{"id":19532,"date":"2026-05-17T09:32:14","date_gmt":"2026-05-17T09:32:14","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/don-kien-yeu-cau-tether-chuyen-giao-344-trieu-usd-trong-quy-iran-bi-dong-bang\/"},"modified":"2026-05-17T09:32:14","modified_gmt":"2026-05-17T09:32:14","slug":"don-kien-yeu-cau-tether-chuyen-giao-344-trieu-usd-trong-quy-iran-bi-dong-bang","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/don-kien-yeu-cau-tether-chuyen-giao-344-trieu-usd-trong-quy-iran-bi-dong-bang\/","title":{"rendered":"\u0110\u01a1n ki\u1ec7n y\u00eau c\u1ea7u Tether chuy\u1ec3n giao 344 tri\u1ec7u USD trong qu\u1ef9 Iran b\u1ecb \u0111\u00f3ng b\u0103ng"},"content":{"rendered":"<h2>\u0110\u01a1n ki\u1ec7n c\u1ee7a Lu\u1eadt s\u01b0 Charles Gerstein<\/h2>\n<p>Lu\u1eadt s\u01b0 <strong>Charles Gerstein<\/strong> \u0111\u00e3 n\u1ed9p \u0111\u01a1n t\u1ea1i t\u00f2a \u00e1n li\u00ean bang Manhattan v\u00e0o th\u1ee9 N\u0103m, y\u00eau c\u1ea7u <strong>Tether<\/strong> chuy\u1ec3n <strong>344,149,759 USDT<\/strong>, t\u01b0\u01a1ng \u0111\u01b0\u01a1ng kho\u1ea3ng <strong>344 tri\u1ec7u USD<\/strong>, \u0111ang b\u1ecb \u0111\u00f3ng b\u0103ng t\u1ea1i hai \u0111\u1ecba ch\u1ec9 v\u00ed Tron m\u00e0 OFAC ch\u1ec9 \u0111\u1ecbnh thu\u1ed9c v\u1ec1 <strong>L\u1ef1c l\u01b0\u1ee3ng V\u1ec7 binh C\u00e1ch m\u1ea1ng H\u1ed3i gi\u00e1o Iran<\/strong>. C\u00e1c nguy\u00ean \u0111\u01a1n y\u00eau c\u1ea7u T\u00f2a \u00e1n Qu\u1eadn ph\u00eda Nam New York bu\u1ed9c Tether ph\u1ea3i x\u00f3a s\u1ed1 d\u01b0 trong c\u00e1c v\u00ed b\u1ecb ch\u1eb7n v\u00e0 ph\u00e1t h\u00e0nh l\u1ea1i m\u1ed9t s\u1ed1 l\u01b0\u1ee3ng t\u01b0\u01a1ng \u0111\u01b0\u01a1ng USDT v\u00e0o m\u1ed9t v\u00ed do lu\u1eadt s\u01b0 c\u1ee7a h\u1ecd ki\u1ec3m so\u00e1t.<\/p>\n<p>\u0110\u01a1n n\u1ed9p n\u00e0y l\u00e0 s\u1ef1 m\u1edf r\u1ed9ng tr\u1ef1c ti\u1ebfp c\u1ee7a v\u1ee5 ki\u1ec7n tr\u01b0\u1edbc \u0111\u00f3 c\u1ee7a Gerstein li\u00ean quan \u0111\u1ebfn c\u00e1c qu\u1ef9 b\u1ecb \u0111\u00f3ng b\u0103ng trong v\u1ee5 <strong>Arbitrum<\/strong>, c\u00f3 li\u00ean quan \u0111\u1ebfn B\u1eafc Tri\u1ec1u Ti\u00ean, c\u0169ng nh\u01b0 c\u00e1c y\u00eau c\u1ea7u ri\u00eang bi\u1ec7t ch\u1ed1ng l\u1ea1i <strong>Railgun DAO<\/strong>. \u0110i\u1ec1u n\u00e0y t\u1ea1o ra t\u00edn hi\u1ec7u gi\u1ea3m gi\u00e1 cho s\u1ef1 t\u1ef1 tin c\u1ee7a nh\u00e0 ph\u00e1t h\u00e0nh stablecoin. N\u1ebfu c\u00e1c t\u00f2a \u00e1n ch\u1ea5p nh\u1eadn l\u00fd thuy\u1ebft tr\u00e1ch nhi\u1ec7m n\u00e0y, c\u00e1c bi\u1ec7n ph\u00e1p ki\u1ec3m so\u00e1t \u0111\u00f3ng b\u0103ng h\u00e0nh ch\u00ednh c\u1ee7a Tether, \u0111\u01b0\u1ee3c thi\u1ebft k\u1ebf \u0111\u1ec3 tu\u00e2n th\u1ee7 c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t, s\u1ebd tr\u1edf th\u00e0nh m\u1ee5c ti\u00eau ki\u1ec7n t\u1ee5ng \u1edf m\u1ecdi khu v\u1ef1c ph\u00e1p l\u00fd n\u01a1i c\u00e1c ch\u1ee7 n\u1ee3 c\u00f3 ph\u00e1n quy\u1ebft gi\u1eef c\u00e1c kho\u1ea3n th\u01b0\u1edfng kh\u1ee7ng b\u1ed1 ch\u01b0a thanh to\u00e1n.<\/p>\n<h2>C\u00e1ch l\u00fd thuy\u1ebft tr\u00e1ch nhi\u1ec7m ho\u1ea1t \u0111\u1ed9ng<\/h2>\n<p>C\u00e1ch l\u00fd thuy\u1ebft tr\u00e1ch nhi\u1ec7m ho\u1ea1t \u0111\u1ed9ng v\u1ec1 m\u1eb7t c\u01a1 h\u1ecdc v\u00e0 t\u1ea1i sao ch\u1ee9c n\u0103ng \u0111\u00f3ng b\u0103ng c\u1ee7a Tether l\u1ea1i quan tr\u1ecdng. C\u01a1 ch\u1ebf n\u00e0y \u0111\u00e1ng \u0111\u1ec3 hi\u1ec3u r\u00f5. Kh\u00e1c v\u1edbi <strong>Bitcoin<\/strong> hay <strong>Ether<\/strong>, <strong>USDT<\/strong> bao g\u1ed3m c\u00e1c bi\u1ec7n ph\u00e1p ki\u1ec3m so\u00e1t h\u00e0nh ch\u00ednh \u1edf c\u1ea5p ph\u00e1t h\u00e0nh: Tether c\u00f3 th\u1ec3 \u0111\u00f3ng b\u0103ng c\u00e1c v\u00ed, \u0111\u01b0a \u0111\u1ecba ch\u1ec9 v\u00e0o danh s\u00e1ch \u0111en, x\u00f3a s\u1ed1 d\u01b0 v\u00e0 ph\u00e1t h\u00e0nh l\u1ea1i token \u0111\u1ebfn m\u1ed9t \u0111\u1ecba ch\u1ec9 \u0111\u00edch m\u1edbi.<\/p>\n<p>\u0110\u01a1n n\u1ed9p c\u1ee7a Gerstein l\u1eadp lu\u1eadn r\u1eb1ng v\u00ec Tether \u0111\u00e3 \u0111\u00f3ng b\u0103ng c\u00e1c qu\u1ef9 \u0111\u1ec3 \u0111\u00e1p \u1ee9ng v\u1edbi vi\u1ec7c OFAC ch\u1ec9 \u0111\u1ecbnh c\u00e1c \u0111\u1ecba ch\u1ec9 Tron n\u00e0y v\u00e0o danh s\u00e1ch tr\u1eebng ph\u1ea1t, c\u00f4ng ty \u0111\u00e3 ch\u1ee9ng minh c\u1ea3 kh\u1ea3 n\u0103ng k\u1ef9 thu\u1eadt v\u00e0 s\u1ef1 s\u1eb5n s\u00e0ng th\u1ef1c hi\u1ec7n \u0111\u01a1n ph\u01b0\u01a1ng tr\u00ean c\u00e1c kho\u1ea3n n\u1eafm gi\u1eef \u0111\u00f3.