{"id":20324,"date":"2026-06-18T06:34:15","date_gmt":"2026-06-18T06:34:15","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/ghana-va-vuong-quoc-anh-hop-tac-su-dung-blockchain-de-khoi-phuc-151-trieu-usd-tu-vu-lua-dao-xuyen-bien-gioi\/"},"modified":"2026-06-18T06:34:15","modified_gmt":"2026-06-18T06:34:15","slug":"ghana-va-vuong-quoc-anh-hop-tac-su-dung-blockchain-de-khoi-phuc-151-trieu-usd-tu-vu-lua-dao-xuyen-bien-gioi","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/ghana-va-vuong-quoc-anh-hop-tac-su-dung-blockchain-de-khoi-phuc-151-trieu-usd-tu-vu-lua-dao-xuyen-bien-gioi\/","title":{"rendered":"Ghana v\u00e0 V\u01b0\u01a1ng qu\u1ed1c Anh H\u1ee3p T\u00e1c S\u1eed D\u1ee5ng Blockchain \u0110\u1ec3 Kh\u00f4i Ph\u1ee5c 15,1 Tri\u1ec7u USD T\u1eeb V\u1ee5 L\u1eeba \u0110\u1ea3o Xuy\u00ean Bi\u00ean Gi\u1edbi"},"content":{"rendered":"<h2>H\u1ee3p t\u00e1c qu\u1ed1c t\u1ebf trong vi\u1ec7c ch\u1ed1ng l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/h2>\n<p>C\u00e1c c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt t\u1eeb <strong>Ghana<\/strong> v\u00e0 <strong>V\u01b0\u01a1ng qu\u1ed1c Anh<\/strong> g\u1ea7n \u0111\u00e2y \u0111\u00e3 h\u1ee3p t\u00e1c \u0111\u1ec3 thu gi\u1eef <strong>15,1 tri\u1ec7u USD<\/strong> ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1eeb m\u1ed9t v\u1ee5 l\u1eeba \u0111\u1ea3o \u0111\u1ea7u t\u01b0 xuy\u00ean qu\u1ed1c gia. Theo b\u00e1o c\u00e1o c\u1ee7a <em>Chainalysis<\/em>, chi\u1ebfn d\u1ecbch \u0111a c\u01a1 quan n\u00e0y \u0111\u00e3 ph\u00e1 h\u1ee7y m\u1ed9t n\u1ec1n t\u1ea3ng &#8220;\u0111\u1ea7u t\u01b0&#8221; th\u01b0\u01a1ng m\u1ea1i \u0111i\u1ec7n t\u1eed \u0111\u00e3 l\u1eeba \u0111\u1ea3o h\u00e0ng ngh\u00ecn n\u1ea1n nh\u00e2n \u1edf c\u1ea3 hai qu\u1ed1c gia.<\/p>\n<h2>K\u1ebf ho\u1ea1ch l\u1eeba \u0111\u1ea3o v\u00e0 ho\u1ea1t \u0111\u1ed9ng \u0111i\u1ec1u tra<\/h2>\n<p>K\u1ebf ho\u1ea1ch l\u1eeba \u0111\u1ea3o \u0111\u00e3 d\u1ee5 d\u1ed7 ng\u01b0\u1eddi d\u00f9ng tham gia \u0111i\u1ec1u h\u00e0nh c\u00e1c c\u1eeda h\u00e0ng tr\u1ef1c tuy\u1ebfn, ki\u1ebfm \u0111i\u1ec3m th\u00f4ng qua giao d\u1ecbch v\u00e0 x\u00e2y d\u1ef1ng nh\u1eefng s\u1ed1 d\u01b0 c\u00f3 v\u1ebb h\u1ee3p ph\u00e1p. Tuy nhi\u00ean, c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng \u0111\u00e3 ti\u1ebft l\u1ed9 r\u1eb1ng giao di\u1ec7n th\u1ef1c ch\u1ea5t ch\u1ec9 l\u00e0 m\u1ed9t m\u1eb7t tr\u1eadn cho m\u1ed9t b\u0103ng nh\u00f3m t\u1ed9i ph\u1ea1m c\u00f3 t\u1ed5 ch\u1ee9c <strong>Trung Qu\u1ed1c-Malaysia<\/strong>, \u0111\u00e3 siphon h\u00e0ng tri\u1ec7u \u0111\u00f4 la t\u1eeb c\u00e1c n\u1ea1n nh\u00e2n v\u00e0 r\u1eeda ti\u1ec1n th\u00f4ng qua c\u00e1c lo\u1ea1i ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n<blockquote>\n<p>&#8220;B\u1ea3n ch\u1ea5t \u0111ang ph\u00e1t tri\u1ec3n c\u1ee7a c\u00e1c m\u1ed1i \u0111e d\u1ecda m\u1edbi nh\u01b0 l\u1eeba \u0111\u1ea3o \u0111\u00f2i h\u1ecfi m\u1ed9t lo\u1ea1i quan h\u1ec7 \u0111\u1ed1i t\u00e1c m\u1edbi, d\u1ef1a tr\u00ean vi\u1ec7c chia s\u1ebb th\u00f4ng tin t\u00ecnh b\u00e1o v\u00e0 c\u00e1c c\u00f4ng c\u1ee5 ti\u00ean ti\u1ebfn,&#8221; <strong>Raymond Archer<\/strong>, gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh c\u1ee7a V\u0103n ph\u00f2ng T\u1ed9i ph\u1ea1m Kinh t\u1ebf v\u00e0 T\u1ed5 ch\u1ee9c Ghana (EOCO), cho bi\u1ebft.