\u00e1ng ng\u1edd (SARs<\/strong>), vi ph\u1ea1m \u0110\u1ea1o lu\u1eadt B\u1ea3o m\u1eadt Ng\u00e2n h\u00e0ng v\u00e0 g\u00e2y hi\u1ec3u l\u1ea7m cho c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh.<\/p>\n

Gugnin c\u0169ng \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 truy c\u1eadp v\u00e0o c\u00e1c trang web cung c\u1ea5p th\u00f4ng tin v\u1ec1 c\u00e1c ch\u1ec9 s\u1ed1 \u0111i\u1ec1u tra t\u1ed9i ph\u1ea1m v\u00e0 c\u00e1c ph\u01b0\u01a1ng ph\u00e1p ph\u00e1t hi\u1ec7n gi\u00e1m s\u00e1t c\u1ee7a c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt. \u00d4ng \u0111\u1ed1i m\u1eb7t v\u1edbi 22 c\u00e1o bu\u1ed9c h\u00ecnh s\u1ef1<\/strong>, bao g\u1ed3m l\u1eeba \u0111\u1ea3o qua \u0111i\u1ec7n tho\u1ea1i, l\u1eeba \u0111\u1ea3o ng\u00e2n h\u00e0ng v\u00e0 r\u1eeda ti\u1ec1n, v\u1edbi c\u00e1c h\u00ecnh ph\u1ea1t ti\u1ec1m n\u0103ng l\u00ean \u0111\u1ebfn 30 n\u0103m<\/strong> cho m\u1ed7i c\u00e1o bu\u1ed9c. B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3 (DOJ<\/strong>) \u0111\u00e3 bu\u1ed9c t\u1ed9i Iurii Gugnin, c\u00f2n \u0111\u01b0\u1ee3c bi\u1ebft \u0111\u1ebfn v\u1edbi t\u00ean George Goognin<\/strong> v\u00e0 Iurii Mashukov<\/strong>, m\u1ed9t c\u00f4ng d\u00e2n Nga c\u01b0 tr\u00fa t\u1ea1i New York, v\u1edbi 22 c\u00e1o bu\u1ed9c h\u00ecnh s\u1ef1 trong m\u1ed9t v\u1ee5 \u00e1n l\u1edbn nh\u1ea5n m\u1ea1nh nh\u1eefng th\u00e1ch th\u1ee9c ng\u00e0y c\u00e0ng t\u0103ng trong vi\u1ec7c qu\u1ea3n l\u00fd c\u00e1c th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n

Gugnin b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 r\u1eeda h\u01a1n 530 tri\u1ec7u USD th\u00f4ng qua c\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a m\u00ecnh, Evita Investments<\/strong> v\u00e0 Evita Pay<\/strong>, trong khi t\u1ea1o \u0111i\u1ec1u ki\u1ec7n cho c\u00e1c giao d\u1ecbch cho c\u00e1c th\u1ef1c th\u1ec3 Nga b\u1ecb tr\u1eebng ph\u1ea1t.<\/p>\n

Qu\u1ea3ng c\u00e1o<\/h2>\n

B\u1eaft \u0111\u1ea7u h\u00e0nh tr\u00ecnh Crypto c\u1ee7a b\u1ea1n v\u1edbi Coinbase<\/strong>! Tham gia c\u00f9ng h\u00e0ng tri\u1ec7u ng\u01b0\u1eddi tr\u00ean to\u00e0n th\u1ebf gi\u1edbi tin t\u01b0\u1edfng Coinbase \u0111\u1ec3 \u0111\u1ea7u t\u01b0, chi ti\u00eau, ti\u1ebft ki\u1ec7m v\u00e0 ki\u1ebfm ti\u1ec1n \u0111i\u1ec7n t\u1eed m\u1ed9t c\u00e1ch an to\u00e0n. Mua Bitcoin, Ethereum v\u00e0 nhi\u1ec1u h\u01a1n n\u1eefa m\u1ed9t c\u00e1ch d\u1ec5 d\u00e0ng!<\/p>\n

Ai l\u00e0 Iurii Gugnin<\/h2>\n

Iurii Gugnin<\/strong> l\u00e0 m\u1ed9t c\u00f4ng d\u00e2n Nga 38 tu\u1ed5i s\u1ed1ng t\u1ea1i New York. \u00d4ng \u0111\u00e3 th\u00e0nh l\u1eadp Evita Investments Inc.<\/strong> v\u00e0 Evita Pay Inc.<\/strong>, hai c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed, hi\u1ec7n li\u00ean quan \u0111\u1ebfn m\u1ed9t ho\u1ea1t \u0111\u1ed9ng r\u1eeda ti\u1ec1n 530 tri\u1ec7u USD. Gugnin \u0111\u00e3 tr\u00ecnh b\u00e0y Evita nh\u01b0 m\u1ed9t d\u1ecbch v\u1ee5 thanh to\u00e1n ti\u1ec1n \u0111i\u1ec7n t\u1eed h\u1ee3p ph\u00e1p nh\u01b0ng b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 s\u1eed d\u1ee5ng n\u00f3 \u0111\u1ec3 chuy\u1ec3n ti\u1ec1n b\u1ea5t h\u1ee3p ph\u00e1p cho c\u00e1c kh\u00e1ch h\u00e0ng Nga m\u1ed9t c\u00e1ch b\u00ed m\u1eadt. B\u1eb1ng c\u00e1ch gi\u1ea3 v\u1edd l\u00e0 m\u1ed9t c\u00f4ng ty c\u00f4ng ngh\u1ec7 t\u00e0i ch\u00ednh tu\u00e2n th\u1ee7, Evita \u0111\u00e3 chuy\u1ec3n ti\u1ec1n qua c\u00e1c ng\u00e2n h\u00e0ng v\u00e0 s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a M\u1ef9 trong khi che gi\u1ea5u ngu\u1ed3n g\u1ed1c th\u1ef1c s\u1ef1 c\u1ee7a c\u00e1c kho\u1ea3n ti\u1ec1n.<\/p>\n

