{"id":22068,"date":"2026-09-02T04:32:11","date_gmt":"2026-09-02T04:32:11","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/tether-bi-kien-vi-cao-buoc-dong-bang-424-trieu-usdt-trai-phep\/"},"modified":"2026-09-02T04:32:11","modified_gmt":"2026-09-02T04:32:11","slug":"tether-bi-kien-vi-cao-buoc-dong-bang-424-trieu-usdt-trai-phep","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/tether-bi-kien-vi-cao-buoc-dong-bang-424-trieu-usdt-trai-phep\/","title":{"rendered":"Tether b\u1ecb ki\u1ec7n v\u00ec c\u00e1o bu\u1ed9c \u0111\u00f3ng b\u0103ng 42,4 tri\u1ec7u USDT tr\u00e1i ph\u00e9p"},"content":{"rendered":"

V\u1ee5 Ki\u1ec7n Tether c\u1ee7a Doanh Nh\u00e2n Th\u00e1i Lan<\/h2>\n

Hai doanh nh\u00e2n Th\u00e1i Lan \u0111\u00e3 ki\u1ec7n Tether<\/strong> v\u00e0o ng\u00e0y 31 th\u00e1ng 8 t\u1ea1i T\u00f2a \u00e1n Qu\u1eadn Hoa K\u1ef3 cho Qu\u1eadn ph\u00eda Nam New York<\/strong>, th\u00e1ch th\u1ee9c quy\u1ec1n h\u1ea1n c\u1ee7a nh\u00e0 ph\u00e1t h\u00e0nh trong vi\u1ec7c \u0111\u00f3ng b\u0103ng kho\u1ea3ng 42,4 tri\u1ec7u USDT<\/strong> tr\u01b0\u1edbc khi c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng c\u00f3 \u0111\u01b0\u1ee3c l\u1ec7nh t\u1ecbch thu. Nutthawat Rukthammachalern<\/em> v\u00e0 Natthawat Kasamvilas<\/em> c\u00e1o bu\u1ed9c trong \u0111\u01a1n ki\u1ec7n r\u1eb1ng Tether \u0111\u00e3 \u0111\u01b0a v\u00e0o danh s\u00e1ch \u0111en m\u01b0\u1eddi \u0111\u1ecba ch\u1ec9 Ethereum ch\u1ee9a ch\u00ednh x\u00e1c 42.417.785,62 USDT<\/strong> v\u00e0o ng\u00e0y 30 th\u00e1ng 10 n\u0103m 2025. C\u00e1c c\u00e1o bu\u1ed9c n\u00e0y ch\u01b0a \u0111\u01b0\u1ee3c x\u00e9t x\u1eed, v\u00e0 Tether ch\u01b0a n\u1ed9p ph\u1ea3n h\u1ed3i c\u00f4ng khai t\u00ednh \u0111\u1ebfn ng\u00e0y 2 th\u00e1ng 9.<\/p>\n

C\u1eadp Nh\u1eadt V\u1ee5 Ki\u1ec7n<\/h2>\n

C\u1eacP NH\u1eacT<\/strong> \u2013 Vi\u1ec7c \u0111\u00f3ng b\u0103ng 42,4 tri\u1ec7u USD<\/strong> c\u1ee7a Tether trong v\u1ee5 ki\u1ec7n n\u00e0y c\u00f3 v\u1ebb xu\u1ea5t ph\u00e1t t\u1eeb m\u1ed9t v\u1ee5 vi\u1ec7c li\u00ean quan \u0111\u1ebfn l\u1eeba \u0111\u1ea3o t\u1ea1i B\u1eafc Carolina. HSI Raleigh<\/strong> \u0111\u00e3 m\u1edf cu\u1ed9c \u0111i\u1ec1u tra t\u1eeb m\u1ed9t m\u1eb9o c\u1ee7a n\u1ea1n nh\u00e2n li\u00ean quan \u0111\u1ebfn l\u1eeba \u0111\u1ea3o t\u00ecnh c\u1ea3m\/\u0111\u1ea7u t\u01b0, n\u1ec1n t\u1ea3ng giao d\u1ecbch gi\u1ea3 m\u1ea1o, v\u00e0 vi\u1ec7c chuy\u1ec3n ti\u1ec1n qua c\u00e1c v\u00ed \u0111\u1ec3 s\u1ed1 USDT b\u1ecb \u0111\u00e1nh c\u1eafp tr\u00f4ng c\u00f3 v\u1ebb s\u1ea1ch s\u1ebd. Nguy\u00ean \u0111\u01a1n cho r\u1eb1ng Tether \u0111\u00e3 h\u00e0nh \u0111\u1ed9ng sau khi nh\u1eadn \u0111\u01b0\u1ee3c m\u1ed9t y\u00eau c\u1ea7u kh\u00f4ng ch\u00ednh th\u1ee9c t\u1eeb m\u1ed9t \u0111\u1eb7c v\u1ee5 c\u1ee7a C\u01a1 quan \u0110i\u1ec1u tra An ninh N\u1ed9i \u0111\u1ecba<\/strong>. H\u1ecd cho r\u1eb1ng kh\u00f4ng c\u00f3 l\u1ec7nh, quy\u1ebft \u0111\u1ecbnh c\u1ee7a t\u00f2a \u00e1n, tr\u00e1t \u0111\u00f2i h\u1ea7u t\u00f2a hay quy tr\u00ecnh ph\u00e1p l\u00fd ch\u00ednh th\u1ee9c n\u00e0o cho ph\u00e9p vi\u1ec7c \u0111\u00f3ng b\u0103ng ban \u0111\u1ea7u.<\/p>\n