<\/p>\n<\/blockquote>\n<p>Cu\u1ed9c \u0111i\u1ec1u tra b\u1eaft \u0111\u1ea7u khi c\u00e1c \u0111\u1ed9i tu\u00e2n th\u1ee7 t\u1ea1i s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed <strong>OKX<\/strong> ph\u00e1t hi\u1ec7n ho\u1ea1t \u0111\u1ed9ng b\u1ea5t th\u01b0\u1eddng v\u00e0 th\u00f4ng b\u00e1o cho <strong>Europol<\/strong>. V\u1ee5 vi\u1ec7c \u0111\u00e3 \u0111\u01b0\u1ee3c chuy\u1ec3n \u0111\u1ebfn <strong>C\u01a1 quan T\u1ed9i ph\u1ea1m Qu\u1ed1c gia Anh (NCA)<\/strong>, c\u01a1 quan n\u00e0y \u0111\u00e3 truy t\u00ecm c\u00e1c trung t\u00e2m ho\u1ea1t \u0111\u1ed9ng v\u00e0 v\u0103n ph\u00f2ng \u0111\u1ea1i di\u1ec7n tr\u1edf l\u1ea1i Ghana.<\/p>\n<h2>Ph\u00e2n t\u00edch v\u00e0 thu gi\u1eef t\u00e0i s\u1ea3n<\/h2>\n<p>C\u00e1c nh\u00e0 \u0111i\u1ec1u tra t\u1eeb EOCO v\u00e0 NCA \u0111\u00e3 s\u1eed d\u1ee5ng <em>Chainalysis Reactor<\/em> \u0111\u1ec3 theo d\u00f5i d\u00f2ng ch\u1ea3y c\u1ee7a c\u00e1c qu\u1ef9 b\u1ecb \u0111\u00e1nh c\u1eafp. Ph\u1ea7n m\u1ec1m n\u00e0y cho ph\u00e9p c\u00e1c \u0111\u1ed9i \u1edf c\u1ea3 hai qu\u1ed1c gia xem c\u00f9ng m\u1ed9t d\u1eef li\u1ec7u tr\u00ean chu\u1ed7i trong th\u1eddi gian th\u1ef1c, cho th\u1ea5y r\u1eb1ng c\u00e1c v\u00ed ti\u1ec1n \u0111i\u1ec7n t\u1eed d\u01b0\u1eddng nh\u01b0 kh\u00f4ng li\u00ean quan th\u1ef1c ch\u1ea5t l\u00e0 m\u1ed9t ph\u1ea7n c\u1ee7a m\u1ed9t m\u1ea1ng l\u01b0\u1edbi t\u1ed9i ph\u1ea1m ph\u1ed1i h\u1ee3p duy nh\u1ea5t.<\/p>\n<p>C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng \u0111\u00e3 x\u00e1c \u0111\u1ecbnh v\u00e0 h\u1ee3p nh\u1ea5t c\u00e1c kho\u1ea3n thu b\u1ea5t h\u1ee3p ph\u00e1p t\u01b0\u01a1ng \u0111\u01b0\u01a1ng v\u1edbi <strong>119,4 bitcoin<\/strong>, <strong>93 ethereum<\/strong> v\u00e0 <strong>2,85 tri\u1ec7u USDT<\/strong>, ph\u00e2n b\u1ed5 tr\u00ean g\u1ea7n 20 m\u00e3 th\u00f4ng b\u00e1o kh\u00e1c nhau. Nh\u1eefng k\u1ebb l\u1eeba \u0111\u1ea3o \u0111\u00e3 ban \u0111\u1ea7u chuy\u1ec3n \u0111\u1ed5i ph\u1ea7n l\u1edbn ti\u1ec1n \u0111i\u1ec7n t\u1eed th\u00e0nh <strong>dogecoin (DOGE)<\/strong> \u0111\u1ec3 ph\u00e2n m\u1ea3nh v\u00e0 che gi\u1ea5u t\u00e0i s\u1ea3n c\u1ee7a h\u1ecd.<\/p>\n<blockquote>\n<p>&#8220;Trong tr\u01b0\u1eddng h\u1ee3p n\u00e0y, c\u00e1c nh\u00e0 ph\u00e2n t\u00edch EOCO c\u00f3 th\u1ec3 th\u1ea5y ch\u00ednh x\u00e1c nh\u1eefng g\u00ec ch\u00fang t\u00f4i \u0111ang th\u1ea5y trong d\u1eef li\u1ec7u blockchain,&#8221; <strong>Matthew Perfect<\/strong>, qu\u1ea3n l\u00fd c\u1ea5p cao v\u1ec1 l\u00e3nh \u0111\u1ea1o m\u1ed1i \u0111e d\u1ecda l\u1eeba \u0111\u1ea3o t\u1ea1i Trung t\u00e2m T\u1ed9i ph\u1ea1m Kinh t\u1ebf Qu\u1ed1c gia c\u1ee7a V\u01b0\u01a1ng qu\u1ed1c Anh cho bi\u1ebft. &#8220;\u0110i\u1ec1u \u0111\u00f3 c\u00f3 ngh\u0129a l\u00e0 ch\u00fang t\u00f4i kh\u00f4ng ch\u1ec9 g\u1eedi cho nhau c\u00e1c b\u00e1o c\u00e1o &#8211; ch\u00fang t\u00f4i \u0111ang c\u00f9ng \u0111i\u1ec1u tra.