{"id":22256,"date":"2026-09-08T07:22:20","date_gmt":"2026-09-08T07:22:20","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/toa-an-my-ra-lenh-tich-thu-212-700-usd-tien-dien-tu-lien-quan-den-cong-nhan-cntt-trieu-tien\/"},"modified":"2026-09-08T07:22:20","modified_gmt":"2026-09-08T07:22:20","slug":"toa-an-my-ra-lenh-tich-thu-212-700-usd-tien-dien-tu-lien-quan-den-cong-nhan-cntt-trieu-tien","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/toa-an-my-ra-lenh-tich-thu-212-700-usd-tien-dien-tu-lien-quan-den-cong-nhan-cntt-trieu-tien\/","title":{"rendered":"T\u00f2a \u00e1n M\u1ef9 ra l\u1ec7nh t\u1ecbch thu 212.700 USD ti\u1ec1n \u0111i\u1ec7n t\u1eed li\u00ean quan \u0111\u1ebfn c\u00f4ng nh\u00e2n CNTT Tri\u1ec1u Ti\u00ean"},"content":{"rendered":"

T\u00f2a \u00e1n M\u1ef9 ra l\u1ec7nh t\u1ecbch thu stablecoin li\u00ean quan \u0111\u1ebfn c\u00f4ng nh\u00e2n CNTT Tri\u1ec1u Ti\u00ean<\/h2>\n

M\u1ed9t t\u00f2a \u00e1n li\u00ean bang c\u1ee7a M\u1ef9 \u0111\u00e3 ra l\u1ec7nh t\u1ecbch thu kho\u1ea3ng 212.700 USD<\/strong> b\u1eb1ng stablecoin li\u00ean quan \u0111\u1ebfn ti\u1ec1n l\u01b0\u01a1ng c\u1ee7a c\u00e1c c\u00f4ng nh\u00e2n CNTT Tri\u1ec1u Ti\u00ean, \u0111\u00e1nh d\u1ea5u m\u1ed9t chi\u1ebfn th\u1eafng m\u1ed9t ph\u1ea7n cho B\u1ed9 T\u01b0 ph\u00e1p trong n\u1ed7 l\u1ef1c t\u1ecbch thu h\u01a1n 7,74 tri\u1ec7u USD<\/strong> t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 li\u00ean quan \u0111\u1ebfn m\u1ed9t m\u1ea1ng l\u01b0\u1edbi b\u1ecb c\u00e1o bu\u1ed9c vi ph\u1ea1m l\u1ec7nh tr\u1eebng ph\u1ea1t.<\/p>\n

Ph\u00e1n quy\u1ebft c\u1ee7a Th\u1ea9m ph\u00e1n Rudolph Contreras<\/h2>\n

NK News \u0111\u00e3 b\u00e1o c\u00e1o v\u00e0o ng\u00e0y 7 th\u00e1ng 9 r\u1eb1ng Th\u1ea9m ph\u00e1n qu\u1eadn M\u1ef9 Rudolph Contreras<\/strong> \u0111\u00e3 ph\u00e1n quy\u1ebft r\u1eb1ng c\u00e1c qu\u1ef9 b\u1ecb t\u1ecbch thu t\u1eeb m\u1ed9t v\u00ed ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1eaft \u0111\u1ea7u b\u1eb1ng “0x81c4” n\u00ean \u0111\u01b0\u1ee3c chuy\u1ec3n giao cho ch\u00ednh ph\u1ee7 M\u1ef9. Quy\u1ebft \u0111\u1ecbnh v\u00e0o ng\u00e0y 3 th\u00e1ng 9 \u0111\u00e3 ch\u1ea5p thu\u1eadn m\u1ed9t ph\u1ea7n y\u00eau c\u1ea7u c\u1ee7a B\u1ed9 T\u01b0 ph\u00e1p v\u1ec1 ph\u00e1n quy\u1ebft m\u1eb7c \u0111\u1ecbnh, trong khi t\u1eeb ch\u1ed1i n\u1ed7 l\u1ef1c c\u1ee7a h\u1ecd \u0111\u1ec3 ngay l\u1eadp t\u1ee9c ki\u1ec3m so\u00e1t c\u00e1c t\u00e0i s\u1ea3n kh\u00e1c c\u00f3 trong v\u1ee5 \u00e1n.<\/p>\n

