{"id":13408,"date":"2025-09-22T10:12:38","date_gmt":"2025-09-22T10:12:38","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/cuoc-dieu-tra-nhom-dung-sau-garantex-cua-nga-da-tao-ra-mot-mang-luoi-rua-tien-quoc-te-tinh-vi\/"},"modified":"2025-09-22T10:12:38","modified_gmt":"2025-09-22T10:12:38","slug":"cuoc-dieu-tra-nhom-dung-sau-garantex-cua-nga-da-tao-ra-mot-mang-luoi-rua-tien-quoc-te-tinh-vi","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/cuoc-dieu-tra-nhom-dung-sau-garantex-cua-nga-da-tao-ra-mot-mang-luoi-rua-tien-quoc-te-tinh-vi\/","title":{"rendered":"Cu\u1ed9c \u0111i\u1ec1u tra: Nh\u00f3m \u0111\u1ee9ng sau Garantex c\u1ee7a Nga \u0111\u00e3 t\u1ea1o ra m\u1ed9t m\u1ea1ng l\u01b0\u1edbi r\u1eeda ti\u1ec1n qu\u1ed1c t\u1ebf tinh vi"},"content":{"rendered":"

B\u1ed9 T\u00e0i ch\u00ednh Hoa K\u1ef3 v\u00e0 Garantex<\/h2>\n

B\u1ed9 T\u00e0i ch\u00ednh Hoa K\u1ef3 \u0111\u00e3 ch\u1ec9 \u0111\u1ecbnh s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed Garantex<\/strong> c\u1ee7a Nga v\u00e0o th\u00e1ng 4 n\u0103m 2022. Theo th\u00f4ng c\u00e1o b\u00e1o ch\u00ed m\u1edbi nh\u1ea5t c\u1ee7a B\u1ed9 T\u00e0i ch\u00ednh, Garantex \u0111\u00e3 x\u1eed l\u00fd h\u01a1n 96 t\u1ef7 USD<\/strong> ti\u1ec1n \u0111i\u1ec7n t\u1eed cho nhi\u1ec1u t\u1ed9i ph\u1ea1m m\u1ea1ng trong v\u00f2ng s\u00e1u n\u0103m qua.<\/p>\n

Ho\u1ea1t \u0111\u1ed9ng r\u1eeda ti\u1ec1n v\u00e0 c\u00e1c th\u1ef1c th\u1ec3 li\u00ean quan<\/h2>\n

T\u1ed5 ch\u1ee9c Minh b\u1ea1ch Qu\u1ed1c t\u1ebf t\u1ea1i Nga b\u00e1o c\u00e1o r\u1eb1ng nh\u00f3m \u0111\u1ee9ng sau s\u00e0n giao d\u1ecbch n\u00e0y v\u1eabn \u0111ang ho\u1ea1t \u0111\u1ed9ng, m\u1edf r\u1ed9ng m\u1ed9t m\u1ea1ng l\u01b0\u1edbi r\u1eeda ti\u1ec1n qu\u1ed1c t\u1ebf<\/strong> m\u00e0 Kremlin s\u1eed d\u1ee5ng \u0111\u1ec3 l\u1ea9n tr\u00e1nh c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t c\u1ee7a ph\u01b0\u01a1ng T\u00e2y. C\u00e1c nh\u00e0 \u0111i\u1ec1u tra ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1eeb Elliptic<\/strong> \u0111\u00e3 li\u00ean k\u1ebft s\u00e0n Garantex v\u1edbi m\u1ed9t lo\u1ea1t c\u00e1c ho\u1ea1t \u0111\u1ed9ng r\u1eeda ti\u1ec1n.<\/p>\n

\n

D\u01b0\u1edbi \u0111\u00e2y l\u00e0 danh s\u00e1ch m\u1ed9t ph\u1ea7n c\u00e1c th\u1ef1c th\u1ec3 \u0111\u00e3 s\u1eed d\u1ee5ng Garantex \u0111\u1ec3 r\u1eeda ti\u1ec1n: Garantex \u0111\u00e3 s\u1eed d\u1ee5ng c\u00e1c \u0111\u1ecba ch\u1ec9 ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u1ed9c nh\u1ea5t cho m\u1ed7i giao d\u1ecbch, v\u00e0 c\u00e1c giao d\u1ecbch \u0111\u01b0\u1ee3c chuy\u1ec3n ti\u1ebfp qua m\u1ed9t lo\u1ea1t c\u00e1c v\u00ed kh\u00e1c nhau.<\/p>\n<\/blockquote>\n

