{"id":22136,"date":"2026-09-03T16:32:18","date_gmt":"2026-09-03T16:32:18","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/ro-ri-153-trieu-giay-phep-lai-xe-phan-ung-manh-liet-doi-voi-chinh-sach-kyc\/"},"modified":"2026-09-03T16:32:18","modified_gmt":"2026-09-03T16:32:18","slug":"ro-ri-153-trieu-giay-phep-lai-xe-phan-ung-manh-liet-doi-voi-chinh-sach-kyc","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/ro-ri-153-trieu-giay-phep-lai-xe-phan-ung-manh-liet-doi-voi-chinh-sach-kyc\/","title":{"rendered":"R\u00f2 R\u1ec9 153 Tri\u1ec7u Gi\u1ea5y Ph\u00e9p L\u00e1i Xe: Ph\u1ea3n \u1ee8ng M\u00e3nh Li\u1ec7t \u0110\u1ed1i V\u1edbi Ch\u00ednh S\u00e1ch KYC"},"content":{"rendered":"<h2>Th\u00f4ng tin v\u1ec1 d\u1ecbch v\u1ee5 Nexus tr\u00ean dark web<\/h2>\n<p>Tu\u1ea7n n\u00e0y, c\u1ed9ng \u0111\u1ed3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111ang s\u00f4i s\u1ee5c v\u1edbi th\u00f4ng tin v\u1ec1 vi\u1ec7c c\u00e1c chuy\u00ean gia an ninh m\u1ea1ng, trong \u0111\u00f3 c\u00f3 nh\u00e0 b\u00e1o <strong>Brian Krebs<\/strong> t\u1eeb <em>Krebs on Security<\/em>, \u0111\u00e3 ph\u00e1t hi\u1ec7n m\u1ed9t d\u1ecbch v\u1ee5 tr\u00ean dark web c\u00f3 t\u00ean l\u00e0 <strong>Nexus<\/strong>. D\u1ecbch v\u1ee5 n\u00e0y tuy\u00ean b\u1ed1 \u0111ang b\u00e1n c\u00e1c b\u1ea3n qu\u00e9t c\u1ee7a h\u01a1n <strong>153 tri\u1ec7u gi\u1ea5y ph\u00e9p l\u00e1i xe<\/strong> t\u1eeb nh\u1eefng ng\u01b0\u1eddi s\u1ed1ng t\u1ea1i M\u1ef9 v\u00e0 Canada. Cu\u1ed9c th\u1ea3o lu\u1eadn n\u00e0y \u0111\u00e3 d\u1ea5y l\u00ean l\u00e0n s\u00f3ng ph\u1ea3n \u0111\u1ed1i m\u1ea1nh m\u1ebd \u0111\u1ed1i v\u1edbi ch\u00ednh s\u00e1ch <strong>Know Your Customer (KYC)<\/strong> v\u00e0 nh\u1eefng m\u1ed1i \u0111e d\u1ecda m\u00e0 n\u00f3 g\u00e2y ra cho ng\u01b0\u1eddi d\u00e2n b\u00ecnh th\u01b0\u1eddng.<\/p>\n<h2>Chi ti\u1ebft v\u1ec1 v\u1ee5 r\u00f2 r\u1ec9 th\u00f4ng tin<\/h2>\n<p>V\u00e0o ng\u00e0y 31 th\u00e1ng 8, Brian Krebs \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c th\u00f4ng tin v\u1ec1 m\u1ed9t d\u1ecbch v\u1ee5 tr\u1ed9m c\u1eafp danh t\u00ednh m\u1edbi tr\u00ean dark web. N\u1ec1n t\u1ea3ng n\u00e0y, c\u00f3 t\u00ean l\u00e0 <strong>Nexus<\/strong>, \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 \u0111\u01b0\u1ee3c qu\u1ea3ng c\u00e1o tr\u00ean m\u1ed9t di\u1ec5n \u0111\u00e0n ti\u1ebfng Nga c\u00f3 t\u00ean l\u00e0 <em>Exploit<\/em>. Theo th\u00f4ng tin t\u1eeb Krebs, <strong>153 tri\u1ec7u gi\u1ea5y ph\u00e9p l\u00e1i xe<\/strong> c\u1ee7a c\u00f4ng d\u00e2n M\u1ef9 v\u00e0 Canada \u0111ang \u0111\u01b0\u1ee3c rao b\u00e1n, c\u00f9ng v\u1edbi h\u00e0ng tri\u1ec7u