{"id":16734,"date":"2026-01-11T14:08:09","date_gmt":"2026-01-11T14:08:09","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/tang-cuong-giam-sat-tether-sau-bao-cao-lien-ket-irgc-voi-1-ty-usd-dong-usdt\/"},"modified":"2026-01-11T14:08:09","modified_gmt":"2026-01-11T14:08:09","slug":"tang-cuong-giam-sat-tether-sau-bao-cao-lien-ket-irgc-voi-1-ty-usd-dong-usdt","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/tang-cuong-giam-sat-tether-sau-bao-cao-lien-ket-irgc-voi-1-ty-usd-dong-usdt\/","title":{"rendered":"T\u0103ng C\u01b0\u1eddng Gi\u00e1m S\u00e1t Tether Sau B\u00e1o C\u00e1o Li\u00ean K\u1ebft IRGC V\u1edbi 1 T\u1ef7 USD D\u00f2ng USDT"},"content":{"rendered":"

Tether v\u00e0 S\u1ef1 Gi\u00e1m S\u00e1t T\u0103ng C\u01b0\u1eddng<\/h2>\n

Tether<\/strong> \u0111ang ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi s\u1ef1 gi\u00e1m s\u00e1t gia t\u0103ng sau khi c\u00f3 b\u00e1o c\u00e1o li\u00ean k\u1ebft L\u1ef1c l\u01b0\u1ee3ng V\u1ec7 binh C\u00e1ch m\u1ea1ng H\u1ed3i gi\u00e1o Iran (IRGC)<\/strong> v\u1edbi c\u00e1c ho\u1ea1t \u0111\u1ed9ng ti\u1ec1n \u0111i\u1ec7n t\u1eed quy m\u00f4 l\u1edbn s\u1eed d\u1ee5ng USDT<\/strong>. \u0110i\u1ec1u n\u00e0y \u0111\u1eb7t ra c\u00e2u h\u1ecfi v\u1ec1 vi\u1ec7c th\u1ef1c thi c\u00e1c bi\u1ec7n ph\u00e1p tr\u1eebng ph\u1ea1t v\u00e0 kh\u1ea3 n\u0103ng ki\u1ec3m so\u00e1t c\u00e1c giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n

Ho\u1ea1t \u0110\u1ed9ng Ti\u1ec1n \u0110i\u1ec7n T\u1eed Li\u00ean Quan \u0110\u1ebfn IRGC<\/h2>\n

C\u00e1c b\u00e1o c\u00e1o \u0111i\u1ec1u tra, tr\u00edch d\u1eabn t\u1eeb c\u00f4ng ty ph\u00e2n t\u00edch blockchain TRM Labs<\/strong>, cho bi\u1ebft c\u00e1c th\u1ef1c th\u1ec3 li\u00ean quan \u0111\u1ebfn IRGC \u0111\u00e3 chuy\u1ec3n g\u1ea7n 1 t\u1ef7 USD<\/strong> ti\u1ec1n \u0111i\u1ec7n t\u1eed k\u1ec3 t\u1eeb \u0111\u1ea7u n\u0103m 2023, ch\u1ee7 y\u1ebfu th\u00f4ng qua USDT tr\u00ean m\u1ea1ng Tron<\/strong>. Ho\u1ea1t \u0111\u1ed9ng n\u00e0y \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 di\u1ec5n ra qua hai s\u00e0n giao d\u1ecbch \u0111\u0103ng k\u00fd t\u1ea1i V\u01b0\u01a1ng qu\u1ed1c Anh, Zedcex<\/strong> v\u00e0 Zedxion<\/strong>, m\u00e0 c\u00e1c nh\u00e0 \u0111i\u1ec1u tra cho r\u1eb1ng \u0111\u00e3 \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 v\u01b0\u1ee3t qua c\u00e1c bi\u1ec7n ph\u00e1p tr\u1eebng ph\u1ea1t qu\u1ed1c t\u1ebf.<\/p>\n

