{"id":21566,"date":"2026-08-07T20:36:14","date_gmt":"2026-08-07T20:36:14","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/bo-tai-chinh-my-trung-phat-cac-san-giao-dich-tien-dien-tu-vi-rua-hang-trieu-do-la-cho-iran\/"},"modified":"2026-08-07T20:36:14","modified_gmt":"2026-08-07T20:36:14","slug":"bo-tai-chinh-my-trung-phat-cac-san-giao-dich-tien-dien-tu-vi-rua-hang-trieu-do-la-cho-iran","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/bo-tai-chinh-my-trung-phat-cac-san-giao-dich-tien-dien-tu-vi-rua-hang-trieu-do-la-cho-iran\/","title":{"rendered":"B\u1ed9 T\u00e0i ch\u00ednh M\u1ef9 tr\u1eebng ph\u1ea1t c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00ec r\u1eeda h\u00e0ng tri\u1ec7u \u0111\u00f4 la cho Iran"},"content":{"rendered":"

Quy\u1ebft \u0111\u1ecbnh tr\u1eebng ph\u1ea1t c\u1ee7a B\u1ed9 T\u00e0i ch\u00ednh M\u1ef9<\/h2>\n

B\u1ed9 T\u00e0i ch\u00ednh M\u1ef9 v\u1eeba c\u00f4ng b\u1ed1 quy\u1ebft \u0111\u1ecbnh tr\u1eebng ph\u1ea1t hai s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/strong> m\u00e0 h\u1ecd c\u00e1o bu\u1ed9c \u0111\u00e3 r\u1eeda h\u00e0ng tri\u1ec7u \u0111\u00f4 la cho L\u1ef1c l\u01b0\u1ee3ng V\u1ec7 binh C\u00e1ch m\u1ea1ng Iran<\/strong>. H\u00e0nh \u0111\u1ed9ng n\u00e0y li\u00ean quan \u0111\u1ebfn m\u1ed9t nh\u00e0 \u0111i\u1ec1u h\u00e0nh \u0111\u00e3 th\u1ef1c hi\u1ec7n k\u1ebf ho\u1ea1ch n\u00e0y t\u1eeb Georgia v\u00e0 C\u00e1c Ti\u1ec3u v\u01b0\u01a1ng qu\u1ed1c \u1ea2 R\u1eadp Th\u1ed1ng nh\u1ea5t (UAE), c\u00f9ng v\u1edbi m\u1ed9t n\u1ec1n t\u1ea3ng th\u1ee9 hai c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i Iran.<\/p>\n

Chi ti\u1ebft v\u1ec1 c\u00e1c s\u00e0n giao d\u1ecbch b\u1ecb tr\u1eebng ph\u1ea1t<\/h2>\n

C\u1ee5c Qu\u1ea3n l\u00fd T\u00e0i s\u1ea3n n\u01b0\u1edbc ngo\u00e0i (OFAC) \u0111\u00e3 c\u00f4ng b\u1ed1 c\u00e1c bi\u1ec7n ph\u00e1p n\u00e0y v\u00e0o ng\u00e0y 7 th\u00e1ng 8 trong khu\u00f4n kh\u1ed5 chi\u1ebfn d\u1ecbch “C\u01a1n th\u1ecbnh n\u1ed9 kinh t\u1ebf”<\/strong>. B\u1ed9 tr\u01b0\u1edfng T\u00e0i ch\u00ednh Scott Bessent<\/strong> cho bi\u1ebft: <\/p>\n

“S\u1ef1 ph\u1ee5 thu\u1ed9c c\u1ee7a ch\u1ebf \u0111\u1ed9 Iran v\u00e0o t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 v\u00e0 c\u00e1c m\u1ea1ng l\u01b0\u1edbi ng\u00e2n h\u00e0ng ng\u1ea7m l\u00e0 b\u1eb1ng ch\u1ee9ng cho th\u1ea5y C\u01a1n th\u1ecbnh n\u1ed9 kinh t\u1ebf \u0111ang ph\u00e1t huy t\u00e1c d\u1ee5ng.”<\/p><\/blockquote>\n

