{"id":21122,"date":"2026-07-17T08:36:15","date_gmt":"2026-07-17T08:36:15","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/tham-phan-argentina-ra-lenh-phong-toa-25-vi-tien-dien-tu-trong-cuoc-dieu-tra-ve-token-libra\/"},"modified":"2026-07-17T08:36:15","modified_gmt":"2026-07-17T08:36:15","slug":"tham-phan-argentina-ra-lenh-phong-toa-25-vi-tien-dien-tu-trong-cuoc-dieu-tra-ve-token-libra","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/tham-phan-argentina-ra-lenh-phong-toa-25-vi-tien-dien-tu-trong-cuoc-dieu-tra-ve-token-libra\/","title":{"rendered":"Th\u1ea9m ph\u00e1n Argentina ra l\u1ec7nh phong t\u1ecfa 25 v\u00ed ti\u1ec1n \u0111i\u1ec7n t\u1eed trong cu\u1ed9c \u0111i\u1ec1u tra v\u1ec1 token $LIBRA"},"content":{"rendered":"

T\u00f2a \u00e1n Argentina \u0111i\u1ec1u tra v\u1ec1 token $LIBRA<\/h2>\n

T\u00f2a \u00e1n Argentina \u0111\u00e3 ra l\u1ec7nh x\u00e1c \u0111\u1ecbnh danh t\u00ednh nh\u1eefng ng\u01b0\u1eddi s\u1edf h\u1eefu 25 v\u00ed ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/strong> v\u00e0 phong t\u1ecfa t\u00e0i s\u1ea3n li\u00ean quan \u0111\u1ebfn cu\u1ed9c \u0111i\u1ec1u tra v\u1ec1 token $LIBRA<\/strong>, sau khi c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng truy v\u1ebft h\u00e0ng tri\u1ec7u \u0111\u00f4 la tr\u00ean nhi\u1ec1u m\u1ea1ng blockchain kh\u00e1c nhau.<\/p>\n

\n

Theo b\u00e1o Argentina Clar\u00edn, Th\u1ea9m ph\u00e1n li\u00ean bang Marcelo Mart\u00ednez de Giorgi \u0111\u00e3 ban h\u00e0nh l\u1ec7nh n\u00e0y sau khi xem x\u00e9t m\u1ed9t b\u00e1o c\u00e1o t\u1eeb B\u1ed9 ph\u1eadn K\u1ef9 thu\u1eadt T\u1ed9i ph\u1ea1m m\u1ea1ng c\u1ee7a C\u1ea3nh s\u00e1t Li\u00ean bang Argentina, \u0111\u01a1n v\u1ecb \u0111\u00e3 t\u00e1i t\u1ea1o l\u1ea1i s\u1ef1 di chuy\u1ec3n c\u1ee7a t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed li\u00ean quan \u0111\u1ebfn v\u1ee5 vi\u1ec7c $LIBRA t\u1eeb th\u00e1ng 5 tr\u1edf \u0111i.<\/p>\n<\/blockquote>\n

L\u1ec7nh n\u00e0y y\u00eau c\u1ea7u cung c\u1ea5p danh t\u00ednh c\u1ee7a c\u00e1c ch\u1ee7 t\u00e0i kho\u1ea3n, h\u1ed3 s\u01a1 bi\u1ebft kh\u00e1ch h\u00e0ng, \u0111\u1ecba ch\u1ec9 IP, l\u1ecbch s\u1eed giao d\u1ecbch v\u00e0 c\u00e1c th\u00f4ng tin kh\u00e1c c\u00f3 th\u1ec3 x\u00e1c \u0111\u1ecbnh nh\u1eefng ng\u01b0\u1eddi \u0111\u1ee9ng sau c\u00e1c giao d\u1ecbch. Bi\u1ec7n ph\u00e1p m\u1edbi nh\u1ea5t t\u1eadp trung v\u00e0o 25 v\u00ed<\/strong> \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 x\u1eed l\u00fd m\u1ed9t ph\u1ea7n ti\u1ec1n c\u00f2n l\u1ea1i c\u1ee7a nh\u1eefng ng\u01b0\u1eddi s\u00e1ng l\u1eadp token $LIBRA, sau khi n\u00f3 kh\u00f4ng th\u00e0nh c\u00f4ng trong vi\u1ec7c ra m\u1eaft v\u00e0o th\u00e1ng 2 n\u0103m 2025.<\/p>\n

