{"id":23660,"date":"2026-10-21T21:42:15","date_gmt":"2026-10-21T21:42:15","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/mang-luoi-rua-tien-bang-stablecoin-khien-nha-moi-gioi-tien-dien-tu-colombia-phai-ngoi-tu\/"},"modified":"2026-10-21T21:42:15","modified_gmt":"2026-10-21T21:42:15","slug":"mang-luoi-rua-tien-bang-stablecoin-khien-nha-moi-gioi-tien-dien-tu-colombia-phai-ngoi-tu","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/mang-luoi-rua-tien-bang-stablecoin-khien-nha-moi-gioi-tien-dien-tu-colombia-phai-ngoi-tu\/","title":{"rendered":"M\u1ea1ng l\u01b0\u1edbi r\u1eeda ti\u1ec1n b\u1eb1ng Stablecoin khi\u1ebfn nh\u00e0 m\u00f4i gi\u1edbi ti\u1ec1n \u0111i\u1ec7n t\u1eed Colombia ph\u1ea3i ng\u1ed3i t\u00f9"},"content":{"rendered":"<h2>V\u1ee5 \u00c1n R\u1eeda Ti\u1ec1n Li\u00ean Quan \u0110\u1ebfn Ti\u1ec1n \u0110i\u1ec7n T\u1eed T\u1ea1i Colombia<\/h2>\n<p>M\u1ed9t nh\u00e0 m\u00f4i gi\u1edbi ti\u1ec1n \u0111i\u1ec7n t\u1eed \u1edf Colombia, \u0111\u01b0\u1ee3c bi\u1ebft \u0111\u1ebfn v\u1edbi t\u00ean g\u1ecdi <strong>&#8220;Rey&#8221;<\/strong>, \u0111\u00e3 b\u1ecb tuy\u00ean \u00e1n <strong>160 th\u00e1ng t\u00f9 giam<\/strong> li\u00ean bang v\u00ec \u0111\u00e3 gi\u00fap r\u1eeda <strong>14,5 tri\u1ec7u \u0111\u00f4 la<\/strong> t\u1eeb l\u1ee3i nhu\u1eadn ma t\u00fay th\u00f4ng qua <strong>USDT c\u1ee7a Tether<\/strong> v\u00e0 tham gia v\u00e0o m\u1ed9t \u00e2m m\u01b0u nh\u1eadp kh\u1ea9u cocaine. Ho\u1ea1t \u0111\u1ed9ng n\u00e0y k\u1ebft n\u1ed1i c\u00e1c tay bu\u00f4n ma t\u00fay Colombia, m\u1ed9t s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p t\u1ea1i M\u1ef9 v\u00e0 m\u1ed9t m\u1ea1ng l\u01b0\u1edbi c\u00e1c c\u00f4ng ty b\u00ecnh phong.<\/p>\n<blockquote>\n<p>C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean c\u0169ng \u0111\u00e3 gi\u00e0nh \u0111\u01b0\u1ee3c m\u1ed9t l\u1ec7nh t\u1ecbch thu tr\u1ecb gi\u00e1 <strong>14,75 tri\u1ec7u \u0111\u00f4 la<\/strong>, trong khi n\u0103m \u0111\u1ed3ng ph\u1ea1m c\u1ee7a Rey c\u0169ng nh\u1eadn \u00e1n t\u00f9. V\u1ee5 vi\u1ec7c \u0111\u00e3 khi\u1ebfn nh\u00e0 m\u00f4i gi\u1edbi n\u00e0y ph\u1ea3i ch\u1ecbu h\u01a1n <strong>13 n\u0103m t\u00f9 giam<\/strong>.<\/p>\n<\/blockquote>\n<p>V\u00e0o th\u1ee9 T\u01b0, ng\u00e0y <strong>21 th\u00e1ng 10 n\u0103m 2026<\/strong>, c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean li\u00ean bang th\u00f4ng b\u00e1o r\u1eb1ng <strong>Leonardo de Jesus Zuluaga Duque<\/strong>, 63 tu\u1ed5i, \u0111\u00e3 nh\u1eadn \u00e1n t\u00f9 160 th\u00e1ng v\u00ec vai tr\u00f2 c\u1ee7a m\u00ecnh trong vi\u1ec7c r\u1eeda kho\u1ea3ng <strong>14,5 tri\u1ec7u \u0111\u00f4 la<\/strong> v\u00e0 \u00e2m m\u01b0u nh\u1eadp kh\u1ea9u cocaine v\u00e0o Hoa K\u1ef3. V\u1ee5 \u00e1n n\u00e0y \u0111\u00e3 ph\u01a1i b\u00e0y m\u1ed9t ho\u1ea1t \u0111\u1ed9ng t\u00e0i ch\u00ednh l\u1edbn h\u01a1n nhi\u1ec1u, x\u1eed l\u00fd h\u00e0ng tr\u0103m tri\u1ec7u \u0111\u00f4 la.