{"id":18020,"date":"2026-03-13T09:56:09","date_gmt":"2026-03-13T09:56:09","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/my-trung-phat-mang-luoi-lien-quan-den-cong-viec-cntt-cua-bac-trieu-tien-va-hoat-dong-rua-tien-bang-tien-dien-tu\/"},"modified":"2026-03-13T09:56:09","modified_gmt":"2026-03-13T09:56:09","slug":"my-trung-phat-mang-luoi-lien-quan-den-cong-viec-cntt-cua-bac-trieu-tien-va-hoat-dong-rua-tien-bang-tien-dien-tu","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/my-trung-phat-mang-luoi-lien-quan-den-cong-viec-cntt-cua-bac-trieu-tien-va-hoat-dong-rua-tien-bang-tien-dien-tu\/","title":{"rendered":"M\u1ef9 tr\u1eebng ph\u1ea1t m\u1ea1ng l\u01b0\u1edbi li\u00ean quan \u0111\u1ebfn c\u00f4ng vi\u1ec7c CNTT c\u1ee7a B\u1eafc Tri\u1ec1u Ti\u00ean v\u00e0 ho\u1ea1t \u0111\u1ed9ng r\u1eeda ti\u1ec1n b\u1eb1ng ti\u1ec1n \u0111i\u1ec7n t\u1eed"},"content":{"rendered":"<h2>Bi\u1ec7n ph\u00e1p tr\u1eebng ph\u1ea1t c\u1ee7a B\u1ed9 T\u00e0i ch\u00ednh Hoa K\u1ef3 \u0111\u1ed1i v\u1edbi B\u1eafc Tri\u1ec1u Ti\u00ean<\/h2>\n<p>B\u1ed9 T\u00e0i ch\u00ednh Hoa K\u1ef3 \u0111\u00e3 \u00e1p \u0111\u1eb7t c\u00e1c <strong>bi\u1ec7n ph\u00e1p tr\u1eebng ph\u1ea1t<\/strong> \u0111\u1ed1i v\u1edbi m\u1ed9t m\u1ea1ng l\u01b0\u1edbi b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 gi\u00fap B\u1eafc Tri\u1ec1u Ti\u00ean t\u1ea1o ra <strong>doanh thu b\u1ea5t h\u1ee3p ph\u00e1p<\/strong> th\u00f4ng qua c\u00e1c c\u00f4ng vi\u1ec7c c\u00f4ng ngh\u1ec7 th\u00f4ng tin \u1edf n\u01b0\u1edbc ngo\u00e0i v\u00e0 c\u00e1c giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n<h2>Chi ti\u1ebft v\u1ec1 m\u1ea1ng l\u01b0\u1edbi v\u00e0 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a h\u1ecd<\/h2>\n<p>Trong m\u1ed9t tuy\u00ean b\u1ed1, V\u0103n ph\u00f2ng Ki\u1ec3m so\u00e1t T\u00e0i s\u1ea3n N\u01b0\u1edbc ngo\u00e0i (OFAC) c\u1ee7a B\u1ed9 T\u00e0i ch\u00ednh cho bi\u1ebft c\u00e1c c\u00e1 nh\u00e2n v\u00e0 th\u1ef1c th\u1ec3 b\u1ecb nh\u1eafm m\u1ee5c ti\u00eau \u0111\u00e3 t\u1ea1o \u0111i\u1ec1u ki\u1ec7n cho m\u1ed9t k\u1ebf ho\u1ea1ch trong \u0111\u00f3 c\u00e1c c\u00f4ng nh\u00e2n CNTT B\u1eafc Tri\u1ec1u Ti\u00ean c\u00f3 \u0111\u01b0\u1ee3c vi\u1ec7c l\u00e0m t\u1eeb xa b\u1eb1ng c\u00e1ch s\u1eed d\u1ee5ng <strong>danh t\u00ednh b\u1ecb \u0111\u00e1nh c\u1eafp<\/strong> v\u00e0 <strong>nh\u00e2n v\u1eadt gi\u1ea3 m\u1ea1o<\/strong>, cho ph\u00e9p h\u1ecd ki\u1ebfm thu nh\u1eadp t\u1eeb c\u00e1c c\u00f4ng ty tr\u00ean to\u00e0n th\u1ebf gi\u1edbi.