{"id":19790,"date":"2026-05-29T12:12:17","date_gmt":"2026-05-29T12:12:17","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/canh-sat-ukraine-bi-cao-buoc-bat-coc-doanh-nhan-tien-dien-tu-de-tong-tien-hang-trieu-do-la\/"},"modified":"2026-05-29T12:12:17","modified_gmt":"2026-05-29T12:12:17","slug":"canh-sat-ukraine-bi-cao-buoc-bat-coc-doanh-nhan-tien-dien-tu-de-tong-tien-hang-trieu-do-la","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/canh-sat-ukraine-bi-cao-buoc-bat-coc-doanh-nhan-tien-dien-tu-de-tong-tien-hang-trieu-do-la\/","title":{"rendered":"C\u1ea3nh s\u00e1t Ukraine b\u1ecb c\u00e1o bu\u1ed9c b\u1eaft c\u00f3c doanh nh\u00e2n ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u1ec3 t\u1ed1ng ti\u1ec1n h\u00e0ng tri\u1ec7u \u0111\u00f4 la"},"content":{"rendered":"

C\u00e1c c\u1ef1u \u0111\u1ea1i t\u00e1 c\u1ea3nh s\u00e1t Ukraine v\u00e0 t\u1ed9i ph\u1ea1m ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/h2>\n

C\u00e1c c\u1ef1u \u0111\u1ea1i t\u00e1 c\u1ea3nh s\u00e1t Ukraine b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 bi\u1ebfn chuy\u00ean m\u00f4n th\u1ef1c thi ph\u00e1p lu\u1eadt<\/strong> c\u1ee7a h\u1ecd th\u00e0nh m\u1ed9t doanh nghi\u1ec7p t\u1ed9i ph\u1ea1m<\/strong>, b\u1eaft c\u00f3c c\u00e1c doanh nh\u00e2n ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 t\u1ed1ng ti\u1ec1n h\u01a1n 2,2 tri\u1ec7u \u0111\u00f4 la<\/strong> trong m\u1ed9t lo\u1ea1t c\u00e1c cu\u1ed9c “t\u1ea5n c\u00f4ng b\u1eb1ng c\u1edd l\u00ea”.<\/p>\n

Cu\u1ed9c \u0111i\u1ec1u tra v\u00e0 c\u00e1c nghi ph\u1ea1m<\/h2>\n

Theo th\u00f4ng tin t\u1eeb V\u0103n ph\u00f2ng C\u00f4ng t\u1ed1 vi\u00ean khu v\u1ef1c Kyiv<\/em>, cu\u1ed9c \u0111i\u1ec1u tra tr\u01b0\u1edbc x\u00e9t x\u1eed \u0111\u00e3 ho\u00e0n t\u1ea5t \u0111\u1ed1i v\u1edbi m\u1ed9t nh\u00f3m g\u1ed3m b\u1ed1n c\u1ef1u c\u1ea3nh s\u00e1t v\u00e0 m\u1ed9t d\u00e2n th\u01b0\u1eddng \u0111\u00e3 t\u1eebng b\u1ecb k\u1ebft \u00e1n, t\u1ea5t c\u1ea3 \u0111\u1ec1u ch\u01b0a b\u1ecb bu\u1ed9c t\u1ed9i ch\u00ednh th\u1ee9c v\u1ec1 c\u00e1c cu\u1ed9c t\u1ea5n c\u00f4ng n\u00e0y. C\u00e1c nghi ph\u1ea1m \u0111\u01b0\u1ee3c cho l\u00e0 nh\u1eefng s\u0129 quan \u0111ang ho\u1ea1t \u0111\u1ed9ng c\u1ee7a C\u1ee5c C\u1ea3nh s\u00e1t Ch\u00ednh<\/strong> t\u1ea1i C\u1ed9ng h\u00f2a T\u1ef1 tr\u1ecb Crimea v\u00e0 Sevastopol, l\u00e3nh th\u1ed5 Ukraine \u0111\u00e3 b\u1ecb chi\u1ebfm \u0111\u00f3ng b\u1edfi Nga t\u1eeb n\u0103m 2014, c\u0169ng nh\u01b0 m\u1ed9t \u0111\u01a1n v\u1ecb c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i Kyiv, tr\u01b0\u1edbc khi b\u1ecb sa th\u1ea3i sau khi b\u1ecb b\u1eaft.<\/p>\n

