{"id":22130,"date":"2026-09-03T14:12:16","date_gmt":"2026-09-03T14:12:16","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/argentina-dao-tao-cong-to-vien-de-truy-tim-va-tich-thu-tai-san-crypto\/"},"modified":"2026-09-03T14:12:16","modified_gmt":"2026-09-03T14:12:16","slug":"argentina-dao-tao-cong-to-vien-de-truy-tim-va-tich-thu-tai-san-crypto","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/argentina-dao-tao-cong-to-vien-de-truy-tim-va-tich-thu-tai-san-crypto\/","title":{"rendered":"Argentina \u0110\u00e0o T\u1ea1o C\u00f4ng T\u1ed1 Vi\u00ean \u0110\u1ec3 Truy T\u00ecm v\u00e0 T\u1ecbch Thu T\u00e0i S\u1ea3n Crypto"},"content":{"rendered":"

\u0110\u00e0o T\u1ea1o Truy T\u00ecm T\u00e0i S\u1ea3n \u1ea2o T\u1ea1i Argentina<\/h2>\n

V\u0103n ph\u00f2ng C\u00f4ng t\u1ed1 vi\u00ean C\u00f4ng c\u1ed9ng Argentina \u0111\u00e3 ti\u1ebfn h\u00e0nh \u0111\u00e0o t\u1ea1o cho c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean, quan ch\u1ee9c v\u00e0 nh\u00e2n vi\u00ean<\/strong> nh\u1eb1m truy t\u00ecm, ph\u00e2n t\u00edch v\u00e0 t\u1ecbch thu t\u00e0i s\u1ea3n \u1ea3o, khi ti\u1ec1n \u0111i\u1ec7n t\u1eed ng\u00e0y c\u00e0ng \u0111\u00f3ng vai tr\u00f2 quan tr\u1ecdng trong c\u00e1c cu\u1ed9c \u0111i\u1ec1u tra h\u00ecnh s\u1ef1 tr\u00ean to\u00e0n qu\u1ed1c. Ministerio P\u00fablico Fiscal (MPF)<\/strong> cho bi\u1ebft \u0111\u00e3 t\u1ed5 ch\u1ee9c m\u1ed9t kh\u00f3a h\u1ecdc chuy\u00ean bi\u1ec7t mang t\u00ean “T\u00e0i s\u1ea3n \u1ea3o: Ph\u00e2n t\u00edch t\u00e0i ch\u00ednh, Truy t\u00ecm, Ph\u00e1t hi\u1ec7n v\u00e0 T\u1ecbch thu<\/em>” nh\u01b0 m\u1ed9t ph\u1ea7n c\u1ee7a ch\u01b0\u01a1ng tr\u00ecnh h\u1ecdc thu\u1eadt t\u00f9y ch\u1ecdn c\u1ee7a m\u00ecnh.<\/p>\n

N\u1ed9i Dung Kh\u00f3a H\u1ecdc<\/h2>\n

C\u00e1c bu\u1ed5i h\u1ecdc \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n t\u1eeb xa v\u00e0o ng\u00e0y 19 th\u00e1ng 8 v\u00e0 2 th\u00e1ng 9. \u0110\u00e0o t\u1ea1o n\u00e0y ch\u1ec9 d\u00e0nh cho nh\u00e2n vi\u00ean, quan ch\u1ee9c v\u00e0 th\u1ea9m ph\u00e1n trong t\u1ed5 ch\u1ee9c, t\u1eadp trung v\u00e0o ki\u1ebfn th\u1ee9c k\u1ef9 thu\u1eadt c\u1ea7n thi\u1ebft<\/strong> khi t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 tr\u1edf th\u00e0nh m\u1ed9t ph\u1ea7n c\u1ee7a c\u00e1c cu\u1ed9c \u0111i\u1ec1u tra t\u00e0i ch\u00ednh ho\u1eb7c h\u00ecnh s\u1ef1. Lu\u1eadt s\u01b0 Carmen Chena<\/strong>, chuy\u00ean gia trong l\u0129nh v\u1ef1c ki\u1ec3m so\u00e1t ch\u1ed1ng r\u1eeda ti\u1ec1n, \u0111\u00e3 d\u1eabn d\u1eaft c\u00e1c bu\u1ed5i h\u1ecdc qua Zoom.<\/p>\n

