{"id":22222,"date":"2026-09-07T12:52:16","date_gmt":"2026-09-07T12:52:16","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/bang-nhom-toi-pham-ireland-thue-kho-de-giau-chia-khoa-crypto\/"},"modified":"2026-09-07T12:52:16","modified_gmt":"2026-09-07T12:52:16","slug":"bang-nhom-toi-pham-ireland-thue-kho-de-giau-chia-khoa-crypto","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/bang-nhom-toi-pham-ireland-thue-kho-de-giau-chia-khoa-crypto\/","title":{"rendered":"B\u0103ng nh\u00f3m t\u1ed9i ph\u1ea1m Ireland thu\u00ea kho \u0111\u1ec3 gi\u1ea5u ch\u00eca kh\u00f3a Crypto"},"content":{"rendered":"<h2>C\u00e1c B\u0103ng Nh\u00f3m T\u1ed9i Ph\u1ea1m v\u00e0 Ti\u1ec1n \u0110i\u1ec7n T\u1eed \u1edf Ireland<\/h2>\n<p>C\u00e1c b\u0103ng nh\u00f3m t\u1ed9i ph\u1ea1m c\u00f3 t\u1ed5 ch\u1ee9c \u1edf Ireland \u0111ang <strong>thu\u00ea kho<\/strong> \u0111\u1ec3 l\u01b0u tr\u1eef <strong>ch\u00eca kh\u00f3a ri\u00eang<\/strong> v\u00e0 <strong>c\u1ee5m t\u1eeb h\u1ea1t gi\u1ed1ng<\/strong> \u0111i\u1ec1u khi\u1ec3n v\u00ed ti\u1ec1n \u0111i\u1ec7n t\u1eed, c\u00f9ng v\u1edbi <strong>ti\u1ec1n m\u1eb7t<\/strong>, <strong>\u0111\u1ed3ng h\u1ed3 sang tr\u1ecdng<\/strong> v\u00e0 <strong>t\u00fai x\u00e1ch<\/strong>. \u0110\u00e2y l\u00e0 th\u00f4ng tin \u0111\u01b0\u1ee3c \u00f4ng <strong>Michael Gubbins<\/strong>, Thanh tra tr\u01b0\u1edfng C\u1ee5c T\u00e0i s\u1ea3n T\u1ed9i ph\u1ea1m, cho bi\u1ebft trong cu\u1ed9c ph\u1ecfng v\u1ea5n v\u1edbi t\u1edd <em>Sunday Independent<\/em>.<\/p>\n<h2>Th\u00f4ng Tin T\u1eeb Cu\u1ed9c \u0110i\u1ec1u Tra<\/h2>\n<p>\u00d4ng cho bi\u1ebft th\u1ef1c ti\u1ec5n n\u00e0y \u0111\u00e3 \u0111\u01b0\u1ee3c ph\u00e1t hi\u1ec7n qua c\u00e1c cu\u1ed9c \u0111i\u1ec1u tra c\u1ee7a c\u1ee5c v\u00e0 \u0111\u00e3 \u0111\u01b0\u1ee3c b\u00e1o c\u00e1o l\u00ean <strong>\u1ee6y ban Ch\u1ec9 \u0111\u1ea1o Ch\u1ed1ng R\u1eeda Ti\u1ec1n<\/strong> c\u1ee7a ch\u00ednh ph\u1ee7. N\u1ed9i dung trong c\u00e1c kho n\u00e0y, theo \u00f4ng, &#8220;<strong>c\u00f3 th\u1ec3 l\u00e0 ch\u00eca kh\u00f3a cryptocurrency<\/strong>, ti\u1ec1n m\u1eb7t, \u0111\u1ed3ng h\u1ed3 ho\u1eb7c th\u1eadm ch\u00ed l\u00e0 h\u1ed9 chi\u1ebfu.