{"id":2074,"date":"2026-04-23T20:04:57","date_gmt":"2026-04-23T20:04:57","guid":{"rendered":"https:\/\/global.livebitcoinnews.com\/vi\/2026\/04\/23\/kho-bac-hoa-ky-trung-phat-thuong-nghi-si-campuchia-vi-lua-dao-tien-dien-tu\/"},"modified":"2026-04-23T20:04:57","modified_gmt":"2026-04-23T20:04:57","slug":"kho-bac-hoa-ky-trung-phat-thuong-nghi-si-campuchia-vi-lua-dao-tien-dien-tu","status":"publish","type":"post","link":"https:\/\/global.livebitcoinnews.com\/vi\/2026\/04\/23\/kho-bac-hoa-ky-trung-phat-thuong-nghi-si-campuchia-vi-lua-dao-tien-dien-tu\/","title":{"rendered":"Kho b\u1ea1c Hoa K\u1ef3 tr\u1eebng ph\u1ea1t Th\u01b0\u1ee3ng ngh\u1ecb s\u0129 Campuchia v\u00ec l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed"},"content":{"rendered":"

Kho b\u1ea1c tr\u1eebng ph\u1ea1t Th\u01b0\u1ee3ng ngh\u1ecb s\u0129 Campuchia Kok An v\u00e0 28 ng\u01b0\u1eddi kh\u00e1c li\u00ean quan \u0111\u1ebfn l\u1eeba \u0111\u1ea3o \u0111\u1ea7u t\u01b0 ti\u1ec1n \u0111i\u1ec7n t\u1eed. \u0110\u00e2y l\u00e0 nh\u1eefng g\u00ec \u0111\u00e3 x\u1ea3y ra.<\/em><\/strong><\/p>\n

B\u1ed9 T\u00e0i ch\u00ednh Hoa K\u1ef3 \u0111\u00e3 c\u00f3 h\u00e0nh \u0111\u1ed9ng quy\u1ebft \u0111o\u00e1n ch\u1ed1ng l\u1ea1i m\u1ed9t m\u1ea1ng l\u01b0\u1edbi l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u1edbn.\u00a0<\/span><\/p>\n

V\u00e0o ng\u00e0y 23 th\u00e1ng 4 n\u0103m 2026, V\u0103n ph\u00f2ng Ki\u1ec3m so\u00e1t T\u00e0i s\u1ea3n N\u01b0\u1edbc ngo\u00e0i (OFAC) \u0111\u00e3 x\u1eed ph\u1ea1t th\u01b0\u1ee3ng ngh\u1ecb s\u0129 Campuchia Kok An. Vi\u1ec7c ch\u1ec9 \u0111\u1ecbnh c\u0169ng bao g\u1ed3m 28 c\u00e1 nh\u00e2n v\u00e0 t\u1ed5 ch\u1ee9c tr\u1ef1c thu\u1ed9c. Nh\u1eefng nh\u00e0 khai th\u00e1c n\u00e0y b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 th\u1ef1c hi\u1ec7n c\u00e1c ho\u1ea1t \u0111\u1ed9ng l\u1eeba \u0111\u1ea3o nh\u1eafm v\u00e0o ng\u01b0\u1eddi M\u1ef9 b\u1eb1ng gian l\u1eadn t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1.\u00a0<\/span><\/p>\n

B\u1ed9 tr\u01b0\u1edfng T\u00e0i ch\u00ednh<\/span>Scott Bessent<\/span><\/a>x\u00e1c nh\u1eadn h\u00e0nh \u0111\u1ed9ng n\u00e0y l\u00e0 \u01b0u ti\u00ean h\u00e0ng \u0111\u1ea7u c\u1ee7a ch\u00ednh quy\u1ec1n.<\/span><\/p>\n

B\u00e0i \u0111\u1ecdc li\u00ean quan:<\/b>\u00a0<\/span><\/p>\n

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C\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u1ea9y ho\u1ea1t \u0111\u1ed9ng chu\u1ed7i kh\u1ed1i b\u1ea5t h\u1ee3p ph\u00e1p l\u00ean 154 t\u1ef7 USD<\/a><\/p>\n<\/blockquote>\n

M\u1ea1ng l\u01b0\u1edbi l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a Campuchia nh\u1eafm m\u1ee5c ti\u00eau v\u00e0o ng\u01b0\u1eddi M\u1ef9 nh\u01b0 th\u1ebf n\u00e0o<\/b><\/h2>\n

Kok An ki\u1ec3m so\u00e1t m\u1ea1ng l\u01b0\u1edbi t\u00e0i s\u1ea3n tr\u00ean kh\u1eafp Campuchia. C\u00f4ng ty h\u00e0ng \u0111\u1ea7u c\u1ee7a \u00f4ng, Crown Resorts, \u0111i\u1ec1u h\u00e0nh c\u00e1c s\u00f2ng b\u1ea1c v\u00e0 khu ngh\u1ec9 d\u01b0\u1ee1ng \u1edf c\u00e1c th\u00e0nh ph\u1ed1 nh\u01b0 Poipet, Sihanoukville v\u00e0 Bavet.\u00a0<\/span><\/p>\n