Ch\u01b0\u01a1ng tr\u00ecnh \u0111\u00e3 \u0111\u1ec1 c\u1eadp \u0111\u1ebfn ph\u00e2n t\u00edch t\u00e0i ch\u00ednh c\u1ee7a v\u00ed k\u1ef9 thu\u1eadt s\u1ed1, truy t\u00ecm ti\u1ec1n \u0111i\u1ec7n t\u1eed, ph\u1ee5c h\u1ed3i t\u00e0i s\u1ea3n<\/strong> v\u00e0 c\u00e1c th\u1ee7 t\u1ee5c ph\u00e1p l\u00fd c\u00f3 s\u1eb5n khi c\u00e1c nh\u00e0 \u0111i\u1ec1u tra t\u00ecm c\u00e1ch h\u1ea1n ch\u1ebf ho\u1eb7c t\u1ecbch thu qu\u1ef9 k\u1ef9 thu\u1eadt s\u1ed1. Kh\u00f3a h\u1ecdc b\u1eaft \u0111\u1ea7u v\u1edbi nh\u1eefng thay \u0111\u1ed5i trong ph\u01b0\u01a1ng ph\u00e1p ph\u1ee5c h\u1ed3i t\u00e0i s\u1ea3n do t\u00e0i s\u1ea3n \u1ea3o t\u1ea1o ra, tr\u01b0\u1edbc khi chuy\u1ec3n sang ph\u00e2n t\u00edch t\u00e0i ch\u00ednh v\u00e0 t\u00e0i s\u1ea3n c\u1ee7a v\u00ed k\u1ef9 thu\u1eadt s\u1ed1.<\/p>\n

Vai Tr\u00f2 C\u1ee7a MPF<\/h2>\n

\u0110\u1ed1i v\u1edbi MPF, ch\u1ee7 \u0111\u1ec1 n\u00e0y n\u1eb1m trong vai tr\u00f2 c\u1ee7a n\u00f3 nh\u01b0 m\u1ed9t t\u1ed5 ch\u1ee9c \u0111\u1ed9c l\u1eadp trong h\u1ec7 th\u1ed1ng t\u01b0 ph\u00e1p c\u1ee7a Argentina. C\u01a1 quan n\u00e0y th\u00fac \u0111\u1ea9y h\u00e0nh \u0111\u1ed9ng t\u01b0 ph\u00e1p<\/strong> nh\u1eb1m b\u1ea3o v\u1ec7 t\u00ednh h\u1ee3p ph\u00e1p v\u00e0 l\u1ee3i \u00edch chung c\u1ee7a x\u00e3 h\u1ed9i, trong khi m\u1ed9t trong nh\u1eefng tr\u00e1ch nhi\u1ec7m ch\u00ednh c\u1ee7a n\u00f3 l\u00e0 ch\u1ec9 \u0111\u1ea1o c\u00e1c cu\u1ed9c \u0111i\u1ec1u tra h\u00ecnh s\u1ef1 c\u00f4ng khai.<\/p>\n

