“N\u1ebfu b\u1ea5t k\u1ef3 ai \u0111ang ch\u1ea1m v\u00e0o ti\u1ec1n theo b\u1ea5t k\u1ef3 c\u00e1ch n\u00e0o, b\u1ea1n \u0111\u1ec1u l\u00e0 m\u1ed9t ph\u1ea7n c\u1ee7a \u0111i\u1ec1u n\u00e0y. B\u1ea1n c\u1ea7n chu\u1ea9n b\u1ecb \u0111\u1ec3 hi\u1ec3u m\u1ed1i \u0111e d\u1ecda v\u00e0 m\u1ee9c \u0111\u1ed9 nghi\u00eam tr\u1ecdng c\u1ee7a nh\u1eefng g\u00ec \u0111ang x\u1ea3y ra \u1edf c\u1ea5p \u0111\u1ed9 an ninh qu\u1ed1c gia,”<\/p><\/blockquote>\n
West nh\u1ea5n m\u1ea1nh t\u1ea7m quan tr\u1ecdng c\u1ee7a gi\u00e1o d\u1ee5c v\u00e0 nh\u1eadn th\u1ee9c trong vi\u1ec7c ch\u1ed1ng l\u1ea1i c\u00e1c l\u1eeba \u0111\u1ea3o li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n
Quy m\u00f4 ng\u00e0y c\u00e0ng t\u0103ng c\u1ee7a c\u00e1c l\u1eeba \u0111\u1ea3o pig-butchering<\/h2>\n
L\u1eeba \u0111\u1ea3o pig-butchering l\u00e0 m\u1ed9t chi\u1ebfn l\u01b0\u1ee3c gian l\u1eadn d\u00e0i h\u1ea1n, trong \u0111\u00f3 t\u1ed9i ph\u1ea1m c\u1ed1 g\u1eafng thi\u1ebft l\u1eadp l\u00f2ng tin v\u1edbi n\u1ea1n nh\u00e2n, th\u01b0\u1eddng th\u00f4ng qua t\u00ecnh y\u00eau ho\u1eb7c t\u00ecnh b\u1ea1n, tr\u01b0\u1edbc khi d\u1eabn d\u1eaft h\u1ecd v\u00e0o m\u1ed9t n\u1ec1n t\u1ea3ng \u0111\u1ea7u t\u01b0 ti\u1ec1n \u0111i\u1ec7n t\u1eed gi\u1ea3 m\u1ea1o v\u00e0 r\u00fat c\u1ea1n t\u00e0i s\u1ea3n c\u1ee7a h\u1ecd.<\/p>\n
Trong podcast, c\u1eb7p \u0111\u00f4i n\u00e0y \u0111\u00e3 th\u1ea3o lu\u1eadn v\u1ec1 c\u00e1ch m\u00e0 c\u00e1c b\u0103ng nh\u00f3m l\u1eeba \u0111\u1ea3o tr\u00ean kh\u1eafp \u0110\u00f4ng Nam \u00c1 ho\u1ea1t \u0111\u1ed9ng trong c\u00e1c khu ph\u1ee9c h\u1ee3p l\u1eeba \u0111\u1ea3o ki\u1ec3u k\u00fd t\u00fac x\u00e1, n\u01a1i m\u00e0 nh\u1eefng c\u00f4ng nh\u00e2n b\u1ecb bu\u00f4n b\u00e1n li\u00ean l\u1ea1c v\u1edbi c\u00e1c n\u1ea1n nh\u00e2n kh\u00f4ng nghi ng\u1edd, x\u00e2y d\u1ef1ng l\u00f2ng tin th\u00f4ng qua t\u00ecnh y\u00eau v\u00e0 sau \u0111\u00f3 \u0111\u1ea9y h\u1ecd v\u00e0o c\u00e1c kho\u1ea3n \u0111\u1ea7u t\u01b0 ti\u1ec1n \u0111i\u1ec7n t\u1eed gi\u1ea3 m\u1ea1o v\u1edbi m\u1ee5c ti\u00eau r\u00fat c\u1ea1n t\u00e0i s\u1ea3n. V\u00e0o n\u0103m 2023, B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3 (DOJ) \u0111\u00e3 thu gi\u1eef kho\u1ea3ng 112 tri\u1ec7u \u0111\u00f4 la<\/strong> ti\u1ec1n \u0111i\u1ec7n t\u1eed li\u00ean quan \u0111\u1ebfn c\u00e1c l\u1eeba \u0111\u1ea3o pig-butchering. Trong m\u1ed9t b\u00e1o c\u00e1o v\u00e0o th\u00e1ng 2, Chainalysis cho bi\u1ebft r\u1eb1ng c\u00e1c l\u1eeba \u0111\u1ea3o pig-butchering \u0111\u00e3 t\u0103ng g\u1ea7n 40%<\/strong> so v\u1edbi n\u0103m tr\u01b0\u1edbc, trong khi t\u1ed5ng doanh thu t\u1eeb c\u00e1c l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u01b0\u1ee3t qu\u00e1 9,9 t\u1ef7 \u0111\u00f4 la<\/strong>.<\/p>\nNgo\u00e0i ra, m\u1ed9t l\u0129nh v\u1ef1c \u00edt \u0111\u01b0\u1ee3c b\u00e1o c\u00e1o v\u1ec1 pig-butchering l\u00e0 n\u1ea1n nh\u00e2n th\u01b0\u1eddng b\u1ecb t\u1ea5n c\u00f4ng hai l\u1ea7n. C\u1eb7p \u0111\u00f4i n\u00e0y cho bi\u1ebft trong podcast r\u1eb1ng sau khi b\u1ecb l\u1eeba \u0111\u1ea3o ban \u0111\u1ea7u, n\u1ea1n nh\u00e2n \u0111\u00f4i khi nh\u1eadn \u0111\u01b0\u1ee3c li\u00ean l\u1ea1c ti\u1ebfp theo t\u1eeb c\u00e1c c\u00f4ng ty ph\u1ee5c h\u1ed3i gi\u1ea3 m\u1ea1o, tuy\u00ean b\u1ed1 s\u1ebd gi\u00fap h\u1ecd l\u1ea5y l\u1ea1i ti\u1ec1n. <\/p>\n
“Khi \u0111i\u1ec1u n\u00e0y x\u1ea3y ra v\u1edbi b\u1ea1n, b\u1ea1n s\u1ebd b\u1ecb \u0111\u01b0a v\u00e0o danh s\u00e1ch […] v\u00e0 b\u1ea1n th\u1eadm ch\u00ed c\u00f2n c\u00f3 kh\u1ea3 n\u0103ng b\u1ecb t\u1ea5n c\u00f4ng l\u1ea7n n\u1eefa,”<\/p><\/blockquote>\n
West n\u00f3i.<\/p>\n
C\u00e1ch m\u00e0 c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng can thi\u1ec7p<\/h2>\n
Fierman v\u00e0 West cho bi\u1ebft nh\u1eefng l\u1eeba \u0111\u1ea3o n\u00e0y \u0111\u00e3 ph\u00e1t tri\u1ec3n th\u00e0nh m\u1ed9t m\u00f4 h\u00ecnh t\u1ed9i ph\u1ea1m xuy\u00ean qu\u1ed1c gia, k\u1ebft h\u1ee3p bu\u00f4n ng\u01b0\u1eddi, r\u1eeda ti\u1ec1n v\u00e0 c\u00e1c \u0111\u01b0\u1eddng d\u00e2y ti\u1ec1n \u0111i\u1ec7n t\u1eed, khi\u1ebfn ch\u00fang ph\u1ee9c t\u1ea1p h\u01a1n nhi\u1ec1u so v\u1edbi c\u00e1c h\u00ecnh th\u1ee9c gian l\u1eadn th\u00f4ng th\u01b0\u1eddng. Fierman g\u1ee3i \u00fd r\u1eb1ng t\u00ednh minh b\u1ea1ch c\u1ee7a blockchain mang l\u1ea1i c\u01a1 h\u1ed9i cho c\u00e1c nh\u00e0 qu\u1ea3n l\u00fd, s\u00e0n giao d\u1ecbch v\u00e0 c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n \u1ea3o (VASPs) \u0111\u1ec3 l\u00e0m gi\u00e1n \u0111o\u1ea1n c\u00e1c l\u1eeba \u0111\u1ea3o. <\/p>\n