Hai trong s\u1ed1 c\u00e1c \u0111\u1ea1i t\u00e1 \u0111\u00e3 t\u1ed5 ch\u1ee9c nh\u00f3m, tuy\u1ec3n m\u1ed9 c\u00e1c \u0111\u1ed3ng nghi\u1ec7p v\u00e0 m\u1ed9t \u0111\u1ed3ng ph\u1ea1m d\u00e2n s\u1ef1 c\u00f3 ti\u1ec1n \u00e1n. C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean c\u00e1o bu\u1ed9c c\u00e1c b\u1ecb c\u00e1o \u0111\u00e3 t\u1ea1o ra v\u00e0 tham gia v\u00e0o m\u1ed9t b\u0103ng nh\u00f3m c\u00f3 v\u0169 trang<\/strong>, th\u1ef1c hi\u1ec7n c\u00e1c h\u00e0nh vi b\u1eaft c\u00f3c, giam gi\u1eef tr\u00e1i ph\u00e9p, c\u01b0\u1edbp b\u00f3c, t\u1ed1ng ti\u1ec1n v\u00e0 s\u1edf h\u1eefu ma t\u00fay tr\u00e1i ph\u00e9p.<\/p>\n

H\u00e0nh vi t\u1ed9i ph\u1ea1m v\u00e0 n\u1ea1n nh\u00e2n<\/h2>\n

C\u00e1c quan ch\u1ee9c \u0111\u00e3 x\u00e1c \u0111\u1ecbnh \u00edt nh\u1ea5t b\u1ed1n doanh nh\u00e2n ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/strong> l\u00e0 n\u1ea1n nh\u00e2n, nh\u1eefng ng\u01b0\u1eddi \u0111\u00e3 b\u1ecb theo d\u00f5i, b\u1eaft c\u00f3c, giam gi\u1eef c\u00f3 v\u0169 trang v\u00e0 b\u1ecb bu\u1ed9c ph\u1ea3i giao ti\u1ec1n c\u0169ng nh\u01b0 k\u00fd c\u00e1c t\u00e0i li\u1ec7u th\u1eeba nh\u1eadn c\u00e1c kho\u1ea3n n\u1ee3 kh\u00f4ng t\u1ed3n t\u1ea1i. B\u0103ng nh\u00f3m n\u00e0y \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 s\u1eed d\u1ee5ng k\u1ef9 n\u0103ng, m\u1ed1i quan h\u1ec7 v\u00e0 t\u00e0i nguy\u00ean ch\u00ednh th\u1ee9c<\/strong> \u0111\u1ec3 ho\u1ea1t \u0111\u1ed9ng m\u1ed9t c\u00e1ch c\u00f3 t\u1ed5 ch\u1ee9c v\u1edbi s\u1ef1 ph\u00e2n chia vai tr\u00f2 r\u00f5 r\u00e0ng, giao ti\u1ebfp qua c\u00e1c \u1ee9ng d\u1ee5ng nh\u1eafn tin m\u00e3 h\u00f3a, s\u1eed d\u1ee5ng ph\u01b0\u01a1ng ti\u1ec7n ch\u00ednh th\u1ee9c v\u00e0 t\u1ef1 x\u01b0ng l\u00e0 c\u1ea3nh s\u00e1t trong khi th\u1ef1c hi\u1ec7n c\u00e1c t\u1ed9i \u00e1c.<\/p>\n

\n

Trong m\u1ed9t tr\u01b0\u1eddng h\u1ee3p \u0111\u00e3 \u0111\u01b0\u1ee3c ghi nh\u1eadn, m\u1ed9t n\u1ea1n nh\u00e2n \u1edf Kyiv b\u1ecb b\u1eaft c\u00f3c t\u1ea1i ch\u1ed7 c\u00f3 v\u0169 trang v\u00e0 b\u1ecb bu\u1ed9c ph\u1ea3i l\u1eadp m\u1ed9t “kho\u1ea3n n\u1ee3” gi\u1ea3 tr\u1ecb gi\u00e1 5 tri\u1ec7u \u0111\u00f4 la<\/strong> tr\u01b0\u1edbc khi b\u1ecb chuy\u1ec3n \u0111\u1ebfn nhi\u1ec1u \u0111\u1ecba \u0111i\u1ec3m kh\u00f4ng \u0111\u01b0\u1ee3c ti\u1ebft l\u1ed9.<\/p>\n<\/blockquote>\n

