{"id":23286,"date":"2026-10-08T19:12:23","date_gmt":"2026-10-08T19:12:23","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/acams-va-chainalysis-mo-rong-dao-tao-toi-pham-tien-dien-tu-khi-thiet-hai-tu-lua-dao-dat-17-ty-usd\/"},"modified":"2026-10-08T19:12:23","modified_gmt":"2026-10-08T19:12:23","slug":"acams-va-chainalysis-mo-rong-dao-tao-toi-pham-tien-dien-tu-khi-thiet-hai-tu-lua-dao-dat-17-ty-usd","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/acams-va-chainalysis-mo-rong-dao-tao-toi-pham-tien-dien-tu-khi-thiet-hai-tu-lua-dao-dat-17-ty-usd\/","title":{"rendered":"ACAMS v\u00e0 Chainalysis M\u1edf R\u1ed9ng \u0110\u00e0o T\u1ea1o T\u1ed9i Ph\u1ea1m Ti\u1ec1n \u0110i\u1ec7n T\u1eed Khi Thi\u1ec7t H\u1ea1i T\u1eeb L\u1eeba \u0110\u1ea3o \u0110\u1ea1t 17 T\u1ef7 USD"},"content":{"rendered":"

ACAMS v\u00e0 Chainalysis M\u1edf R\u1ed9ng Ch\u01b0\u01a1ng Tr\u00ecnh \u0110\u00e0o T\u1ea1o T\u1ed9i Ph\u1ea1m T\u00e0i Ch\u00ednh Li\u00ean Quan \u0110\u1ebfn Ti\u1ec1n \u0110i\u1ec7n T\u1eed<\/h2>\n

ACAMS<\/strong> v\u00e0 Chainalysis<\/strong> \u0111\u00e3 m\u1edf r\u1ed9ng ch\u01b0\u01a1ng tr\u00ecnh \u0111\u00e0o t\u1ea1o v\u1ec1 t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed, sau khi Chainalysis \u01b0\u1edbc t\u00ednh r\u1eb1ng c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o v\u00e0 gian l\u1eadn \u0111\u00e3 g\u00e2y thi\u1ec7t h\u1ea1i l\u00ean t\u1edbi 17 t\u1ef7 USD<\/strong> trong n\u0103m 2025.<\/p>\n

Ch\u1ee9ng Ch\u1ec9 Chuy\u00ean Gia AFC Ch\u1ee9ng Nh\u1eadn Cryptoasset<\/h2>\n

Trong th\u00f4ng b\u00e1o ng\u00e0y 8 th\u00e1ng 10, ACAMS cho bi\u1ebft ch\u1ee9ng ch\u1ec9 Chuy\u00ean gia AFC Ch\u1ee9ng nh\u1eadn Cryptoasset<\/strong> \u0111\u01b0\u1ee3c thi\u1ebft k\u1ebf l\u1ea1i s\u1ebd bao g\u1ed3m n\u1ed9i dung t\u1eeb Chainalysis, bi\u1ebfn CCAS th\u00e0nh ch\u1ee9ng ch\u1ec9 \u0111\u1ea7u ti\u00ean t\u00edch h\u1ee3p t\u00e0i li\u1ec7u t\u1eeb m\u1ed9t \u0111\u1ed1i t\u00e1c to\u00e0n c\u1ea7u. Ch\u01b0\u01a1ng tr\u00ecnh n\u00e0y s\u1ebd \u0111\u00e0o t\u1ea1o c\u00e1c chuy\u00ean gia \u0111\u1ec3 \u0111i\u1ec1u tra giao d\u1ecbch, theo d\u00f5i ho\u1ea1t \u0111\u1ed9ng v\u00e0 \u0111\u00e1nh gi\u00e1 r\u1ee7i ro t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n