“M\u1ed9t trong nh\u1eefng l\u1ee3i \u00edch c\u1ee7a blockchain, \u00edt nh\u1ea5t l\u00e0 nh\u01b0 m\u1ed9t c\u01a1 ch\u1ebf cho \u0111i\u1ec1u n\u00e0y, l\u00e0 c\u00f3 c\u01a1 h\u1ed9i ti\u1ec1m n\u0103ng \u0111\u1ec3 l\u00e0m gi\u00e1n \u0111o\u1ea1n n\u1ebfu n\u00f3 \u0111\u01b0\u1ee3c k\u00edch ho\u1ea1t \u0111\u00fang c\u00e1ch,”<\/p><\/blockquote>\n
\u00f4ng n\u00f3i. <\/p>\n
“V\u00e0 t\u00ednh minh b\u1ea1ch c\u1ee7a blockchain mang l\u1ea1i c\u01a1 h\u1ed9i \u0111\u00f3 \u0111\u1ec3 c\u00f3 th\u1ec3 l\u00e0m gi\u00e1n \u0111o\u1ea1n t\u1ea1i \u0111i\u1ec3m r\u00fat ti\u1ec1n.”<\/p><\/blockquote>\n
V\u1edbi vi\u1ec7c c\u00e1c l\u1eeba \u0111\u1ea3o c\u00f3 t\u00e1c \u0111\u1ed9ng r\u1ed9ng l\u1edbn h\u01a1n, c\u00e1c ch\u00ednh ph\u1ee7 \u0111ang can thi\u1ec7p. V\u00e0o ng\u00e0y 12 th\u00e1ng 11, DOJ \u0111\u00e3 c\u00f4ng b\u1ed1 vi\u1ec7c th\u00e0nh l\u1eadp “L\u1ef1c l\u01b0\u1ee3ng \u0110\u1eb7c nhi\u1ec7m Trung t\u00e2m L\u1eeba \u0111\u1ea3o”<\/strong> nh\u1eb1m nh\u1eafm v\u00e0o c\u00e1c t\u1ed5 ch\u1ee9c t\u1ed9i ph\u1ea1m xuy\u00ean qu\u1ed1c gia li\u00ean quan \u0111\u1ebfn Trung Qu\u1ed1c \u0111\u1ee9ng sau c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o \u0111\u1ea7u t\u01b0 ti\u1ec1n \u0111i\u1ec7n t\u1eed \u1edf \u0110\u00f4ng Nam \u00c1. \u0110\u1ed3ng th\u1eddi, c\u00e1c c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt khu v\u1ef1c \u0111ang th\u1ef1c hi\u1ec7n c\u00e1c bi\u1ec7n ph\u00e1p \u0111\u00f3ng b\u0103ng v\u00e0 tr\u1eebng ph\u1ea1t \u0111\u1ec3 ch\u1ed1ng l\u1ea1i v\u1ea5n \u0111\u1ec1 n\u00e0y. V\u00e0o ng\u00e0y 27 th\u00e1ng 8, c\u00e1c c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt \u1edf khu v\u1ef1c Ch\u00e2u \u00c1 – Th\u00e1i B\u00ecnh D\u01b0\u01a1ng (APAC) \u0111\u00e3 h\u1ee3p t\u00e1c v\u1edbi Chainalysis, OKX, Tether v\u00e0 Binance \u0111\u1ec3 \u0111\u00f3ng b\u0103ng 47 tri\u1ec7u \u0111\u00f4 la<\/strong> trong qu\u1ef9 