Interpol<\/strong> \u0111\u00e3 t\u1ecbch thu t\u1ed5ng c\u1ed9ng 439 tri\u1ec7u USD<\/strong> t\u1eeb c\u00e1c kho\u1ea3n thu l\u1ee3i b\u1ea5t ch\u00ednh trong m\u1ed9t h\u00e0nh \u0111\u1ed9ng ph\u1ed1i h\u1ee3p tr\u1ea3i d\u00e0i qua 40 khu v\u1ef1c ph\u00e1p l\u00fd<\/strong>, trong \u0111\u00f3 c\u00f3 97 tri\u1ec7u USD<\/strong> ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 t\u00e0i s\u1ea3n v\u1eadt ch\u1ea5t. Chi\u1ebfn d\u1ecbch HAECHI VI<\/strong>, di\u1ec5n ra t\u1eeb th\u00e1ng 4 \u0111\u1ebfn th\u00e1ng 8, t\u1eadp trung v\u00e0o b\u1ea3y lo\u1ea1i t\u1ed9i ph\u1ea1m m\u1ea1ng, bao g\u1ed3m l\u1eeba \u0111\u1ea3o \u0111\u1ea7u t\u01b0<\/em>, r\u1eeda ti\u1ec1n<\/em>, l\u1eeba \u0111\u1ea3o qua m\u1ea1ng<\/em>, l\u1eeba \u0111\u1ea3o t\u00ecnh c\u1ea3m<\/em> v\u00e0 l\u1eeba \u0111\u1ea3o th\u01b0\u01a1ng m\u1ea1i \u0111i\u1ec7n t\u1eed<\/em>.<\/p>\n C\u00e1c c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt \u0111\u00e3 ch\u1eb7n h\u01a1n 68.000 t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng<\/strong> v\u00e0 \u0111\u00f3ng b\u0103ng g\u1ea7n 400 v\u00ed ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/strong> nh\u01b0 m\u1ed9t ph\u1ea7n c\u1ee7a chi\u1ebfn d\u1ecbch ph\u1ed1i h\u1ee3p n\u00e0y, thu h\u1ed3i 16 tri\u1ec7u USD<\/strong> t\u1eeb c\u00e1c v\u00ed t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 \u0111\u00e3 b\u1ecb t\u1ecbch thu. Trong s\u1ed1 c\u00e1c v\u1ee5 t\u1ed9i ph\u1ea1m c\u1ee5 th\u1ec3 m\u00e0 Interpol nh\u1eafm \u0111\u1ebfn c\u00f3 m\u1ed9t v\u1ee5 l\u1eeba \u0111\u1ea3o quy m\u00f4 l\u1edbn \u1edf B\u1ed3 \u0110\u00e0o Nha<\/strong>, n\u01a1i 45 nghi ph\u1ea1m<\/strong> \u0111\u00e3 b\u1ecb b\u1eaft v\u1edbi nghi ng\u1edd chi\u1ebfm \u0111o\u1ea1t c\u00e1c kho\u1ea3n thanh to\u00e1n an sinh x\u00e3 h\u1ed9i cho c\u00e1c gia \u0111\u00ecnh d\u1ec5 b\u1ecb t\u1ed5n th\u01b0\u01a1ng, \u0111\u00e1nh c\u1eafp t\u1ed5ng c\u1ed9ng 270.000 USD<\/strong> t\u1eeb 531 n\u1ea1n nh\u00e2n<\/strong>.<\/p>\n C\u00e1c qu\u1ed1c gia kh\u00e1c tham gia HAECHI VI, \u0111\u01b0\u1ee3c H\u00e0n Qu\u1ed1c<\/strong> t\u00e0i tr\u1ee3, bao g\u1ed3m \u00dac<\/strong>, Brazil<\/strong>, Canada<\/strong>, Trung Qu\u1ed1c<\/strong>, \u0110\u1ee9c<\/strong>, \u1ea4n \u0110\u1ed9<\/strong>, Ireland<\/strong>, Nh\u1eadt B\u1ea3n<\/strong>, Nam Phi<\/strong>, V\u01b0\u01a1ng qu\u1ed1c Anh<\/strong> v\u00e0 Hoa K\u1ef3<\/strong>. Theos Badege<\/em> c\u1ee7a Interpol cho bi\u1ebft trong m\u1ed9t th\u00f4ng c\u00e1o b\u00e1o ch\u00ed r\u1eb1ng chi\u1ebfn d\u1ecbch HAECHI m\u1edbi nh\u1ea5t l\u00e0 b\u1eb1ng ch\u1ee9ng cho th\u1ea5y vi\u1ec7c thu h\u1ed3i c\u00e1c kho\u1ea3n ti\u1ec1n b\u1ecb \u0111\u00e1nh c\u1eafp l\u00e0 kh\u1ea3 thi. “L\u00e0 m\u1ed9t trong nh\u1eefng chi\u1ebfn d\u1ecbch t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh h\u00e0ng \u0111\u1ea7u c\u1ee7a INTERPOL, HAECHI l\u00e0 m\u1ed9t v\u00ed d\u1ee5 \u0111i\u1ec3n h\u00ecnh v\u1ec1 c\u00e1ch h\u1ee3p t\u00e1c to\u00e0n c\u1ea7u c\u00f3 th\u1ec3 b\u1ea3o v\u1ec7 c\u1ed9ng \u0111\u1ed3ng v\u00e0 b\u1ea3o v\u1ec7 c\u00e1c h\u1ec7 th\u1ed1ng t\u00e0i ch\u00ednh,” \u00f4ng n\u00f3i.