{"id":8136,"date":"2025-05-09T07:03:24","date_gmt":"2025-05-09T07:03:24","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/duc-tich-thu-san-giao-dich-tien-dien-tu-exch-cung-34-trieu-euro-tai-san\/"},"modified":"2025-05-09T07:03:24","modified_gmt":"2025-05-09T07:03:24","slug":"duc-tich-thu-san-giao-dich-tien-dien-tu-exch-cung-34-trieu-euro-tai-san","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/duc-tich-thu-san-giao-dich-tien-dien-tu-exch-cung-34-trieu-euro-tai-san\/","title":{"rendered":"\u0110\u1ee9c t\u1ecbch thu s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed eXch c\u00f9ng 34 tri\u1ec7u euro t\u00e0i s\u1ea3n"},"content":{"rendered":"<h2>C\u1ea3nh S\u00e1t Li\u00ean Bang \u0110\u1ee9c T\u1ecbch Thu N\u1ec1n T\u1ea3ng Trao \u0110\u1ed5i Ti\u1ec1n \u0110i\u1ec7n T\u1eed eXch<\/h2>\n<p>V\u00e0o ng\u00e0y <strong>30 th\u00e1ng 4<\/strong>, C\u01a1 quan C\u1ea3nh s\u00e1t H\u00ecnh s\u1ef1 Li\u00ean bang \u0110\u1ee9c (<em>BKA<\/em>) v\u00e0 V\u0103n ph\u00f2ng C\u00f4ng t\u1ed1 vi\u00ean T\u1ed5ng h\u1ee3p Frankfurt \u0111\u00e3 th\u00f4ng b\u00e1o v\u1ec1 vi\u1ec7c t\u1ecbch thu m\u00e1y ch\u1ee7 v\u00e0 t\u00ean mi\u1ec1n (bao g\u1ed3m <strong>eXch.cx<\/strong>) c\u1ee7a n\u1ec1n t\u1ea3ng trao \u0111\u1ed5i ti\u1ec1n \u0111i\u1ec7n t\u1eed <strong>&#8220;eXch&#8221;<\/strong> t\u1ea1i \u0110\u1ee9c.<\/p>\n<h2>Th\u00f4ng Tin Chi Ti\u1ebft V\u1ec1 Vi\u1ec7c T\u1ecbch Thu<\/h2>\n<p>C\u00f9ng v\u1edbi \u0111\u00f3, kho\u1ea3ng <strong>34 tri\u1ec7u euro<\/strong> t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e3 b\u1ecb thu gi\u1eef, bao g\u1ed3m <strong>Bitcoin (BTC)<\/strong>, <strong>Ethereum (ETH)<\/strong>, <strong>Litecoin (LTC)<\/strong>, v\u00e0 <strong>Dash (DASH)<\/strong>. N\u1ec1n t\u1ea3ng n\u00e0y b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 cung c\u1ea5p k\u00eanh <strong>r\u1eeda ti\u1ec1n<\/strong> cho c\u00e1c qu\u1ef9 b\u1ea5t h\u1ee3p ph\u00e1p li\u00ean quan \u0111\u1ebfn nhi\u1ec1u v\u1ee5 vi\u1ec7c nh\u01b0:<\/p>\n<ul>\n<li>V\u1ee5 hack Bybit<\/li>\n<li>L\u1ed7 h\u1ed5ng Multisig<\/li>\n<li>Cu\u1ed9c t\u1ea5n c\u00f4ng FixedFloat<\/li>\n<li>V\u1ee5 tr\u1ed9m Genesis<\/li>\n<\/ul>\n<p>C\u00e1c v\u1ee5 vi\u1ec7c n\u00e0y \u0111\u00e3 x\u1ea3y ra t\u1eeb khi n\u1ec1n t\u1ea3ng b\u1eaft \u0111\u1ea7u ho\u1ea1t \u0111\u1ed9ng v\u00e0o n\u0103m <strong>2014<\/strong>. T\u1ed5ng c\u1ed9ng, eXch \u0111\u00e3 x\u1eed l\u00fd g\u1ea7n <strong>1,9 t\u1ef7 \u0111\u00f4 la<\/strong> t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e1ng ng\u1edd.<\/p>\n<h2>Vi Ph\u1ea1m Quy \u0110\u1ecbnh v\u00e0 H\u1ec7 L\u1ee5y<\/h2>\n<p>C\u00e1c quan ch\u1ee9c nh\u1ea5n m\u1ea1nh r\u1eb1ng eXch \u0111\u00e3 c\u1ed1 t\u00ecnh <strong>l\u1ea9n tr\u00e1nh<\/strong> c\u00e1c bi\u1ec7n ph\u00e1p x\u00e1c minh danh t\u00ednh (<em>KYC<\/em>) v\u00e0 c\u00e1c quy \u0111\u1ecbnh ch\u1ed1ng r\u1eeda ti\u1ec1n. <strong>\u0110\u1ed3ng th\u1eddi<\/strong>, h\u1ecd c\u0169ng \u0111\u00e3 th\u1ef1c hi\u1ec7n qu\u1ea3ng c\u00e1o m\u1ea1nh m\u1ebd tr\u00ean <strong>th\u1ecb tr\u01b0\u1eddng ng\u1ea7m<\/strong>.<\/p>\n<blockquote>\n<p>\u0110\u00e2y l\u00e0 v\u1ee5 t\u1ecbch thu t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u1edbn th\u1ee9 ba trong l\u1ecbch s\u1eed \u0110\u1ee9c.<\/p>\n<\/blockquote>\n","protected":false},"excerpt":{"rendered":"<p>C\u1ea3nh S\u00e1t Li\u00ean Bang \u0110\u1ee9c T\u1ecbch Thu N\u1ec1n T\u1ea3ng Trao \u0110\u1ed5i Ti\u1ec1n \u0110i\u1ec7n T\u1eed eXch V\u00e0o ng\u00e0y 30 th\u00e1ng 4, C\u01a1 quan C\u1ea3nh s\u00e1t H\u00ecnh s\u1ef1 Li\u00ean bang \u0110\u1ee9c (BKA) v\u00e0 V\u0103n ph\u00f2ng C\u00f4ng t\u1ed1 vi\u00ean T\u1ed5ng h\u1ee3p Frankfurt \u0111\u00e3 th\u00f4ng b\u00e1o v\u1ec1 vi\u1ec7c t\u1ecbch thu m\u00e1y ch\u1ee7 v\u00e0 &#8230;<\/p>\n","protected":false},"author":3,"featured_media":8135,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,47,48],"tags":[4225,4393,4218,4396,4631,4313,4217,4349],"class_list":["post-8136","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-hack","category-legal","tag-bitcoin","tag-bybit","tag-ethereum","tag-exch","tag-germany","tag-hack","tag-legal","tag-litecoin"],"yoast_head":"<!-- This site is optimized with the Yoast 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