{"id":23116,"date":"2026-10-02T20:42:15","date_gmt":"2026-10-02T20:42:15","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/bo-tai-chinh-my-cong-bo-mang-luoi-tai-tro-hamas-tri-gia-2-trieu-usd-su-dung-tien-dien-tu-va-cac-to-chuc-tu-thien-gia\/"},"modified":"2026-10-02T20:42:15","modified_gmt":"2026-10-02T20:42:15","slug":"bo-tai-chinh-my-cong-bo-mang-luoi-tai-tro-hamas-tri-gia-2-trieu-usd-su-dung-tien-dien-tu-va-cac-to-chuc-tu-thien-gia","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/bo-tai-chinh-my-cong-bo-mang-luoi-tai-tro-hamas-tri-gia-2-trieu-usd-su-dung-tien-dien-tu-va-cac-to-chuc-tu-thien-gia\/","title":{"rendered":"B\u1ed9 T\u00e0i ch\u00ednh M\u1ef9 c\u00f4ng b\u1ed1 m\u1ea1ng l\u01b0\u1edbi t\u00e0i tr\u1ee3 Hamas tr\u1ecb gi\u00e1 2 tri\u1ec7u USD s\u1eed d\u1ee5ng ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 c\u00e1c t\u1ed5 ch\u1ee9c t\u1eeb thi\u1ec7n gi\u1ea3"},"content":{"rendered":"<h2>Th\u00f4ng b\u00e1o t\u1eeb V\u0103n ph\u00f2ng Ki\u1ec3m so\u00e1t T\u00e0i s\u1ea3n N\u01b0\u1edbc ngo\u00e0i<\/h2>\n<p>V\u0103n ph\u00f2ng Ki\u1ec3m so\u00e1t T\u00e0i s\u1ea3n N\u01b0\u1edbc ngo\u00e0i c\u1ee7a B\u1ed9 T\u00e0i ch\u00ednh M\u1ef9 v\u1eeba th\u00f4ng b\u00e1o v\u1ec1 m\u1ed9t <strong>m\u1ea1ng l\u01b0\u1edbi t\u00e0i tr\u1ee3 cho Hamas tr\u1ecb gi\u00e1 2 tri\u1ec7u USD<\/strong>, ho\u1ea1t \u0111\u1ed9ng t\u1eeb n\u0103m 2020 \u0111\u1ebfn 2026. M\u1ea1ng l\u01b0\u1edbi n\u00e0y k\u1ebft n\u1ed1i <strong>Saleem Abdallah Saleem al-Zaq<\/strong>, m\u1ed9t th\u00e0nh vi\u00ean qu\u00e2n s\u1ef1 c\u1ee7a Hamas c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i Gaza, v\u1edbi hai nh\u00e0 g\u00e2y qu\u1ef9 t\u1ea1i Ph\u00e1p l\u00e0 <strong>Faouzi Barika<\/strong> v\u00e0 <strong>Amel Oualid<\/strong>.<\/p>\n<h2>Chi ti\u1ebft v\u1ec1 ho\u1ea1t \u0111\u1ed9ng t\u00e0i tr\u1ee3<\/h2>\n<p>Theo th\u00f4ng b\u00e1o, m\u1ea1ng l\u01b0\u1edbi n\u00e0y \u0111\u00e3 thu th\u1eadp h\u01a1n <strong>2 tri\u1ec7u USD cho Hamas<\/strong>, trong \u0111\u00f3 c\u00f3 <strong>1,5 tri\u1ec7u USD<\/strong> \u0111\u01b0\u1ee3c huy \u0111\u1ed9ng sau cu\u1ed9c t\u1ea5n c\u00f4ng v\u00e0o Israel v\u00e0o ng\u00e0y <strong>7 th\u00e1ng 10 n\u0103m 2023<\/strong>. Ti\u1ec1n \u0111i\u1ec7n t\u1eed ch\u1ec9 chi\u1ebfm m\u1ed9t ph\u1ea7n trong t\u1ed5ng s\u1ed1 ti\u1ec1n n\u00e0y. B\u1ed9 T\u00e0i ch\u00ednh cho bi\u1ebft Barika v\u00e0 Oualid \u0111\u00e3 chuy\u1ec3n h\u00e0ng tr\u0103m ngh\u00ecn USD b\u1eb1ng ti\u1ec1n \u0111i\u1ec7n t\u1eed cho al-Zaq, ng\u01b0\u1eddi \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 chuy\u1ec3n ti\u1ec1n cho c\u00e1c <strong>L\u1eef \u0111o\u00e0n Al-Qassam<\/strong> c\u1ee7a Hamas.<\/p>\n<h2>C\u00e1c t\u1ed5 ch\u1ee9c li\u00ean quan<\/h2>\n<p>B\u1ed9 T\u00e0i ch\u00ednh \u0111\u00e3 x\u00e1c \u0111\u1ecbnh hai t\u1ed5 ch\u1ee9c c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i Ph\u00e1p l\u00e0 trung t\u00e2m c\u1ee7a m\u1ea1ng l\u01b0\u1edbi n\u00e0y: <strong>Hi\u1ec7p h\u1ed9i Baraka<\/strong> v\u00e0 <strong>Ensemble C Mieux<\/strong>. C\u00e1c t\u1ed5 ch\u1ee9c n\u00e0y t\u1ef1 gi\u1edbi thi\u1ec7u l\u00e0 c\u00e1c t\u1ed5 ch\u1ee9c t\u1eeb thi\u1ec7n nh\u00e2n \u0111\u1ea1o, thu th\u1eadp quy\u00ean g\u00f3p cho d\u00e2n th\u01b0\u1eddng \u1edf Gaza, theo th\u00f4ng tin t\u1eeb OFAC.