{"id":18562,"date":"2026-04-09T16:42:08","date_gmt":"2026-04-09T16:42:08","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/chien-dich-atlantic-do-vuong-quoc-anh-dan-dau-da-dong-bang-12-trieu-usd-tu-quy-lua-dao-tien-dien-tu\/"},"modified":"2026-04-09T16:42:08","modified_gmt":"2026-04-09T16:42:08","slug":"chien-dich-atlantic-do-vuong-quoc-anh-dan-dau-da-dong-bang-12-trieu-usd-tu-quy-lua-dao-tien-dien-tu","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/chien-dich-atlantic-do-vuong-quoc-anh-dan-dau-da-dong-bang-12-trieu-usd-tu-quy-lua-dao-tien-dien-tu\/","title":{"rendered":"Chi\u1ebfn d\u1ecbch Atlantic do V\u01b0\u01a1ng qu\u1ed1c Anh d\u1eabn \u0111\u1ea7u \u0111\u00e3 \u0111\u00f3ng b\u0103ng 12 tri\u1ec7u USD t\u1eeb qu\u1ef9 l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed"},"content":{"rendered":"

Chi\u1ebfn d\u1ecbch Atlantic v\u00e0 N\u1ed7 l\u1ef1c Ch\u1ed1ng L\u1eeba \u0110\u1ea3o Ti\u1ec1n \u0110i\u1ec7n T\u1eed<\/h2>\n

Chi\u1ebfn d\u1ecbch Atlantic<\/strong>, do V\u01b0\u01a1ng qu\u1ed1c Anh d\u1eabn \u0111\u1ea7u, \u0111\u00e3 \u0111\u00f3ng b\u0103ng h\u01a1n 12 tri\u1ec7u USD<\/strong> t\u1eeb s\u1ed1 ti\u1ec1n thu \u0111\u01b0\u1ee3c t\u1eeb c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed li\u00ean quan \u0111\u1ebfn “phishing ph\u00ea duy\u1ec7t”<\/em>. Chi\u1ebfn d\u1ecbch n\u00e0y \u0111\u00e3 x\u00e1c \u0111\u1ecbnh h\u01a1n 20.000 n\u1ea1n nh\u00e2n<\/strong> v\u00e0 t\u1ed5ng s\u1ed1 ti\u1ec1n b\u1ecb nghi ng\u1edd l\u00e0 l\u1eeba \u0111\u1ea3o l\u00ean t\u1edbi 45 tri\u1ec7u USD<\/strong>.<\/p>\n

C\u00e1c c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt c\u1ee7a V\u01b0\u01a1ng qu\u1ed1c Anh, M\u1ef9 v\u00e0 Canada \u0111\u00e3 ph\u1ed1i h\u1ee3p \u0111\u1ec3 \u0111\u00f3ng b\u0103ng s\u1ed1 ti\u1ec1n n\u00e0y trong m\u1ed9t h\u00e0nh \u0111\u1ed9ng nh\u1eafm v\u00e0o c\u00e1c k\u1ebf ho\u1ea1ch “phishing ph\u00ea duy\u1ec7t”<\/em> \u0111\u00e3 \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn nhi\u1ec1u ng\u01b0\u1eddi d\u00f9ng. N\u1ed7 l\u1ef1c chung n\u00e0y, \u0111\u01b0\u1ee3c g\u1ecdi l\u00e0 Chi\u1ebfn d\u1ecbch Atlantic v\u00e0 do C\u01a1 quan T\u1ed9i ph\u1ea1m Qu\u1ed1c gia V\u01b0\u01a1ng qu\u1ed1c Anh (NCA)<\/strong> d\u1eabn \u0111\u1ea7u, t\u1eadp trung v\u00e0o c\u00e1c tr\u00f2 l\u1eeba \u0111\u1ea3o khi\u1ebfn ng\u01b0\u1eddi d\u00f9ng k\u00fd c\u00e1c ph\u00ea duy\u1ec7t tr\u00ean chu\u1ed7i \u0111\u1ed9c h\u1ea1i, cho ph\u00e9p k\u1ebb t\u1ea5n c\u00f4ng r\u00fat token tr\u1ef1c ti\u1ebfp t\u1eeb v\u00ed c\u1ee7a n\u1ea1n nh\u00e2n.<\/p>\n

