{"id":22192,"date":"2026-09-06T03:42:09","date_gmt":"2026-09-06T03:42:09","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/fbi-thu-giu-hon-560-000-usd-tien-dien-tu-lien-quan-den-hamas\/"},"modified":"2026-09-06T03:42:09","modified_gmt":"2026-09-06T03:42:09","slug":"fbi-thu-giu-hon-560-000-usd-tien-dien-tu-lien-quan-den-hamas","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/fbi-thu-giu-hon-560-000-usd-tien-dien-tu-lien-quan-den-hamas\/","title":{"rendered":"FBI thu gi\u1eef h\u01a1n 560.000 USD ti\u1ec1n \u0111i\u1ec7n t\u1eed li\u00ean quan \u0111\u1ebfn Hamas"},"content":{"rendered":"

FBI Thu Gi\u1eef H\u01a1n 560.000 USD Ti\u1ec1n \u0110i\u1ec7n T\u1eed D\u00e0nh Cho Hamas<\/h2>\n

FBI<\/strong> \u0111\u00e3 thu gi\u1eef h\u01a1n 560.000 USD<\/strong> ti\u1ec1n \u0111i\u1ec7n t\u1eed d\u1ef1 \u0111\u1ecbnh cho Hamas<\/strong> th\u00f4ng qua m\u1ed9t lo\u1ea1t c\u00e1c ho\u1ea1t \u0111\u1ed9ng \u0111\u01b0\u1ee3c t\u00f2a \u00e1n cho ph\u00e9p. C\u00e1c \u0111\u1eb7c v\u1ee5 c\u0169ng \u0111\u00e3 ki\u1ec3m so\u00e1t c\u01a1 s\u1edf h\u1ea1 t\u1ea7ng tr\u1ef1c tuy\u1ebfn, ch\u1eb7n c\u00e1c kho\u1ea3n quy\u00ean g\u00f3p v\u00e0 thu th\u1eadp th\u00f4ng tin v\u1ec1 h\u00e0ng ng\u00e0n ng\u01b0\u1eddi \u1ee7ng h\u1ed9 ti\u1ec1m n\u0103ng.<\/p>\n

Chi Ti\u1ebft V\u1ec1 Ho\u1ea1t \u0110\u1ed9ng \u0110i\u1ec1u Tra<\/h2>\n

C\u00e1c nh\u00e0 \u0111i\u1ec1u tra li\u00ean bang \u0111\u00e3 thu gi\u1eef h\u01a1n 560.000 USD ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 ki\u1ec3m so\u00e1t c\u00e1c mi\u1ec1n c\u0169ng nh\u01b0 m\u00e1y ch\u1ee7 m\u00e0 Hamas \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 s\u1eed d\u1ee5ng \u0111\u1ec3 g\u00e2y qu\u1ef9 v\u00e0 tuy\u1ec3n m\u1ed9 ng\u01b0\u1eddi \u1ee7ng h\u1ed9. B\u1ed9 T\u01b0 ph\u00e1p \u0111\u00e3 c\u00f4ng b\u1ed1 ho\u1ea1t \u0111\u1ed9ng n\u00e0y v\u00e0o ng\u00e0y 1 th\u00e1ng 9<\/strong>, m\u00f4 t\u1ea3 \u0111\u00e2y l\u00e0 m\u1ed9t n\u1ed7 l\u1ef1c k\u00e9o d\u00e0i nh\u1eb1m ch\u1ed1ng l\u1ea1i c\u01a1 s\u1edf h\u1ea1 t\u1ea7ng \u0111\u01b0\u1ee3c ki\u1ec3m so\u00e1t thay m\u1eb7t cho c\u00e1nh qu\u00e2n s\u1ef1 c\u1ee7a nh\u00f3m, Al Qassam Brigades<\/strong>.<\/p>\n

\n

B\u1ed9 cho bi\u1ebft: “Nh\u01b0 m\u1ed9t ph\u1ea7n c\u1ee7a n\u1ed7 l\u1ef1c c\u1ee7a B\u1ed9, h\u01a1n 560.000 USD ti\u1ec1n \u0111i\u1ec7n t\u1eed quy\u00ean g\u00f3p cho Hamas \u0111\u00e3 b\u1ecb thu gi\u1eef v\u00e0 c\u00e1c n\u1ec1n t\u1ea3ng giao ti\u1ebfp g\u00e2y qu\u1ef9 v\u00e0 tuy\u1ec3n m\u1ed9 c\u1ee7a n\u00f3 \u0111\u00e3 b\u1ecb gi\u00e1n \u0111o\u1ea1n.”<\/p>\n<\/blockquote>\n