Theo Kho b\u1ea1c<\/span>th\u00f4ng c\u00e1o b\u00e1o ch\u00ed<\/span><\/a>, c\u00e1c t\u1ed5 ch\u1ee9c t\u1ed9i ph\u1ea1m \u0111\u00e3 chuy\u1ec3n \u0111\u1ed5i nh\u1eefng t\u00e0i s\u1ea3n n\u00e0y th\u00e0nh c\u00e1c trung t\u00e2m l\u1eeba \u0111\u1ea3o \u0111ang ho\u1ea1t \u0111\u1ed9ng.\u00a0<\/span><\/p>\n

Nh\u1eefng k\u1ebb l\u1eeba \u0111\u1ea3o \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 s\u1eed d\u1ee5ng c\u00e1c m\u1ed1i quan h\u1ec7 l\u00e3ng m\u1ea1n v\u00e0 t\u00ecnh b\u1ea1n gi\u1ea3 t\u1ea1o \u0111\u1ec3 d\u1ee5 n\u1ea1n nh\u00e2n. Sau \u0111\u00f3, h\u1ecd thuy\u1ebft ph\u1ee5c c\u00e1c m\u1ee5c ti\u00eau g\u1eedi ti\u1ec1n ti\u1ebft ki\u1ec7m v\u00e0o c\u00e1c n\u1ec1n t\u1ea3ng \u0111\u1ea7u t\u01b0 t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 gi\u1ea3 m\u1ea1o.<\/span><\/p>\n

B\u1ed9 T\u00e0i ch\u00ednh \u01b0\u1edbc t\u00ednh ng\u01b0\u1eddi M\u1ef9 \u0111\u00e3 m\u1ea5t \u00edt nh\u1ea5t 10 t\u1ef7 USD v\u00e0o n\u0103m 2024 v\u00ec c\u00e1c ho\u1ea1t \u0111\u1ed9ng l\u1eeba \u0111\u1ea3o \u1edf \u0110\u00f4ng Nam \u00c1. Con s\u1ed1 \u0111\u00f3 th\u1ec3 hi\u1ec7n m\u1ee9c t\u0103ng 66% so v\u1edbi n\u0103m tr\u01b0\u1edbc.\u00a0<\/span><\/p>\n

C\u00e1c n\u1ea1n nh\u00e2n \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 m\u1ea5t h\u00e0ng tri\u1ec7u \u0111\u00f4 la m\u1ed7i ng\u01b0\u1eddi v\u00e0 m\u1ed9t s\u1ed1 m\u1ea5t to\u00e0n b\u1ed9 s\u1ed1 ti\u1ec1n ti\u1ebft ki\u1ec7m c\u1ea3 \u0111\u1eddi. Nh\u1eefng t\u1ed5n th\u1ea5t c\u00e1 nh\u00e2n khi\u1ebfn \u0111\u00e2y tr\u1edf th\u00e0nh m\u1ed9t trong nh\u1eefng xu h\u01b0\u1edbng l\u1eeba \u0111\u1ea3o g\u00e2y thi\u1ec7t h\u1ea1i l\u1edbn nh\u1ea5t nh\u1eafm v\u00e0o c\u00f4ng d\u00e2n Hoa K\u1ef3.<\/span><\/p>\n

M\u1ed9t chi ti\u1ebft \u0111\u1eb7c bi\u1ec7t \u0111\u00e1ng lo ng\u1ea1i \u0111\u00e3 xu\u1ea5t hi\u1ec7n trong ph\u00e1t hi\u1ec7n c\u1ee7a Kho b\u1ea1c.\u00a0<\/span><\/p>\n

Nhi\u1ec1u k\u1ebb l\u1eeba \u0111\u1ea3o l\u00e0m vi\u1ec7c trong c\u00e1c khu ph\u1ee9c h\u1ee3p n\u00e0y l\u1ea1i l\u00e0 n\u1ea1n nh\u00e2n c\u1ee7a n\u1ea1n bu\u00f4n ng\u01b0\u1eddi. C\u00e1c nh\u00e0 \u0111i\u1ec1u h\u00e0nh \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 t\u1ecbch thu h\u1ed9 chi\u1ebfu c\u1ee7a h\u1ecd v\u00e0 s\u1eed d\u1ee5ng b\u1ea1o l\u1ef1c c\u0169ng nh\u01b0 r\u00e0ng bu\u1ed9c n\u1ee3 n\u1ea7n \u0111\u1ec3 bu\u1ed9c h\u1ecd ph\u1ea3i tham gia.<\/span><\/p>\n