\n

Theo NCA, t\u1ed5ng s\u1ed1 ti\u1ec1n l\u1eeba \u0111\u1ea3o li\u00ean quan \u0111\u1ebfn c\u01a1 s\u1edf h\u1ea1 t\u1ea7ng \u0111\u00e3 \u0111\u01b0\u1ee3c x\u00e1c \u0111\u1ecbnh v\u01b0\u1ee3t qu\u00e1 45 tri\u1ec7u USD<\/strong>.<\/p>\n<\/blockquote>\n

Chi\u1ebfn d\u1ecbch Atlantic \u0111\u00e3 \u0111\u01b0\u1ee3c \u0111\u1ed3ng t\u1ed5 ch\u1ee9c v\u1edbi D\u1ecbch v\u1ee5 B\u00ed m\u1eadt Hoa K\u1ef3<\/strong>, C\u1ea3nh s\u00e1t T\u1ec9nh Ontario<\/strong> v\u00e0 \u1ee6y ban Ch\u1ee9ng kho\u00e1n Ontario<\/strong>, di\u1ec5n ra nh\u01b0 m\u1ed9t s\u00e1ng ki\u1ebfn k\u00e9o d\u00e0i m\u1ed9t tu\u1ea7n v\u00e0o th\u00e1ng Ba. Thay v\u00ec ch\u1ec9 truy t\u00ecm ti\u1ec1n sau khi s\u1ef1 vi\u1ec7c x\u1ea3y ra, c\u00e1c c\u01a1 quan \u0111\u00e3 l\u00e0m vi\u1ec7c \u0111\u1ec3 “x\u00e1c \u0111\u1ecbnh c\u00e1c n\u1ea1n nh\u00e2n \u0111\u00e3 m\u1ea5t ho\u1eb7c c\u00f3 nguy c\u01a1 m\u1ea5t ti\u1ec1n \u0111i\u1ec7n t\u1eed th\u00f4ng qua ‘phishing ph\u00ea duy\u1ec7t'”<\/strong>, nh\u1eb1m b\u1ea3o v\u1ec7 t\u00e0i s\u1ea3n tr\u01b0\u1edbc khi t\u1ed9i ph\u1ea1m c\u00f3 th\u1ec3 di chuy\u1ec3n ch\u00fang xa h\u01a1n trong chu\u1ed7i r\u1eeda ti\u1ec1n.<\/p>\n

Chainalysis<\/strong>, \u0111\u01a1n v\u1ecb h\u1ed7 tr\u1ee3 cho chi\u1ebfn d\u1ecbch, \u0111\u00e3 m\u00f4 t\u1ea3 c\u00e1ch ti\u1ebfp c\u1eadn n\u00e0y l\u00e0 nh\u1eafm v\u00e0o “m\u1ed9t m\u1ed1i \u0111e d\u1ecda \u0111ang ph\u00e1t tri\u1ec3n nhanh ch\u00f3ng: c\u00e1c tr\u00f2 l\u1eeba \u0111\u1ea3o phishing ph\u00ea duy\u1ec7t khi\u1ebfn n\u1ea1n nh\u00e2n c\u1ea5p quy\u1ec1n cho t\u1ed9i ph\u1ea1m r\u00fat ti\u1ec1n t\u1eeb v\u00ed c\u1ee7a h\u1ecd”<\/em>. H\u1ecd c\u0169ng l\u01b0u \u00fd r\u1eb1ng n\u1ed7 l\u1ef1c n\u00e0y “\u0111\u00e3 b\u1ea3o v\u1ec7 v\u00e0 \u0111\u00f3ng b\u0103ng h\u01a1n 12 tri\u1ec7u USD trong s\u1ed1 ti\u1ec1n thu \u0111\u01b0\u1ee3c t\u1eeb t\u1ed9i ph\u1ea1m b\u1ecb nghi ng\u1edd”<\/strong> trong khi l\u1eadp b\u1ea3n \u0111\u1ed3 h\u01a1n 45 tri\u1ec7u USD<\/strong> ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ecb \u0111\u00e1nh c\u1eafp li\u00ean quan \u0111\u1ebfn c\u00e1c k\u1ebf ho\u1ea1ch t\u01b0\u01a1ng t\u1ef1.<\/p>\n

