{"id":6141,"date":"2024-07-12T23:02:11","date_gmt":"2024-07-12T16:02:11","guid":{"rendered":"https:\/\/cryptoinsider.asia\/?p=6141"},"modified":"2024-07-12T23:02:11","modified_gmt":"2024-07-12T16:02:11","slug":"traditional-money-launderers-appear-to-be-using-crypto-chainalysis-says","status":"publish","type":"post","link":"https:\/\/cryptoinsider.asia\/vi\/traditional-money-launderers-appear-to-be-using-crypto-chainalysis-says\/","title":{"rendered":"Chainalysis cho bi\u1ebft nh\u1eefng k\u1ebb r\u1eeda ti\u1ec1n truy\u1ec1n th\u1ed1ng d\u01b0\u1eddng nh\u01b0 \u0111ang s\u1eed d\u1ee5ng ti\u1ec1n \u0111i\u1ec7n t\u1eed"},"content":{"rendered":"

B\u00e1o c\u00e1o m\u1edbi nh\u1ea5t c\u1ee7a c\u00f4ng ty truy t\u00ecm ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e3 l\u00e0m s\u00e1ng t\u1ecf ho\u1ea1t \u0111\u1ed9ng r\u1eeda ti\u1ec1n ti\u1ec1m \u1ea9n.<\/h3>\n

T\u1ed9i ph\u1ea1m ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u00f3 th\u1ec3 kh\u00f4ng ph\u1ea3i l\u00e0 nh\u1eefng k\u1ebb duy nh\u1ea5t c\u1ed1 g\u1eafng che gi\u1ea5u c\u00e1c ho\u1ea1t \u0111\u1ed9ng chuy\u1ec3n ti\u1ec1n b\u1ea5t h\u1ee3p ph\u00e1p c\u1ee7a ch\u00fang tr\u00ean c\u00e1c chu\u1ed7i kh\u1ed1i. Theo c\u00f4ng ty ph\u00e2n t\u00edch Chainalysis, nh\u1eefng k\u1ebb r\u1eeda ti\u1ec1n truy\u1ec1n th\u1ed1ng \u2013 nh\u1eefng t\u00ean t\u1ed9i ph\u1ea1m ho\u1ea1t \u0111\u1ed9ng b\u00ean ngo\u00e0i ti\u1ec1n \u0111i\u1ec7n t\u1eed \u2013 c\u0169ng c\u00f3 th\u1ec3 \u0111ang chuy\u1ec3n ti\u1ec1n m\u1eb7t c\u1ee7a ch\u00fang tr\u00ean chu\u1ed7i.<\/p>\n

\u0110\u01b0\u1ee3c ph\u00e1t h\u00e0nh h\u00f4m th\u1ee9 N\u0103m, b\u00e1o c\u00e1o m\u1edbi nh\u1ea5t c\u1ee7a Chainalysis v\u1ec1 ho\u1ea1t \u0111\u1ed9ng r\u1eeda ti\u1ec1n b\u1eb1ng ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e3 l\u00e0m s\u00e1ng t\u1ecf m\u1ed9t th\u1ebf gi\u1edbi chuy\u1ec3n ti\u1ec1n tr\u1ef1c tuy\u1ebfn r\u00f5 r\u00e0ng \u0111ang ph\u00e1t tri\u1ec3n m\u1ea1nh m\u1ebd, kh\u00f4ng h\u1eb3n l\u00e0 b\u1ea5t h\u1ee3p ph\u00e1p nh\u01b0ng v\u1eabn c\u00f3 chung \u0111\u1eb7c \u0111i\u1ec3m c\u1ee7a c\u00e1c giao d\u1ecbch s\u1ebd khi\u1ebfn c\u00e1c ng\u00e2n h\u00e0ng ph\u1ea3i ng\u1ea1c nhi\u00ean.<\/p>\n

Nh\u1eefng k\u1ebb r\u1eeda ti\u1ec1n truy\u1ec1n th\u1ed1ng \u0111ang b\u1eaft \u0111\u1ea7u s\u1eed d\u1ee5ng m\u1ea1ng l\u01b0\u1edbi ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u1ec3 t\u1ea1o ra \u201cc\u01a1 s\u1edf h\u1ea1 t\u1ea7ng r\u1eeda ti\u1ec1n quy m\u00f4 l\u1edbn\u201d nh\u1eb1m l\u00e0m s\u1ea1ch ti\u1ec1n c\u00f3 ngu\u1ed3n g\u1ed1c b\u00ean ngo\u00e0i ti\u1ec1n \u0111i\u1ec7n t\u1eed, Tr\u01b0\u1edfng ph\u00f2ng nghi\u00ean c\u1ee9u Chainalysis Kim Grauer n\u00f3i v\u1edbi CoinDesk.<\/p>\n