Ho\u1ea1t \u0111\u1ed9ng n\u00e0y \u0111\u01b0\u1ee3c t\u00f2a \u00e1n h\u1ed7 tr\u1ee3 \u0111\u00e3 nh\u1eafm v\u00e0o m\u1ed9t nh\u00f3m tr\u00f2 chuy\u1ec7n m\u00e3 h\u00f3a, ch\u1ec9 \u0111\u1ea1o nh\u1eefng ng\u01b0\u1eddi \u1ee7ng h\u1ed9 \u0111\u1ebfn m\u1ed9t trang web g\u00e2y qu\u1ef9 v\u00e0 l\u01b0u h\u00e0nh m\u1ed9t b\u1ed9 s\u01b0u t\u1eadp \u0111\u1ecba ch\u1ec9 ti\u1ec1n \u0111i\u1ec7n t\u1eed lu\u00e2n phi\u00ean. C\u00e1c nh\u00e0 \u0111i\u1ec1u tra \u0111\u00e3 s\u1eed d\u1ee5ng th\u00f4ng tin t\u1eeb nhi\u1ec1u ngu\u1ed3n \u0111\u1ec3 x\u00e1c \u0111\u1ecbnh, theo d\u00f5i v\u00e0 thu gi\u1eef c\u00e1c qu\u1ef9 th\u00f4ng qua c\u00e1c v\u1ee5 thu gi\u1eef \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n v\u00e0o ng\u00e0y 25 th\u00e1ng 3<\/strong>, 25 th\u00e1ng 6<\/strong> v\u00e0 10 th\u00e1ng 10 n\u0103m 2025<\/strong>. Ba v\u1ee5 thu gi\u1eef ti\u1ec1n \u0111i\u1ec7n t\u1eed n\u00e0y t\u1ed5ng c\u1ed9ng kho\u1ea3ng 560.000 USD.<\/p>\n

M\u1edf R\u1ed9ng V\u1ee5 Thu Gi\u1eef Ti\u1ec1n \u0110i\u1ec7n T\u1eed<\/h2>\n

C\u00f4ng b\u1ed1 m\u1edbi nh\u1ea5t \u0111\u00e3 m\u1edf r\u1ed9ng v\u1ec1 v\u1ee5 thu gi\u1eef ti\u1ec1n \u0111i\u1ec7n t\u1eed ban \u0111\u1ea7u 200.000 USD<\/strong> \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 v\u00e0o th\u00e1ng 3 n\u0103m 2025. H\u00e0nh \u0111\u1ed9ng \u0111\u00f3 \u0111\u00e3 nh\u1eafm v\u00e0o \u00edt nh\u1ea5t 17 \u0111\u1ecba ch\u1ec9 ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/strong> li\u00ean quan \u0111\u1ebfn m\u1ed9t m\u1ea1ng l\u01b0\u1edbi thu th\u1eadp \u0111\u00e3 chuy\u1ec3n h\u01a1n 1,5 tri\u1ec7u USD<\/strong> k\u1ec3 t\u1eeb th\u00e1ng 10 n\u0103m 2024. C\u00e1c nh\u00e0 ch\u1ee9c tr\u00e1ch cho bi\u1ebft c\u00e1c qu\u1ef9 \u0111\u00e3 \u0111i qua c\u00e1c s\u00e0n giao d\u1ecbch, c\u00e1c nh\u00e0 m\u00f4i gi\u1edbi ngo\u00e0i s\u00e0n v\u00e0 c\u00e1c t\u00e0i kho\u1ea3n \u0111\u01b0\u1ee3c \u0111\u0103ng k\u00fd cho c\u00e1c c\u00e1 nh\u00e2n Palestine s\u1ed1ng \u1edf Th\u1ed5 Nh\u0129 K\u1ef3 v\u00e0 n\u01a1i kh\u00e1c.<\/p>\n

