C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng c\u1ee7a M\u1ef9 \u0111\u00e3 ti\u1ebfn h\u00e0nh m\u1ed9t cu\u1ed9c t\u1ea5n c\u00f4ng v\u00e0o x\u01b0\u01a1ng s\u1ed1ng k\u1ef9 thu\u1eadt<\/strong> c\u1ee7a m\u1ed9t trong nh\u1eefng ch\u1ee3 \u0111en t\u1ed9i ph\u1ea1m sinh l\u1ee3i nh\u1ea5t<\/strong> t\u1eebng ho\u1ea1t \u0111\u1ed9ng tr\u1ef1c tuy\u1ebfn. V\u00e0o th\u1ee9 Ba, B\u1ed9 T\u01b0 ph\u00e1p \u0111\u00e3 th\u00f4ng b\u00e1o v\u1ec1 vi\u1ec7c t\u1ecbch thu m\u1ed9t t\u00e0i kho\u1ea3n \u0111i\u1ec7n to\u00e1n \u0111\u00e1m m\u00e2y \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng b\u1edfi c\u00e1c c\u00f4ng ty con c\u1ee7a T\u1eadp \u0111o\u00e0n Huione<\/strong>, m\u1ed9t t\u1eadp \u0111o\u00e0n c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i Campuchia, b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 gi\u00fap r\u1eeda h\u00e0ng t\u1ef7 \u0111\u00f4 la<\/strong> t\u1eeb c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o \u0111\u1ea7u t\u01b0 ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 l\u1eeba \u0111\u1ea3o m\u1ea1ng.<\/p>\n T\u00e0i kho\u1ea3n n\u00e0y \u0111\u00e3 l\u01b0u tr\u1eef “c\u01a1 s\u1edf h\u1ea1 t\u1ea7ng backend<\/em>” cho c\u00e1c c\u00f4ng ty con \u0111\u00f3, cho ph\u00e9p t\u1ed9i ph\u1ea1m di chuy\u1ec3n v\u00e0 che gi\u1ea5u ti\u1ec1n tr\u01b0\u1edbc khi chuy\u1ec3n \u0111\u1ed5i ch\u00fang v\u00e0o h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng m\u00e0 kh\u00f4ng b\u1ecb ph\u00e1t hi\u1ec7n. \u00d4ng A. Tysen Duva<\/strong>, Ph\u00f3 T\u1ed5ng Ch\u01b0\u1edfng l\u00fd c\u1ee7a B\u1ed9 ph\u1eadn T\u1ed9i ph\u1ea1m, cho bi\u1ebft: <\/p>\n “Vi\u1ec7c t\u1ecbch thu h\u00f4m nay \u0111\u00e3 \u0111\u00e1nh m\u1ed9t \u0111\u00f2n v\u00e0o m\u1ed9t trong nh\u1eefng ch\u1ee3 \u0111en t\u1ed9i ph\u1ea1m sinh l\u1ee3i nh\u1ea5t th\u1ebf gi\u1edbi.”<\/p><\/blockquote>\n T\u00e0i kho\u1ea3n n\u00e0y \u0111\u00e3 \u0111\u00f3ng vai tr\u00f2 nh\u01b0 “x\u01b0\u01a1ng s\u1ed1ng c\u00f4ng ngh\u1ec7<\/em> cho ph\u00e9p h\u00e0ng t\u1ef7 \u0111\u00f4 la t\u1eeb c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o \u0111\u01b0\u1ee3c chuy\u1ec3n, di chuy\u1ec3n v\u00e0 che gi\u1ea5u,” \u00f4ng n\u00f3i, “nhi\u1ec1u trong s\u1ed1 \u0111\u00f3 b\u1ecb \u0111\u00e1nh c\u1eafp qua c\u00e1c trung t\u00e2m l\u1eeba \u0111\u1ea3o \u1edf \u0110\u00f4ng Nam \u00c1.” Theo c\u00e1c t\u00e0i li\u1ec7u t\u00f2a \u00e1n, t\u00e0i kho\u1ea3n n\u00e0y \u0111\u00e3 gi\u00fap v\u1eadn h\u00e0nh Huione Guarantee<\/strong>, c\u00f2n \u0111\u01b0\u1ee3c bi\u1ebft \u0111\u1ebfn v\u1edbi t\u00ean g\u1ecdi Haowang Guarantee<\/strong>, m\u1ed9t ch\u1ee3 tr\u1ef1c tuy\u1ebfn d\u1ef1a tr\u00ean Telegram n\u01a1i c\u00e1c nh\u00e0 cung c\u1ea5p giao d\u1ecbch d\u1eef li\u1ec7u th\u1ebb v\u00e0 danh t\u00ednh b\u1ecb \u0111\u00e1nh c\u1eafp<\/strong>, ti\u1ec1n thu \u0111\u01b0\u1ee3c t\u1eeb ph\u1ea7n m\u1ec1m \u0111\u1ed9c h\u1ea1i, v\u00e0 d\u1ecbch v\u1ee5 r\u1eeda ti\u1ec1n cho c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o t\u00ecnh c\u1ea3m v\u00e0 \u0111\u1ea7u t\u01b0.