C\u00e1c giao d\u1ecbch chuy\u1ec3n ti\u1ec1n n\u00e0y kh\u00f4ng b\u1eaft ngu\u1ed3n t\u1eeb c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed, tr\u1ed9m c\u1eafp v\u00e0 t\u1ea5n c\u00f4ng ransomware m\u00e0 Chainalysis n\u1ed5i ti\u1ebfng v\u00ec \u0111\u00e3 g\u1eafn c\u1edd tr\u00ean blockchain, s\u1ed5 c\u00e1i k\u1ef9 thu\u1eadt s\u1ed1 minh b\u1ea1ch c\u1ee7a t\u1ea5t c\u1ea3 c\u00e1c giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed. Ph\u1ea7n m\u1ec1m v\u00e0 h\u1ec7 th\u1ed1ng ghi nh\u00e3n c\u1ee7a h\u1ecd gi\u00fap c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 c\u00e1c t\u1ed5 ch\u1ee9c kh\u00e1c tr\u00e1nh nh\u1eadn ti\u1ec1n t\u1eeb ho\u1ea1t \u0111\u1ed9ng t\u1ed9i ph\u1ea1m v\u00e0 h\u1ed7 tr\u1ee3 c\u00e1c nh\u00e0 \u0111i\u1ec1u tra ch\u00ednh ph\u1ee7 truy t\u00ecm nghi ph\u1ea1m.<\/p>\n

Ng\u01b0\u1ee3c l\u1ea1i, lo\u1ea1i giao d\u1ecbch m\u1edd \u00e1m h\u01a1n n\u00e0y \u0111\u1ebfn t\u1eeb c\u00e1c v\u00ed kh\u00f4ng \u0111\u01b0\u1ee3c cho l\u00e0 b\u1ea5t h\u1ee3p ph\u00e1p. Tuy nhi\u00ean, ch\u00fang v\u1eabn ch\u1ea3y qua c\u00e1c blockchain v\u00e0 v\u00e0o c\u00e1c s\u00e0n giao d\u1ecbch theo c\u00e1c chi\u1ebfn l\u01b0\u1ee3c m\u00e0 c\u00e1c b\u1ed9 ph\u1eadn tu\u00e2n th\u1ee7 t\u00e0i ch\u00ednh truy\u1ec1n th\u1ed1ng c\u00f3 th\u1ec3 s\u1ebd c\u1ea3nh b\u00e1o. V\u00ed d\u1ee5: chia th\u00e0nh c\u00e1c ph\u1ea7n tr\u00f2n c\u00f3 k\u00edch th\u01b0\u1edbc ngay d\u01b0\u1edbi ng\u01b0\u1ee1ng b\u00e1o c\u00e1o nh\u1eadn bi\u1ebft kh\u00e1ch h\u00e0ng c\u1ee7a b\u1ea1n v\u00e0 sau \u0111\u00f3 gh\u00e9p ch\u00fang l\u1ea1i v\u1edbi nhau.<\/p>\n

Grauer cho bi\u1ebft h\u1ea7u h\u1ebft c\u00e1c nh\u00e0 \u0111i\u1ec1u tra tr\u1ef1c tuy\u1ebfn s\u1ebd kh\u00f4ng ng\u1ea1c nhi\u00ean khi lo\u1ea1i s\u1ef1 vi\u1ec7c n\u00e0y \u0111\u00e3 tr\u1edf th\u00e0nh m\u1ed9t \u0111i\u1ec3m r\u1eafc r\u1ed1i ti\u1ec1m \u1ea9n trong nhi\u1ec1u n\u0103m. Tuy nhi\u00ean, c\u00f4 cho bi\u1ebft b\u00e1o c\u00e1o th\u00e1ng 7 l\u00e0 n\u1ed7 l\u1ef1c \u0111\u1ea7u ti\u00ean c\u1ee7a Chainalysis nh\u1eb1m ghi l\u1ea1i xu h\u01b0\u1edbng n\u00e0y l\u1edbn nh\u01b0 th\u1ebf n\u00e0o tr\u00ean to\u00e0n b\u1ed9 blockchain. C\u00f4ng ty nh\u1eadn th\u1ea5y \u0111\u00e2y l\u00e0 nh\u1eefng \u0111\u01a1n \u0111\u1eb7t h\u00e0ng c\u00f3 quy m\u00f4 l\u1edbn h\u01a1n c\u1ea3 c\u01a1 s\u1edf giao d\u1ecbch b\u1ea5t h\u1ee3p ph\u00e1p \u0111\u00e3 bi\u1ebft.<\/p>\n