<\/p>\n “Ch\u00fang t\u00f4i khuy\u1ebfn kh\u00edch nhi\u1ec1u qu\u1ed1c gia th\u00e0nh vi\u00ean h\u01a1n tham gia v\u00e0o n\u1ed7 l\u1ef1c t\u1eadp th\u1ec3 n\u00e0y, \u0111\u1ec3 c\u00f3 th\u1ec3 t\u1ea1o ra s\u1ef1 kh\u00e1c bi\u1ec7t c\u00f3 \u00fd ngh\u0129a trong cu\u1ed9c chi\u1ebfn ch\u1ed1ng l\u1ea1i t\u1ed9i ph\u1ea1m m\u1ea1ng.”<\/p>\n<\/blockquote>\n C\u00e1c ho\u1ea1t \u0111\u1ed9ng m\u1edbi nh\u1ea5t c\u1ee7a Interpol di\u1ec5n ra khi t\u1ed5 ch\u1ee9c n\u00e0y t\u0103ng c\u01b0\u1eddng gi\u00e1m s\u00e1t t\u1ed9i ph\u1ea1m m\u1ea1ng, th\u01b0\u1eddng li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed \u1edf c\u00e1c m\u1ee9c \u0111\u1ed9 kh\u00e1c nhau. V\u00ed d\u1ee5, trong th\u00e1ng 8, c\u00e1c c\u01a1 quan c\u1ee7a ch\u00e2u Phi<\/strong> v\u00e0 Anh<\/strong> \u0111\u00e3 thu h\u1ed3i 97,4 tri\u1ec7u USD<\/strong> v\u00e0 b\u1eaft gi\u1eef h\u01a1n 1.200 t\u1ed9i ph\u1ea1m m\u1ea1ng<\/strong>, nh\u1eefng ng\u01b0\u1eddi \u0111\u00e3 nh\u1eafm \u0111\u1ebfn g\u1ea7n 88.000 n\u1ea1n nh\u00e2n<\/strong> v\u00e0 \u0111\u00e1nh c\u1eafp 485 tri\u1ec7u USD<\/strong> tr\u00ean 19 qu\u1ed1c gia<\/strong>.<\/p>\n C\u00e1c chuy\u00ean gia \u0111\u1ed3ng \u00fd r\u1eb1ng \u0111\u00e3 c\u00f3 s\u1ef1 gia t\u0103ng n\u1ed7 l\u1ef1c ph\u1ed1i h\u1ee3p \u0111\u1ec3 ch\u1ed1ng l\u1ea1i t\u1ed9i ph\u1ea1m m\u1ea1ng li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed, \u0111\u1eb7c bi\u1ec7t khi t\u1ed9i ph\u1ea1m n\u00e0y tr\u1edf n\u00ean qu\u1ed1c t\u1ebf h\u01a1n. Ari Redbord<\/em>, Tr\u01b0\u1edfng ph\u00f2ng Ch\u00ednh s\u00e1ch to\u00e0n c\u1ea7u c\u1ee7a TRM Labs, n\u00f3i r\u1eb1ng “Th\u1ef1c t\u1ebf l\u00e0 kh\u00f4ng m\u1ed9t c\u01a1 quan hay khu v\u1ef1c ph\u00e1p l\u00fd n\u00e0o c\u00f3 th\u1ec3 \u0111\u1ed1i m\u1eb7t v\u1edbi th\u00e1ch th\u1ee9c n\u00e0y m\u1ed9t m\u00ecnh.”<\/p>\n “M\u1ed7i c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt to\u00e0n c\u1ea7u ch\u1ec9 c\u00f3 m\u1ed9t s\u1ed1 l\u01b0\u1ee3ng chuy\u00ean gia, c\u00f4ng c\u1ee5 v\u00e0 \u0111\u00e0o t\u1ea1o nh\u1ea5t \u0111\u1ecbnh – v\u00e0 b\u1ea3n ch\u1ea5t c\u1ee7a ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u1ed1n d\u0129 l\u00e0 xuy\u00ean bi\u00ean gi\u1edbi.”