{"id":17912,"date":"2026-03-09T21:58:08","date_gmt":"2026-03-09T21:58:08","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/trung-tam-chong-tham-nhung-moldova-cao-buoc-am-muu-tien-dien-tu-107-trieu-usd-nham-anh-huong-den-bau-cu\/"},"modified":"2026-03-09T21:58:08","modified_gmt":"2026-03-09T21:58:08","slug":"trung-tam-chong-tham-nhung-moldova-cao-buoc-am-muu-tien-dien-tu-107-trieu-usd-nham-anh-huong-den-bau-cu","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/trung-tam-chong-tham-nhung-moldova-cao-buoc-am-muu-tien-dien-tu-107-trieu-usd-nham-anh-huong-den-bau-cu\/","title":{"rendered":"Trung t\u00e2m Ch\u1ed1ng tham nh\u0169ng Moldova c\u00e1o bu\u1ed9c \u00e2m m\u01b0u ti\u1ec1n \u0111i\u1ec7n t\u1eed 107 tri\u1ec7u USD nh\u1eb1m \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn b\u1ea7u c\u1eed"},"content":{"rendered":"

\u00c2m M\u01b0u \u1ea2nh H\u01b0\u1edfng \u0110\u1ebfn Cu\u1ed9c B\u1ea7u C\u1eed Qu\u1ed1c H\u1ed9i Moldova<\/h2>\n

Trung t\u00e2m Ch\u1ed1ng tham nh\u0169ng Qu\u1ed1c gia Moldova<\/strong> \u0111\u00e3 ph\u00e1t hi\u1ec7n m\u1ed9t \u00e2m m\u01b0u nh\u1eb1m \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn cu\u1ed9c b\u1ea7u c\u1eed qu\u1ed1c h\u1ed9i n\u0103m 2025 c\u1ee7a \u0111\u1ea5t n\u01b0\u1edbc, s\u1eed d\u1ee5ng ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/em> \u0111\u1ec3 chuy\u1ec3n ti\u1ec1n cho c\u00e1c nh\u00e0 ho\u1ea1t \u0111\u1ed9ng v\u00e0 h\u1ed1i l\u1ed9 c\u1eed tri. Theo gi\u00e1m \u0111\u1ed1c CNA, Alexandr Pinzari<\/strong>, \u0111\u01b0\u1ee3c tr\u00edch d\u1eabn trong c\u00e1c b\u00e1o c\u00e1o truy\u1ec1n th\u00f4ng \u0111\u1ecba ph\u01b0\u01a1ng, \u00e2m m\u01b0u n\u00e0y li\u00ean quan \u0111\u1ebfn “vi\u1ec7c t\u00e0i tr\u1ee3 b\u1ea5t h\u1ee3p ph\u00e1p cho m\u1ed9t s\u1ed1 \u0111\u1ea3ng ch\u00ednh tr\u1ecb, v\u1edbi m\u1ee5c \u0111\u00edch \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn k\u1ebft qu\u1ea3 b\u1ea7u c\u1eed theo h\u01b0\u1edbng c\u00f3 l\u1ee3i cho c\u00e1c \u1ee9ng c\u1eed vi\u00ean c\u1ee5 th\u1ec3.”<\/p>\n

Chi Ti\u1ebft V\u1ec1 \u00c2m M\u01b0u<\/h2>\n

\u00c2m m\u01b0u n\u00e0y bao g\u1ed3m vi\u1ec7c chuy\u1ec3n t\u00e0i s\u1ea3n \u1ea3o cho m\u1ed9t trung gian \u1edf Moldova, ng\u01b0\u1eddi \u0111\u00e3 chuy\u1ec3n \u0111\u1ed5i ch\u00fang th\u00e0nh ti\u1ec1n m\u1eb7t th\u00f4ng qua m\u1ea1ng l\u01b0\u1edbi c\u1ee7a h\u1ecd, tr\u01b0\u1edbc khi c\u00e1c kho\u1ea3n ti\u1ec1n \u0111\u01b0\u1ee3c ph\u00e2n ph\u1ed1i cho c\u00e1c nh\u00e0 ho\u1ea1t \u0111\u1ed9ng \u0111\u1ecba ph\u01b0\u01a1ng. Pinzari cho bi\u1ebft: “Cu\u1ed1i c\u00f9ng, c\u00e1c kho\u1ea3n ti\u1ec1n n\u00e0y \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 tr\u1ea3 ti\u1ec1n cho nh\u1eefng ng\u01b0\u1eddi tham gia v\u00e0o vi\u1ec7c qu\u1ea3ng b\u00e1 h\u00ecnh \u1ea3nh c\u1ee7a m\u1ed9t s\u1ed1 \u1ee9ng c\u1eed vi\u00ean, \u0111\u1ec3 h\u1ed1i l\u1ed9 c\u1eed tri nh\u1eb1m \u0111\u1ea3m b\u1ea3o s\u1ef1 \u1ee7ng h\u1ed9 cho m\u1ed9t \u1ee9ng c\u1eed vi\u00ean c\u1ee5 th\u1ec3, c\u0169ng nh\u01b0 \u0111\u1ec3 huy \u0111\u1ed9ng ng\u01b0\u1eddi tham gia cho c\u00e1c cu\u1ed9c bi\u1ec3u t\u00ecnh ho\u1eb7c ph\u1ea3n \u0111\u1ed1i.”<\/p>\n

