Tether<\/strong>, nh\u00e0 ph\u00e1t h\u00e0nh stablecoin l\u1edbn nh\u1ea5t th\u1ebf gi\u1edbi, \u0111\u00e3 phong t\u1ecfa h\u01a1n 12,3 tri\u1ec7u \u0111\u00f4 la M\u1ef9<\/strong> t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 tr\u00ean M\u1ea1ng Tron, ti\u1ebfp t\u1ee5c si\u1ebft ch\u1eb7t vi\u1ec7c ki\u1ec3m so\u00e1t c\u00e1c ho\u1ea1t \u0111\u1ed9ng phi ph\u00e1p trong kh\u00f4ng gian ti\u1ec1n \u0111i\u1ec7n t\u1eed. Vi\u1ec7c phong t\u1ecfa n\u00e0y \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n v\u00e0o l\u00fac 9:15 s\u00e1ng UTC ng\u00e0y 15 th\u00e1ng 6<\/strong>, d\u1ef1a tr\u00ean d\u1eef li\u1ec7u blockchain t\u1eeb Tronscan. M\u1eb7c d\u00f9 Tether ch\u01b0a \u0111\u01b0a ra tuy\u00ean b\u1ed1 c\u00f4ng khai, nh\u01b0ng nguy\u00ean nh\u00e2n d\u01b0\u1eddng nh\u01b0 l\u00e0 do nh\u1eefng lo ng\u1ea1i v\u1ec1 kh\u1ea3 n\u0103ng vi ph\u1ea1m l\u1ec7nh tr\u1eebng ph\u1ea1t ho\u1eb7c r\u1ee7i ro li\u00ean quan \u0111\u1ebfn Ch\u1ed1ng R\u1eeda Ti\u1ec1n (AML)<\/strong>.<\/p>\n “Tether th\u1ef1c thi m\u1ed9t ch\u00ednh s\u00e1ch phong t\u1ecfa v\u00ed nghi\u00eam ng\u1eb7t nh\u1eb1m ch\u1ed1ng r\u1eeda ti\u1ec1n, ph\u1ed5 bi\u1ebfn v\u0169 kh\u00ed h\u1ea1t nh\u00e2n v\u00e0 t\u00e0i tr\u1ee3 cho kh\u1ee7ng b\u1ed1, \u0111\u1ed3ng th\u1eddi tu\u00e2n th\u1ee7 Danh s\u00e1ch c\u00e1c C\u00e1 nh\u00e2n \u0110\u01b0\u1ee3c Ch\u1ec9 \u0111\u1ecbnh \u0110\u1eb7c bi\u1ec7t (SDN) c\u1ee7a OFAC,” Tether \u0111\u00e3 \u0111\u1ec1 c\u1eadp trong m\u1ed9t b\u00e0i vi\u1ebft tr\u00ean blog v\u00e0o ng\u00e0y 7 th\u00e1ng 3<\/strong>.<\/p>\n<\/blockquote>\n Ch\u00ednh s\u00e1ch n\u00e0y ho\u00e0n to\u00e0n ph\u00f9 h\u1ee3p v\u1edbi danh s\u00e1ch l\u1ec7nh tr\u1eebng ph\u1ea1t c\u1ee7a V\u0103n ph\u00f2ng Ki\u1ec3m so\u00e1t T\u00e0i s\u1ea3n N\u01b0\u1edbc ngo\u00e0i (OFAC)<\/strong> thu\u1ed9c B\u1ed9 T\u00e0i ch\u00ednh Hoa K\u1ef3. Cointelegraph \u0111\u00e3 li\u00ean h\u1ec7 v\u1edbi Tether \u0111\u1ec3 b\u00ecnh lu\u1eadn v\u1ec1 vi\u1ec7c phong t\u1ecfa qu\u1ef9 nh\u01b0ng ch\u01b0a nh\u1eadn \u0111\u01b0\u1ee3c ph\u1ea3n h\u1ed3i tr\u01b0\u1edbc th\u1eddi \u0111i\u1ec3m xu\u1ea5t b\u1ea3n.