Truy T\u00ecm Crypto Trong C\u00e1c V\u1ee5 \u00c1n L\u1edbn<\/h2>\n

Vi\u1ec7c truy t\u00ecm crypto \u0111\u00e3 tr\u1edf th\u00e0nh m\u1ed9t ph\u1ea7n c\u1ee7a m\u1ed9t s\u1ed1 v\u1ee5 \u00e1n l\u1edbn \u1edf Argentina, y\u00eau c\u1ea7u c\u00e1c nh\u00e0 \u0111i\u1ec1u tra theo d\u00f5i c\u00e1c giao d\u1ecbch qua c\u00e1c v\u00ed, m\u1ea1ng blockchain v\u00e0 s\u00e0n giao d\u1ecbch. V\u00e0o th\u00e1ng 7, m\u1ed9t th\u1ea9m ph\u00e1n Argentina \u0111\u00e3 ra l\u1ec7nh x\u00e1c \u0111\u1ecbnh danh t\u00ednh nh\u1eefng ng\u01b0\u1eddi \u0111\u1ee9ng sau 25 v\u00ed ti\u1ec1n \u0111i\u1ec7n t\u1eed li\u00ean quan \u0111\u1ebfn cu\u1ed9c \u0111i\u1ec1u tra $LIBRA<\/strong> v\u00e0 ra l\u1ec7nh t\u1ea1m gi\u1eef t\u00e0i s\u1ea3n li\u00ean quan \u0111\u1ebfn c\u00e1c \u0111\u1ecba ch\u1ec9 n\u00e0y.<\/p>\n

\n

C\u00e1c nh\u00e0 \u0111i\u1ec1u tra \u0111\u00e3 t\u00e1i t\u1ea1o l\u1ea1i c\u00e1c chuy\u1ec3n \u0111\u1ed9ng li\u00ean quan \u0111\u1ebfn h\u00e0ng tri\u1ec7u \u0111\u00f4 la qua m\u1ed9t s\u1ed1 m\u1ea1ng blockchain.<\/p>\n<\/blockquote>\n

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 cho th\u1ea5y b\u1ed1n trong s\u1ed1 t\u00e1m v\u00ed \u0111\u01b0\u1ee3c x\u00e1c \u0111\u1ecbnh l\u00e0 thu\u1ed9c v\u1ec1 Nh\u00f3m Libra \u0111\u00e3 h\u1ee3p nh\u1ea5t qu\u1ef9 v\u00e0o m\u1ed9t \u0111\u1ecba ch\u1ec9 duy nh\u1ea5t. C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng sau \u0111\u00f3 \u0111\u00e3 truy t\u00ecm 498,539 USDT<\/strong> \u0111\u01b0\u1ee3c chuy\u1ec3n qua m\u1ed9t giao th\u1ee9c cross-chain \u0111\u1ebfn m\u1ed9t v\u00ed tr\u00ean m\u1ea1ng Tron.<\/p>\n

Cu\u1ed9c \u0110i\u1ec1u Tra LIBRA<\/h2>\n

V\u1ee5 \u00e1n $LIBRA<\/strong> \u0111\u00e3 cung c\u1ea5p cho c\u00e1c nh\u00e0 \u0111i\u1ec1u tra Argentina m\u1ed9t v\u00ed d\u1ee5 g\u1ea7n \u0111\u00e2y v\u1ec1 c\u00f4ng vi\u1ec7c k\u1ef9 thu\u1eadt c\u1ea7n thi\u1ebft khi t\u00e0i s\u1ea3n crypto di chuy\u1ec3n qua nhi\u1ec1u \u0111\u1ecba ch\u1ec9 v\u00e0 n\u1ec1n t\u1ea3ng giao d\u1ecbch. Cu\u1ed9c \u0111i\u1ec1u tra b\u1eaft ngu\u1ed3n t\u1eeb vi\u1ec7c ra m\u1eaft LIBRA v\u00e0o th\u00e1ng 2 n\u0103m 2025, m\u1ed9t token \u0111\u01b0\u1ee3c qu\u1ea3ng b\u00e1 tr\u00ean m\u1ea1ng x\u00e3 h\u1ed9i b\u1edfi T\u1ed5ng th\u1ed1ng Argentina Javier Milei<\/strong>.<\/p>\n

