{"id":19506,"date":"2026-05-15T10:32:15","date_gmt":"2026-05-15T10:32:15","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/tether-doi-mat-voi-yeu-cau-toa-an-chuyen-giao-344-trieu-usd-usdt-bi-dong-bang-lien-quan-den-iran-cho-cac-nan-nhan\/"},"modified":"2026-05-15T10:32:15","modified_gmt":"2026-05-15T10:32:15","slug":"tether-doi-mat-voi-yeu-cau-toa-an-chuyen-giao-344-trieu-usd-usdt-bi-dong-bang-lien-quan-den-iran-cho-cac-nan-nhan","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/tether-doi-mat-voi-yeu-cau-toa-an-chuyen-giao-344-trieu-usd-usdt-bi-dong-bang-lien-quan-den-iran-cho-cac-nan-nhan\/","title":{"rendered":"Tether \u0111\u1ed1i m\u1eb7t v\u1edbi y\u00eau c\u1ea7u t\u00f2a \u00e1n chuy\u1ec3n giao 344 tri\u1ec7u USD USDT b\u1ecb \u0111\u00f3ng b\u0103ng li\u00ean quan \u0111\u1ebfn Iran cho c\u00e1c n\u1ea1n nh\u00e2n"},"content":{"rendered":"

C\u00e1c N\u1ea1n Nh\u00e2n Y\u00eau C\u1ea7u Tether Chuy\u1ec3n Giao USDT<\/h2>\n

C\u00e1c n\u1ea1n nh\u00e2n \u0111ang gi\u1eef c\u00e1c ph\u00e1n quy\u1ebft v\u1ec1 kh\u1ee7ng b\u1ed1 ch\u01b0a thanh to\u00e1n<\/strong> c\u1ee7a M\u1ef9 \u0111\u1ed1i v\u1edbi Iran \u0111\u00e3 y\u00eau c\u1ea7u m\u1ed9t t\u00f2a \u00e1n li\u00ean bang \u1edf Manhattan ra l\u1ec7nh cho Tether<\/strong> chuy\u1ec3n giao 344,149,759 USDT<\/strong>. S\u1ed1 ti\u1ec1n n\u00e0y n\u1eb1m trong hai v\u00ed Tron b\u1ecb ch\u1eb7n li\u00ean quan \u0111\u1ebfn L\u1ef1c l\u01b0\u1ee3ng V\u1ec7 binh C\u00e1ch m\u1ea1ng H\u1ed3i gi\u00e1o Iran<\/strong>.<\/p>\n

Y\u00eau C\u1ea7u T\u1eeb T\u00f2a \u00c1n<\/h2>\n

\u0110\u01a1n y\u00eau c\u1ea7u y\u00eau c\u1ea7u Tether gi\u1ea3m s\u1ed1 d\u01b0 b\u1ecb ch\u1eb7n xu\u1ed1ng c\u00f2n b\u1eb1ng kh\u00f4ng v\u00e0 ph\u00e1t h\u00e0nh c\u00f9ng s\u1ed1 l\u01b0\u1ee3ng USDT cho m\u1ed9t v\u00ed \u0111\u01b0\u1ee3c ch\u1ec9 \u0111\u1ecbnh b\u1edfi c\u00e1c lu\u1eadt s\u01b0 c\u1ee7a nguy\u00ean \u0111\u01a1n. C\u00e1c ch\u1ee7 n\u1ee3 \u0111ang t\u00ecm c\u00e1ch thi h\u00e0nh c\u00e1c ph\u00e1n quy\u1ebft li\u00ean quan \u0111\u1ebfn c\u00e1c cu\u1ed9c t\u1ea5n c\u00f4ng c\u00f3 li\u00ean quan \u0111\u1ebfn c\u00e1c nh\u00f3m \u0111\u01b0\u1ee3c Iran h\u1ed7 tr\u1ee3.<\/p>\n

L\u1eadp Lu\u1eadn V\u1ec1 Kh\u1ea3 N\u0103ng K\u1ef9 Thu\u1eadt C\u1ee7a Tether<\/h2>\n