\n

Con s\u1ed1 \u0111\u01b0\u1ee3c b\u00e1o c\u00e1o \u0111\u1ec1 c\u1eadp \u0111\u1ebfn kh\u1ed1i l\u01b0\u1ee3ng giao d\u1ecbch, kh\u00f4ng ph\u1ea3i t\u00e0i s\u1ea3n b\u1ecb t\u1ecbch thu ho\u1eb7c \u0111\u00f3ng b\u0103ng.<\/p>\n<\/blockquote>\n

Tuy nhi\u00ean, c\u00e1c ti\u00eau \u0111\u1ec1 v\u00e0 b\u00e0i \u0111\u0103ng tr\u00ean m\u1ea1ng x\u00e3 h\u1ed9i nhanh ch\u00f3ng \u0111\u1ecbnh h\u00ecnh ph\u00e1t hi\u1ec7n n\u00e0y l\u00e0 \u201cTether \u0111\u00f3ng b\u0103ng 1 t\u1ef7 USD<\/strong>,\u201d g\u00e2y ra s\u1ef1 nh\u1ea7m l\u1eabn trong c\u00e1c th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 c\u00e1c v\u00f2ng ch\u00ednh s\u00e1ch. Tether \u0111\u00e3 nhi\u1ec1u l\u1ea7n kh\u1eb3ng \u0111\u1ecbnh r\u1eb1ng h\u1ecd h\u1ee3p t\u00e1c v\u1edbi c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt v\u00e0 tu\u00e2n th\u1ee7 c\u00e1c y\u00eau c\u1ea7u v\u1ec1 tr\u1eebng ph\u1ea1t.<\/p>\n

Kh\u1ea3 N\u0103ng \u0110\u00f3ng B\u0103ng USDT<\/h2>\n

C\u00f4ng ty duy tr\u00ec kh\u1ea3 n\u0103ng \u0111\u00f3ng b\u0103ng USDT \u1edf c\u1ea5p \u0111\u1ed9 \u0111\u1ecba ch\u1ec9 khi c\u00e1c v\u00ed b\u1ecb tr\u1eebng ph\u1ea1t ch\u00ednh th\u1ee9c ho\u1eb7c b\u1ecb c\u01a1 quan ch\u1ee9c n\u0103ng \u0111\u00e1nh d\u1ea5u. TRM Labs cho bi\u1ebft h\u1ecd \u0111\u00e3 x\u00e1c \u0111\u1ecbnh ho\u1ea1t \u0111\u1ed9ng li\u00ean k\u1ebft v\u1edbi IRGC b\u1eb1ng c\u00e1ch theo d\u00f5i c\u00e1c kho\u1ea3n ti\u1ec1n g\u1eedi, r\u00fat ti\u1ec1n v\u00e0 c\u01a1 s\u1edf h\u1ea1 t\u1ea7ng v\u00ed li\u00ean quan \u0111\u1ebfn hai s\u00e0n giao d\u1ecbch n\u00e0y.<\/p>\n

Theo ph\u00e2n t\u00edch, d\u00f2ng ti\u1ec1n \u0111i\u1ec7n t\u1eed li\u00ean k\u1ebft v\u1edbi IRGC t\u1ed5ng c\u1ed9ng kho\u1ea3ng 24 tri\u1ec7u USD<\/strong> v\u00e0o n\u0103m 2023, t\u0103ng v\u1ecdt l\u00ean kho\u1ea3ng 619 tri\u1ec7u USD<\/strong> v\u00e0o n\u0103m 2024, v\u00e0 \u0111\u1ea1t kho\u1ea3ng 410 tri\u1ec7u USD<\/strong> v\u00e0o n\u0103m 2025. H\u1ea7u h\u1ebft c\u00e1c kho\u1ea3n ti\u1ec1n \u0111\u01b0\u1ee3c chuy\u1ec3n b\u1eb1ng USDT, ph\u1ea3n \u00e1nh t\u00ednh thanh kho\u1ea3n v\u00e0 s\u1ef1 ch\u1ea5p nh\u1eadn c\u1ee7a stablecoin n\u00e0y tr\u00ean c\u00e1c s\u00e0n giao d\u1ecbch ngo\u00e0i kh\u01a1i.<\/p>\n