\n

Kasamvilas ph\u00e1t hi\u1ec7n ra s\u1ef1 h\u1ea1n ch\u1ebf n\u00e0y sau khi c\u1ed1 g\u1eafng th\u1ef1c hi\u1ec7n m\u1ed9t giao d\u1ecbch, theo h\u1ed3 s\u01a1. Khi anh li\u00ean h\u1ec7 v\u1edbi Tether, c\u00f4ng ty n\u00e0y \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 chuy\u1ec3n anh \u0111\u1ebfn \u0111\u1ecba ch\u1ec9 email c\u1ee7a m\u1ed9t \u0111\u1eb7c v\u1ee5 HSI m\u00e0 kh\u00f4ng gi\u1ea3i th\u00edch c\u01a1 s\u1edf ph\u00e1p l\u00fd c\u1ee7a vi\u1ec7c ch\u1eb7n c\u00e1c qu\u1ef9.<\/p>\n<\/blockquote>\n

\u0110\u01a1n ki\u1ec7n cho bi\u1ebft Tether \u0111\u00e3 s\u1eed d\u1ee5ng ch\u1ee9c n\u0103ng addBlackList<\/strong> trong h\u1ee3p \u0111\u1ed3ng th\u00f4ng minh Ethereum c\u1ee7a m\u00ecnh, ng\u0103n ch\u1eb7n c\u00e1c token t\u1ea1i c\u00e1c \u0111\u1ecba ch\u1ec9 \u0111\u01b0\u1ee3c ch\u1ec9 \u0111\u1ecbnh di chuy\u1ec3n. M\u1ed9t ch\u1ee9c n\u0103ng kh\u00e1c, destroyBlackFunds<\/strong>, cho ph\u00e9p Tether \u0111\u1ed1t USDT b\u1ecb \u0111\u01b0a v\u00e0o danh s\u00e1ch \u0111en. C\u00e1c nguy\u00ean \u0111\u01a1n cho bi\u1ebft h\u1ecd \u0111\u00e3 mua c\u00e1c token th\u00f4ng qua c\u00e1c giao d\u1ecbch kinh doanh tr\u00ean th\u1ecb tr\u01b0\u1eddng th\u1ee9 c\u1ea5p v\u00e0 kh\u00f4ng c\u00f3 m\u1ed1i quan h\u1ec7 kh\u00e1ch h\u00e0ng tr\u1ef1c ti\u1ebfp v\u1edbi Tether. H\u1ecd l\u1eadp lu\u1eadn r\u1eb1ng vi\u1ec7c s\u1edf h\u1eefu quy\u1ec1n ki\u1ec3m so\u00e1t k\u1ef9 thu\u1eadt \u0111\u1ed1i v\u1edbi h\u1ee3p \u0111\u1ed3ng th\u00f4ng minh kh\u00f4ng t\u1ef1 \u0111\u1ed9ng trao cho Tether quy\u1ec1n h\u1ee3p ph\u00e1p \u0111\u1ed1i v\u1edbi c\u00e1c token do b\u00ean th\u1ee9 ba n\u1eafm gi\u1eef.<\/p>\n

