{"id":12116,"date":"2025-08-16T13:52:25","date_gmt":"2025-08-16T13:52:25","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/an-ninh-blockchain-can-duoc-dia-phuong-hoa-de-ngan-chan-lan-song-toi-pham-tien-dien-tu-o-chau-a\/"},"modified":"2025-08-16T13:52:25","modified_gmt":"2025-08-16T13:52:25","slug":"an-ninh-blockchain-can-duoc-dia-phuong-hoa-de-ngan-chan-lan-song-toi-pham-tien-dien-tu-o-chau-a","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/an-ninh-blockchain-can-duoc-dia-phuong-hoa-de-ngan-chan-lan-song-toi-pham-tien-dien-tu-o-chau-a\/","title":{"rendered":"An ninh Blockchain c\u1ea7n \u0111\u01b0\u1ee3c \u0111\u1ecba ph\u01b0\u01a1ng h\u00f3a \u0111\u1ec3 ng\u0103n ch\u1eb7n l\u00e0n s\u00f3ng t\u1ed9i ph\u1ea1m ti\u1ec1n \u0111i\u1ec7n t\u1eed \u1edf ch\u00e2u \u00c1"},"content":{"rendered":"

Th\u1ebf Gi\u1edbi Ti\u1ec1n \u0110i\u1ec7n T\u1eed \u1ede Ch\u00e2u \u00c1<\/h2>\n

Th\u1ebf gi\u1edbi ti\u1ec1n \u0111i\u1ec7n t\u1eed \u1edf ch\u00e2u \u00c1 \u0111\u00e3 m\u1ea5t h\u01a1n 1,5 t\u1ef7 USD<\/strong> trong n\u1eeda \u0111\u1ea7u n\u0103m 2025, nhi\u1ec1u h\u01a1n so v\u1edbi n\u0103m 2024. \u0110i\u1ec1u n\u00e0y bao g\u1ed3m c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o nh\u01b0 Bybit<\/strong> v\u00e0 l\u1eeba \u0111\u1ea3o “pig butchering<\/em>” \u1edf \u0110\u00f4ng Nam \u00c1. H\u1ea7u h\u1ebft c\u00e1c c\u00f4ng c\u1ee5 hi\u1ec7n c\u00f3 \u0111\u01b0\u1ee3c x\u00e2y d\u1ef1ng d\u1ef1a tr\u00ean c\u00e1c m\u00f4 h\u00ecnh r\u1eeda ti\u1ec1n c\u1ee7a ph\u01b0\u01a1ng T\u00e2y, trong khi b\u1ecf qua c\u00e1c k\u00eanh r\u1eeda ti\u1ec1n t\u00f9y ch\u1ec9nh ph\u00f9 h\u1ee3p v\u1edbi t\u1eebng khu v\u1ef1c \u0111ang xu\u1ea5t hi\u1ec7n kh\u1eafp ch\u00e2u \u00c1.<\/p>\n

Th\u00e1ch Th\u1ee9c \u0110\u1ed1i V\u1edbi C\u00e1c C\u00f4ng Ty Ph\u00e2n T\u00edch Blockchain<\/h2>\n

C\u00e1c c\u00f4ng ty ph\u00e2n t\u00edch Blockchain c\u1ea7n x\u00e2y d\u1ef1ng c\u00e1c th\u01b0 vi\u1ec7n r\u1ee7i ro khu v\u1ef1c t\u00f9y ch\u1ec9nh<\/strong> v\u00e0 h\u1ee3p t\u00e1c v\u1edbi c\u00e1c c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt \u0111\u1ecba ph\u01b0\u01a1ng \u0111\u1ec3 \u0111\u1ed1i ph\u00f3 v\u1edbi m\u1ee9c \u0111\u1ed9 v\u00e0 ch\u1ea5t l\u01b0\u1ee3ng c\u1ee7a t\u1ed9i ph\u1ea1m li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed \u1edf ch\u00e2u \u00c1. Vi\u1ec7c kh\u00f4ng gi\u1ea3i quy\u1ebft v\u1ea5n \u0111\u1ec1 n\u00e0y c\u00f3 ngh\u0129a l\u00e0 c\u00e1c qu\u1ef9 t\u1ed9i ph\u1ea1m v\u1eabn c\u00f3 th\u1ec3 \u1ea9n m\u00ecnh ngay tr\u01b0\u1edbc m\u1eaft v\u00e0 l\u00e0m suy y\u1ebfu t\u00ednh to\u00e0n v\u1eb9n c\u1ee7a c\u00e1c h\u1ec7 th\u1ed1ng tu\u00e2n th\u1ee7 to\u00e0n c\u1ea7u.<\/p>\n