t\u00e0i li\u1ec7u danh t\u00ednh kh\u00e1c c\u0169ng c\u00f3 s\u1eb5n \u0111\u1ec3 mua. V\u00e0o ng\u00e0y 1 th\u00e1ng 9, Krebs cho bi\u1ebft r\u1eb1ng v\u0103n ph\u00f2ng hi\u1ec7n tr\u01b0\u1eddng New Orleans c\u1ee7a <strong>C\u1ee5c \u0110i\u1ec1u tra Li\u00ean bang (FBI)<\/strong> \u0111\u00e3 b\u1eaft \u0111\u1ea7u m\u1ed9t cu\u1ed9c \u0111i\u1ec1u tra ch\u00ednh th\u1ee9c v\u1ec1 ngu\u1ed3n g\u1ed1c c\u1ee7a c\u00e1c h\u00ecnh \u1ea3nh n\u00e0y.<\/p>\n<p>Nexus tuy\u00ean b\u1ed1 n\u1eafm gi\u1eef <strong>153,347,439 h\u1ed3 s\u01a1 gi\u1ea5y ph\u00e9p l\u00e1i xe<\/strong> t\u1eeb ng\u01b0\u1eddi d\u00e2n c\u1ee7a c\u1ea3 hai qu\u1ed1c gia. Ngo\u00e0i ra, nh\u1eefng ng\u01b0\u1eddi b\u00e1n tr\u00ean dark web c\u0169ng cho bi\u1ebft h\u1ecd c\u00f3 <strong>10,335,678 h\u1ed3 s\u01a1 th\u1ebb c\u0103n c\u01b0\u1edbc<\/strong>, <strong>3,304,030 t\u00e0i li\u1ec7u du l\u1ecbch v\u00e0 h\u1ed9 chi\u1ebfu<\/strong>, c\u00f9ng <strong>579,000 th\u1ebb y t\u1ebf<\/strong>. C\u00e1c b\u00e1o c\u00e1o cho th\u1ea5y ph\u1ea7n l\u1edbn c\u00e1c h\u1ed3 s\u01a1 n\u00e0y thu\u1ed9c v\u1ec1 c\u00e1c c\u00e1 nh\u00e2n ng\u01b0\u1eddi M\u1ef9. Krebs c\u0169ng \u0111\u00e3 x\u00e1c minh t\u00ednh x\u00e1c th\u1ef1c c\u1ee7a c\u00e1c b\u1ea3n qu\u00e9t n\u00e0y v\u1edbi s\u1ef1 cho ph\u00e9p c\u1ee7a ng\u01b0\u1eddi d\u00e2n v\u00e0 ph\u00e1t hi\u1ec7n ra nh\u1eefng c\u00e1 nh\u00e2n th\u1ef1c s\u1ef1. B\u00e1o c\u00e1o an ninh m\u1ea1ng cho bi\u1ebft c\u00e1c gi\u1ea5y ph\u00e9p l\u00e1i xe c\u00f3 c\u1ea3 h\u00ecnh ch\u1ee5p m\u1eb7t tr\u01b0\u1edbc v\u00e0 m\u1eb7t sau, nhi\u1ec1u gi\u1ea5y ph\u00e9p c\u00f2n ch\u1ee9a c\u00e1c phi\u00ean b\u1ea3n h\u1ed3ng ngo\u1ea1i v\u00e0 c\u1ef1c t\u00edm. Nh\u1eefng k\u1ebb tr\u1ed9m c\u0169ng khoe khoang r\u1eb1ng trong s\u1ed1 c\u00e1c b\u1ea3n qu\u00e9t c\u00f3 gi\u1ea5y ph\u00e9p l\u00e1i xe c\u1ee7a <strong>B\u1ed9 tr\u01b0\u1edfng Qu\u1ed1c ph\u00f2ng M\u1ef9<\/strong>, <strong>Pete Hegseth<\/strong>.<\/p>\n<h2>Ph\u1ea3n \u1ee9ng t\u1eeb c\u1ed9ng \u0111\u1ed3ng v\u00e0 c\u00e1c chuy\u00ean gia<\/h2>\n<blockquote>\n<p>V\u1ee5 r\u00f2 r\u1ec9 n\u00e0y \u0111\u00e3 tr\u1edf th\u00e0nh m\u1ed9t ch\u1ee7 \u0111\u1ec1 n\u00f3ng tr\u00ean c\u00e1c n\u1ec1n t\u1ea3ng m\u1ea1ng x\u00e3 h\u1ed9i nh\u01b0 <em>X<\/em>, <em>Facebook<\/em> v\u00e0 <em>Reddit<\/em>, v\u1edbi nhi\u1ec1u th\u00e0nh vi\u00ean trong c\u1ed9ng \u0111\u1ed3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed chia s\u1ebb \u00fd ki\u1ebfn c\u1ee7a h\u1ecd. Ng\u01b0\u1eddi s\u00e1ng l\u1eadp <strong>Venice.ai<\/strong> v\u00e0 <strong>Shapeshift<\/strong>, <strong>Erik Voorhees<\/strong>, \u0111\u00e3 ch\u1ec9 tr\u00edch c\u00e1c quy \u0111\u1ecbnh KYC, cho r\u1eb1ng: &#8220;KYC l\u00e0 m\u1ed9t tr\u00f2 l\u1eeba \u0111\u1ea3o v\u00f4 ngh\u0129a, \u0111e d\u1ecda h\u00e0ng tri\u1ec7u ng\u01b0\u1eddi v\u00f4 t\u1ed9i \u0111\u1ec3 c\u00e1c nh\u00e0 qu\u1ea3n l\u00fd c\u1ea3m th\u1ea5y nh\u01b0 h\u1ecd \u0111ang cung c\u1ea5p gi\u00e1 tr\u1ecb cho th\u1ebf gi\u1edbi.