C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean cho bi\u1ebft v\u00ed n\u00e0y \u0111\u00e3 nh\u1eadn kho\u1ea3ng 158.123 USDC<\/strong> t\u1eeb \u00edt nh\u1ea5t 10 \u0111\u1ecba ch\u1ec9 \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 thanh to\u00e1n cho c\u00e1c c\u00f4ng nh\u00e2n CNTT Tri\u1ec1u Ti\u00ean v\u00e0 th\u00eam 54.574 USDT<\/strong> t\u1eeb \u00edt nh\u1ea5t b\u1ed1n \u0111\u1ecba ch\u1ec9 thanh to\u00e1n cho c\u00f4ng nh\u00e2n. Hai lo\u1ea1i stablecoin g\u1eafn v\u1edbi \u0111\u1ed3ng \u0111\u00f4 la n\u00e0y c\u00f3 t\u1ed5ng gi\u00e1 tr\u1ecb kho\u1ea3ng 212.700 USD<\/strong>.<\/p>\n

K\u1ebf ho\u1ea1ch l\u1eeba \u0111\u1ea3o v\u00e0 r\u1eeda ti\u1ec1n<\/h2>\n

Ch\u00ednh ph\u1ee7 l\u1eadp lu\u1eadn r\u1eb1ng c\u00e1c qu\u1ef9 n\u00e0y l\u00e0 ti\u1ec1n thu \u0111\u01b0\u1ee3c t\u1eeb m\u1ed9t k\u1ebf ho\u1ea1ch trong \u0111\u00f3 c\u00e1c c\u00f4ng nh\u00e2n Tri\u1ec1u Ti\u00ean c\u00f3 \u0111\u01b0\u1ee3c vi\u1ec7c l\u00e0m CNTT \u1edf n\u01b0\u1edbc ngo\u00e0i, che gi\u1ea5u danh t\u00ednh v\u00e0 \u0111\u1ecba \u0111i\u1ec3m c\u1ee7a h\u1ecd, v\u00e0 chuy\u1ec3n ti\u1ec1n ki\u1ebfm \u0111\u01b0\u1ee3c qua ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u01b0\u1edbc khi ti\u1ec1n cu\u1ed1i c\u00f9ng \u0111\u01b0\u1ee3c g\u1eedi v\u1ec1 Tri\u1ec1u Ti\u00ean. Th\u1ea9m ph\u00e1n Contreras \u0111\u00e3 nh\u1eadn th\u1ea5y r\u1eb1ng c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean \u0111\u00e3 cung c\u1ea5p \u0111\u1ee7 th\u00f4ng tin \u0111\u1ec3 x\u00e1c \u0111\u1ecbnh c\u00e1ch m\u00e0 v\u00ed 0x81c4<\/strong> li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng b\u1ecb c\u00e1o bu\u1ed9c.<\/p>\n

\n

T\u00f2a \u00e1n cho bi\u1ebft c\u00e1c c\u00e1o bu\u1ed9c c\u1ee7a ch\u00ednh ph\u1ee7 m\u00f4 t\u1ea3 m\u1ed9t ho\u1ea1t \u0111\u1ed9ng l\u1eeba \u0111\u1ea3o qua \u0111i\u1ec7n tho\u1ea1i v\u00e0 r\u1eeda ti\u1ec1n li\u00ean quan \u0111\u1ebfn c\u00e1c th\u1ef1c th\u1ec3 n\u01b0\u1edbc ngo\u00e0i th\u1ef1c hi\u1ec7n giao d\u1ecbch thay m\u1eb7t cho c\u00e1c c\u00e1 nh\u00e2n b\u1ecb tr\u1eebng ph\u1ea1t, vi ph\u1ea1m \u0110\u1ea1o lu\u1eadt Quy\u1ec1n l\u1ef1c Kinh t\u1ebf Kh\u1ea9n c\u1ea5p Qu\u1ed1c t\u1ebf.<\/p>\n<\/blockquote>\n

