{"id":15838,"date":"2025-12-05T13:32:09","date_gmt":"2025-12-05T13:32:09","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/canh-bao-tu-dri-an-do-cac-ke-buon-lau-chuyen-sang-su-dung-stablecoins-thay-vi-mang-luoi-hawala\/"},"modified":"2025-12-05T13:32:09","modified_gmt":"2025-12-05T13:32:09","slug":"canh-bao-tu-dri-an-do-cac-ke-buon-lau-chuyen-sang-su-dung-stablecoins-thay-vi-mang-luoi-hawala","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/canh-bao-tu-dri-an-do-cac-ke-buon-lau-chuyen-sang-su-dung-stablecoins-thay-vi-mang-luoi-hawala\/","title":{"rendered":"C\u1ea3nh B\u00e1o T\u1eeb DRI \u1ea4n \u0110\u1ed9: C\u00e1c K\u1ebb Bu\u00f4n L\u1eadu Chuy\u1ec3n Sang S\u1eed D\u1ee5ng Stablecoins Thay V\u00ec M\u1ea1ng L\u01b0\u1edbi Hawala"},"content":{"rendered":"<h2>C\u1ea3nh B\u00e1o V\u1ec1 Ti\u1ec1n \u0110i\u1ec7n T\u1eed Trong Ho\u1ea1t \u0110\u1ed9ng Bu\u00f4n L\u1eadu<\/h2>\n<p>C\u01a1 quan ch\u1ed1ng bu\u00f4n l\u1eadu h\u00e0ng \u0111\u1ea7u c\u1ee7a \u1ea4n \u0110\u1ed9 \u0111\u00e3 ph\u00e1t \u0111i c\u1ea3nh b\u00e1o v\u1ec1 vi\u1ec7c <strong>gia t\u0103ng s\u1eed d\u1ee5ng ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 stablecoins<\/strong> trong c\u00e1c ho\u1ea1t \u0111\u1ed9ng bu\u00f4n b\u00e1n ma t\u00fay v\u00e0 v\u00e0ng. Nh\u1eefng c\u00f4ng c\u1ee5 n\u00e0y cho ph\u00e9p chuy\u1ec3n ti\u1ec1n qu\u1ed1c t\u1ebf <strong>nhanh ch\u00f3ng, kh\u00f4ng th\u1ec3 truy v\u1ebft<\/strong>, v\u00e0 v\u01b0\u1ee3t qua s\u1ef1 gi\u00e1m s\u00e1t t\u00e0i ch\u00ednh ch\u00ednh th\u1ee9c.<\/p>\n<h2>B\u00e1o C\u00e1o Bu\u00f4n L\u1eadu 2024-25<\/h2>\n<p>C\u1ea3nh b\u00e1o n\u00e0y \u0111\u01b0\u1ee3c \u0111\u01b0a ra trong <strong>B\u00e1o c\u00e1o Bu\u00f4n l\u1eadu \u1edf \u1ea4n \u0110\u1ed9 2024-25<\/strong> c\u1ee7a C\u1ee5c T\u00ecnh b\u00e1o Doanh thu, c\u00f4ng b\u1ed1 v\u00e0o th\u1ee9 N\u0103m. B\u00e1o c\u00e1o ch\u1ec9 ra r\u1eb1ng t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 cho ph\u00e9p &#8220;<em>thanh to\u00e1n nhanh h\u01a1n v\u00e0 \u1ea9n danh<\/em>, gi\u00e1m s\u00e1t t\u1ed1i thi\u1ec3u v\u00e0 tu\u00e2n th\u1ee7 ch\u1ed1ng r\u1eeda ti\u1ec1n y\u1ebfu.