{"id":14284,"date":"2025-10-17T06:54:08","date_gmt":"2025-10-17T06:54:08","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/tether-dong-bang-134-trieu-usdt-tren-22-dia-chi\/"},"modified":"2025-10-17T06:54:08","modified_gmt":"2025-10-17T06:54:08","slug":"tether-dong-bang-134-trieu-usdt-tren-22-dia-chi","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/tether-dong-bang-134-trieu-usdt-tren-22-dia-chi\/","title":{"rendered":"Tether \u0110\u00f3ng B\u0103ng 13,4 Tri\u1ec7u USDT Tr\u00ean 22 \u0110\u1ecba Ch\u1ec9"},"content":{"rendered":"

Tether Holdings \u0110\u00f3ng B\u0103ng 13,4 Tri\u1ec7u \u0110\u00f4 La USDT<\/h2>\n

Tether Holdings g\u1ea7n \u0111\u00e2y \u0111\u00e3 \u0111\u00f3ng b\u0103ng 13,4 tri\u1ec7u \u0111\u00f4 la<\/strong> gi\u00e1 tr\u1ecb USDT \u0111\u01b0\u1ee3c l\u01b0u tr\u1eef tr\u00ean 22 \u0111\u1ecba ch\u1ec9 v\u00ed tr\u00ean c\u00e1c m\u1ea1ng Ethereum v\u00e0 Tron, theo th\u00f4ng tin t\u1eeb MistTrack<\/em>. C\u00f4ng ty gi\u00e1m s\u00e1t chu\u1ed7i MistTrack cho bi\u1ebft nh\u00e0 ph\u00e1t h\u00e0nh stablecoin \u0111\u00e3 th\u1ef1c hi\u1ec7n h\u00e0nh \u0111\u1ed9ng n\u00e0y \u0111\u1ed1i v\u1edbi 22 \u0111\u1ecba ch\u1ec9 tr\u00ean hai m\u1ea1ng l\u01b0\u1edbi. Tuy nhi\u00ean, ngu\u1ed3n g\u1ed1c c\u1ee7a c\u00e1c qu\u1ef9 n\u00e0y v\u00e0 l\u00fd do c\u1ee5 th\u1ec3 cho vi\u1ec7c \u0111\u00f3ng b\u0103ng v\u1eabn ch\u01b0a \u0111\u01b0\u1ee3c l\u00e0m r\u00f5.<\/p>\n

Chi Ti\u1ebft V\u1ec1 C\u00e1c \u0110\u1ecba Ch\u1ec9 B\u1ecb \u0110\u00f3ng B\u0103ng<\/h2>\n

Theo th\u00f4ng tin t\u1eeb b\u00e0i vi\u1ebft, ph\u1ea7n l\u1edbn qu\u1ef9 \u0111\u01b0\u1ee3c t\u1eadp trung v\u00e0o m\u1ed9t \u0111\u1ecba ch\u1ec9 duy nh\u1ea5t, \u0111\u1ecba ch\u1ec9 n\u00e0y n\u1eafm gi\u1eef 10,3 tri\u1ec7u \u0111\u00f4 la<\/strong> gi\u00e1 tr\u1ecb USDT. \u0110\u1ecba ch\u1ec9 b\u1eaft \u0111\u1ea7u b\u1eb1ng 0xecbd8<\/strong> chi\u1ebfm ph\u1ea7n l\u1edbn t\u1ed5ng s\u1ed1 qu\u1ef9 13,4 tri\u1ec7u \u0111\u00f4 la tr\u00ean chu\u1ed7i. M\u1ed9t \u0111\u1ecba ch\u1ec9 l\u1edbn kh\u00e1c, b\u1eaft \u0111\u1ea7u b\u1eb1ng TYzDeb<\/strong>, n\u1eafm gi\u1eef kho\u1ea3ng 1,4 tri\u1ec7u USDT<\/strong>.<\/p>\n

Ho\u1ea1t \u0110\u1ed9ng \u0110\u00f3ng B\u0103ng Qu\u1ef9 Tr\u01b0\u1edbc \u0110\u00e2y<\/h2>\n