<\/p>\n<p>Gi\u1eefa th\u00e1ng 5 v\u00e0 th\u00e1ng 11 n\u0103m 2023, Zuluaga Duque \u0111\u00e3 l\u00e0m vi\u1ec7c c\u00f9ng v\u1edbi m\u1ed9t s\u1ed1 c\u1ed9ng s\u1ef1 \u0111\u1ec3 chuy\u1ec3n kho\u1ea3ng <strong>14,5 tri\u1ec7u \u0111\u00f4 la<\/strong> t\u1eeb l\u1ee3i nhu\u1eadn bu\u00f4n b\u00e1n ma t\u00fay th\u00f4ng qua m\u1ed9t m\u1ea1ng l\u01b0\u1edbi r\u1eeda ti\u1ec1n ti\u1ec1n \u0111i\u1ec7n t\u1eed xuy\u00ean bi\u00ean gi\u1edbi.<\/p>\n<h2>K\u1ebf Ho\u1ea1ch T\u00e0i Ch\u00ednh v\u00e0 C\u00e1c C\u00f4ng Ty B\u00ecnh Phong<\/h2>\n<p>Ho\u1ea1t \u0111\u1ed9ng n\u00e0y c\u00f3 m\u1ed9t k\u1ebf ho\u1ea1ch t\u00e0i ch\u00ednh \u0111\u01a1n gi\u1ea3n: l\u1ee3i nhu\u1eadn t\u1eeb t\u1ed9i ph\u1ea1m \u0111\u01b0\u1ee3c chuy\u1ec3n \u0111\u1ed5i th\u00e0nh <strong>stablecoin USDT<\/strong> t\u1ea1i Colombia, sau \u0111\u00f3 \u0111\u01b0\u1ee3c chuy\u1ec3n \u0111\u1ebfn m\u1ed9t trung gian \u1edf M\u1ef9 v\u00e0 \u0111\u1ed5i l\u1ea5y \u0111\u00f4 la M\u1ef9. Nh\u1eefng \u0111\u1ed3ng \u0111\u00f4 la n\u00e0y sau \u0111\u00f3 \u0111\u00e3 \u0111i qua c\u00e1c c\u00f4ng ty b\u00ecnh phong c\u1ee7a M\u1ef9 tr\u01b0\u1edbc khi tr\u1edf l\u1ea1i c\u00e1c doanh nghi\u1ec7p Colombia, n\u01a1i ch\u00fang \u0111\u01b0\u1ee3c chuy\u1ec3n \u0111\u1ed5i th\u00e0nh peso v\u00e0 ph\u00e2n ph\u1ed1i.<\/p>\n<p>T\u1ea1i trung t\u00e2m c\u1ee7a ho\u1ea1t \u0111\u1ed9ng n\u00e0y l\u00e0 <strong>Maximilien de Hoop Cartier<\/strong>, m\u1ed9t c\u00f4ng d\u00e2n Argentina t\u1ef1 nh\u1eadn c\u00f3 m\u1ed1i li\u00ean h\u1ec7 v\u1edbi tri\u1ec1u \u0111\u1ea1i trang s\u1ee9c n\u1ed5i ti\u1ebfng Cartier. Cartier \u0111\u00e3 \u0111i\u1ec1u h\u00e0nh m\u1ed9t doanh nghi\u1ec7p chuy\u1ec3n ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p th\u00f4ng qua c\u00e1c c\u00f4ng ty \u0111\u01b0\u1ee3c tr\u00ecnh b\u00e0y v\u1edbi c\u00e1c ng\u00e2n h\u00e0ng nh\u01b0 nh\u1eefng doanh nghi\u1ec7p c\u00f4ng ngh\u1ec7 h\u1ee3p ph\u00e1p. C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean cho bi\u1ebft ho\u1ea1t \u0111\u1ed9ng c\u1ee7a \u00f4ng \u0111\u00e3 x\u1eed l\u00fd h\u01a1n <strong>470 tri\u1ec7u \u0111\u00f4 la<\/strong> t\u1eeb l\u1ee3i nhu\u1eadn b\u1ea5t h\u1ee3p ph\u00e1p, v\u01b0\u1ee3t xa con s\u1ed1 <strong>14,5 tri\u1ec7u \u0111\u00f4 la<\/strong> tr\u1ef1c ti\u1ebfp li\u00ean quan \u0111\u1ebfn c\u00e1c ho\u1ea1t \u0111\u1ed9ng r\u1eeda ti\u1ec1n c\u1ee7a Zuluaga Duque. Cartier tr\u01b0\u1edbc \u0111\u00f3 \u0111\u00e3 nh\u1eadn t\u1ed9i v\u00e0 nh\u1eadn \u00e1n t\u00f9 <strong>t\u00e1m n\u0103m<\/strong>.