\u0110\u1ec3 ph\u1ee5c v\u1ee5 cho ph\u00e1n quy\u1ebft m\u1eb7c \u0111\u1ecbnh, c\u00e1c c\u00e1o bu\u1ed9c \u0111\u00e3 \u0111\u1ee7 \u0111\u1ec3 x\u00e1c \u0111\u1ecbnh r\u1eb1ng c\u00e1c qu\u1ef9 b\u1ecb t\u1ecbch thu l\u00e0 ho\u1eb7c \u0111\u01b0\u1ee3c ph\u00e1t sinh t\u1eeb ti\u1ec1n thu \u0111\u01b0\u1ee3c c\u00f3 th\u1ec3 truy nguy\u00ean \u0111\u1ebfn nh\u1eefng vi ph\u1ea1m \u0111\u00f3. Do \u0111\u00f3, Contreras \u0111\u00e3 \u0111\u01b0a ra ph\u00e1n quy\u1ebft c\u00f3 l\u1ee3i cho Hoa K\u1ef3 \u0111\u1ed1i v\u1edbi c\u00e1c t\u00e0i s\u1ea3n b\u1ecb t\u1ecbch thu t\u1eeb v\u00ed.<\/p>\n

Nh\u1eefng t\u00e0i s\u1ea3n kh\u00e1c v\u00e0 c\u00e1c ho\u1ea1t \u0111\u1ed9ng c\u1ee7a Tri\u1ec1u Ti\u00ean<\/h2>\n

Quy\u1ebft \u0111\u1ecbnh n\u00e0y ch\u1ec9 bao g\u1ed3m m\u1ed9t ph\u1ea7n c\u1ee7a m\u1ed9t nh\u00f3m t\u00e0i s\u1ea3n l\u1edbn h\u01a1n m\u00e0 c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean li\u00ean bang \u0111ang nh\u1eafm \u0111\u1ebfn. B\u1ed9 T\u01b0 ph\u00e1p \u0111\u00e3 n\u1ed9p \u0111\u01a1n ki\u1ec7n t\u1ecbch thu d\u00e2n s\u1ef1 v\u00e0o th\u00e1ng 6 n\u0103m 2025, y\u00eau c\u1ea7u h\u01a1n 7,74 tri\u1ec7u USD<\/strong> b\u1eb1ng ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 c\u00e1c t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 kh\u00e1c m\u00e0 b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 \u0111\u01b0\u1ee3c t\u1ea1o ra v\u00e0 r\u1eeda ti\u1ec1n th\u00f4ng qua c\u00e1c k\u1ebf ho\u1ea1ch vi\u1ec7c l\u00e0m CNTT \u1edf n\u01b0\u1edbc ngo\u00e0i c\u1ee7a Tri\u1ec1u Ti\u00ean.<\/p>\n

Nh\u01b0 crypto.news \u0111\u00e3 b\u00e1o c\u00e1o tr\u01b0\u1edbc \u0111\u00f3, c\u00e1c t\u00e0i s\u1ea3n n\u00e0y ban \u0111\u1ea7u \u0111\u00e3 b\u1ecb h\u1ea1n ch\u1ebf li\u00ean quan \u0111\u1ebfn m\u1ed9t b\u1ea3n c\u00e1o tr\u1ea1ng v\u00e0o th\u00e1ng 4 n\u0103m 2023 \u0111\u1ed1i v\u1edbi Sim Hyon Sop<\/strong>, m\u1ed9t \u0111\u1ea1i di\u1ec7n c\u1ee7a Ng\u00e2n h\u00e0ng Th\u01b0\u01a1ng m\u1ea1i \u0110\u1ed1i ngo\u1ea1i Tri\u1ec1u Ti\u00ean, b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 l\u00e0m vi\u1ec7c v\u1edbi c\u00e1c c\u00f4ng nh\u00e2n CNTT \u0111\u1ec3 chuy\u1ec3n ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u1ec1 n\u01b0\u1edbc.<\/p>\n

\u0110\u01a1n ki\u1ec7n \u0111\u00e3 \u0111\u1ec1 c\u1eadp \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed, token kh\u00f4ng th\u1ec3 thay th\u1ebf v\u00e0 c\u00e1c mi\u1ec1n Ethereum Name Service. C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean cho bi\u1ebft m\u1ed9t s\u1ed1 qu\u1ef9 \u0111\u00e3 b\u1ecb \u0111\u00f3ng b\u0103ng ho\u1eb7c t\u1ecbch thu trong khi c\u00e1c c\u00f4ng nh\u00e2n Tri\u1ec1u Ti\u00ean v\u00e0 c\u00e1c c\u1ed9ng s\u1ef1 c\u1ee7a h\u1ecd \u0111ang c\u1ed1 g\u1eafng r\u1eeda ti\u1ec1n thu \u0111\u01b0\u1ee3c.<\/p>\n

