{"id":21918,"date":"2026-08-20T16:42:10","date_gmt":"2026-08-20T16:42:10","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/cap-doi-nguoi-phap-bi-bat-coc-trong-am-muu-tong-tien-bitcoin\/"},"modified":"2026-08-20T16:42:10","modified_gmt":"2026-08-20T16:42:10","slug":"cap-doi-nguoi-phap-bi-bat-coc-trong-am-muu-tong-tien-bitcoin","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/cap-doi-nguoi-phap-bi-bat-coc-trong-am-muu-tong-tien-bitcoin\/","title":{"rendered":"C\u1eb7p \u0111\u00f4i ng\u01b0\u1eddi Ph\u00e1p b\u1ecb b\u1eaft c\u00f3c trong \u00e2m m\u01b0u t\u1ed1ng ti\u1ec1n Bitcoin"},"content":{"rendered":"

V\u1ee5 B\u1eaft C\u00f3c Li\u00ean Quan \u0110\u1ebfn Ti\u1ec1n \u0110i\u1ec7n T\u1eed T\u1ea1i Ph\u00e1p<\/h2>\n

M\u1ed9t c\u1eb7p \u0111\u00f4i ng\u01b0\u1eddi Ph\u00e1p \u0111\u00e3 b\u1ecb b\u1eaft c\u00f3c<\/strong> t\u1eeb nh\u00e0 c\u1ee7a h\u1ecd \u1edf Rion-des-Landes trong m\u1ed9t cu\u1ed9c t\u1ea5n c\u00f4ng t\u1ed1ng ti\u1ec1n<\/strong> li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed, khi\u1ebfn ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng b\u1ecb th\u01b0\u01a1ng v\u00e0 d\u1eabn \u0111\u1ebfn hai v\u1ee5 b\u1eaft gi\u1eef. Theo th\u00f4ng tin t\u1eeb Actu Landes v\u00e0o ng\u00e0y 20 th\u00e1ng 8, m\u1ed9t nh\u00f3m ng\u01b0\u1eddi \u0111\u00e3 x\u00e2m nh\u1eadp v\u00e0o nh\u00e0 c\u1ee7a c\u1eb7p \u0111\u00f4i n\u00e0y v\u00e0o kho\u1ea3ng 4 gi\u1edd s\u00e1ng v\u00e0 \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 \u0111e d\u1ecda h\u1ecd nh\u1eb1m chi\u1ebfm \u0111o\u1ea1t Bitcoin<\/strong> v\u00e0 c\u00e1c t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00e1c.<\/p>\n

Chi Ti\u1ebft V\u1ee5 T\u1ea5n C\u00f4ng<\/h2>\n

Nh\u1eefng k\u1ebb t\u1ea5n c\u00f4ng \u0111\u00e3 gi\u1eef hai c\u01b0 d\u00e2n b\u00ean trong ng\u00f4i nh\u00e0 c\u1ee7a h\u1ecd \u1edf Rion-des-Landes, m\u1ed9t th\u1ecb tr\u1ea5n thu\u1ed9c t\u1ec9nh Landes \u1edf t\u00e2y nam n\u01b0\u1edbc Ph\u00e1p. Nh\u00f3m n\u00e0y \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 c\u1ed1 g\u1eafng bu\u1ed9c c\u00e1c n\u1ea1n nh\u00e2n giao n\u1ed9p s\u1ed1 Bitcoin v\u00e0 c\u00e1c t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 kh\u00e1c m\u00e0 b\u00e1o c\u00e1o m\u00f4 t\u1ea3 l\u00e0 m\u1ed9t s\u1ed1 l\u01b0\u1ee3ng l\u1edbn<\/strong>. Sau cu\u1ed9c \u0111\u1ed1i \u0111\u1ea7u b\u00ean trong t\u00e0i s\u1ea3n, nh\u1eefng k\u1ebb t\u1ea5n c\u00f4ng \u0111\u00e3 \u0111\u01b0a c\u1ea3 hai n\u1ea1n nh\u00e2n ra kh\u1ecfi nh\u00e0 v\u00e0 v\u1eadn chuy\u1ec3n h\u1ecd \u0111\u1ebfn nh\u1eefng \u0111\u1ecba \u0111i\u1ec3m kh\u00e1c nhau.<\/p>\n