Ch\u1ea5m d\u1ee9t ho\u1ea1t \u0111\u1ed9ng v\u00e0 c\u00e1c v\u1ee5 \u00e1n t\u01b0\u01a1ng t\u1ef1<\/h2>\n

C\u00e1c ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p c\u1ee7a b\u0103ng nh\u00f3m \u0111\u00e3 b\u1ecb ch\u1ea5m d\u1ee9t v\u00e0o th\u00e1ng 11 n\u0103m 2025<\/strong>, v\u00e0 t\u1ea5t c\u1ea3 c\u00e1c th\u00e0nh vi\u00ean \u0111\u00e3 b\u1ecb sa th\u1ea3i kh\u1ecfi d\u1ecbch v\u1ee5 c\u1ea3nh s\u00e1t, v\u1edbi t\u00e0i li\u1ec7u v\u1ee5 \u00e1n \u0111\u01b0\u1ee3c chuy\u1ec3n \u0111\u1ebfn t\u00f2a \u00e1n. C\u00e1c gi\u1ea5y t\u1edd ch\u1ee9ng nh\u1eadn th\u1ef1c thi ph\u00e1p lu\u1eadt \u0111\u00e3 \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng trong c\u00e1c cu\u1ed9c “t\u1ea5n c\u00f4ng b\u1eb1ng c\u1edd l\u00ea” ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u01b0\u1edbc \u0111\u00e2y.<\/p>\n

V\u00e0o th\u00e1ng 3, m\u1ed9t b\u1ed3i th\u1ea9m \u0111o\u00e0n c\u1ee7a T\u00f2a \u00e1n T\u1ed1i cao Los Angeles<\/em> \u0111\u00e3 k\u1ebft t\u1ed9i c\u1ef1u s\u0129 quan LAPD Eric Halem v\u1ec1 t\u1ed9i b\u1eaft c\u00f3c v\u00e0 c\u01b0\u1edbp b\u00f3c sau khi anh ta v\u00e0 c\u00e1c \u0111\u1ed3ng ph\u1ea1m gi\u1ea3 danh l\u00e0 c\u1ea3nh s\u00e1t \u0111\u1ec3 v\u00e0o m\u1ed9t c\u0103n h\u1ed9 \u1edf Koreatown, c\u00f2ng tay hai n\u1ea1n nh\u00e2n v\u00e0 chuy\u1ec3n 350.000 \u0111\u00f4 la Bitcoin<\/strong> t\u1eeb t\u00e0i kho\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a m\u1ed9t thi\u1ebfu ni\u00ean 17 tu\u1ed5i.<\/p>\n

C\u00f9ng th\u00e1ng \u0111\u00f3, m\u1ed9t v\u1ee5 x\u00e2m nh\u1eadp nh\u00e0 \u1edf Versailles \u0111\u00e3 th\u1ea5y nh\u1eefng k\u1ebb t\u1ea5n c\u00f4ng gi\u1ea3 danh l\u00e0 c\u1ea3nh s\u00e1t v\u00e0 bu\u1ed9c m\u1ed9t c\u1eb7p v\u1ee3 ch\u1ed3ng \u1edf \u0111\u1ed9 tu\u1ed5i 50 ph\u1ea3i chuy\u1ec3n kho\u1ea3ng 1 tri\u1ec7u \u0111\u00f4 la Bitcoin<\/strong> d\u01b0\u1edbi s\u1ef1 \u0111e d\u1ecda b\u1eb1ng dao.<\/p>\n

R\u1ee7i ro v\u00e0 c\u1ea3nh b\u00e1o cho doanh nh\u00e2n ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/h2>\n