Ph\u00ed Giao D\u1ecbch v\u00e0 Th\u1eddi Gian Thanh To\u00e1n<\/h2>\n

C\u00e1c nh\u00e0 \u0111i\u1ec1u tra cho bi\u1ebft ph\u00ed giao d\u1ecbch th\u1ea5p v\u00e0 th\u1eddi gian thanh to\u00e1n nhanh c\u1ee7a Tron \u0111\u00e3 khi\u1ebfn n\u00f3 tr\u1edf th\u00e0nh m\u1ea1ng l\u01b0\u1edbi \u01b0a th\u00edch cho nh\u1eefng chuy\u1ec3n kho\u1ea3n n\u00e0y. C\u00e1c ph\u00e1t hi\u1ec7n \u0111\u00e3 \u0111\u01b0\u1ee3c chia s\u1ebb v\u1edbi c\u00e1c nh\u00e0 b\u00e1o v\u00e0 \u0111\u01b0\u1ee3c tr\u00edch d\u1eabn nh\u01b0 m\u1ed9t ph\u1ea7n c\u1ee7a b\u00e1o c\u00e1o r\u1ed9ng h\u01a1n v\u1ec1 c\u00e1ch c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng b\u1ecb tr\u1eebng ph\u1ea1t ti\u1ebfp t\u1ee5c ti\u1ebfp c\u1eadn c\u00e1c k\u00eanh ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ea5t ch\u1ea5p c\u00e1c khu\u00f4n kh\u1ed5 tu\u00e2n th\u1ee7 to\u00e0n c\u1ea7u.<\/p>\n

\u0110\u00f3ng B\u0103ng T\u00e0i S\u1ea3n v\u00e0 Th\u1ef1c Thi Ph\u00e1p Lu\u1eadt<\/h2>\n

M\u1ed9t c\u00e1ch ri\u00eang bi\u1ec7t, c\u00e1c h\u00e0nh \u0111\u1ed9ng th\u1ef1c thi \u0111\u00e3 \u0111\u01b0\u1ee3c t\u00e0i li\u1ec7u h\u00f3a cho th\u1ea5y s\u1ed1 ti\u1ec1n b\u1ecb \u0111\u00f3ng b\u0103ng nh\u1ecf h\u01a1n nhi\u1ec1u. V\u00e0o th\u00e1ng 9 n\u0103m 2025, C\u01a1 quan Qu\u1ed1c gia v\u1ec1 T\u00e0i ch\u00ednh Ch\u1ed1ng Kh\u1ee7ng b\u1ed1 c\u1ee7a Israel<\/strong> \u0111\u00e3 c\u00f4ng b\u1ed1 danh s\u00e1ch 187 \u0111\u1ecba ch\u1ec9 v\u00ed m\u00e0 h\u1ecd li\u00ean k\u1ebft v\u1edbi ho\u1ea1t \u0111\u1ed9ng c\u1ee7a IRGC. Sau khi c\u00f3 ch\u1ec9 \u0111\u1ecbnh \u0111\u00f3, Tether \u0111\u00e3 \u0111\u01b0a 39 trong s\u1ed1 c\u00e1c \u0111\u1ecba ch\u1ec9 \u0111\u00f3 v\u00e0o danh s\u00e1ch \u0111en, \u0111\u00f3ng b\u0103ng kho\u1ea3ng 1,5 tri\u1ec7u USD<\/strong> trong USDT \u0111\u01b0\u1ee3c gi\u1eef trong c\u00e1c v\u00ed \u0111\u00f3 v\u00e0o th\u1eddi \u0111i\u1ec3m \u0111\u00f3, theo c\u00f4ng ty t\u00ecnh b\u00e1o blockchain Elliptic<\/strong>.<\/p>\n