<\/p>\n<h2>Li\u00ean K\u1ebft V\u1edbi Ho\u1ea1t \u0110\u1ed9ng Bu\u00f4n B\u00e1n Cocaine<\/h2>\n<p>C\u00e1c giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed ch\u1ec9 l\u00e0 m\u1ed9t ph\u1ea7n c\u1ee7a v\u1ea5n \u0111\u1ec1. C\u00e1c nh\u00e0 \u0111i\u1ec1u tra li\u00ean bang c\u0169ng \u0111\u00e3 k\u1ebft n\u1ed1i Zuluaga Duque v\u1edbi m\u1ed9t ho\u1ea1t \u0111\u1ed9ng nh\u1eb1m \u0111\u01b0a cocaine t\u1eeb Colombia v\u00e0o New York. V\u00e0o th\u00e1ng 11 n\u0103m 2023, c\u00e1c ngu\u1ed3n tin b\u00ed m\u1eadt l\u00e0m vi\u1ec7c v\u1edbi c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt \u0111\u00e3 s\u1eafp x\u1ebfp m\u1ed9t giao d\u1ecbch li\u00ean quan \u0111\u1ebfn kho\u1ea3ng <strong>ch\u00edn kilogram<\/strong> b\u1ed9t cocaine. C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean cho bi\u1ebft v\u1eadt li\u1ec7u n\u00e0y d\u1ef1 \u0111\u1ecbnh \u0111\u01b0\u1ee3c ch\u1ebf bi\u1ebfn th\u00e0nh cocaine tr\u01b0\u1edbc khi giao \u0111\u1ebfn bang New York.<\/p>\n<p><strong>Adrian Fernando Areiza Ceballos<\/strong> \u0111\u00e3 giao ma t\u00fay cho m\u1ed9t s\u0129 quan ng undercover, trong khi Zuluaga Duque thu m\u1ed9t kho\u1ea3n hoa h\u1ed3ng cho vi\u1ec7c s\u1eafp x\u1ebfp giao d\u1ecbch. Ho\u1ea1t \u0111\u1ed9ng n\u00e0y ti\u1ebfp t\u1ee5c cho \u0111\u1ebfn th\u00e1ng 2 n\u0103m 2024, khi c\u00e1c nh\u00e0 \u0111i\u1ec1u tra s\u1eafp x\u1ebfp m\u1ed9t giao d\u1ecbch mua kh\u00e1c li\u00ean quan \u0111\u1ebfn kho\u1ea3ng <strong>100 kilogram<\/strong> b\u1ed9t cocaine. C\u1ea3nh s\u00e1t Colombia sau \u0111\u00f3 \u0111\u00e3 th\u1ef1c hi\u1ec7n c\u00e1c l\u1ec7nh kh\u00e1m x\u00e9t v\u00e0 thu gi\u1eef kho\u1ea3ng <strong>111 kilogram<\/strong>.<\/p>\n<h2>Cu\u1ed9c \u0110i\u1ec1u Tra v\u00e0 H\u1ec7 Qu\u1ea3<\/h2>\n<p>\u0110\u1ebfn l\u00fac \u0111\u00f3, \u00e1p l\u1ef1c \u0111\u00e3 gia t\u0103ng. C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng Colombia \u0111\u00e3 b\u1eaft gi\u1eef Zuluaga Duque v\u00e0 c\u00e1c b\u1ecb c\u00e1o kh\u00e1c \u1edf Medell\u00edn v\u00e0o ng\u00e0y <strong>30 th\u00e1ng 4 n\u0103m 2024<\/strong>, v\u1edbi s\u1ef1 h\u1ed7 tr\u1ee3 c\u1ee7a Interpol. C\u00f4ng t\u1ed1 vi\u00ean Hoa K\u1ef3 <strong>Jamie McDonald<\/strong> cho bi\u1ebft c\u00e1c b\u1ecb c\u00e1o \u0111\u00e3 l\u1ee3i d\u1ee5ng ti\u1ec1n \u0111i\u1ec7n t\u1eed, c\u00e1c c\u00f4ng ty b\u00ecnh phong v\u00e0 c\u00e1c k\u00eanh ng\u00e2n h\u00e0ng truy\u1ec1n th\u1ed1ng \u0111\u1ec3 chuy\u1ec3n l\u1ee3i nhu\u1eadn t\u1ed9i ph\u1ea1m qua c\u00e1c bi\u00ean gi\u1edbi qu\u1ed1c t\u1ebf.