Phong t\u1ecfa t\u00e0i s\u1ea3n v\u00e0 \u0111i\u1ec1u tra s\u00e2u h\u01a1n<\/h2>\n

Th\u1ea9m ph\u00e1n c\u0169ng \u0111\u00e3 ch\u1ec9 \u0111\u1ea1o c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng phong t\u1ecfa t\u00e0i s\u1ea3n li\u00ean quan \u0111\u1ebfn nh\u1eefng v\u00ed n\u00e0y, m\u1eb7c d\u00f9 v\u1eabn ch\u01b0a r\u00f5 li\u1ec7u c\u00e1c qu\u1ef9 c\u00f3 c\u00f2n \u0111\u01b0\u1ee3c gi\u1eef \u1edf \u0111\u00f3 hay \u0111\u00e3 \u0111\u01b0\u1ee3c chuy\u1ec3n \u0111i n\u01a1i kh\u00e1c. T\u00e0i li\u1ec7u t\u00f2a \u00e1n \u0111\u01b0\u1ee3c t\u1edd b\u00e1o xem x\u00e9t \u0111\u00e3 t\u00e1i t\u1ea1o l\u1ea1i ho\u1ea1t \u0111\u1ed9ng c\u1ee7a t\u00e1m v\u00ed \u0111\u01b0\u1ee3c x\u00e1c \u0111\u1ecbnh l\u00e0 \u201cLibra Team,\u201d<\/strong> m\u00e0 c\u00e1c nh\u00e0 \u0111i\u1ec1u tra li\u00ean k\u1ebft v\u1edbi vi\u1ec7c t\u1ea1o ra token v\u00e0 vi\u1ec7c r\u00fat ti\u1ec1n c\u1ee7a nh\u00e0 \u0111\u1ea7u t\u01b0 sau khi T\u1ed5ng th\u1ed1ng Argentina Javier Milei qu\u1ea3ng b\u00e1 d\u1ef1 \u00e1n tr\u00ean m\u1ea1ng x\u00e3 h\u1ed9i.<\/p>\n

Trong th\u1eddi gian \u0111\u00f3, gi\u00e1 token \u0111\u00e3 t\u0103ng v\u1ecdt<\/strong> tr\u01b0\u1edbc khi s\u1ee5p \u0111\u1ed5 ch\u1ec9 trong v\u00e0i ph\u00fat. Theo b\u00e1o c\u00e1o, ng\u01b0\u1eddi s\u00e1ng l\u1eadp token Hayden Davis tr\u01b0\u1edbc \u0111\u00f3 \u0111\u00e3 cho bi\u1ebft r\u1eb1ng kho\u1ea3ng 110 tri\u1ec7u \u0111\u00f4 la<\/strong> v\u1eabn n\u1eb1m d\u01b0\u1edbi s\u1ef1 ki\u1ec3m so\u00e1t c\u1ee7a \u00f4ng sau khi ra m\u1eaft.<\/p>\n

\n

C\u00e1c nh\u00e0 \u0111i\u1ec1u tra ph\u00e1t hi\u1ec7n r\u1eb1ng b\u1ed1n trong s\u1ed1 t\u00e1m v\u00ed c\u1ee7a Libra Team \u0111\u00e3 h\u1ee3p nh\u1ea5t qu\u1ef9 v\u00e0o m\u1ed9t v\u00ed duy nh\u1ea5t \u0111\u01b0\u1ee3c x\u00e1c \u0111\u1ecbnh l\u00e0 \u201c61yk.\u201d<\/strong><\/p>\n<\/blockquote>\n