Trong su\u1ed1t n\u0103m qua, Tether \u0111\u00e3 th\u1ef1c hi\u1ec7n nhi\u1ec1u ho\u1ea1t \u0111\u1ed9ng \u0111\u00f3ng b\u0103ng qu\u1ef9<\/strong> tr\u00ean nhi\u1ec1u \u0111\u1ecba ch\u1ec9 kh\u00e1c nhau. Th\u01b0\u1eddng th\u00ec, c\u00e1c qu\u1ef9 n\u00e0y \u0111\u01b0\u1ee3c t\u00ecm th\u1ea5y tr\u00ean c\u00e1c \u0111\u1ecba ch\u1ec9 m\u1ea1ng Tron (TRX) v\u00e0 Ethereum (ETH). V\u00e0o th\u00e1ng 6 n\u0103m 2025, Tether \u0111\u00e3 \u0111\u00f3ng b\u0103ng h\u01a1n 12,3 tri\u1ec7u \u0111\u00f4 la<\/strong> gi\u00e1 tr\u1ecb qu\u1ef9 tr\u00ean m\u1ea1ng Tron. M\u1ed9t ho\u1ea1t \u0111\u1ed9ng t\u01b0\u01a1ng t\u1ef1 \u0111\u00e3 di\u1ec5n ra v\u00e0o th\u00e1ng 4 n\u0103m 2025, khi c\u00f4ng ty \u0111\u00f3ng b\u0103ng kho\u1ea3ng 28,67 tri\u1ec7u USDT<\/strong> tr\u00ean 13 \u0111\u1ecba ch\u1ec9. M\u1ed9t trong nh\u1eefng ho\u1ea1t \u0111\u1ed9ng \u0111\u00f3ng b\u0103ng l\u1edbn nh\u1ea5t c\u1ee7a c\u00f4ng ty di\u1ec5n ra v\u00e0o th\u00e1ng 3 n\u0103m nay, khi h\u1ecd \u0111\u00f3ng b\u0103ng 28 tri\u1ec7u \u0111\u00f4 la USDT<\/strong> tr\u00ean s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed Garantex c\u1ee7a Nga. Tuy nhi\u00ean, ngay c\u1ea3 sau khi \u0111\u00f3ng b\u0103ng, c\u00f4ng ty ph\u00e2n t\u00edch blockchain Global Ledger ph\u00e1t hi\u1ec7n r\u1eb1ng s\u00e0n giao d\u1ecbch n\u00e0y v\u1eabn n\u1eafm gi\u1eef 15 tri\u1ec7u \u0111\u00f4 la<\/strong> trong qu\u1ef9 d\u1ef1 tr\u1eef ho\u1ea1t \u0111\u1ed9ng.<\/p>\n

Nguy\u00ean Nh\u00e2n \u0110\u00f3ng B\u0103ng Qu\u1ef9<\/h2>\n

M\u1eb7c d\u00f9 Tether ch\u01b0a ph\u00e1t h\u00e0nh tuy\u00ean b\u1ed1 ch\u00ednh th\u1ee9c l\u00e0m r\u00f5 l\u00fd do \u0111\u00f3ng b\u0103ng 22 \u0111\u1ecba ch\u1ec9, c\u00f4ng ty th\u01b0\u1eddng h\u1ee3p t\u00e1c v\u1edbi c\u00e1c c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt v\u00e0 c\u00e1c t\u1ed5 ch\u1ee9c qu\u1ed1c t\u1ebf c\u00f3 th\u1ec3 y\u00eau c\u1ea7u \u0111\u00f3ng b\u0103ng m\u1ed9t s\u1ed1 \u0111\u1ecba ch\u1ec9 nh\u1ea5t \u0111\u1ecbnh do li\u00ean quan \u0111\u1ebfn c\u00e1c th\u1ef1c th\u1ec3 b\u1ecb tr\u1eebng ph\u1ea1t, t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 v\u00e0 c\u00e1c k\u1ebf ho\u1ea1ch gian l\u1eadn. Khi c\u00e1c c\u01a1 quan nh\u01b0 B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3<\/strong>, FBI<\/strong> ho\u1eb7c V\u0103n ph\u00f2ng Ki\u1ec3m so\u00e1t T\u00e0i s\u1ea3n N\u01b0\u1edbc ngo\u00e0i<\/strong> x\u00e1c \u0111\u1ecbnh c\u00e1c v\u00ed li\u00ean quan \u0111\u1ebfn c\u00e1c t\u1ed9i ph\u1ea1m nh\u01b0 gian l\u1eadn, t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 ho\u1eb7c bu\u00f4n ng\u01b0\u1eddi, c\u00f4ng ty c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u \u0111\u00f3ng b\u0103ng nh\u1eefng \u0111\u1ecba ch\u1ec9 c\u1ee5 th\u1ec3 \u0111\u00f3 \u0111\u1ec3 ng\u0103n ch\u1eb7n vi\u1ec7c di chuy\u1ec3n th\u00eam c\u1ee7a c\u00e1c qu\u1ef9.<\/p>\n