\u0110i\u1ec1u n\u00e0y cho ph\u00e9p s\u00e0n giao d\u1ecbch ti\u1ebfp t\u1ee5c ho\u1ea1t \u0111\u1ed9ng ngay c\u1ea3 sau khi b\u1ecb OFAC tr\u1eebng ph\u1ea1t v\u00e0o th\u00e1ng 4 n\u0103m 2022. Tether<\/strong> \u0111\u00e3 \u0111\u00f3ng b\u0103ng s\u1ed1 ti\u1ec1n USDT c\u1ee7a Garantex v\u00e0o n\u0103m 2025, v\u00e0 c\u01a1 s\u1edf h\u1ea1 t\u1ea7ng ch\u00e2u \u00c2u c\u1ee7a Garantex \u0111\u00e3 b\u1ecb t\u1ecbch thu trong chi\u1ebfn d\u1ecbch th\u00e1ng 3 n\u0103m 2025.<\/p>\n

Nh\u1eefng d\u1ef1 \u00e1n m\u1edbi v\u00e0 s\u1ef1 ph\u00e1t tri\u1ec3n c\u1ee7a Garantex<\/h2>\n

C\u00e1c nh\u00e0 \u0111i\u1ec1u tra k\u1ebft lu\u1eadn r\u1eb1ng sau c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t v\u00e0 c\u00e1c ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u1ea3nh s\u00e1t v\u00e0o n\u0103m 2025, Garantex kh\u00f4ng b\u1ecb ti\u00eau di\u1ec7t. Thay v\u00e0o \u0111\u00f3, n\u00f3 \u0111\u00e3 \u0111\u01b0\u1ee3c t\u00e1i sinh, kh\u1edfi \u0111\u1ed9ng m\u1ed9t lo\u1ea1t c\u00e1c d\u1ef1 \u00e1n ti\u1ebfp t\u1ee5c c\u00e1c ho\u1ea1t \u0111\u1ed9ng r\u1eeda ti\u1ec1n tinh vi. Nh\u1eefng d\u1ef1 \u00e1n n\u00e0y bao g\u1ed3m:<\/p>\n

    \n
  • Grinex<\/strong> – m\u1ed9t s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/li>\n
  • MKAN Coin<\/strong> – m\u1ed9t c\u00f4ng ty t\u01b0 v\u1ea5n t\u00e0i ch\u00ednh<\/li>\n
  • Exved<\/strong> – m\u1ed9t n\u1ec1n t\u1ea3ng thanh to\u00e1n<\/li>\n<\/ul>\n

    Theo T\u1ed5 ch\u1ee9c Minh b\u1ea1ch Qu\u1ed1c t\u1ebf, c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng Nga kh\u00f4ng b\u1ecb \u1ea3nh h\u01b0\u1edfng b\u1edfi ho\u1ea1t \u0111\u1ed9ng t\u1ed9i ph\u1ea1m c\u1ee7a nh\u1eefng d\u1ef1 \u00e1n n\u00e0y. M\u1ea1ng l\u01b0\u1edbi c\u00e1c t\u1ed5 ch\u1ee9c m\u1edbi li\u00ean quan \u0111\u1ebfn nh\u00f3m Garantex \u0111ang ho\u1ea1t \u0111\u1ed9ng \u1edf nhi\u1ec1u qu\u1ed1c gia, bao g\u1ed3m C\u00e1c Ti\u1ec3u v\u01b0\u01a1ng qu\u1ed1c \u1ea2 R\u1eadp Th\u1ed1ng nh\u1ea5t, T\u00e2y Ban Nha, Brazil, Kyrgyzstan, Th\u00e1i Lan, Georgia, H\u1ed3ng K\u00f4ng v\u00e0 Nga<\/strong>.<\/p>\n

    Vai tr\u00f2 c\u1ee7a Telegram v\u00e0 c\u00e1c giao d\u1ecbch qu\u1ed1c t\u1ebf<\/h2>\n

    T\u1ed5 ch\u1ee9c Minh b\u1ea1ch Qu\u1ed1c t\u1ebf t\u1ea1i Nga cho r\u1eb1ng Telegram<\/strong> \u0111\u00f3ng vai tr\u00f2 quan tr\u1ecdng trong c\u00e1c ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u00e1c d\u1ef1 \u00e1n m\u1edbi c\u1ee7a nh\u00f3m Garantex. H\u1ecd s\u1eed d\u1ee5ng n\u00f3 cho vi\u1ec7c \u0111\u0103ng k\u00fd, giao ti\u1ebfp, giao d\u1ecbch, quy tr\u00ecnh KYC, v.v. Theo c\u00e1c nh\u00e0 \u0111i\u1ec1u tra, Telegram l\u00e0 giao di\u1ec7n ho\u1ea1t \u0111\u1ed9ng duy nh\u1ea5t c\u1ee7a Exved v\u00e0 c\u00e1c c\u00f4ng ty li\u00ean quan.<\/p>\n

