{"id":17936,"date":"2026-03-10T12:14:15","date_gmt":"2026-03-10T12:14:15","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/chien-luoc-chong-gian-lan-cua-chinh-phu-vuong-quoc-anh-cryptocurrency-duoc-coi-la-rui-ro-dang-gia-tang\/"},"modified":"2026-03-10T12:14:15","modified_gmt":"2026-03-10T12:14:15","slug":"chien-luoc-chong-gian-lan-cua-chinh-phu-vuong-quoc-anh-cryptocurrency-duoc-coi-la-rui-ro-dang-gia-tang","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/chien-luoc-chong-gian-lan-cua-chinh-phu-vuong-quoc-anh-cryptocurrency-duoc-coi-la-rui-ro-dang-gia-tang\/","title":{"rendered":"Chi\u1ebfn l\u01b0\u1ee3c ch\u1ed1ng gian l\u1eadn c\u1ee7a Ch\u00ednh ph\u1ee7 V\u01b0\u01a1ng qu\u1ed1c Anh: Cryptocurrency \u0111\u01b0\u1ee3c coi l\u00e0 \u2018R\u1ee7i ro \u0111ang gia t\u0103ng\u2019"},"content":{"rendered":"<h2>Chi\u1ebfn l\u01b0\u1ee3c ch\u1ed1ng gian l\u1eadn giai \u0111o\u1ea1n 2026-2029 c\u1ee7a V\u01b0\u01a1ng qu\u1ed1c Anh<\/h2>\n<p>Ch\u00ednh ph\u1ee7 V\u01b0\u01a1ng qu\u1ed1c Anh v\u1eeba c\u00f4ng b\u1ed1 t\u00e0i li\u1ec7u <strong>Chi\u1ebfn l\u01b0\u1ee3c ch\u1ed1ng gian l\u1eadn giai \u0111o\u1ea1n 2026-2029<\/strong>, trong \u0111\u00f3 nh\u1ea5n m\u1ea1nh r\u1eb1ng <strong>cryptocurrency<\/strong> \u0111ang tr\u1edf th\u00e0nh m\u1ed9t &#8220;<em>r\u1ee7i ro \u0111ang gia t\u0103ng<\/em>&#8220;. C\u00e1c t\u00e1c gi\u1ea3 c\u1ee7a b\u00e1o c\u00e1o ch\u1ec9 ra r\u1eb1ng cryptocurrency hi\u1ec7n \u0111\u00e3 tr\u1edf th\u00e0nh m\u1ed9t ph\u1ea7n kh\u00f4ng th\u1ec3 thi\u1ebfu trong &#8220;ho\u1ea1t \u0111\u1ed9ng th\u01b0\u1eddng nh\u1eadt&#8221; c\u1ee7a cu\u1ed9c s\u1ed1ng h\u00e0ng ng\u00e0y, b\u00ean c\u1ea1nh m\u1ea1ng x\u00e3 h\u1ed9i, vi\u1ec5n th\u00f4ng v\u00e0 thanh to\u00e1n k\u1ef9 thu\u1eadt s\u1ed1.<\/p>\n<h2>\u0110\u1ecbnh h\u00ecnh m\u1ed1i \u0111e d\u1ecda gian l\u1eadn<\/h2>\n<p>Tuy nhi\u00ean, h\u1ecd c\u0169ng l\u1eadp lu\u1eadn r\u1eb1ng c\u00e1c c\u00f4ng ngh\u1ec7 m\u1edbi n\u1ed5i s\u1ebd &#8220;<em>ti\u1ebfp t\u1ee5c \u0111\u1ecbnh h\u00ecnh<\/em>&#8221; m\u1ed1i \u0111e d\u1ecda m\u00e0 gian l\u1eadn g\u00e2y ra, \u0111\u1eb7c bi\u1ec7t l\u00e0 vai tr\u00f2 c\u1ee7a crypto trong vi\u1ec7c t\u1ea1o \u0111i\u1ec1u ki\u1ec7n cho gian l\u1eadn \u0111\u1ea7u t\u01b0. T\u00e0i li\u1ec7u ch\u00ednh s\u00e1ch \u0111\u00e3 x\u00e1c \u0111\u1ecbnh gian l\u1eadn nh\u01b0 m\u1ed9t <strong>m\u1ed1i \u0111e d\u1ecda to\u00e0n h\u1ec7 th\u1ed1ng<\/strong> v\u00e0 nh\u1ea5n m\u1ea1nh r\u1eb1ng vi\u1ec7c th\u1ef1c hi\u1ec7n chi\u1ebfn l\u01b0\u1ee3c n\u00e0y s\u1ebd ph\u1ee5 thu\u1ed9c v\u00e0o s\u1ef1 ph\u1ed1i h\u1ee3p ch\u1eb7t ch\u1ebd h\u01a1n gi\u1eefa ch\u00ednh ph\u1ee7, c\u1ea3nh s\u00e1t, c\u00e1c n\u1ec1n t\u1ea3ng khu v\u1ef1c t\u01b0 nh\u00e2n v\u00e0 x\u00e3 h\u1ed9i d\u00e2n s\u1ef1.