<\/p>\n N\u00f3 c\u0169ng cung c\u1ea5p d\u1ecbch v\u1ee5 k\u00fd qu\u1ef9 \u0111\u1ec3 gi\u00fap t\u1ed9i ph\u1ea1m, bao g\u1ed3m c\u1ea3 nh\u1eefng k\u1ebb r\u1eeda ti\u1ec1n, th\u1ef1c hi\u1ec7n giao d\u1ecbch b\u1eb1ng ti\u1ec1n \u0111i\u1ec7n t\u1eed. C\u00e1c nh\u00e0 ph\u00e2n t\u00edch blockchain \u0111\u00e3 m\u00f4 t\u1ea3 Huione Guarantee l\u00e0 ch\u1ee3 tr\u1ef1c tuy\u1ebfn b\u1ea5t h\u1ee3p ph\u00e1p l\u1edbn nh\u1ea5t<\/strong> t\u1eeb tr\u01b0\u1edbc \u0111\u1ebfn nay, v\u01b0\u1ee3t qua c\u00e1c ti\u1ec1n b\u1ed1i tr\u00ean dark web nh\u01b0 Silk Road<\/strong>. Telegram \u0111\u00e3 c\u1ea5m c\u00e1c k\u00eanh c\u1ee7a n\u00f3 v\u00e0o th\u00e1ng 5 n\u0103m 2025, bu\u1ed9c n\u00f3 ph\u1ea3i \u0111\u00f3ng c\u1eeda, m\u1eb7c d\u00f9 c\u00e1c ch\u1ee3 k\u1ebf nhi\u1ec7m nhanh ch\u00f3ng xu\u1ea5t hi\u1ec7n \u0111\u1ec3 l\u1ea5p \u0111\u1ea7y kho\u1ea3ng tr\u1ed1ng.<\/p>\n Vi\u1ec7c t\u1ecbch thu n\u00e0y \u0111\u00e1nh d\u1ea5u m\u1ed9t n\u0103m c\u00e1c cu\u1ed9c \u0111\u00e0n \u00e1p \u0111\u1ed1i v\u1edbi Huione. V\u00e0o th\u00e1ng 10 n\u0103m ngo\u00e1i, M\u1ea1ng l\u01b0\u1edbi Th\u1ef1c thi T\u1ed9i ph\u1ea1m T\u00e0i ch\u00ednh<\/strong> c\u1ee7a B\u1ed9 T\u00e0i ch\u00ednh \u0111\u00e3 ban h\u00e0nh m\u1ed9t quy \u0111\u1ecbnh cu\u1ed1i c\u00f9ng c\u1eaft \u0111\u1ee9t Huione kh\u1ecfi h\u1ec7 th\u1ed1ng t\u00e0i ch\u00ednh c\u1ee7a M\u1ef9 nh\u01b0 m\u1ed9t “m\u1ed1i quan t\u00e2m ch\u00ednh v\u1ec1 r\u1eeda ti\u1ec1n<\/em>,” tr\u00edch d\u1eabn vai tr\u00f2 c\u1ee7a n\u00f3 trong vi\u1ec7c r\u1eeda ti\u1ec1n t\u1eeb c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 qu\u1ef9 t\u1eeb c\u00e1c v\u1ee5 t\u1ea5n c\u00f4ng m\u1ea1ng c\u1ee7a Tri\u1ec1u Ti\u00ean. V\u00e0o th\u1ee9 Ba, FinCEN \u0111\u00e3 ti\u1ebfn h\u00e0nh m\u1edf r\u1ed9ng quy \u0111\u1ecbnh \u0111\u00f3 \u0111\u1ebfn m\u1ed9t ng\u01b0\u1eddi k\u1ebf nhi\u1ec7m, H-Pay Service PLC<\/strong>, \u0111\u1ec3 ng\u0103n ch\u1eb7n nh\u00f3m n\u00e0y l\u00e1ch lu\u1eadt c\u1ea5m.<\/p>\n C\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u1eabn ti\u1ebfp t\u1ee5c gia t\u0103ng. Ng\u01b0\u1eddi M\u1ef9 \u0111\u00e3 b\u00e1o c\u00e1o h\u01a1n 7,2 t\u1ef7 \u0111\u00f4 la thi\u1ec7t h\u1ea1i<\/strong> ch\u1ec9 t\u1eeb c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o \u0111\u1ea7u t\u01b0 ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u1ebfn Trung t\u00e2m Khi\u1ebfu n\u1ea1i T\u1ed9i