&#8221;<\/p>\n<\/blockquote>\n<h2>Kh\u00f4i ph\u1ee5c t\u00e0i s\u1ea3n v\u00e0 b\u1ed3i th\u01b0\u1eddng cho n\u1ea1n nh\u00e2n<\/h2>\n<p>Sau khi c\u00e1c c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt thu gi\u1eef, c\u00e1c t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 \u0111\u00e3 \u0111\u01b0\u1ee3c thanh l\u00fd th\u00f4ng qua c\u00e1c quan h\u1ec7 \u0111\u1ed1i t\u00e1c khu v\u1ef1c t\u01b0 nh\u00e2n v\u1edbi <strong>Complycrypto<\/strong> v\u00e0 ng\u01b0\u1eddi gi\u1eef t\u00e0i s\u1ea3n <strong>Zodia Custody<\/strong>. S\u1ed1 ti\u1ec1n <strong>15,1 tri\u1ec7u USD<\/strong> thu \u0111\u01b0\u1ee3c \u0111\u00e3 \u0111\u01b0\u1ee3c chuy\u1ec3n v\u00e0o m\u1ed9t t\u00e0i kho\u1ea3n tri\u1ec3n l\u00e3m chuy\u00ean d\u1ee5ng do c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng Ghana qu\u1ea3n l\u00fd.<\/p>\n<p>C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng \u0111ang ki\u1ec3m tra c\u00e1c n\u1ea1n nh\u00e2n \u0111\u1ec3 ho\u00e0n t\u1ea5t vi\u1ec7c b\u1ed3i th\u01b0\u1eddng, v\u1edbi m\u1ed9t ph\u1ea7n qu\u1ef9 \u0111\u00e3 \u0111\u01b0\u1ee3c kh\u00f4i ph\u1ee5c d\u1ef1 ki\u1ebfn s\u1ebd \u0111\u01b0\u1ee3c h\u1ed3i h\u01b0\u01a1ng v\u1ec1 V\u01b0\u01a1ng qu\u1ed1c Anh \u0111\u1ec3 b\u1ed3i th\u01b0\u1eddng cho c\u00e1c n\u1ea1n nh\u00e2n ng\u01b0\u1eddi Anh. Ng\u00e2n h\u00e0ng Ghana \u0111\u00e3 ban h\u00e0nh m\u1ed9t ch\u1ec9 th\u1ecb b\u1eaft bu\u1ed9c y\u00eau c\u1ea7u t\u1ea5t c\u1ea3 c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd ngay l\u1eadp t\u1ee9c ng\u1eebng h\u1ed7 tr\u1ee3 c\u00e1c giao d\u1ecbch n\u01b0\u1edbc ngo\u00e0i kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>H\u1ee3p t\u00e1c qu\u1ed1c t\u1ebf trong vi\u1ec7c ch\u1ed1ng l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed C\u00e1c c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt t\u1eeb Ghana v\u00e0 V\u01b0\u01a1ng qu\u1ed1c Anh g\u1ea7n \u0111\u00e2y \u0111\u00e3 h\u1ee3p t\u00e1c \u0111\u1ec3 thu gi\u1eef 15,1 tri\u1ec7u USD ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1eeb m\u1ed9t v\u1ee5 l\u1eeba \u0111\u1ea3o \u0111\u1ea7u t\u01b0 xuy\u00ean qu\u1ed1c gia. Theo b\u00e1o &#8230;<\/p>\n","protected":false},"author":3,"featured_media":20323,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,47,48],"tags":[4225,4307,4603,5981,10600,4313,4217,4390,4314,4365,10183],"class_list":["post-20324","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-hack","category-legal","tag-bitcoin","tag-chainalysis","tag-dogecoin","tag-europol","tag-ghana","tag-hack","tag-legal","tag-okx","tag-tether-usdt","tag-united-kingdom","tag-zodia-custody"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Ghana v\u00e0 V\u01b0\u01a1ng qu\u1ed1c Anh H\u1ee3p T\u00e1c S\u1eed D\u1ee5ng Blockchain \u0110\u1ec3 Kh\u00f4i Ph\u1ee5c 15,1 Tri\u1ec7u USD T\u1eeb V\u1ee5 L\u1eeba \u0110\u1ea3o Xuy\u00ean Bi\u00ean Gi\u1edbi - CryptoZen<\/title>\n<meta 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