Gi\u00e1 c\u1ee7a n\u00f3 \u0111\u00e3 t\u0103ng nhanh sau b\u00e0i \u0111\u0103ng c\u1ee7a Milei tr\u01b0\u1edbc khi s\u1ee5p \u0111\u1ed5, k\u00edch ho\u1ea1t c\u00e1c cu\u1ed9c \u0111i\u1ec1u tra h\u00ecnh s\u1ef1 v\u00e0 d\u00e2n s\u1ef1 \u0111\u1ed1i v\u1edbi nh\u1eefng ng\u01b0\u1eddi li\u00ean quan \u0111\u1ebfn d\u1ef1 \u00e1n. C\u00e1c h\u1ed3 s\u01a1 \u0111i\u1ec7n tho\u1ea1i \u0111\u01b0\u1ee3c xem x\u00e9t b\u1edfi c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean sau \u0111\u00f3 cho th\u1ea5y Milei \u0111\u00e3 c\u00f3 b\u1ea3y cu\u1ed9c g\u1ecdi v\u1edbi m\u1ed9t doanh nh\u00e2n li\u00ean quan \u0111\u1ebfn LIBRA v\u00e0o th\u1eddi \u0111i\u1ec3m b\u00e0i \u0111\u0103ng tr\u00ean m\u1ea1ng x\u00e3 h\u1ed9i c\u1ee7a \u00f4ng.<\/p>\n

H\u1ec7 Th\u1ed1ng T\u01b0 Ph\u00e1p v\u00e0 Ti\u1ec1n \u0110i\u1ec7n T\u1eed<\/h2>\n

H\u1ec7 th\u1ed1ng t\u01b0 ph\u00e1p c\u1ee7a Argentina \u0111\u00e3 s\u1eed d\u1ee5ng truy t\u00ecm crypto v\u00e0 h\u1ea1n ch\u1ebf t\u00e0i s\u1ea3n tr\u01b0\u1edbc cu\u1ed9c \u0111i\u1ec1u tra LIBRA. V\u00e0o th\u00e1ng 12 n\u0103m 2024, m\u1ed9t t\u00f2a \u00e1n Argentina \u0111\u00e3 t\u1ecbch thu m\u1ed9t v\u00ed USDT ch\u1ee9a kho\u1ea3ng 3.5 tri\u1ec7u \u0111\u00f4 la<\/strong> trong m\u1ed9t cu\u1ed9c \u0111i\u1ec1u tra v\u1ec1 Rainbowex, m\u1ed9t k\u1ebf ho\u1ea1ch Ponzi giao d\u1ecbch b\u1ecb c\u00e1o bu\u1ed9c.<\/p>\n

C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng \u0111\u00e3 \u0111\u00f3ng b\u0103ng c\u00e1c v\u00ed ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng li\u00ean quan \u0111\u1ebfn v\u1ee5 \u00e1n, trong khi c\u00e1c chuy\u00ean gia t\u1eeb n\u1ec1n t\u1ea3ng crypto Argentina Lemon<\/strong> v\u00e0 c\u00e1c c\u00f4ng ty ph\u00e1p y blockchain Chainalysis<\/strong> v\u00e0 Qlue<\/strong> \u0111\u00e3 cung c\u1ea5p h\u1ed7 tr\u1ee3 k\u1ef9 thu\u1eadt \u0111\u1ec3 truy t\u00ecm qu\u1ef9.<\/p>\n

\u0110\u00e0o T\u1ea1o MPF v\u00e0 T\u00ecnh H\u00ecnh Ti\u1ec1n \u0110i\u1ec7n T\u1eed T\u1ea1i Argentina<\/h2>\n