Vi\u1ec7c ki\u1ec3m so\u00e1t c\u00e1c mi\u1ec1n AlQassam.ps<\/strong> v\u00e0 c\u00e1c m\u00e1y ch\u1ee7 li\u00ean quan \u0111\u00e3 cho ph\u00e9p c\u00e1c \u0111\u1eb7c v\u1ee5 ch\u1eb7n c\u00e1c kho\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c g\u1eedi qua m\u1ea1ng l\u01b0\u1edbi g\u00e2y qu\u1ef9 b\u1ecb b\u1eaft gi\u1eef. T\u00e0i s\u1ea3n blockchain c\u00f4ng khai l\u00e0 gi\u1ea3 danh thay v\u00ec \u1ea9n danh, cho ph\u00e9p c\u00e1c nh\u00e0 \u0111i\u1ec1u tra theo d\u00f5i c\u00e1c giao d\u1ecbch gi\u1eefa c\u00e1c \u0111\u1ecba ch\u1ec9 v\u00e0 k\u1ebft h\u1ee3p c\u00e1c h\u1ed3 s\u01a1 \u0111\u00f3 v\u1edbi th\u00f4ng tin nh\u1eadn d\u1ea1ng thu \u0111\u01b0\u1ee3c t\u1eeb c\u00e1c s\u00e0n giao d\u1ecbch, giao ti\u1ebfp tr\u1ef1c tuy\u1ebfn, ngu\u1ed3n nh\u00e2n l\u1ef1c v\u00e0 c\u01a1 s\u1edf h\u1ea1 t\u1ea7ng b\u1ecb thu gi\u1eef.<\/p>\n

H\u00e0nh \u0110\u1ed9ng Qu\u1ed1c T\u1ebf Ch\u1ed1ng L\u1ea1i Hamas<\/h2>\n

C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng M\u1ef9 \u0111\u00e3 theo \u0111u\u1ed5i m\u1ed9t s\u1ed1 m\u1ea1ng l\u01b0\u1edbi ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 gi\u00fap Hamas chuy\u1ec3n ti\u1ec1n ra ngo\u00e0i c\u00e1c k\u00eanh t\u00e0i ch\u00ednh th\u00f4ng th\u01b0\u1eddng. M\u1ed9t h\u00e0nh \u0111\u1ed9ng t\u1ecbch thu d\u00e2n s\u1ef1 2 tri\u1ec7u USD<\/strong> \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 v\u00e0o th\u00e1ng 7 n\u0103m 2025 \u0111\u00e3 nh\u1eafm v\u00e0o c\u00e1c t\u00e0i s\u1ea3n \u0111\u01b0\u1ee3c gi\u1eef th\u00f4ng qua c\u00e1c t\u00e0i kho\u1ea3n Tether<\/strong> v\u00e0 Binance<\/strong>. C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean \u0111\u00e3 li\u00ean k\u1ebft c\u00e1c t\u00e0i kho\u1ea3n n\u00e0y v\u1edbi Buy Cash Money<\/strong> v\u00e0 Money Transfer Company<\/strong>, m\u1ed9t ho\u1ea1t \u0111\u1ed9ng c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i Gaza b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 h\u1ed7 tr\u1ee3 t\u00e0i ch\u00ednh cho Hamas.<\/p>\n

C\u00e1c v\u1ee5 thu gi\u1eef m\u1edbi nh\u1ea5t theo sau c\u00e1c bi\u1ec7n ph\u00e1p qu\u1ed1c t\u1ebf ph\u1ed1i h\u1ee3p ch\u1ed1ng l\u1ea1i c\u00e1c nh\u00e0 t\u00e0i ch\u00ednh b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 chuy\u1ec3n ti\u1ec1n cho Hamas v\u00e0 Jihad H\u1ed3i gi\u00e1o Palestine<\/strong>. B\u1ed9 T\u00e0i ch\u00ednh \u0111\u00e3 \u00e1p \u0111\u1eb7t c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t \u0111\u1ed1i v\u1edbi m\u1ed9t s\u1ed1 m\u1ea1ng l\u01b0\u1edbi trao \u0111\u1ed5i li\u00ean quan \u0111\u1ebfn Hamas \u1edf Gaza, c\u00f9ng v\u1edbi c\u00e1c ch\u1ee7 s\u1edf h\u1eefu v\u00e0 c\u1ed9ng s\u1ef1 c\u1ee7a h\u1ecd v\u00e0o th\u00e1ng 1 n\u0103m 2024, trong khi V\u01b0\u01a1ng qu\u1ed1c Anh v\u00e0 \u00dac c\u0169ng \u0111\u1ed3ng th\u1eddi \u00e1p \u0111\u1eb7t c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t \u0111\u1ed1i v\u1edbi c\u00e1c quan ch\u1ee9c v\u00e0 nh\u00e0 t\u00e0i tr\u1ee3 c\u1ee7a Hamas.<\/p>\n