B\u00e1o c\u00e1o c\u1ee7a c\u1ea3nh s\u00e1t cho bi\u1ebft v\u00ed \u201c61yk\u201d \u0111\u00e3 b\u1ecb phong t\u1ecfa g\u1ea7n s\u00e1u th\u00e1ng theo l\u1ec7nh c\u1ee7a T\u00f2a \u00e1n Qu\u1eadn Hoa K\u1ef3 cho Qu\u1eadn ph\u00eda Nam New York, n\u01a1i \u0111ang x\u1eed l\u00fd m\u1ed9t v\u1ee5 \u00e1n ri\u00eang li\u00ean quan \u0111\u1ebfn Davis. Sau khi l\u1ec7nh h\u1ea1n ch\u1ebf \u0111\u01b0\u1ee3c d\u1ee1 b\u1ecf, c\u00e1c nh\u00e0 \u0111i\u1ec1u tra c\u00e1o bu\u1ed9c r\u1eb1ng v\u00ed n\u00e0y \u0111\u00e3 ph\u00e2n ph\u1ed1i l\u1ea1i qu\u1ef9 b\u1eb1ng c\u00e1ch s\u1eed d\u1ee5ng chi\u1ebfn l\u01b0\u1ee3c m\u00e0 b\u00e1o c\u00e1o m\u00f4 t\u1ea3 l\u00e0 \u201cdigital smurfing,\u201d<\/em> t\u1ee9c l\u00e0 chia nh\u1ecf s\u1ed1 d\u01b0 l\u1edbn th\u00e0nh c\u00e1c giao d\u1ecbch nh\u1ecf h\u01a1n \u0111\u1ec3 l\u00e0m cho c\u00e1c giao d\u1ecbch kh\u00f3 theo d\u00f5i h\u01a1n ho\u1eb7c cu\u1ed1i c\u00f9ng chuy\u1ec3n \u0111\u1ed5i th\u00e0nh ti\u1ec1n t\u1ec7 fiat.<\/p>\n

Truy v\u1ebft giao d\u1ecbch v\u00e0 k\u1ebft qu\u1ea3 \u0111i\u1ec1u tra<\/h2>\n

C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng \u0111\u00e3 truy v\u1ebft m\u1ed9t chuy\u1ec3n \u0111\u1ed9ng l\u1edbn v\u00e0o ng\u00e0y 10 th\u00e1ng 5, khi 498,539 USDT<\/strong> \u0111\u01b0\u1ee3c chuy\u1ec3n qua m\u1ed9t giao th\u1ee9c t\u01b0\u01a1ng t\u00e1c chu\u1ed7i ch\u00e9o \u0111\u1ebfn m\u1ed9t v\u00ed tr\u00ean m\u1ea1ng Tron. V\u00ed nh\u1eadn \u0111\u01b0\u1ee3c sau \u0111\u00f3 \u0111\u00e3 chia nh\u1ecf qu\u1ef9 th\u00e0nh 17 giao d\u1ecbch ri\u00eang bi\u1ec7t trong nh\u1eefng g\u00ec c\u00e1c nh\u00e0 \u0111i\u1ec1u tra m\u00f4 t\u1ea3 l\u00e0 m\u1ed9t n\u1ed7 l\u1ef1c kh\u00e1c \u0111\u1ec3 l\u00e0m m\u1edd d\u1ea5u v\u1ebft.<\/p>\n