V\u1edbi vai tr\u00f2 l\u00e0 ch\u1ee7 t\u1ecbch, th\u1ee7 qu\u1ef9 v\u00e0 nh\u00e2n vi\u00ean tu\u00e2n th\u1ee7, Gugnin \u0111\u00e3 ho\u00e0n to\u00e0n ki\u1ec3m so\u00e1t ho\u1ea1t \u0111\u1ed9ng, t\u00e0i ch\u00ednh v\u00e0 b\u00e1o c\u00e1o quy \u0111\u1ecbnh c\u1ee7a c\u00e1c c\u00f4ng ty n\u00e0y, cho ph\u00e9p \u00f4ng qu\u1ea3n l\u00fd c\u00e1c giao d\u1ecbch, tr\u00ecnh b\u00e0y sai ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u00e1c c\u00f4ng ty v\u00e0 ph\u1edbt l\u1edd c\u00e1c quy t\u1eafc ch\u1ed1ng r\u1eeda ti\u1ec1n (AML<\/strong>). C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng cho r\u1eb1ng h\u1ec7 th\u1ed1ng c\u1ee7a Evita \u0111\u00e3 \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 gi\u00fap c\u00e1c th\u1ef1c th\u1ec3 Nga b\u1ecb tr\u1eebng ph\u1ea1t c\u00f3 \u0111\u01b0\u1ee3c c\u00f4ng ngh\u1ec7 c\u1ee7a M\u1ef9 v\u00e0 chuy\u1ec3n ti\u1ec1n qua c\u00e1c stablecoin nh\u01b0 USDT<\/strong>.<\/p>\n

C\u00e1ch Gugnin b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 r\u1eeda 530 tri\u1ec7u USD b\u1eb1ng c\u00e1ch s\u1eed d\u1ee5ng USDT v\u00e0 c\u00e1c ng\u00e2n h\u00e0ng c\u1ee7a M\u1ef9<\/h2>\n

Gugnin, th\u00f4ng qua c\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a m\u00ecnh, b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 tham gia v\u00e0o c\u00e1c ho\u1ea1t \u0111\u1ed9ng r\u1eeda ti\u1ec1n t\u1eeb th\u00e1ng 6 n\u0103m 2023 \u0111\u1ebfn th\u00e1ng 1 n\u0103m 2025, s\u1eed d\u1ee5ng nhi\u1ec1u chi\u1ebfn thu\u1eadt l\u1eeba d\u1ed1i kh\u00e1c nhau. Gugnin b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 chuy\u1ec3n 530 tri\u1ec7u USD qua h\u1ec7 th\u1ed1ng t\u00e0i ch\u00ednh c\u1ee7a M\u1ef9 trong khi che gi\u1ea5u ngu\u1ed3n g\u1ed1c b\u1ea5t h\u1ee3p ph\u00e1p c\u1ee7a c\u00e1c kho\u1ea3n ti\u1ec1n.<\/p>\n

D\u01b0\u1edbi \u0111\u00e2y l\u00e0 m\u1ed9t s\u1ed1 kh\u00eda c\u1ea1nh c\u1ee7a c\u00e1c ho\u1ea1t \u0111\u1ed9ng r\u1eeda ti\u1ec1n c\u1ee7a Gugnin:<\/p>\n