&#8221;<\/p>\n<blockquote>\n<p>&#8220;Ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e3 n\u1ed5i l\u00ean nh\u01b0 m\u1ed9t c\u00f4ng c\u1ee5 m\u1ea1nh m\u1ebd cho c\u00e1c b\u0103ng nh\u00f3m bu\u00f4n l\u1eadu nh\u1edd v\u00e0o t\u00ednh ch\u1ea5t phi t\u1eadp trung, gi\u1ea3 danh v\u00e0 kh\u00f4ng bi\u00ean gi\u1edbi c\u1ee7a n\u00f3,&#8221; b\u00e1o c\u00e1o cho bi\u1ebft.<\/p>\n<\/blockquote>\n<p>B\u00e1o c\u00e1o c\u0169ng l\u01b0u \u00fd r\u1eb1ng t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 hi\u1ec7n \u0111ang \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng r\u1ed9ng r\u00e3i \u0111\u1ec3 <strong>chuy\u1ec3n ti\u1ec1n b\u1ea5t h\u1ee3p ph\u00e1p<\/strong> v\u00e0 di chuy\u1ec3n l\u1ee3i nhu\u1eadn t\u1eeb c\u00e1c ho\u1ea1t \u0111\u1ed9ng t\u1ed9i ph\u1ea1m, \u0111\u1eb7c bi\u1ec7t l\u00e0 trong c\u00e1c v\u1ee5 bu\u00f4n b\u00e1n ma t\u00fay v\u00e0 bu\u00f4n l\u1eadu v\u00e0ng.<\/p>\n<h2>V\u1ee5 Bu\u00f4n L\u1eadu V\u00e0ng \u0110\u00e1ng Ch\u00fa \u00dd<\/h2>\n<p>M\u1ed9t trong nh\u1eefng v\u1ee5 vi\u1ec7c \u0111\u00e1ng ch\u00fa \u00fd \u0111\u01b0\u1ee3c n\u00eau trong b\u00e1o c\u00e1o l\u00e0 v\u1ee5 bu\u00f4n l\u1eadu v\u00e0ng xuy\u00ean qu\u1ed1c gia <strong>108 kg<\/strong> qua bi\u00ean gi\u1edbi \u1ea4n \u0110\u1ed9 &#8211; Trung Qu\u1ed1c v\u00e0o th\u00e1ng 7 n\u0103m ngo\u00e1i, v\u1edbi h\u01a1n <strong>12,7 tri\u1ec7u \u0111\u00f4 la<\/strong> (\u20b9108 crore) l\u1ee3i nhu\u1eadn \u0111\u01b0\u1ee3c g\u1eedi \u0111\u1ebfn Trung Qu\u1ed1c qua m\u1ea1ng l\u01b0\u1edbi hawala v\u00e0 stablecoin USDT c\u1ee7a Tether sau khi v\u00e0ng \u0111\u01b0\u1ee3c b\u00e1n \u1edf Delhi.<\/p>\n<blockquote>\n<p>&#8220;T\u00ean t\u1ed9i ph\u1ea1m ng\u01b0\u1eddi Trung Qu\u1ed1c \u0111\u00e3 s\u1eed d\u1ee5ng nhi\u1ec1u v\u00ed ti\u1ec1n \u0111i\u1ec7n t\u1eed, x\u1ebfp ch\u1ed3ng c\u00e1c qu\u1ef9 \u0111\u1ec3 \u1ea9n danh, v\u00e0 giao ti\u1ebfp qua c\u00e1c \u1ee9ng d\u1ee5ng m\u00e3 h\u00f3a nh\u01b0 WeChat s\u1eed d\u1ee5ng VPN,&#8221; DRI l\u01b0u \u00fd.<\/p>\n<\/blockquote>\n<p>&#8220;Ph\u00e2n t\u00edch ph\u00e1p y c\u1ee7a c\u00e1c cu\u1ed9c tr\u00f2 chuy\u1ec7n, m\u00e3 giao d\u1ecbch v\u00e0 ID v\u00ed \u0111\u00e3 x\u00e1c nh\u1eadn d\u1ea5u v\u1ebft bu\u00f4n l\u1eadu, \u0111\u00e1nh d\u1ea5u m\u1ed9t b\u01b0\u1edbc \u0111\u1ed9t ph\u00e1 quan tr\u1ecdng trong vi\u1ec7c ph\u00e1t hi\u1ec7n crypto-hawala c\u1ee7a DRI.