    \n

    Exved l\u00e0 m\u1ed9t d\u1ecbch v\u1ee5 thanh to\u00e1n do Sergei Mendeleev th\u00e0nh l\u1eadp, ng\u01b0\u1eddi c\u0169ng l\u00e0 \u0111\u1ed3ng s\u00e1ng l\u1eadp Garantex. T\u1ed5 ch\u1ee9c Minh b\u1ea1ch Qu\u1ed1c t\u1ebf t\u1ea1i Nga g\u1ecdi Exved l\u00e0 c\u00f4ng c\u1ee5 \u0111\u1ec3 l\u1ea9n tr\u00e1nh c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t.<\/p>\n<\/blockquote>\n

    C\u00e1c nh\u00e0 \u0111i\u1ec1u tra cho r\u1eb1ng vai tr\u00f2 th\u1ef1c s\u1ef1 c\u1ee7a Exved l\u00e0 m\u1ed9t n\u01a1i r\u1eeda ti\u1ec1n offshore gi\u00fap kh\u00e1ch h\u00e0ng Nga g\u1eedi ti\u1ec1n ra ngo\u00e0i Nga th\u00f4ng qua ti\u1ec1n \u0111i\u1ec7n t\u1eed. Khi c\u00e1c giao d\u1ecbch \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n qua m\u1ed9t m\u1ea1ng l\u01b0\u1edbi c\u00e1c \u0111\u1ea1i l\u00fd, ch\u00fang kh\u00f4ng \u0111\u1ec3 l\u1ea1i d\u1ea5u v\u1ebft n\u00e0o trong c\u00e1c ng\u00e2n h\u00e0ng Nga.<\/p>\n

    Ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u00e1c ng\u00e2n h\u00e0ng v\u00e0 c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t<\/h2>\n

    Danh s\u00e1ch c\u00e1c ng\u00e2n h\u00e0ng x\u1eed l\u00fd ph\u1ea7n b\u00ean ngo\u00e0i c\u1ee7a c\u00e1c giao d\u1ecbch bao g\u1ed3m J.P. Morgan HK, Deutsche Bank Hong Kong, DBS HK v\u00e0 Bank of China<\/strong>. \u0110\u01b0\u1ee3c cho l\u00e0, nh\u1eefng ng\u00e2n h\u00e0ng n\u00e0y \u0111\u01b0\u1ee3c Exved s\u1eed d\u1ee5ng h\u00e0ng ng\u00e0y.<\/p>\n

    \u0110\u1ebfn n\u0103m 2024, MKAN Coin \u0111\u00e3 ho\u1ea1t \u0111\u1ed9ng t\u1ea1i Dubai, t\u1ea1o \u0111i\u1ec1u ki\u1ec7n cho vi\u1ec7c chuy\u1ec3n ti\u1ec1n ra ngo\u00e0i Nga th\u00f4ng qua stablecoin. N\u0103m 2024, MKAN Coin \u0111\u00e3 b\u1ecb c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd Dubai \u0111\u00f3ng c\u1eeda, nh\u01b0ng m\u1ed9t n\u0103m sau, c\u00e1c ch\u1ee9c n\u0103ng c\u1ee7a n\u00f3 \u0111\u00e3 \u0111\u01b0\u1ee3c chuy\u1ec3n giao cho m\u1ed9t s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed m\u1edbi, Grinex.<\/p>\n

    C\u00e1i ch\u1ebft c\u1ee7a Alexey Beshchyokov v\u00e0 c\u00e1c s\u1ef1 ki\u1ec7n li\u00ean quan<\/h2>\n