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  • Quy m\u00f4 r\u1eeda ti\u1ec1n<\/strong>: Gugnin \u0111\u00e3 r\u1eeda kho\u1ea3ng 530 tri\u1ec7u USD qua c\u00e1c ng\u00e2n h\u00e0ng v\u00e0 s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a M\u1ef9, ch\u1ee7 y\u1ebfu s\u1eed d\u1ee5ng USDT, m\u1ed9t stablecoin g\u1eafn li\u1ec1n v\u1edbi \u0111\u1ed3ng \u0111\u00f4 la M\u1ef9 v\u00e0 n\u1ed5i ti\u1ebfng v\u1edbi c\u00e1c giao d\u1ecbch xuy\u00ean bi\u00ean gi\u1edbi nhanh ch\u00f3ng, \u00edt bi\u1ebfn \u0111\u1ed9ng.<\/li>\n
  • Tham gia c\u1ee7a c\u00e1c ng\u00e2n h\u00e0ng Nga b\u1ecb tr\u1eebng ph\u1ea1t<\/strong>: Ho\u1ea1t \u0111\u1ed9ng n\u00e0y li\u00ean quan \u0111\u1ebfn vi\u1ec7c nh\u1eadn ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1eeb c\u00e1c kh\u00e1ch h\u00e0ng n\u01b0\u1edbc ngo\u00e0i, nhi\u1ec1u ng\u01b0\u1eddi c\u00f3 li\u00ean quan \u0111\u1ebfn c\u00e1c ng\u00e2n h\u00e0ng Nga b\u1ecb tr\u1eebng ph\u1ea1t, bao g\u1ed3m Sberbank<\/strong>, VTB<\/strong>, Sovcombank<\/strong> v\u00e0 Tinkoff<\/strong>. C\u00e1c kho\u1ea3n ti\u1ec1n k\u1ef9 thu\u1eadt s\u1ed1 n\u00e0y \u0111\u00e3 \u0111\u01b0\u1ee3c chuy\u1ec3n qua c\u00e1c v\u00ed ti\u1ec1n \u0111i\u1ec7n t\u1eed do Evita ki\u1ec3m so\u00e1t v\u00e0 sau \u0111\u00f3 \u0111\u01b0\u1ee3c chuy\u1ec3n \u0111\u1ed5i th\u00e0nh \u0111\u00f4 la M\u1ef9 ho\u1eb7c c\u00e1c lo\u1ea1i ti\u1ec1n t\u1ec7 truy\u1ec1n th\u1ed1ng kh\u00e1c th\u00f4ng qua c\u00e1c t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng c\u1ee7a M\u1ef9. \u0110i\u1ec1u n\u00e0y \u0111\u00e3 gi\u00fap Gugnin che gi\u1ea5u ngu\u1ed3n g\u1ed1c c\u1ee7a ch\u00fang v\u00e0 h\u1ed7 tr\u1ee3 c\u00e1c kh\u00e1ch h\u00e0ng Nga trong vi\u1ec7c l\u00e1ch l\u1ec7nh tr\u1eebng ph\u1ea1t qu\u1ed1c t\u1ebf.<\/li>\n
  • C\u00e1c chi\u1ebfn thu\u1eadt che gi\u1ea5u<\/strong>: Gugnin \u0111\u00e3 s\u1eed d\u1ee5ng c\u00e1c ph\u01b0\u01a1ng ph\u00e1p l\u1eeba d\u1ed1i \u0111\u1ec3 che gi\u1ea5u t\u00ednh b\u1ea5t h\u1ee3p ph\u00e1p c\u1ee7a c\u00e1c giao d\u1ecbch xuy\u00ean bi\u00ean gi\u1edbi n\u00e0y. \u00d4ng \u0111\u00e3 thay \u0111\u1ed5i h\u00f3a \u0111\u01a1n m\u1ed9t c\u00e1ch k\u1ef9 thu\u1eadt s\u1ed1 \u0111\u1ec3 x\u00f3a t\u00ean v\u00e0 \u0111\u1ecba ch\u1ec9 c\u1ee7a c\u00e1c kh\u00e1ch h\u00e0ng Nga v\u00e0 cung c\u1ea5p t\u00e0i li\u1ec7u tu\u00e2n th\u1ee7 gi\u1ea3 cho c\u00e1c ng\u00e2n h\u00e0ng v\u00e0 s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed. Nh\u1eefng t\u00e0i li\u1ec7u n\u00e0y \u0111\u00e3 sai l\u1ec7ch tuy\u00ean b\u1ed1 r\u1eb1ng Evita kh\u00f4ng c\u00f3 li\u00ean quan \u0111\u1ebfn c\u00e1c th\u1ef1c th\u1ec3 b\u1ecb tr\u1eebng ph\u1ea1t v\u00e0 \u0111\u00e3 tu\u00e2n th\u1ee7 c\u00e1c quy \u0111\u1ecbnh AML v\u00e0 Know Your Customer (KYC)<\/strong>.<\/li>\n
  • Kh\u00f4ng tu\u00e2n th\u1ee7 c\u00e1c quy \u0111\u1ecbnh t\u00e0i ch\u00ednh<\/strong>: M\u1eb7c d\u00f9 tuy\u00ean b\u1ed1 tu\u00e2n th\u1ee7, Evita b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 ho\u1ea1t \u0111\u1ed9ng m\u00e0 kh\u00f4ng c\u00f3 m\u1ed9t ch\u01b0\u01a1ng tr\u00ecnh AML th\u1ef1c s\u1ef1 v\u00e0 kh\u00f4ng n\u1ed9p c\u00e1c b\u00e1o c\u00e1o ho\u1ea1t \u0111\u1ed9ng \u0111\u00e1ng ng\u1edd (SARs) nh\u01b0 y\u00eau c\u1ea7u c\u1ee7a c\u00e1c quy \u0111\u1ecbnh c\u1ee7a M\u1ef9. \u0110i\u1ec1u n\u00e0y \u0111\u00e3 cho ph\u00e9p Gugnin che gi\u1ea5u ngu\u1ed3n g\u1ed1c v\u00e0 m\u1ee5c \u0111\u00edch c\u1ee7a c\u00e1c kho\u1ea3n ti\u1ec1n, cho ph\u00e9p c\u00e1c giao d\u1ecbch c\u00f3 r\u1ee7i ro cao c\u00f3 th\u1ec3 \u0111\u00e3 h\u1ed7 tr\u1ee3 vi\u1ec7c ti\u1ebfp c\u1eadn c\u00f4ng ngh\u1ec7 b\u1ecb h\u1ea1n ch\u1ebf c\u1ee7a Nga.<\/li>\n<\/ul>\n

    C\u00e1ch Gugnin t\u1ea1o \u0111i\u1ec1u ki\u1ec7n cho vi\u1ec7c ti\u1ebfp c\u1eadn c\u00f4ng ngh\u1ec7 c\u1ee7a M\u1ef9 t\u1eeb Nga<\/h2>\n

