V\u01b0\u01a1ng Qu\u1ed1c Anh<\/strong> s\u1ebd tuy\u1ec3n d\u1ee5ng 500 nh\u00e2n vi\u00ean<\/strong> nh\u1eb1m truy t\u00ecm v\u00e0 t\u1ecbch thu t\u00e0i s\u1ea3n b\u1ea5t h\u1ee3p ph\u00e1p, \u0111\u01b0\u1ee3c h\u1ed7 tr\u1ee3 b\u1edfi 500 tri\u1ec7u b\u1ea3ng<\/strong> (t\u01b0\u01a1ng \u0111\u01b0\u01a1ng 676 tri\u1ec7u USD<\/strong>) trong v\u00f2ng ba n\u0103m. B\u1ed9 N\u1ed9i v\u1ee5 \u0111\u00e3 c\u00f4ng b\u1ed1 th\u00f4ng tin n\u00e0y v\u00e0o th\u1ee9 Ba. S\u1ed1 ti\u1ec1n n\u00e0y s\u1ebd \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 t\u00e0i tr\u1ee3 cho m\u1ed9t Chi\u1ebfn l\u01b0\u1ee3c Ch\u1ed1ng R\u1eeda Ti\u1ec1n<\/strong> v\u00e0 Ph\u1ee5c h\u1ed3i T\u00e0i s\u1ea3n<\/strong> m\u1edbi, \u0111\u01b0\u1ee3c l\u1ea5y t\u1eeb kho\u1ea3n thu\u1ebf t\u1ed9i ph\u1ea1m kinh t\u1ebf \u00e1p d\u1ee5ng cho c\u00e1c c\u00f4ng ty \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd.<\/p>\n C\u00e1c nh\u00e2n vi\u00ean m\u1edbi s\u1ebd \u0111\u01b0\u1ee3c ph\u00e2n b\u1ed5 gi\u1eefa c\u00e1c l\u1ef1c l\u01b0\u1ee3ng c\u1ea3nh s\u00e1t, C\u01a1 quan T\u1ed9i ph\u1ea1m Qu\u1ed1c gia (NCA)<\/strong> v\u00e0 D\u1ecbch v\u1ee5 C\u00f4ng t\u1ed1 Ho\u00e0ng gia<\/strong>. NCA \u01b0\u1edbc t\u00ednh r\u1eb1ng c\u00f3 h\u01a1n 100 t\u1ef7 b\u1ea3ng<\/strong> \u0111\u01b0\u1ee3c r\u1eeda ti\u1ec1n qua V\u01b0\u01a1ng Qu\u1ed1c Anh ho\u1eb7c c\u00e1c c\u1ea5u tr\u00fac doanh nghi\u1ec7p c\u1ee7a Anh m\u1ed7i n\u0103m. M\u1ed1i \u0111e d\u1ecda n\u00e0y \u0111\u00e3 gia t\u0103ng trong nh\u1eefng n\u0103m g\u1ea7n \u0111\u00e2y do s\u1ef1 ph\u00e1t tri\u1ec3n c\u1ee7a c\u00f4ng ngh\u1ec7 t\u00e0i ch\u00ednh (fintech)<\/strong>, ti\u1ec1n \u0111i\u1ec7n t\u1eed (crypto)<\/strong> v\u00e0 tr\u00ed tu\u1ec7 nh\u00e2n t\u1ea1o (AI)<\/strong>, theo th\u00f4ng tin t\u1eeb B\u1ed9 N\u1ed9i v\u1ee5.<\/p>\n C\u00e1c nh\u00e2n vi\u00ean s\u1ebd ti\u1ebfp t\u1ee5c th\u1ef1c hi\u1ec7n Chi\u1ebfn d\u1ecbch Destabilise<\/strong>, m\u1ed9t cu\u1ed9c \u0111i\u1ec1u tra v\u1ec1 c\u00e1c m\u1ea1ng l\u01b0\u1edbi n\u00f3i ti\u1ebfng Nga chuy\u1ec3n \u0111\u1ed5i ti\u1ec1n m\u1eb7t tr\u00ean \u0111\u01b0\u1eddng ph\u1ed1 th\u00e0nh ti\u1ec1n \u0111i\u1ec7n t\u1eed cho c\u00e1c nh\u00f3m t\u1ed9i ph\u1ea1m c\u00f3 t\u1ed5 ch\u1ee9c. NCA c\u0169ng c\u00f3 k\u1ebf ho\u1ea1ch th\u1ef1c hi\u1ec7n m\u1ed9t chi\u1ebfn d\u1ecbch b\u1eaft gi\u1eef v\u00e0 t\u1ecbch thu t\u00e0i s\u1ea3n m\u1edbi nh\u1eb1m v\u00e0o c\u00e1c m\u1ea1ng l\u01b0\u1edbi m\u00e0 h\u1ecd cho l\u00e0 h\u1ed7 tr\u1ee3 