&#8221;<\/p>\n<h2>Khuy\u1ebfn Ngh\u1ecb V\u1ec1 Quy \u0110\u1ecbnh Ti\u1ec1n \u0110i\u1ec7n T\u1eed<\/h2>\n<p>Musheer Ahmed, Ng\u01b0\u1eddi s\u00e1ng l\u1eadp v\u00e0 Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh c\u1ee7a Finstep Asia, cho bi\u1ebft: &#8220;H\u1ea7u h\u1ebft c\u00e1c khu v\u1ef1c ph\u00e1p l\u00fd tr\u00ean to\u00e0n c\u1ea7u v\u1eabn ch\u01b0a c\u00f3 quy \u0111\u1ecbnh to\u00e0n di\u1ec7n v\u1ec1 ti\u1ec1n \u0111i\u1ec7n t\u1eed, d\u1eabn \u0111\u1ebfn m\u1ed9t s\u1ed1 kho\u1ea3ng tr\u1ed1ng v\u00e0 s\u1ef1 ch\u00eanh l\u1ec7ch quy \u0111\u1ecbnh, b\u1ecb l\u1ee3i d\u1ee5ng cho c\u00e1c ho\u1ea1t \u0111\u1ed9ng t\u1ed9i ph\u1ea1m v\u00e0 b\u1ea5t h\u1ee3p ph\u00e1p.&#8221;<\/p>\n<blockquote>\n<p>&#8220;Th\u00f4ng qua m\u1ed9t ch\u1ebf \u0111\u1ed9 ho\u1ea1t \u0111\u1ed9ng t\u00edch c\u1ef1c, c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd v\u00e0 ch\u00ednh ph\u1ee7 s\u1ebd c\u00f3 kh\u1ea3 n\u0103ng ch\u1ec9 cho ph\u00e9p c\u00e1c nh\u00e0 \u0111i\u1ec1u h\u00e0nh tu\u00e2n th\u1ee7, th\u1ef1c hi\u1ec7n quy t\u1eafc KYC, c\u0169ng nh\u01b0 gi\u00e1m s\u00e1t giao d\u1ecbch, \u0111i\u1ec1u n\u00e0y c\u00f3 th\u1ec3 gi\u00fap gi\u1ea3m thi\u1ec3u vi\u1ec7c l\u1ea1m d\u1ee5ng t\u00e0i s\u1ea3n \u1ea3o cho c\u00e1c ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p,&#8221; Ahmed n\u00f3i.<\/p>\n<\/blockquote>\n<p>\u00d4ng c\u0169ng nh\u1ea5n m\u1ea1nh r\u1eb1ng \u1ea4n \u0110\u1ed9 v\u00e0 c\u00e1c khu v\u1ef1c ph\u00e1p l\u00fd t\u01b0\u01a1ng t\u1ef1 n\u00ean xem x\u00e9t m\u1ed9t &#8220;<strong>ch\u1ebf \u0111\u1ed9 quy \u0111\u1ecbnh to\u00e0n di\u1ec7n<\/strong>&#8220;, kh\u00f4ng ch\u1ec9 ng\u0103n ch\u1eb7n ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p m\u00e0 c\u00f2n cung c\u1ea5p b\u1ea3o v\u1ec7 ng\u01b0\u1eddi ti\u00eau d\u00f9ng cao h\u01a1n.<\/p>\n<blockquote>\n<p>&#8220;C\u00e1c l\u1ec7nh c\u1ea5m to\u00e0n di\u1ec7n s\u1ebd kh\u00f4ng nh\u1ea5t thi\u1ebft ng\u0103n ch\u1eb7n \u0111\u01b0\u1ee3c ho\u1ea1t \u0111\u1ed9ng nh\u01b0 v\u1eady,&#8221; \u00f4ng th\u00eam v\u00e0o, c\u1ea3nh b\u00e1o r\u1eb1ng ch\u00fang c\u00f3 th\u1ec3 \u0111\u1ea9y t\u1ed9i ph\u1ea1m v\u00e0o b\u00f3ng t\u1ed1i h\u01a1n n\u1eefa v\u00e0 l\u00e0m suy y\u1ebfu vi\u1ec7c s\u1eed d\u1ee5ng t\u00e0i s\u1ea3n token h\u1ee3p ph\u00e1p, cho ph\u00e9p th\u01b0\u01a1ng m\u1ea1i xuy\u00ean bi\u00ean gi\u1edbi hi\u1ec7u qu\u1ea3 h\u01a1n.