{"id":8439,"date":"2025-05-13T17:43:34","date_gmt":"2025-05-13T17:43:34","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/an-do-that-chat-quy-dinh-ve-tien-dien-tu-tai-jammu-va-kashmir-giua-tinh-hinh-an-ninh-dang-bao-dong\/"},"modified":"2025-05-13T17:43:34","modified_gmt":"2025-05-13T17:43:34","slug":"an-do-that-chat-quy-dinh-ve-tien-dien-tu-tai-jammu-va-kashmir-giua-tinh-hinh-an-ninh-dang-bao-dong","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/an-do-that-chat-quy-dinh-ve-tien-dien-tu-tai-jammu-va-kashmir-giua-tinh-hinh-an-ninh-dang-bao-dong\/","title":{"rendered":"\u1ea4n \u0110\u1ed9 Th\u1eaft Ch\u1eb7t Quy \u0110\u1ecbnh V\u1ec1 Ti\u1ec1n \u0110i\u1ec7n T\u1eed T\u1ea1i Jammu v\u00e0 Kashmir Gi\u1eefa T\u00ecnh H\u00ecnh An Ninh \u0110\u00e1ng B\u00e1o \u0110\u1ed9ng"},"content":{"rendered":"<h2>T\u00ecnh h\u00ecnh ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1ea1i \u1ea4n \u0110\u1ed9<\/h2>\n<p>C\u00e1c n\u1ec1n t\u1ea3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1ea1i \u1ea4n \u0110\u1ed9 \u0111\u00e3 \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u <strong>t\u0103ng c\u01b0\u1eddng gi\u00e1m s\u00e1t<\/strong> c\u00e1c giao d\u1ecbch ph\u00e1t sinh t\u1eeb Jammu v\u00e0 Kashmir, c\u0169ng nh\u01b0 c\u00e1c khu v\u1ef1c bi\u00ean gi\u1edbi kh\u00e1c. \u0110\u00e2y l\u00e0 m\u1ed9t ph\u1ea7n trong <strong>n\u1ed7 l\u1ef1c l\u1edbn h\u01a1n c\u1ee7a ch\u00ednh ph\u1ee7<\/strong> nh\u1eb1m ng\u0103n ch\u1eb7n t\u00e0i ch\u00ednh b\u1ea5t h\u1ee3p ph\u00e1p v\u00e0 t\u00e0i tr\u1ee3 cho kh\u1ee7ng b\u1ed1 xuy\u00ean bi\u00ean gi\u1edbi.<\/p>\n<h2>Ch\u1ec9 th\u1ecb c\u1ee7a \u0110\u01a1n v\u1ecb T\u00ecnh b\u00e1o T\u00e0i ch\u00ednh<\/h2>\n<p>L\u1eddi khuy\u00ean n\u00e0y, \u0111\u01b0\u1ee3c \u0111\u01b0a ra v\u00e0o tu\u1ea7n tr\u01b0\u1edbc b\u1edfi <strong>\u0110\u01a1n v\u1ecb T\u00ecnh b\u00e1o T\u00e0i ch\u00ednh (FIU-IND)<\/strong>, \u0111\u00e3 ch\u1ec9 \u0111\u1ea1o c\u00e1c s\u00e0n giao d\u1ecbch \u0111\u00e1nh d\u1ea5u c\u00e1c ho\u1ea1t \u0111\u1ed9ng li\u00ean quan \u0111\u1ebfn <em>&#8220;v\u00ed ri\u00eang t\u01b0&#8221;<\/em>. \u0110\u1ecbnh ngh\u0129a v\u1ec1 c\u00e1c v\u00ed n\u00e0y l\u00e0 nh\u1eefng c\u00f4ng c\u1ee5 kh\u00f4ng l\u01b0u gi\u1eef, cho ph\u00e9p chuy\u1ec3n kho\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u1ef1c ti\u1ebfp gi\u1eefa c\u00e1c b\u00ean m\u00e0 kh\u00f4ng c\u00f3 s\u1ef1 gi\u00e1m s\u00e1t t\u1eeb c\u00e1c s\u00e0n giao d\u1ecbch hay ng\u01b0\u1eddi gi\u1eef.