{"id":9366,"date":"2025-06-03T23:32:31","date_gmt":"2025-06-03T23:32:31","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/co-quan-dieu-tra-nga-bat-dau-tich-thu-bitcoin-tu-cac-tho-mo-bat-hop-phap\/"},"modified":"2025-06-03T23:32:31","modified_gmt":"2025-06-03T23:32:31","slug":"co-quan-dieu-tra-nga-bat-dau-tich-thu-bitcoin-tu-cac-tho-mo-bat-hop-phap","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/co-quan-dieu-tra-nga-bat-dau-tich-thu-bitcoin-tu-cac-tho-mo-bat-hop-phap\/","title":{"rendered":"C\u01a1 Quan \u0110i\u1ec1u Tra Nga B\u1eaft \u0110\u1ea7u T\u1ecbch Thu Bitcoin T\u1eeb C\u00e1c Th\u1ee3 M\u1ecf B\u1ea5t H\u1ee3p Ph\u00e1p"},"content":{"rendered":"<h2>T\u1ecbch thu Bitcoin t\u1ea1i Nga<\/h2>\n<p>C\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt Nga \u0111\u00e3 ch\u00ednh th\u1ee9c <strong>b\u1eaft \u0111\u1ea7u t\u1ecbch thu Bitcoin (BTC)<\/strong> t\u1eeb nh\u1eefng th\u1ee3 m\u1ecf ti\u1ec1n \u0111i\u1ec7n t\u1eed ho\u1ea1t \u0111\u1ed9ng tr\u00e1i ph\u00e9p, trong b\u1ed1i c\u1ea3nh chi\u1ebfn d\u1ecbch \u0111\u00e0n \u00e1p ng\u00e0y c\u00e0ng gia t\u0103ng. Theo th\u00f4ng c\u00e1o b\u00e1o ch\u00ed t\u1eeb C\u1ee5c \u0110i\u1ec1u tra c\u1ee7a \u1ee6y ban \u0110i\u1ec1u tra (SKR) t\u1ea1i t\u1ec9nh Amur, SKR cho bi\u1ebft h\u1ecd \u0111\u00e3 thu gi\u1eef Bitcoin tr\u1ecb gi\u00e1 kho\u1ea3ng <strong>7 tri\u1ec7u r\u00fap<\/strong> (kho\u1ea3ng 88,570 \u0111\u00f4 la, t\u01b0\u01a1ng \u0111\u01b0\u01a1ng v\u1edbi BTC 0.8414) t\u1eeb m\u1ed9t c\u1ef1u gi\u00e1m \u0111\u1ed1c c\u00f4ng ty \u0111i\u1ec7n l\u1ef1c ch\u01b0a \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 danh t\u00ednh. Ng\u01b0\u1eddi n\u00e0y \u0111\u01b0\u1ee3c m\u00f4 t\u1ea3 l\u00e0 c\u1ef1u tr\u01b0\u1edfng ph\u00f2ng d\u1ecbch v\u1ee5 k\u1ebft n\u1ed1i c\u00f4ng ngh\u1ec7 t\u1ea1i chi nh\u00e1nh Amur c\u1ee7a <strong>C\u00f4ng ty Ph\u00e2n ph\u1ed1i Vi\u1ec5n \u0110\u00f4ng (DRSC)<\/strong> &#8211; nh\u00e0 cung c\u1ea5p l\u01b0\u1edbi \u0111i\u1ec7n c\u00f3 tr\u00e1ch nhi\u1ec7m v\u1eadn chuy\u1ec3n \u0111i\u1ec7n qua c\u00e1c m\u1ea1ng ph\u00e2n ph\u1ed1i t\u1ea1i t\u1ec9nh Amur \u1edf ph\u00eda \u0110\u00f4ng n\u01b0\u1edbc Nga.<\/p>\n<p>C\u00e1c \u0111i\u1ec1u tra vi\u00ean cho bi\u1ebft, ng\u01b0\u1eddi n\u00e0y \u0111\u00e3 l\u1ee3i d\u1ee5ng ki\u1ebfn th\u1ee9c chuy\u00ean m\u00f4n c\u1ee7a m\u00ecnh v\u1ec1 c\u00e1c h\u1ec7 th\u1ed1ng ph\u00e2n ph\u1ed1i \u0111i\u1ec7n \u0111\u1ec3 <strong>s\u1eed d\u1ee5ng \u0111i\u1ec7n tr\u00e1i ph\u00e9p<\/strong> t\u1eeb l\u01b0\u1edbi \u0111i\u1ec7n, nh\u1eb1m cung c\u1ea5p n\u0103ng l\u01b0\u1ee3ng cho c\u00e1c m\u00e1y \u0111\u00e0o BTC. SKR c\u0169ng gi\u1ea3i th\u00edch r\u1eb1ng ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng n\u00e0y \u0111\u00e3 \u0111\u01b0\u1ee3c ph\u00e1t hi\u1ec7n \u0111ang <strong>&#8220;\u0111\u00e0o ti\u1ec1n \u0111i\u1ec7n t\u1eed trong ch\u00ednh t\u00f2a nh\u00e0 n\u01a1i m\u00ecnh c\u01b0 tr\u00fa&#8221;<\/strong>, s\u1eed d\u1ee5ng k\u1ef9 n\u0103ng c\u1ee7a m\u00ecnh trong l\u0129nh v\u1ef1c k\u1ebft n\u1ed1i c\u00f4ng ngh\u1ec7 v\u1edbi c\u00e1c m\u1ea1ng \u0111i\u1ec7n.