<\/p>\n<\/blockquote>\n<p>C\u0169ng c\u1ea7n thi\u1ebft, Ahmed n\u00f3i, l\u00e0 c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd v\u00e0 th\u1ef1c thi ph\u00e1p lu\u1eadt c\u1ea7n \u0111\u01b0\u1ee3c &#8220;<em>\u0111\u00e0o t\u1ea1o v\u1ec1 ho\u1ea1t \u0111\u1ed9ng t\u00e0i s\u1ea3n \u1ea3o v\u00e0 c\u00f4ng c\u1ee5 giao d\u1ecbch<\/em>&#8221; \u0111\u1ec3 h\u1ecd c\u00f3 th\u1ec3 h\u00e0nh \u0111\u1ed9ng nhanh ch\u00f3ng v\u00e0 hi\u1ec7u qu\u1ea3 khi \u0111\u1ed1i m\u1eb7t v\u1edbi c\u00e1c ho\u1ea1t \u0111\u1ed9ng ti\u1ec1n \u0111i\u1ec7n t\u1eed nghi ng\u1edd ho\u1eb7c b\u1ea5t h\u1ee3p ph\u00e1p.<\/p>\n<h2>T\u00ecnh H\u00ecnh T\u1ed9i Ph\u1ea1m Li\u00ean Quan \u0110\u1ebfn Ti\u1ec1n \u0110i\u1ec7n T\u1eed<\/h2>\n<p>B\u00e1o c\u00e1o DRI \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 trong b\u1ed1i c\u1ea3nh \u1ea4n \u0110\u1ed9 \u0111ang ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi <strong>t\u1ed9i ph\u1ea1m li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/strong> tr\u00ean nhi\u1ec1u m\u1eb7t tr\u1eadn. V\u00e0o th\u00e1ng 6, C\u1ee5c \u0110i\u1ec1u tra Trung \u01b0\u01a1ng \u0111\u00e3 b\u1eaft gi\u1eef c\u01b0 d\u00e2n Delhi Rahul Arora v\u00e0 thu gi\u1eef h\u01a1n <strong>327.000 \u0111\u00f4 la<\/strong> gi\u00e1 tr\u1ecb ti\u1ec1n \u0111i\u1ec7n t\u1eed sau khi tri\u1ec7t ph\u00e1 m\u1ed9t ho\u1ea1t \u0111\u1ed9ng t\u1ed9i ph\u1ea1m m\u1ea1ng xuy\u00ean qu\u1ed1c gia nh\u1eafm v\u00e0o c\u00e1c n\u1ea1n nh\u00e2n \u1edf Hoa K\u1ef3 v\u00e0 Canada.<\/p>\n<p>V\u00e0o th\u00e1ng 7, NCB c\u1ee7a \u1ea4n \u0110\u1ed9 \u0111\u00e3 b\u1eaft gi\u1eef m\u1ed9t k\u1ef9 s\u01b0 35 tu\u1ed5i \u1edf Kerala, ng\u01b0\u1eddi b\u1ecb c\u00e1o bu\u1ed9c \u0111i\u1ec1u h\u00e0nh b\u0103ng nh\u00f3m bu\u00f4n b\u00e1n ma t\u00fay tr\u00ean darknet mang t\u00ean &#8220;Ketamelon,&#8221; thu gi\u1eef LSD, ketamine v\u00e0 h\u01a1n <strong>82.000 \u0111\u00f4 la<\/strong> ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n<p>C\u00e1c nh\u00e0 \u0111i\u1ec1u tra cho bi\u1ebft \u00f4ng \u0111\u00e3 t\u00ecm ngu\u1ed3n cung c\u1ea5p ma t\u00fay to\u00e0n c\u1ea7u v\u00e0 r\u1eeda ti\u1ec1n th\u00f4ng qua \u0111\u1ed3ng ti\u1ec1n ri\u00eang t\u01b0 Monero.