c\u00e1c nh\u00f3m t\u1ed1ng ti\u1ec1n, c\u00e1c qu\u1ed1c gia th\u00f9 \u0111\u1ecbch v\u00e0 bu\u00f4n b\u00e1n ma t\u00fay lo\u1ea1i A. \u0110\u1ebfn nay, t\u1ed5ng s\u1ed1 v\u1ee5 b\u1eaft gi\u1eef \u0111\u00e3 l\u00ean t\u1edbi 119 nghi ph\u1ea1m<\/strong> r\u1eeda ti\u1ec1n, v\u1edbi h\u01a1n 25 tri\u1ec7u b\u1ea3ng<\/strong> b\u1ecb t\u1ecbch thu d\u01b0\u1edbi d\u1ea1ng ti\u1ec1n m\u1eb7t v\u00e0 ti\u1ec1n \u0111i\u1ec7n t\u1eed trong ch\u01b0a \u0111\u1ea7y m\u1ed9t n\u0103m.<\/p>\n NCA \u0111\u00e3 c\u00f4ng khai y\u00eau c\u1ea7u h\u1ed7 tr\u1ee3 cho chi\u1ebfn d\u1ecbch n\u00e0y v\u00e0o tu\u1ea7n tr\u01b0\u1edbc. Trung t\u00e2m t\u1ed9i ph\u1ea1m kinh t\u1ebf c\u1ee7a h\u1ecd cho bi\u1ebft trong b\u00e1o c\u00e1o h\u00e0ng n\u0103m r\u1eb1ng t\u1ed9i ph\u1ea1m \u0111ang “s\u1eed d\u1ee5ng s\u00e1ng t\u1ea1o c\u00e1c s\u1ea3n ph\u1ea9m t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u1ec3 tr\u00e1nh b\u1ecb ph\u00e1t hi\u1ec7n v\u00e0 chuy\u1ec3n gi\u00e1 tr\u1ecb b\u1ea5t h\u1ee3p ph\u00e1p quy m\u00f4 l\u1edbn.” H\u1ecd mu\u1ed1n m\u1edf r\u1ed9ng m\u00f4 h\u00ecnh Destabilise sang c\u00e1c m\u1ea1ng l\u01b0\u1edbi kh\u00e1c, \u0111\u1ed3ng th\u1eddi x\u00e2y d\u1ef1ng “m\u1ed9t kh\u1ea3 n\u0103ng crypto ch\u1ee7 \u0111\u1ed9ng v\u00e0 d\u1ef1a tr\u00ean th\u00f4ng tin t\u00ecnh b\u00e1o h\u01a1n.”<\/p>\n<\/blockquote>\n T\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed hi\u1ec7n \u0111\u1ee9ng th\u1ee9 ba trong ch\u00edn \u01b0u ti\u00ean t\u1ed9i ph\u1ea1m kinh t\u1ebf m\u00e0 NCA \u0111\u00e3 \u0111\u1ed3ng \u00fd v\u1edbi B\u1ed9 T\u00e0i ch\u00ednh v\u00e0 C\u01a1 quan Qu\u1ea3n l\u00fd T\u00e0i ch\u00ednh<\/strong>. Sal Melki, ph\u00f3 gi\u00e1m \u0111\u1ed1c NCA v\u1ec1 t\u1ed9i ph\u1ea1m kinh t\u1ebf, cho bi\u1ebft r\u1eb1ng vi\u1ec7c ch\u1ed1ng l\u1ea1i t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh “\u0111\u00e3 tr\u1edf n\u00ean ph\u1ee9c t\u1ea1p h\u01a1n khi t\u1ed9i ph\u1ea1m \u00e1p d\u1ee5ng c\u00f4ng ngh\u1ec7 m\u1edbi,” v\u00e0 r\u1eb1ng kho\u1ea3n \u0111\u1ea7u t\u01b0 n\u00e0y s\u1ebd t\u00e0i tr\u1ee3 cho m\u1ed9t “d\u1ecbch v\u1ee5 t\u00ecnh b\u00e1o t\u00e0i ch\u00ednh s\u00e1ng t\u1ea1o cho V\u01b0\u01a1ng Qu\u1ed1c Anh” v\u00e0 t\u0103ng c\u01b0\u1eddng kh\u1ea3 n\u0103ng nh\u1eafm m\u1ee5c ti\u00eau v\u00e0o ki\u1ebfn tr\u00fac t\u00e0i ch\u00ednh c\u1ee7a t\u1ed9i ph\u1ea1m.