ACAMS \u0111\u00e3 m\u1edf b\u00e1n tr\u01b0\u1edbc ch\u01b0\u01a1ng tr\u00ecnh n\u00e0y tr\u01b0\u1edbc khi ra m\u1eaft v\u00e0o ng\u00e0y 19 th\u00e1ng 11<\/strong>, khi ch\u1ee9ng ch\u1ec9 m\u1edbi s\u1ebd ch\u00ednh th\u1ee9c c\u00f3 s\u1eb5n. D\u01b0\u1edbi ch\u01b0\u01a1ng tr\u00ecnh gi\u1ea3ng d\u1ea1y \u0111\u00e3 \u0111\u01b0\u1ee3c c\u1eadp nh\u1eadt, ACAMS \u0111\u00e3 c\u1ea3i ti\u1ebfn kh\u00f3a h\u1ecdc Cryptoassets v\u00e0 Blockchain<\/strong> c\u1ee7a m\u00ecnh v\u00e0 th\u00eam ba kh\u00f3a h\u1ecdc m\u1edbi, bao g\u1ed3m r\u1ee7i ro t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh v\u00e0 khung ph\u00e1p l\u00fd, ch\u01b0\u01a1ng tr\u00ecnh tu\u00e2n th\u1ee7 ti\u1ec1n \u0111i\u1ec7n t\u1eed, c\u00f9ng c\u00e1c nghi\u00ean c\u1ee9u tr\u01b0\u1eddng h\u1ee3p \u0111i\u1ec1u tra.<\/p>\n

\u0110\u00e0o T\u1ea1o v\u00e0 Th\u1ef1c H\u00e0nh<\/h2>\n

V\u1edbi n\u1ed9i dung do Chainalysis cung c\u1ea5p, kh\u00f3a h\u1ecdc blockchain \u0111\u01b0\u1ee3c c\u1eadp nh\u1eadt l\u00e0 m\u1ed9t ph\u1ea7n c\u1ee7a ch\u01b0\u01a1ng tr\u00ecnh m\u00e0 ACAMS cho bi\u1ebft \u0111\u00e3 t\u00edch h\u1ee3p c\u00e1c ph\u00e1t tri\u1ec3n quy \u0111\u1ecbnh g\u1ea7n \u0111\u00e2y, c\u00e1c ph\u01b0\u01a1ng ph\u00e1p t\u1ed9i ph\u1ea1m m\u1edbi n\u1ed5i v\u00e0 xu h\u01b0\u1edbng ng\u00e0nh. \u0110\u1ed1i v\u1edbi ph\u1ea7n th\u1ef1c h\u00e0nh, ACAMS cho bi\u1ebft c\u00e1c h\u1ecdc vi\u00ean s\u1ebd ho\u00e0n th\u00e0nh c\u00e1c nghi\u00ean c\u1ee9u tr\u01b0\u1eddng h\u1ee3p v\u00e0 b\u00e0i t\u1eadp li\u00ean quan \u0111\u1ebfn \u0111i\u1ec1u tra blockchain.<\/p>\n

\n

“\u0110\u1ec3 \u0111i tr\u01b0\u1edbc t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh, c\u00e1c chuy\u00ean gia c\u1ea7n li\u00ean t\u1ee5c x\u00e2y d\u1ef1ng c\u00e1c k\u1ef9 n\u0103ng m\u1edbi khi c\u00e1c m\u1ed1i \u0111e d\u1ecda v\u00e0 c\u00f4ng ngh\u1ec7 ph\u00e1t tri\u1ec3n,” CEO ACAMS Neil Sternthal<\/strong> cho bi\u1ebft.<\/p>\n<\/blockquote>\n

Th\u1ed1ng K\u00ea v\u00e0 M\u1ed1i \u0110e D\u1ecda T\u1eeb Ti\u1ec1n \u0110i\u1ec7n T\u1eed<\/h2>\n

Th\u00f4ng b\u00e1o c\u0169ng \u0111\u1ec1 c\u1eadp \u0111\u1ebfn vi\u1ec7c h\u1ecdc tr\u1ef1c tuy\u1ebfn t\u1eadp trung v\u00e0o th\u1ef1c h\u00e0nh v\u00e0 m\u1ed9t b\u00e0i ki\u1ec3m tra th\u1ef1c h\u00e0nh m\u1edf r\u1ed9ng v\u1edbi 300 c\u00e2u h\u1ecfi<\/strong> \u0111\u1ec3 gi\u00fap c\u00e1c \u1ee9ng vi\u00ean chu\u1ea9n b\u1ecb cho ch\u1ee9ng nh\u1eadn. ACAMS \u0111\u00e3 x\u00e1c \u0111\u1ecbnh m\u1ed9t kho\u1ea3ng tr\u1ed1ng \u0111\u00e0o t\u1ea1o \u0111\u00e1ng k\u1ec3 trong s\u1ed1 c\u00e1c tham d\u1ef1 vi\u00ean h\u1ed9i ngh\u1ecb c\u1ee7a m\u00ecnh. T\u1ea1i The Assembly Las Vegas 2026<\/strong>, 79%<\/strong> c\u00e1c chuy\u00ean gia ch\u1ed1ng t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh \u0111\u01b0\u1ee3c kh\u1ea3o s\u00e1t \u0111\u00e3 cho r\u1eb1ng ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 l\u00e0 kho\u1ea3ng tr\u1ed1ng \u0111\u00e0o t\u1ea1o ho\u1eb7c ki\u1ebfn th\u1ee9c l\u1edbn nh\u1ea5t c\u1ee7a h\u1ecd.<\/p>\n