<\/p>\n<p>Ti\u1ec1n l\u01b0\u01a1ng t\u1eeb nh\u1eefng c\u00f4ng vi\u1ec7c n\u00e0y th\u01b0\u1eddng \u0111\u01b0\u1ee3c <strong>chuy\u1ec3n v\u1ec1 ch\u00ednh ph\u1ee7 B\u1eafc Tri\u1ec1u Ti\u00ean<\/strong>, gi\u00fap t\u00e0i tr\u1ee3 cho c\u00e1c ch\u01b0\u01a1ng tr\u00ecnh v\u0169 kh\u00ed h\u1ee7y di\u1ec7t h\u00e0ng lo\u1ea1t v\u00e0 t\u00ean l\u1eeda \u0111\u1ea1n \u0111\u1ea1o c\u1ee7a \u0111\u1ea5t n\u01b0\u1edbc. Ch\u1ebf \u0111\u1ed9 n\u00e0y \u0111\u00e3 ph\u1ee5 thu\u1ed9c v\u00e0o nh\u1eefng c\u00f4ng nh\u00e2n \u1edf n\u01b0\u1edbc ngo\u00e0i nh\u01b0 v\u1eady \u0111\u1ec3 t\u1ea1o ra h\u00e0ng tr\u0103m tri\u1ec7u \u0111\u00f4 la m\u1ed7i n\u0103m.<\/p>\n<h2>Vai tr\u00f2 c\u1ee7a ti\u1ec1n \u0111i\u1ec7n t\u1eed trong ho\u1ea1t \u0111\u1ed9ng n\u00e0y<\/h2>\n<p>Theo B\u1ed9 T\u00e0i ch\u00ednh, m\u1ea1ng l\u01b0\u1edbi n\u00e0y c\u0169ng d\u1ef1a v\u00e0o <strong>ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/strong> \u0111\u1ec3 di chuy\u1ec3n v\u00e0 che gi\u1ea5u ngu\u1ed3n g\u1ed1c c\u1ee7a c\u00e1c kho\u1ea3n thu. C\u00e1c nh\u00e0 t\u1ea1o \u0111i\u1ec1u ki\u1ec7n b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 chuy\u1ec3n \u0111\u1ed5i t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 th\u00e0nh ti\u1ec1n m\u1eb7t ho\u1eb7c s\u1eed d\u1ee5ng c\u00e1c giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u1ec3 l\u00e0m m\u1edd ngu\u1ed3n g\u1ed1c c\u1ee7a c\u00e1c qu\u1ef9 tr\u01b0\u1edbc khi chuy\u1ec3n ch\u00fang v\u00e0o c\u00e1c t\u00e0i kho\u1ea3n li\u00ean k\u1ebft v\u1edbi ch\u1ebf \u0111\u1ed9.<\/p>\n<p>K\u1ebf ho\u1ea1ch n\u00e0y th\u01b0\u1eddng li\u00ean quan \u0111\u1ebfn c\u00e1c nh\u00e0 ph\u00e1t tri\u1ec3n B\u1eafc Tri\u1ec1u Ti\u00ean gi\u1ea3 m\u1ea1o l\u00e0 <strong>l\u1eadp tr\u00ecnh vi\u00ean t\u1ef1 do<\/strong> ho\u1eb7c <strong>k\u1ef9 s\u01b0 ph\u1ea7n m\u1ec1m<\/strong> tr\u00ean c\u00e1c n\u1ec1n t\u1ea3ng h\u1ee3p \u0111\u1ed3ng to\u00e0n c\u1ea7u. S\u1eed d\u1ee5ng danh t\u00ednh gi\u1ea3 m\u1ea1o v\u00e0 th\u00f4ng tin c\u00e1 nh\u00e2n b\u1ecb \u0111\u00e1nh c\u1eafp, h\u1ecd \u0111\u00e3 gi\u00e0nh \u0111\u01b0\u1ee3c vi\u1ec7c l\u00e0m t\u1ea1i c\u00e1c c\u00f4ng ty kh\u00f4ng nghi ng\u1edd \u1edf Hoa K\u1ef3 v\u00e0 c\u00e1c qu\u1ed1c gia kh\u00e1c.<\/p>\n<h2>R\u1ee7i ro v\u00e0 h\u1eadu qu\u1ea3<\/h2>\n<p>Trong m\u1ed9t s\u1ed1 tr\u01b0\u1eddng h\u1ee3p, c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng cho bi\u1ebft nh\u1eefng ng\u01b0\u1eddi n\u00e0y \u0111\u00e3 <strong>\u0111\u01b0a ph\u1ea7n m\u1ec1m \u0111\u1ed9c h\u1ea1i v\u00e0o m\u1ea1ng l\u01b0\u1edbi c\u00f4ng ty<\/strong> ho\u1eb7c <strong>l\u1ea5y c\u1eafp d\u1eef li\u1ec7u nh\u1ea1y c\u1ea3m<\/strong> m\u1ed9t khi h\u1ecd \u0111\u00e3 c\u00f3 quy\u1ec1n truy c\u1eadp v\u00e0o c\u00e1c h\u1ec7 th\u1ed1ng doanh nghi\u1ec7p.