CNA tuy\u00ean b\u1ed1 \u0111\u00e3 x\u00e1c \u0111\u1ecbnh \u0111\u01b0\u1ee3c m\u1ed9t “k\u1ebf ho\u1ea1ch giao d\u1ecbch ph\u1ee9c t\u1ea1p” t\u1eadn d\u1ee5ng v\u00ed ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00f4ng gi\u00e1m s\u00e1t<\/strong>. M\u1ed9t v\u00ed \u0111\u01b0\u1ee3c ch\u1ec9 \u0111\u1ecbnh l\u00e0 m\u1ed9t ph\u1ea7n c\u1ee7a \u00e2m m\u01b0u \u0111\u00e3 ghi nh\u1eadn c\u00e1c giao d\u1ecbch l\u00ean t\u1edbi 107 tri\u1ec7u USD<\/strong> b\u1eb1ng stablecoin USDT gi\u1eefa n\u0103m 2023 v\u00e0 2025, trong \u0111\u00f3 c\u00f3 43 tri\u1ec7u USD<\/strong> \u0111\u01b0\u1ee3c chuy\u1ec3n trong n\u0103m 2025 m\u1ed9t m\u00ecnh. Theo CNA, ngu\u1ed3n g\u1ed1c c\u1ee7a c\u00e1c kho\u1ea3n ti\u1ec1n trong c\u00e1c v\u00ed c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c truy v\u1ebft v\u1ec1 hai n\u1ec1n t\u1ea3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1eadp trung \u1edf Nga<\/strong> v\u00e0 Kyrgyzstan<\/strong>.<\/p>\n

Li\u00ean K\u1ebft V\u1edbi Ho\u1ea1t \u0110\u1ed9ng \u1ea2nh H\u01b0\u1edfng N\u01b0\u1edbc Ngo\u00e0i<\/h2>\n
\n

“\u0110\u00e3 x\u00e1c \u0111\u1ecbnh r\u1eb1ng b\u0103ng nh\u00f3m t\u1ed9i ph\u1ea1m \u0111\u00e3 t\u1ea1o ra \u0111\u1ed3ng ti\u1ec1n \u1ea3o ri\u00eang c\u1ee7a m\u00ecnh,” Pinzari cho bi\u1ebft, l\u01b0u \u00fd r\u1eb1ng c\u00e1c kho\u1ea3n ti\u1ec1n \u0111\u00e3 \u0111\u01b0\u1ee3c chuy\u1ec3n \u0111\u1ed5i th\u00f4ng qua c\u00e1c s\u00e0n giao d\u1ecbch th\u00e0nh USDT \u0111\u1ec3 t\u1ea1o \u0111i\u1ec1u ki\u1ec7n cho “vi\u1ec7c t\u00edch h\u1ee3p c\u00e1c kho\u1ea3n ti\u1ec1n v\u00e0o m\u1ea1ch kinh t\u1ebf c\u1ee7a Moldova.”<\/p>\n<\/blockquote>\n

