{"id":23544,"date":"2026-10-18T14:12:31","date_gmt":"2026-10-18T14:12:31","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/binance-va-coinbase-tham-gia-cuoc-truy-quet-lua-dao-o-tay-phi-28-nguoi-bi-bat\/"},"modified":"2026-10-18T14:12:31","modified_gmt":"2026-10-18T14:12:31","slug":"binance-va-coinbase-tham-gia-cuoc-truy-quet-lua-dao-o-tay-phi-28-nguoi-bi-bat","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/binance-va-coinbase-tham-gia-cuoc-truy-quet-lua-dao-o-tay-phi-28-nguoi-bi-bat\/","title":{"rendered":"Binance v\u00e0 Coinbase tham gia cu\u1ed9c truy qu\u00e9t l\u1eeba \u0111\u1ea3o \u1edf T\u00e2y Phi, 28 ng\u01b0\u1eddi b\u1ecb b\u1eaft"},"content":{"rendered":"

Cu\u1ed9c Truy Qu\u00e9t Qu\u1ed1c T\u1ebf Ch\u1ed1ng L\u1eeba \u0110\u1ea3o Tr\u1ef1c Tuy\u1ebfn<\/h2>\n

C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng t\u1ea1i Ghana<\/strong> v\u00e0 Nigeria<\/strong> \u0111\u00e3 b\u1eaft gi\u1eef 28 nghi ph\u1ea1m<\/strong> trong m\u1ed9t cu\u1ed9c truy qu\u00e9t qu\u1ed1c t\u1ebf nh\u1eb1m v\u00e0o c\u00e1c m\u1ea1ng l\u01b0\u1edbi l\u1eeba \u0111\u1ea3o tr\u1ef1c tuy\u1ebfn. C\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed Binance<\/strong> v\u00e0 Coinbase<\/strong> \u0111\u00e3 h\u1ed7 tr\u1ee3 c\u00e1c nh\u00e0 \u0111i\u1ec1u tra x\u00e1c \u0111\u1ecbnh h\u01a1n 11 tri\u1ec7u \u0111\u00f4 la M\u1ef9<\/strong> trong c\u00e1c qu\u1ef9 c\u00f3 th\u1ec3 b\u1ecb phong t\u1ecfa.<\/p>\n

Chi\u1ebfn D\u1ecbch \u0110i\u1ec1u Tra<\/h2>\n

Theo th\u00f4ng b\u00e1o ng\u00e0y 13 th\u00e1ng 10 t\u1eeb B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3, chi\u1ebfn d\u1ecbch n\u00e0y nh\u1eafm v\u00e0o c\u00e1c nh\u00f3m b\u1ecb nghi ng\u1edd \u0111i\u1ec1u h\u00e0nh c\u00e1c tr\u00f2 l\u1eeba \u0111\u1ea3o \u0111\u1ea7u t\u01b0 ti\u1ec1n \u0111i\u1ec7n t\u1eed, l\u1eeba \u0111\u1ea3o gi\u1ea3 m\u1ea1o v\u00e0 c\u00e1c k\u1ebf ho\u1ea1ch kh\u00e1c nh\u1eb1m v\u00e0o c\u00e1c n\u1ea1n nh\u00e2n \u1edf Hoa K\u1ef3<\/strong>, V\u01b0\u01a1ng qu\u1ed1c Anh<\/strong> v\u00e0 nhi\u1ec1u n\u01a1i kh\u00e1c. C\u01a1 quan T\u1ed9i ph\u1ea1m Qu\u1ed1c gia V\u01b0\u01a1ng qu\u1ed1c Anh \u0111\u00e3 t\u1ed5 ch\u1ee9c n\u1ed7 l\u1ef1c ph\u1ed1i h\u1ee3p n\u00e0y t\u1ea1i London<\/strong> t\u1eeb ng\u00e0y 6 \u0111\u1ebfn 9 th\u00e1ng 10, quy t\u1ee5 c\u00e1c \u0111\u01a1n v\u1ecb c\u1ea3nh s\u00e1t qu\u1ed1c t\u1ebf, c\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 c\u00e1c c\u00f4ng ty c\u00f4ng ngh\u1ec7.<\/p>\n