Quy Tr\u00ecnh T\u1ecbch Thu v\u00e0 C\u00e1c Y\u00eau C\u1ea7u Ph\u00e1p L\u00fd<\/h2>\n

V\u00e0o ng\u00e0y 19 th\u00e1ng 2 n\u0103m 2026, m\u1ed9t th\u1ea9m ph\u00e1n t\u1ea1i Qu\u1eadn ph\u00eda \u0110\u00f4ng B\u1eafc Carolina<\/strong> \u0111\u00e3 ban h\u00e0nh l\u1ec7nh t\u1ecbch thu 5:26-MJ-1267-JG<\/strong>. Theo \u0111\u01a1n ki\u1ec7n \u1edf New York, l\u1ec7nh n\u00e0y m\u00f4 t\u1ea3 m\u1ed9t quy tr\u00ecnh m\u00e0 theo \u0111\u00f3 Tether s\u1ebd \u0111\u1ed1t USDT t\u1ea1i c\u00e1c \u0111\u1ecba ch\u1ec9 \u0111\u00e3 x\u00e1c \u0111\u1ecbnh, \u0111\u00fac m\u1ed9t s\u1ed1 l\u01b0\u1ee3ng t\u01b0\u01a1ng \u0111\u01b0\u01a1ng v\u00e0 chuy\u1ec3n c\u00e1c token thay th\u1ebf v\u00e0o m\u1ed9t v\u00ed do ch\u00ednh ph\u1ee7 ki\u1ec3m so\u00e1t. N\u0103m ng\u00e0y sau, c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean li\u00ean bang \u0111\u00e3 th\u00f4ng b\u00e1o v\u1ec1 vi\u1ec7c t\u1ecbch thu h\u01a1n 61 tri\u1ec7u USD<\/strong> trong USDT. C\u00e1c nh\u00e0 \u0111i\u1ec1u tra c\u00e1o bu\u1ed9c r\u1eb1ng c\u00e1c v\u00ed b\u1ecb nh\u1eafm m\u1ee5c ti\u00eau \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c ti\u1ec1n t\u1eeb c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o \u0111\u1ea7u t\u01b0 ti\u1ec1n \u0111i\u1ec7n t\u1eed th\u01b0\u1eddng \u0111\u01b0\u1ee3c g\u1ecdi l\u00e0 k\u1ebf ho\u1ea1ch l\u1eeba \u0111\u1ea3o pig-butchering<\/strong>.<\/p>\n

HSI \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 m\u1edf cu\u1ed9c \u0111i\u1ec1u tra sau khi nh\u1eadn \u0111\u01b0\u1ee3c m\u1ed9t m\u1eb9o t\u1eeb n\u1ea1n nh\u00e2n. C\u00e1c nh\u00e0 \u0111i\u1ec1u tra \u0111\u00e3 truy d\u1ea5u c\u00e1c qu\u1ef9 qua nhi\u1ec1u v\u00ed m\u00e0 c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng cho bi\u1ebft \u0111\u00e3 \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 che gi\u1ea5u ngu\u1ed3n g\u1ed1c, quy\u1ec1n s\u1edf h\u1eefu v\u00e0 m\u1ed1i li\u00ean h\u1ec7 v\u1edbi c\u00e1c n\u1ec1n t\u1ea3ng giao d\u1ecbch gi\u1ea3 m\u1ea1o. B\u1ed9 T\u01b0 ph\u00e1p \u0111\u00e3 c\u1ea3m \u01a1n Tether v\u00ec \u0111\u00e3 h\u1ed7 tr\u1ee3 trong vi\u1ec7c chuy\u1ec3n giao t\u00e0i s\u1ea3n. Tether c\u0169ng x\u00e1c nh\u1eadn s\u1ef1 tham gia c\u1ee7a m\u00ecnh trong ho\u1ea1t \u0111\u1ed9ng t\u1ecbch thu 61 tri\u1ec7u USD<\/strong> r\u1ed9ng l\u1edbn h\u01a1n. Tuy nhi\u00ean, \u0111\u01a1n ki\u1ec7n m\u1edbi cho bi\u1ebft 42,4 tri\u1ec7u USDT<\/strong> c\u1ee5 th\u1ec3 c\u1ee7a nguy\u00ean \u0111\u01a1n v\u1eabn b\u1ecb \u0111\u00f3ng b\u0103ng khi v\u1ee5 ki\u1ec7n \u0111\u01b0\u1ee3c n\u1ed9p. N\u00f3 t\u00ecm c\u00e1ch ng\u0103n Tether \u0111\u1ed1t c\u00e1c token \u0111\u00f3.<\/p>\n