Pinzari cho bi\u1ebft th\u00eam r\u1eb1ng c\u00e1c v\u00ed v\u00e0 t\u00e0i kho\u1ea3n li\u00ean quan \u0111\u1ebfn \u00e2m m\u01b0u sau \u0111\u00f3 \u0111\u00e3 b\u1ecb \u00e1p d\u1ee5ng c\u00e1c bi\u1ec7n ph\u00e1p tr\u1eebng ph\u1ea1t qu\u1ed1c t\u1ebf, v\u00e0 \u0111\u00e3 \u0111\u01b0\u1ee3c t\u00e0i tr\u1ee3 th\u00f4ng qua c\u00e1c chuy\u1ec3n kho\u1ea3n t\u1eeb c\u00e1c t\u00e0i kho\u1ea3n \u0111\u01b0\u1ee3c m\u1edf d\u01b0\u1edbi t\u00ean c\u1ee7a c\u00f4ng d\u00e2n c\u1ee7a Th\u1ed5 Nh\u0129 K\u1ef3<\/strong>, Israel<\/strong>, Kyrgyzstan<\/strong>, Nga<\/strong>, Azerbaijan<\/strong> v\u00e0 Moldova<\/strong>.<\/p>\n

N\u00f3i v\u1edbi Decrypt<\/strong>, c\u00f4ng ty ph\u00e2n t\u00edch blockchain TRM Labs<\/strong> \u0111\u00e3 li\u00ean k\u1ebft chi\u1ebfn d\u1ecbch n\u00e0y v\u1edbi “ho\u1ea1t \u0111\u1ed9ng \u1ea3nh h\u01b0\u1edfng n\u01b0\u1edbc ngo\u00e0i do Nga h\u1eadu thu\u1eabn InfoLider.” V\u1edbi s\u1ef1 gi\u00fap \u0111\u1ee1 c\u1ee7a m\u1ed9t nh\u00e0 b\u00e1o \u0111i\u1ec1u tra t\u1eeb t\u1edd b\u00e1o \u0111\u1ed9c l\u1eadp Moldova Ziarul de Gard\u0103<\/strong>, ng\u01b0\u1eddi \u0111\u00e3 nh\u1eadn hai kho\u1ea3n thanh to\u00e1n b\u1eb1ng ti\u1ec1n \u0111i\u1ec7n t\u1eed nh\u01b0 m\u1ed9t ph\u1ea7n trong s\u1ef1 tham gia c\u1ee7a h\u1ecd v\u00e0o b\u00e1o c\u00e1o b\u00ed m\u1eadt, TRM Labs \u0111\u00e3 c\u00f3 th\u1ec3 x\u00e1c \u0111\u1ecbnh s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed Kyrgyzstan li\u00ean k\u1ebft v\u1edbi Nga l\u00e0 TokenSpot<\/strong> l\u00e0 ngu\u1ed3n g\u1ed1c kh\u1ea3 thi c\u1ee7a m\u1ed9t trong c\u00e1c giao d\u1ecbch li\u00ean quan.<\/p>\n

Ph\u00e2n T\u00edch T\u1eeb TRM Labs<\/h2>\n
\n

“Trong khi TRM quan s\u00e1t th\u1ea5y m\u1ed9t s\u1ed1 giao d\u1ecbch kh\u00e1c c\u00f3 s\u1ed1 ti\u1ec1n t\u01b0\u01a1ng t\u1ef1 \u0111\u01b0\u1ee3c g\u1eedi v\u00e0o kho\u1ea3ng th\u1eddi gian \u0111\u00f3 \u0111\u1ebfn m\u1ed9t s\u00e0n giao d\u1ecbch c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i ch\u00e2u \u00c1, s\u00e0n giao d\u1ecbch \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 g\u1eedi ti\u1ec1n \u0111\u1ebfn nh\u00e0 b\u00e1o Moldova, c\u00f3 v\u1ebb nh\u01b0 c\u00f3 ngu\u1ed3n g\u1ed1c t\u1eeb TokenSpot, d\u1ef1a tr\u00ean m\u1ed1i li\u00ean h\u1ec7 ch\u1eb7t ch\u1ebd c\u1ee7a n\u00f3 v\u1edbi A7 v\u00e0 ch\u00ednh ph\u1ee7 Nga,” Chris Keegan<\/strong>, Nh\u00e0 ph\u00e2n t\u00edch th\u00f4ng tin blockchain c\u1ea5p cao c\u1ee7a TRM Labs, n\u00f3i v\u1edbi Decrypt.<\/p>\n<\/blockquote>\n