\n

Actu Landes kh\u00f4ng b\u00e1o c\u00e1o li\u1ec7u c\u00f3 b\u1ea5t k\u1ef3 cryptocurrency n\u00e0o \u0111\u01b0\u1ee3c chuy\u1ec3n giao hay kh\u00f4ng, c\u00e1ch m\u00e0 nh\u1eefng k\u1ebb t\u1ea5n c\u00f4ng x\u00e1c \u0111\u1ecbnh c\u1eb7p \u0111\u00f4i n\u00e0y, ho\u1eb7c th\u1eddi gian m\u00e0 hai c\u01b0 d\u00e2n n\u00e0y b\u1ecb giam gi\u1eef.<\/p>\n<\/blockquote>\n

Ph\u00e1t Hi\u1ec7n N\u1ea1n Nh\u00e2n<\/h2>\n

Ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng sau \u0111\u00f3 \u0111\u01b0\u1ee3c t\u00ecm th\u1ea5y \u1edf Solf\u00e9rino, c\u00e1ch Rion-des-Landes kho\u1ea3ng 20 km. Theo b\u00e1o c\u00e1o, \u00f4ng \u0111\u00e3 kh\u1ecfa th\u00e2n v\u00e0 c\u00f3 nhi\u1ec1u v\u1ebft c\u1eaft khi c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng ph\u00e1t hi\u1ec7n ra \u00f4ng. Kh\u00f4ng c\u00f3 th\u00f4ng tin n\u00e0o \u0111\u01b0\u1ee3c cung c\u1ea5p v\u1ec1 m\u1ee9c \u0111\u1ed9 nghi\u00eam tr\u1ecdng c\u1ee7a v\u1ebft th\u01b0\u01a1ng c\u1ee7a \u00f4ng ho\u1eb7c li\u1ec7u \u00f4ng c\u00f3 c\u1ea7n \u0111i\u1ec1u tr\u1ecb t\u1ea1i b\u1ec7nh vi\u1ec7n hay kh\u00f4ng.<\/p>\n

C\u00e1ch \u0111\u00f3 v\u00e0i km, c\u00e1c nh\u00e0 \u0111i\u1ec1u tra \u0111\u00e3 t\u00ecm th\u1ea5y ng\u01b0\u1eddi ph\u1ee5 n\u1eef b\u00ean trong m\u1ed9t chi\u1ebfc xe \u1edf m\u1ed9t t\u1ec9nh kh\u00e1c c\u1ee7a Ph\u00e1p, nh\u01b0ng kh\u00f4ng c\u00f3 th\u00f4ng tin n\u00e0o v\u1ec1 v\u1ecb tr\u00ed n\u01a1i c\u00f4 \u0111\u01b0\u1ee3c t\u00ecm th\u1ea5y, t\u00ecnh tr\u1ea1ng th\u1ec3 ch\u1ea5t c\u1ee7a c\u00f4, ho\u1eb7c c\u00e1c t\u00ecnh hu\u1ed1ng d\u1eabn \u0111\u1ebfn vi\u1ec7c ph\u00e1t hi\u1ec7n chi\u1ebfc xe.<\/p>\n