<\/p>\n<blockquote>\n<p>McDonald cho bi\u1ebft: &#8220;B\u1ecb c\u00e1o v\u00e0 c\u00e1c \u0111\u1ed3ng ph\u1ea1m c\u1ee7a m\u00ecnh \u0111\u00e3 v\u1eadn h\u00e0nh m\u1ed9t k\u1ebf ho\u1ea1ch qu\u1ed1c t\u1ebf tinh vi \u0111\u1ec3 s\u1eed d\u1ee5ng ti\u1ec1n \u0111i\u1ec7n t\u1eed, m\u1ed9t m\u1ea1ng l\u01b0\u1edbi c\u00e1c c\u00f4ng ty b\u00ecnh phong \u1edf M\u1ef9 v\u00e0 Colombia, c\u00f9ng v\u1edbi nhi\u1ec1u t\u00e0i kho\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed.&#8221;<\/p>\n<\/blockquote>\n<p>Th\u1ea9m ph\u00e1n li\u00ean bang \u0111\u00e3 ra l\u1ec7nh t\u1ecbch thu <strong>14.751.846 \u0111\u00f4 la<\/strong> t\u1eeb Zuluaga Duque, c\u00f9ng v\u1edbi ti\u1ec1n \u0111i\u1ec7n t\u1eed li\u00ean quan \u0111\u1ebfn b\u1ed1n \u0111\u1ecba ch\u1ec9 d\u01b0\u1edbi s\u1ef1 ki\u1ec3m so\u00e1t c\u1ee7a \u00f4ng. \u00d4ng c\u0169ng nh\u1eadn \u0111\u01b0\u1ee3c <strong>n\u0103m n\u0103m qu\u1ea3n ch\u1ebf<\/strong>. T\u1ea5t c\u1ea3 n\u0103m \u0111\u1ed3ng ph\u1ea1m hi\u1ec7n \u0111\u00e3 b\u1ecb tuy\u00ean \u00e1n, v\u1edbi th\u1eddi gian t\u00f9 t\u1eeb <strong>ba \u0111\u1ebfn t\u00e1m n\u0103m<\/strong>. V\u1ee5 \u00e1n n\u00e0y \u0111\u1eb7t ra m\u1ed9t s\u1ef1 ph\u00e2n bi\u1ec7t kh\u00f3 x\u1eed cho b\u1ea5t k\u1ef3 ai m\u00f4 t\u1ea3 ti\u1ec1n \u0111i\u1ec7n t\u1eed nh\u01b0 l\u00e0 to\u00e0n b\u1ed9 c\u01a1 ch\u1ebf r\u1eeda ti\u1ec1n: C\u00e1c giao d\u1ecbch USDT \u0111\u00e3 chuy\u1ec3n gi\u00e1 tr\u1ecb qua c\u00e1c bi\u00ean gi\u1edbi, nh\u01b0ng c\u00e1c ng\u00e2n h\u00e0ng truy\u1ec1n th\u1ed1ng, c\u00e1c c\u00f4ng ty b\u00ecnh phong v\u00e0 c\u00e1c giao d\u1ecbch \u0111\u00f4 la l\u00e0 kh\u00f4ng th\u1ec3 thi\u1ebfu \u0111\u1ec3 bi\u1ebfn gi\u00e1 tr\u1ecb \u0111\u00f3 tr\u1edf l\u1ea1i th\u00e0nh peso Colombia c\u00f3 th\u1ec3 chi ti\u00eau.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>V\u1ee5 \u00c1n R\u1eeda Ti\u1ec1n Li\u00ean Quan \u0110\u1ebfn Ti\u1ec1n \u0110i\u1ec7n T\u1eed T\u1ea1i Colombia M\u1ed9t nh\u00e0 m\u00f4i gi\u1edbi ti\u1ec1n \u0111i\u1ec7n t\u1eed \u1edf Colombia, \u0111\u01b0\u1ee3c bi\u1ebft \u0111\u1ebfn v\u1edbi t\u00ean g\u1ecdi &#8220;Rey&#8221;, \u0111\u00e3 b\u1ecb tuy\u00ean \u00e1n 160 th\u00e1ng t\u00f9 giam li\u00ean bang v\u00ec \u0111\u00e3 gi\u00fap r\u1eeda 14,5 tri\u1ec7u \u0111\u00f4 la t\u1eeb &#8230;<\/p>\n","protected":false},"author":3,"featured_media":23659,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[12939,5865,9929,4217,4409,4314],"class_list":["post-23660","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal","tag-cartier","tag-colombia","tag-interpol","tag-legal","tag-tether","tag-tether-usdt"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>M\u1ea1ng l\u01b0\u1edbi r\u1eeda ti\u1ec1n b\u1eb1ng Stablecoin khi\u1ebfn nh\u00e0 m\u00f4i gi\u1edbi ti\u1ec1n \u0111i\u1ec7n t\u1eed Colombia ph\u1ea3i ng\u1ed3i t\u00f9 - CryptoZen<\/title>\n<meta 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