\u0110\u01a1n n\u1ed9p l\u1eadp lu\u1eadn r\u1eb1ng Tether c\u00f3 kh\u1ea3 n\u0103ng k\u1ef9 thu\u1eadt<\/strong> \u0111\u1ec3 h\u00e0nh \u0111\u1ed9ng v\u00ec h\u1ecd \u0111\u00e3 \u0111\u00f3ng b\u0103ng v\u00e0 ph\u00e1t h\u00e0nh l\u1ea1i USDT trong c\u00e1c v\u1ee5 vi\u1ec7c th\u1ef1c thi ph\u00e1p lu\u1eadt tr\u01b0\u1edbc \u0111\u00f3. \u0110\u01a1n y\u00eau c\u1ea7u nh\u1ea5n m\u1ea1nh r\u1eb1ng Tether c\u00f3 ngh\u0129a v\u1ee5 chuy\u1ec3n giao b\u1ea5t k\u1ef3 t\u00e0i s\u1ea3n n\u00e0o c\u1ee7a m\u1ed9t con n\u1ee3 ph\u00e1n quy\u1ebft m\u00e0 h\u1ecd c\u00f3 kh\u1ea3 n\u0103ng chuy\u1ec3n giao.<\/em><\/p>\n

Ki\u1ec3m So\u00e1t C\u1ee7a Tether \u0110\u1ed1i V\u1edbi USDT<\/h2>\n

L\u1eadp lu\u1eadn n\u00e0y t\u1eadp trung v\u00e0o c\u00e1ch th\u1ee9c ho\u1ea1t \u0111\u1ed9ng c\u1ee7a USDT. Kh\u00e1c v\u1edbi Bitcoin<\/strong> ho\u1eb7c Ether<\/strong>, USDT c\u00f3 c\u00e1c ki\u1ec3m so\u00e1t \u1edf c\u1ea5p ph\u00e1t h\u00e0nh. Tether c\u00f3 th\u1ec3 ch\u1eb7n c\u00e1c \u0111\u1ecba ch\u1ec9 v\u00e0 ng\u0103n s\u1ed1 d\u01b0 di chuy\u1ec3n khi h\u1ecd ph\u1ea3n \u1ee9ng v\u1edbi c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t ho\u1eb7c l\u1ec7nh th\u1ef1c thi ph\u00e1p lu\u1eadt.<\/p>\n

Th\u00f4ng Tin V\u1ec1 C\u00e1c V\u00ed B\u1ecb \u0110\u00f3ng B\u0103ng<\/h2>\n

C\u00e1c v\u00ed \u0111\u00e3 b\u1ecb \u0111\u00f3ng b\u0103ng sau khi OFAC<\/strong> \u00e1p \u0111\u1eb7t l\u1ec7nh tr\u1eebng ph\u1ea1t \u0111\u1ed1i v\u1edbi c\u00e1c \u0111\u1ecba ch\u1ec9 ti\u1ec1n \u0111i\u1ec7n t\u1eed li\u00ean quan \u0111\u1ebfn Iran v\u00e0o ng\u00e0y 24 th\u00e1ng 4. Crypto.news<\/strong> \u0111\u00e3 b\u00e1o c\u00e1o r\u1eb1ng Tether \u0111\u00e3 \u0111\u00f3ng b\u0103ng kho\u1ea3ng 344 tri\u1ec7u USD<\/strong> trong USDT tr\u00ean hai \u0111\u1ecba ch\u1ec9 Tron sau khi c\u00e1c c\u01a1 quan M\u1ef9 li\u00ean k\u1ebft ch\u00fang v\u1edbi IRGC v\u00e0 m\u1ea1ng l\u01b0\u1edbi Ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng Iran.<\/p>\n

Ho\u1ea1t \u0110\u1ed9ng C\u1ee7a C\u00e1c V\u00ed<\/h2>\n

TRM Labs cho bi\u1ebft hai v\u00ed n\u00e0y \u0111\u00e3 nh\u1eadn kho\u1ea3ng 370 tri\u1ec7u USD<\/strong> qua g\u1ea7n 1,000 giao d\u1ecbch<\/strong> k\u1ec3 t\u1eeb th\u00e1ng 3 n\u0103m 2021. H\u1ecd c\u0169ng cho bi\u1ebft h\u1ea7u h\u1ebft c\u00e1c qu\u1ef9 v\u1eabn kh\u00f4ng ho\u1ea1t \u0111\u1ed9ng sau cu\u1ed1i n\u0103m 2023, m\u1ed9t m\u00f4 h\u00ecnh m\u00e0 h\u1ecd m\u00f4 t\u1ea3 l\u00e0 l\u01b0u tr\u1eef d\u1ef1 tr\u1eef<\/em> thay v\u00ec s\u1eed d\u1ee5ng t\u00edch c\u1ef1c.<\/p>\n