Cu\u1ed9c \u0110i\u1ec1u Tra v\u00e0 B\u1eaft Gi\u1eef<\/h2>\n

Ngay sau khi v\u1ee5 b\u1eaft c\u00f3c \u0111\u01b0\u1ee3c b\u00e1o c\u00e1o, c\u00e1c nh\u00e2n vi\u00ean gendarmerie Ph\u00e1p \u0111\u00e3 \u0111\u01b0\u1ee3c tri\u1ec3n khai kh\u1eafp khu v\u1ef1c v\u00e0 b\u1eaft \u0111\u1ea7u d\u1eebng c\u00e1c ph\u01b0\u01a1ng ti\u1ec7n tr\u00ean con \u0111\u01b0\u1eddng n\u1ed1i Rion-des-Landes v\u00e0 Lesperon, theo c\u00e1c nh\u00e2n ch\u1ee9ng \u0111\u01b0\u1ee3c Actu Landes tr\u00edch d\u1eabn. Cu\u1ed9c \u0111i\u1ec1u tra \u0111\u00e3 huy \u0111\u1ed9ng m\u1ed9t s\u1ed1 l\u01b0\u1ee3ng l\u1edbn s\u0129 quan, v\u1edbi c\u00e1c cu\u1ed9c ki\u1ec3m so\u00e1t \u0111\u01b0\u1eddng b\u1ed9 nh\u1eb1m x\u00e1c \u0111\u1ecbnh v\u1ecb tr\u00ed c\u00e1c n\u1ea1n nh\u00e2n v\u00e0 nh\u1eadn di\u1ec7n c\u00e1c ph\u01b0\u01a1ng ti\u1ec7n li\u00ean quan \u0111\u1ebfn v\u1ee5 t\u1ea5n c\u00f4ng.<\/p>\n

C\u00e1c nh\u00e0 \u0111i\u1ec1u tra \u0111\u00e3 quay tr\u1edf l\u1ea1i nh\u00e0 c\u1ee7a c\u1eb7p \u0111\u00f4i v\u00e0o ng\u00e0y h\u00f4m sau \u0111\u1ec3 b\u1ea3o t\u1ed3n ch\u1ee9ng c\u1ee9, ki\u1ec3m tra t\u00e0i s\u1ea3n v\u00e0 thu th\u1eadp d\u1ea5u v\u00e2n tay. Hai ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng \u0111\u00e3 b\u1ecb b\u1eaft ngay sau s\u1ef1 c\u1ed1, m\u1eb7c d\u00f9 c\u00e1c quan ch\u1ee9c ch\u01b0a c\u00f4ng b\u1ed1 danh t\u00ednh, \u0111\u1ed9 tu\u1ed5i ho\u1eb7c vai tr\u00f2 nghi ng\u1edd c\u1ee7a h\u1ecd.<\/p>\n

Th\u00f4ng Tin T\u1eeb C\u00e1c C\u01a1 Quan Ch\u1ee9c N\u0103ng<\/h2>\n

Khi \u0111\u01b0\u1ee3c li\u00ean h\u1ec7 b\u1edfi ph\u01b0\u01a1ng ti\u1ec7n truy\u1ec1n th\u00f4ng, V\u0103n ph\u00f2ng C\u00f4ng t\u1ed1 vi\u00ean Ch\u1ed1ng T\u1ed9i ph\u1ea1m C\u00f3 t\u1ed5 ch\u1ee9c Qu\u1ed1c gia Ph\u00e1p, \u0111\u01b0\u1ee3c bi\u1ebft \u0111\u1ebfn v\u1edbi t\u00ean g\u1ecdi PNACO, x\u00e1c nh\u1eadn r\u1eb1ng Th\u1ea9m quy\u1ec1n Chuy\u00ean bi\u1ec7t Li\u00ean v\u00f9ng t\u1ea1i Bordeaux \u0111ang x\u1eed l\u00fd v\u1ee5 vi\u1ec7c. V\u0103n ph\u00f2ng Bordeaux \u0111\u00e3 kh\u00f4ng ph\u1ea3n h\u1ed3i c\u00e1c c\u00e2u h\u1ecfi c\u1ee7a t\u1edd b\u00e1o khi b\u00e1o c\u00e1o \u0111\u01b0\u1ee3c ph\u00e1t h\u00e0nh.<\/p>\n

