{"id":20178,"date":"2026-06-13T22:52:12","date_gmt":"2026-06-13T22:52:12","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/zachxbt-canada-thieu-nghiem-tuc-hon-ve-lua-dao-tien-dien-tu-so-voi-an-do-hay-nigeria\/"},"modified":"2026-06-13T22:52:12","modified_gmt":"2026-06-13T22:52:12","slug":"zachxbt-canada-thieu-nghiem-tuc-hon-ve-lua-dao-tien-dien-tu-so-voi-an-do-hay-nigeria","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/zachxbt-canada-thieu-nghiem-tuc-hon-ve-lua-dao-tien-dien-tu-so-voi-an-do-hay-nigeria\/","title":{"rendered":"ZachXBT: Canada Thi\u1ebfu Nghi\u00eam T\u00fac H\u01a1n V\u1ec1 L\u1eeba \u0110\u1ea3o Ti\u1ec1n \u0110i\u1ec7n T\u1eed So V\u1edbi \u1ea4n \u0110\u1ed9 Hay Nigeria"},"content":{"rendered":"

Nh\u00e0 \u0111i\u1ec1u tra on-chain ZachXBT ch\u1ec9 tr\u00edch ph\u1ea3n \u1ee9ng c\u1ee7a Canada \u0111\u1ed1i v\u1edbi t\u1ed9i ph\u1ea1m m\u1ea1ng<\/h2>\n

Nh\u00e0 \u0111i\u1ec1u tra on-chain ZachXBT<\/strong> cho bi\u1ebft \u00f4ng \u0111\u00e3 b\u1eaft \u0111\u1ea7u t\u1eeb ch\u1ed1i t\u1ea5t c\u1ea3 c\u00e1c n\u1ea1n nh\u00e2n l\u1eeba \u0111\u1ea3o \u1edf Canada, cho r\u1eb1ng ph\u1ea3n \u1ee9ng c\u1ee7a c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt<\/strong> t\u1ea1i \u0111\u00e2y qu\u00e1 y\u1ebfu k\u00e9m \u0111\u1ebfn m\u1ee9c c\u00f3 th\u1ec3 “thi\u1ebfu nghi\u00eam t\u00fac h\u01a1n c\u1ea3 \u1ea4n \u0110\u1ed9 v\u00e0 Nigeria<\/em>“. ZachXBT \u0111\u00e3 \u0111\u01b0a ra nh\u1eefng nh\u1eadn x\u00e9t n\u00e0y trong m\u1ed9t lo\u1ea1t b\u00e0i \u0111\u0103ng v\u00e0o ng\u00e0y 13 th\u00e1ng 6, l\u1eadp lu\u1eadn r\u1eb1ng c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng Canada th\u01b0\u1eddng xuy\u00ean kh\u00f4ng truy t\u1ed1 t\u1ed9i ph\u1ea1m ho\u1eb7c thu gi\u1eef t\u00e0i s\u1ea3n b\u1ecb \u0111\u00f3ng b\u0103ng cho c\u00e1c n\u1ea1n nh\u00e2n c\u1ee7a l\u1eeba \u0111\u1ea3o. \u00d4ng cho bi\u1ebft:<\/p>\n

“Truy\u1ec1n th\u00f4ng ch\u00ednh th\u1ed1ng Canada s\u1ebd kh\u00f4ng d\u00e1m b\u00e1o c\u00e1o r\u1eb1ng Toronto \u0111\u00e3 tr\u1edf th\u00e0nh m\u1ed9t trong 5 trung t\u00e2m h\u00e0ng \u0111\u1ea7u to\u00e0n c\u1ea7u cho t\u1ed9i ph\u1ea1m m\u1ea1ng, v\u00e0 r\u1eb1ng c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt kh\u00f4ng truy t\u1ed1 ho\u1eb7c thu gi\u1eef t\u00e0i s\u1ea3n b\u1ecb \u0111\u00f3ng b\u0103ng cho c\u00e1c n\u1ea1n nh\u00e2n c\u1ee7a l\u1eeba \u0111\u1ea3o. T\u00f4i \u0111\u00e3 ph\u1ea3i b\u1eaft \u0111\u1ea7u t\u1eeb ch\u1ed1i t\u1ea5t c\u1ea3 c\u00e1c n\u1ea1n nh\u00e2n t\u1eeb Canada. C\u00e1c c\u01a1 quan ch\u00ednh ph\u1ee7 c\u1ee7a h\u1ecd c\u00f3 th\u1ec3 thi\u1ebfu nghi\u00eam t\u00fac h\u01a1n c\u1ea3 \u1ea4n \u0110\u1ed9 v\u00e0 Nigeria.”<\/p><\/blockquote>\n