\n

S\u1ef1 ph\u00e2n bi\u1ec7t n\u00e0y r\u1ea5t quan tr\u1ecdng. Con s\u1ed1 1 t\u1ef7 USD ph\u1ea3n \u00e1nh t\u1ed5ng h\u1ee3p chuy\u1ec3n \u0111\u1ed9ng ti\u1ec1n \u0111i\u1ec7n t\u1eed, trong khi vi\u1ec7c \u0111\u00f3ng b\u0103ng ch\u1ec9 li\u00ean quan \u0111\u1ebfn s\u1ed1 d\u01b0 c\u00f3 trong c\u00e1c v\u00ed b\u1ecb tr\u1eebng ph\u1ea1t khi h\u00e0nh \u0111\u1ed9ng x\u1ea3y ra.<\/p>\n<\/blockquote>\n

Tether ch\u01b0a x\u00e1c nh\u1eadn vi\u1ec7c \u0111\u00f3ng b\u0103ng b\u1ea5t k\u1ef3 s\u1ed1 ti\u1ec1n n\u00e0o g\u1ea7n 1 t\u1ef7 USD<\/strong> trong m\u1ed9t \u0111\u1ed9ng th\u00e1i th\u1ef1c thi \u0111\u01a1n l\u1ebb. S\u1ef1 vi\u1ec7c n\u00e0y l\u00e0m n\u1ed5i b\u1eadt kho\u1ea3ng c\u00e1ch gi\u1eefa vi\u1ec7c theo d\u00f5i d\u00f2ng ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ea5t h\u1ee3p ph\u00e1p v\u00e0 vi\u1ec7c th\u1ef1c s\u1ef1 t\u1ecbch thu t\u00e0i s\u1ea3n, khi c\u00e1c nh\u00e0 qu\u1ea3n l\u00fd v\u00e0 c\u00e1c nh\u00e0 ph\u00e1t h\u00e0nh stablecoin ti\u1ebfp t\u1ee5c ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi \u00e1p l\u1ef1c v\u1ec1 vi\u1ec7c th\u1ef1c thi c\u00e1c bi\u1ec7n ph\u00e1p tr\u1eebng ph\u1ea1t trong c\u00e1c th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed to\u00e0n c\u1ea7u.<\/p>\n","protected":false},"excerpt":{"rendered":"

Tether v\u00e0 S\u1ef1 Gi\u00e1m S\u00e1t T\u0103ng C\u01b0\u1eddng Tether \u0111ang ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi s\u1ef1 gi\u00e1m s\u00e1t gia t\u0103ng sau khi c\u00f3 b\u00e1o c\u00e1o li\u00ean k\u1ebft L\u1ef1c l\u01b0\u1ee3ng V\u1ec7 binh C\u00e1ch m\u1ea1ng H\u1ed3i gi\u00e1o Iran (IRGC) v\u1edbi c\u00e1c ho\u1ea1t \u0111\u1ed9ng ti\u1ec1n \u0111i\u1ec7n t\u1eed quy m\u00f4 l\u1edbn s\u1eed d\u1ee5ng USDT. \u0110i\u1ec1u…<\/p>\n","protected":false},"author":3,"featured_media":16733,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[4414,11348,11338,4500,4217,4409,4314,4413,4297],"class_list":["post-16734","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal","tag-elliptic","tag-irgc","tag-islamic-revolutionary-guard-corps","tag-israel","tag-legal","tag-tether","tag-tether-usdt","tag-trm-labs","tag-tron"],"yoast_head":"\nT\u0103ng C\u01b0\u1eddng Gi\u00e1m S\u00e1t Tether Sau B\u00e1o C\u00e1o Li\u00ean K\u1ebft IRGC V\u1edbi 1 T\u1ef7 USD D\u00f2ng USDT - CryptoZen<\/title>\n<meta name=\"description\" content=\"Tether \u0111ang \u0111\u1ed1i m\u1eb7t v\u1edbi s\u1ef1 gi\u00e1m s\u00e1t gia t\u0103ng gi\u1eefa c\u00e1c b\u00e1o c\u00e1o li\u00ean k\u1ebft IRGC c\u1ee7a Iran v\u1edbi 1 t\u1ef7 USD d\u00f2ng USDT, g\u00e2y ra lo ng\u1ea1i v\u1ec1 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