&#8221;<\/p>\n<\/blockquote>\n<blockquote>\n<p>T\u00e0i kho\u1ea3n n\u1ed5i ti\u1ebfng tr\u00ean X c\u00f3 t\u00ean <strong>TFTC<\/strong> c\u0169ng \u0111\u00e3 l\u00ean ti\u1ebfng: &#8220;Ch\u00ednh s\u00e1ch KYC v\u00e0 AML g\u00e2y ra nhi\u1ec1u nguy hi\u1ec3m h\u01a1n cho nh\u1eefng ng\u01b0\u1eddi v\u00f4 t\u1ed9i h\u01a1n l\u00e0 b\u1eaft gi\u1eef t\u1ed9i ph\u1ea1m. Nh\u1eefng t\u1ed9i ph\u1ea1m c\u00f3 \u0111\u1ed9ng c\u01a1 s\u1ebd t\u00ecm c\u00e1ch l\u00e1ch lu\u1eadt b\u1eb1ng c\u00e1ch s\u1eed d\u1ee5ng danh t\u00ednh b\u1ecb \u0111\u00e1nh c\u1eafp, ng\u01b0\u1eddi chuy\u1ec3n ph\u00e1t, c\u00f4ng ty v\u1ecf b\u1ecdc v\u00e0 nh\u1eefng ng\u01b0\u1eddi trong n\u1ed9i b\u1ed9 tham nh\u0169ng. Ng\u01b0\u1eddi tu\u00e2n th\u1ee7 ph\u00e1p lu\u1eadt s\u1ebd l\u00e0m theo nh\u1eefng g\u00ec m\u00e0n h\u00ecnh y\u00eau c\u1ea7u. Qu\u00e9t gi\u1ea5y ph\u00e9p c\u1ee7a h\u1ecd. Sau \u0111\u00f3 l\u00e0 khu\u00f4n m\u1eb7t c\u1ee7a h\u1ecd. Sau \u0111\u00f3 tin t\u01b0\u1edfng m\u1ed9t c\u00f4ng ty m\u00e0 h\u1ecd ch\u01b0a bao gi\u1edd nghe \u0111\u1ebfn v\u00ec m\u1ed9t qu\u1ea7y cho thu\u00ea ho\u1eb7c s\u00e0n giao d\u1ecbch y\u00eau c\u1ea7u \u0111i\u1ec1u \u0111\u00f3.&#8221;<\/p>\n<\/blockquote>\n<blockquote>\n<p>TFTC c\u0169ng nh\u1ea5n m\u1ea1nh: &#8220;T\u1ed9i ph\u1ea1m s\u1ebd g\u1eb7p th\u00eam m\u1ed9t tr\u1edf ng\u1ea1i \u0111\u1ec3 l\u00e1ch lu\u1eadt. Ng\u01b0\u1eddi v\u00f4 t\u1ed9i s\u1ebd b\u1ecb th\u00eam v\u00e0o m\u1ed9t b\u1eaby m\u1eadt ong kh\u00e1c.&#8221; Trong m\u1ed9t cu\u1ed9c ph\u1ecfng v\u1ea5n v\u1edbi h\u00e3ng tin <em>Hawaii Tribune Herald<\/em>, nh\u00e0 nghi\u00ean c\u1ee9u m\u1ed1i \u0111e d\u1ecda <strong>Zach Edwards<\/strong> c\u1ee7a <strong>Infoblox<\/strong> \u0111\u00e3 g\u1ecdi s\u1ef1 vi\u1ec7c n\u00e0y l\u00e0 ch\u01b0a t\u1eebng c\u00f3. \u00d4ng kh\u1eb3ng \u0111\u1ecbnh: &#8220;Ch\u01b0a bao gi\u1edd c\u00f3 m\u1ed9t v\u1ee5 r\u00f2 r\u1ec9 gi\u1ea5y ph\u00e9p l\u00e1i xe n\u00e0o \u1edf quy m\u00f4 n\u00e0y,&#8221; v\u00e0 l\u1eadp lu\u1eadn r\u1eb1ng v\u1ee5 r\u00f2 r\u1ec9 n\u00e0y &#8220;t\u1ea1o ra nh\u1eefng r\u1ee7i ro an ninh qu\u1ed1c gia nghi\u00eam tr\u1ecdng cho nh\u1eefng c\u00e1 nh\u00e2n n\u1ed5i b\u1eadt.