C\u00e1c tr\u01b0\u1eddng h\u1ee3p m\u00e0 quy\u1ec1n l\u1ef1c th\u1ec3 ch\u1ebf b\u1ecb l\u1ea1m d\u1ee5ng \u0111\u1ec3 \u00e9p bu\u1ed9c nh\u1eefng ng\u01b0\u1eddi n\u1eafm gi\u1eef ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u1eabn c\u00f2n hi\u1ebfm, theo l\u1eddi t\u01b0 v\u1ea5n vi\u00ean v\u1ec1 t\u1ed9i ph\u1ea1m m\u1ea1ng David Sehyeon Baek<\/strong> n\u00f3i v\u1edbi Decrypt. “Ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a c\u00e1c n\u1ea1n nh\u00e2n c\u00f3 th\u1ec3 \u0111\u00e3 \u0111\u01b0\u1ee3c b\u1ea3o m\u1eadt b\u1eb1ng m\u00e3 h\u00f3a, nh\u01b0ng \u0111i\u1ec1u \u0111\u00f3 kh\u00f4ng quan tr\u1ecdng khi b\u1ea1o l\u1ef1c, \u00e9p bu\u1ed9c<\/strong> v\u00e0 c\u00e1c th\u1ecfa thu\u1eadn b\u1ecb c\u01b0\u1ee1ng ch\u1ebf xu\u1ea5t hi\u1ec7n,” \u00f4ng n\u00f3i th\u00eam.<\/p>\n

Ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1ea1o ra m\u1ed9t r\u1ee7i ro an ninh \u0111\u1eb7c bi\u1ec7t<\/strong> v\u00ec t\u00e0i s\u1ea3n c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c chuy\u1ec3n “nhanh ch\u00f3ng, qua bi\u00ean gi\u1edbi v\u00e0 d\u01b0\u1edbi \u00e1p l\u1ef1c,” \u00f4ng n\u00f3i, \u0111\u1ed3ng th\u1eddi cho bi\u1ebft khi s\u1ef1 b\u1ea3o v\u1ec7 \u0111\u1ecba ph\u01b0\u01a1ng tr\u1edf n\u00ean kh\u00f4ng \u0111\u00e1ng tin c\u1eady, c\u00e1c doanh nh\u00e2n c\u1ea7n coi tr\u1ecdng an ninh c\u00e1 nh\u00e2n, r\u1ee7i ro quy\u1ec1n t\u00e0i ph\u00e1n, h\u1ed7 tr\u1ee3 ph\u00e1p l\u00fd<\/strong> v\u00e0 b\u00ed m\u1eadt ho\u1ea1t \u0111\u1ed9ng nh\u01b0 nghi\u00eam tr\u1ecdng nh\u01b0 b\u1ea3o m\u1eadt v\u00ed.<\/p>\n

\n

V\u1ee5 \u00e1n n\u00e0y, theo Baek, minh h\u1ecda c\u00e1ch m\u00e0 c\u00e1c doanh nh\u00e2n ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u00f3 th\u1ec3 tr\u1edf th\u00e0nh m\u1ee5c ti\u00eau kh\u00f4ng ch\u1ec9 cho c\u00e1c hacker m\u00e0 c\u00f2n cho nh\u1eefng k\u1ebb c\u00f3 kh\u1ea3 n\u0103ng khai th\u00e1c quy\u1ec1n l\u1ef1c ch\u00ednh th\u1ee9c, c\u1ea3nh b\u00e1o r\u1eb1ng trong m\u00f4i tr\u01b0\u1eddng tham nh\u0169ng cao, t\u1ed1ng ti\u1ec1n c\u00f3 th\u1ec3 gi\u1ed1ng nh\u01b0 “m\u1ed9t s\u1ef1 l\u1ea1m d\u1ee5ng quy\u1ec1n l\u1ef1c nh\u00e0 n\u01b0\u1edbc b\u1ecb b\u00f3p m\u00e9o” h\u01a1n l\u00e0 t\u1ed9i ph\u1ea1m \u0111\u01b0\u1eddng ph\u1ed1 th\u00f4ng th\u01b0\u1eddng.<\/p>\n<\/blockquote>\n

Chi\u1ebfn tranh, tham nh\u0169ng v\u00e0 c\u0103ng th\u1eb3ng th\u1ec3 ch\u1ebf c\u00f3 th\u1ec3 t\u1ea1o ra c\u00e1c \u0111i\u1ec1u ki\u1ec7n m\u00e0 trong \u0111\u00f3 c\u00e1c k\u1ebf ho\u1ea1ch c\u01b0\u1ee1ng ch\u1ebf kh\u00f3 b\u1ecb ph\u00e1t hi\u1ec7n h\u01a1n, \u00f4ng l\u01b0u \u00fd, cho ph\u00e9p t\u1ed9i ph\u1ea1m c\u00f3 nhi\u1ec1u kh\u00f4ng gian h\u01a1n \u0111\u1ec3 ho\u1ea1t \u0111\u1ed9ng sau nh\u1eefng g\u00ec \u00f4ng g\u1ecdi l\u00e0 “s\u1ef1 nh\u1ea7m l\u1eabn, s\u1ee3 h\u00e3i v\u00e0 \u00e1p l\u1ef1c ph\u00e1p l\u00fd gi\u1ea3 m\u1ea1o.”<\/p>\n