B\u00e1o c\u00e1o c\u1ee7a C\u1ea3nh s\u00e1t Li\u00ean bang cho th\u1ea5y \u00edt nh\u1ea5t 10 trong s\u1ed1 c\u00e1c giao d\u1ecbch \u0111\u00f3 \u0111\u00e3 \u0111i qua Binance<\/strong>, trong khi t\u00e1m v\u00ed \u0111\u01b0\u1ee3c li\u00ean k\u1ebft v\u1edbi Bybit<\/strong>, hai v\u1edbi OKX<\/strong> v\u00e0 hai v\u1edbi Bitfinex<\/strong>. B\u1edfi v\u00ec c\u00e1c s\u00e0n giao d\u1ecbch t\u1eadp trung th\u01b0\u1eddng y\u00eau c\u1ea7u x\u00e1c minh danh t\u00ednh kh\u00e1ch h\u00e0ng, c\u00e1c nh\u00e0 \u0111i\u1ec1u tra tin r\u1eb1ng nh\u1eefng chuy\u1ec3n kho\u1ea3n n\u00e0y c\u00f3 th\u1ec3 gi\u00fap x\u00e1c \u0111\u1ecbnh m\u1ed9t s\u1ed1 c\u00e1 nh\u00e2n li\u00ean quan, m\u1eb7c d\u00f9 b\u00e1o c\u00e1o l\u01b0u \u00fd r\u1eb1ng m\u1ed9t s\u1ed1 n\u1ec1n t\u1ea3ng c\u00f3 th\u1ec3 kh\u00f4ng gi\u1eef th\u00f4ng tin KYC cho m\u1ecdi t\u00e0i kho\u1ea3n.<\/p>\n

Nh\u00e0 ph\u00e2n t\u00edch ti\u1ec1n \u0111i\u1ec7n t\u1eed Fernando Molina, ng\u01b0\u1eddi \u0111\u00e3 theo d\u00f5i \u0111\u1ed9c l\u1eadp s\u1ef1 di chuy\u1ec3n c\u1ee7a qu\u1ef9 $LIBRA, tr\u01b0\u1edbc \u0111\u00f3 \u0111\u00e3 \u01b0\u1edbc t\u00ednh r\u1eb1ng kho\u1ea3ng 8.2 tri\u1ec7u \u0111\u00f4 la<\/strong> v\u1eabn \u0111ang n\u1eb1m im tr\u01b0\u1edbc khi ho\u1ea1t \u0111\u1ed9ng tr\u1edf l\u1ea1i v\u00e0o th\u00e1ng 5 th\u00f4ng qua c\u00e1c v\u00ed hi\u1ec7n \u0111ang b\u1ecb gi\u00e1m s\u00e1t t\u01b0 ph\u00e1p.<\/p>\n

\n

Th\u00f4ng tin ri\u00eang \u0111\u01b0\u1ee3c Clar\u00edn xem x\u00e9t cho th\u1ea5y r\u1eb1ng c\u00e1c qu\u1ef9 c\u00f2n l\u1ea1i \u0111ang \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd th\u00f4ng qua m\u1ed9t qu\u1ef9 t\u00edn th\u00e1c do Davis th\u00e0nh l\u1eadp, nh\u1eb1m ph\u00e2n ph\u1ed1i c\u00e1c kho\u1ea3n t\u00e0i tr\u1ee3 cho c\u00e1c c\u00f4ng ty Argentina nh\u01b0 m\u1ed9t ph\u1ea7n c\u1ee7a k\u1ebf ho\u1ea1ch ph\u1ee5c h\u1ed3i d\u1ef1 \u00e1n tr\u01b0\u1edbc cu\u1ed1i n\u0103m. C\u00e1c b\u00e1o c\u00e1o tr\u01b0\u1edbc \u0111\u00f3 cho bi\u1ebft qu\u1ef9 \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c 71 \u0111\u01a1n xin t\u00e0i tr\u1ee3.<\/strong><\/p>\n<\/blockquote>\n","protected":false},"excerpt":{"rendered":"