&#8221;<\/p>\n<\/blockquote>\n<h2>Th\u00f4ng tin t\u1eeb FBI v\u00e0 t\u00ecnh h\u00ecnh hi\u1ec7n t\u1ea1i<\/h2>\n<p>M\u1eb7c d\u00f9 FBI \u0111\u00e3 c\u00f3 nh\u1eefng trao \u0111\u1ed5i v\u1edbi m\u1ed9t s\u1ed1 nh\u00e0 nghi\u00ean c\u1ee9u an ninh m\u1ea1ng, h\u1ecd v\u1eabn ch\u01b0a c\u00f4ng b\u1ed1 th\u00f4ng c\u00e1o b\u00e1o ch\u00ed ch\u00ednh th\u1ee9c tr\u00ean trang web c\u1ee7a m\u00ecnh. C\u00e1c nh\u00e0 \u0111i\u1ec1u tra ch\u01b0a ti\u1ebft l\u1ed9 ngu\u1ed3n d\u1eef li\u1ec7u c\u1ee5 th\u1ec3 ho\u1eb7c s\u1ed1 l\u01b0\u1ee3ng gi\u1ea5y ph\u00e9p l\u00e1i xe th\u1ef1c t\u1ebf \u0111\u00e3 b\u1ecb r\u00f2 r\u1ec9, khi\u1ebfn h\u00e0ng tri\u1ec7u ng\u01b0\u1eddi M\u1ef9 v\u00e0 Canada ph\u1ea3i lo l\u1eafng. T\u00ednh \u0111\u1ebfn th\u1eddi \u0111i\u1ec3m vi\u1ebft b\u00e0i, v\u1eabn ch\u01b0a r\u00f5 li\u1ec7u c\u00e1c c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt li\u00ean bang c\u00f3 cung c\u1ea5p th\u00eam th\u00f4ng tin v\u1ec1 danh s\u00e1ch c\u00e1c c\u00e1 nh\u00e2n ho\u1eb7c t\u1ed5 ch\u1ee9c b\u1ecb \u1ea3nh h\u01b0\u1edfng hay kh\u00f4ng. V\u00e0o th\u1ee9 N\u0103m, <strong>SoFi Technologies, Inc.<\/strong> v\u00e0 <strong>Payward<\/strong>, c\u00f4ng ty m\u1eb9 c\u1ee7a <strong>Kraken<\/strong>, \u0111\u00e3 c\u00f4ng b\u1ed1 m\u1ed9t quan h\u1ec7 \u0111\u1ed1i t\u00e1c nh\u1eb1m n\u00e2ng cao t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Th\u00f4ng tin v\u1ec1 d\u1ecbch v\u1ee5 Nexus tr\u00ean dark web Tu\u1ea7n n\u00e0y, c\u1ed9ng \u0111\u1ed3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111ang s\u00f4i s\u1ee5c v\u1edbi th\u00f4ng tin v\u1ec1 vi\u1ec7c c\u00e1c chuy\u00ean gia an ninh m\u1ea1ng, trong \u0111\u00f3 c\u00f3 nh\u00e0 b\u00e1o Brian Krebs t\u1eeb Krebs on Security, \u0111\u00e3 ph\u00e1t hi\u1ec7n m\u1ed9t d\u1ecbch v\u1ee5 tr\u00ea&#8230;<\/p>\n","protected":false},"author":3,"featured_media":22135,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[4455,10342,4316,5843,4523,4217,10716,10015,12076,4204],"class_list":["post-22136","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal","tag-canada","tag-erik-voorhees","tag-fbi","tag-federal-bureau-of-investigation","tag-kraken","tag-legal","tag-payward","tag-shapeshift","tag-sofi-technologies","tag-usa"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>R\u00f2 R\u1ec9 153 Tri\u1ec7u Gi\u1ea5y Ph\u00e9p L\u00e1i Xe: Ph\u1ea3n \u1ee8ng M\u00e3nh Li\u1ec7t \u0110\u1ed1i V\u1edbi Ch\u00ednh S\u00e1ch KYC - CryptoZen<\/title>\n<meta name=\"description\" content=\"V\u1ee5 r\u00f2 r\u1ec9 l\u1edbn 153 tri\u1ec7u gi\u1ea5y ph\u00e9p l\u00e1i 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