<\/p>\n<h2>C\u00e1c bi\u1ec7n ph\u00e1p ho\u1ea1t \u0111\u1ed9ng \u0111\u1ec1 xu\u1ea5t<\/h2>\n<p>T\u00e0i li\u1ec7u c\u0169ng \u0111\u1ec1 xu\u1ea5t c\u00e1c bi\u1ec7n ph\u00e1p ho\u1ea1t \u0111\u1ed9ng, bao g\u1ed3m vi\u1ec7c th\u00e0nh l\u1eadp m\u1ed9t <strong>Trung t\u00e2m T\u1ed9i ph\u1ea1m Tr\u1ef1c tuy\u1ebfn c\u00f4ng-t\u01b0<\/strong> m\u1edbi, tri\u1ec3n khai chi\u1ebfn d\u1ecbch &#8220;<em>D\u1eebng l\u1ea1i! Ngh\u0129 v\u1ec1 Gian l\u1eadn<\/em>&#8221; m\u1edf r\u1ed9ng, v\u00e0 ph\u00e1t tri\u1ec3n d\u1ecbch v\u1ee5 <strong>B\u00e1o c\u00e1o Gian l\u1eadn<\/strong> nh\u01b0 m\u1ed9t ph\u1ea7n trong ph\u1ea3n \u1ee9ng c\u1ee7a nh\u00e0 n\u01b0\u1edbc.<\/p>\n<h2>Nh\u1eadn \u0111\u1ecbnh t\u1eeb Chainalysis<\/h2>\n<p>M\u1eb7c d\u00f9 t\u00e0i li\u1ec7u chi\u1ebfn l\u01b0\u1ee3c kh\u00f4ng t\u1eadp trung v\u00e0o cryptocurrency nh\u01b0 m\u1ed9t ch\u01b0\u01a1ng \u0111\u1ed9c l\u1eadp, c\u00f4ng ty ph\u00e2n t\u00edch blockchain <strong>Chainalysis<\/strong> cho bi\u1ebft d\u00f2ng ch\u1ea3y t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 hi\u1ec7n \u0111\u00e3 qu\u00e1 l\u1edbn \u0111\u1ec3 c\u00f3 th\u1ec3 coi l\u00e0 ngo\u1ea1i vi. Trong c\u00e1c b\u00ecnh lu\u1eadn \u0111\u01b0\u1ee3c chia s\u1ebb v\u1edbi Decrypt, <strong>Jordan Wain<\/strong>, Tr\u01b0\u1edfng b\u1ed9 ph\u1eadn Ch\u00ednh s\u00e1ch C\u00f4ng V\u01b0\u01a1ng qu\u1ed1c Anh t\u1ea1i Chainalysis, cho bi\u1ebft v\u00e0o n\u0103m 2025, &#8220;<em>l\u00ean t\u1edbi 17 t\u1ef7 \u0111\u00f4 la cryptocurrency \u0111\u00e3 \u0111\u01b0\u1ee3c chuy\u1ec3n \u0111\u1ebfn c\u00e1c \u0111\u1ecba ch\u1ec9 li\u00ean quan \u0111\u1ebfn gian l\u1eadn v\u00e0 l\u1eeba \u0111\u1ea3o<\/em>,&#8221; \u0111\u1ed3ng th\u1eddi nh\u1ea5n m\u1ea1nh r\u1eb1ng c\u00e1c m\u1ea1ng l\u1eeba \u0111\u1ea3o c\u00f4ng nghi\u1ec7p \u0111ang ng\u00e0y c\u00e0ng s\u1eed d\u1ee5ng c\u00e1c k\u1ef9 thu\u1eadt k\u1ef9 thu\u1eadt x\u00e3 h\u1ed9i \u0111\u01b0\u1ee3c h\u1ed7 tr\u1ee3 b\u1edfi AI v\u00e0 chi\u1ebfn thu\u1eadt &#8216;pig-butchering&#8217;.