Th\u00e1ch Th\u1ee9c Ph\u00e1p L\u00fd v\u00e0 Y\u00eau C\u1ea7u C\u1ee7a Nguy\u00ean \u0110\u01a1n<\/h2>\n

C\u00e1c nguy\u00ean \u0111\u01a1n kh\u00f4ng ch\u1ec9 th\u00e1ch th\u1ee9c c\u00e1c c\u00e1o bu\u1ed9c truy d\u1ea5u c\u1ee7a ch\u00ednh ph\u1ee7. V\u1ee5 ki\u1ec7n c\u1ee7a h\u1ecd t\u1eadp trung v\u00e0o vi\u1ec7c li\u1ec7u m\u1ed9t nh\u00e0 ph\u00e1t h\u00e0nh stablecoin t\u01b0 nh\u00e2n c\u00f3 th\u1ec3 h\u1ea1n ch\u1ebf c\u00e1c token tr\u00ean th\u1ecb tr\u01b0\u1eddng th\u1ee9 c\u1ea5p sau m\u1ed9t y\u00eau c\u1ea7u kh\u00f4ng ch\u00ednh th\u1ee9c t\u1eeb c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt v\u00e0 tr\u01b0\u1edbc khi nh\u1eadn \u0111\u01b0\u1ee3c s\u1ef1 \u1ee7y quy\u1ec1n c\u1ee7a t\u00f2a \u00e1n hay kh\u00f4ng. H\u1ecd c\u0169ng l\u1eadp lu\u1eadn r\u1eb1ng l\u1ec7nh v\u00e0o th\u00e1ng 2 kh\u00f4ng th\u1ec3 h\u1ee3p th\u1ee9c h\u00f3a h\u00e0nh \u0111\u1ed9ng c\u1ee7a Tether v\u00e0o th\u00e1ng 10.<\/p>\n

\n

\u0110\u01a1n ki\u1ec7n c\u00f2n tranh c\u00e3i li\u1ec7u m\u1ed9t l\u1ec7nh t\u1ecbch thu c\u00f3 cho ph\u00e9p \u0111\u1ed1t t\u00e0i s\u1ea3n \u0111\u01b0\u1ee3c n\u00eau t\u00ean v\u00e0 thay th\u1ebf n\u00f3 b\u1eb1ng c\u00e1c token m\u1edbi \u0111\u01b0\u1ee3c \u0111\u00fac tr\u01b0\u1edbc khi c\u00f3 ph\u00e1n quy\u1ebft t\u1ecbch thu cu\u1ed1i c\u00f9ng.<\/p>\n<\/blockquote>\n

C\u00e1c y\u00eau c\u1ea7u bao g\u1ed3m chuy\u1ec3n nh\u01b0\u1ee3ng, x\u00e2m ph\u1ea1m t\u00e0i s\u1ea3n, l\u00e0m gi\u00e0u b\u1ea5t h\u1ee3p ph\u00e1p v\u00e0 y\u00eau c\u1ea7u c\u1ee9u tr\u1ee3 tuy\u00ean b\u1ed1 v\u00e0 l\u1ec7nh c\u1ea5m. C\u00e1c doanh nh\u00e2n mu\u1ed1n Tether b\u1ecb bu\u1ed9c ph\u1ea3i g\u1ee1 b\u1ecf danh s\u00e1ch \u0111en, b\u1ed3i th\u01b0\u1eddng thi\u1ec7t h\u1ea1i n\u1ebfu c\u00e1c token b\u1ecb ph\u00e1 h\u1ee7y v\u00e0 b\u00e0n giao thu nh\u1eadp m\u00e0 h\u1ecd cho l\u00e0 \u0111\u00e3 ki\u1ebfm \u0111\u01b0\u1ee3c t\u1eeb c\u00e1c qu\u1ef9 h\u1ed7 tr\u1ee3 USDT b\u1ecb \u0111\u00f3ng b\u0103ng. Quy\u1ec1n l\u1ef1c th\u1ef1c thi ph\u00e1p lu\u1eadt c\u1ee7a Tether ho\u1ea1t \u0111\u1ed9ng \u1edf quy m\u00f4 \u0111\u00e1ng k\u1ec3. Nh\u01b0 crypto.news<\/strong> \u0111\u00e3 b\u00e1o c\u00e1o tr\u01b0\u1edbc \u0111\u00f3, c\u00f4ng ty \u0111\u00e3 \u0111\u00f3ng b\u0103ng 514 tri\u1ec7u USD<\/strong> tr\u00ean 370 \u0111\u1ecba ch\u1ec9<\/strong> trong m\u1ed9t kho\u1ea3ng th\u1eddi gian 30 ng\u00e0y v\u00e0o n\u0103m 2026. Danh s\u00e1ch \u0111en c\u1ee7a h\u1ecd v\u00e0o n\u0103m 2025 \u0111\u00e3 bao g\u1ed3m 4.163 \u0111\u1ecba ch\u1ec9 Ethereum v\u00e0 Tron<\/strong>, theo d\u1eef li\u1ec7u BlockSec \u0111\u01b0\u1ee3c tr\u00edch d\u1eabn trong b\u00e1o c\u00e1o \u0111\u00f3.<\/p>\n