Th\u1ed1ng k\u00ea v\u1ec1 t\u1ea5n c\u00f4ng b\u1eb1ng c\u1edd l\u00ea<\/h2>\n

Trong n\u0103m 2025, \u0111\u00e3 c\u00f3 72 s\u1ef1 c\u1ed1 “t\u1ea5n c\u00f4ng b\u1eb1ng c\u1edd l\u00ea”<\/strong> \u0111\u01b0\u1ee3c x\u00e1c nh\u1eadn x\u1ea3y ra tr\u00ean to\u00e0n c\u1ea7u, t\u0103ng 75%<\/strong> so v\u1edbi n\u0103m tr\u01b0\u1edbc, v\u1edbi t\u1ed5n th\u1ea5t \u0111\u01b0\u1ee3c x\u00e1c nh\u1eadn v\u01b0\u1ee3t qu\u00e1 40,9 tri\u1ec7u \u0111\u00f4 la<\/strong>, theo m\u1ed9t b\u00e1o c\u00e1o t\u1eeb c\u00f4ng ty b\u1ea3o m\u1eadt blockchain CertiK.<\/p>\n

T\u1ea1i Ph\u00e1p, c\u00e1c nh\u00e0 ch\u1ee9c tr\u00e1ch \u0111\u00e3 bu\u1ed9c t\u1ed9i 88 nghi ph\u1ea1m<\/strong>, trong \u0111\u00f3 h\u01a1n 10 ng\u01b0\u1eddi l\u00e0 v\u1ecb th\u00e0nh ni\u00ean, trong c\u00e1c cu\u1ed9c \u0111i\u1ec1u tra t\u01b0 ph\u00e1p v\u1ec1 c\u00e1c v\u1ee5 b\u1eaft c\u00f3c ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ea1o l\u1ef1c v\u00e0o cu\u1ed1i th\u00e1ng 4, sau khi ghi nh\u1eadn 135 s\u1ef1 c\u1ed1<\/strong> li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed k\u1ec3 t\u1eeb n\u0103m 2023.<\/p>\n

V\u1ee5 \u00e1n n\u1ed5i b\u1eadt g\u1ea7n \u0111\u00e2y nh\u1ea5t di\u1ec5n ra v\u00e0o \u0111\u1ea7u th\u00e1ng n\u00e0y, khi s\u00e1u nghi ph\u1ea1m<\/strong>, trong \u0111\u00f3 c\u00f3 hai thi\u1ebfu ni\u00ean, b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 c\u1ed1 g\u1eafng b\u1eaft c\u00f3c v\u1ee3 c\u1ee7a \u0111\u1ed3ng s\u00e1ng l\u1eadp Sandbox, S\u00e9bastien Borget<\/strong>, t\u1ea1i nh\u00e0 c\u1ee7a h\u1ecd \u1edf Ph\u00e1p.<\/p>\n","protected":false},"excerpt":{"rendered":"

C\u00e1c c\u1ef1u \u0111\u1ea1i t\u00e1 c\u1ea3nh s\u00e1t Ukraine v\u00e0 t\u1ed9i ph\u1ea1m ti\u1ec1n \u0111i\u1ec7n t\u1eed C\u00e1c c\u1ef1u \u0111\u1ea1i t\u00e1 c\u1ea3nh s\u00e1t Ukraine b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 bi\u1ebfn chuy\u00ean m\u00f4n th\u1ef1c thi ph\u00e1p lu\u1eadt c\u1ee7a h\u1ecd th\u00e0nh m\u1ed9t doanh nghi\u1ec7p t\u1ed9i ph\u1ea1m, b\u1eaft c\u00f3c c\u00e1c doanh nh\u00e2n ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 t\u1ed1…<\/p>\n","protected":false},"author":3,"featured_media":19789,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,47],"tags":[4225,4394,10947,4421,4313],"class_list":["post-19790","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-hack","tag-bitcoin","tag-certik","tag-david-sehyeon-baek","tag-france","tag-hack"],"yoast_head":"\nC\u1ea3nh s\u00e1t Ukraine b\u1ecb c\u00e1o bu\u1ed9c 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