Th\u00f4ng Tin V\u1ec1 N\u1ea1n Nh\u00e2n<\/h2>\n

C\u00e1c nh\u00e0 \u0111i\u1ec1u tra \u0111\u00e3 x\u00e1c \u0111\u1ecbnh 117 n\u1ea1n nh\u00e2n<\/strong> b\u1ecb bu\u00f4n b\u00e1n t\u1ea1i Ghana, thu gi\u1eef nhi\u1ec1u thi\u1ebft b\u1ecb \u0111i\u1ec7n t\u1eed v\u00e0 nh\u1eadn \u0111\u01b0\u1ee3c th\u00f4ng tin t\u00ecnh b\u00e1o v\u1ec1 h\u01a1n 30 trung t\u00e2m l\u1eeba \u0111\u1ea3o<\/strong> nghi ng\u1edd. Con s\u1ed1 11 tri\u1ec7u \u0111\u00f4 la n\u00e0y bao g\u1ed3m c\u00e1c t\u00e0i s\u1ea3n m\u00e0 c\u00e1c c\u00f4ng ty tham gia x\u00e1c \u0111\u1ecbnh l\u00e0 c\u00f3 th\u1ec3 b\u1ecb phong t\u1ecfa.<\/p>\n

\n

C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng \u0111\u00e3 b\u00e1o c\u00e1o ri\u00eang v\u1ec1 vi\u1ec7c thu gi\u1eef ti\u1ec1n \u0111i\u1ec7n t\u1eed nh\u01b0ng kh\u00f4ng c\u00f4ng b\u1ed1 gi\u00e1 tr\u1ecb c\u1ee7a ch\u00fang, c\u00e1c m\u00e3 th\u00f4ng b\u00e1o li\u00ean quan ho\u1eb7c s\u1ed1 ti\u1ec1n \u0111\u00e3 \u0111\u01b0\u1ee3c tr\u1ea3 l\u1ea1i cho c\u00e1c n\u1ea1n nh\u00e2n.<\/p>\n<\/blockquote>\n

Ho\u1ea1t \u0110\u1ed9ng T\u1ea1i Ghana v\u00e0 Nigeria<\/h2>\n

T\u1ea1i Ghana, c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng \u0111\u00e3 b\u1eaft gi\u1eef 19 ng\u01b0\u1eddi<\/strong> t\u1ea1i Sasaabi<\/strong>, g\u1ea7n Accra<\/strong>, n\u01a1i c\u00e1c nh\u00e0 \u0111i\u1ec1u tra \u0111\u00e3 thu gi\u1eef 303 thi\u1ebft b\u1ecb \u0111i\u1ec7n t\u1eed<\/strong> trong qu\u00e1 tr\u00ecnh t\u00ecm ki\u1ebfm c\u00e1c ho\u1ea1t \u0111\u1ed9ng l\u1eeba \u0111\u1ea3o nghi ng\u1edd. C\u00e1c nh\u00e2n vi\u00ean \u0111\u00e3 x\u00e1c \u0111\u1ecbnh 117 ng\u01b0\u1eddi<\/strong> \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 b\u1ecb bu\u00f4n b\u00e1n v\u00e0o Ghana v\u00e0 b\u1ecb bu\u1ed9c ph\u1ea3i l\u00e0m vi\u1ec7c cho c\u00e1c nh\u00f3m t\u1ed9i ph\u1ea1m.<\/p>\n

Chi\u1ebfn d\u1ecbch n\u00e0y c\u00f3 s\u1ef1 tham gia c\u1ee7a C\u01a1 quan An ninh m\u1ea1ng Ghana<\/strong>, D\u1ecbch v\u1ee5 C\u1ea3nh s\u00e1t Ghana<\/strong>, FBI<\/strong> v\u00e0 \u1ee6y ban T\u1ed9i ph\u1ea1m Kinh t\u1ebf v\u00e0 T\u00e0i ch\u00ednh Nigeria<\/strong>. T\u1ea1i Nigeria, c\u1ea3nh s\u00e1t \u0111\u00e3 b\u1eaft gi\u1eef ch\u00edn nghi ph\u1ea1m<\/strong> trong c\u00e1c ho\u1ea1t \u0111\u1ed9ng th\u1ef1c thi t\u1ea1i bang Delta, thu gi\u1eef s\u00e1u m\u00e1y t\u00ednh x\u00e1ch tay<\/strong>, 35 \u0111i\u1ec7n tho\u1ea1i di \u0111\u1ed9ng<\/strong> v\u00e0 12 b\u1ed9 \u0111\u1ecbnh tuy\u1ebfn<\/strong>.<\/p>\n

Th\u00f4ng Tin T\u1eeb C\u00e1c S\u00e0n Giao D\u1ecbch Ti\u1ec1n \u0110i\u1ec7n T\u1eed<\/h2>\n