Chi\u1ebfn l\u01b0\u1ee3c c\u1ee7a Tri\u1ec1u Ti\u00ean trong l\u0129nh v\u1ef1c CNTT<\/h2>\n

B\u1ed9 T\u01b0 ph\u00e1p \u0111\u00e3 c\u00e1o bu\u1ed9c Tri\u1ec1u Ti\u00ean \u0111\u00e3 tri\u1ec3n khai c\u00e1c c\u00f4ng nh\u00e2n CNTT tr\u00ean to\u00e0n th\u1ebf gi\u1edbi \u0111\u1ec3 c\u00f3 \u0111\u01b0\u1ee3c vi\u1ec7c l\u00e0m t\u1ea1i c\u00e1c c\u00f4ng ty c\u00f4ng ngh\u1ec7 v\u00e0 blockchain, \u0111\u00f4i khi s\u1eed d\u1ee5ng gi\u1ea5y t\u1edd nh\u1eadn d\u1ea1ng gi\u1ea3 m\u1ea1o v\u00e0 c\u00e1c ph\u01b0\u01a1ng ph\u00e1p kh\u00e1c \u0111\u1ec3 che gi\u1ea5u qu\u1ed1c t\u1ecbch v\u00e0 \u0111\u1ecba \u0111i\u1ec3m th\u1ef1c t\u1ebf c\u1ee7a h\u1ecd. C\u00e1c nh\u00e0 tuy\u1ec3n d\u1ee5ng kh\u00f4ng bi\u1ebft v\u1ec1 danh t\u00ednh c\u1ee7a h\u1ecd sau \u0111\u00f3 \u0111\u00e3 tr\u1ea3 ti\u1ec1n cho c\u00e1c c\u00f4ng nh\u00e2n v\u00ec c\u00f4ng vi\u1ec7c CNTT h\u1ee3p ph\u00e1p, th\u01b0\u1eddng s\u1eed d\u1ee5ng c\u00e1c stablecoin nh\u01b0 USDC<\/strong> v\u00e0 USDT<\/strong>, theo b\u1ed9 n\u00e0y.<\/p>\n

C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean cho bi\u1ebft c\u00e1c c\u00f4ng nh\u00e2n \u0111\u00e3 s\u1eed d\u1ee5ng nhi\u1ec1u ph\u01b0\u01a1ng ph\u00e1p \u0111\u1ec3 che gi\u1ea5u ngu\u1ed3n g\u1ed1c c\u1ee7a ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u01b0\u1edbc khi g\u1eedi qu\u1ef9 v\u1ec1 Tri\u1ec1u Ti\u00ean. C\u00e1c k\u1ef9 thu\u1eadt b\u1ecb c\u00e1o bu\u1ed9c bao g\u1ed3m chuy\u1ec3n ti\u1ec1n v\u1edbi s\u1ed1 l\u01b0\u1ee3ng nh\u1ecf h\u01a1n, s\u1eed d\u1ee5ng c\u00e1c t\u00e0i kho\u1ea3n \u0111\u01b0\u1ee3c m\u1edf d\u01b0\u1edbi danh t\u00ednh gi\u1ea3, ho\u00e1n \u0111\u1ed5i token, chuy\u1ec3n t\u00e0i s\u1ea3n gi\u1eefa c\u00e1c blockchain, mua NFT v\u00e0 tr\u1ed9n l\u1eabn ti\u1ec1n thu \u0111\u01b0\u1ee3c t\u1eeb vi\u1ec7c l\u00e0m v\u1edbi c\u00e1c qu\u1ef9 kh\u00e1c.<\/p>\n

Nh\u1eefng n\u1ed7 l\u1ef1c c\u1ee7a c\u01a1 quan ch\u1ee9c n\u0103ng M\u1ef9<\/h2>\n