\n

C\u00f4ng c\u1ee5 ph\u01b0\u01a1ng T\u00e2y th\u01b0\u1eddng nh\u1eafm v\u00e0o c\u00e1c mixer, tumbler v\u00e0 c\u00e1c c\u1ed5ng v\u00e0o t\u1eadp trung \u1edf B\u1eafc M\u1ef9 v\u00e0 ch\u00e2u \u00c2u. Tuy nhi\u00ean, th\u1ebf gi\u1edbi ng\u1ea7m t\u00e0i ch\u00ednh ch\u00e2u \u00c1 s\u1eed d\u1ee5ng c\u00e1c ph\u01b0\u01a1ng th\u1ee9c kh\u00e1c nhau nh\u01b0 c\u00e1c b\u00e0n OTC kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p \u1edf Th\u00e1i Lan, c\u00e1c h\u00e0nh lang ti\u1ec1n di \u0111\u1ed9ng \u1edf Philippines, v\u00e0 c\u00e1c ph\u01b0\u01a1ng ph\u00e1p \u0111\u1ed7 xe ngang h\u00e0ng kh\u00f4ng ch\u00ednh th\u1ee9c, kh\u00f4ng k\u00edch ho\u1ea1t c\u00e1c t\u00edn hi\u1ec7u c\u1ea3nh b\u00e1o nh\u01b0 \u0111\u01b0\u1ee3c nh\u00ecn th\u1ea5y qua l\u0103ng k\u00ednh tu\u00e2n th\u1ee7 hi\u1ec7n t\u1ea1i.<\/p>\n<\/blockquote>\n

Gi\u1ea3i Ph\u00e1p \u0110\u1ed1i Ph\u00f3 V\u1edbi T\u1ed9i Ph\u1ea1m<\/h2>\n

Kh\u1ea3 n\u0103ng gi\u00e1m s\u00e1t hi\u1ec7u qu\u1ea3 t\u1ed9i ph\u1ea1m \u1edf APAC d\u1ef1a tr\u00ean chuy\u00ean m\u00f4n c\u1ea5p quy\u1ec1n t\u00e0i ph\u00e1n<\/strong>. \u0110i\u1ec1u n\u00e0y bao g\u1ed3m vi\u1ec7c l\u1eadp b\u1ea3n \u0111\u1ed3 c\u00e1c chi\u1ebfn thu\u1eadt \u0111i\u1ec3n h\u00ecnh, ch\u1eb3ng h\u1ea1n nh\u01b0 giao d\u1ecbch v\u00f2ng qua c\u00e1c c\u00f4ng ty v\u1ecf \u1edf Singapore, ho\u1eb7c x\u1ebfp l\u1edbp c\u00e1c giao d\u1ecbch v\u1edbi c\u00e1c v\u00ed \u0111i\u1ec7n t\u1eed Indonesia. C\u00e1c nh\u00e0 cung c\u1ea5p ph\u00e2n t\u00edch c\u1ea7n ti\u1ebfp nh\u1eadn d\u1eef li\u1ec7u on-chain \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 t\u1ea1i \u0111\u1ecba ph\u01b0\u01a1ng v\u00e0 duy tr\u00ec c\u00e1c m\u00f4 h\u00ecnh s\u1ed1ng \u0111\u1ed9ng \u0111\u1ec3 m\u00f4 ph\u1ecfng c\u00e1c \u0111\u1ed5i m\u1edbi r\u1eeda ti\u1ec1n theo th\u1eddi gian th\u1ef1c.<\/p>\n

D\u1eef li\u1ec7u m\u1ed9t m\u00ecnh kh\u00f4ng th\u1ec3 ng\u0103n ch\u1eb7n t\u1ed9i ph\u1ea1m. C\u00e1c nh\u00e0 qu\u1ea3n l\u00fd \u0111\u1ecba ph\u01b0\u01a1ng th\u01b0\u1eddng kh\u00f4ng am hi\u1ec3u v\u1ec1 blockchain, v\u00e0 c\u00e1c c\u00f4ng ty ph\u00e2n t\u00edch t\u01b0 nh\u00e2n c\u1ea7n c\u00f3 quy\u1ec1n ph\u00e1p l\u00fd \u0111\u1ec3 h\u00e0nh \u0111\u1ed9ng. \u0110\u00e2y l\u00e0 n\u01a1i m\u00e0 c\u00e1c quan h\u1ec7 \u0111\u1ed1i t\u00e1c c\u00f4ng-t\u01b0 (PPP)<\/strong> tr\u1edf n\u00ean quan tr\u1ecdng.<\/p>\n