<\/p>\n<p>Theo c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng, nh\u1eefng d\u00f2ng ti\u1ec1n nh\u01b0 v\u1eady c\u00f3 th\u1ec3 b\u1ecb <strong>l\u1ee3i d\u1ee5ng \u0111\u1ec3 tr\u00e1nh<\/strong> c\u00e1c tuy\u1ebfn ng\u00e2n h\u00e0ng ch\u00ednh th\u1ee9c v\u00e0 che gi\u1ea5u m\u1ed1i li\u00ean h\u1ec7 v\u1edbi c\u00e1c m\u1ea1ng l\u01b0\u1edbi kh\u1ee7ng b\u1ed1. L\u1ec7nh n\u00e0y \u0111\u01b0\u1ee3c ban h\u00e0nh trong b\u1ed1i c\u1ea3nh <strong>c\u0103ng th\u1eb3ng k\u00e9o d\u00e0i gi\u1eefa \u1ea4n \u0110\u1ed9 v\u00e0 Pakistan<\/strong> li\u00ean quan \u0111\u1ebfn Jammu v\u00e0 Kashmir, m\u1ed9t khu v\u1ef1c v\u1eabn l\u00e0 \u0111i\u1ec3m n\u00f3ng \u0111\u1ecba ch\u00ednh tr\u1ecb v\u00e0 l\u00e0 m\u1ed9t \u01b0u ti\u00ean h\u00e0ng \u0111\u1ea7u v\u1ec1 an ninh qu\u1ed1c gia.<\/p>\n<blockquote>\n<p>&#8220;\u0110\u00e2y kh\u00f4ng ph\u1ea3i l\u00e0 \u0111i\u1ec1u m\u1edbi,&#8221; Mohith Agadi, ng\u01b0\u1eddi s\u00e1ng l\u1eadp h\u1ec7 th\u1ed1ng ki\u1ec3m ch\u1ee9ng v\u00e0 th\u00f4ng tin ph\u00e2n c\u1ea5p Fact Protocol, cho bi\u1ebft trong cu\u1ed9c ph\u1ecfng v\u1ea5n v\u1edbi Decrypt. &#8220;H\u1ecd th\u01b0\u1eddng xuy\u00ean theo d\u00f5i c\u00e1c giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u1ec3 ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 t\u00e0i tr\u1ee3 cho kh\u1ee7ng b\u1ed1.&#8221;<\/p>\n<\/blockquote>\n<h2>Ki\u1ec3m so\u00e1t c\u00e1c giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/h2>\n<p>Ch\u1ec9 th\u1ecb t\u1ea1i \u1ea4n \u0110\u1ed9 \u0111\u00e3 \u0111i xa h\u01a1n c\u00e1c <strong>B\u00e1o c\u00e1o Giao D\u1ecbch \u0110\u00e1ng Ng\u1edd (STR)<\/strong> th\u00f4ng th\u01b0\u1eddng m\u00e0 c\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed ph\u1ea3i n\u1ed9p. L\u1ea7n n\u00e0y, c\u00e1c s\u00e0n giao d\u1ecbch \u0111\u00e3 \u0111\u01b0\u1ee3c ch\u1ec9 \u0111\u1ecbnh r\u00f5 r\u00e0ng ph\u1ea3i <strong>\u01b0u ti\u00ean c\u00e1c giao d\u1ecbch c\u1ee7a ng\u01b0\u1eddi d\u00f9ng \u1edf c\u00e1c v\u1ecb tr\u00ed bi\u00ean gi\u1edbi<\/strong>, ngay c\u1ea3 khi kh\u00f4ng c\u00f3 c\u1ea3nh b\u00e1o r\u00f5 r\u00e0ng n\u00e0o.<\/p>\n<p>M\u1ed9t gi\u00e1m \u0111\u1ed1c trong ng\u00e0nh \u0111\u00e3 c\u1ea3nh b\u00e1o r\u1eb1ng <em>c\u00e1c \u0111\u1ed3ng ti\u1ec1n ri\u00eang t\u01b0 nh\u01b0 &#8220;Monero&#8221; v\u00e0 &#8220;Zcash&#8221;<\/em> c\u00f3 th\u1ec3 l\u00e0m ph\u1ee9c t\u1ea1p n\u1ed7 l\u1ef1c th\u1ef1c thi. Khi \u0111\u00e3 \u0111\u01b0\u1ee3c chuy\u1ec3n \u0111\u1ed5i, c\u00e1c giao d\u1ecbch nh\u01b0 v\u1eady s\u1ebd kh\u00f4ng \u0111\u1ec3 l\u1ea1i d\u1ea5u v\u1ebft m\u00e0 c\u00e1c c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt \u1ea4n \u0110\u1ed9 c\u00f3 th\u1ec3 d\u1ec5 d\u00e0ng theo d\u00f5i.<\/p>\n<blockquote>\n<p>\u0110\u1ec1 c\u1eadp \u0111\u1ebfn m\u1ed9t chi\u1ebfn d\u1ecbch quan tr\u1ecdng c\u1ee7a M\u1ef9 v\u00e0o n\u0103m 2020, trong \u0111\u00f3 \u0111\u00e3 thu gi\u1eef h\u01a1n 300 t\u00e0i kho\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 h\u00e0ng tri\u1ec7u \u0111\u00f4 la li\u00ean quan \u0111\u1ebfn ISIS, al-Qaeda v\u00e0 Hamas, Agadi l\u01b0u \u00fd r\u1eb1ng trong khi c\u00e1c nh\u00f3m kh\u1ee7ng b\u1ed1 \u0111\u00e3 l\u1ee3i d\u1ee5ng t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1, th\u00ec c\u00f4ng ngh\u1ec7 c\u0169ng \u0111\u00f4i khi &#8220;tr\u1edf th\u00e0nh \u0111i\u1ec3m y\u1ebfu c\u1ee7a h\u1ecd.