<\/p>\n<h2>T\u00ednh minh b\u1ea1ch v\u00e0 th\u00e1ch th\u1ee9c an ninh<\/h2>\n<p>Wain c\u0169ng cho bi\u1ebft V\u01b0\u01a1ng qu\u1ed1c Anh &#8220;<em>\u0111\u00e3 l\u00e2u nay d\u1eabn \u0111\u1ea7u b\u1eb1ng v\u00ed d\u1ee5<\/em>&#8221; trong ch\u00ednh s\u00e1ch ch\u1ed1ng gian l\u1eadn v\u00e0 l\u1eadp lu\u1eadn r\u1eb1ng chi\u1ebfn l\u01b0\u1ee3c m\u1edbi nh\u1ea5t c\u00f3 th\u1ec3 ti\u1ebfn xa h\u01a1n b\u1eb1ng c\u00e1ch t\u00edch h\u1ee3p ph\u00e2n t\u00edch blockchain v\u00e0o c\u00e1c khu\u00f4n kh\u1ed5 chia s\u1ebb gian l\u1eadn hi\u1ec7n c\u00f3, tr\u1ea3i d\u00e0i qua c\u00e1c ng\u00e2n h\u00e0ng, fintech, vi\u1ec5n th\u00f4ng, n\u1ec1n t\u1ea3ng tr\u1ef1c tuy\u1ebfn v\u00e0 c\u00e1c c\u00f4ng ty crypto. \u00d4ng c\u0169ng nh\u1ea5n m\u1ea1nh r\u1eb1ng <strong>t\u00ednh minh b\u1ea1ch<\/strong> c\u1ee7a cryptocurrency t\u1ea1o ra m\u1ed9t &#8220;<em>b\u00e1nh \u0111\u00e0 m\u1ea1nh m\u1ebd trong vi\u1ec7c ph\u00e1 v\u1ee1 gian l\u1eadn<\/em>,&#8221; gi\u00fap c\u00e1c nh\u00e0 \u0111i\u1ec1u tra c\u00f3 kh\u1ea3 n\u0103ng theo d\u00f5i d\u00f2ng t\u00e0i ch\u00ednh m\u00e0 th\u01b0\u1eddng kh\u00f3 \u0111\u1ea1t \u0111\u01b0\u1ee3c trong t\u00e0i ch\u00ednh truy\u1ec1n th\u1ed1ng.<\/p>\n<h2>\u0110\u1ecba l\u00fd v\u00e0 t\u00ednh ch\u1ea5t xuy\u00ean bi\u00ean gi\u1edbi c\u1ee7a gian l\u1eadn<\/h2>\n<p>M\u1ed9t \u0111i\u1ec3m \u00e1p l\u1ef1c ch\u00ednh \u0111\u01b0\u1ee3c b\u00e1o c\u00e1o nh\u1ea5n m\u1ea1nh l\u00e0 \u0111\u1ecba l\u00fd: kho\u1ea3ng ba ph\u1ea7n t\u01b0 c\u00e1c v\u1ee5 gian l\u1eadn ch\u1ed1ng l\u1ea1i c\u00e1 nh\u00e2n v\u00e0 doanh nghi\u1ec7p V\u01b0\u01a1ng qu\u1ed1c Anh \u0111\u01b0\u1ee3c Chainalysis m\u00f4 t\u1ea3 l\u00e0 xu\u1ea5t ph\u00e1t t\u1eeb ho\u1eb7c \u0111\u01b0\u1ee3c t\u1ea1o \u0111i\u1ec1u ki\u1ec7n t\u1eeb n\u01b0\u1edbc ngo\u00e0i. Wain cho bi\u1ebft chi\u1ebfn l\u01b0\u1ee3c n\u00e0y n\u00ean \u0111\u01b0\u1ee3c coi l\u00e0 m\u1ed9t &#8220;<em>th\u00e1ch th\u1ee9c an ninh xuy\u00ean qu\u1ed1c gia<\/em>&#8221; thay v\u00ec ch\u1ec9 l\u00e0 m\u1ed9t s\u00e1ng ki\u1ebfn t\u1ed9i ph\u1ea1m ti\u00eau d\u00f9ng trong n\u01b0\u1edbc.<\/p>\n<blockquote>\n<p>B\u00e1o c\u00e1o c\u0169ng l\u00e0m n\u1ed5i b\u1eadt t\u00ednh ch\u1ea5t xuy\u00ean bi\u00ean gi\u1edbi c\u1ee7a cryptocurrency, v\u1edbi c\u00e1c ho\u1ea1t \u0111\u1ed9ng gian l\u1eadn &#8220;<em>\u0111a t\u1ed9i ph\u1ea1m<\/em>&#8221; bao g\u1ed3m bu\u00f4n ng\u01b0\u1eddi, r\u1eeda ti\u1ec1n v\u00e0 t\u1ed9i ph\u1ea1m c\u00f3 t\u1ed5 ch\u1ee9c, lan r\u1ed9ng t\u1eeb c\u00e1c trung t\u00e2m nh\u01b0 \u0110\u00f4ng Nam \u00c1 \u0111\u1ebfn Nam M\u1ef9 v\u00e0 th\u1eadm ch\u00ed c\u1ea3 ch\u00e2u \u00c2u.