Ngo\u00e0i ra, nh\u00e0 ph\u00e1t h\u00e0nh stablecoin c\u0169ng c\u00f3 th\u1ec3 \u0111\u00f3ng b\u0103ng qu\u1ef9 \u0111\u1ec3 tu\u00e2n th\u1ee7 c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t to\u00e0n c\u1ea7u v\u00e0 ngh\u0129a v\u1ee5 ch\u1ed1ng r\u1eeda ti\u1ec1n. H\u1ecd th\u01b0\u1eddng xuy\u00ean theo d\u00f5i ho\u1ea1t \u0111\u1ed9ng blockchain \u0111\u1ec3 t\u00ecm ki\u1ebfm c\u00e1c li\u00ean k\u1ebft v\u1edbi c\u00e1c th\u1ef1c th\u1ec3 b\u1ecb tr\u1eebng ph\u1ea1t, th\u1ecb tr\u01b0\u1eddng darknet v\u00e0 c\u00e1c d\u1ecbch v\u1ee5 tr\u1ed9n nh\u01b0 Tornado Cash<\/strong>. N\u1ebfu ph\u00e1t hi\u1ec7n c\u00e1c k\u1ebft n\u1ed1i nh\u01b0 v\u1eady, c\u00f4ng ty s\u1ebd ch\u1ee7 \u0111\u1ed9ng \u0111\u00f3ng b\u0103ng nh\u1eefng v\u00ed \u0111\u00f3 \u0111\u1ec3 tr\u00e1nh vi ph\u1ea1m c\u00e1c lu\u1eadt t\u00e0i ch\u00ednh qu\u1ed1c t\u1ebf.<\/p>\n

Tranh Ch\u1ea5p Ph\u00e1p L\u00fd V\u1edbi Riverstone Consultancy<\/h2>\n

Kh\u00f4ng ph\u1ea3i ai c\u0169ng \u0111\u1ed3ng \u00fd v\u1edbi ph\u01b0\u01a1ng ph\u00e1p c\u1ee7a Tether trong vi\u1ec7c ng\u0103n ch\u1eb7n d\u00f2ng ch\u1ea3y qu\u1ef9 tr\u00ean chu\u1ed7i khi c\u00f3 nghi ng\u1edd v\u1ec1 vi ph\u1ea1m ho\u1eb7c li\u00ean k\u1ebft v\u1edbi c\u00e1c th\u1ef1c th\u1ec3 b\u1ea5t h\u1ee3p ph\u00e1p. Ch\u1ec9 m\u1ed9t ng\u00e0y tr\u01b0\u1edbc \u0111\u00f3, Riverstone Consultancy<\/strong> c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i Texas \u0111\u00e3 \u0111\u1ec7 \u0111\u01a1n ki\u1ec7n ch\u1ed1ng l\u1ea1i nh\u00e0 ph\u00e1t h\u00e0nh stablecoin. C\u00f4ng ty c\u00e1o bu\u1ed9c Tether \u0111\u00e3 \u0111\u00f3ng b\u0103ng tr\u00e1i ph\u00e9p 44,7 tri\u1ec7u \u0111\u00f4 la USDT<\/strong>, \u0111i\u1ec1u n\u00e0y \u0111\u00e3 khi\u1ebfn Riverstone b\u1ecf l\u1ee1 nh\u1eefng c\u01a1 h\u1ed9i \u0111\u1ea7u t\u01b0 quan tr\u1ecdng. V\u1ee5 vi\u1ec7c \u0111\u01b0\u1ee3c cho l\u00e0 b\u1eaft ngu\u1ed3n t\u1eeb m\u1ed9t s\u1ef1 c\u1ed1 v\u00e0o th\u00e1ng 4 n\u0103m 2025, khi Tether \u0111\u00f3ng b\u0103ng qu\u1ef9 \u0111\u01b0\u1ee3c l\u01b0u tr\u1eef trong t\u00e1m v\u00ed thu\u1ed9c v\u1ec1 Riverstone theo y\u00eau c\u1ea7u c\u1ee7a c\u1ea3nh s\u00e1t Bulgaria. C\u00f4ng ty l\u1eadp lu\u1eadn r\u1eb1ng h\u00e0nh \u0111\u1ed9ng c\u1ee7a Tether \u0111\u00e3 b\u1ecf qua c\u00e1c b\u01b0\u1edbc ch\u00ednh th\u1ee9c c\u1ea7n thi\u1ebft theo Hi\u1ec7p \u0111\u1ecbnh H\u1ed7 tr\u1ee3 T\u01b0 ph\u00e1p Qu\u1ed1c t\u1ebf Bulgaria<\/em>, trong \u0111\u00f3 quy \u0111\u1ecbnh r\u1eb1ng t\u1ea5t c\u1ea3 c\u00e1c trao \u0111\u1ed5i th\u00f4ng tin n\u00ean \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n th\u00f4ng qua c\u00e1c c\u01a1 quan trung \u01b0\u01a1ng v\u00e0 k\u00eanh ngo\u1ea1i giao \u0111\u01b0\u1ee3c ch\u1ec9 \u0111\u1ecbnh. Riverstone cho bi\u1ebft khi h\u1ecd li\u00ean h\u1ec7 v\u1edbi Tether, c\u00f4ng ty \u0111\u00e3 y\u00eau c\u1ea7u h\u1ecd li\u00ean h\u1ec7 tr\u1ef1c ti\u1ebfp v\u1edbi c\u00e1c quan ch\u1ee9c Bulgaria, nh\u01b0ng c\u00e1c c\u01a1 quan \u0111\u00f3 \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 kh\u00f4ng ph\u1ea3n h\u1ed3i.<\/p>\n