\u0110\u00e0o t\u1ea1o c\u1ee7a MPF di\u1ec5n ra trong b\u1ed1i c\u1ea3nh vi\u1ec7c s\u1eed d\u1ee5ng ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u1eabn c\u00f2n \u0111\u00e1ng k\u1ec3 \u1edf Argentina. Stablecoin<\/strong> chi\u1ebfm 94% kh\u1ed1i l\u01b0\u1ee3ng giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c \u0111\u1ecbnh gi\u00e1 b\u1eb1ng peso, theo d\u1eef li\u1ec7u \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 b\u1edfi a16z Crypto v\u00e0o ng\u00e0y 30 th\u00e1ng 8.<\/p>\n

Ph\u00e2n t\u00edch \u01b0\u1edbc t\u00ednh r\u1eb1ng kho\u1ea3ng m\u1ed9t trong n\u0103m ng\u01b0\u1eddi Argentina s\u1eed d\u1ee5ng ti\u1ec1n \u0111i\u1ec7n t\u1eed, trong khi s\u1ed1 l\u01b0\u1ee3t t\u1ea3i xu\u1ed1ng c\u1ee7a 15 \u1ee9ng d\u1ee5ng crypto h\u00e0ng \u0111\u1ea7u c\u1ee7a \u0111\u1ea5t n\u01b0\u1edbc \u0111\u00e3 t\u0103ng 93% trong n\u0103m 2024 so v\u1edbi n\u0103m tr\u01b0\u1edbc. C\u00e1c doanh nghi\u1ec7p crypto ho\u1ea1t \u0111\u1ed9ng t\u1ea1i Argentina \u0111\u00e3 ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi m\u1ed9t h\u1ec7 th\u1ed1ng \u0111\u0103ng k\u00fd v\u00e0 tu\u00e2n th\u1ee7 r\u00f5 r\u00e0ng h\u01a1n khi c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng \u0111\u01b0a c\u00e1c nh\u00e0 cung c\u1ea5p t\u00e0i s\u1ea3n \u1ea3o v\u00e0o c\u00e1c c\u1ea5u tr\u00fac gi\u00e1m s\u00e1t t\u00e0i ch\u00ednh hi\u1ec7n c\u00f3.<\/p>\n","protected":false},"excerpt":{"rendered":"

\u0110\u00e0o T\u1ea1o Truy T\u00ecm T\u00e0i S\u1ea3n \u1ea2o T\u1ea1i Argentina V\u0103n ph\u00f2ng C\u00f4ng t\u1ed1 vi\u00ean C\u00f4ng c\u1ed9ng Argentina \u0111\u00e3 ti\u1ebfn h\u00e0nh \u0111\u00e0o t\u1ea1o cho c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean, quan ch\u1ee9c v\u00e0 nh\u00e2n vi\u00ean nh\u1eb1m truy t\u00ecm, ph\u00e2n t\u00edch v\u00e0 t\u1ecbch thu t\u00e0i s\u1ea3n \u1ea3o, khi ti\u1ec1n \u0111i\u1ec7n t\u1eed ng\u00e0…<\/p>\n","protected":false},"author":3,"featured_media":22129,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[12605,5866,4219,4225,7378,4393,4217,12604,4390,4314,4297],"class_list":["post-22130","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-libra-2","tag-argentina","tag-binance","tag-bitcoin","tag-bitfinex","tag-bybit","tag-legal","tag-milei","tag-okx","tag-tether-usdt","tag-tron"],"yoast_head":"\nArgentina \u0110\u00e0o T\u1ea1o C\u00f4ng T\u1ed1 Vi\u00ean \u0110\u1ec3 Truy T\u00ecm v\u00e0 T\u1ecbch Thu T\u00e0i S\u1ea3n Crypto - CryptoZen<\/title>\n<meta name=\"description\" content=\"V\u0103n ph\u00f2ng C\u00f4ng t\u1ed1 vi\u00ean C\u00f4ng c\u1ed9ng Argentina \u0111\u00e3 \u0111\u00e0o t\u1ea1o nh\u00e2n vi\u00ean trong vi\u1ec7c truy t\u00ecm v\u00e0 t\u1ecbch thu t\u00e0i s\u1ea3n crypto, 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