{"id":11152,"date":"2025-07-20T01:22:09","date_gmt":"2025-07-20T01:22:09","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/thuong-hai-trung-quoc-phanh-phui-vu-giao-dich-ngoai-hoi-trai-phep-tri-gia-65-ty-usd-lien-quan-den-stablecoin\/"},"modified":"2025-07-20T01:22:09","modified_gmt":"2025-07-20T01:22:09","slug":"thuong-hai-trung-quoc-phanh-phui-vu-giao-dich-ngoai-hoi-trai-phep-tri-gia-65-ty-usd-lien-quan-den-stablecoin","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/thuong-hai-trung-quoc-phanh-phui-vu-giao-dich-ngoai-hoi-trai-phep-tri-gia-65-ty-usd-lien-quan-den-stablecoin\/","title":{"rendered":"Th\u01b0\u1ee3ng H\u1ea3i, Trung Qu\u1ed1c phanh phui v\u1ee5 giao d\u1ecbch ngo\u1ea1i h\u1ed1i tr\u00e1i ph\u00e9p tr\u1ecb gi\u00e1 6,5 t\u1ef7 USD li\u00ean quan \u0111\u1ebfn stablecoin"},"content":{"rendered":"<h2>V\u1ee5 \u00c1n Giao D\u1ecbch Ngo\u1ea1i H\u1ed1i Tr\u00e1i Ph\u00e9p T\u1ea1i Th\u01b0\u1ee3ng H\u1ea3i<\/h2>\n<p>Th\u01b0\u1ee3ng H\u1ea3i, Trung Qu\u1ed1c, v\u1eeba c\u00f4ng b\u1ed1 m\u1ed9t v\u1ee5 \u00e1n l\u1edbn li\u00ean quan \u0111\u1ebfn c\u00e1c <strong>giao d\u1ecbch ngo\u1ea1i h\u1ed1i tr\u00e1i ph\u00e9p<\/strong> v\u1edbi t\u1ed5ng tr\u1ecb gi\u00e1 l\u00ean t\u1edbi <strong>6,5 t\u1ef7 RMB<\/strong>, trong \u0111\u00f3 <em>stablecoin<\/em> \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng l\u00e0m ph\u01b0\u01a1ng ti\u1ec7n giao d\u1ecbch.<\/p>\n<h2>Chi Ti\u1ebft V\u1ee5 \u00c1n<\/h2>\n<p>V\u1ee5 \u00e1n ti\u1ebft l\u1ed9 r\u1eb1ng <strong>Yang<\/strong> v\u00e0 <strong>Xu<\/strong>, c\u00f9ng v\u1edbi m\u1ed9t s\u1ed1 \u0111\u1ed3ng ph\u1ea1m kh\u00e1c, \u0111\u00e3 l\u1ee3i d\u1ee5ng t\u00e0i kho\u1ea3n c\u1ee7a c\u00e1c c\u00f4ng ty v\u1ecf b\u1ecdc trong n\u01b0\u1edbc \u0111\u1ec3 cung c\u1ea5p <em>stablecoin<\/em> (ch\u1ee7 y\u1ebfu l\u00e0 <strong>USDT<\/strong>) cho c\u00e1c t\u00e0i kho\u1ea3n \u1edf n\u01b0\u1edbc ngo\u00e0i c\u1ee7a nh\u1eefng kh\u00e1ch h\u00e0ng kh\u00f4ng x\u00e1c \u0111\u1ecbnh, t\u1eeb \u0111\u00f3 t\u1ea1o \u0111i\u1ec1u ki\u1ec7n cho vi\u1ec7c <strong>chuy\u1ec3n ti\u1ec1n xuy\u00ean bi\u00ean gi\u1edbi<\/strong> nh\u1eb1m thu l\u1ee3i nhu\u1eadn.<\/p>\n<p>Trong ba n\u0103m qua, c\u00e1c nghi ph\u1ea1m \u0111\u00e3 th\u1ef1c hi\u1ec7n c\u00e1c giao d\u1ecbch ngo\u1ea1i h\u1ed1i tr\u00e1i ph\u00e9p v\u1edbi t\u1ed5ng gi\u00e1 tr\u1ecb l\u00ean t\u1edbi <strong>6,5 t\u1ef7 RMB<\/strong>. Yang, hi\u1ec7n \u0111ang s\u1ed1ng \u1edf n\u01b0\u1edbc ngo\u00e0i, ch\u1ecbu tr\u00e1ch nhi\u1ec7m thu h\u00fat kh\u00e1ch h\u00e0ng v\u00e0 qu\u1ea3n l\u00fd qu\u1ef9 ngo\u1ea1i h\u1ed1i, trong khi Xu, s\u1ed1ng trong n\u01b0\u1edbc, qu\u1ea3n l\u00fd t\u00e0i kho\u1ea3n c\u1ee7a <strong>17 c\u00f4ng ty v\u1ecf b\u1ecdc<\/strong>, v\u1edbi d\u00f2ng ti\u1ec1n h\u00e0ng ng\u00e0y v\u01b0\u1ee3t qu\u00e1 h\u00e0ng ch\u1ee5c tri\u1ec7u RMB, cho th\u1ea5y s\u1ef1 ph\u00e2n c\u00f4ng lao \u0111\u1ed9ng r\u00f5 r\u00e0ng v\u00e0 h\u1ee3p t\u00e1c ch\u1eb7t ch\u1ebd gi\u1eefa c\u00e1c nghi ph\u1ea1m.