<\/p>\n<blockquote>\n<p>C\u00e1c quan ch\u1ee9c B\u1ed9 T\u00e0i ch\u00ednh cho bi\u1ebft h\u00e0nh \u0111\u1ed9ng n\u00e0y l\u00e0 m\u1ed9t ph\u1ea7n c\u1ee7a n\u1ed7 l\u1ef1c r\u1ed9ng l\u1edbn h\u01a1n c\u1ee7a Hoa K\u1ef3 nh\u1eb1m c\u1eaft \u0111\u1ee9t c\u00e1c ngu\u1ed3n thu m\u00e0 B\u1eafc Tri\u1ec1u Ti\u00ean s\u1eed d\u1ee5ng \u0111\u1ec3 l\u1ea9n tr\u00e1nh c\u00e1c bi\u1ec7n ph\u00e1p tr\u1eebng ph\u1ea1t qu\u1ed1c t\u1ebf v\u00e0 t\u00e0i tr\u1ee3 cho c\u00e1c ch\u01b0\u01a1ng tr\u00ecnh qu\u00e2n s\u1ef1 c\u1ee7a m\u00ecnh.<\/p>\n<\/blockquote>\n<p>B\u1ed9 n\u00e0y c\u0169ng cho bi\u1ebft c\u00e1c bi\u1ec7n ph\u00e1p tr\u1eebng ph\u1ea1t s\u1ebd <strong>\u0111\u00f3ng b\u0103ng b\u1ea5t k\u1ef3 t\u00e0i s\u1ea3n n\u00e0o c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i Hoa K\u1ef3<\/strong> thu\u1ed9c v\u1ec1 c\u00e1c c\u00e1 nh\u00e2n v\u00e0 th\u1ef1c th\u1ec3 \u0111\u01b0\u1ee3c ch\u1ec9 \u0111\u1ecbnh, \u0111\u1ed3ng th\u1eddi c\u1ea5m c\u00e1c c\u00e1 nh\u00e2n Hoa K\u1ef3 tham gia v\u00e0o c\u00e1c giao d\u1ecbch v\u1edbi h\u1ecd.<\/p>\n<p>Washington \u0111\u00e3 nhi\u1ec1u l\u1ea7n c\u1ea3nh b\u00e1o r\u1eb1ng B\u1eafc Tri\u1ec1u Ti\u00ean ng\u00e0y c\u00e0ng s\u1eed d\u1ee5ng <strong>t\u1ed9i ph\u1ea1m m\u1ea1ng<\/strong>, <strong>\u0111\u00e1nh c\u1eafp ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/strong> v\u00e0 c\u00e1c k\u1ebf ho\u1ea1ch l\u00e0m vi\u1ec7c CNTT gian l\u1eadn \u0111\u1ec3 t\u00e0i tr\u1ee3 cho s\u1ef1 ph\u00e1t tri\u1ec3n v\u0169 kh\u00ed c\u1ee7a m\u00ecnh, g\u00e2y ra nh\u1eefng <strong>r\u1ee7i ro ng\u00e0y c\u00e0ng t\u0103ng<\/strong> cho c\u00e1c doanh nghi\u1ec7p to\u00e0n c\u1ea7u v\u00e0 h\u1ec7 sinh th\u00e1i t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Bi\u1ec7n ph\u00e1p tr\u1eebng ph\u1ea1t c\u1ee7a B\u1ed9 T\u00e0i ch\u00ednh Hoa K\u1ef3 \u0111\u1ed1i v\u1edbi B\u1eafc Tri\u1ec1u Ti\u00ean B\u1ed9 T\u00e0i ch\u00ednh Hoa K\u1ef3 \u0111\u00e3 \u00e1p \u0111\u1eb7t c\u00e1c bi\u1ec7n ph\u00e1p tr\u1eebng ph\u1ea1t \u0111\u1ed1i v\u1edbi m\u1ed9t m\u1ea1ng l\u01b0\u1edbi b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 gi\u00fap B\u1eafc Tri\u1ec1u Ti\u00ean t\u1ea1o ra doanh thu b\u1ea5t h\u1ee3p ph\u00e1p th\u00f4ng qua &#8230;<\/p>\n","protected":false},"author":3,"featured_media":18019,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,47,48],"tags":[4225,7553,4313,4217,4391,8509,4204,4854],"class_list":["post-18020","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-hack","category-legal","tag-bitcoin","tag-dprk","tag-hack","tag-legal","tag-north-korea","tag-u-s-department-of-the-treasury","tag-usa","tag-washington"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>M\u1ef9 tr\u1eebng ph\u1ea1t m\u1ea1ng l\u01b0\u1edbi li\u00ean quan \u0111\u1ebfn c\u00f4ng vi\u1ec7c CNTT c\u1ee7a B\u1eafc Tri\u1ec1u Ti\u00ean v\u00e0 ho\u1ea1t \u0111\u1ed9ng r\u1eeda ti\u1ec1n 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