<\/p>\n<h2>Ph\u1ea3n \u00e1nh m\u00f4 h\u00ecnh t\u00e0i ch\u00ednh b\u1ea5t h\u1ee3p ph\u00e1p<\/h2>\n<blockquote>\n<p>B\u1ed9 T\u00e0i ch\u00ednh c\u00e1o bu\u1ed9c r\u1eb1ng c\u00e1c qu\u1ef9 n\u00e0y \u0111\u00e3 \u0111\u01b0\u1ee3c chuy\u1ec3n cho al-Zaq, ng\u01b0\u1eddi c\u0169ng \u0111\u00e3 qu\u1ea3ng b\u00e1 c\u00e1c t\u00e0i kho\u1ea3n g\u00e2y qu\u1ef9 c\u1ee7a h\u1ecd th\u00f4ng qua c\u00e1c k\u00eanh truy\u1ec1n th\u00f4ng x\u00e3 h\u1ed9i c\u1ee7a m\u00ecnh.<\/p>\n<\/blockquote>\n<p>V\u1ee5 vi\u1ec7c n\u00e0y ph\u1ea3n \u00e1nh m\u1ed9t m\u00f4 h\u00ecnh r\u1ed9ng h\u01a1n, trong \u0111\u00f3 <strong>ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u1edf th\u00e0nh m\u1ed9t ph\u1ea7n c\u1ee7a c\u00e1c m\u1ea1ng l\u01b0\u1edbi l\u1ea9n tr\u00e1nh l\u1ec7nh tr\u1eebng ph\u1ea1t v\u00e0 t\u00e0i ch\u00ednh b\u1ea5t h\u1ee3p ph\u00e1p<\/strong>. C\u00e1c h\u00e0nh \u0111\u1ed9ng th\u1ef1c thi tr\u01b0\u1edbc \u0111\u00e2y c\u1ee7a M\u1ef9 \u0111\u00e3 nh\u1eafm \u0111\u1ebfn <strong>Garantex<\/strong> v\u00e0 <strong>Grinex<\/strong> v\u00ec c\u00e1o bu\u1ed9c r\u1eeda ti\u1ec1n b\u1eb1ng ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 l\u1ea9n tr\u00e1nh l\u1ec7nh tr\u1eebng ph\u1ea1t.<\/p>\n<h2>Quy \u0111\u1ecbnh m\u1edbi v\u1ec1 ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/h2>\n<p>\u0110\u1ed3ng th\u1eddi, c\u00e1c quy \u0111\u1ecbnh v\u1ec1 <strong>KYC<\/strong> \u0111\u1ed1i v\u1edbi <strong>stablecoin<\/strong> \u0111\u01b0\u1ee3c \u0111\u1ec1 xu\u1ea5t s\u1ebd m\u1edf r\u1ed9ng c\u00e1c y\u00eau c\u1ea7u v\u1ec1 <strong>ch\u1ed1ng r\u1eeda ti\u1ec1n (AML)<\/strong> v\u00e0 <strong>ch\u1ed1ng t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1<\/strong> m\u1ea1nh m\u1ebd h\u01a1n \u0111\u1ed1i v\u1edbi c\u00e1c nh\u00e0 ph\u00e1t h\u00e0nh \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd t\u1ea1i M\u1ef9.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Th\u00f4ng b\u00e1o t\u1eeb V\u0103n ph\u00f2ng Ki\u1ec3m so\u00e1t T\u00e0i s\u1ea3n N\u01b0\u1edbc ngo\u00e0i V\u0103n ph\u00f2ng Ki\u1ec3m so\u00e1t T\u00e0i s\u1ea3n N\u01b0\u1edbc ngo\u00e0i c\u1ee7a B\u1ed9 T\u00e0i ch\u00ednh M\u1ef9 v\u1eeba th\u00f4ng b\u00e1o v\u1ec1 m\u1ed9t m\u1ea1ng l\u01b0\u1edbi t\u00e0i tr\u1ee3 cho Hamas tr\u1ecb gi\u00e1 2 tri\u1ec7u USD, ho\u1ea1t \u0111\u1ed9ng t\u1eeb n\u0103m 2020 \u0111\u1ebfn 2026. M\u1ea1ng l\u01b0&#8230;<\/p>\n","protected":false},"author":3,"featured_media":23115,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4225,4421,5854,12627,5855,4217,4204],"class_list":["post-23116","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-bitcoin","tag-france","tag-garantex","tag-gaza","tag-grinex","tag-legal","tag-usa"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>B\u1ed9 T\u00e0i ch\u00ednh M\u1ef9 c\u00f4ng b\u1ed1 m\u1ea1ng l\u01b0\u1edbi t\u00e0i tr\u1ee3 Hamas tr\u1ecb gi\u00e1 2 tri\u1ec7u USD s\u1eed d\u1ee5ng ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 c\u00e1c t\u1ed5 ch\u1ee9c t\u1eeb thi\u1ec7n gi\u1ea3 - CryptoZen<\/title>\n<meta name=\"description\" content=\"B\u1ed9 T\u00e0i ch\u00ednh M\u1ef9 c\u00f4ng b\u1ed1 m\u1ed9t m\u1ea1ng l\u01b0\u1edbi t\u00e0i tr\u1ee3 cho Hamas tr\u1ecb gi\u00e1 2 tri\u1ec7u USD, s\u1eed d\u1ee5ng ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 c\u00e1c t\u1ed5 ch\u1ee9c t\u1eeb thi\u1ec7n gi\u1ea3, li\u00ean quan \u0111\u1ebfn c\u00e1c nh\u00e0 g\u00e2y qu\u1ef9 t\u1ea1i Gaza v\u00e0 Ph\u00e1p. 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