&#8221;<\/p>\n<\/blockquote>\n<h2>C\u00e1c tr\u01b0\u1eddng h\u1ee3p th\u1ef1c ti\u1ec5n<\/h2>\n<p>Cu\u1ed9c \u0111i\u1ec1u tra c\u1ee7a \u1ea4n \u0110\u1ed9 di\u1ec5n ra khi c\u00e1c c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt to\u00e0n c\u1ea7u <strong>t\u0103ng c\u01b0\u1eddng gi\u00e1m s\u00e1t<\/strong> t\u00e0i tr\u1ee3 cho kh\u1ee7ng b\u1ed1 b\u1eb1ng ti\u1ec1n \u0111i\u1ec7n t\u1eed. Tu\u1ea7n tr\u01b0\u1edbc, m\u1ed9t ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng \u1edf Virginia \u0111\u00e3 b\u1ecb k\u1ebft \u00e1n 30 n\u0103m t\u00f9 v\u00ec \u0111\u00e3 chuy\u1ec3n h\u01a1n 185.000 \u0111\u00f4 la ti\u1ec1n \u0111i\u1ec7n t\u1eed cho ISIS th\u00f4ng qua c\u00e1c cu\u1ed9c tr\u00f2 chuy\u1ec7n m\u00e3 h\u00f3a.<\/p>\n<p>C\u00e1c qu\u1ef9 n\u00e0y \u0111\u00e3 \u0111\u01b0\u1ee3c chuy\u1ec3n qua Th\u1ed5 Nh\u0129 K\u1ef3 \u0111\u1ec3 h\u1ed7 tr\u1ee3 c\u00e1c th\u00e0nh vi\u00ean n\u1eef c\u1ee7a ISIS trong c\u00e1c tr\u1ea1i giam, nh\u1eb1m t\u00e0i tr\u1ee3 cho vi\u1ec7c b\u1ecf tr\u1ed1n kh\u1ecfi c\u00e1c nh\u00e0 t\u00f9, v\u00e0 \u0111\u1ec3 h\u1ed7 tr\u1ee3 c\u00e1c ho\u1ea1t \u0111\u1ed9ng chi\u1ebfn binh \u1edf Syria, theo B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3.<\/p>\n<p>Ch\u1ec9nh s\u1eeda b\u1edfi Stacy Elliott.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>T\u00ecnh h\u00ecnh ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1ea1i \u1ea4n \u0110\u1ed9 C\u00e1c n\u1ec1n t\u1ea3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1ea1i \u1ea4n \u0110\u1ed9 \u0111\u00e3 \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u t\u0103ng c\u01b0\u1eddng gi\u00e1m s\u00e1t c\u00e1c giao d\u1ecbch ph\u00e1t sinh t\u1eeb Jammu v\u00e0 Kashmir, c\u0169ng nh\u01b0 c\u00e1c khu v\u1ef1c bi\u00ean gi\u1edbi kh\u00e1c. \u0110\u00e2y l\u00e0 m\u1ed9t ph\u1ea7n trong n\u1ed7 l\u1ef1c l\u1edbn &#8230;<\/p>\n","protected":false},"author":3,"featured_media":8438,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4225,4677,4676,4217,5288,5795,5672,5271,5270,4389],"class_list":["post-8439","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-bitcoin","tag-financial-intelligence-unit","tag-india","tag-legal","tag-monero","tag-pakistan","tag-stacy-elliott","tag-turkey","tag-u-s-department-of-justice","tag-web3"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>\u1ea4n \u0110\u1ed9 Th\u1eaft Ch\u1eb7t Quy \u0110\u1ecbnh V\u1ec1 Ti\u1ec1n \u0110i\u1ec7n T\u1eed T\u1ea1i Jammu v\u00e0 Kashmir Gi\u1eefa T\u00ecnh H\u00ecnh An Ninh \u0110\u00e1ng B\u00e1o \u0110\u1ed9ng - CryptoZen<\/title>\n<meta name=\"description\" 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