Th\u1eadt v\u1eady, Chainalysis \u0111\u00e3 t\u00ecm th\u1ea5y r\u1ea5t nhi\u1ec1u giao d\u1ecbch c\u00f3 gi\u00e1 tr\u1ecb ngay d\u01b0\u1edbi m\u1ed1c 10.000 USD \u2013 t\u1ea1i th\u1eddi \u0111i\u1ec3m \u0111\u00f3 c\u00e1c quy t\u1eafc b\u1ed5 sung v\u1ec1 hi\u1ec3u bi\u1ebft kh\u00e1ch h\u00e0ng c\u1ee7a b\u1ea1n s\u1ebd c\u00f3 hi\u1ec7u l\u1ef1c \u2013 khi ph\u00e2n t\u00edch t\u1ea5t c\u1ea3 c\u00e1c giao d\u1ecbch chuy\u1ec3n ti\u1ec1n \u0111\u01b0\u1ee3c g\u1eedi \u0111\u1ebfn c\u00e1c s\u00e0n giao d\u1ecbch v\u00e0o n\u0103m 2024.<\/p>\n

\u0110i\u1ec1u \u0111\u00e1ng l\u01b0u \u00fd l\u00e0 ch\u1ec9 v\u00ec m\u1ed9t giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1edbi m\u1ed9t s\u00e0n giao d\u1ecbch c\u00f3 gi\u00e1 tr\u1ecb th\u1ea5p h\u01a1n 1 \u0111\u00f4 la d\u01b0\u1edbi ng\u01b0\u1ee1ng 10.000 \u0111\u00f4 la th\u00ec n\u00f3 kh\u00f4ng ch\u1eafc ch\u1eafn l\u00e0 b\u1ea5t h\u1ee3p ph\u00e1p. Nh\u01b0ng c\u00e1c ng\u00e2n h\u00e0ng v\u00e0 doanh nghi\u1ec7p d\u1ecbch v\u1ee5 ti\u1ec1n t\u1ec7 trong l\u0129nh v\u1ef1c t\u00e0i ch\u00ednh truy\u1ec1n th\u1ed1ng t\u1eeb l\u00e2u \u0111\u00e3 s\u1eed d\u1ee5ng ph\u01b0\u01a1ng ph\u00e1p ph\u1ecfng \u0111o\u00e1n nh\u01b0 v\u1eady \u0111\u1ec3 theo d\u00f5i ho\u1ea1t \u0111\u1ed9ng t\u1ed9i ph\u1ea1m.<\/p>\n

Grauer n\u00f3i: \u201cC\u00e1c nh\u00e0 \u0111i\u1ec1u tra c\u1ee7a ch\u00fang t\u00f4i c\u00e2n nh\u1eafc nhi\u1ec1u th\u1ee9 khi h\u1ecd x\u00e1c \u0111\u1ecbnh li\u1ec7u c\u00f3 \u0111i\u1ec1u g\u00ec \u0111\u00f3 \u0111\u00e1ng ng\u1edd hay kh\u00f4ng v\u00e0 \u0111\u00e2y ch\u1ec9 l\u00e0 m\u1ed9t \u0111i\u1ec1u \u2013 nh\u01b0ng ch\u1eafc ch\u1eafn l\u00e0 kh\u00f4ng \u0111\u1ee7\u201d \u0111\u1ec3 ch\u1ee9ng minh h\u00e0nh vi sai tr\u00e1i.<\/p>\n

\u0110\u00e1ng n\u00f3i h\u01a1n n\u1eefa l\u00e0 c\u00e1c giao d\u1ecbch \u0111\u01b0\u1ee3c chuy\u1ec3n \u0111\u1ebfn c\u00e1c nh\u00e0 m\u00f4i gi\u1edbi kh\u00f4ng c\u1ea7n k\u00ea \u0111\u01a1n, nh\u1eefng ng\u01b0\u1eddi qu\u1ea3ng c\u00e1o r\u1eb1ng h\u1ecd s\u1eb5n s\u00e0ng bi\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1ed9i ph\u1ea1m th\u00e0nh \u0111\u00f4 la m\u00e0 kh\u00f4ng c\u1ea7n \u0111\u1eb7t c\u00e2u h\u1ecfi.<\/p>\n

Grauer n\u00f3i: \u201c\u0110i\u1ec1u n\u00e0y \u0111ang c\u1ed1 g\u1eafng th\u00fac \u0111\u1ea9y cu\u1ed9c tr\u00f2 chuy\u1ec7n v\u1ec1 c\u00e1ch ch\u00fang ta ngh\u0129 v\u1ec1 ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u1ec1 c\u00e1c k\u1ef9 thu\u1eadt tu\u00e2n th\u1ee7 \u0111\u1ec3 ph\u1ea3n \u00e1nh nh\u1eefng g\u00ec \u0111\u00e3 \u0111\u01b0\u1ee3c ph\u00e1t tri\u1ec3n trong ng\u00e2n h\u00e0ng truy\u1ec1n th\u1ed1ng\u201d.<\/p>\n","protected":false},"excerpt":{"rendered":"