<\/p>\n<p>Ngo\u00e0i ra, c\u00e1c \u0111i\u1ec1u tra vi\u00ean c\u00f2n x\u00e1c nh\u1eadn r\u1eb1ng ng\u01b0\u1eddi n\u00e0y \u0111\u00e3 s\u1eed d\u1ee5ng k\u1ef9 n\u0103ng c\u1ee7a m\u00ecnh \u0111\u1ec3 <strong>gian l\u1eadn thi\u1ebft b\u1ecb \u0111o \u0111i\u1ec7n<\/strong> v\u00e0o n\u0103m 2024, t\u1ea1o ra m\u1ed9t k\u1ebft n\u1ed1i b\u1ea5t h\u1ee3p ph\u00e1p t\u1edbi c\u00e1c c\u01a1 s\u1edf m\u1ea1ng \u0111i\u1ec7n c\u1ee7a c\u00f4ng ty. Theo \u01b0\u1edbc t\u00ednh, \u00f4ng \u0111\u00e3 s\u1eed d\u1ee5ng h\u01a1n <strong>3.5 tri\u1ec7u r\u00fap<\/strong> (kho\u1ea3ng 44,334 \u0111\u00f4 la) \u0111i\u1ec7n c\u1ee7a DRSC. SKR, c\u01a1 quan \u0111i\u1ec1u tra li\u00ean bang ch\u00ednh c\u1ee7a Nga v\u00e0 l\u00e0 c\u01a1 quan ch\u1ed1ng tham nh\u0169ng, cho bi\u1ebft h\u1ecd \u0111\u00e3 h\u1ee3p t\u00e1c v\u1edbi <strong>C\u01a1 quan An ninh Li\u00ean bang<\/strong> \u0111\u1ec3 thu gi\u1eef Bitcoin.<\/p>\n<p>C\u1ea3nh s\u00e1t c\u0169ng ti\u1ebft l\u1ed9 r\u1eb1ng c\u00f9ng m\u1ed9t c\u00e1 nh\u00e2n n\u00e0y \u0111\u00e3 nh\u1eadn h\u1ed1i l\u1ed9 t\u1eeb c\u00e1c ch\u1ee7 doanh nghi\u1ec7p trong t\u1ec9nh. C\u00e1c ch\u1ee7 doanh nghi\u1ec7p \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 tr\u1ea3 ti\u1ec1n cho \u00f4ng \u0111\u1ec3 <strong>ph\u00ea duy\u1ec7t c\u00e1c t\u00e0i li\u1ec7u li\u00ean quan \u0111\u1ebfn \u0111i\u1ec7n<\/strong>.<\/p>\n<h2>Th\u00e1ch Th\u1ee9c Ph\u00e1p L\u00fd<\/h2>\n<p>Vi\u1ec7c t\u1ecbch thu Bitcoin v\u00e0 c\u00e1c lo\u1ea1i token kh\u00e1c \u0111\u00e3 t\u1eebng l\u00e0 m\u1ed9t <strong>th\u00e1ch th\u1ee9c<\/strong> \u0111\u1ed1i v\u1edbi c\u00e1c \u0111i\u1ec1u tra vi\u00ean trong qu\u00e1 kh\u1ee9, do BTC ch\u01b0a \u0111\u01b0\u1ee3c c\u00f4ng nh\u1eadn c\u00f3 t\u00ecnh tr\u1ea1ng ph\u00e1p l\u00fd t\u1ea1i Nga. Tuy nhi\u00ean, \u0111i\u1ec1u n\u00e0y c\u00f3 th\u1ec3 s\u1edbm thay \u0111\u1ed5i. V\u00e0o th\u00e1ng 4 v\u1eeba qua, c\u00e1c b\u1ed9 \u0111\u00e3 ph\u00e1t tri\u1ec3n m\u1ed9t <strong>c\u01a1 ch\u1ebf ph\u00e1p l\u00fd \u0111\u1ec1 xu\u1ea5t<\/strong>, trao cho t\u00f2a \u00e1n v\u00e0 c\u00e1c c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt quy\u1ec1n h\u1ea1n m\u1edbi trong vi\u1ec7c t\u1ecbch thu ti\u1ec1n \u0111i\u1ec7n t\u1eed trong c\u00e1c v\u1ee5 \u00e1n h\u00ecnh s\u1ef1.