<\/p>\n<h2>H\u00e0nh Vi Giao D\u1ecbch<\/h2>\n<blockquote>\n<p>C\u00e1c chi ti\u1ebft \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 trong v\u1ee5 \u00e1n cho th\u1ea5y r\u1eb1ng v\u00e0o cu\u1ed1i n\u0103m 2023, m\u1ed9t c\u01b0 d\u00e2n Th\u01b0\u1ee3ng H\u1ea3i t\u00ean l\u00e0 <strong>b\u00e0 Chen<\/strong> c\u1ea7n chuy\u1ec3n ti\u1ec1n cho con g\u00e1i \u0111ang s\u1ed1ng \u1edf n\u01b0\u1edbc ngo\u00e0i. Do c\u00e1c h\u1ea1n ch\u1ebf v\u1ec1 ngo\u1ea1i h\u1ed1i, b\u00e0 \u0111\u00e3 li\u00ean h\u1ec7 v\u1edbi m\u1ed9t &#8220;c\u00f4ng ty trao \u0111\u1ed5i&#8221; \u1edf n\u01b0\u1edbc ngo\u00e0i (c\u00f4ng ty v\u1ecf b\u1ecdc trong n\u01b0\u1edbc A do Yang v\u00e0 nh\u1eefng ng\u01b0\u1eddi kh\u00e1c ki\u1ec3m so\u00e1t).<\/p>\n<\/blockquote>\n<p>Theo ch\u1ec9 d\u1eabn, b\u00e0 Chen \u0111\u00e3 chuy\u1ec3n RMB v\u00e0o t\u00e0i kho\u1ea3n c\u1ee7a C\u00f4ng ty A. Sau \u0111\u00f3, t\u00e0i kho\u1ea3n c\u1ee7a con g\u00e1i b\u00e0 \u1edf n\u01b0\u1edbc ngo\u00e0i nh\u1eadn \u0111\u01b0\u1ee3c m\u1ed9t s\u1ed1 ti\u1ec1n t\u01b0\u01a1ng \u0111\u01b0\u01a1ng b\u1eb1ng ngo\u1ea1i t\u1ec7, trong khi &#8220;c\u00f4ng ty trao \u0111\u1ed5i&#8221; \u0111\u00e3 tr\u1eeb \u0111i m\u1ed9t t\u1ef7 l\u1ec7 ph\u1ea7n tr\u0103m nh\u1ea5t \u0111\u1ecbnh l\u00e0m ph\u00ed d\u1ecbch v\u1ee5.<\/p>\n<p>Trong m\u1ed9t th\u1eddi gian d\u00e0i, nh\u00f3m t\u1ed9i ph\u1ea1m n\u00e0y \u0111\u00e3 ho\u1ea1t \u0111\u1ed9ng \u1edf n\u01b0\u1edbc ngo\u00e0i d\u01b0\u1edbi v\u1ecf b\u1ecdc &#8220;thu v\u00e0 thanh to\u00e1n b\u00ean th\u1ee9 ba&#8221;, cung c\u1ea5p d\u1ecbch v\u1ee5 trao \u0111\u1ed5i tr\u00e1i ph\u00e9p th\u00f4ng qua c\u00e1c giao d\u1ecbch kh\u1edbp n\u1ed1i xuy\u00ean bi\u00ean gi\u1edbi.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>V\u1ee5 \u00c1n Giao D\u1ecbch Ngo\u1ea1i H\u1ed1i Tr\u00e1i Ph\u00e9p T\u1ea1i Th\u01b0\u1ee3ng H\u1ea3i Th\u01b0\u1ee3ng H\u1ea3i, Trung Qu\u1ed1c, v\u1eeba c\u00f4ng b\u1ed1 m\u1ed9t v\u1ee5 \u00e1n l\u1edbn li\u00ean quan \u0111\u1ebfn c\u00e1c giao d\u1ecbch ngo\u1ea1i h\u1ed1i tr\u00e1i ph\u00e9p v\u1edbi t\u1ed5ng tr\u1ecb gi\u00e1 l\u00ean t\u1edbi 6,5 t\u1ef7 RMB, trong \u0111\u00f3 stablecoin \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng l&#8230;<\/p>\n","protected":false},"author":3,"featured_media":11151,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[4203,4217,5970,4314],"class_list":["post-11152","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal","tag-china","tag-legal","tag-shanghai","tag-tether-usdt"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Th\u01b0\u1ee3ng H\u1ea3i, Trung Qu\u1ed1c phanh phui v\u1ee5 giao d\u1ecbch ngo\u1ea1i h\u1ed1i 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