ph\u1ea1m Internet<\/strong> c\u1ee7a FBI v\u00e0o n\u0103m 2025, m\u1ed9t ph\u1ea7n trong t\u1ed5ng s\u1ed1 h\u01a1n 20 t\u1ef7 \u0111\u00f4 la thi\u1ec7t h\u1ea1i<\/strong> t\u1eeb t\u1ed9i ph\u1ea1m m\u1ea1ng trong n\u0103m ngo\u00e1i, t\u0103ng 26%. V\u1ee5 \u00e1n, \u0111\u01b0\u1ee3c \u0111i\u1ec1u tra b\u1edfi v\u0103n ph\u00f2ng FBI t\u1ea1i San Francisco v\u00e0 C\u1ee5c \u0110i\u1ec1u tra T\u1ed9i ph\u1ea1m IRS<\/strong>, l\u00e0 m\u1ed9t ph\u1ea7n c\u1ee7a Chi\u1ebfn d\u1ecbch Riptide<\/strong>, m\u1ed9t chi\u1ebfn d\u1ecbch c\u1ee7a FBI nh\u1eb1m nh\u1eafm v\u00e0o c\u01a1 s\u1edf h\u1ea1 t\u1ea7ng \u0111\u1ee9ng sau c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o tr\u1ef1c tuy\u1ebfn.<\/p>\n B\u1ed9 n\u00e0y \u0111\u00e3 ghi nh\u1eadn s\u1ef1 h\u1ed7 tr\u1ee3 t\u1eeb c\u00e1c c\u00f4ng ty ph\u00e2n t\u00edch blockchain Chainalysis<\/strong> v\u00e0 Elliptic<\/strong>, c\u00f9ng v\u1edbi \u0111\u1ed9i ng\u0169 t\u1ed9i ph\u1ea1m m\u1ea1ng c\u1ee7a Google<\/strong>. Huione \u0111\u00e3 ch\u1ee9ng t\u1ecf kh\u1ea3 n\u0103ng t\u00e1i t\u1ed5 ch\u1ee9c tr\u01b0\u1edbc \u00e1p l\u1ef1c t\u1eeb c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt, ph\u00e1t h\u00e0nh stablecoin<\/strong> ri\u00eang c\u1ee7a m\u00ecnh, USDH<\/strong>, v\u00e0 chuy\u1ec3n ho\u1ea1t \u0111\u1ed9ng sang c\u00e1c n\u1ec1n t\u1ea3ng li\u00ean k\u1ebft khi vi\u1ec7c th\u1ef1c thi tr\u1edf n\u00ean ch\u1eb7t ch\u1ebd h\u01a1n.<\/p>\n","protected":false},"excerpt":{"rendered":" T\u1ea5n c\u00f4ng v\u00e0o ch\u1ee3 \u0111en t\u1ed9i ph\u1ea1m tr\u1ef1c tuy\u1ebfn C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng c\u1ee7a M\u1ef9 \u0111\u00e3 ti\u1ebfn h\u00e0nh m\u1ed9t cu\u1ed9c t\u1ea5n c\u00f4ng v\u00e0o x\u01b0\u01a1ng s\u1ed1ng k\u1ef9 thu\u1eadt c\u1ee7a m\u1ed9t trong nh\u1eefng ch\u1ee3 \u0111en t\u1ed9i ph\u1ea1m sinh l\u1ee3i nh\u1ea5t t\u1eebng ho\u1ea1t \u0111\u1ed9ng tr\u1ef1c tuy\u1ebfn. V\u00e0o th\u1ee9 Ba, B\u1ed9 T\u01b0…<\/p>\n","protected":false},"author":3,"featured_media":20523,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[47,48],"tags":[6442,4307,4414,4313,6444,4554,10634,4217,4380,4400,10123],"class_list":["post-20524","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-hack","category-legal","tag-cambodia","tag-chainalysis","tag-elliptic","tag-hack","tag-haowang-guarantee","tag-huione-group","tag-huione-guarantee","tag-legal","tag-silk-road","tag-southeast-asia","tag-usdh"],"yoast_head":"\nChi ti\u1ebft v\u1ec1 t\u00e0i kho\u1ea3n b\u1ecb t\u1ecbch thu<\/h2>\n
Ho\u1ea1t \u0111\u1ed9ng c\u1ee7a Huione Guarantee<\/h2>\n
Cu\u1ed9c \u0111\u00e0n \u00e1p v\u00e0 c\u00e1c quy \u0111\u1ecbnh m\u1edbi<\/h2>\n
T\u00ecnh h\u00ecnh t\u1ed9i ph\u1ea1m m\u1ea1ng hi\u1ec7n t\u1ea1i<\/h2>\n