\u00d4ng cho bi\u1ebft th\u00eam r\u1eb1ng c\u00f4ng ty kh\u00f4ng th\u1ec3 x\u00e1c \u0111\u1ecbnh ngu\u1ed3n g\u1ed1c c\u1ee7a kho\u1ea3n thanh to\u00e1n th\u1ee9 hai li\u00ean quan \u0111\u1ebfn nh\u00e0 b\u00e1o b\u00ed m\u1eadt. TRM Labs tr\u01b0\u1edbc \u0111\u00f3 \u0111\u00e3 x\u00e1c \u0111\u1ecbnh TokenSpot l\u00e0 m\u1ed9t c\u00f4ng ty m\u1eb7t tr\u1eadn kh\u1ea3 thi cho s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed Garantex<\/strong> b\u1ecb tr\u1eebng ph\u1ea1t, th\u00f4ng qua “m\u1ed9t m\u1eabu chia s\u1ebb TRX t\u01b0\u01a1ng t\u1ef1, c\u00f9ng v\u1edbi c\u00e1c \u0111\u1eb7c \u0111i\u1ec3m tr\u00ean chu\u1ed7i kh\u00e1c,” Keegan cho bi\u1ebft.<\/p>\n

\u00d4ng cho bi\u1ebft th\u00eam r\u1eb1ng TokenSpot li\u00ean k\u1ebft v\u1edbi m\u1ed9t “h\u1ec7 sinh th\u00e1i l\u1edbn h\u01a1n v\u1ec1 vi\u1ec7c n\u00e9 tr\u00e1nh tr\u1eebng ph\u1ea1t c\u1ee7a Nga” bao g\u1ed3m Garantex, s\u00e0n giao d\u1ecbch Kyrgyzstan b\u1ecb tr\u1eebng ph\u1ea1t Grinex<\/strong> v\u00e0 stablecoin A7A5<\/strong> \u0111\u01b0\u1ee3c h\u1ed7 tr\u1ee3 b\u1edfi \u0111\u1ed3ng r\u00fap.<\/p>\n

Th\u00f4ng Tin V\u1ec1 TokenSpot<\/h2>\n
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“C\u00e1c th\u1ef1c th\u1ec3 li\u00ean quan \u0111\u1ebfn Garantex, bao g\u1ed3m TokenSpot, \u0111\u00e3 \u0111\u01b0\u1ee3c t\u00edch h\u1ee3p m\u1ea1nh m\u1ebd v\u00e0o m\u00f4i tr\u01b0\u1eddng n\u00e9 tr\u00e1nh tr\u1eebng ph\u1ea1t l\u1edbn h\u01a1n do Kremlin h\u1eadu thu\u1eabn,” Keegan n\u00f3i v\u1edbi Decrypt, \u0111\u1ed3ng th\u1eddi cho bi\u1ebft r\u1eb1ng Garantex v\u00e0 A7 \u0111\u1ec1u l\u00e0 “c\u00e1c d\u1ef1 \u00e1n c\u00f3 kh\u1ea3 n\u0103ng do Kremlin \u0111i\u1ec1u h\u00e0nh,” d\u1ef1a tr\u00ean th\u00f4ng tin c\u1ed5 \u0111\u00f4ng v\u00e0 c\u00e1c r\u00f2 r\u1ec9 v\u00e0o cu\u1ed1i n\u0103m ngo\u00e1i.<\/p>\n<\/blockquote>\n

Theo trang web c\u1ee7a TokenSpot, \u0111\u1ec3 “m\u1edf kh\u00f3a t\u1ea5t c\u1ea3 c\u00e1c t\u00ednh n\u0103ng c\u1ee7a n\u1ec1n t\u1ea3ng,” c\u00e1c th\u1ef1c th\u1ec3 ph\u00e1p l\u00fd ph\u1ea3i x\u00e1c minh b\u1ea3n th\u00e2n th\u00f4ng qua vi\u1ec7c ho\u00e0n th\u00e0nh m\u1ed9t m\u1eabu y\u00eau c\u1ea7u ti\u1ebft l\u1ed9 “c\u00e1c quy tr\u00ecnh \u0111\u00e3 \u0111\u01b0\u1ee3c thi\u1ebft l\u1eadp \u0111\u1ec3 x\u00e1c \u0111\u1ecbnh kh\u00e1ch h\u00e0ng” v\u00e0 “c\u00e1c bi\u1ec7n ph\u00e1p th\u1ea9m \u0111\u1ecbnh kh\u00e1ch h\u00e0ng (CDD) \u0111\u00e3 \u0111\u01b0\u1ee3c thi\u1ebft l\u1eadp.” M\u1eabu c\u0169ng y\u00eau c\u1ea7u c\u00e1c th\u1ef1c th\u1ec3 ti\u1ebft l\u1ed9 “Th\u00f4ng tin v\u1ec1 vi\u1ec7c \u00e1p d\u1ee5ng c\u00e1c bi\u1ec7n ph\u00e1p h\u1ea1n ch\u1ebf (tr\u1eebng ph\u1ea1t) c\u1ee7a b\u1ea5t k\u1ef3 qu\u1ed1c gia\/t\u1ed5 ch\u1ee9c n\u00e0o \u0111\u1ed1i v\u1edbi th\u1ef1c th\u1ec3 ph\u00e1p l\u00fd.” C\u00e1c c\u00e1 nh\u00e2n mu\u1ed1n giao d\u1ecbch tr\u00ean n\u1ec1n t\u1ea3ng n\u00e0y \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u th\u1ef1c hi\u1ec7n ki\u1ec3m tra danh t\u00ednh li\u00ean quan \u0111\u1ebfn vi\u1ec7c t\u1ea3i l\u00ean m\u1ed9t gi\u1ea5y t\u1edd t\u00f9y th\u00e2n do ch\u00ednh ph\u1ee7 c\u1ea5p.<\/p>\n