ACAMS cho bi\u1ebft tr\u00e1ch nhi\u1ec7m c\u1ee7a h\u1ecd ng\u00e0y c\u00e0ng bao g\u1ed3m vi\u1ec7c gi\u1ea3i th\u00edch ho\u1ea1t \u0111\u1ed9ng blockchain, theo d\u00f5i c\u00e1c qu\u1ef9 b\u1ea5t h\u1ee3p ph\u00e1p v\u00e0 \u0111\u00e1nh gi\u00e1 m\u1ee9c \u0111\u1ed9 ti\u1ebfp x\u00fac v\u1edbi c\u00e1c giao d\u1ecbch t\u1ed9i ph\u1ea1m. Ngo\u00e0i thi\u1ec7t h\u1ea1i t\u1eeb l\u1eeba \u0111\u1ea3o, th\u00f4ng b\u00e1o c\u0169ng tr\u00edch d\u1eabn c\u00e1c \u01b0\u1edbc t\u00ednh c\u1ee7a Chainalysis cho th\u1ea5y c\u00e1c \u0111\u1ecba ch\u1ec9 ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ea5t h\u1ee3p ph\u00e1p \u0111\u00e3 nh\u1eadn \u00edt nh\u1ea5t 154 t\u1ef7 USD<\/strong> trong n\u0103m 2025.<\/p>\n

C\u00e1c Cu\u1ed9c T\u1ea5n C\u00f4ng v\u00e0 T\u1ed9i Ph\u1ea1m Li\u00ean Quan \u0110\u1ebfn Ti\u1ec1n \u0110i\u1ec7n T\u1eed<\/h2>\n

Chainalysis c\u0169ng \u0111\u00e3 ghi nh\u1eadn c\u00e1c cu\u1ed9c t\u1ea5n c\u00f4ng v\u1eadt l\u00fd ch\u1ed1ng l\u1ea1i nh\u1eefng ng\u01b0\u1eddi n\u1eafm gi\u1eef, \u01b0\u1edbc t\u00ednh r\u1eb1ng c\u00e1c v\u1ee5 b\u1eaft c\u00f3c th\u00e0nh c\u00f4ng, t\u00ecnh hu\u1ed1ng con tin v\u00e0 x\u00e2m nh\u1eadp nh\u00e0 \u0111\u00e3 l\u1ea5y \u0111i h\u01a1n 30 tri\u1ec7u USD<\/strong> trong n\u1eeda \u0111\u1ea7u n\u0103m 2026. Theo b\u00e1o c\u00e1o c\u1ee7a c\u00f4ng ty, \u01b0\u1edbc t\u00ednh n\u00e0y bao g\u1ed3m c\u00e1c s\u1ef1 c\u1ed1 \u0111\u01b0\u1ee3c b\u00e1o c\u00e1o c\u00f4ng khai v\u00e0 c\u00f3 th\u1ec3 \u0111\u00e3 \u0111\u00e1nh gi\u00e1 th\u1ea5p t\u1ed5ng s\u1ed1.<\/p>\n

\u0110\u1ed1i v\u1edbi c\u00e1c m\u1ed1i \u0111e d\u1ecda tr\u1ef1c tuy\u1ebfn, \u0111\u1ed3ng s\u00e1ng l\u1eadp v\u00e0 CEO c\u1ee7a Chainalysis Jonathan Levin<\/strong> cho bi\u1ebft t\u1ed9i ph\u1ea1m \u0111ang s\u1eed d\u1ee5ng tr\u00ed tu\u1ec7 nh\u00e2n t\u1ea1o \u0111\u1ec3 t\u1ef1 \u0111\u1ed9ng h\u00f3a c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o, t\u1ea1o ra danh t\u00ednh t\u1ed5ng h\u1ee3p v\u00e0 chuy\u1ec3n ti\u1ec1n gi\u1eefa c\u00e1c blockchain trong v\u00f2ng v\u00e0i gi\u00e2y.<\/p>\n