C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng Ph\u00e1p giao cho c\u00e1c th\u1ea9m quy\u1ec1n li\u00ean v\u00f9ng chuy\u00ean bi\u1ec7t x\u1eed l\u00fd c\u00e1c v\u1ee5 \u00e1n t\u1ed9i ph\u1ea1m c\u00f3 t\u1ed5 ch\u1ee9c ph\u1ee9c t\u1ea1p c\u00f3 th\u1ec3 y\u00eau c\u1ea7u c\u00f4ng vi\u1ec7c tr\u00ean nhi\u1ec1u t\u1ec9nh. S\u1ef1 tham gia c\u1ee7a PNACO v\u00e0 vi\u1ec7c chuy\u1ec3n giao cho th\u1ea9m quy\u1ec1n Bordeaux cho th\u1ea5y c\u00e1ch m\u00e0 c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean \u0111\u00e3 ph\u00e2n lo\u1ea1i cu\u1ed9c \u0111i\u1ec1u tra, nh\u01b0ng kh\u00f4ng c\u00f3 v\u0103n ph\u00f2ng n\u00e0o c\u00f4ng b\u1ed1 c\u00f4ng khai c\u00e1c c\u00e1o bu\u1ed9c ch\u1ed1ng l\u1ea1i hai ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng b\u1ecb b\u1eaft.<\/p>\n

T\u00ecnh H\u00ecnh T\u1ed9i Ph\u1ea1m Li\u00ean Quan \u0110\u1ebfn Ti\u1ec1n \u0110i\u1ec7n T\u1eed T\u1ea1i Ph\u00e1p<\/h2>\n

S\u1ef1 c\u1ed1 \u1edf Landes di\u1ec5n ra sau m\u1ed9t lo\u1ea1t c\u00e1c v\u1ee5 b\u1eaft c\u00f3c, x\u00e2m nh\u1eadp nh\u00e0 \u1edf v\u00e0 c\u00e1c n\u1ed7 l\u1ef1c t\u1ed1ng ti\u1ec1n li\u00ean quan \u0111\u1ebfn c\u00e1c ch\u1ee7 s\u1edf h\u1eefu ti\u1ec1n \u0111i\u1ec7n t\u1eed Ph\u00e1p v\u00e0 ng\u01b0\u1eddi th\u00e2n c\u1ee7a h\u1ecd. Nh\u01b0 crypto.news \u0111\u00e3 b\u00e1o c\u00e1o v\u00e0o th\u00e1ng 7, B\u1ed9 tr\u01b0\u1edfng N\u1ed9i v\u1ee5 Laurent Nu\u00f1ez cho bi\u1ebft Ph\u00e1p \u0111\u00e3 ghi nh\u1eadn 77 v\u1ee5 b\u1eaft c\u00f3c<\/strong>, giam gi\u1eef tr\u00e1i ph\u00e9p, c\u00e1c v\u1ee5 t\u1ed1ng ti\u1ec1n ho\u1eb7c c\u00e1c h\u00e0nh vi c\u1ed1 g\u1eafng li\u00ean quan \u0111\u1ebfn l\u0129nh v\u1ef1c ti\u1ec1n \u0111i\u1ec7n t\u1eed trong n\u0103m 2026.<\/p>\n

C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng \u0111\u00e3 ghi nh\u1eadn 45 v\u1ee5 t\u01b0\u01a1ng t\u1ef1 trong n\u0103m 2025. Nu\u00f1ez c\u0169ng cho bi\u1ebft kho\u1ea3ng 200 ng\u01b0\u1eddi \u0111\u00e3 b\u1ecb b\u1eaft sau c\u00e1c cu\u1ed9c t\u1ea5n c\u00f4ng ho\u1eb7c trong c\u00e1c ho\u1ea1t \u0111\u1ed9ng nh\u1eb1m ng\u0103n ch\u1eb7n ch\u00fang.<\/p>\n

Xu H\u01b0\u1edbng T\u1ed9i Ph\u1ea1m Li\u00ean Quan \u0110\u1ebfn Ti\u1ec1n \u0110i\u1ec7n T\u1eed<\/h2>\n