    Gugnin, th\u00f4ng qua c\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a m\u00ecnh, b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 t\u1ea1o ra m\u1ed9t m\u1ea1ng l\u01b0\u1edbi t\u00e0i ch\u00ednh \u0111\u1ec3 h\u1ed7 tr\u1ee3 c\u00e1c th\u1ef1c th\u1ec3 Nga b\u1ecb c\u1ea5m b\u1edfi c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t c\u1ee7a M\u1ef9. C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean c\u00e1o bu\u1ed9c \u00f4ng \u0111\u00e3 x\u1eed l\u00fd h\u01a1n 500 tri\u1ec7u USD trong c\u00e1c giao d\u1ecbch cho c\u00e1c kh\u00e1ch h\u00e0ng Nga c\u00f3 li\u00ean quan \u0111\u1ebfn c\u00e1c ng\u00e2n h\u00e0ng b\u1ecb tr\u1eebng ph\u1ea1t, bao g\u1ed3m PJSC Sberbank<\/strong>, PJSC Sovcombank<\/strong>, PJSC VTB Bank<\/strong> v\u00e0 JSC Tinkoff Bank<\/strong>. Trong khi s\u1ed1ng \u1edf M\u1ef9, Gugnin \u0111\u00e3 gi\u1eef c\u00e1c t\u00e0i kho\u1ea3n c\u00e1 nh\u00e2n v\u1edbi c\u00e1c ng\u00e2n h\u00e0ng b\u1ecb tr\u1eebng ph\u1ea1t JSC Alfa-Bank<\/strong> v\u00e0 PJSC Sberbank<\/strong>. \u00d4ng c\u0169ng \u0111\u00e3 t\u1ea1o \u0111i\u1ec1u ki\u1ec7n cho c\u00e1c kho\u1ea3n thanh to\u00e1n \u0111\u1ec3 mua c\u00f4ng ngh\u1ec7 b\u1ecb ki\u1ec3m so\u00e1t xu\u1ea5t kh\u1ea9u c\u1ee7a M\u1ef9, ch\u1eb3ng h\u1ea1n nh\u01b0 c\u00e1c m\u00e1y ch\u1ee7 nh\u1ea1y c\u1ea3m, v\u00e0 r\u1eeda ti\u1ec1n \u0111\u1ec3 c\u00f3 \u0111\u01b0\u1ee3c c\u00e1c linh ki\u1ec7n cho Rosatom<\/strong>, c\u01a1 quan h\u1ea1t nh\u00e2n nh\u00e0 n\u01b0\u1edbc c\u1ee7a Nga. C\u00e1c h\u00e0nh \u0111\u1ed9ng c\u1ee7a Gugnin v\u00e0 Evita \u0111\u00e3 cung c\u1ea5p cho c\u00e1c kh\u00e1ch h\u00e0ng Nga quy\u1ec1n truy c\u1eadp v\u00e0o c\u00e1c linh ki\u1ec7n b\u1ecb h\u1ea1n ch\u1ebf. Gugnin \u0111\u00e3 che gi\u1ea5u c\u00e1c ho\u1ea1t \u0111\u1ed9ng c\u1ee7a m\u00ecnh b\u1eb1ng c\u00e1ch thay \u0111\u1ed5i h\u00f3a \u0111\u01a1n \u0111\u1ec3 che gi\u1ea5u c\u00e1c m\u1ed1i li\u00ean h\u1ec7 v\u1edbi Nga v\u00e0 l\u00e0m gi\u1ea3 t\u00e0i li\u1ec7u tu\u00e2n th\u1ee7.<\/p>\n

    Vi ph\u1ea1m l\u1ec7nh tr\u1eebng ph\u1ea1t v\u00e0 ki\u1ec3m so\u00e1t xu\u1ea5t kh\u1ea9u c\u1ee7a M\u1ef9<\/h2>\n

    Gugnin v\u00e0 c\u00e1c c\u00f4ng ty c\u1ee7a \u00f4ng b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 c\u1ed1 t\u00ecnh vi ph\u1ea1m c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t v\u00e0 ki\u1ec3m so\u00e1t xu\u1ea5t kh\u1ea9u c\u1ee7a M\u1ef9 v\u00e0 \u0110\u1ea1o lu\u1eadt Quy\u1ec1n Kinh t\u1ebf Kh\u1ea9n c\u1ea5p Qu\u1ed1c t\u1ebf (IEEPA)<\/strong>. \u00d4ng b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 l\u1eeba d\u1ed1i c\u00e1c ng\u00e2n h\u00e0ng v\u00e0 s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a M\u1ef9 b\u1eb1ng c\u00e1ch tuy\u00ean b\u1ed1 sai r\u1eb1ng Evita kh\u00f4ng c\u00f3 li\u00ean h\u1ec7 v\u1edbi c\u00e1c th\u1ef1c th\u1ec3 Nga b\u1ecb tr\u1eebng ph\u1ea1t, trong khi th\u1ef1c t\u1ebf \u0111ang x\u1eed l\u00fd c\u00e1c giao d\u1ecbch cho c\u00e1c kh\u00e1ch h\u00e0ng c\u00f3 li\u00ean quan \u0111\u1ebfn c\u00e1c ng\u00e2n h\u00e0ng b\u1ecb c\u1ea5m. \u0110\u1ec3 che gi\u1ea5u c\u00e1c ho\u1ea1t \u0111\u1ed9ng c\u1ee7a m\u00ecnh, Gugnin \u0111\u00e3 \u0111\u1ea3m b\u1ea3o m\u1ed9t gi\u1ea5y ph\u00e9p chuy\u1ec3n ti\u1ec1n \u1edf Florida b\u1eb1ng c\u00e1ch cung c\u1ea5p th\u00f4ng tin sai l\u1ec7ch v\u1ec1 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a Evita. \u0110i\u1ec1u n\u00e0y \u0111\u00e3 cho ph\u00e9p \u00f4ng s\u1eed d\u1ee5ng c\u00e1c d\u1ecbch v\u1ee5 s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed d\u01b0\u1edbi v\u1ecf b\u1ecdc tu\u00e2n th\u1ee7. Gugnin \u0111\u00e3 chuy\u1ec3n h\u01a1n 500 tri\u1ec7u USD, th\u01b0\u1eddng l\u00e0 b\u1eb1ng USDT, v\u00e0o h\u1ec7 th\u1ed1ng t\u00e0i ch\u00ednh c\u1ee7a M\u1ef9 th\u00f4ng qua k\u1ebf ho\u1ea1ch n\u00e0y. H\u00e0nh \u0111\u1ed9ng c\u1ee7a Gugnin \u0111\u00e3 vi ph\u1ea1m c\u00e1c lu\u1eadt li\u00ean bang v\u00e0 \u0111e d\u1ecda an ninh qu\u1ed1c gia b\u1eb1ng c\u00e1ch cho ph\u00e9p c\u00e1c th\u1ef1c th\u1ec3 b\u1ecb tr\u1eebng ph\u1ea1t l\u00e1ch c\u00e1c h\u1ea1n ch\u1ebf v\u00e0 thu \u0111\u01b0\u1ee3c tr\u00e1i ph\u00e9p c\u00e1c c\u00f4ng ngh\u1ec7 nh\u1ea1y c\u1ea3m c\u1ee7a M\u1ef9.<\/p>\n