<\/p>\n<\/blockquote>\n Redbord m\u00f4 t\u1ea3 Chi\u1ebfn d\u1ecbch HAECHI VI l\u00e0 m\u1ed9t ph\u1ea7n c\u1ee7a “xu h\u01b0\u1edbng r\u1ed9ng h\u01a1n h\u01b0\u1edbng t\u1edbi s\u1ef1 h\u1ee3p t\u00e1c s\u00e2u s\u1eafc h\u01a1n” gi\u1eefa c\u00e1c qu\u1ed1c gia v\u00e0 c\u00e1c l\u0129nh v\u1ef1c. Theo Phil Larratt<\/em>, Gi\u00e1m \u0111\u1ed1c \u0110i\u1ec1u tra t\u1ea1i Chainalysis, s\u1ef1 h\u1ee3p t\u00e1c qu\u1ed1c t\u1ebf l\u1edbn h\u01a1n gi\u1eefa c\u00e1c c\u01a1 quan c\u1ea3nh s\u00e1t m\u1ed9t ph\u1ea7n l\u00e0 ph\u1ea3n \u1ee9ng v\u1edbi c\u00e1ch m\u00e0 ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111ang gi\u00fap t\u1ed9i ph\u1ea1m chuy\u1ec3n ti\u1ec1n qua bi\u00ean gi\u1edbi nhanh h\u01a1n.<\/p>\n “C\u00e1c d\u00f2ng ti\u1ec1n b\u1ea5t h\u1ee3p ph\u00e1p t\u1eeb ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u1ecb gi\u00e1 kho\u1ea3ng 40,9 t\u1ef7 USD<\/strong> trong n\u0103m ngo\u00e1i, cho th\u1ea5y m\u1ee9c \u0111\u1ed9 “h\u1ea5p d\u1eabn” c\u1ee7a t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 \u0111\u1ed1i v\u1edbi t\u1ed9i ph\u1ea1m,” Larratt k\u1ebft lu\u1eadn. “Ch\u1ec9 khi \u0111\u00f3 ch\u00fang t\u00f4i m\u1edbi c\u00f3 th\u1ec3 l\u00e0m gi\u00e1n \u0111o\u1ea1n c\u00e1c m\u1ea1ng l\u01b0\u1edbi b\u1ea5t h\u1ee3p ph\u00e1p v\u00e0 gi\u1ea3m thi\u1ec3u, th\u1eadm ch\u00ed ng\u0103n ch\u1eb7n thi\u1ec7t h\u1ea1i m\u00e0 ch\u00fang g\u00e2y ra.”<\/p>\n","protected":false},"excerpt":{"rendered":" Interpol T\u1ecbch Thu 439 Tri\u1ec7u USD T\u1eeb T\u1ed9i Ph\u1ea1m M\u1ea1ng Interpol \u0111\u00e3 t\u1ecbch thu t\u1ed5ng c\u1ed9ng 439 tri\u1ec7u USD t\u1eeb c\u00e1c kho\u1ea3n thu l\u1ee3i b\u1ea5t ch\u00ednh trong m\u1ed9t h\u00e0nh \u0111\u1ed9ng ph\u1ed1i h\u1ee3p tr\u1ea3i d\u00e0i qua 40 khu v\u1ef1c ph\u00e1p l\u00fd, trong \u0111\u00f3 c\u00f3 97 tri\u1ec7u USD ti\u1ec1n \u0111i\u1ec7…<\/p>\n","protected":false},"author":3,"featured_media":13575,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[47,48],"tags":[9793,4366,4628,4455,4307,4203,4631,4313,4676,9929,5287,4906,4217,6287,4354,4413,4365,4204],"class_list":["post-13576","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-hack","category-legal","tag-ari-redbord","tag-australia","tag-brazil","tag-canada","tag-chainalysis","tag-china","tag-germany","tag-hack","tag-india","tag-interpol","tag-ireland","tag-japan","tag-legal","tag-south-africa","tag-south-korea","tag-trm-labs","tag-united-kingdom","tag-usa"],"yoast_head":"\nChi Ti\u1ebft Chi\u1ebfn D\u1ecbch HAECHI VI<\/h2>\n
H\u1ee3p T\u00e1c Qu\u1ed1c T\u1ebf v\u00e0 T\u00e1c \u0110\u1ed9ng<\/h2>\n
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T\u0103ng C\u01b0\u1eddng Gi\u00e1m S\u00e1t T\u1ed9i Ph\u1ea1m M\u1ea1ng<\/h2>\n
Nh\u1eefng Th\u00e1ch Th\u1ee9c Trong Cu\u1ed9c Chi\u1ebfn Ch\u1ed1ng T\u1ed9i Ph\u1ea1m M\u1ea1ng<\/h2>\n
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K\u1ebft Lu\u1eadn<\/h2>\n