Tr\u01b0\u1eddng h\u1ee3p c\u1ee5 th\u1ec3 v\u00e0 b\u1eb1ng ch\u1ee9ng<\/h2>\n

ZachXBT \u0111\u00e3 tr\u00edch d\u1eabn hai tr\u01b0\u1eddng h\u1ee3p n\u1ed5i b\u1eadt \u0111\u1ec3 h\u1ed7 tr\u1ee3 cho tuy\u00ean b\u1ed1 n\u00e0y. \u0110\u1ea7u ti\u00ean, \u00f4ng cho bi\u1ebft c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt Canada \u0111\u00e3 ph\u1edbt l\u1edd m\u1ed9t b\u00e1o c\u00e1o v\u1ec1 m\u1ed9t \u0111\u1ed1i t\u01b0\u1ee3ng \u0111e d\u1ecda \u0111ang th\u1ef1c hi\u1ec7n c\u00e1c tr\u00f2 l\u1eeba \u0111\u1ea3o phishing<\/strong>, ng\u01b0\u1eddi n\u00e0y hi\u1ec7n \u0111ang t\u1ed1ng ti\u1ec1n c\u00e1c c\u00f4ng ty h\u00e0ng tri\u1ec7u \u0111\u00f4 la. Th\u1ee9 hai, \u00f4ng m\u00f4 t\u1ea3 m\u1ed9t tr\u01b0\u1eddng h\u1ee3p m\u00e0 c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng kh\u00f4ng h\u00e0nh \u0111\u1ed9ng d\u1ef1a tr\u00ean b\u1eb1ng ch\u1ee9ng m\u00e0 \u00f4ng cung c\u1ea5p, v\u00e0 n\u00f3i th\u00eam:<\/p>\n

“T\u00ecnh h\u00ecnh c\u00f2n t\u1ed3i t\u1ec7 h\u01a1n v\u00ec b\u1eb1ng ch\u1ee9ng m\u00e0 t\u00f4i c\u00f3 cho EX 1 l\u00e0 lo\u1ea1i b\u1eb1ng ch\u1ee9ng gi\u1ed1ng h\u1ec7t \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 truy t\u1ed1 th\u00e0nh c\u00f4ng c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng \u0111e d\u1ecda \u1edf hai khu v\u1ef1c ph\u00e1p l\u00fd kh\u00e1c.”<\/p><\/blockquote>\n

\u00d4ng kh\u00f4ng n\u00eau t\u00ean c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng \u0111e d\u1ecda c\u1ee5 th\u1ec3 trong c\u00e1c b\u00e0i \u0111\u0103ng c\u1ee7a m\u00ecnh, vi\u1ec7n d\u1eabn t\u00ednh nh\u1ea1y c\u1ea3m c\u1ee7a c\u00e1c v\u1ea5n \u0111\u1ec1 \u0111ang di\u1ec5n ra, nh\u01b0ng l\u01b0u \u00fd r\u1eb1ng kho\u1ea3ng c\u00e1ch n\u00e0y l\u00e0 m\u1ed9t v\u1ea5n \u0111\u1ec1 v\u1ec1 \u00fd ch\u00ed v\u00e0 n\u0103ng l\u1ef1c<\/strong> ch\u1ee9 kh\u00f4ng ph\u1ea3i b\u1eb1ng ch\u1ee9ng. L\u1eadp lu\u1eadn c\u1ee7a \u00f4ng l\u00e0 ngay c\u1ea3 khi c\u00e1c nh\u00e0 \u0111i\u1ec1u tra \u0111\u01b0a cho c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng t\u00e0i li\u1ec7u s\u1eb5n s\u00e0ng cho t\u00f2a \u00e1n, m\u1ed9t s\u1ed1 qu\u1ed1c gia v\u1eabn thi\u1ebfu s\u1ef1 theo d\u00f5i \u0111\u1ec3 h\u00e0nh \u0111\u1ed9ng.<\/p>\n