    Th\u1ea5t b\u1ea1i trong vi\u1ec7c tu\u00e2n th\u1ee7 c\u00e1c quy \u0111\u1ecbnh AML<\/h2>\n

    B\u1ed9 T\u01b0 ph\u00e1p M\u1ef9 c\u00e1o bu\u1ed9c Gugnin v\u00e0 c\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a \u00f4ng \u0111\u00e3 kh\u00f4ng tu\u00e2n th\u1ee7 c\u00e1c quy t\u1eafc AML ch\u00ednh y\u1ebfu theo y\u00eau c\u1ea7u c\u1ee7a \u0110\u1ea1o lu\u1eadt B\u1ea3o m\u1eadt Ng\u00e2n h\u00e0ng<\/strong>. M\u1eb7c d\u00f9 Gugnin \u0111\u00e3 tr\u00ecnh b\u00e0y Evita nh\u01b0 m\u1ed9t doanh nghi\u1ec7p d\u1ecbch v\u1ee5 ti\u1ec1n t\u1ec7 h\u1ee3p ph\u00e1p, \u00f4ng b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 kh\u00f4ng thi\u1ebft l\u1eadp m\u1ed9t ch\u01b0\u01a1ng tr\u00ecnh AML hi\u1ec7u qu\u1ea3 v\u00e0 kh\u00f4ng n\u1ed9p c\u00e1c b\u00e1o c\u00e1o ho\u1ea1t \u0111\u1ed9ng \u0111\u00e1ng ng\u1edd (SARs) cho M\u1ea1ng l\u01b0\u1edbi Th\u1ef1c thi T\u1ed9i ph\u1ea1m T\u00e0i ch\u00ednh (FinCEN)<\/strong>, \u0111i\u1ec1u n\u00e0y r\u1ea5t quan tr\u1ecdng \u0111\u1ec3 ph\u00e1t hi\u1ec7n v\u00e0 ng\u0103n ch\u1eb7n c\u00e1c ho\u1ea1t \u0111\u1ed9ng t\u00e0i ch\u00ednh b\u1ea5t h\u1ee3p ph\u00e1p. H\u01a1n n\u1eefa, Gugnin \u0111\u00e3 g\u00e2y hi\u1ec3u l\u1ea7m cho c\u00e1c ng\u00e2n h\u00e0ng v\u00e0 s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1eb1ng c\u00e1ch tuy\u00ean b\u1ed1 sai r\u1eb1ng Evita \u0111\u00e3 tu\u00e2n th\u1ee7 c\u00e1c ti\u00eau chu\u1ea9n AML v\u00e0 KYC nghi\u00eam ng\u1eb7t, trong khi c\u00e1c bi\u1ec7n ph\u00e1p n\u00e0y ho\u1eb7c l\u00e0 kh\u00f4ng \u0111\u1ea7y \u0111\u1ee7 ho\u1eb7c kh\u00f4ng t\u1ed3n t\u1ea1i. S\u1ef1 l\u1eeba d\u1ed1i n\u00e0y \u0111\u00e3 cho ph\u00e9p h\u01a1n 500 tri\u1ec7u USD ch\u1ea3y qua h\u1ec7 th\u1ed1ng t\u00e0i ch\u00ednh c\u1ee7a M\u1ef9 m\u00e0 kh\u00f4ng c\u00f3 s\u1ef1 gi\u00e1m s\u00e1t quy \u0111\u1ecbnh th\u00edch h\u1ee3p.<\/p>\n

    Nh\u1eadn th\u1ee9c c\u1ee7a Gugnin v\u1ec1 t\u00ednh b\u1ea5t h\u1ee3p ph\u00e1p<\/h2>\n