Nh\u00e2n v\u1eadt trung t\u00e2m trong v\u1ee5 vi\u1ec7c l\u00e0 Siavash Kayvanpour<\/strong>, ng\u01b0\u1eddi sinh ra t\u1ea1i Iran, c\u00f3 qu\u1ed1c t\u1ecbch Dominica v\u00e0 Afghanistan, v\u00e0 \u0111i\u1ec1u h\u00e0nh m\u1ed9t m\u1ea1ng l\u01b0\u1edbi \u0111a qu\u1ed1c gia t\u1eeb UAE v\u00e0 Georgia. Th\u00f4ng qua c\u00f4ng ty Georgia c\u1ee7a m\u00ecnh, SHPS Shelbit<\/strong>, \u00f4ng \u0111\u00e3 \u0111i\u1ec1u h\u00e0nh s\u00e0n giao d\u1ecbch Shelbit<\/strong>. B\u1ed9 T\u00e0i ch\u00ednh cho bi\u1ebft c\u00e1c v\u00ed li\u00ean k\u1ebft v\u1edbi l\u1ef1c l\u01b0\u1ee3ng v\u0169 trang Iran \u0111\u00e3 g\u1eedi h\u01a1n 1 tri\u1ec7u \u0111\u00f4 la ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/strong> \u0111\u1ebfn Shelbit, v\u00e0 Shelbit \u0111\u00e3 g\u1eedi tr\u1edf l\u1ea1i h\u01a1n 2 tri\u1ec7u \u0111\u00f4 la<\/strong> \u0111\u1ebfn c\u00e1c v\u00ed \u1edf Iran, c\u00f9ng v\u1edbi 2 tri\u1ec7u \u0111\u00f4 la kh\u00e1c<\/strong> \u0111\u1ebfn Nobitex<\/strong>, m\u1ed9t s\u00e0n giao d\u1ecbch Iran \u0111\u00e3 b\u1ecb tr\u1eebng ph\u1ea1t v\u00ec t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1.<\/p>\n

Ngo\u00e0i ra, Shelbit c\u0169ng b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 r\u1eeda h\u00e0ng ch\u1ee5c tri\u1ec7u \u0111\u00f4 la t\u1eeb m\u1ed9t m\u1ea1ng l\u01b0\u1edbi c\u1edd b\u1ea1c tr\u1ef1c tuy\u1ebfn b\u1eb1ng ti\u1ebfng Ba T\u01b0. C\u01a1 quan Qu\u1ea3n l\u00fd T\u00e0i s\u1ea3n \u1ea2 R\u1eadp Th\u1ed1ng nh\u1ea5t (VARA) \u0111\u00e3 th\u1ef1c hi\u1ec7n c\u00e1c bi\u1ec7n ph\u00e1p th\u1ef1c thi ch\u1ed1ng l\u1ea1i Shelbit General Trading v\u00e0o th\u00e1ng 1 n\u0103m 2025 v\u00e0 m\u1ed9t l\u1ea7n n\u1eefa v\u00e0o th\u00e1ng 7 n\u0103m 2026, nh\u01b0ng s\u00e0n giao d\u1ecbch n\u00e0y v\u1eabn ti\u1ebfp t\u1ee5c ho\u1ea1t \u0111\u1ed9ng.<\/p>\n

H\u1ec7 qu\u1ea3 c\u1ee7a c\u00e1c bi\u1ec7n ph\u00e1p tr\u1eebng ph\u1ea1t<\/h2>\n

Kayvanpour c\u0169ng \u0111i\u1ec1u h\u00e0nh Shelbit Technologies<\/strong> c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i Ba Lan v\u00e0 Crypto Home<\/strong> c\u00f9ng NFT Home DMCC<\/strong> c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i UAE, t\u1ea5t c\u1ea3 \u0111\u1ec1u b\u1ecb ch\u1ec9 \u0111\u1ecbnh c\u00f9ng v\u1edbi Shelbit. S\u00e0n giao d\u1ecbch th\u1ee9 hai, Aban Tether<\/strong>, \u0111\u00e3 x\u1eed l\u00fd h\u00e0ng tri\u1ec7u giao d\u1ecbch v\u1edbi c\u00e1c n\u1ec1n t\u1ea3ng Iran \u0111\u00e3 b\u1ecb ch\u1ec9 \u0111\u1ecbnh tr\u01b0\u1edbc \u0111\u00f3, bao g\u1ed3m Nobitex, Wallex, Bitpin v\u00e0 Ramzinex.<\/p>\n