\n

C\u00e1c PPP c\u00f3 th\u1ec3 ch\u00ednh th\u1ee9c cho ph\u00e9p chia s\u1ebb d\u1eef li\u1ec7u an to\u00e0n, \u0111\u00e0o t\u1ea1o chung v\u00e0 c\u1ea3nh b\u00e1o theo th\u1eddi gian th\u1ef1c. Nh\u1eefng quan h\u1ec7 \u0111\u1ed1i t\u00e1c n\u00e0y \u0111\u00e3 b\u1eaft \u0111\u1ea7u mang l\u1ea1i k\u1ebft qu\u1ea3: \u1ede c\u00e1c qu\u1ed1c gia nh\u01b0 Th\u00e1i Lan v\u00e0 Malaysia, c\u00e1c c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt \u0111\u00e3 s\u1eed d\u1ee5ng b\u1ea3ng \u0111i\u1ec1u khi\u1ec3n theo th\u1eddi gian th\u1ef1c v\u00e0 ph\u1ea7n m\u1ec1m ph\u00e2n t\u00edch \u0111\u1ec3 \u0111\u00f3ng b\u0103ng qu\u1ef9 trong v\u00f2ng v\u00e0i gi\u1edd sau khi c\u00f3 b\u00e1o c\u00e1o gian l\u1eadn.<\/p>\n<\/blockquote>\n

Nguy C\u01a1 V\u00e0 C\u01a1 H\u1ed9i<\/h2>\n

C\u00f3 nh\u1eefng nguy c\u01a1 trong vi\u1ec7c tu\u00e2n th\u1ee7 khu v\u1ef1c, c\u00e1c nh\u00e0 ph\u00ea b\u00ecnh n\u00f3i. C\u00e1c ti\u00eau chu\u1ea9n to\u00e0n c\u1ea7u kh\u00e1c nhau, quy\u1ec1n ri\u00eang t\u01b0 trong on-chain, v\u00e0 s\u1ef1 can thi\u1ec7p c\u1ee7a ch\u00ednh ph\u1ee7 \u0111\u1ec1u l\u00e0 nh\u1eefng v\u1ea5n \u0111\u1ec1 th\u1ef1c t\u1ebf. Thi\u1ebft k\u1ebf b\u1ea3o v\u1ec7 quy\u1ec1n ri\u00eang t\u01b0 \u2014 nh\u01b0 vi\u1ec7c gi\u1eef d\u1eef li\u1ec7u ng\u1eafn h\u1ea1n, c\u00e1c d\u1ea5u v\u1ebft ki\u1ec3m to\u00e1n c\u00f3 quy\u1ec1n truy c\u1eadp v\u00e0 vi\u1ec7c c\u00f4ng b\u1ed1 c\u00e1c b\u00e1o c\u00e1o th\u1ef1c thi \u2014 c\u00f3 th\u1ec3 b\u1ea3o v\u1ec7 quy\u1ec1n ri\u00eang t\u01b0 c\u1ee7a ng\u01b0\u1eddi d\u00f9ng v\u00e0 tr\u00e1ch nhi\u1ec7m ph\u00e1p l\u00fd.<\/p>\n

C\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed h\u1ee3p t\u00e1c v\u1edbi c\u00e1c nh\u00e0 cung c\u1ea5p ph\u00e2n t\u00edch c\u00f3 kh\u1ea3 n\u0103ng tu\u00e2n th\u1ee7 \u0111\u1ecba ph\u01b0\u01a1ng s\u1ebd gi\u00e0nh \u0111\u01b0\u1ee3c c\u00e1c h\u1ee3p \u0111\u1ed3ng t\u1eeb c\u00e1c qu\u1ef9 \u0111\u1ea7u c\u01a1, ng\u00e2n h\u00e0ng v\u00e0 ng\u00e2n h\u00e0ng l\u01b0u k\u00fd \u0111\u1ea7u t\u01b0 v\u00e0o khu v\u1ef1c APAC. S\u1ef1 gia t\u0103ng ti\u1ebfp theo ph\u1ee5 thu\u1ed9c v\u00e0o l\u00f2ng tin<\/strong>. Ch\u00e2u \u00c1 \u0111ang \u0111\u1ee9ng tr\u01b0\u1edbc ng\u00e3 r\u1ebd. N\u1ebfu kh\u00f4ng c\u00f3 ph\u00e1t hi\u1ec7n r\u1ee7i ro \u0111\u01b0\u1ee3c \u0111i\u1ec1u ch\u1ec9nh theo khu v\u1ef1c v\u00e0 s\u1ef1 h\u1ee3p t\u00e1c gi\u1eefa c\u00e1c l\u0129nh v\u1ef1c, n\u00f3 c\u00f3 nguy c\u01a1 tr\u1edf th\u00e0nh nh\u01b0 “Mi\u1ec1n T\u00e2y hoang d\u00e3<\/em>“.<\/p>\n