Khuy\u1ebfn C\u00e1o \u0110\u1ed1i V\u1edbi C\u00e1c T\u1ed5 Ch\u1ee9c T\u00e0i Ch\u00ednh<\/h2>\n

B\u1ed9 T\u00e0i ch\u00ednh cho bi\u1ebft Hamas \u0111\u00e3 t\u00ecm c\u00e1ch s\u1eed d\u1ee5ng m\u1ed9t lo\u1ea1t c\u00e1c c\u01a1 ch\u1ebf chuy\u1ec3n ti\u1ec1n, bao g\u1ed3m ti\u1ec1n \u0111i\u1ec7n t\u1eed, \u0111\u1ec3 t\u00e0i tr\u1ee3 cho c\u00e1c ho\u1ea1t \u0111\u1ed9ng c\u1ee7a m\u00ecnh. C\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd t\u00e0i ch\u00ednh c\u0169ng \u0111\u00e3 k\u00eau g\u1ecdi c\u00e1c ng\u00e2n h\u00e0ng v\u00e0 doanh nghi\u1ec7p ti\u1ec1n \u0111i\u1ec7n t\u1eed theo d\u00f5i c\u00e1c m\u1eabu thanh to\u00e1n c\u00f3 th\u1ec3 li\u00ean quan \u0111\u1ebfn vi\u1ec7c g\u00e2y qu\u1ef9 cho Hamas.<\/p>\n

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M\u1ed9t c\u1ea3nh b\u00e1o c\u1ee7a M\u1ea1ng l\u01b0\u1edbi Th\u1ef1c thi T\u1ed9i ph\u1ea1m T\u00e0i ch\u00ednh<\/strong> \u0111\u01b0\u1ee3c ph\u00e1t h\u00e0nh v\u00e0o th\u00e1ng 10 n\u0103m 2023 \u0111\u00e3 x\u00e1c \u0111\u1ecbnh c\u00e1c ch\u1ec9 s\u1ed1 c\u1ea3nh b\u00e1o \u0111\u1ecf li\u00ean quan \u0111\u1ebfn c\u00e1c chi\u1ebfn d\u1ecbch g\u00e2y qu\u1ef9, ti\u1ec1n t\u1ec7 \u1ea3o, doanh nghi\u1ec7p d\u1ecbch v\u1ee5 ti\u1ec1n t\u1ec7 v\u00e0 t\u1ed5 ch\u1ee9c t\u1eeb thi\u1ec7n m\u00e0 k\u00eau g\u1ecdi quy\u00ean g\u00f3p m\u00e0 kh\u00f4ng c\u00f3 v\u1ebb nh\u01b0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u1eeb thi\u1ec7n.<\/p>\n<\/blockquote>\n

C\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u b\u00e1o c\u00e1o c\u00e1c giao d\u1ecbch \u0111\u00e1ng ng\u1edd c\u00f3 th\u1ec3 li\u00ean quan \u0111\u1ebfn nh\u00f3m n\u00e0y. C\u00e1c ch\u00ednh ph\u1ee7 kh\u00e1c \u0111\u00e3 s\u1eed d\u1ee5ng s\u1ef1 h\u1ee3p t\u00e1c trao \u0111\u1ed5i \u0111\u1ec3 ng\u1eaft qu\u00e3ng c\u00e1c k\u00eanh g\u00e2y qu\u1ef9 t\u01b0\u01a1ng t\u1ef1. V\u00e0o th\u00e1ng 10 n\u0103m 2023, C\u1ea3nh s\u00e1t Israel<\/strong> \u0111\u00e3 \u0111\u00f3ng b\u0103ng c\u00e1c t\u00e0i kho\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1ea1i Binance m\u00e0 c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng c\u00e1o bu\u1ed9c Hamas \u0111\u00e3 s\u1eed d\u1ee5ng \u0111\u1ec3 thu th\u1eadp quy\u00ean g\u00f3p th\u00f4ng qua c\u00e1c m\u1ea1ng x\u00e3 h\u1ed9i.<\/p>\n