C\u00e1c c\u00f4ng ty khu v\u1ef1c t\u01b0 nh\u00e2n c\u0169ng \u0111\u00e3 \u0111\u00f3ng vai tr\u00f2 quan tr\u1ecdng trong chi\u1ebfn d\u1ecbch n\u00e0y. Binance<\/strong> cho bi\u1ebft \u0111\u1ed9i \u0111i\u1ec1u tra \u0111\u1eb7c bi\u1ec7t c\u1ee7a h\u1ecd \u0111\u00e3 cung c\u1ea5p h\u1ed7 tr\u1ee3 t\u1ea1i tr\u1ee5 s\u1edf NCA \u1edf London, bao g\u1ed3m “ki\u1ec3m tra t\u00e0i kho\u1ea3n tr\u1ef1c ti\u1ebfp v\u00e0 th\u00f4ng tin t\u00ecnh b\u00e1o v\u1ec1 l\u1eeba \u0111\u1ea3o”<\/em>, \u0111\u1ed3ng th\u1eddi x\u00e1c \u0111\u1ecbnh c\u00e1c trang web l\u1eeba \u0111\u1ea3o v\u1eabn \u0111ang ho\u1ea1t \u0111\u1ed9ng. Tuy nhi\u00ean, Binance nh\u1ea5n m\u1ea1nh r\u1eb1ng “kh\u00f4ng c\u00f3 qu\u1ef9 n\u00e0o b\u1ecb \u0111\u00f3ng b\u0103ng tr\u00ean Binance nh\u01b0 m\u1ed9t ph\u1ea7n c\u1ee7a chi\u1ebfn d\u1ecbch”<\/strong>.<\/p>\n

\n

Trong m\u1ed9t tuy\u00ean b\u1ed1 \u1ee7ng h\u1ed9 h\u00e0nh \u0111\u1ed9ng n\u00e0y, Binance \u0111\u00e3 g\u1ecdi phishing ph\u00ea duy\u1ec7t l\u00e0 “m\u1ed9t trong nh\u1eefng lo\u1ea1i l\u1eeba \u0111\u1ea3o g\u00e2y thi\u1ec7t h\u1ea1i nh\u1ea5t nh\u1eafm v\u00e0o ng\u01b0\u1eddi d\u00f9ng ti\u1ec1n \u0111i\u1ec7n t\u1eed hi\u1ec7n nay”<\/em>, \u0111\u1ed3ng th\u1eddi l\u1eadp lu\u1eadn r\u1eb1ng Chi\u1ebfn d\u1ecbch Atlantic cho th\u1ea5y “c\u00e1ch m\u00e0 vi\u1ec7c ch\u1ed1ng t\u1ed9i ph\u1ea1m c\u00f3 th\u1ec3 hi\u1ec7u qu\u1ea3 khi c\u00e1c \u0111\u1ed1i t\u00e1c t\u01b0 nh\u00e2n v\u00e0 c\u00f4ng c\u1ed9ng c\u00f9ng nhau h\u00e0nh \u0111\u1ed9ng \u0111\u1ec3 ng\u0103n ch\u1eb7n l\u1eeba \u0111\u1ea3o ngay t\u1eeb ngu\u1ed3n”<\/strong>.<\/p>\n<\/blockquote>\n

Ph\u00f3 Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u tra c\u1ee7a NCA, Miles Bonfield<\/strong>, cho bi\u1ebft chi\u1ebfn d\u1ecbch “\u0111\u00e3 d\u1eabn \u0111\u1ebfn vi\u1ec7c b\u1ea3o v\u1ec7 h\u00e0ng ngh\u00ecn n\u1ea1n nh\u00e2n \u1edf V\u01b0\u01a1ng qu\u1ed1c Anh v\u00e0 n\u01b0\u1edbc ngo\u00e0i, ng\u0103n ch\u1eb7n t\u1ed9i ph\u1ea1m ngay t\u1eeb \u0111\u1ea7u v\u00e0 gi\u00fap c\u1ee9u nh\u1eefng ng\u01b0\u1eddi kh\u00e1c kh\u1ecfi vi\u1ec7c m\u1ea5t ti\u1ec1n c\u1ee7a h\u1ecd”<\/strong>. \u00d4ng c\u0169ng cho bi\u1ebft th\u00eam r\u1eb1ng nh\u1eefng k\u1ebb l\u1eeba \u0111\u1ea3o “ho\u1ea1t \u0111\u1ed9ng to\u00e0n c\u1ea7u v\u00e0, c\u00f9ng v\u1edbi c\u00e1c \u0111\u1ed1i t\u00e1c qu\u1ed1c t\u1ebf c\u1ee7a ch\u00fang t\u00f4i, NCA c\u0169ng s\u1ebd nh\u1eafm \u0111\u1ebfn h\u1ecd b\u1ea5t k\u1ec3 h\u1ecd \u1edf \u0111\u00e2u”<\/strong>.<\/p>\n