Chi\u1ebfn d\u1ecbch r\u1ed9ng l\u1edbn h\u01a1n v\u00e0 t\u00e1c \u0111\u1ed9ng \u0111\u1ebfn n\u1ea1n nh\u00e2n<\/h2>\n

Nh\u1eefng nh\u1eadn x\u00e9t n\u00e0y ph\u00f9 h\u1ee3p v\u1edbi m\u1ed9t chi\u1ebfn d\u1ecbch r\u1ed9ng l\u1edbn h\u01a1n, v\u00ec ZachXBT \u0111\u00e3 x\u00e2y d\u1ef1ng \u0111\u01b0\u1ee3c danh ti\u1ebfng trong vi\u1ec7c th\u00fac \u00e9p c\u00e1c s\u00e0n giao d\u1ecbch, c\u00f4ng ty lu\u1eadt v\u00e0 c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd m\u00e0 \u00f4ng c\u00e1o bu\u1ed9c \u0111\u00e3 b\u1ea3o v\u1ec7 ho\u1eb7c ph\u1edbt l\u1edd c\u00e1c qu\u1ef9 b\u1ea5t h\u1ee3p ph\u00e1p. Ch\u1ec9 trong th\u00e1ng tr\u01b0\u1edbc, Bitcoin.com News \u0111\u00e3 \u0111\u01b0a tin v\u1ec1 cu\u1ed9c \u0111i\u1ec1u tra c\u1ee7a \u00f4ng c\u00e1o bu\u1ed9c Kucoin<\/strong> \u0111\u00e3 b\u1ea3o v\u1ec7 13 tri\u1ec7u \u0111\u00f4 la ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ecb \u0111\u00e1nh c\u1eafp kh\u1ecfi c\u00e1c nh\u00e0 \u0111i\u1ec1u tra \u0110\u1ee9c, v\u00e0 v\u1ec1 vi\u1ec7c \u00f4ng ph\u01a1i b\u00e0y m\u1ed9t c\u00f4ng ty lu\u1eadt c\u1ee7a M\u1ef9 \u0111\u00e3 chi\u1ebfm \u0111o\u1ea1t 71 tri\u1ec7u \u0111\u00f4 la qu\u1ef9 b\u1ecb \u0111\u00f3ng b\u0103ng li\u00ean quan \u0111\u1ebfn Nh\u00f3m Lazarus<\/strong> c\u1ee7a Tri\u1ec1u Ti\u00ean. \u00d4ng c\u0169ng \u0111\u00e3 c\u00f4ng b\u1ed1 d\u1eef li\u1ec7u b\u1ecb r\u00f2 r\u1ec9 v\u1ec1 m\u1ed9t \u0111\u01b0\u1eddng \u1ed1ng thanh to\u00e1n c\u1ee7a Tri\u1ec1u Ti\u00ean \u0111\u00e3 chuy\u1ec3n \u0111\u1ed5i ti\u1ec1n \u0111i\u1ec7n t\u1eed th\u00e0nh ti\u1ec1n t\u1ec7 fiat.<\/p>\n

Nh\u1eefng nh\u1eadn x\u00e9t c\u1ee7a \u00f4ng v\u1ec1 Canada th\u00eam m\u1ed9t kh\u00eda c\u1ea1nh v\u1ec1 quy\u1ec1n t\u00e0i ph\u00e1n<\/strong> v\u00e0o c\u00f4ng vi\u1ec7c \u0111\u00f3, v\u00ec trong c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed, c\u00e1c qu\u1ef9 b\u1ecb \u0111\u00e1nh c\u1eafp di chuy\u1ec3n qua bi\u00ean gi\u1edbi ch\u1ec9 trong v\u00e0i ph\u00fat, v\u00e0 c\u00e1c n\u1ea1n nh\u00e2n ph\u1ee5 thu\u1ed9c v\u00e0o vi\u1ec7c \u0111\u00f3ng b\u0103ng t\u00e0i s\u1ea3n nhanh ch\u00f3ng v\u00e0 thu gi\u1eef ph\u1ed1i h\u1ee3p \u0111\u1ec3 ph\u1ee5c h\u1ed3i b\u1ea5t c\u1ee9 \u0111i\u1ec1u g\u00ec. Khi m\u1ed9t quy\u1ec1n t\u00e0i ph\u00e1n ch\u1eadm ho\u1eb7c kh\u00f4ng s\u1eb5n l\u00f2ng truy t\u1ed1, ZachXBT l\u1eadp lu\u1eadn, d\u1ea5u v\u1ebft on-chain kh\u00f4ng d\u1eabn \u0111\u1ebfn \u0111\u00e2u, ngay c\u1ea3 khi n\u00f3 r\u00f5 r\u00e0ng.<\/p>\n