C\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e3 tham gia c\u00f9ng v\u1edbi c\u00e1c c\u00f4ng ty t\u00ecnh b\u00e1o blockchain nh\u01b0 Chainalysis<\/strong>, Elliptic<\/strong> v\u00e0 TRM Labs<\/strong>, cung c\u1ea5p th\u00f4ng tin nh\u1eb1m gi\u00fap c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng x\u00e1c \u0111\u1ecbnh c\u00e1c giao d\u1ecbch v\u00e0 t\u00e0i kho\u1ea3n \u0111\u00e1ng ng\u1edd. Trong tuy\u00ean b\u1ed1 ng\u00e0y 13 th\u00e1ng 10, Coinbase<\/strong> cho bi\u1ebft \u0111\u1ed9i ng\u0169 T\u00ecnh b\u00e1o To\u00e0n c\u1ea7u c\u1ee7a h\u1ecd \u0111\u00e3 l\u00e0m vi\u1ec7c v\u1edbi c\u00e1c nh\u00e0 \u0111i\u1ec1u tra \u0111\u1ec3 truy t\u00ecm ho\u1ea1t \u0111\u1ed9ng t\u00e0i ch\u00ednh b\u1ea5t h\u1ee3p ph\u00e1p, h\u1ed7 tr\u1ee3 c\u00e1c n\u1ed7 l\u1ef1c phong t\u1ecfa t\u00e0i s\u1ea3n v\u00e0 chia s\u1ebb th\u00f4ng tin t\u00ecnh b\u00e1o gi\u1eefa c\u00e1c t\u1ed5 ch\u1ee9c tham gia.<\/p>\n

\n

Leah Bressack, ph\u00f3 ch\u1ee7 t\u1ecbch c\u1ee7a Coinbase, cho bi\u1ebft c\u00f4ng ty \u0111ang “theo d\u00f5i d\u00f2ng ti\u1ec1n, phong t\u1ecfa t\u00e0i s\u1ea3n v\u00e0 chia s\u1ebb th\u00f4ng tin t\u00ecnh b\u00e1o theo th\u1eddi gian th\u1ef1c” khi c\u00e1c nh\u00f3m t\u1ed9i ph\u1ea1m ho\u1ea1t \u0111\u1ed9ng tr\u00ean nhi\u1ec1u khu v\u1ef1c kh\u00e1c nhau.<\/p>\n<\/blockquote>\n

H\u00e0nh \u0110\u1ed9ng C\u1ee7a C\u00e1c C\u00f4ng Ty C\u00f4ng Ngh\u1ec7<\/h2>\n

Meta \u0111\u00e3 ti\u1ebft l\u1ed9 r\u1eb1ng Coinbase \u0111\u00e3 x\u00e1c \u0111\u1ecbnh h\u01a1n 65 ng\u01b0\u1eddi<\/strong> \u0111ang b\u1ecb k\u1ebb l\u1eeba \u0111\u1ea3o nh\u1eafm \u0111\u1ebfn v\u00e0 ng\u0103n ch\u1eb7n h\u01a1n 415.000 \u0111\u00f4 la<\/strong> trong c\u00e1c kho\u1ea3n thi\u1ec7t h\u1ea1i ti\u1ec1m n\u0103ng. S\u1ed1 ti\u1ec1n n\u00e0y \u0111\u1ea1i di\u1ec7n cho c\u00e1c kho\u1ea3n thanh to\u00e1n m\u00e0 s\u00e0n giao d\u1ecbch cho bi\u1ebft \u0111\u00e3 ng\u0103n ch\u1eb7n tr\u01b0\u1edbc khi c\u00e1c n\u1ea1n nh\u00e2n m\u1ea5t ti\u1ec1n.<\/p>\n

Binance c\u0169ng n\u1eb1m trong s\u1ed1 c\u00e1c c\u00f4ng ty \u0111\u01b0\u1ee3c B\u1ed9 T\u01b0 ph\u00e1p n\u00eau t\u00ean l\u00e0 nh\u1eefng ng\u01b0\u1eddi tham gia. Tuy nhi\u00ean, b\u1ed9 kh\u00f4ng c\u00f4ng b\u1ed1 m\u1ed9t con s\u1ed1 c\u1ee5 th\u1ec3 cho t\u00e0i s\u1ea3n \u0111\u01b0\u1ee3c truy t\u00ecm ho\u1eb7c phong t\u1ecfa b\u1edfi Binance trong qu\u00e1 tr\u00ecnh ho\u1ea1t \u0111\u1ed9ng.<\/p>\n

K\u1ebft Qu\u1ea3 Cu\u1ed9c Truy Qu\u00e9t<\/h2>\n

K\u1ebft qu\u1ea3 t\u00e0i ch\u00ednh c\u1ee7a cu\u1ed9c truy qu\u00e9t v\u1eabn h\u1ea1n ch\u1ebf h\u01a1n so v\u1edbi con s\u1ed1 ti\u00eau \u0111\u1ec1 c\u00f3 th\u1ec3 g\u1ee3i \u00fd. Theo B\u1ed9 T\u01b0 ph\u00e1p, c\u00e1c \u0111\u1ed1i t\u00e1c khu v\u1ef1c t\u01b0 nh\u00e2n \u0111\u00e3 x\u00e1c \u0111\u1ecbnh h\u01a1n 11 tri\u1ec7u \u0111\u00f4 la<\/strong> trong c\u00e1c qu\u1ef9 c\u00f3 th\u1ec3 b\u1ecb phong t\u1ecfa th\u00f4ng qua c\u00e1c h\u00e0nh \u0111\u1ed9ng ph\u00e1p l\u00fd ho\u1eb7c t\u00e0i ch\u00ednh ti\u1ebfp theo.<\/p>\n