    Qu\u1ea3n tr\u1ecb vi\u00ean k\u1ef9 thu\u1eadt tr\u01b0\u1edfng c\u1ee7a Garantex, Alexey Beshchyokov<\/strong>, \u0111\u00e3 b\u1ecb b\u1eaft trong khi \u0111ang ngh\u1ec9 m\u00e1t \u1edf \u1ea4n \u0110\u1ed9 v\u00ec \u00e2m m\u01b0u r\u1eeda ti\u1ec1n v\u00e0 cho ph\u00e9p c\u00e1c giao d\u1ecbch qu\u1ef9 b\u1ea5t h\u1ee3p ph\u00e1p. \u00d4ng \u0111\u00e3 ch\u1ebft trong m\u1ed9t nh\u00e0 t\u00f9 \u1edf \u1ea4n \u0110\u1ed9. Nguy\u00ean nh\u00e2n c\u00e1i ch\u1ebft kh\u00f4ng \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 c\u00f4ng khai, v\u00e0 m\u1ed9t s\u1ed1 ng\u01b0\u1eddi cho r\u1eb1ng \u00f4ng \u0111\u00e3 b\u1ecb gi\u1ebft \u0111\u1ec3 ng\u0103n ch\u1eb7n vi\u1ec7c r\u00f2 r\u1ec9 th\u00f4ng tin cho c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng Hoa K\u1ef3.<\/p>\n

    Cu\u1ed9c \u0111i\u1ec1u tra c\u1ee7a T\u1ed5 ch\u1ee9c Minh b\u1ea1ch Qu\u1ed1c t\u1ebf t\u1ea1i Nga cho th\u1ea5y r\u1eb1ng trong khi Garantex b\u1ecb \u0111\u00f3ng c\u1eeda, m\u1ea1ng l\u01b0\u1edbi c\u1ee7a n\u00f3 v\u1eabn t\u1ed3n t\u1ea1i v\u00e0 ti\u1ebfp t\u1ee5c ph\u00e1t tri\u1ec3n, ph\u1ee5c v\u1ee5 nh\u01b0 m\u1ed9t n\u01a1i r\u1eeda ti\u1ec1n qu\u1ed1c t\u1ebf v\u1edbi m\u1ed9t v\u0103n ph\u00f2ng \u1edf trung t\u00e2m Moscow.<\/p>\n","protected":false},"excerpt":{"rendered":"

    B\u1ed9 T\u00e0i ch\u00ednh Hoa K\u1ef3 v\u00e0 Garantex B\u1ed9 T\u00e0i ch\u00ednh Hoa K\u1ef3 \u0111\u00e3 ch\u1ec9 \u0111\u1ecbnh s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed Garantex c\u1ee7a Nga v\u00e0o th\u00e1ng 4 n\u0103m 2022. Theo th\u00f4ng c\u00e1o b\u00e1o ch\u00ed m\u1edbi nh\u1ea5t c\u1ee7a B\u1ed9 T\u00e0i ch\u00ednh, Garantex \u0111\u00e3 x\u1eed l\u00fd h\u01a1n 96 t\u1ef7 USD ti\u1ec1n \u0111i\u1ec7…<\/p>\n","protected":false},"author":3,"featured_media":13407,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,47,48],"tags":[4225,4628,5211,10319,5854,5497,5855,4313,4280,4493,4221,4217,4499,10318,5485,4315,4409,4314,6993,4282,4204],"class_list":["post-13408","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-hack","category-legal","tag-bitcoin","tag-brazil","tag-deutsche-bank","tag-exved","tag-garantex","tag-georgia","tag-grinex","tag-hack","tag-hong-kong","tag-jpmorgan","tag-kyrgyzstan","tag-legal","tag-russia","tag-sergey-mendeleev","tag-spain","tag-telegram","tag-tether","tag-tether-usdt","tag-thailand","tag-uae","tag-usa"],"yoast_head":"\nCu\u1ed9c \u0111i\u1ec1u tra: Nh\u00f3m \u0111\u1ee9ng sau Garantex c\u1ee7a Nga \u0111\u00e3 t\u1ea1o ra m\u1ed9t m\u1ea1ng l\u01b0\u1edbi r\u1eeda ti\u1ec1n qu\u1ed1c t\u1ebf tinh vi - CryptoZen<\/title>\n<meta name=\"description\" content=\"M\u1ed9t cu\u1ed9c \u0111i\u1ec1u tra ti\u1ebft l\u1ed9 c\u00e1c ho\u1ea1t \u0111\u1ed9ng r\u1eeda ti\u1ec1n qu\u1ed1c t\u1ebf \u0111ang di\u1ec5n ra c\u1ee7a nh\u00f3m Garantex, s\u1eed d\u1ee5ng c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u1ec3 l\u1ea9n tr\u00e1nh c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t v\u00e0 t\u1ea1o \u0111i\u1ec1u ki\u1ec7n cho t\u1ed9i ph\u1ea1m.\" \/>\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\/cuoc-dieu-tra-nhom-dung-sau-garantex-cua-nga-da-tao-ra-mot-mang-luoi-rua-tien-quoc-te-tinh-vi\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta 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