C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng c\u1ee7a M\u1ef9 \u0111\u00e3 ti\u1ebfp t\u1ee5c nh\u1eafm m\u1ee5c ti\u00eau v\u00e0o nh\u1eefng ng\u01b0\u1eddi v\u00e0 c\u01a1 s\u1edf h\u1ea1 t\u1ea7ng b\u1ecb c\u00e1o bu\u1ed9c h\u1ed7 tr\u1ee3 c\u00e1c ho\u1ea1t \u0111\u1ed9ng \u0111\u00f3. V\u00e0o th\u00e1ng 3, B\u1ed9 T\u00e0i ch\u00ednh \u0111\u00e3 \u00e1p \u0111\u1eb7t l\u1ec7nh tr\u1eebng ph\u1ea1t \u0111\u1ed1i v\u1edbi m\u1ed9t m\u1ea1ng l\u01b0\u1edbi m\u00e0 h\u1ecd cho r\u1eb1ng \u0111\u00e3 gi\u00fap c\u00e1c c\u00f4ng nh\u00e2n Tri\u1ec1u Ti\u00ean c\u00f3 \u0111\u01b0\u1ee3c vi\u1ec7c l\u00e0m \u1edf n\u01b0\u1edbc ngo\u00e0i b\u1eb1ng c\u00e1ch s\u1eed d\u1ee5ng nh\u00e2n d\u1ea1ng gi\u1ea3 m\u1ea1o v\u00e0 danh t\u00ednh b\u1ecb \u0111\u00e1nh c\u1eafp tr\u01b0\u1edbc khi ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 chuy\u1ec3n ho\u1eb7c r\u1eeda ti\u1ec1n thu nh\u1eadp c\u1ee7a h\u1ecd.<\/p>\n

C\u00e1c nh\u00e0 \u0111i\u1ec1u tra \u0111\u00e3 l\u1ea7n theo chi\u1ebfn l\u01b0\u1ee3c vi\u1ec7c l\u00e0m v\u00e0o c\u00e1c nh\u00f3m ph\u00e1t tri\u1ec3n ti\u1ec1n \u0111i\u1ec7n t\u1eed. M\u1ed9t cu\u1ed9c \u0111i\u1ec1u tra \u0111\u01b0\u1ee3c Qu\u1ef9 Ethereum h\u1ed7 tr\u1ee3 ti\u1ebft l\u1ed9 v\u00e0o th\u00e1ng 4 \u0111\u00e3 x\u00e1c \u0111\u1ecbnh 100 nghi ph\u1ea1m<\/strong> l\u00e0 nh\u00e2n vi\u00ean DPRK l\u00e0m vi\u1ec7c trong c\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed, trong khi D\u1ef1 \u00e1n Ketman \u0111\u00e3 c\u1ea3nh b\u00e1o 53 nh\u00f3m<\/strong> sau khi xem x\u00e9t danh t\u00ednh nh\u00e0 ph\u00e1t tri\u1ec3n v\u00e0 ho\u1ea1t \u0111\u1ed9ng GitHub.<\/p>\n

Nh\u00e0 nghi\u00ean c\u1ee9u b\u1ea3o m\u1eadt v\u00e0 nh\u00e0 ph\u00e1t tri\u1ec3n MetaMask, Taylor Monahan<\/strong>, cho bi\u1ebft trong m\u1ed9t cu\u1ed9c \u0111i\u1ec1u tra ri\u00eang r\u1eb1ng c\u00e1c nh\u00e0 ph\u00e1t tri\u1ec3n li\u00ean quan \u0111\u1ebfn Tri\u1ec1u Ti\u00ean \u0111\u00e3 l\u00e0m vi\u1ec7c trong c\u00e1c d\u1ef1 \u00e1n DeFi trong nhi\u1ec1u n\u0103m, v\u1edbi ho\u1ea1t \u0111\u1ed9ng k\u00e9o d\u00e0i t\u1eeb giai \u0111o\u1ea1n \u0111\u1ea7u c\u1ee7a t\u00e0i ch\u00ednh phi t\u1eadp trung.<\/p>\n

Nh\u1eefng c\u00e1 nh\u00e2n b\u1ecb c\u00e1o bu\u1ed9c v\u00e0 c\u00e1c giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/h2>\n