pig-butchering. Chi\u1ebfn l\u01b0\u1ee3c n\u00e0y kh\u00f4ng \u0111\u01a1n gi\u1ea3n, nh\u01b0ng r\u00f5 r\u00e0ng. M\u1ee5c ti\u00eau l\u00e0 l\u00e0m gi\u00e1n \u0111o\u1ea1n c\u00e1c \u0111i\u1ec3m v\u00e0o v\u00e0 ra cho nh\u1eefng k\u1ebb l\u1eeba \u0111\u1ea3o, tr\u1eebng ph\u1ea1t c\u00e1c b\u00ean h\u1ed7 tr\u1ee3 v\u00e0 x\u00e2y d\u1ef1ng c\u00e1c quan h\u1ec7 \u0111\u1ed1i t\u00e1c c\u00f4ng t\u01b0. <\/p>\n“L\u1eadp lu\u1eadn c\u1ee7a t\u00f4i v\u1ec1 t\u1ed9i ph\u1ea1m c\u00f3 t\u1ed5 ch\u1ee9c xuy\u00ean qu\u1ed1c gia lu\u00f4n nh\u1ea5t qu\u00e1n: S\u1eed d\u1ee5ng m\u1ecdi c\u00f4ng c\u1ee5 trong kho v\u0169 kh\u00ed c\u1ee7a ch\u00fang ta. C\u00e1c bi\u1ec7n ph\u00e1p tr\u1eebng ph\u1ea1t, c\u00e1c c\u00e1o tr\u1ea1ng, \u00e1p l\u1ef1c ngo\u1ea1i giao,”<\/p><\/blockquote>\n
West n\u00f3i.<\/p>\n
Nh\u1eefng d\u1ea5u hi\u1ec7u \u0111\u1ecf c\u1ea7n ch\u00fa \u00fd<\/h2>\n
Gi\u1ed1ng nh\u01b0 nhi\u1ec1u l\u1eeba \u0111\u1ea3o kh\u00e1c, c\u00f3 nh\u1eefng c\u00e1ch \u0111\u1ec3 ph\u00e1t hi\u1ec7n m\u1ed9t l\u1eeba \u0111\u1ea3o pig-butchering. L\u1eeba \u0111\u1ea3o th\u01b0\u1eddng li\u00ean quan \u0111\u1ebfn vi\u1ec7c thao t\u00fang c\u1ea3m x\u00fac, c\u00f3 ngh\u0129a l\u00e0 n\u1ebfu ai \u0111\u00f3 th\u1ec3 hi\u1ec7n c\u1ea3m x\u00fac m\u1ea1nh m\u1ebd v\u1edbi b\u1ea1n qu\u00e1 nhanh qua c\u00e1c k\u00eanh tr\u1ef1c tuy\u1ebfn, \u0111\u1eb7c bi\u1ec7t l\u00e0 khi ch\u01b0a g\u1eb7p m\u1eb7t, c\u00f3 th\u1ec3 \u0111\u00f3 l\u00e0 m\u1ed9t l\u1eeba \u0111\u1ea3o. N\u00f3 tr\u1edf n\u00ean \u0111\u00e1ng ng\u1edd h\u01a1n n\u1ebfu ng\u01b0\u1eddi m\u00e0 b\u1ea1n \u0111ang li\u00ean l\u1ea1c t\u1eeb ch\u1ed1i chia s\u1ebb th\u00f4ng tin c\u00e1 nh\u00e2n ho\u1eb7c ch\u1ee9ng ch\u1ec9 ngh\u1ec1 nghi\u1ec7p. M\u1ed9t trong nh\u1eefng d\u1ea5u hi\u1ec7u ch\u00ednh cho th\u1ea5y \u0111\u00f3 l\u00e0 m\u1ed9t l\u1eeba \u0111\u1ea3o pig-butchering l\u00e0 khi ng\u01b0\u1eddi \u0111\u00f3 b\u1eaft \u0111\u1ea7u y\u00eau c\u1ea7u ti\u1ec1n, ngay c\u1ea3 khi h\u1ecd tuy\u00ean b\u1ed1 \u0111\u00f3 l\u00e0 cho m\u1ed9t tr\u01b0\u1eddng h\u1ee3p kh\u1ea9n c\u1ea5p. \u0110i\u1ec1u n\u00e0y c\u0169ng xu\u1ea5t