C\u1ea3 hai s\u00e0n giao d\u1ecbch n\u00e0y \u0111\u1ec1u b\u1ecb ch\u1ec9 \u0111\u1ecbnh theo c\u00e1c quy\u1ec1n h\u1ea1n nh\u1eafm v\u00e0o l\u0129nh v\u1ef1c t\u00e0i ch\u00ednh c\u1ee7a Iran v\u00e0 s\u1ef1 h\u1ed7 tr\u1ee3 c\u1ee7a n\u00f3 cho kh\u1ee7ng b\u1ed1. C\u00e1c ch\u1ec9 \u0111\u1ecbnh n\u00e0y \u0111\u01b0a c\u00e1c th\u1ef1c th\u1ec3 v\u00e0o Danh s\u00e1ch Qu\u1ed1c gia \u0110\u1eb7c bi\u1ec7t (SDN)<\/strong> – danh s\u00e1ch \u0111en c\u1ee7a ch\u00ednh ph\u1ee7 M\u1ef9 v\u1ec1 nh\u1eefng c\u00e1 nh\u00e2n v\u00e0 c\u00f4ng ty b\u1ecb c\u1eaft \u0111\u1ee9t kh\u1ecfi h\u1ec7 th\u1ed1ng t\u00e0i ch\u00ednh M\u1ef9. B\u1ea5t k\u1ef3 t\u00e0i s\u1ea3n n\u00e0o li\u00ean quan \u0111\u1ebfn M\u1ef9 \u0111\u1ec1u b\u1ecb \u0111\u00f3ng b\u0103ng<\/strong>, v\u00e0 c\u00e1c c\u00f4ng ty n\u01b0\u1edbc ngo\u00e0i ti\u1ebfp t\u1ee5c giao d\u1ecbch v\u1edbi h\u1ecd c\u00f3 nguy c\u01a1 b\u1ecb tr\u1eebng ph\u1ea1t th\u1ee9 c\u1ea5p<\/strong>.<\/p>\n

Ch\u01b0\u01a1ng tr\u00ecnh Ph\u1ea7n th\u01b0\u1edfng cho C\u00f4ng l\u00fd<\/strong> c\u1ee7a B\u1ed9 Ngo\u1ea1i giao \u0111ang \u0111\u1ec1 ngh\u1ecb l\u00ean \u0111\u1ebfn 15 tri\u1ec7u \u0111\u00f4 la<\/strong> cho th\u00f4ng tin gi\u00fap l\u00e0m gi\u00e1n \u0111o\u1ea1n c\u00e1c c\u01a1 ch\u1ebf t\u00e0i ch\u00ednh c\u1ee7a IRGC, qu\u00e2n \u0111\u1ed9i Iran. C\u00e1c v\u1ee5 t\u1ecbch thu ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u00e0 m\u1ed9t ph\u1ea7n c\u1ee7a n\u1ed7 l\u1ef1c li\u00ean t\u1ee5c nh\u1eb1m ch\u1ed1ng l\u1ea1i s\u1ef1 ph\u1ee5 thu\u1ed9c c\u1ee7a Iran v\u00e0o ti\u1ec1n \u0111i\u1ec7n t\u1eed: ch\u1ec9 trong th\u00e1ng 5, M\u1ef9 \u0111\u00e3 \u0111\u00f3ng b\u0103ng 131 tri\u1ec7u \u0111\u00f4 la ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/strong> li\u00ean quan \u0111\u1ebfn Iran v\u00e0, theo Bessent, \u0111\u00e3 t\u1ecbch thu kho\u1ea3ng 1 t\u1ef7 \u0111\u00f4 la ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/strong> c\u1ee7a Iran k\u1ec3 t\u1eeb khi chi\u1ebfn d\u1ecbch b\u1eaft \u0111\u1ea7u.<\/p>\n

T\u00ednh \u0111\u1ebfn ng\u00e0y 7 th\u00e1ng 8, Shelbit Exchange<\/strong>, Aban Tether<\/strong> v\u00e0 c\u00e1c c\u00e1 nh\u00e2n \u0111\u01b0\u1ee3c n\u00eau t\u00ean \u0111\u00e3 c\u00f3 m\u1eb7t trong Danh s\u00e1ch SDN<\/strong>, v\u1edbi t\u00e0i s\u1ea3n li\u00ean quan \u0111\u1ebfn M\u1ef9 c\u1ee7a h\u1ecd b\u1ecb ch\u1eb7n.<\/p>\n","protected":false},"excerpt":{"rendered":"