<\/p>\n Kh\u1ea3 n\u0103ng phong t\u1ecfa t\u00e0i s\u1ea3n c\u1ee7a Tether \u0111\u00e3 thu h\u00fat s\u1ef1 ch\u00fa \u00fd v\u00e0o ng\u00e0y 6 th\u00e1ng 3<\/strong>, khi h\u1ecd phong t\u1ecfa 27 tri\u1ec7u \u0111\u00f4 la M\u1ef9<\/strong> USDT tr\u00ean s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed Garantex<\/em>. H\u00f4m \u0111\u00f3, s\u00e0n giao d\u1ecbch n\u00e0y \u0111\u00e3 ng\u1eebng ho\u1ea1t \u0111\u1ed9ng, tuy\u00ean b\u1ed1 r\u1eb1ng “Tether \u0111\u00e3 tham gia v\u00e0o cu\u1ed9c chi\u1ebfn ch\u1ed1ng l\u1ea1i th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed Nga v\u00e0 \u0111\u00e3 ch\u1eb7n c\u00e1c v\u00ed c\u1ee7a ch\u00fang t\u00f4i tr\u1ecb gi\u00e1 h\u01a1n 2,5 t\u1ef7 r\u00fap (27 tri\u1ec7u \u0111\u00f4 la M\u1ef9)<\/strong>.” V\u00e0o th\u00e1ng 4 n\u0103m 2022<\/strong>, OFAC \u0111\u00e3 tr\u1edf th\u00e0nh th\u1ef1c th\u1ec3 \u0111\u1ea7u ti\u00ean \u00e1p \u0111\u1eb7t l\u1ec7nh tr\u1eebng ph\u1ea1t l\u00ean Garantex, cho r\u1eb1ng s\u00e0n giao d\u1ecbch n\u00e0y \u0111\u00e3 kh\u00f4ng tu\u00e2n th\u1ee7 c\u00e1c y\u00eau c\u1ea7u v\u1ec1 AML v\u00e0 c\u00e1c quy \u0111\u1ecbnh kh\u00e1c.<\/p>\n M\u1eb7c d\u00f9 \u0111\u00e3 c\u00f3 c\u00e1c v\u1ee5 phong t\u1ecfa tr\u01b0\u1edbc \u0111\u00f3, c\u00f4ng ty ph\u00e2n t\u00edch blockchain Global Ledger<\/em> \u0111\u00e3 x\u00e1c \u0111\u1ecbnh \u0111\u01b0\u1ee3c h\u01a1n 15 tri\u1ec7u \u0111\u00f4 la M\u1ef9<\/strong> trong c\u00e1c d\u1ef1 tr\u1eef ho\u1ea1t \u0111\u1ed9ng c\u1ee7a Garantex v\u00e0o ng\u00e0y 5 th\u00e1ng 6<\/strong> theo Cointelegraph.<\/p>\n Trong khi m\u1ed9t s\u1ed1 ng\u01b0\u1eddi \u1ee7ng h\u1ed9 ph\u00e2n quy\u1ec1n \u0111\u00e3 ch\u1ec9 tr\u00edch kh\u1ea3 n\u0103ng phong t\u1ecfa t\u00e0i s\u1ea3n c\u1ee7a Tether, c\u01a1 ch\u1ebf n\u00e0y \u0111\u00e3 th\u00e0nh c\u00f4ng trong vi\u1ec7c ng\u0103n ch\u1eb7n h\u00e0ng tr\u0103m tri\u1ec7u \u0111\u00f4 la ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ecb r\u1eeda ti\u1ec1n<\/strong> b\u1edfi c\u00e1c t\u1ed5 ch\u1ee9c phi ph\u00e1p. \u0110\u01a1n v\u1ecb T\u1ed9i ph\u1ea1m T\u00e0i ch\u00ednh T3 (FCU), \u0111\u01b0\u1ee3c th\u00e0nh l\u1eadp b\u1edfi Tether, M\u1ea1ng Tron v\u00e0 TRM Labs, \u0111\u00e3 phong t\u1ecfa t\u1ed5ng tr\u1ecb gi\u00e1 126 tri\u1ec7u \u0111\u00f4 la M\u1ef9<\/strong> USDT trong s\u00e1u th\u00e1ng \u0111\u1ea7u n\u0103m 2025<\/strong>, theo b\u00e1o c\u00e1o c\u1ee7a Cointelegraph. FCU \u0111\u01b0\u1ee3c th\u00e0nh l\u1eadp nh\u1eb1m h\u1ed7 tr\u1ee3 c\u00e1c c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt tr\u00ean to\u00e0n th\u1ebf gi\u1edbi trong vi\u1ec7c ng\u0103n ch\u1eb7n c\u00e1c giao d\u1ecbch phi ph\u00e1p.