<\/p>\n<p>B\u00e1o c\u00e1o c\u0169ng th\u1eeba nh\u1eadn r\u1eb1ng trong khi kh\u1ea3 n\u0103ng truy v\u1ebft c\u00e1c giao d\u1ecbch blockchain cung c\u1ea5p c\u01a1 h\u1ed9i cho vi\u1ec7c thu th\u1eadp th\u00f4ng tin t\u00ecnh b\u00e1o n\u00e2ng cao, &#8220;t\u00ednh ch\u1ea5t \u0111ang ph\u00e1t tri\u1ec3n c\u1ee7a t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 \u0111\u00f2i h\u1ecfi c\u00e1c khung quy \u0111\u1ecbnh m\u1ea1nh m\u1ebd h\u01a1n, tu\u00e2n th\u1ee7 ch\u1ed1ng r\u1eeda ti\u1ec1n n\u00e2ng cao v\u00e0 c\u00e1c c\u00f4ng c\u1ee5 ph\u00e1p y ti\u00ean ti\u1ebfn, \u0111\u01b0\u1ee3c h\u1ed7 tr\u1ee3 b\u1edfi s\u1ef1 h\u1ee3p t\u00e1c to\u00e0n c\u1ea7u \u0111\u1ec3 ng\u0103n ch\u1eb7n vi\u1ec7c l\u1ea1m d\u1ee5ng ti\u1ec1n \u0111i\u1ec7n t\u1eed.&#8221;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>C\u1ea3nh B\u00e1o V\u1ec1 Ti\u1ec1n \u0110i\u1ec7n T\u1eed Trong Ho\u1ea1t \u0110\u1ed9ng Bu\u00f4n L\u1eadu C\u01a1 quan ch\u1ed1ng bu\u00f4n l\u1eadu h\u00e0ng \u0111\u1ea7u c\u1ee7a \u1ea4n \u0110\u1ed9 \u0111\u00e3 ph\u00e1t \u0111i c\u1ea3nh b\u00e1o v\u1ec1 vi\u1ec7c gia t\u0103ng s\u1eed d\u1ee5ng ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 stablecoins trong c\u00e1c ho\u1ea1t \u0111\u1ed9ng bu\u00f4n b\u00e1n ma t\u00fay v\u00e0 v\u00e0ng. Nh\u1eefng c\u00f4ng&#8230;<\/p>\n","protected":false},"author":3,"featured_media":15837,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[10515,4203,11114,4676,4217,5288,11115,4409,4314,9354],"class_list":["post-15838","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal","tag-central-bureau-of-investigation","tag-china","tag-delhi","tag-india","tag-legal","tag-monero","tag-rahul-arora","tag-tether","tag-tether-usdt","tag-wechat"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>C\u1ea3nh B\u00e1o T\u1eeb DRI \u1ea4n \u0110\u1ed9: C\u00e1c K\u1ebb Bu\u00f4n L\u1eadu Chuy\u1ec3n Sang S\u1eed D\u1ee5ng Stablecoins Thay V\u00ec M\u1ea1ng L\u01b0\u1edbi Hawala - CryptoZen<\/title>\n<meta name=\"description\" content=\"C\u01a1 quan DRI \u1ea4n \u0110\u1ed9 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