\u0110\u01a1n ki\u1ec7n t\u1ecbch thu \u0111\u00e3 x\u00e1c \u0111\u1ecbnh Sim<\/strong> v\u00e0 Kim Sang Man<\/strong> l\u00e0 nh\u1eefng ng\u01b0\u1eddi trung gian b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 gi\u00fap chuy\u1ec3n ti\u1ec1n thu \u0111\u01b0\u1ee3c t\u1eeb c\u00e1c c\u00f4ng nh\u00e2n \u1edf n\u01b0\u1edbc ngo\u00e0i. Sim \u0111\u00e3 l\u00e0m \u0111\u1ea1i di\u1ec7n cho Ng\u00e2n h\u00e0ng Th\u01b0\u01a1ng m\u1ea1i \u0110\u1ed1i ngo\u1ea1i Tri\u1ec1u Ti\u00ean, ng\u00e2n h\u00e0ng \u0111\u00e3 b\u1ecb M\u1ef9 tr\u1eebng ph\u1ea1t v\u00ec li\u00ean quan \u0111\u1ebfn c\u00e1c ch\u01b0\u01a1ng tr\u00ecnh v\u0169 kh\u00ed c\u1ee7a n\u01b0\u1edbc n\u00e0y. B\u1ed9 T\u00e0i ch\u00ednh \u0111\u00e3 \u0111\u01b0a Sim v\u00e0o danh s\u00e1ch c\u00e1c c\u00e1 nh\u00e2n \u0111\u01b0\u1ee3c ch\u1ec9 \u0111\u1ecbnh \u0111\u1eb7c bi\u1ec7t v\u00e0o th\u00e1ng 4 n\u0103m 2023.<\/p>\n

Theo B\u1ed9 T\u01b0 ph\u00e1p, c\u00e1c c\u00f4ng nh\u00e2n CNTT Tri\u1ec1u Ti\u00ean \u0111\u00e3 g\u1eedi ti\u1ec1n cho Sim sau khi r\u1eeda ti\u1ec1n thu nh\u1eadp c\u1ee7a h\u1ecd. C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean \u0111\u00e3 c\u00e1o bu\u1ed9c \u00f4ng tham gia v\u00e0o c\u00e1c k\u1ebf ho\u1ea1ch li\u00ean quan \u0111\u1ebfn c\u00e1c c\u00f4ng nh\u00e2n \u0111\u00e3 c\u00f3 \u0111\u01b0\u1ee3c vi\u1ec7c l\u00e0m t\u1ea1i c\u00e1c c\u00f4ng ty \u1edf M\u1ef9 v\u00e0 n\u01a1i kh\u00e1c v\u00e0 l\u00e0m vi\u1ec7c v\u1edbi c\u00e1c nh\u00e0 giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed OTC \u0111\u1ec3 s\u1eed d\u1ee5ng c\u00e1c qu\u1ef9 b\u1ea5t h\u1ee3p ph\u00e1p \u0111\u1ec3 mua h\u00e0ng h\u00f3a cho Tri\u1ec1u Ti\u00ean.<\/p>\n

Kim \u0111\u00e3 b\u1ecb tr\u1eebng ph\u1ea1t v\u00e0o th\u00e1ng sau c\u00f9ng v\u1edbi Chinyong<\/strong>, c\u00f2n \u0111\u01b0\u1ee3c g\u1ecdi l\u00e0 C\u00f4ng ty H\u1ee3p t\u00e1c CNTT Jinyong. C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng M\u1ef9 x\u00e1c \u0111\u1ecbnh \u00f4ng l\u00e0 gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh c\u1ee7a Chinyong, c\u00f4ng ty n\u00e0y thu\u1ed9c quy\u1ec1n qu\u1ea3n l\u00fd c\u1ee7a B\u1ed9 Qu\u1ed1c ph\u00f2ng Tri\u1ec1u Ti\u00ean v\u00e0 tuy\u1ec3n d\u1ee5ng c\u00e1c ph\u00e1i \u0111o\u00e0n c\u00f4ng nh\u00e2n CNTT ho\u1ea1t \u0111\u1ed9ng \u1edf n\u01b0\u1edbc ngo\u00e0i.<\/p>\n