Chainalysis cho bi\u1ebft Ph\u00e1p \u0111\u00e3 ghi nh\u1eadn 30 v\u1ee5 t\u1ea5n c\u00f4ng b\u1ea1o l\u1ef1c<\/strong> li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c c\u00f4ng khai trong n\u1eeda \u0111\u1ea7u n\u0103m 2026, t\u0103ng t\u1eeb 19 v\u1ee5 trong to\u00e0n b\u1ed9 n\u0103m 2025. C\u00f4ng ty ph\u00e2n t\u00edch \u0111\u00e3 s\u1eed d\u1ee5ng m\u1ed9t t\u1eadp d\u1eef li\u1ec7u h\u1eb9p h\u01a1n so v\u1edbi ch\u00ednh ph\u1ee7 Ph\u00e1p, \u0111i\u1ec1u n\u00e0y gi\u1ea3i th\u00edch t\u1ea1i sao s\u1ed1 v\u1ee5 c\u00f4ng khai m\u00e0 h\u1ecd ghi nh\u1eadn kh\u00e1c v\u1edbi 77 v\u1ee5 m\u00e0 Nu\u00f1ez \u0111\u00e3 \u0111\u1ec1 c\u1eadp.<\/p>\n

C\u00e1c v\u1ee5 x\u00e2m nh\u1eadp nh\u00e0 \u1edf chi\u1ebfm 37% s\u1ed1 v\u1ee5 t\u1ea5n c\u00f4ng \u0111\u01b0\u1ee3c ghi nh\u1eadn cho \u0111\u1ebfn gi\u1eefa n\u0103m 2026, t\u0103ng t\u1eeb 14% trong n\u0103m 2025, trong khi c\u00e1c v\u1ee5 b\u1eaft c\u00f3c v\u1eabn l\u00e0 lo\u1ea1i h\u00ecnh ph\u1ed5 bi\u1ebfn nh\u1ea5t.<\/p>\n

Chainalysis cho bi\u1ebft c\u00e1c th\u00e0nh vi\u00ean gia \u0111\u00ecnh ho\u1eb7c nh\u1eefng ng\u01b0\u1eddi kh\u00e1c c\u00f3 li\u00ean quan \u0111\u1ebfn c\u00e1c ch\u1ee7 s\u1edf h\u1eefu ti\u1ec1n \u0111i\u1ec7n t\u1eed chi\u1ebfm kho\u1ea3ng 25% \u0111\u1ebfn 30% s\u1ed1 v\u1ee5 \u0111\u01b0\u1ee3c bi\u1ebft \u0111\u1ebfn v\u00e0o \u0111\u1ea7u n\u0103m 2026.<\/p>\n","protected":false},"excerpt":{"rendered":"

V\u1ee5 B\u1eaft C\u00f3c Li\u00ean Quan \u0110\u1ebfn Ti\u1ec1n \u0110i\u1ec7n T\u1eed T\u1ea1i Ph\u00e1p M\u1ed9t c\u1eb7p \u0111\u00f4i ng\u01b0\u1eddi Ph\u00e1p \u0111\u00e3 b\u1ecb b\u1eaft c\u00f3c t\u1eeb nh\u00e0 c\u1ee7a h\u1ecd \u1edf Rion-des-Landes trong m\u1ed9t cu\u1ed9c t\u1ea5n c\u00f4ng t\u1ed1ng ti\u1ec1n li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed, khi\u1ebfn ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng b\u1ecb th\u01b0\u01a1ng v\u00e0 d\u1eabn \u0111\u1ebfn h…<\/p>\n","protected":false},"author":3,"featured_media":21917,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,47],"tags":[4225,12550,4421,4313],"class_list":["post-21918","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-hack","tag-bitcoin","tag-bordeaux","tag-france","tag-hack"],"yoast_head":"\nC\u1eb7p \u0111\u00f4i ng\u01b0\u1eddi Ph\u00e1p 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