T\u00f2a \u00e1n Argentina \u0111i\u1ec1u tra v\u1ec1 token $LIBRA T\u00f2a \u00e1n Argentina \u0111\u00e3 ra l\u1ec7nh x\u00e1c \u0111\u1ecbnh danh t\u00ednh nh\u1eefng ng\u01b0\u1eddi s\u1edf h\u1eefu 25 v\u00ed ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 phong t\u1ecfa t\u00e0i s\u1ea3n li\u00ean quan \u0111\u1ebfn cu\u1ed9c \u0111i\u1ec1u tra v\u1ec1 token $LIBRA, sau khi c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103…<\/p>\n","protected":false},"author":3,"featured_media":21121,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[47,48],"tags":[10669,4219,7378,4393,4313,9439,6017,4217,4390,4297,11928],"class_list":["post-21122","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-hack","category-legal","tag-argentine","tag-binance","tag-bitfinex","tag-bybit","tag-hack","tag-hayden-davis","tag-javier-milei","tag-legal","tag-okx","tag-tron","tag-u-s-district-court-for-the-southern-district-of-new-york"],"yoast_head":"\nTh\u1ea9m ph\u00e1n Argentina ra l\u1ec7nh phong t\u1ecfa 25 v\u00ed ti\u1ec1n \u0111i\u1ec7n t\u1eed trong cu\u1ed9c \u0111i\u1ec1u tra v\u1ec1 token $LIBRA - CryptoZen<\/title>\n<meta name=\"description\" content=\"M\u1ed9t th\u1ea9m ph\u00e1n Argentina \u0111\u00e3 phong t\u1ecfa 25 v\u00ed ti\u1ec1n \u0111i\u1ec7n t\u1eed trong cu\u1ed9c \u0111i\u1ec1u tra v\u1ec1 token $LIBRA, truy v\u1ebft h\u00e0ng tri\u1ec7u \u0111\u00f4 la t\u00e0i s\u1ea3n gi\u1eefa nh\u1eefng lo ng\u1ea1i v\u1ec1 ho\u1ea1t \u0111\u1ed9ng gian l\u1eadn.\" \/>\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\/tham-phan-argentina-ra-lenh-phong-toa-25-vi-tien-dien-tu-trong-cuoc-dieu-tra-ve-token-libra\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Th\u1ea9m ph\u00e1n Argentina ra l\u1ec7nh phong t\u1ecfa 25 v\u00ed ti\u1ec1n \u0111i\u1ec7n t\u1eed trong cu\u1ed9c \u0111i\u1ec1u tra v\u1ec1 token $LIBRA - CryptoZen\" \/>\n<meta property=\"og:description\" content=\"M\u1ed9t th\u1ea9m ph\u00e1n Argentina \u0111\u00e3 phong t\u1ecfa 25 v\u00ed ti\u1ec1n \u0111i\u1ec7n t\u1eed trong cu\u1ed9c \u0111i\u1ec1u tra v\u1ec1 token $LIBRA, truy v\u1ebft h\u00e0ng tri\u1ec7u \u0111\u00f4 la t\u00e0i s\u1ea3n gi\u1eefa nh\u1eefng lo ng\u1ea1i v\u1ec1 ho\u1ea1t \u0111\u1ed9ng gian l\u1eadn.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/cryptozen.asia\/vn\/tham-phan-argentina-ra-lenh-phong-toa-25-vi-tien-dien-tu-trong-cuoc-dieu-tra-ve-token-libra\/\" \/>\n<meta property=\"og:site_name\" content=\"CryptoZen\" \/>\n<meta property=\"article:published_time\" content=\"2026-07-17T08:36:15+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/cryptozen.asia\/vn\/wp-content\/uploads\/sites\/27\/2026\/07\/story_196773_preview.jpeg\" \/>\n\t<meta property=\"og:image:width\" content=\"1280\" \/>\n\t<meta property=\"og:image:height\" content=\"720\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Editor\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\u0110\u01b0\u1ee3c vi\u1ebft b\u1edfi\" \/>\n\t<meta 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