Th\u1ee9 tr\u01b0\u1edfng T\u00e0i ch\u00ednh Ivan Chebeskov<\/strong> \u01b0\u1edbc t\u00ednh r\u1eb1ng 20 tri\u1ec7u ng\u01b0\u1eddi Nga<\/strong> \u0111\u00e3 \u0111\u1ea7u t\u01b0 kho\u1ea3ng 3,7 tri\u1ec7u t\u1ef7 ruble<\/strong> (g\u1ea7n 44 t\u1ef7 USD<\/strong>) v\u00e0o ti\u1ec1n \u0111i\u1ec7n t\u1eed. S\u1ed1 v\u1ed1n n\u00e0y \u0111ang \u0111\u01b0\u1ee3c ph\u00e2n b\u1ed5 cho ba l\u0129nh v\u1ef1c ch\u00ednh: giao d\u1ecbch qu\u1ed1c t\u1ebf<\/strong>, khai th\u00e1c<\/strong> v\u00e0 gi\u1eef nh\u01b0 t\u00e0i s\u1ea3n \u0111\u1ea7u t\u01b0 ho\u1eb7c ti\u1ebft ki\u1ec7m<\/strong> tr\u00ean c\u00e1c s\u00e0n giao d\u1ecbch n\u01b0\u1edbc ngo\u00e0i.<\/p>\n Nga \u0111\u00e3 tr\u1edf th\u00e0nh m\u1ed9t trung t\u00e2m ti\u1ec1n \u0111i\u1ec7n t\u1eed, \u0111\u1ee9ng th\u1ee9 16<\/strong> trong danh s\u00e1ch c\u00e1c qu\u1ed1c gia c\u00f3 m\u1ee9c \u0111\u1ed9 ch\u1ea5p nh\u1eadn ti\u1ec1n \u0111i\u1ec7n t\u1eed cao nh\u1ea5t th\u1ebf gi\u1edbi, theo b\u00e1o c\u00e1o Ch\u1ec9 s\u1ed1 Ch\u1ea5p nh\u1eadn Ti\u1ec1n \u0111i\u1ec7n t\u1eed To\u00e0n c\u1ea7u<\/strong> m\u1edbi nh\u1ea5t do Chainalysis<\/strong> ph\u00e1t h\u00e0nh. Th\u1ee9 tr\u01b0\u1edfng T\u00e0i ch\u00ednh Ivan Chebeskov cho bi\u1ebft \u00edt nh\u1ea5t 20 tri\u1ec7u ng\u01b0\u1eddi Nga \u0111\u00e3 \u0111\u1ea7u t\u01b0 v\u00e0o c\u00e1c s\u1ea3n ph\u1ea9m ti\u1ec1n \u0111i\u1ec7n t\u1eed, v\u00e0 con s\u1ed1 n\u00e0y c\u00f3 th\u1ec3 t\u0103ng l\u00ean khi c\u00e1c quy \u0111\u1ecbnh c\u1ea5p ph\u00e9p cho c\u00e1c s\u00e0n giao d\u1ecbch qu\u1ed1c gia v\u00e0 vi\u1ec7c \u0111\u01b0a v\u1ed1n ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u1ec1 Nga \u0111\u01b0\u1ee3c thi\u1ebft l\u1eadp.<\/p>\n V\u1eady ng\u01b0\u1eddi Nga \u0111ang s\u1eed d\u1ee5ng 3,7 tri\u1ec7u t\u1ef7 ruble<\/strong> (g\u1ea7n 44 t\u1ef7 USD<\/strong>) n\u00e0y nh\u01b0 th\u1ebf n\u00e0o, v\u00e0 bao nhi\u00eau trong s\u1ed1 v\u1ed1n n\u00e0y th\u1ef1c s\u1ef1 n\u1eb1m trong t\u1ea7m ki\u1ec3m so\u00e1t c\u1ee7a ch\u00ednh ph\u1ee7 Nga? M\u1ed9t cu\u1ed9c \u0111i\u1ec1u tra g\u1ea7n \u0111\u00e2y c\u1ee7a Izvestia<\/strong> cho th\u1ea5y c\u00e1c ngu\u1ed3n l\u1ef1c n\u00e0y \u0111\u01b0\u1ee3c chia th\u00e0nh ba l\u0129nh v\u1ef1c:<\/p>\n “Kh\u00f4ng c\u1ea7n thi\u1ebft ph\u1ea3i n\u00e2ng cao nhu c\u1ea7u n\u1ed9i \u0111\u1ecba \u0111\u1ed1i v\u1edbi bitcoin v\u00e0 c\u00e1c t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 kh\u00e1c, v\u00ec \u0111i\u1ec1u n\u00e0y c\u00f3 th\u1ec3 l\u00e0m t\u0103ng d\u00f2ng ti\u1ec1n ra kh\u1ecfi c\u00e1c kho\u1ea3n ti\u1ec1n g\u1eedi v\u00e0 t\u1ea1o ra r\u1ee7i ro v\u1ec1 t\u1ed5n th\u1ea5t t\u00e0i ch\u00ednh,” Potavin n\u00f3i v\u1edbi Izvestia, \u0111\u1ed3ng th\u1eddi kh\u1eb3ng \u0111\u1ecbnh r\u1eb1ng Ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng v\u00e0 B\u1ed9 T\u00e0i ch\u00ednh n\u00ean t\u1eadp trung v\u00e0o vi\u1ec7c \u0111\u1ecbnh h\u01b0\u1edbng s\u1eed d\u1ee5ng c\u00e1c qu\u1ef9 n\u00e0y cho c\u00e1c kho\u1ea3n thanh to\u00e1n qu\u1ed1c t\u1ebf, v\u00ec nhu c\u1ea7u n\u1ed9i b\u1ed9 c\u00f3 th\u1ec3 l\u00e0m gi\u1ea3m gi\u00e1 tr\u1ecb \u0111\u1ed3ng ruble Nga.<\/p>\n<\/blockquote>\n Nga \u0111ang t\u0103ng t\u1ed1c n\u1ed7 l\u1ef1c h\u1ee3p ph\u00e1p h\u00f3a ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/strong> trong th\u01b0\u01a1ng m\u1ea1i qu\u1ed1c t\u1ebf, b\u00e1o hi\u1ec7u m\u1ed9t s\u1ef1 chuy\u1ec3n m\u00ecnh l\u1edbn trong t\u00e0i ch\u00ednh to\u00e0n c\u1ea7u.<\/p>\n","protected":false},"excerpt":{"rendered":" \u0110\u1ea7u T\u01b0 Ti\u1ec1n \u0110i\u1ec7n T\u1eed T\u1ea1i Nga Th\u1ee9 tr\u01b0\u1edfng T\u00e0i ch\u00ednh Ivan Chebeskov \u01b0\u1edbc t\u00ednh r\u1eb1ng 20 tri\u1ec7u ng\u01b0\u1eddi Nga \u0111\u00e3 \u0111\u1ea7u t\u01b0 kho\u1ea3ng 3,7 tri\u1ec7u t\u1ef7 ruble (g\u1ea7n 44 t\u1ef7 USD) v\u00e0o ti\u1ec1n \u0111i\u1ec7n t\u1eed. S\u1ed1 v\u1ed1n n\u00e0y \u0111ang \u0111\u01b0\u1ee3c ph\u00e2n b\u1ed5 cho ba l\u0129nh v\u1ef1c ch\u00ednh: g…<\/p>\n","protected":false},"author":3,"featured_media":22921,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4225,4307,4203,10470,10476,4217,4499,12122,5117,5271,4204],"class_list":["post-22922","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-bitcoin","tag-chainalysis","tag-china","tag-ivan-chebeskov","tag-izvestia","tag-legal","tag-russia","tag-russian-ruble","tag-swift","tag-turkey","tag-usa"],"yoast_head":"\nTrung T\u00e2m Ti\u1ec1n \u0110i\u1ec7n T\u1eed<\/h2>\n
C\u00e1c L\u0129nh V\u1ef1c S\u1eed D\u1ee5ng V\u1ed1n Ti\u1ec1n \u0110i\u1ec7n T\u1eed<\/h2>\n
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K\u1ebft Lu\u1eadn<\/h2>\n