    C\u00e1c nh\u00e0 \u0111i\u1ec1u tra li\u00ean bang \u0111\u00e3 t\u00ecm th\u1ea5y b\u1eb1ng ch\u1ee9ng m\u1ea1nh m\u1ebd cho th\u1ea5y Gugnin bi\u1ebft r\u1eb1ng c\u00e1c h\u00e0nh \u0111\u1ed9ng c\u1ee7a m\u00ecnh l\u00e0 b\u1ea5t h\u1ee3p ph\u00e1p. H\u1ecd ph\u00e1t hi\u1ec7n r\u1eb1ng Gugnin \u0111\u00e3 t\u00ecm ki\u1ebfm c\u00e1c thu\u1eadt ng\u1eef nh\u01b0 “l\u00e0m th\u1ebf n\u00e0o \u0111\u1ec3 bi\u1ebft n\u1ebfu c\u00f3 m\u1ed9t cu\u1ed9c \u0111i\u1ec1u tra ch\u1ed1ng l\u1ea1i b\u1ea1n,” “h\u00ecnh ph\u1ea1t r\u1eeda ti\u1ec1n \u1edf M\u1ef9,” v\u00e0 “t\u00f4i c\u00f3 \u0111ang b\u1ecb \u0111i\u1ec1u tra kh\u00f4ng?” \u0110i\u1ec1u n\u00e0y cho th\u1ea5y \u00f4ng \u0111\u00e3 nh\u1eadn th\u1ee9c \u0111\u01b0\u1ee3c c\u00e1c r\u1ee7i ro ph\u00e1p l\u00fd ti\u1ec1m t\u00e0ng. Gugnin c\u0169ng \u0111\u00e3 t\u00ecm ki\u1ebfm “H\u1ed3 s\u01a1 h\u00ecnh s\u1ef1 c\u1ee7a Evita Investments Inc.” v\u00e0 “H\u1ed3 s\u01a1 h\u00ecnh s\u1ef1 c\u1ee7a Iurii Gugnin,” cho th\u1ea5y \u00f4ng lo l\u1eafng v\u1ec1 h\u1eadu qu\u1ea3 c\u1ee7a c\u00e1c h\u00e0nh \u0111\u1ed9ng c\u1ee7a m\u00ecnh. Gugnin c\u0169ng \u0111\u00e3 truy c\u1eadp c\u00e1c trang web gi\u1ea3i th\u00edch c\u00e1c d\u1ea5u hi\u1ec7u c\u1ee7a vi\u1ec7c b\u1ecb \u0111i\u1ec1u tra h\u00ecnh s\u1ef1 v\u00e0 c\u00e1c c\u00e1ch \u0111\u1ec3 ph\u00e1t hi\u1ec7n s\u1ef1 ch\u00fa \u00fd c\u1ee7a c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt. Nh\u1eefng ho\u1ea1t \u0111\u1ed9ng tr\u1ef1c tuy\u1ebfn n\u00e0y cho th\u1ea5y \u00f4ng \u0111\u00e3 \u00fd th\u1ee9c v\u1ec1 t\u1ed9i l\u1ed7i c\u1ee7a m\u00ecnh v\u00e0 c\u1ed1 g\u1eafng tr\u00e1nh b\u1ecb ph\u00e1t hi\u1ec7n. B\u1eb1ng ch\u1ee9ng k\u1ef9 thu\u1eadt s\u1ed1 n\u00e0y h\u1ed7 tr\u1ee3 cho tuy\u00ean b\u1ed1 c\u1ee7a c\u00f4ng t\u1ed1 r\u1eb1ng Gugnin \u0111\u00e3 c\u1ed1 t\u00ecnh vi ph\u1ea1m lu\u1eadt ph\u00e1p M\u1ef9 trong khi c\u1ed1 g\u1eafng che gi\u1ea5u c\u00e1c ho\u1ea1t \u0111\u1ed9ng r\u1eeda ti\u1ec1n c\u1ee7a m\u00ecnh.<\/p>\n

    H\u1ec7 qu\u1ea3 ph\u00e1p l\u00fd c\u1ee7a c\u00e1c h\u00e0nh \u0111\u1ed9ng gian l\u1eadn c\u1ee7a Gugnin<\/h2>\n

    Gugnin \u0111\u1ed1i m\u1eb7t v\u1edbi m\u1ed9t b\u1ea3n c\u00e1o tr\u1ea1ng li\u00ean bang 22 c\u00e1o bu\u1ed9c v\u1ec1 c\u00e1c t\u1ed9i danh li\u00ean quan \u0111\u1ebfn vi\u1ec7c r\u1eeda 530 tri\u1ec7u USD th\u00f4ng qua c\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a m\u00ecnh. \u00d4ng \u0111\u00e3 b\u1ecb bu\u1ed9c t\u1ed9i l\u1eeba \u0111\u1ea3o qua \u0111i\u1ec7n tho\u1ea1i, l\u1eeba \u0111\u1ea3o ng\u00e2n h\u00e0ng, r\u1eeda ti\u1ec1n, \u00e2m m\u01b0u l\u1eeba \u0111\u1ea3o M\u1ef9, vi ph\u1ea1m IEEPA v\u00e0 \u0111i\u1ec1u h\u00e0nh m\u1ed9t doanh nghi\u1ec7p chuy\u1ec3n ti\u1ec1n kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p. C\u00e1c c\u00e1o bu\u1ed9c b\u1ed5 sung xu\u1ea5t ph\u00e1t t\u1eeb vi\u1ec7c Gugnin kh\u00f4ng thi\u1ebft l\u1eadp m\u1ed9t ch\u01b0\u01a1ng tr\u00ecnh AML hi\u1ec7u qu\u1ea3 v\u00e0 kh\u00f4ng n\u1ed9p c\u00e1c b\u00e1o c\u00e1o ho\u1ea1t \u0111\u1ed9ng \u0111\u00e1ng ng\u1edd (SARs). N\u1ebfu b\u1ecb k\u1ebft t\u1ed9i, Gugnin c\u00f3 th\u1ec3 \u0111\u1ed1i m\u1eb7t v\u1edbi \u00e1n t\u00f9 l\u00ean \u0111\u1ebfn 30 n\u0103m<\/strong> cho m\u1ed7i c\u00e1o bu\u1ed9c l\u1eeba \u0111\u1ea3o ng\u00e2n h\u00e0ng v\u00e0 l\u00ean \u0111\u1ebfn 20 n\u0103m<\/strong> cho l\u1eeba \u0111\u1ea3o qua \u0111i\u1ec7n tho\u1ea1i v\u00e0 vi ph\u1ea1m l\u1ec7nh tr\u1eebng ph\u1ea1t. Gugnin \u0111\u00e3 b\u1ecb b\u1eaft v\u00e0 ra t\u00f2a \u1edf New York, v\u00e0 hi\u1ec7n \u0111ang b\u1ecb giam gi\u1eef trong khi ch\u1edd x\u00e9t x\u1eed, v\u00ec c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng coi \u00f4ng l\u00e0 m\u1ed9t nguy c\u01a1 b\u1ecf tr\u1ed1n.<\/p>\n