Vai Tr\u00f2 \u0110\u00f3ng B\u0103ng C\u1ee7a Tether<\/h2>\n

Y\u00eau c\u1ea7u t\u1eeb t\u00f2a \u00e1n di\u1ec5n ra khi vai tr\u00f2 \u0111\u00f3ng b\u0103ng c\u1ee7a Tether ti\u1ebfp t\u1ee5c m\u1edf r\u1ed9ng. Crypto.news<\/strong> \u0111\u00e3 b\u00e1o c\u00e1o r\u1eb1ng \u0110\u01a1n v\u1ecb T\u1ed9i ph\u1ea1m T\u00e0i ch\u00ednh T3, \u0111\u01b0\u1ee3c Tether, Tron v\u00e0 TRM Labs h\u1ed7 tr\u1ee3, \u0111\u00e3 \u0111\u00f3ng b\u0103ng h\u01a1n 450 tri\u1ec7u USD<\/strong> t\u00e0i s\u1ea3n nghi ng\u1edd b\u1ea5t h\u1ee3p ph\u00e1p k\u1ec3 t\u1eeb khi ra m\u1eaft v\u00e0o n\u0103m 2024.<\/p>\n

D\u1eef Li\u1ec7u V\u1ec1 Tether<\/h2>\n

C\u00e1c c\u1eadp nh\u1eadt th\u1ecb tr\u01b0\u1eddng ri\u00eang bi\u1ec7t cho bi\u1ebft Tether \u0111\u00e3 \u0111\u00f3ng b\u0103ng h\u01a1n 514 tri\u1ec7u USD<\/strong> trong USDT tr\u00ean 370 \u0111\u1ecba ch\u1ec9<\/strong> trong kho\u1ea3ng th\u1eddi gian 30 ng\u00e0y g\u1ea7n \u0111\u00e2y. D\u1eef li\u1ec7u BlockSec \u0111\u01b0\u1ee3c tr\u00edch d\u1eabn b\u1edfi Crypto.news<\/strong> cho bi\u1ebft t\u1ed5ng s\u1ed1 ti\u1ec1n trong danh s\u00e1ch \u0111en c\u1ee7a Tether v\u00e0o n\u0103m 2025 l\u00e0 1.26 t\u1ef7 USD<\/strong> tr\u00ean Ethereum v\u00e0 Tron.<\/p>\n

Quy\u1ebft \u0110\u1ecbnh C\u1ee7a Th\u1ea9m Ph\u00e1n<\/h2>\n

H\u01a1n n\u1eefa, \u0111\u01a1n y\u00eau c\u1ea7u kh\u00f4ng c\u00f3 ngh\u0129a l\u00e0 c\u00e1c nguy\u00ean \u0111\u01a1n \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c s\u1ed1 ti\u1ec1n. M\u1ed9t th\u1ea9m ph\u00e1n v\u1eabn ph\u1ea3i quy\u1ebft \u0111\u1ecbnh li\u1ec7u Tether c\u00f3 th\u1ec3 b\u1ecb bu\u1ed9c ph\u1ea3i chuy\u1ec3n giao USDT b\u1ecb \u0111\u00f3ng b\u0103ng theo c\u00e1c quy t\u1eafc chuy\u1ec3n giao c\u1ee7a New York v\u00e0 c\u00e1c lu\u1eadt th\u1ef1c thi kh\u1ee7ng b\u1ed1 li\u00ean bang hay kh\u00f4ng.<\/p>\n","protected":false},"excerpt":{"rendered":"