hi\u1ec7n d\u01b0\u1edbi h\u00ecnh th\u1ee9c \u0111\u1ea7u t\u01b0 kh\u00f4ng r\u1ee7i ro v\u00e0 ti\u1ec1n d\u1ec5 d\u00e0ng, th\u01b0\u1eddng k\u00e8m theo c\u00e1c \u1ea3nh ch\u1ee5p m\u00e0n h\u00ecnh gi\u1ea3 m\u1ea1o v\u1ec1 l\u1ee3i nhu\u1eadn kh\u1ed5ng l\u1ed3 \u0111\u1ec3 thuy\u1ebft ph\u1ee5c n\u1ea1n nh\u00e2n \u0111\u1ea7u t\u01b0.<\/p>\n","protected":false},"excerpt":{"rendered":"
L\u1eeba \u0111\u1ea3o pig-butchering v\u00e0 m\u1ed1i \u0111e d\u1ecda an ninh qu\u1ed1c gia L\u1eeba \u0111\u1ea3o tr\u1ecb gi\u00e1 h\u00e0ng t\u1ef7 \u0111\u00f4 la, \u0111\u01b0\u1ee3c bi\u1ebft \u0111\u1ebfn v\u1edbi t\u00ean g\u1ecdi “pig-butchering”, tr\u01b0\u1edbc \u0111\u00e2y ch\u1ec9 \u0111\u01b0\u1ee3c coi l\u00e0 v\u1ea5n \u0111\u1ec1 gian l\u1eadn ti\u00eau d\u00f9ng, \u0111\u00e3 v\u01b0\u1ee3t qua m\u1ed9t ng\u01b0\u1ee1ng m\u1edbi…<\/p>\n","protected":false},"author":3,"featured_media":15079,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,47],"tags":[10687,9809,4219,4225,4307,5242,4313,4390,4400,4409,9045,4204],"class_list":["post-15080","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-hack","tag-andrew-fierman","tag-apac","tag-binance","tag-bitcoin","tag-chainalysis","tag-doj","tag-hack","tag-okx","tag-southeast-asia","tag-tether","tag-us-department-of-justice","tag-usa"],"yoast_head":"\n
Chainalysis c\u1ea3nh b\u00e1o r\u1eb1ng l\u1eeba \u0111\u1ea3o 'pig-butchering' \u0111ang tr\u1edf th\u00e0nh m\u1ed1i \u0111e d\u1ecda an ninh qu\u1ed1c gia - CryptoZen<\/title>\n<meta name=\"description\" content=\"Chainalysis c\u1ea3nh b\u00e1o r\u1eb1ng c\u00e1c l\u1eeba \u0111\u1ea3o 'pig-butchering' \u0111\u00e3 leo thang th\u00e0nh m\u1ed1i \u0111e d\u1ecda an ninh qu\u1ed1c gia do m\u1ed1i li\u00ean h\u1ec7 c\u1ee7a ch\u00fang v\u1edbi t\u1ed9i ph\u1ea1m xuy\u00ean qu\u1ed1c gia v\u00e0 gian l\u1eadn ti\u1ec1n \u0111i\u1ec7n t\u1eed.\" \/>\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\/chainalysis-canh-bao-rang-lua-dao-pig-butchering-dang-tro-thanh-moi-de-doa-an-ninh-quoc-gia\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Chainalysis c\u1ea3nh 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