B\u00e1o c\u00e1o m\u1edbi nh\u1ea5t c\u1ee7a c\u00f4ng ty truy t\u00ecm ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e3 l\u00e0m s\u00e1ng…<\/p>\n","protected":false},"author":3,"featured_media":5075,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"The crypto tracing company's latest report shines a light on potential money laundering.","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[44],"tags":[66],"class_list":["post-6141","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-tin-tuc","tag-crypto"],"yoast_head":"\nChainalysis cho bi\u1ebft nh\u1eefng k\u1ebb r\u1eeda ti\u1ec1n truy\u1ec1n th\u1ed1ng d\u01b0\u1eddng nh\u01b0 \u0111ang s\u1eed d\u1ee5ng ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/title>\n<meta name=\"description\" content=\"B\u00e1o c\u00e1o m\u1edbi nh\u1ea5t c\u1ee7a c\u00f4ng ty truy t\u00ecm ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e3 l\u00e0m s\u00e1ng t\u1ecf ho\u1ea1t \u0111\u1ed9ng r\u1eeda ti\u1ec1n ti\u1ec1m \u1ea9n. T\u1ed9i ph\u1ea1m ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u00f3 th\u1ec3 kh\u00f4ng ph\u1ea3i l\u00e0 nh\u1eefng k\u1ebb duy nh\u1ea5t c\u1ed1 g\u1eafng che gi\u1ea5u c\u00e1c ho\u1ea1t \u0111\u1ed9ng chuy\u1ec3n ti\u1ec1n b\u1ea5t h\u1ee3p ph\u00e1p c\u1ee7a ch\u00fang tr\u00ean c\u00e1c chu\u1ed7i kh\u1ed1i. Theo…\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"http:\/\/B\u00e1o%20c\u00e1o%20m\u1edbi%20nh\u1ea5t%20c\u1ee7a%20c\u00f4ng%20ty%20truy%20t\u00ecm%20ti\u1ec1n%20\u0111i\u1ec7n%20t\u1eed%20\u0111\u00e3%20l\u00e0m%20s\u00e1ng%20t\u1ecf%20ho\u1ea1t%20\u0111\u1ed9ng%20r\u1eeda%20ti\u1ec1n%20ti\u1ec1m%20\u1ea9n.%20T\u1ed9i%20ph\u1ea1m%20ti\u1ec1n%20\u0111i\u1ec7n%20t\u1eed%20c\u00f3%20th\u1ec3%20kh\u00f4ng%20ph\u1ea3i%20l\u00e0%20nh\u1eefng%20k\u1ebb%20duy%20nh\u1ea5t%20c\u1ed1%20g\u1eafng%20che%20gi\u1ea5u%20c\u00e1c%20ho\u1ea1t%20\u0111\u1ed9ng%20chuy\u1ec3n%20ti\u1ec1n%20b\u1ea5t%20h\u1ee3p%20ph\u00e1p%20c\u1ee7a%20ch\u00fang%20tr\u00ean%20c\u00e1c%20chu\u1ed7i%20kh\u1ed1i.%20Theo…\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Chainalysis cho bi\u1ebft nh\u1eefng k\u1ebb r\u1eeda ti\u1ec1n truy\u1ec1n th\u1ed1ng d\u01b0\u1eddng nh\u01b0 \u0111ang s\u1eed d\u1ee5ng ti\u1ec1n \u0111i\u1ec7n t\u1eed\" \/>\n<meta property=\"og:description\" content=\"B\u00e1o c\u00e1o m\u1edbi nh\u1ea5t c\u1ee7a c\u00f4ng ty truy t\u00ecm ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e3 l\u00e0m s\u00e1ng t\u1ecf ho\u1ea1t \u0111\u1ed9ng r\u1eeda ti\u1ec1n ti\u1ec1m \u1ea9n. T\u1ed9i ph\u1ea1m ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u00f3 th\u1ec3 kh\u00f4ng ph\u1ea3i l\u00e0 nh\u1eefng k\u1ebb duy nh\u1ea5t c\u1ed1 g\u1eafng che gi\u1ea5u c\u00e1c ho\u1ea1t \u0111\u1ed9ng chuy\u1ec3n ti\u1ec1n b\u1ea5t h\u1ee3p ph\u00e1p c\u1ee7a ch\u00fang tr\u00ean c\u00e1c chu\u1ed7i kh\u1ed1i. 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