Ph\u1ea3n \u1ee9ng t\u1eeb c\u01a1 quan ch\u1ee9c n\u0103ng Canada<\/h2>\n

D\u00f9 v\u1eady, Canada \u0111\u00e3 ghi nh\u1eadn m\u1ed9t lo\u1ea1t c\u00e1c v\u1ee5 \u00e1n t\u1ed9i ph\u1ea1m m\u1ea1ng n\u1ed5i b\u1eadt g\u1ea7n \u0111\u00e2y, v\u1edbi c\u1ea3nh s\u00e1t Toronto g\u1ea7n \u0111\u00e2y th\u00f4ng b\u00e1o v\u1ec1 nh\u1eefng v\u1ee5 b\u1eaft gi\u1eef m\u00e0 h\u1ecd g\u1ecdi l\u00e0 ch\u01b0a t\u1eebng c\u00f3 trong m\u1ed9t cu\u1ed9c \u0111i\u1ec1u tra l\u1eeba \u0111\u1ea3o SMS blaster<\/strong>, l\u1ea7n s\u1eed d\u1ee5ng \u0111\u1ea7u ti\u00ean c\u1ee7a c\u00f4ng ngh\u1ec7 gi\u1ea3 m\u1ea1o thi\u1ebft b\u1ecb \u1edf n\u01b0\u1edbc n\u00e0y. T\u01b0\u01a1ng t\u1ef1, C\u1ea3nh s\u00e1t Ho\u00e0ng gia Canada (RCMP) c\u0169ng \u0111\u00e3 tuy\u00ean b\u1ed1 \u0111\u00e3 tri\u1ec7t ph\u00e1 c\u00e1c ho\u1ea1t \u0111\u1ed9ng l\u1eeba \u0111\u1ea3o ph\u1ed5 bi\u1ebfn v\u1edbi h\u00e0ng ng\u00e0n n\u1ea1n nh\u00e2n.<\/p>\n

D\u1ef1 ki\u1ebfn, \u0110\u00e1nh gi\u00e1 M\u1ed1i \u0111e d\u1ecda m\u1ea1ng qu\u1ed1c gia c\u1ee7a Trung t\u00e2m An ninh m\u1ea1ng Canada cho n\u0103m 2025-2026 \u0111\u00e3 \u0111\u00e1nh d\u1ea5u l\u1eeba \u0111\u1ea3o v\u00e0 ransomware l\u00e0 nh\u1eefng m\u1ed1i \u0111e d\u1ecda \u0111ang gia t\u0103ng \u0111\u1ed1i v\u1edbi ng\u01b0\u1eddi d\u00e2n Canada. N\u1ebfu m\u1ed9t nh\u00e0 \u0111i\u1ec1u tra \u0111\u1ed9c l\u1eadp h\u00e0ng \u0111\u1ea7u t\u1eeb ch\u1ed1i c\u00e1c v\u1ee5 \u00e1n Canada v\u00ec \u00f4ng th\u1ea5y \u00edt c\u01a1 h\u1ed9i h\u00e0nh \u0111\u1ed9ng, th\u00ec nh\u1eefng ng\u01b0\u1eddi b\u1ecb l\u1eeba \u0111\u1ea3o \u1edf \u0111\u00f3 c\u00f3 th\u1ec3 c\u00f3 \u00edt con \u0111\u01b0\u1eddng h\u01a1n \u0111\u1ec3 ph\u1ee5c h\u1ed3i qu\u1ef9 (ngay c\u1ea3 khi b\u1eb1ng ch\u1ee9ng blockchain l\u00e0 kh\u00f4ng th\u1ec3 ch\u1ed1i c\u00e3i).<\/p>\n