    T\u00e1c \u0111\u1ed9ng r\u1ed9ng l\u1edbn h\u01a1n c\u1ee7a v\u1ee5 \u00e1n Gugnin \u0111\u1ed1i v\u1edbi quy \u0111\u1ecbnh ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 th\u1ef1c thi l\u1ec7nh tr\u1eebng ph\u1ea1t<\/h2>\n

    V\u1ee5 \u00e1n ch\u1ed1ng l\u1ea1i Gugnin ti\u1ebft l\u1ed9 nh\u1eefng lo ng\u1ea1i ng\u00e0y c\u00e0ng t\u0103ng v\u1ec1 ti\u1ec1n \u0111i\u1ec7n t\u1eed, \u0111\u1eb7c bi\u1ec7t l\u00e0 c\u00e1c stablecoin nh\u01b0 Tether<\/strong>, \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 l\u00e1ch c\u00e1c quy \u0111\u1ecbnh ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 l\u1ec7nh tr\u1eebng ph\u1ea1t c\u1ee7a M\u1ef9. Nh\u01b0 m\u1ed9t ph\u1ea7n c\u1ee7a n\u1ed7 l\u1ef1c r\u1ed9ng l\u1edbn h\u01a1n \u0111\u1ec3 ch\u1ed1ng l\u1ea1i c\u00e1c ho\u1ea1t \u0111\u1ed9ng ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ea5t h\u1ee3p ph\u00e1p, b\u1ea3n c\u00e1o tr\u1ea1ng cho th\u1ea5y c\u00e1ch c\u00e1c th\u1ef1c th\u1ec3 b\u1ecb tr\u1eebng ph\u1ea1t, \u0111\u1eb7c bi\u1ec7t l\u00e0 nh\u1eefng th\u1ef1c th\u1ec3 li\u00ean quan \u0111\u1ebfn Nga, s\u1eed d\u1ee5ng ti\u1ec1n k\u1ef9 thu\u1eadt s\u1ed1 \u0111\u1ec3 v\u01b0\u1ee3t qua c\u00e1c h\u1ea1n ch\u1ebf v\u00e0 truy c\u1eadp v\u00e0o c\u00e1c h\u1ec7 th\u1ed1ng t\u00e0i ch\u00ednh to\u00e0n c\u1ea7u. M\u1eb7c d\u00f9 c\u00e1c stablecoin cung c\u1ea5p h\u1ed3 s\u01a1 giao d\u1ecbch minh b\u1ea1ch, t\u1ed1c \u0111\u1ed9 v\u00e0 ph\u1ea1m vi to\u00e0n c\u1ea7u c\u1ee7a ch\u00fang khi\u1ebfn ch\u00fang tr\u1edf n\u00ean h\u1ea5p d\u1eabn cho vi\u1ec7c r\u1eeda ti\u1ec1n. V\u1ee5 \u00e1n Gugnin c\u00f3 th\u1ec3 d\u1eabn \u0111\u1ebfn c\u00e1c quy \u0111\u1ecbnh nghi\u00eam ng\u1eb7t h\u01a1n \u0111\u1ed1i v\u1edbi c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed, c\u00e1c nh\u00e0 x\u1eed l\u00fd thanh to\u00e1n v\u00e0 c\u00e1c doanh nghi\u1ec7p chuy\u1ec3n ti\u1ec1n, v\u1edbi vi\u1ec7c th\u1ef1c thi c\u00e1c quy t\u1eafc tu\u00e2n th\u1ee7 AML v\u00e0 l\u1ec7nh tr\u1eebng ph\u1ea1t m\u1ea1nh m\u1ebd h\u01a1n. V\u1ee5 \u00e1n c\u1ee7a Gugnin c\u0169ng l\u00e0m n\u1ed5i b\u1eadt c\u00e1c r\u1ee7i ro an ninh qu\u1ed1c gia, khi c\u00e1c h\u00e0nh \u0111\u1ed9ng c\u1ee7a \u00f4ng \u0111\u00e3 cho ph\u00e9p c\u00e1c kh\u00e1ch h\u00e0ng Nga c\u00f3 \u0111\u01b0\u1ee3c c\u00f4ng ngh\u1ec7 b\u1ecb h\u1ea1n ch\u1ebf c\u1ee7a M\u1ef9. \u0110i\u1ec1u n\u00e0y c\u00f3 th\u1ec3 d\u1eabn \u0111\u1ebfn vi\u1ec7c c\u00e1c nh\u00e0 qu\u1ea3n l\u00fd \u00e1p \u0111\u1eb7t c\u00e1c bi\u1ec7n ph\u00e1p b\u00e1o c\u00e1o nghi\u00eam ng\u1eb7t h\u01a1n \u0111\u1ed1i v\u1edbi c\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u1ec3 ng\u0103n ch\u1eb7n c\u00e1c \u0111\u1ed1i th\u1ee7 n\u01b0\u1edbc ngo\u00e0i l\u1ee3i d\u1ee5ng t\u00e0i ch\u00ednh k\u1ef9 thu\u1eadt s\u1ed1 \u0111\u1ec3 g\u00e2y h\u1ea1i cho l\u1ee3i \u00edch c\u1ee7a M\u1ef9.<\/p>\n