K\u1ebft Lu\u1eadn<\/h2>\n

N\u00f3i ng\u00f4n ng\u1eef c\u1ee7a th\u1ebf gi\u1edbi t\u00e0i ch\u00ednh ng\u1ea7m ch\u00e2u \u00c1 \u2014 v\u00e0 h\u1ee3p t\u00e1c v\u1edbi c\u00e1c c\u01a1 quan th\u1ef1c thi \u0111\u1ecba ph\u01b0\u01a1ng \u2014 l\u00e0 c\u00e1ch duy nh\u1ea5t \u0111\u1ec3 l\u1ea5y l\u1ea1i l\u00f2ng tin v\u00e0 m\u1edf kh\u00f3a ch\u01b0\u01a1ng ti\u1ebfp theo c\u1ee7a s\u1ef1 ph\u00e1t tri\u1ec3n. B\u00e0i vi\u1ebft n\u00e0y ch\u1ec9 nh\u1eb1m m\u1ee5c \u0111\u00edch th\u00f4ng tin chung v\u00e0 kh\u00f4ng c\u00f3 \u00fd \u0111\u1ecbnh tr\u1edf th\u00e0nh v\u00e0 kh\u00f4ng n\u00ean \u0111\u01b0\u1ee3c coi l\u00e0 l\u1eddi khuy\u00ean ph\u00e1p l\u00fd ho\u1eb7c \u0111\u1ea7u t\u01b0. C\u00e1c quan \u0111i\u1ec3m, suy ngh\u0129 v\u00e0 \u00fd ki\u1ebfn \u0111\u01b0\u1ee3c th\u1ec3 hi\u1ec7n \u1edf \u0111\u00e2y ch\u1ec9 l\u00e0 c\u1ee7a t\u00e1c gi\u1ea3 v\u00e0 kh\u00f4ng nh\u1ea5t thi\u1ebft ph\u1ea3n \u00e1nh ho\u1eb7c \u0111\u1ea1i di\u1ec7n cho quan \u0111i\u1ec3m v\u00e0 \u00fd ki\u1ebfn c\u1ee7a Cointelegraph.<\/p>\n","protected":false},"excerpt":{"rendered":"

Th\u1ebf Gi\u1edbi Ti\u1ec1n \u0110i\u1ec7n T\u1eed \u1ede Ch\u00e2u \u00c1 Th\u1ebf gi\u1edbi ti\u1ec1n \u0111i\u1ec7n t\u1eed \u1edf ch\u00e2u \u00c1 \u0111\u00e3 m\u1ea5t h\u01a1n 1,5 t\u1ef7 USD trong n\u1eeda \u0111\u1ea7u n\u0103m 2025, nhi\u1ec1u h\u01a1n so v\u1edbi n\u0103m 2024. \u0110i\u1ec1u n\u00e0y bao g\u1ed3m c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o nh\u01b0 Bybit v\u00e0 l\u1eeba \u0111\u1ea3o “pig butchering” \u1edf \u0110…<\/p>\n","protected":false},"author":3,"featured_media":12115,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[47,48],"tags":[9809,5138,4225,4393,4226,4218,4313,4630,4217,5602,6168,4279,4400,6993,5673],"class_list":["post-12116","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-hack","category-legal","tag-apac","tag-asia","tag-bitcoin","tag-bybit","tag-coinbase","tag-ethereum","tag-hack","tag-indonesia","tag-legal","tag-malaysia","tag-philippines","tag-singapore","tag-southeast-asia","tag-thailand","tag-vietnam"],"yoast_head":"\nAn ninh Blockchain c\u1ea7n \u0111\u01b0\u1ee3c \u0111\u1ecba ph\u01b0\u01a1ng h\u00f3a \u0111\u1ec3 ng\u0103n ch\u1eb7n l\u00e0n s\u00f3ng t\u1ed9i ph\u1ea1m ti\u1ec1n \u0111i\u1ec7n t\u1eed \u1edf ch\u00e2u \u00c1 - CryptoZen<\/title>\n<meta name=\"description\" content=\"L\u00e0n s\u00f3ng t\u1ed9i ph\u1ea1m ti\u1ec1n 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