Ph\u00e2n t\u00edch blockchain c\u00f3 th\u1ec3 x\u00e1c \u0111\u1ecbnh nghi ph\u1ea1m v\u00e0 truy t\u00ecm ti\u1ec1n b\u1ecb \u0111\u00e1nh c\u1eafp v\u1edbi \u0111\u1ed9 ch\u00ednh x\u00e1c cao, nh\u01b0ng vi\u1ec7c ph\u1ee5c h\u1ed3i v\u1eabn ph\u1ee5 thu\u1ed9c v\u00e0o t\u00f2a \u00e1n, c\u1ea3nh s\u00e1t v\u00e0 quy\u1ec1n l\u1ef1c \u0111\u00f3ng b\u0103ng t\u00e0i s\u1ea3n trong th\u1ebf gi\u1edbi th\u1ef1c. N\u1ebfu kh\u00f4ng c\u00f3 s\u1ef1 theo d\u00f5i \u0111\u00f3, ngay c\u1ea3 b\u1eb1ng ch\u1ee9ng ch\u1eb7t ch\u1ebd c\u0169ng b\u1ecb \u0111\u00ecnh tr\u1ec7. Li\u1ec7u k\u1ef9 thu\u1eadt \u00e1p l\u1ef1c c\u00f4ng khai n\u00e0y c\u00f3 th\u00fac \u0111\u1ea9y ph\u1ea3n \u1ee9ng t\u1eeb c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng Canada hay kh\u00f4ng v\u1eabn c\u00f2n ph\u1ea3i xem, nh\u01b0ng \u0111\u00e1ng l\u01b0u \u00fd r\u1eb1ng ZachXBT \u0111\u00e3 t\u1eebng s\u1eed d\u1ee5ng c\u00f9ng m\u1ed9t chi\u1ebfn thu\u1eadt (n\u00eau t\u00ean v\u00e0 c\u00f4ng b\u1ed1 b\u1eb1ng ch\u1ee9ng) \u0111\u1ec3 th\u00fac \u00e9p c\u00e1c s\u00e0n giao d\u1ecbch v\u00e0 c\u00f4ng ty h\u00e0nh \u0111\u1ed9ng.<\/p>\n","protected":false},"excerpt":{"rendered":"

Nh\u00e0 \u0111i\u1ec1u tra on-chain ZachXBT ch\u1ec9 tr\u00edch ph\u1ea3n \u1ee9ng c\u1ee7a Canada \u0111\u1ed1i v\u1edbi t\u1ed9i ph\u1ea1m m\u1ea1ng Nh\u00e0 \u0111i\u1ec1u tra on-chain ZachXBT cho bi\u1ebft \u00f4ng \u0111\u00e3 b\u1eaft \u0111\u1ea7u t\u1eeb ch\u1ed1i t\u1ea5t c\u1ea3 c\u00e1c n\u1ea1n nh\u00e2n l\u1eeba \u0111\u1ea3o \u1edf Canada, cho r\u1eb1ng ph\u1ea3n \u1ee9ng c\u1ee7a c\u01a1 quan th\u1ef1c thi…<\/p>\n","protected":false},"author":3,"featured_media":20177,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[47],"tags":[4455,4313,4676,4441,4392,4827,11616,4457,4322],"class_list":["post-20178","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-hack","tag-canada","tag-hack","tag-india","tag-kucoin","tag-lazarus","tag-nigeria","tag-royal-canadian-mounted-police","tag-toronto","tag-zachxbt"],"yoast_head":"\nZachXBT: Canada Thi\u1ebfu Nghi\u00eam T\u00fac H\u01a1n V\u1ec1 L\u1eeba \u0110\u1ea3o Ti\u1ec1n \u0110i\u1ec7n T\u1eed So V\u1edbi \u1ea4n \u0110\u1ed9 Hay Nigeria - CryptoZen<\/title>\n<meta name=\"description\" content=\"ZachXBT ch\u1ec9 tr\u00edch Canada v\u00ec c\u00e1ch x\u1eed l\u00fd y\u1ebfu k\u00e9m c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed, cho r\u1eb1ng n\u01b0\u1edbc n\u00e0y thi\u1ebfu nghi\u00eam t\u00fac h\u01a1n c\u1ea3 \u1ea4n \u0110\u1ed9 v\u00e0 Nigeria trong n\u1ed7 l\u1ef1c th\u1ef1c thi ph\u00e1p lu\u1eadt.\" \/>\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\/zachxbt-canada-thieu-nghiem-tuc-hon-ve-lua-dao-tien-dien-tu-so-voi-an-do-hay-nigeria\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"ZachXBT: Canada Thi\u1ebfu Nghi\u00eam 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