K\u1ebft Lu\u1eadn<\/h2>\n

Theo TRM Labs, c\u00e1c th\u1ef1c th\u1ec3 b\u1ea5t h\u1ee3p ph\u00e1p \u0111\u00e3 nh\u1eadn kho\u1ea3ng 141 t\u1ef7 USD<\/strong> th\u00f4ng qua c\u00e1c v\u00ed stablecoin v\u00e0o n\u0103m 2025, v\u1edbi token A7A5 chi\u1ebfm 72 t\u1ef7 USD<\/strong>. Th\u00e1ng tr\u01b0\u1edbc, \u1ee6y ban Ch\u00e2u \u00c2u \u0111\u00e3 xem x\u00e9t m\u1ed9t l\u1ec7nh c\u1ea5m to\u00e0n kh\u1ed1i \u0111\u1ed1i v\u1edbi t\u1ea5t c\u1ea3 c\u00e1c giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u1edbi c\u00e1c \u0111\u1ed1i t\u00e1c Nga, nh\u1eb1m ng\u0103n ch\u1eb7n vi\u1ec7c n\u00e9 tr\u00e1nh tr\u1eebng ph\u1ea1t. Decrypt \u0111\u00e3 li\u00ean h\u1ec7 v\u1edbi CNA v\u00e0 TokenSpot \u0111\u1ec3 y\u00eau c\u1ea7u b\u00ecnh lu\u1eadn v\u00e0 s\u1ebd c\u1eadp nh\u1eadt b\u00e0i vi\u1ebft n\u00e0y n\u1ebfu h\u1ecd ph\u1ea3n h\u1ed3i.<\/p>\n","protected":false},"excerpt":{"rendered":"

\u00c2m M\u01b0u \u1ea2nh H\u01b0\u1edfng \u0110\u1ebfn Cu\u1ed9c B\u1ea7u C\u1eed Qu\u1ed1c H\u1ed9i Moldova Trung t\u00e2m Ch\u1ed1ng tham nh\u0169ng Qu\u1ed1c gia Moldova \u0111\u00e3 ph\u00e1t hi\u1ec7n m\u1ed9t \u00e2m m\u01b0u nh\u1eb1m \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn cu\u1ed9c b\u1ea7u c\u1eed qu\u1ed1c h\u1ed9i n\u0103m 2025 c\u1ee7a \u0111\u1ea5t n\u01b0\u1edbc, s\u1eed d\u1ee5ng ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u1ec3 chuy\u1ec3n ti\u1ec1n cho…<\/p>\n","protected":false},"author":3,"featured_media":17911,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[6957,11502,4225,5854,5855,4500,4221,4217,10403,4499,4314,4413,5271],"class_list":["post-17912","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-a7a5","tag-azerbaijan","tag-bitcoin","tag-garantex","tag-grinex","tag-israel","tag-kyrgyzstan","tag-legal","tag-moldova","tag-russia","tag-tether-usdt","tag-trm-labs","tag-turkey"],"yoast_head":"\nTrung t\u00e2m Ch\u1ed1ng tham nh\u0169ng Moldova c\u00e1o bu\u1ed9c \u00e2m m\u01b0u ti\u1ec1n \u0111i\u1ec7n t\u1eed 107 tri\u1ec7u USD nh\u1eb1m \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn b\u1ea7u c\u1eed - CryptoZen<\/title>\n<meta name=\"description\" content=\"Trung t\u00e2m Ch\u1ed1ng tham nh\u0169ng Moldova b\u00e1o c\u00e1o v\u1ec1 m\u1ed9t \u00e2m m\u01b0u 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