Quy\u1ebft \u0111\u1ecbnh tr\u1eebng ph\u1ea1t c\u1ee7a B\u1ed9 T\u00e0i ch\u00ednh M\u1ef9 B\u1ed9 T\u00e0i ch\u00ednh M\u1ef9 v\u1eeba c\u00f4ng b\u1ed1 quy\u1ebft \u0111\u1ecbnh tr\u1eebng ph\u1ea1t hai s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed m\u00e0 h\u1ecd c\u00e1o bu\u1ed9c \u0111\u00e3 r\u1eeda h\u00e0ng tri\u1ec7u \u0111\u00f4 la cho L\u1ef1c l\u01b0\u1ee3ng V\u1ec7 binh C\u00e1ch m\u1ea1ng Iran. H\u00e0nh \u0111\u1ed9ng n\u00e0y li\u00ean q…<\/p>\n","protected":false},"author":3,"featured_media":21565,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[12484,12483,4225,5497,5118,11348,4217,8822,5649,4569,4282,4618,12485],"class_list":["post-21566","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-afghanistan","tag-bessent","tag-bitcoin","tag-georgia","tag-iran","tag-irgc","tag-legal","tag-nobitex","tag-poland","tag-u-s-treasury","tag-uae","tag-vara","tag-wallex"],"yoast_head":"\nB\u1ed9 T\u00e0i ch\u00ednh M\u1ef9 tr\u1eebng ph\u1ea1t c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00ec r\u1eeda h\u00e0ng tri\u1ec7u \u0111\u00f4 la cho Iran - CryptoZen<\/title>\n<meta name=\"description\" content=\"B\u1ed9 T\u00e0i ch\u00ednh M\u1ef9 \u0111\u00e3 tr\u1eebng ph\u1ea1t hai s\u00e0n giao 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content=\"B\u1ed9 T\u00e0i ch\u00ednh M\u1ef9 \u0111\u00e3 tr\u1eebng ph\u1ea1t hai s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00ec \u0111\u00e3 r\u1eeda h\u00e0ng tri\u1ec7u \u0111\u00f4 la cho L\u1ef1c l\u01b0\u1ee3ng V\u1ec7 binh C\u00e1ch m\u1ea1ng Iran, nh\u1eafm v\u00e0o vai tr\u00f2 c\u1ee7a ti\u1ec1n \u0111i\u1ec7n t\u1eed trong c\u00e1c m\u1ea1ng l\u01b0\u1edbi t\u00e0i ch\u00ednh c\u1ee7a Iran.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/cryptozen.asia\/vn\/bo-tai-chinh-my-trung-phat-cac-san-giao-dich-tien-dien-tu-vi-rua-hang-trieu-do-la-cho-iran\/\" \/>\n<meta property=\"og:site_name\" content=\"CryptoZen\" \/>\n<meta property=\"article:published_time\" content=\"2026-08-07T20:36:14+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/cryptozen.asia\/vn\/wp-content\/uploads\/sites\/27\/2026\/08\/story_200470_preview.jpeg\" \/>\n\t<meta property=\"og:image:width\" content=\"1280\" \/>\n\t<meta property=\"og:image:height\" content=\"720\" 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class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/cryptozen.asia\/vn\/bo-tai-chinh-my-trung-phat-cac-san-giao-dich-tien-dien-tu-vi-rua-hang-trieu-do-la-cho-iran\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/cryptozen.asia\/vn\/bo-tai-chinh-my-trung-phat-cac-san-giao-dich-tien-dien-tu-vi-rua-hang-trieu-do-la-cho-iran\/\"},\"author\":{\"name\":\"Editor\",\"@id\":\"https:\/\/cryptozen.asia\/vn\/#\/schema\/person\/215c42a44c778a4d41cede868d63707c\"},\"headline\":\"B\u1ed9 T\u00e0i ch\u00ednh M\u1ef9 tr\u1eebng ph\u1ea1t c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00ec r\u1eeda h\u00e0ng tri\u1ec7u \u0111\u00f4 la cho Iran\",\"datePublished\":\"2026-08-07T20:36:14+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/cryptozen.asia\/vn\/bo-tai-chinh-my-trung-phat-cac-san-giao-dich-tien-dien-tu-vi-rua-hang-trieu-do-la-cho-iran\/\"},\"wordCount\":1006,\"publisher\":{\"@id\":\"https:\/\/cryptozen.asia\/vn\/#organization\"},\"image\":{\"@id\":\"https:\/\/cryptozen.asia\/vn\/bo-tai-chinh-my-trung-phat-cac-san-giao-dich-tien-dien-tu-vi-rua-hang-trieu-do-la-cho-iran\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/cryptozen.asia\/vn\/wp-content\/uploads\/sites\/27\/2026\/08\/story_200470_preview.jpeg\",\"keywords\":[\"Afghanistan\",\"Bessent\",\"Bitcoin\",\"Georgia\",\"Iran\",\"IRGC\",\"Legal\",\"Nobitex\",\"Poland\",\"U.S. Treasury\",\"UAE\",\"VARA\",\"Wallex\"],\"articleSection\":[\"Bitcoin\",\"Legal\"],\"inLanguage\":\"vi\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/cryptozen.asia\/vn\/bo-tai-chinh-my-trung-phat-cac-san-giao-dich-tien-dien-tu-vi-rua-hang-trieu-do-la-cho-iran\/\",\"url\":\"https:\/\/cryptozen.asia\/vn\/bo-tai-chinh-my-trung-phat-cac-san-giao-dich-tien-dien-tu-vi-rua-hang-trieu-do-la-cho-iran\/\",\"name\":\"B\u1ed9 T\u00e0i ch\u00ednh M\u1ef9 tr\u1eebng ph\u1ea1t c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00ec r\u1eeda h\u00e0ng tri\u1ec7u \u0111\u00f4 la cho Iran - 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