M\u1ed9t \u0111\u01a1n v\u1ecb t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh \u0111\u01b0\u1ee3c th\u00e0nh l\u1eadp b\u1edfi ba c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u1edbn \u0111\u00e3 th\u00f4ng b\u00e1o v\u00e0o th\u1ee9 N\u0103m r\u1eb1ng h\u1ecd \u0111\u00e3 \u0111\u00f3ng b\u0103ng h\u01a1n 450 tri\u1ec7u USD t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 b\u1ea5t h\u1ee3p ph\u00e1p<\/strong> k\u1ec3 t\u1eeb khi ra m\u1eaft ch\u01b0a \u0111\u1ea7y hai n\u0103m tr\u01b0\u1edbc. \u0110i\u1ec1u n\u00e0y di\u1ec5n ra trong b\u1ed1i c\u1ea3nh ho\u1ea1t \u0111\u1ed9ng t\u1ed9i ph\u1ea1m trong l\u0129nh v\u1ef1c crypto \u0111ang gia t\u0103ng<\/strong> \u0111\u1ebfn m\u1ee9c ch\u01b0a t\u1eebng c\u00f3.<\/p>\n \u0110\u01a1n V\u1ecb T\u1ed9i Ph\u1ea1m T\u00e0i Ch\u00ednh T3 – m\u1ed9t s\u00e1ng ki\u1ebfn h\u1ee3p t\u00e1c gi\u1eefa nh\u00e0 ph\u00e1t h\u00e0nh stablecoin Tether<\/strong>, m\u1ea1ng l\u01b0\u1edbi blockchain Tron<\/strong> v\u00e0 c\u00f4ng ty ph\u00e2n t\u00edch TRM Labs<\/strong> – cho bi\u1ebft h\u1ecd \u0111\u00e3 \u0111\u00f3ng b\u0103ng t\u00e0i s\u1ea3n tr\u00ean to\u00e0n c\u1ea7u v\u00e0 t\u0103ng c\u01b0\u1eddng h\u1ee3p t\u00e1c v\u1edbi c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd \u0111\u1ec3 nh\u1eafm \u0111\u1ebfn c\u00e1c t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh li\u00ean quan \u0111\u1ebfn crypto.<\/p>\n \u0110\u01a1n v\u1ecb n\u00e0y \u0111\u00e3 h\u1ed7 tr\u1ee3 c\u00e1c cu\u1ed9c \u0111i\u1ec1u tra trong n\u0103m nay v\u1ec1 nhi\u1ec1u lo\u1ea1i t\u1ed9i ph\u1ea1m, t\u1eeb bu\u00f4n b\u00e1n ma t\u00fay<\/strong> v\u00e0 hack s\u00e0n giao d\u1ecbch<\/strong> \u0111\u1ebfn t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1<\/strong>, ho\u1ea1t \u0111\u1ed9ng li\u00ean quan \u0111\u1ebfn B\u1eafc Tri\u1ec1u Ti\u00ean<\/strong>, c\u0169ng nh\u01b0 c\u00e1c t\u1ed9i ph\u1ea1m b\u1ea1o l\u1ef1c nh\u01b0 x\u00e2m nh\u1eadp nh\u00e0<\/strong>, b\u1eaft c\u00f3c<\/strong> v\u00e0 t\u1ed1ng ti\u1ec1n<\/strong>.<\/p>\n “Khi t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 tr\u1edf n\u00ean d\u1ec5 ti\u1ebfp c\u1eadn h\u01a1n, tr\u00e1ch nhi\u1ec7m c\u1ee7a ch\u00fang t\u00f4i trong vi\u1ec7c \u0111\u1ea3m b\u1ea3o r\u1eb1ng ch\u00fang v\u1eabn an to\u00e0n v\u00e0 b\u1ea3o m\u1eadt c\u0169ng t\u0103ng l\u00ean,” CEO c\u1ee7a Tether, Paolo Ardoino<\/strong>, cho bi\u1ebft trong m\u1ed9t tuy\u00ean b\u1ed1.<\/p>\n<\/blockquote>\n \u0110\u01a1n v\u1ecb \u0111\u00e3 ch\u1eb7n g\u1ea7n 44% s\u1ed1 ti\u1ec1n b\u1ea5t h\u1ee3p ph\u00e1p<\/strong> so v\u1edbi n\u0103m tr\u01b0\u1edbc, v\u1edbi s\u1ef1 tham gia c\u1ee7a c\u00e1c c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt \u1edf Hoa K\u1ef3<\/strong>, T\u00e2y Ban Nha<\/strong>, \u0110\u1ee9c<\/strong>, H\u00e0 Lan<\/strong> v\u00e0 Bulgaria<\/strong> trong n\u1ed7 l\u1ef1c th\u1ef1c thi. T3 FCU \u0111\u00e3 \u0111\u01b0\u1ee3c c\u00f4ng nh\u1eadn v\u00e0o \u0111\u1ea7u n\u0103m nay b\u1edfi Nh\u00f3m H\u00e0nh \u0110\u1ed9ng T\u00e0i Ch\u00ednh (FATF)<\/strong> l\u00e0 m\u1ed9t “t\u00e0i nguy\u00ean v\u00f4 gi\u00e1 cho c\u00e1c c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt tr\u00ean to\u00e0n th\u1ebf gi\u1edbi,” v\u1edbi FATF \u0111\u1eb7c bi\u1ec7t \u0111\u1ec1 c\u1eadp \u0111\u1ebfn \u0111\u01a1n v\u1ecb n\u00e0y trong b\u00e1o c\u00e1o c\u1ee7a h\u1ecd v\u1ec1 c\u00e1c m\u00f4 h\u00ecnh h\u1ee3p t\u00e1c c\u00f4ng-t\u01b0 nh\u1eb1m ch\u1ed1ng l\u1ea1i ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p trong t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1.<\/p>\n \u0110\u01a1n v\u1ecb cho bi\u1ebft h\u1ecd c\u00f3 kh\u1ea3 n\u0103ng \u0111\u00f3ng b\u0103ng t\u00e0i s\u1ea3n trong v\u00f2ng 24 gi\u1edd<\/strong> v\u00e0 ho\u1ea1t \u0111\u1ed9ng ph\u1ed1i h\u1ee3p v\u1edbi c\u00e1c \u0111\u1ed1i t\u00e1c ch\u00ednh ph\u1ee7 \u1edf 23 khu v\u1ef1c ph\u00e1p l\u00fd<\/strong>, bao g\u1ed3m Hoa K\u1ef3<\/strong>, Brazil<\/strong>, \u0110\u1ee9c<\/strong>, T\u00e2y Ban Nha<\/strong> v\u00e0 V\u01b0\u01a1ng qu\u1ed1c Anh<\/strong>. Trong s\u1ed1 c\u00e1c ho\u1ea1t \u0111\u1ed9ng \u0111\u00e1ng ch\u00fa \u00fd c\u1ee7a h\u1ecd l\u00e0 h\u1ed7 tr\u1ee3 cho m\u1ed9t cu\u1ed9c \u0111i\u1ec1u tra c\u1ee7a C\u1ea3nh s\u00e1t Li\u00ean bang Brazil<\/strong>, d\u1eabn \u0111\u1ebfn vi\u1ec7c \u0111\u00f3ng b\u0103ng h\u01a1n 3 t\u1ef7 reais t\u00e0i s\u1ea3n crypto<\/strong>.<\/p>\n","protected":false},"excerpt":{"rendered":" \u0110\u01a1n V\u1ecb T\u1ed9i Ph\u1ea1m T\u00e0i Ch\u00ednh T3 \u0110\u00f3ng B\u0103ng T\u00e0i S\u1ea3n K\u1ef9 Thu\u1eadt S\u1ed1 B\u1ea5t H\u1ee3p Ph\u00e1p M\u1ed9t \u0111\u01a1n v\u1ecb t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh \u0111\u01b0\u1ee3c th\u00e0nh l\u1eadp b\u1edfi ba c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u1edbn \u0111\u00e3 th\u00f4ng b\u00e1o v\u00e0o th\u1ee9 N\u0103m r\u1eb1ng h\u1ecd \u0111\u00e3 \u0111\u00f3ng b\u0103ng h\u01a1n 450 tri\u1ec7u USD t\u00e0i s\u1ea3n…<\/p>\n","protected":false},"author":3,"featured_media":19481,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[47,48],"tags":[4628,10693,6060,7438,4631,4313,4217,6062,4410,5485,4409,4413,4297,4365,4204],"class_list":["post-19482","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-hack","category-legal","tag-brazil","tag-bulgaria","tag-fatf","tag-financial-action-task-force","tag-germany","tag-hack","tag-legal","tag-netherlands","tag-paolo-ardoino","tag-spain","tag-tether","tag-trm-labs","tag-tron","tag-united-kingdom","tag-usa"],"yoast_head":"\nTh\u00f4ng Tin V\u1ec1 \u0110\u01a1n V\u1ecb T\u1ed9i Ph\u1ea1m T\u00e0i Ch\u00ednh T3<\/h2>\n
H\u1ed7 Tr\u1ee3 \u0110i\u1ec1u Tra T\u1ed9i Ph\u1ea1m<\/h2>\n
\n
Th\u00e0nh T\u1ef1u v\u00e0 Cam K\u1ebft<\/h2>\n
Kh\u1ea3 N\u0103ng \u0110\u00f3ng B\u0103ng T\u00e0i S\u1ea3n<\/h2>\n