<\/p>\n<\/blockquote>\n<h2>Cu\u1ed9c kh\u1ee7ng ho\u1ea3ng nh\u00e2n \u0111\u1ea1o v\u00e0 c\u00e1c bi\u1ec7n ph\u00e1p tr\u1eebng ph\u1ea1t<\/h2>\n<p>C\u00e1c &#8220;<strong>khu v\u1ef1c l\u1eeba \u0111\u1ea3o<\/strong>&#8221; \u0111\u00e3 tr\u1edf th\u00e0nh m\u1ed9t v\u1ea5n \u0111\u1ec1 ng\u00e0y c\u00e0ng gia t\u0103ng tr\u00ean kh\u1eafp \u0110\u00f4ng Nam \u00c1, v\u1edbi T\u1ed5 ch\u1ee9c \u00c2n x\u00e1 Qu\u1ed1c t\u1ebf c\u1ea3nh b\u00e1o r\u1eb1ng c\u00e1c cu\u1ed9c tr\u1ed1n tho\u00e1t h\u00e0ng lo\u1ea1t c\u1ee7a nh\u1eefng ng\u01b0\u1eddi lao \u0111\u1ed9ng b\u1ecb c\u01b0\u1ee1ng b\u1ee9c \u0111\u00e3 t\u1ea1o ra m\u1ed9t &#8220;<em>cu\u1ed9c kh\u1ee7ng ho\u1ea3ng nh\u00e2n \u0111\u1ea1o<\/em>&#8221; \u1edf Campuchia. V\u00e0o th\u00e1ng 9 n\u0103m 2025, V\u0103n ph\u00f2ng Ki\u1ec3m so\u00e1t T\u00e0i s\u1ea3n N\u01b0\u1edbc ngo\u00e0i c\u1ee7a B\u1ed9 T\u00e0i ch\u00ednh Hoa K\u1ef3 \u0111\u00e3 tr\u1eebng ph\u1ea1t 19 th\u1ef1c th\u1ec3 \u1edf Myanmar v\u00e0 Campuchia, trong khi th\u00e1ng tr\u01b0\u1edbc, L\u1ef1c l\u01b0\u1ee3ng \u0110\u1eb7c nhi\u1ec7m Trung t\u00e2m Gian l\u1eadn li\u00ean c\u01a1 quan, \u0111\u01b0\u1ee3c th\u00e0nh l\u1eadp v\u00e0o th\u00e1ng 11 n\u0103m 2026, \u0111\u00e3 th\u00f4ng b\u00e1o r\u1eb1ng vi\u1ec7c t\u1ecbch thu v\u00e0 \u0111\u00f3ng b\u0103ng cryptocurrency \u0111\u00e3 \u0111\u1ea1t <strong>580 tri\u1ec7u \u0111\u00f4 la<\/strong>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Chi\u1ebfn l\u01b0\u1ee3c ch\u1ed1ng gian l\u1eadn giai \u0111o\u1ea1n 2026-2029 c\u1ee7a V\u01b0\u01a1ng qu\u1ed1c Anh Ch\u00ednh ph\u1ee7 V\u01b0\u01a1ng qu\u1ed1c Anh v\u1eeba c\u00f4ng b\u1ed1 t\u00e0i li\u1ec7u Chi\u1ebfn l\u01b0\u1ee3c ch\u1ed1ng gian l\u1eadn giai \u0111o\u1ea1n 2026-2029, trong \u0111\u00f3 nh\u1ea5n m\u1ea1nh r\u1eb1ng cryptocurrency \u0111ang tr\u1edf th\u00e0nh m\u1ed9t &#038;#82&#8230;<\/p>\n","protected":false},"author":3,"featured_media":17935,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[11635,4225,11132,6442,4307,4217,4400,4893,4569,4365],"class_list":["post-17936","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-amnesty-international","tag-bitcoin","tag-burma","tag-cambodia","tag-chainalysis","tag-legal","tag-southeast-asia","tag-tornado-cash","tag-u-s-treasury","tag-united-kingdom"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Chi\u1ebfn l\u01b0\u1ee3c ch\u1ed1ng gian l\u1eadn c\u1ee7a Ch\u00ednh ph\u1ee7 V\u01b0\u01a1ng qu\u1ed1c Anh: Cryptocurrency 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