    B\u00e0i vi\u1ebft n\u00e0y kh\u00f4ng ch\u1ee9a l\u1eddi khuy\u00ean ho\u1eb7c khuy\u1ebfn ngh\u1ecb \u0111\u1ea7u t\u01b0. M\u1ecdi quy\u1ebft \u0111\u1ecbnh \u0111\u1ea7u t\u01b0 v\u00e0 giao d\u1ecbch \u0111\u1ec1u c\u00f3 r\u1ee7i ro, v\u00e0 \u0111\u1ed9c gi\u1ea3 n\u00ean t\u1ef1 ti\u1ebfn h\u00e0nh nghi\u00ean c\u1ee9u khi \u0111\u01b0a ra quy\u1ebft \u0111\u1ecbnh.<\/p>\n","protected":false},"excerpt":{"rendered":"

    Nh\u1eefng \u0111i\u1ec3m ch\u00ednh Iurii Gugnin b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 s\u1eed d\u1ee5ng c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a m\u00ecnh \u0111\u1ec3 chuy\u1ec3n 530 tri\u1ec7u USD qua c\u00e1c ng\u00e2n h\u00e0ng v\u00e0 s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a M\u1ef9 b\u1eb1ng c\u00e1ch s\u1eed d\u1ee5ng Tether (USDT), t\u1ea1o \u0111i\u1ec1u ki\u1ec7n cho c\u00e1c kho…<\/p>\n","protected":false},"author":3,"featured_media":11017,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,47,48],"tags":[4225,4226,4218,4313,8237,4217,4579,4499,4594,4409,4314],"class_list":["post-11018","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-hack","category-legal","tag-bitcoin","tag-coinbase","tag-ethereum","tag-hack","tag-iurii-gugnin","tag-legal","tag-new-york","tag-russia","tag-sberbank","tag-tether","tag-tether-usdt"],"yoast_head":"\nC\u00f4ng d\u00e2n Nga b\u1ecb c\u00e1o bu\u1ed9c r\u1eeda ti\u1ec1n 530 tri\u1ec7u USD b\u1eb1ng crypto th\u00f4ng qua Tether - CryptoZen<\/title>\n<meta name=\"description\" content=\"Iurii Gugnin \u0111\u1ed1i m\u1eb7t v\u1edbi c\u00e1c c\u00e1o bu\u1ed9c li\u00ean bang v\u1ec1 vi\u1ec7c r\u1eeda 530 tri\u1ec7u USD th\u00f4ng qua Tether v\u00e0 c\u00e1c ng\u00e2n h\u00e0ng c\u1ee7a M\u1ef9, v\u01b0\u1ee3t qua c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t cho c\u00e1c kh\u00e1ch h\u00e0ng Nga th\u00f4ng qua c\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed.\" \/>\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\/cong-dan-nga-bi-cao-buoc-rua-tien-530-trieu-usd-bang-crypto-thong-qua-tether\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"C\u00f4ng d\u00e2n Nga b\u1ecb c\u00e1o bu\u1ed9c r\u1eeda ti\u1ec1n 530 tri\u1ec7u USD b\u1eb1ng crypto th\u00f4ng qua Tether - CryptoZen\" \/>\n<meta property=\"og:description\" content=\"Iurii Gugnin \u0111\u1ed1i m\u1eb7t v\u1edbi c\u00e1c c\u00e1o bu\u1ed9c li\u00ean bang v\u1ec1 vi\u1ec7c r\u1eeda 530 tri\u1ec7u USD th\u00f4ng qua Tether v\u00e0 c\u00e1c ng\u00e2n h\u00e0ng c\u1ee7a M\u1ef9, v\u01b0\u1ee3t qua c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t cho c\u00e1c kh\u00e1ch h\u00e0ng Nga th\u00f4ng qua c\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/cryptozen.asia\/vn\/cong-dan-nga-bi-cao-buoc-rua-tien-530-trieu-usd-bang-crypto-thong-qua-tether\/\" \/>\n<meta property=\"og:site_name\" content=\"CryptoZen\" \/>\n<meta property=\"article:published_time\" content=\"2025-07-16T14:45:13+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/cryptozen.asia\/vn\/wp-content\/uploads\/sites\/27\/2025\/07\/story_70933_preview-1.jpeg\" \/>\n\t<meta property=\"og:image:width\" content=\"1280\" \/>\n\t<meta property=\"og:image:height\" content=\"720\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Editor\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\u0110\u01b0\u1ee3c vi\u1ebft b\u1edfi\" \/>\n\t<meta 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