\n

“L\u1ee3i th\u1ebf m\u00e0 s\u1ef1 minh b\u1ea1ch c\u1ee7a c\u00e1c blockchain mang l\u1ea1i ch\u1ec9 c\u00f3 \u00fd ngh\u0129a n\u1ebfu c\u00e1c chuy\u00ean gia c\u00f3 d\u1eef li\u1ec7u, k\u1ef9 n\u0103ng v\u00e0 c\u00f4ng c\u1ee5 \u0111\u1ec3 s\u1eed d\u1ee5ng n\u00f3,” Levin n\u00f3i.<\/p>\n<\/blockquote>\n

\u0110\u1ec1 Xu\u1ea5t v\u00e0 Quy \u0110\u1ecbnh M\u1edbi<\/h2>\n

\u0110\u1ed1i v\u1edbi c\u00e1c chuy\u00ean gia tu\u00e2n th\u1ee7 t\u1ea1i M\u1ef9, B\u1ed9 T\u00e0i ch\u00ednh \u0111\u00e3 \u0111\u1ec1 xu\u1ea5t c\u00e1c y\u00eau c\u1ea7u ri\u00eang v\u1ec1 ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 tr\u1eebng ph\u1ea1t cho c\u00e1c nh\u00e0 ph\u00e1t h\u00e0nh stablecoin thanh to\u00e1n \u0111\u01b0\u1ee3c ph\u00e9p theo \u0110\u1ea1o lu\u1eadt GENIUS<\/strong>. V\u00e0o ng\u00e0y 24 th\u00e1ng 9, b\u00e1o c\u00e1o v\u1ec1 di\u1ec5n \u0111\u00e0n \u0111\u00e0o t\u1ea1o ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a FBI \u0111\u00e3 chi ti\u1ebft m\u1ed9t cu\u1ed9c h\u1ecdp t\u1ea1i San Antonio c\u1ee7a c\u00e1c nh\u00e0 \u0111i\u1ec1u tra, c\u00e1c \u0111\u1ed1i t\u00e1c th\u1ef1c thi ph\u00e1p lu\u1eadt n\u01b0\u1edbc ngo\u00e0i v\u00e0 c\u00e1c chuy\u00ean gia ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n

C\u00e1c s\u1ed1 li\u1ec7u c\u1ee7a FBI \u0111\u01b0\u1ee3c tr\u00edch d\u1eabn trong b\u00e1o c\u00e1o cho th\u1ea5y Trung t\u00e2m Khi\u1ebfu n\u1ea1i T\u1ed9i ph\u1ea1m Internet c\u1ee7a h\u1ecd \u0111\u00e3 nh\u1eadn 181.565 khi\u1ebfu n\u1ea1i<\/strong> li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed trong n\u0103m 2025, v\u1edbi thi\u1ec7t h\u1ea1i \u0111\u01b0\u1ee3c b\u00e1o c\u00e1o v\u01b0\u1ee3t qu\u00e1 11 t\u1ef7 USD<\/strong>.<\/p>\n","protected":false},"excerpt":{"rendered":"

ACAMS v\u00e0 Chainalysis M\u1edf R\u1ed9ng Ch\u01b0\u01a1ng Tr\u00ecnh \u0110\u00e0o T\u1ea1o T\u1ed9i Ph\u1ea1m T\u00e0i Ch\u00ednh Li\u00ean Quan \u0110\u1ebfn Ti\u1ec1n \u0110i\u1ec7n T\u1eed ACAMS v\u00e0 Chainalysis \u0111\u00e3 m\u1edf r\u1ed9ng ch\u01b0\u01a1ng tr\u00ecnh \u0111\u00e0o t\u1ea1o v\u1ec1 t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed, sau khi Chainalysis \u01b0…<\/p>\n","protected":false},"author":3,"featured_media":23285,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4225,4307,10770,5427,4217],"class_list":["post-23286","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-bitcoin","tag-chainalysis","tag-jonathan-levin","tag-las-vegas","tag-legal"],"yoast_head":"\nACAMS v\u00e0 Chainalysis M\u1edf R\u1ed9ng \u0110\u00e0o T\u1ea1o T\u1ed9i 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