C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean cho bi\u1ebft Kim \u0111\u00e3 \u0111\u00f3ng vai tr\u00f2 l\u00e0 trung gian gi\u1eefa c\u00e1c c\u00f4ng nh\u00e2n \u0111\u00f3 v\u00e0 Ng\u00e2n h\u00e0ng Th\u01b0\u01a1ng m\u1ea1i \u0110\u1ed1i ngo\u1ea1i b\u1eb1ng c\u00e1ch chuy\u1ec3n ti\u1ec1n t\u1eeb c\u00e1c c\u00f4ng nh\u00e2n \u0111\u1ebfn Sim. C\u00e1c ph\u00e1i \u0111o\u00e0n Chinyong \u0111\u00e3 ho\u1ea1t \u0111\u1ed9ng t\u1ea1i c\u00e1c qu\u1ed1c gia bao g\u1ed3m Nga<\/strong> v\u00e0 L\u00e0o<\/strong>, theo B\u1ed9 T\u01b0 ph\u00e1p. C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng M\u1ef9 \u0111\u00e3 li\u00ean k\u1ebft Kim v\u1edbi c\u00e1c giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed li\u00ean quan \u0111\u1ebfn c\u00e1c c\u00f4ng nh\u00e2n \u1edf n\u01b0\u1edbc ngo\u00e0i.<\/p>\n

M\u1ed9t cu\u1ed9c \u0111i\u1ec1u tra tr\u01b0\u1edbc \u0111\u00f3 \u0111\u00e3 ph\u00e1t hi\u1ec7n r\u1eb1ng m\u1ed9t c\u00f4ng nh\u00e2n CNTT Tri\u1ec1u Ti\u00ean nghi ng\u1edd ho\u1ea1t \u0111\u1ed9ng d\u01b0\u1edbi b\u00ed danh “Light Fury<\/strong>” \u0111\u00e3 chuy\u1ec3n h\u01a1n 300.000 USD<\/strong> t\u1eeb m\u1ed9t \u0111\u1ecba ch\u1ec9 Ethereum Name Service c\u00f4ng khai \u0111\u1ebfn Kim. \u0110\u01a1n ki\u1ec7n c\u1ee7a B\u1ed9 T\u01b0 ph\u00e1p v\u00e0o th\u00e1ng 6 n\u0103m 2025 cho bi\u1ebft t\u00e0i s\u1ea3n b\u1ecb nh\u1eafm \u0111\u1ebfn \u0111\u1ec3 t\u1ecbch thu bao g\u1ed3m c\u00e1c qu\u1ef9 \u0111\u01b0\u1ee3c t\u1ea1o ra b\u1edfi c\u00e1c c\u00f4ng nh\u00e2n CNTT Tri\u1ec1u Ti\u00ean, bao g\u1ed3m nh\u1eefng ng\u01b0\u1eddi \u0111\u00e3 v\u00f4 t\u00ecnh \u0111\u01b0\u1ee3c c\u00e1c c\u00f4ng ty c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i M\u1ef9 tuy\u1ec3n d\u1ee5ng, tr\u01b0\u1edbc khi ti\u1ec1n thu \u0111\u01b0\u1ee3c \u0111\u01b0\u1ee3c g\u1eedi \u0111\u1ebfn Kim ho\u1eb7c Sim v\u00ec l\u1ee3i \u00edch c\u1ee7a ch\u00ednh ph\u1ee7 Tri\u1ec1u Ti\u00ean.<\/p>\n","protected":false},"excerpt":{"rendered":"

T\u00f2a \u00e1n M\u1ef9 ra l\u1ec7nh t\u1ecbch thu stablecoin li\u00ean quan \u0111\u1ebfn c\u00f4ng nh\u00e2n CNTT Tri\u1ec1u Ti\u00ean M\u1ed9t t\u00f2a \u00e1n li\u00ean bang c\u1ee7a M\u1ef9 \u0111\u00e3 ra l\u1ec7nh t\u1ecbch thu kho\u1ea3ng 212.700 USD b\u1eb1ng stablecoin li\u00ean quan \u0111\u1ebfn ti\u1ec1n l\u01b0\u01a1ng c\u1ee7a c\u00e1c c\u00f4ng nh\u00e2n CNTT Tri\u1ec1u Ti\u00ean,…<\/p>\n","protected":false},"author":3,"featured_media":22255,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[10964,6241,4217,4391,11992,4314,4204,4756],"class_list":["post-22256","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal","tag-ethereum-name-service","tag-justice-department","tag-legal","tag-north-korea","tag-sim-hyon-sop","tag-tether-usdt","tag-usa","tag-usdc"],"yoast_head":"\nT\u00f2a \u00e1n M\u1ef9 ra l\u1ec7nh t\u1ecbch thu 212.700 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