&#8221; \u00d4ng c\u0169ng nh\u1ea5n m\u1ea1nh: &#8220;<strong>\u0110\u00f3 l\u00e0 t\u1eeb kinh nghi\u1ec7m c\u1ee7a ch\u00fang t\u00f4i<\/strong>, nh\u1eefng g\u00ec ch\u00fang t\u00f4i \u0111\u00e3 th\u1ea5y xung quanh nh\u1eefng v\u1ea5n \u0111\u1ec1 n\u00e0y.&#8221;<\/p>\n<h2>Quy \u0110\u1ecbnh M\u1edbi v\u00e0 Gi\u00e1m S\u00e1t Ch\u1eb7t Ch\u1ebd<\/h2>\n<p>\u1ee6y ban \u0111ang chu\u1ea9n b\u1ecb cho Ireland th\u1ef1c hi\u1ec7n c\u00e1c quy \u0111\u1ecbnh c\u1ee7a EU s\u1ebd c\u00f3 hi\u1ec7u l\u1ef1c v\u00e0o m\u00f9a h\u00e8 t\u1edbi, <strong>c\u1ea5m c\u00e1c giao d\u1ecbch ti\u1ec1n m\u1eb7t tr\u00ean 10.000 euro<\/strong> v\u00e0 y\u00eau c\u1ea7u c\u00e1c doanh nghi\u1ec7p x\u00e1c \u0111\u1ecbnh b\u1ea5t k\u1ef3 ai chi ti\u00eau <strong>3.000 euro tr\u1edf l\u00ean<\/strong> b\u1eb1ng ti\u1ec1n m\u1eb7t. C\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed, c\u00e1c nh\u00e0 b\u00e1n l\u1ebb h\u00e0ng h\u00f3a xa x\u1ec9 v\u00e0 c\u00e1c n\u1ec1n t\u1ea3ng g\u00e2y qu\u1ef9 s\u1ebd ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi <strong>s\u1ef1 gi\u00e1m s\u00e1t ch\u1eb7t ch\u1ebd h\u01a1n<\/strong>.<\/p>\n<h2>Chi\u1ebfn L\u01b0\u1ee3c Ch\u1ed1ng R\u1eeda Ti\u1ec1n Qu\u1ed1c Gia<\/h2>\n<p>Ireland \u0111\u00e3 c\u00f4ng b\u1ed1 <strong>chi\u1ebfn l\u01b0\u1ee3c ch\u1ed1ng r\u1eeda ti\u1ec1n qu\u1ed1c gia \u0111\u1ea7u ti\u00ean<\/strong> v\u00e0o th\u00e1ng tr\u01b0\u1edbc, sau m\u1ed9t k\u1ebf ho\u1ea1ch h\u00e0nh \u0111\u1ed9ng nh\u1eb1m th\u1eaft ch\u1eb7t c\u00e1c bi\u1ec7n ph\u00e1p b\u1ea3o v\u1ec7 \u0111\u1ed1i v\u1edbi ti\u1ec1n \u0111i\u1ec7n t\u1eed. C\u00e1c b\u0103ng nh\u00f3m t\u1ed9i ph\u1ea1m \u0111ang chuy\u1ec3n sang s\u1eed d\u1ee5ng ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u1ec3 <strong>ph\u00e2n t\u00e1n r\u1ee7i ro<\/strong> li\u00ean quan \u0111\u1ebfn vi\u1ec7c b\u1ecb t\u1ecbch thu t\u00e0i s\u1ea3n v\u00e0 cho r\u1eb1ng n\u00f3 cung c\u1ea5p s\u1ef1 b\u1ea3o v\u1ec7. &#8220;<strong>H\u1ecd tin r\u1eb1ng c\u00f3 m\u1ed9t s\u1ef1 \u1ea9n danh<\/strong> g\u1eafn li\u1ec1n v\u1edbi vi\u1ec7c n\u00e0y,&#8221; Gubbins n\u00f3i trong cu\u1ed9c ph\u1ecfng v\u1ea5n, m\u1eb7c d\u00f9 \u00f4ng c\u0169ng ch\u1ec9 ra r\u1eb1ng <strong>s\u1ef1 bi\u1ebfn \u0111\u1ed9ng gi\u00e1 c\u1ea3<\/strong> v\u00e0 <strong>r\u1ee7i ro m\u1ea5t m\u1eadt kh\u1ea9u v\u00ed<\/strong> l\u00e0 nh\u1eefng v\u1ea5n \u0111\u1ec1 c\u1ea7n c\u00e2n nh\u1eafc.