Th\u00f4ng Tin T\u1eeb FBI<\/h2>\n

B\u1ed9 T\u01b0 ph\u00e1p \u0111\u00e3 m\u00f4 t\u1ea3 c\u00e1ch FBI<\/strong> thu th\u1eadp th\u00f4ng tin cho c\u00e1c cu\u1ed9c \u0111i\u1ec1u tra ch\u1ed1ng kh\u1ee7ng b\u1ed1 trong t\u01b0\u01a1ng lai:<\/p>\n

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“S\u1eed d\u1ee5ng c\u00e1c ngu\u1ed3n v\u00e0 ph\u01b0\u01a1ng ph\u00e1p li\u00ean quan, FBI c\u0169ng \u0111\u00e3 thu th\u1eadp th\u00f4ng tin v\u1ec1 h\u00e0ng ng\u00e0n c\u00e1 nh\u00e2n \u0111\u00e3 li\u00ean h\u1ec7 v\u1edbi Hamas tr\u1ef1c tuy\u1ebfn v\u1edbi n\u1ed7 l\u1ef1c quy\u00ean g\u00f3p ho\u1eb7c c\u1ed1 g\u1eafng quy\u00ean g\u00f3p cho t\u1ed5 ch\u1ee9c kh\u1ee7ng b\u1ed1 n\u00e0y b\u1eb1ng c\u00e1ch s\u1eed d\u1ee5ng ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 c\u00e1c ph\u01b0\u01a1ng ti\u1ec7n truy\u1ec1n th\u1ed1ng kh\u00e1c.”<\/p>\n<\/blockquote>\n

B\u1ed9 T\u00e0i ch\u00ednh \u0111\u00e3 li\u00ean k\u1ebft kho\u1ea3ng 12,7 t\u1ef7 USD<\/strong> trong ho\u1ea1t \u0111\u1ed9ng t\u00e0i ch\u00ednh \u0111\u01b0\u1ee3c b\u00e1o c\u00e1o v\u1edbi c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o \u0111\u1ea7u t\u01b0 t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 nghi ng\u1edd t\u1eadp trung \u1edf n\u01b0\u1edbc ngo\u00e0i.<\/p>\n","protected":false},"excerpt":{"rendered":"

FBI Thu Gi\u1eef H\u01a1n 560.000 USD Ti\u1ec1n \u0110i\u1ec7n T\u1eed D\u00e0nh Cho Hamas FBI \u0111\u00e3 thu gi\u1eef h\u01a1n 560.000 USD ti\u1ec1n \u0111i\u1ec7n t\u1eed d\u1ef1 \u0111\u1ecbnh cho Hamas th\u00f4ng qua m\u1ed9t lo\u1ea1t c\u00e1c ho\u1ea1t \u0111\u1ed9ng \u0111\u01b0\u1ee3c t\u00f2a \u00e1n cho ph\u00e9p. C\u00e1c \u0111\u1eb7c v\u1ee5 c\u0169ng \u0111\u00e3 ki\u1ec3m so\u00e1t c\u01a1 s\u1edf h\u1ea1 t\u1ea7ng tr\u1ef1c…<\/p>\n","protected":false},"author":3,"featured_media":22191,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42],"tags":[4366,4219,4225,4316,5612,12627,6241,4409,5271,4365],"class_list":["post-22192","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","tag-australia","tag-binance","tag-bitcoin","tag-fbi","tag-financial-crimes-enforcement-network","tag-gaza","tag-justice-department","tag-tether","tag-turkey","tag-united-kingdom"],"yoast_head":"\nFBI thu gi\u1eef h\u01a1n 560.000 USD ti\u1ec1n \u0111i\u1ec7n t\u1eed li\u00ean quan \u0111\u1ebfn Hamas - CryptoZen<\/title>\n<meta name=\"description\" content=\"FBI \u0111\u00e3 thu gi\u1eef h\u01a1n 560.000 USD ti\u1ec1n \u0111i\u1ec7n t\u1eed li\u00ean quan \u0111\u1ebfn Hamas, l\u00e0m 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