M\u1eb7c d\u00f9 s\u1ed1 ti\u1ec1n thu h\u1ed3i \u0111\u01b0\u1ee3c l\u00e0 nh\u1ecf so v\u1edbi th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed r\u1ed9ng l\u1edbn h\u01a1n, chi\u1ebfn d\u1ecbch n\u00e0y \u0111\u00e3 l\u00e0m n\u1ed5i b\u1eadt c\u1ea3 s\u1ef1 tinh vi ng\u00e0y c\u00e0ng t\u0103ng c\u1ee7a l\u1eeba \u0111\u1ea3o tr\u00ean chu\u1ed7i<\/strong> v\u00e0 s\u1ef1 s\u1eb5n s\u00e0ng ng\u00e0y c\u00e0ng cao c\u1ee7a c\u00e1c c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt v\u00e0 c\u00e1c s\u00e0n giao d\u1ecbch l\u1edbn \u0111\u1ec3 ph\u1ed1i h\u1ee3p trong th\u1eddi gian g\u1ea7n nh\u01b0 th\u1ef1c<\/strong>. N\u00f3 c\u0169ng nh\u1ea5n m\u1ea1nh m\u1ed9t b\u00e0i h\u1ecdc th\u1ef1c ti\u1ec5n cho ng\u01b0\u1eddi d\u00f9ng: “giao d\u1ecbch nguy hi\u1ec3m nh\u1ea5t th\u01b0\u1eddng l\u00e0 giao d\u1ecbch m\u00e0 b\u1ea1n t\u1ef1 ph\u00ea duy\u1ec7t”<\/em>.<\/p>\n","protected":false},"excerpt":{"rendered":"

Chi\u1ebfn d\u1ecbch Atlantic v\u00e0 N\u1ed7 l\u1ef1c Ch\u1ed1ng L\u1eeba \u0110\u1ea3o Ti\u1ec1n \u0110i\u1ec7n T\u1eed Chi\u1ebfn d\u1ecbch Atlantic, do V\u01b0\u01a1ng qu\u1ed1c Anh d\u1eabn \u0111\u1ea7u, \u0111\u00e3 \u0111\u00f3ng b\u0103ng h\u01a1n 12 tri\u1ec7u USD t\u1eeb s\u1ed1 ti\u1ec1n thu \u0111\u01b0\u1ee3c t\u1eeb c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed li\u00ean quan \u0111\u1ebfn “phishing ph\u00ea …<\/p>\n","protected":false},"author":3,"featured_media":18561,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,47,48],"tags":[4219,4225,4455,4307,4313,4217,5406,11093,10847,4365,4204],"class_list":["post-18562","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-hack","category-legal","tag-binance","tag-bitcoin","tag-canada","tag-chainalysis","tag-hack","tag-legal","tag-national-crime-agency","tag-nca","tag-ontario-securities-commission","tag-united-kingdom","tag-usa"],"yoast_head":"\nChi\u1ebfn d\u1ecbch Atlantic do V\u01b0\u01a1ng qu\u1ed1c Anh d\u1eabn \u0111\u1ea7u \u0111\u00e3 \u0111\u00f3ng b\u0103ng 12 tri\u1ec7u USD t\u1eeb qu\u1ef9 l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed - CryptoZen<\/title>\n<meta name=\"description\" content=\"Chi\u1ebfn d\u1ecbch Atlantic, do V\u01b0\u01a1ng qu\u1ed1c Anh d\u1eabn \u0111\u1ea7u, \u0111\u00e3 \u0111\u00f3ng b\u0103ng h\u01a1n 12 tri\u1ec7u USD t\u1eeb qu\u1ef9 l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed li\u00ean quan \u0111\u1ebfn phishing ph\u00ea duy\u1ec7t, h\u1ed7 tr\u1ee3 h\u00e0ng ngh\u00ecn n\u1ea1n nh\u00e2n tr\u00ean to\u00e0n c\u1ea7u.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptozen.asia\/vn\/chien-dich-atlantic-do-vuong-quoc-anh-dan-dau-da-dong-bang-12-trieu-usd-tu-quy-lua-dao-tien-dien-tu\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Chi\u1ebfn d\u1ecbch Atlantic do V\u01b0\u01a1ng qu\u1ed1c Anh d\u1eabn \u0111\u1ea7u \u0111\u00e3 \u0111\u00f3ng b\u0103ng 12 tri\u1ec7u USD t\u1eeb qu\u1ef9 l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed - CryptoZen\" \/>\n<meta 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