<\/p>\n<p>\u0110\u1ec1 xu\u1ea5t n\u00e0y nh\u1eadn \u0111\u01b0\u1ee3c s\u1ef1 \u1ee7ng h\u1ed9 t\u1eeb ph\u00eda c\u00e1c nh\u00e0 ho\u1ea1ch \u0111\u1ecbnh ch\u00ednh s\u00e1ch c\u1ee7a ch\u00ednh ph\u1ee7. N\u1ebfu \u0111\u01b0\u1ee3c th\u00f4ng qua, n\u00f3 s\u1ebd cho ph\u00e9p c\u00e1c quan ch\u1ee9c c\u00f4ng nh\u1eadn t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u00e0 <strong>t\u00e0i s\u1ea3n v\u00f4 h\u00ecnh<\/strong> trong c\u00e1c v\u1ee5 \u00e1n h\u00ecnh s\u1ef1.<\/p>\n<p>D\u01b0\u1eddng nh\u01b0, c\u00e1c \u0111i\u1ec1u tra vi\u00ean \u0111\u00e3 \u00e1p d\u1ee5ng tinh th\u1ea7n c\u1ee7a d\u1ef1 lu\u1eadt n\u00e0y trong m\u1ed9t s\u1ed1 v\u1ee5 \u00e1n n\u1ed5i b\u1eadt. M\u1ed9t trong s\u1ed1 \u0111\u00f3 l\u00e0 v\u1ee5 ng\u01b0\u1eddi \u0111i\u1ec1u h\u00e0nh m\u00e1y ch\u1ee7 c\u1ee7a c\u1ed5ng <strong>Hydra tr\u00ean darknet<\/strong>, t\u1eeb ng\u01b0\u1eddi m\u00e0 c\u1ea3nh s\u00e1t \u0111\u00e3 t\u1ecbch thu <strong>8.2 tri\u1ec7u \u0111\u00f4 la<\/strong> ti\u1ec1n \u0111i\u1ec7n t\u1eed. C\u00e1c vi\u00ean ch\u1ee9c thi h\u00e0nh \u00e1n c\u0169ng \u0111\u00e3 thu gi\u1eef BTC 1,032 t\u1eeb c\u1ef1u \u0111i\u1ec1u tra vi\u00ean c\u1ee7a \u1ee6y ban \u0110i\u1ec1u tra Nga, Marat Tambiev, ng\u01b0\u1eddi \u0111\u00e3 nh\u1eadn h\u1ed1i l\u1ed9 Bitcoin t\u1eeb m\u1ed9t m\u1ea1ng l\u01b0\u1edbi l\u1eeba \u0111\u1ea3o qu\u1ed1c t\u1ebf v\u00e0 b\u1ecb k\u1ebft \u00e1n <strong>16 n\u0103m t\u00f9<\/strong>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>T\u1ecbch thu Bitcoin t\u1ea1i Nga C\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt Nga \u0111\u00e3 ch\u00ednh th\u1ee9c b\u1eaft \u0111\u1ea7u t\u1ecbch thu Bitcoin (BTC) t\u1eeb nh\u1eefng th\u1ee3 m\u1ecf ti\u1ec1n \u0111i\u1ec7n t\u1eed ho\u1ea1t \u0111\u1ed9ng tr\u00e1i ph\u00e9p, trong b\u1ed1i c\u1ea3nh chi\u1ebfn d\u1ecbch \u0111\u00e0n \u00e1p ng\u00e0y c\u00e0ng gia t\u0103ng. Theo th\u00f4ng c\u00e1o b&#8230;<\/p>\n","protected":false},"author":3,"featured_media":9365,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4225,4217,4595,4499],"class_list":["post-9366","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-bitcoin","tag-legal","tag-moscow","tag-russia"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>C\u01a1 Quan \u0110i\u1ec1u Tra Nga B\u1eaft \u0110\u1ea7u T\u1ecbch Thu Bitcoin T\u1eeb C\u00e1c Th\u1ee3 M\u1ecf B\u1ea5t H\u1ee3p Ph\u00e1p - CryptoZen<\/title>\n<meta name=\"description\" content=\"C\u01a1 quan \u0111i\u1ec1u tra Nga hi\u1ec7n \u0111ang t\u1ecbch thu Bitcoin t\u1eeb c\u00e1c th\u1ee3 m\u1ecf ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ea5t h\u1ee3p ph\u00e1p, v\u1edbi s\u1ef1 t\u1eadp 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