<\/p>\n Lazarus<\/em>, m\u1ed9t trong nh\u1eefng nh\u00f3m hacker n\u1ed5i ti\u1ebfng nh\u1ea5t trong l\u0129nh v\u1ef1c ti\u1ec1n \u0111i\u1ec7n t\u1eed, \u0111\u00e3 xu\u1ea5t hi\u1ec7n t\u1eeb n\u0103m 2009<\/strong> v\u00e0 \u0111\u00e3 \u0111\u00e1nh c\u1eafp h\u01a1n 3 t\u1ef7 \u0111\u00f4 la M\u1ef9<\/strong> t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed trong s\u00e1u n\u0103m cho \u0111\u1ebfn n\u0103m 2023<\/strong>. T\u1ea7m quan tr\u1ecdng c\u1ee7a nh\u1eefng s\u00e1ng ki\u1ebfn n\u00e0y \u0111\u01b0\u1ee3c nh\u1ea5n m\u1ea1nh b\u1edfi nh\u00f3m Lazarus, \u0111\u01b0\u1ee3c nh\u00e0 n\u01b0\u1edbc Tri\u1ec1u Ti\u00ean h\u1eadu thu\u1eabn, \u0111\u00e3 r\u1eeda h\u01a1n 200 tri\u1ec7u \u0111\u00f4 la M\u1ef9<\/strong> ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ecb \u0111\u00e1nh c\u1eafp t\u1eeb n\u0103m 2020<\/strong> \u0111\u1ebfn 2023<\/strong>. H\u01a1n 374.000 \u0111\u00f4 la<\/strong> ti\u1ec1n b\u1ecb \u0111\u00e1nh c\u1eafp \u0111\u00e3 b\u1ecb Tether g\u1ea1ch t\u00ean v\u00e0o th\u00e1ng 11 n\u0103m 2023<\/strong>, trong khi ba tr\u00ean b\u1ed1n nh\u00e0 ph\u00e1t h\u00e0nh stablecoin kh\u00e1c c\u0169ng \u0111\u00e3 g\u1ea1ch t\u00ean th\u00eam 3,4 tri\u1ec7u \u0111\u00f4 la<\/strong> trong m\u1ed9t c\u1ee5m \u0111\u1ecba ch\u1ec9 li\u00ean quan \u0111\u1ebfn Lazarus, theo th\u00f4ng tin t\u1eeb ZachXBT<\/em>.<\/p>\n","protected":false},"excerpt":{"rendered":" Tether phong t\u1ecfa t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 \u0111\u1ec3 ng\u0103n ch\u1eb7n c\u00e1c ho\u1ea1t \u0111\u1ed9ng phi ph\u00e1p Tether, nh\u00e0 ph\u00e1t h\u00e0nh stablecoin l\u1edbn nh\u1ea5t th\u1ebf gi\u1edbi, \u0111\u00e3 phong t\u1ecfa h\u01a1n 12,3 tri\u1ec7u \u0111\u00f4 la M\u1ef9 t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 tr\u00ean M\u1ea1ng Tron, ti\u1ebfp t\u1ee5c si\u1ebft ch\u1eb7t vi\u1ec7…<\/p>\n","protected":false},"author":3,"featured_media":9827,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[47,48],"tags":[4225,4218,5854,5686,4313,4392,4217,4391,6117,4409,4314,4413,7125,4322],"class_list":["post-9828","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-hack","category-legal","tag-bitcoin","tag-ethereum","tag-garantex","tag-global-ledger","tag-hack","tag-lazarus","tag-legal","tag-north-korea","tag-ofac","tag-tether","tag-tether-usdt","tag-trm-labs","tag-us-treasury","tag-zachxbt"],"yoast_head":"\n\n
Phong t\u1ecfa t\u1ea1i Garantex v\u00e0 k\u1ebft qu\u1ea3 theo d\u00f5i<\/h2>\n
\u0110\u1ed1i ph\u00f3 v\u1edbi t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh<\/h2>\n
Nh\u1eefng nguy c\u01a1 t\u1eeb c\u00e1c nh\u00f3m hacker<\/h2>\n