<\/p>\n<h2>Ti\u1ec1n M\u1eb7t V\u1eabn L\u00e0 H\u00ecnh Th\u1ee9c Chi\u1ebfm \u0110a S\u1ed1<\/h2>\n<p>Tuy nhi\u00ean, vi\u1ec7c s\u1eed d\u1ee5ng ti\u1ec1n \u0111i\u1ec7n t\u1eed \u1edf Ireland v\u1eabn &#8220;<strong>c\u00f2n kh\u00e1 c\u01a1 b\u1ea3n<\/strong>,&#8221; \u00f4ng cho bi\u1ebft th\u00eam, v\u00e0 <strong>ti\u1ec1n m\u1eb7t v\u1eabn l\u00e0 h\u00ecnh th\u1ee9c ti\u1ec1n b\u1ea9n chi\u1ebfm \u01b0u th\u1ebf<\/strong>. &#8220;\u0110\u00f3 v\u1eabn l\u00e0 m\u1ed9t doanh nghi\u1ec7p ti\u1ec1n m\u1eb7t \u0111\u1ed1i v\u1edbi nh\u1eefng ng\u01b0\u1eddi tham gia v\u00e0o bu\u00f4n b\u00e1n ma t\u00fay.&#8221;<\/p>\n<h2>Ho\u1ea1t \u0110\u1ed9ng T\u1ecbch Thu v\u00e0 H\u1ec7 Th\u1ed1ng Chuy\u1ec3n Ti\u1ec1n Hawala<\/h2>\n<p>C\u1ee5c \u0111\u00e3 ph\u00e1t hi\u1ec7n ra nh\u1eefng k\u1ebb r\u1eeda ti\u1ec1n chuy\u00ean nghi\u1ec7p cho thu\u00ea, bao g\u1ed3m c\u1ea3 nh\u1eefng ng\u01b0\u1eddi \u0111i\u1ec1u h\u00e0nh <strong>hawala<\/strong>, m\u1ed9t h\u1ec7 th\u1ed1ng chuy\u1ec3n ti\u1ec1n kh\u00f4ng ch\u00ednh th\u1ee9c trong \u0111\u00f3 ti\u1ec1n m\u1eb7t \u0111\u01b0\u1ee3c g\u1eedi \u1edf m\u1ed9t qu\u1ed1c gia s\u1ebd \u0111\u01b0\u1ee3c tr\u1ea3 \u1edf m\u1ed9t qu\u1ed1c gia kh\u00e1c m\u00e0 kh\u00f4ng c\u1ea7n v\u01b0\u1ee3t qua bi\u00ean gi\u1edbi. Gubbins \u01b0\u1edbc t\u00ednh hoa h\u1ed3ng kho\u1ea3ng <strong>6%<\/strong>. Trong m\u1ed9t cu\u1ed9c \u0111i\u1ec1u tra nh\u01b0 v\u1eady, c\u1ee5c \u0111\u00e3 t\u1ecbch thu <strong>230.000 euro<\/strong> t\u1eeb m\u1ed9t h\u1ed9p g\u1eedi an to\u00e0n t\u1ea1i m\u1ed9t c\u00f4ng ty kho ri\u00eang.<\/p>\n<h2>T\u1ecbch Thu Ti\u1ec1n \u0110i\u1ec7n T\u1eed L\u1edbn Nh\u1ea5t<\/h2>\n<p>C\u1ee5c c\u0169ng \u0111ang l\u00e0m vi\u1ec7c v\u1edbi v\u1ee5 t\u1ecbch thu ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u1edbn nh\u1ea5t trong l\u1ecbch s\u1eed c\u1ee7a m\u00ecnh, sau khi \u0111\u00e3 ph\u00e1 v\u1ee1 v\u00ed \u0111\u1ea7u ti\u00ean