<\/p>\n<h2>Chu\u1ed7i s\u1ef1 ki\u1ec7n v\u00e0 l\u1eadp lu\u1eadn c\u1ee7a nguy\u00ean \u0111\u01a1n<\/h2>\n<p>Chu\u1ed7i s\u1ef1 ki\u1ec7n di\u1ec5n ra nh\u01b0 sau: OFAC \u0111\u00e3 ch\u1ec9 \u0111\u1ecbnh hai \u0111\u1ecba ch\u1ec9 v\u00ed Tron l\u00e0 t\u00e0i s\u1ea3n c\u1ee7a <strong>IRGC<\/strong>. Tether \u0111\u00e3 \u0111\u00f3ng b\u0103ng <strong>344,149,759 USDT<\/strong> \u0111\u01b0\u1ee3c gi\u1eef \u1edf \u0111\u00f3. C\u00e1c nguy\u00ean \u0111\u01a1n, nh\u1eefng ng\u01b0\u1eddi n\u1eafm gi\u1eef h\u00e0ng t\u1ef7 USD trong c\u00e1c ph\u00e1n quy\u1ebft c\u1ee7a t\u00f2a \u00e1n M\u1ef9 ch\u01b0a \u0111\u01b0\u1ee3c thanh to\u00e1n li\u00ean quan \u0111\u1ebfn kh\u1ee7ng b\u1ed1 do Iran t\u00e0i tr\u1ee3, hi\u1ec7n l\u1eadp lu\u1eadn r\u1eb1ng USDT b\u1ecb \u0111\u00f3ng b\u0103ng l\u00e0 t\u00e0i s\u1ea3n b\u1ecb ch\u1eb7n c\u1ee7a m\u1ed9t nh\u00e0 t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1, khi\u1ebfn n\u00f3 ph\u1ea3i ch\u1ecbu s\u1ef1 thi h\u00e0nh theo lu\u1eadt li\u00ean bang.<\/p>\n<p>Y\u00eau c\u1ea7u kh\u00f4ng ph\u1ea3i l\u00e0 t\u1ecbch thu d\u1ef1 tr\u1eef c\u1ee7a Tether, m\u00e0 l\u00e0 m\u1ed9t l\u1ec7nh c\u1ee7a t\u00f2a \u00e1n bu\u1ed9c Tether ph\u1ea3i s\u1eed d\u1ee5ng c\u00e1c bi\u1ec7n ph\u00e1p ki\u1ec3m so\u00e1t m\u00e0 h\u1ecd \u0111\u00e3 s\u1eed d\u1ee5ng tr\u01b0\u1edbc \u0111\u00f3, h\u01b0\u1edbng \u0111\u1ebfn m\u1ed9t \u0111\u1ecba ch\u1ec9 \u0111\u00edch kh\u00e1c. S\u1ef1 ph\u00e2n bi\u1ec7t n\u00e0y c\u00f3 \u00fd ngh\u0129a ph\u00e2n t\u00edch. Tether \u0111\u00e3 \u0111\u00f3ng b\u0103ng <strong>4,2 t\u1ef7 USD<\/strong> trong USDT tr\u00ean h\u01a1n <strong>5,000 v\u00ed<\/strong> li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng t\u1ed9i ph\u1ea1m v\u00e0 \u0111\u00e3 h\u1ed7 tr\u1ee3 <strong>DOJ<\/strong> trong vi\u1ec7c t\u1ecbch thu h\u01a1n <strong>6 tri\u1ec7u USD<\/strong> li\u00ean quan \u0111\u1ebfn m\u1ed9t k\u1ebf ho\u1ea1ch l\u1eeba \u0111\u1ea3o \u1edf \u0110\u00f4ng Nam \u00c1.