C\u00e1c N\u1ea1n Nh\u00e2n Y\u00eau C\u1ea7u Tether Chuy\u1ec3n Giao USDT C\u00e1c n\u1ea1n nh\u00e2n \u0111ang gi\u1eef c\u00e1c ph\u00e1n quy\u1ebft v\u1ec1 kh\u1ee7ng b\u1ed1 ch\u01b0a thanh to\u00e1n c\u1ee7a M\u1ef9 \u0111\u1ed1i v\u1edbi Iran \u0111\u00e3 y\u00eau c\u1ea7u m\u1ed9t t\u00f2a \u00e1n li\u00ean bang \u1edf Manhattan ra l\u1ec7nh cho Tether chuy\u1ec3n giao 344,149,759 USD…<\/p>\n","protected":false},"author":3,"featured_media":19505,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4225,4218,5118,11338,4217,6117,10738,4409,4314,4413,4297],"class_list":["post-19506","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-bitcoin","tag-ethereum","tag-iran","tag-islamic-revolutionary-guard-corps","tag-legal","tag-ofac","tag-t3-financial-crime-unit","tag-tether","tag-tether-usdt","tag-trm-labs","tag-tron"],"yoast_head":"\nTether \u0111\u1ed1i m\u1eb7t v\u1edbi y\u00eau c\u1ea7u t\u00f2a \u00e1n chuy\u1ec3n giao 344 tri\u1ec7u USD USDT b\u1ecb \u0111\u00f3ng b\u0103ng li\u00ean quan \u0111\u1ebfn Iran cho c\u00e1c n\u1ea1n nh\u00e2n - CryptoZen<\/title>\n<meta name=\"description\" content=\"Tether \u0111\u1ed1i m\u1eb7t v\u1edbi l\u1ec7nh t\u00f2a y\u00eau c\u1ea7u chuy\u1ec3n giao h\u01a1n 344 tri\u1ec7u USD trong USDT b\u1ecb \u0111\u00f3ng b\u0103ng li\u00ean quan \u0111\u1ebfn Iran cho c\u00e1c n\u1ea1n nh\u00e2n c\u1ee7a kh\u1ee7ng b\u1ed1, l\u00e0m n\u1ed5i b\u1eadt vai tr\u00f2 c\u1ee7a n\u00f3 trong vi\u1ec7c \u0111i\u1ec1u ch\u1ec9nh ti\u1ec1n \u0111i\u1ec7n t\u1eed.\" \/>\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\/tether-doi-mat-voi-yeu-cau-toa-an-chuyen-giao-344-trieu-usd-usdt-bi-dong-bang-lien-quan-den-iran-cho-cac-nan-nhan\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Tether \u0111\u1ed1i m\u1eb7t v\u1edbi y\u00eau c\u1ea7u t\u00f2a \u00e1n chuy\u1ec3n giao 344 tri\u1ec7u USD USDT b\u1ecb \u0111\u00f3ng b\u0103ng li\u00ean quan \u0111\u1ebfn Iran cho c\u00e1c n\u1ea1n nh\u00e2n - CryptoZen\" \/>\n<meta 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class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/cryptozen.asia\/vn\/tether-doi-mat-voi-yeu-cau-toa-an-chuyen-giao-344-trieu-usd-usdt-bi-dong-bang-lien-quan-den-iran-cho-cac-nan-nhan\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/cryptozen.asia\/vn\/tether-doi-mat-voi-yeu-cau-toa-an-chuyen-giao-344-trieu-usd-usdt-bi-dong-bang-lien-quan-den-iran-cho-cac-nan-nhan\/\"},\"author\":{\"name\":\"Editor\",\"@id\":\"https:\/\/cryptozen.asia\/vn\/#\/schema\/person\/215c42a44c778a4d41cede868d63707c\"},\"headline\":\"Tether \u0111\u1ed1i m\u1eb7t v\u1edbi y\u00eau c\u1ea7u t\u00f2a \u00e1n chuy\u1ec3n giao 344 tri\u1ec7u USD USDT b\u1ecb \u0111\u00f3ng b\u0103ng li\u00ean quan \u0111\u1ebfn Iran cho c\u00e1c n\u1ea1n nh\u00e2n\",\"datePublished\":\"2026-05-15T10:32:15+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/cryptozen.asia\/vn\/tether-doi-mat-voi-yeu-cau-toa-an-chuyen-giao-344-trieu-usd-usdt-bi-dong-bang-lien-quan-den-iran-cho-cac-nan-nhan\/\"},\"wordCount\":914,\"publisher\":{\"@id\":\"https:\/\/cryptozen.asia\/vn\/#organization\"},\"image\":{\"@id\":\"https:\/\/cryptozen.asia\/vn\/tether-doi-mat-voi-yeu-cau-toa-an-chuyen-giao-344-trieu-usd-usdt-bi-dong-bang-lien-quan-den-iran-cho-cac-nan-nhan\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/cryptozen.asia\/vn\/wp-content\/uploads\/sites\/27\/2026\/05\/story_184022_preview.jpeg\",\"keywords\":[\"Bitcoin\",\"Ethereum\",\"Iran\",\"Islamic Revolutionary Guard Corps\",\"Legal\",\"OFAC\",\"T3 Financial Crime Unit\",\"Tether\",\"Tether USDt\",\"TRM 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