B\u1ed9 T\u01b0 ph\u00e1p \u0111\u00e3 b\u00e1o c\u00e1o c\u00e1c v\u1ee5 thu gi\u1eef ti\u1ec1n \u0111i\u1ec7n t\u1eed ri\u00eang bi\u1ec7t m\u00e0 kh\u00f4ng x\u00e1c \u0111\u1ecbnh c\u00e1c m\u00e3 th\u00f4ng b\u00e1o ho\u1eb7c gi\u00e1 tr\u1ecb \u0111\u00f4 la c\u1ee7a ch\u00fang. B\u1ed9 \u0111\u00e3 tr\u00edch d\u1eabn c\u00e1c s\u1ed1 li\u1ec7u c\u1ee7a FBI<\/strong> cho th\u1ea5y r\u1eb1ng l\u1eeba \u0111\u1ea3o \u0111\u1ea7u t\u01b0 li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e3 t\u1ea1o ra h\u01a1n 7,2 t\u1ef7 \u0111\u00f4 la<\/strong> trong c\u00e1c kho\u1ea3n thi\u1ec7t h\u1ea1i \u0111\u01b0\u1ee3c b\u00e1o c\u00e1o t\u1ea1i Hoa K\u1ef3 trong n\u0103m 2025, t\u0103ng 24%<\/strong> so v\u1edbi n\u0103m tr\u01b0\u1edbc.<\/p>\n

Nh\u1eefng con s\u1ed1 n\u00e0y \u0111\u1ebfn t\u1eeb Trung t\u00e2m Khi\u1ebfu n\u1ea1i T\u1ed9i ph\u1ea1m Internet c\u1ee7a FBI v\u00e0 bao g\u1ed3m c\u00e1c kho\u1ea3n thi\u1ec7t h\u1ea1i l\u1eeba \u0111\u1ea3o \u0111\u01b0\u1ee3c b\u00e1o c\u00e1o tr\u00ean to\u00e0n qu\u1ed1c, kh\u00f4ng ph\u1ea3i l\u00e0 c\u00e1c n\u1ea1n nh\u00e2n ho\u1eb7c giao d\u1ecbch li\u00ean quan c\u1ee5 th\u1ec3 \u0111\u1ebfn c\u00e1c v\u1ee5 b\u1eaft gi\u1eef v\u00e0o th\u00e1ng 10.<\/p>\n","protected":false},"excerpt":{"rendered":"

Cu\u1ed9c Truy Qu\u00e9t Qu\u1ed1c T\u1ebf Ch\u1ed1ng L\u1eeba \u0110\u1ea3o Tr\u1ef1c Tuy\u1ebfn C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng t\u1ea1i Ghana v\u00e0 Nigeria \u0111\u00e3 b\u1eaft gi\u1eef 28 nghi ph\u1ea1m trong m\u1ed9t cu\u1ed9c truy qu\u00e9t qu\u1ed1c t\u1ebf nh\u1eb1m v\u00e0o c\u00e1c m\u1ea1ng l\u01b0\u1edbi l\u1eeba \u0111\u1ea3o tr\u1ef1c tuy\u1ebfn. C\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t…<\/p>\n","protected":false},"author":3,"featured_media":23543,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,47,48],"tags":[4219,4225,4307,4226,4414,4316,10600,4313,4217,4710,5279,4827,4413,4365,4204],"class_list":["post-23544","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-hack","category-legal","tag-binance","tag-bitcoin","tag-chainalysis","tag-coinbase","tag-elliptic","tag-fbi","tag-ghana","tag-hack","tag-legal","tag-london","tag-meta","tag-nigeria","tag-trm-labs","tag-united-kingdom","tag-usa"],"yoast_head":"\nBinance v\u00e0 Coinbase tham gia cu\u1ed9c truy qu\u00e9t l\u1eeba \u0111\u1ea3o \u1edf T\u00e2y Phi, 28 ng\u01b0\u1eddi b\u1ecb b\u1eaft - CryptoZen<\/title>\n<meta name=\"description\" content=\"Binance v\u00e0 Coinbase h\u1ed7 tr\u1ee3 cu\u1ed9c truy qu\u00e9t 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