<\/p>\n<p>C\u00e1c nguy\u00ean \u0111\u01a1n l\u1eadp lu\u1eadn r\u1eb1ng Tether kh\u00f4ng b\u1ecb y\u00eau c\u1ea7u l\u00e0m \u0111i\u1ec1u g\u00ec ch\u01b0a t\u1eebng c\u00f3, ch\u1ec9 l\u00e0 chuy\u1ec3n h\u01b0\u1edbng m\u1ed9t kho\u1ea3n \u0111\u00f3ng b\u0103ng hi\u1ec7n c\u00f3 v\u1ec1 ph\u00eda c\u00e1c ch\u1ee7 n\u1ee3 ph\u00e1n quy\u1ebft thay v\u00ec \u0111\u1ec3 c\u00e1c qu\u1ef9 trong t\u00ecnh tr\u1ea1ng l\u1ea5p l\u1eedng. Ti\u1ec1n l\u1ec7 ph\u00e1p l\u00fd \u0111ang \u0111\u01b0\u1ee3c x\u00e2y d\u1ef1ng \u1edf \u0111\u00e2y l\u00e0 quy\u1ec1n ki\u1ec3m so\u00e1t h\u00e0nh ch\u00ednh \u0111\u1ed1i v\u1edbi m\u1ed9t t\u00e0i s\u1ea3n v\u1ec1 m\u1eb7t ch\u1ee9c n\u0103ng t\u01b0\u01a1ng \u0111\u01b0\u01a1ng v\u1edbi quy\u1ec1n s\u1edf h\u1eefu, v\u00e0 r\u1eb1ng quy\u1ec1n s\u1edf h\u1eefu t\u1ea1o ra tr\u00e1ch nhi\u1ec7m \u0111\u1ed1i v\u1edbi c\u00e1c ch\u1ee7 n\u1ee3 ph\u00e1n quy\u1ebft theo khu\u00f4n kh\u1ed5 ph\u00e1p l\u00fd ph\u00f9 h\u1ee3p.<\/p>\n<blockquote>\n<p>Kh\u00e1m ph\u00e1: Nh\u1eefng \u0111\u1ed3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1ed1t nh\u1ea5t \u0111\u1ec3 \u0111a d\u1ea1ng h\u00f3a danh m\u1ee5c \u0111\u1ea7u t\u01b0 c\u1ee7a b\u1ea1n.<\/p>\n<p>Kh\u00e1m ph\u00e1: Nh\u1eefng \u0111\u1ee3t b\u00e1n token tr\u01b0\u1edbc khi ra m\u1eaft t\u1ed1t nh\u1ea5t.<\/p>\n<\/blockquote>\n","protected":false},"excerpt":{"rendered":"<p>\u0110\u01a1n ki\u1ec7n c\u1ee7a Lu\u1eadt s\u01b0 Charles Gerstein Lu\u1eadt s\u01b0 Charles Gerstein \u0111\u00e3 n\u1ed9p \u0111\u01a1n t\u1ea1i t\u00f2a \u00e1n li\u00ean bang Manhattan v\u00e0o th\u1ee9 N\u0103m, y\u00eau c\u1ea7u Tether chuy\u1ec3n 344,149,759 USDT, t\u01b0\u01a1ng \u0111\u01b0\u01a1ng kho\u1ea3ng 344 tri\u1ec7u USD, \u0111ang b\u1ecb \u0111\u00f3ng b\u0103ng t\u1ea1i hai \u0111\u1ecb&#8230;<\/p>\n","protected":false},"author":3,"featured_media":19531,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[4292,5242,4218,5118,11338,4217,4391,6117,4400,4409,4314,4297],"class_list":["post-19532","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal","tag-arbitrum","tag-doj","tag-ethereum","tag-iran","tag-islamic-revolutionary-guard-corps","tag-legal","tag-north-korea","tag-ofac","tag-southeast-asia","tag-tether","tag-tether-usdt","tag-tron"],"yoast_head":"<!-- This site is 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