Th\u1ed1ng K\u00ea Ho\u1ea1t \u0110\u1ed9ng \u0110\u00f3ng B\u0103ng Qu\u1ef9<\/h2>\n
\n

Theo th\u00f4ng c\u00e1o b\u00e1o ch\u00ed ng\u00e0y 15 th\u00e1ng 9, Tether cho bi\u1ebft h\u1ecd \u0111\u00e3 \u0111\u00f3ng b\u0103ng h\u01a1n 3,2 t\u1ef7 \u0111\u00f4 la<\/strong> gi\u00e1 tr\u1ecb USDT li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng t\u1ed9i ph\u1ea1m, h\u1ee3p t\u00e1c v\u1edbi h\u01a1n 290 c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt<\/strong> tr\u00ean 59 qu\u1ed1c gia. Trong n\u0103m qua, c\u00f4ng ty \u0111\u00e3 ch\u1eb7n t\u1edbi 3.660 v\u00ed<\/strong>.<\/p>\n<\/blockquote>\n","protected":false},"excerpt":{"rendered":"

Tether Holdings \u0110\u00f3ng B\u0103ng 13,4 Tri\u1ec7u \u0110\u00f4 La USDT Tether Holdings g\u1ea7n \u0111\u00e2y \u0111\u00e3 \u0111\u00f3ng b\u0103ng 13,4 tri\u1ec7u \u0111\u00f4 la gi\u00e1 tr\u1ecb USDT \u0111\u01b0\u1ee3c l\u01b0u tr\u1eef tr\u00ean 22 \u0111\u1ecba ch\u1ec9 v\u00ed tr\u00ean c\u00e1c m\u1ea1ng Ethereum v\u00e0 Tron, theo th\u00f4ng tin t\u1eeb MistTrack. C\u00f4ng ty gi\u00e1m…<\/p>\n","protected":false},"author":3,"featured_media":14283,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[47],"tags":[10598,4218,4316,5854,5686,4313,10599,6115,4314,4893,4297,5270],"class_list":["post-14284","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-hack","tag-bulgarian","tag-ethereum","tag-fbi","tag-garantex","tag-global-ledger","tag-hack","tag-misttrack","tag-office-of-foreign-assets-control","tag-tether-usdt","tag-tornado-cash","tag-tron","tag-u-s-department-of-justice"],"yoast_head":"\nTether \u0110\u00f3ng B\u0103ng 13,4 Tri\u1ec7u USDT Tr\u00ean 22 \u0110\u1ecba Ch\u1ec9 - CryptoZen<\/title>\n<meta name=\"description\" content=\"Tether \u0111\u00e3 \u0111\u00f3ng b\u0103ng 13,4 tri\u1ec7u USDT tr\u00ean 22 \u0111\u1ecba ch\u1ec9 tr\u00ean c\u00e1c m\u1ea1ng Ethereum v\u00e0 Tron, gi\u1eefa s\u1ef1 gia t\u0103ng 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