trong s\u1ed1 <strong>12 v\u00ed<\/strong> v\u00e0o th\u00e1ng Ba v\u1edbi s\u1ef1 h\u1ed7 tr\u1ee3 c\u1ee7a <strong>Europol<\/strong>. H\u1ecd n\u1eafm gi\u1eef <strong>6.000 BTC<\/strong> \u0111\u01b0\u1ee3c l\u1ea5y t\u1eeb m\u1ed9t ng\u01b0\u1eddi tr\u1ed3ng c\u1ea7n sa v\u00e0o n\u0103m 2019, ng\u01b0\u1eddi m\u00e0 ch\u00eca kh\u00f3a ri\u00eang c\u1ee7a h\u1ecd \u0111\u00e3 \u0111\u01b0\u1ee3c ghi l\u1ea1i v\u00e0 gi\u1ea5u trong m\u1ed9t h\u1ed9p c\u1ea7n c\u00e2u sau \u0111\u00f3 b\u1ecb m\u1ea5t. Gubbins cho bi\u1ebft h\u01a1n <strong>130 tri\u1ec7u euro<\/strong> trong s\u1ed1 <strong>360 tri\u1ec7u euro<\/strong> \u0111\u00e3 \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n. C\u1ee5c \u0111\u00e3 tr\u1ea3 l\u1ea1i g\u1ea7n <strong>15 tri\u1ec7u euro<\/strong> cho ng\u00e2n s\u00e1ch Ireland v\u00e0o n\u0103m ngo\u00e1i.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>C\u00e1c B\u0103ng Nh\u00f3m T\u1ed9i Ph\u1ea1m v\u00e0 Ti\u1ec1n \u0110i\u1ec7n T\u1eed \u1edf Ireland C\u00e1c b\u0103ng nh\u00f3m t\u1ed9i ph\u1ea1m c\u00f3 t\u1ed5 ch\u1ee9c \u1edf Ireland \u0111ang thu\u00ea kho \u0111\u1ec3 l\u01b0u tr\u1eef ch\u00eca kh\u00f3a ri\u00eang v\u00e0 c\u1ee5m t\u1eeb h\u1ea1t gi\u1ed1ng \u0111i\u1ec1u khi\u1ec3n v\u00ed ti\u1ec1n \u0111i\u1ec7n t\u1eed, c\u00f9ng v\u1edbi ti\u1ec1n m\u1eb7t, \u0111\u1ed3ng h\u1ed3 sang tr\u1ecdng &#8230;<\/p>\n","protected":false},"author":3,"featured_media":22221,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4225,4362,5981,5287,4217],"class_list":["post-22222","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-bitcoin","tag-eu","tag-europol","tag-ireland","tag-legal"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>B\u0103ng nh\u00f3m t\u1ed9i ph\u1ea1m Ireland thu\u00ea kho \u0111\u1ec3 gi\u1ea5u ch\u00eca kh\u00f3a Crypto - CryptoZen<\/title>\n<meta name=\"description\" content=\"T\u1ed9i ph\u1ea1m c\u00f3 t\u1ed5 ch\u1ee9c \u1edf Ireland \u0111ang thu\u00ea kho \u0111\u1ec3 gi\u1ea5u ch\u00eca kh\u00f3a ti\u1ec1n \u0111i\u1ec7n t\u1eed, ti\u1ec1n m\u1eb7t v\u00e0 h\u00e0ng h\u00f3a xa x\u1ec9 gi\u1eefa c\u00e1c quy 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