<\/p>\n Ch\u00ednh ph\u1ee7 cho bi\u1ebft s\u1ed1 ti\u1ec1n thu h\u1ed3i trong n\u0103m qua \u0111\u1ea1t g\u1ea7n 350 tri\u1ec7u b\u1ea3ng<\/strong> b\u1ecb t\u01b0\u1edbc \u0111o\u1ea1t t\u1eeb t\u1ed9i ph\u1ea1m, h\u01a1n 1 t\u1ef7 b\u1ea3ng<\/strong> b\u1ecb t\u1eeb ch\u1ed1i, 26 tri\u1ec7u b\u1ea3ng<\/strong> \u0111\u01b0\u1ee3c tr\u1ea3 l\u1ea1i cho c\u00e1c n\u1ea1n nh\u00e2n v\u00e0 g\u1ea7n 4.000 b\u1ea3n \u00e1n<\/strong> li\u00ean quan \u0111\u1ebfn r\u1eeda ti\u1ec1n. C\u00e1c c\u01a1 quan Anh \u0111\u00e3 t\u1eebng d\u1ef1a v\u00e0o c\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u01b0\u1edbc \u0111\u00e2y. Chi\u1ebfn d\u1ecbch Atlantic<\/strong>, \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n c\u00f9ng v\u1edbi D\u1ecbch v\u1ee5 B\u00ed m\u1eadt Hoa K\u1ef3<\/strong>, \u0111\u00e3 x\u00e1c \u0111\u1ecbnh 20.000 n\u1ea1n nh\u00e2n<\/strong> b\u1ecb l\u1eeba \u0111\u1ea3o v\u00e0 \u0111\u00e3 \u0111\u00f3ng b\u0103ng 12 tri\u1ec7u USD<\/strong> v\u1edbi c\u00e1c s\u00e0n giao d\u1ecbch nh\u01b0 Coinbase<\/strong>, Binance<\/strong>, Kraken<\/strong> v\u00e0 Tether<\/strong> trong m\u1ed9t tu\u1ea7n ch\u1ea1y \u0111ua t\u1ea1i tr\u1ee5 s\u1edf NCA v\u00e0o th\u00e1ng Ba.<\/p>\n","protected":false},"excerpt":{"rendered":" Tuy\u1ec3n D\u1ee5ng Nh\u00e2n Vi\u00ean Ch\u1ed1ng R\u1eeda Ti\u1ec1n V\u01b0\u01a1ng Qu\u1ed1c Anh s\u1ebd tuy\u1ec3n d\u1ee5ng 500 nh\u00e2n vi\u00ean nh\u1eb1m truy t\u00ecm v\u00e0 t\u1ecbch thu t\u00e0i s\u1ea3n b\u1ea5t h\u1ee3p ph\u00e1p, \u0111\u01b0\u1ee3c h\u1ed7 tr\u1ee3 b\u1edfi 500 tri\u1ec7u b\u1ea3ng (t\u01b0\u01a1ng \u0111\u01b0\u01a1ng 676 tri\u1ec7u USD) trong v\u00f2ng ba n\u0103m. B\u1ed9 N\u1ed9i v\u1ee5 \u0111\u00e3 c\u00f4…<\/p>\n","protected":false},"author":3,"featured_media":22551,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4256,4219,4225,11860,4226,12714,4711,12715,4523,4217,5406,12716,4409,9545,4365,12610],"class_list":["post-22552","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-ai","tag-binance","tag-bitcoin","tag-britain","tag-coinbase","tag-crown-prosecution-service","tag-financial-conduct-authority","tag-home-office","tag-kraken","tag-legal","tag-national-crime-agency","tag-operation-destabilise","tag-tether","tag-treasury","tag-united-kingdom","tag-us-secret-service"],"yoast_head":"\nPh\u00e2n B\u1ed5 Nh\u00e2n S\u1ef1 v\u00e0 M\u1ed1i \u0110e D\u1ecda T\u1eeb T\u1ed9i Ph\u1ea1m<\/h2>\n
Chi\u1ebfn D\u1ecbch Destabilise v\u00e0 K\u1ebf Ho\u1ea1ch T\u01b0\u01a1ng Lai<\/h2>\n
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T\u00ecnh H\u00ecnh T\u00e0i Ch\u00ednh v\u00e0 K\u1ebft Qu\u1ea3 \u0110\u1ea1t \u0110\u01b0\u1ee3c<\/h2>\n