B\u01b0\u1edbc th\u1ee7 t\u1ee5c ti\u1ebfp theo s\u1ebd l\u00e0 ph\u1ee5c v\u1ee5 \u0111\u01a1n ki\u1ec7n v\u00e0 ph\u1ea3n h\u1ed3i c\u1ee7a Tether. T\u00f2a \u00e1n c\u0169ng c\u00f3 th\u1ec3 xem x\u00e9t y\u00eau c\u1ea7u l\u1ec7nh c\u1ea5m s\u1edbm n\u1ebfu c\u00e1c nguy\u00ean \u0111\u01a1n t\u00ecm ki\u1ebfm s\u1ef1 b\u1ea3o v\u1ec7 ngay l\u1eadp t\u1ee9c ch\u1ed1ng l\u1ea1i vi\u1ec7c \u0111\u1ed1t ho\u1eb7c ph\u00e1t h\u00e0nh l\u1ea1i c\u00e1c token tranh ch\u1ea5p. Ri\u00eang bi\u1ec7t, c\u00e1c nguy\u00ean \u0111\u01a1n \u0111\u00e3 th\u00f4ng b\u00e1o v\u1edbi t\u00f2a \u00e1n New York r\u1eb1ng h\u1ecd \u0111\u00e3 n\u1ed9p \u0111\u01a1n xin t\u1ea1i B\u1eafc Carolina v\u00e0o ng\u00e0y 31 th\u00e1ng 7 \u0111\u1ec3 y\u00eau c\u1ea7u tr\u1ea3 l\u1ea1i USDT. Kh\u00f4ng c\u00f3 v\u1ee5 vi\u1ec7c n\u00e0o \u0111\u00e3 \u0111\u01b0a ra ph\u00e1n quy\u1ebft v\u1ec1 quy\u1ec1n s\u1edf h\u1eefu, t\u1ecbch thu hay tr\u00e1ch nhi\u1ec7m c\u1ee7a Tether.<\/p>\n","protected":false},"excerpt":{"rendered":"

V\u1ee5 Ki\u1ec7n Tether c\u1ee7a Doanh Nh\u00e2n Th\u00e1i Lan Hai doanh nh\u00e2n Th\u00e1i Lan \u0111\u00e3 ki\u1ec7n Tether v\u00e0o ng\u00e0y 31 th\u00e1ng 8 t\u1ea1i T\u00f2a \u00e1n Qu\u1eadn Hoa K\u1ef3 cho Qu\u1eadn ph\u00eda Nam New York, th\u00e1ch th\u1ee9c quy\u1ec1n h\u1ea1n c\u1ee7a nh\u00e0 ph\u00e1t h\u00e0nh trong vi\u1ec7c \u0111\u00f3ng b\u0103ng kho\u1ea3ng 42,4…<\/p>\n","protected":false},"author":3,"featured_media":22067,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[4218,10405,6241,4217,6500,4409,4314,10022],"class_list":["post-22068","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal","tag-ethereum","tag-homeland-security-investigations","tag-justice-department","tag-legal","tag-north-carolina","tag-tether","tag-tether-usdt","tag-thai"],"yoast_head":"\nTether b\u1ecb ki\u1ec7n v\u00ec c\u00e1o bu\u1ed9c 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