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H\u00f4m nay, V\u0103n ph\u00f2ng Ki\u1ec3m so\u00e1t T\u00e0i s\u1ea3n N\u01b0\u1edbc ngo\u00e0i c\u1ee7a B\u1ed9 T\u00e0i ch\u00ednh \u0111\u00e3 tr\u1eebng ph\u1ea1t th\u01b0\u1ee3ng ngh\u1ecb s\u0129 Campuchia Kok An \u2014 ng\u01b0\u1eddi ki\u1ec3m so\u00e1t m\u1ed9t m\u1ea1ng l\u01b0\u1edbi c\u00e1c t\u1ed5 h\u1ee3p \u1edf \u0111\u1ea5t n\u01b0\u1edbc c\u1ee7a \u00f4ng nh\u1eb1m v\u00e0o ng\u01b0\u1eddi M\u1ef9 b\u1eb1ng c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 \u2014 c\u00f9ng v\u1edbi 28 c\u00e1 nh\u00e2n v\u00e0 t\u1ed5 ch\u1ee9c c\u00f3 li\u00ean quan.https:\/\/t.co\/1NbnOEyXVx<\/a><\/p>\n

– B\u1ed9 T\u00e0i ch\u00ednh (@USTreasury)Ng\u00e0y 23 th\u00e1ng 4 n\u0103m 2026<\/a><\/p>\n<\/blockquote>\n

Nh\u1eefng nh\u00e2n v\u1eadt v\u00e0 th\u1ef1c th\u1ec3 ch\u1ee7 ch\u1ed1t b\u1ecb tr\u1eebng ph\u1ea1t trong cu\u1ed9c tr\u1ea5n \u00e1p<\/b><\/h2>\n

Ngo\u00e0i Kok An, OFAC c\u00f2n ch\u1ec9 \u0111\u1ecbnh m\u1ed9t s\u1ed1 c\u1ed9ng s\u1ef1 th\u00e2n c\u1eadn.\u00a0<\/span><\/p>\n

Rithy Raksmei, ng\u01b0\u1eddi \u0111\u1ee9ng \u0111\u1ea7u C\u00f4ng ty TNHH V\u0103n h\u00f3a v\u00e0 Truy\u1ec1n th\u00f4ng K99, s\u1edf h\u1eefu c\u00e1c t\u00e0i s\u1ea3n n\u01a1i n\u1ea1n nh\u00e2n bu\u00f4n ng\u01b0\u1eddi \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 th\u1ef1c hi\u1ec7n c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o.<\/span><\/p>\n

M\u1ea1ng l\u01b0\u1edbi c\u1ee7a anh ta bao g\u1ed3m c\u00e1c c\u00f4ng ty nh\u01b0 Xing Tian Di v\u00e0 Nan Hai, c\u1ea3 hai \u0111\u1ec1u \u0111\u01b0\u1ee3c tr\u00edch d\u1eabn trong l\u1eddi khai c\u1ee7a n\u1ea1n nh\u00e2n bu\u00f4n ng\u01b0\u1eddi v\u1ec1 h\u00e0nh vi l\u1eeba \u0111\u1ea3o tr\u1ef1c tuy\u1ebfn v\u00e0 giam gi\u1eef tr\u00e1i ph\u00e1p lu\u1eadt.<\/span><\/p>\n

Luo Hong th\u00e0nh l\u1eadp C\u00f4ng ty TNHH \u0110\u1ea7u t\u01b0 v\u00e0 Ph\u00e1t tri\u1ec3n Brilliancy Sihanoukville, c\u00f2n g\u1ecdi l\u00e0 Bolai. C\u01a1 quan M\u1eadt v\u1ee5 Hoa K\u1ef3 \u0111\u00e3 truy t\u00ecm tr\u1ef1c ti\u1ebfp \u00edt nh\u1ea5t 1,3 tri\u1ec7u USD ti\u1ec1n c\u1ee7a n\u1ea1n nh\u00e2n v\u00e0o t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng c\u1ee7a Luo Hong.\u00a0<\/span><\/p>\n

T\u00e1m k\u1ebb \u0111\u1ed3ng m\u01b0u \u1edf Hoa K\u1ef3 \u0111\u00e3 nh\u1eadn t\u1ed9i trong k\u1ebf ho\u1ea1ch n\u00e0y. Ri\u00eang Ng\u00e2n h\u00e0ng Heng Feng Campuchia do Sai Aung Linn ki\u1ec3m so\u00e1t c\u0169ng ph\u1ea3i nh\u1eadn l\u1ec7nh tr\u1eebng ph\u1ea1t.<\/span><\/p>\n

Kho b\u1ea1c c\u0169ng g\u1eafn c\u1edd Aik Paung v\u00e0 Sai Aung Linn, hai ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng g\u1ed1c Mi\u1ebfn \u0110i\u1ec7n c\u00f3 qu\u1ed1c t\u1ecbch Campuchia. C\u1ea3 hai \u0111\u1ec1u gi\u1eef vai tr\u00f2 qu\u1ea3n l\u00fd t\u1ea1i Nan Hai v\u00e0 \u0111\u1ed3ng s\u1edf h\u1eefu Xihu Resort Hotel, m\u1ed9t c\u01a1 s\u1edf s\u00f2ng b\u1ea1c kh\u00e1c c\u00f3 li\u00ean k\u1ebft v\u1edbi K99.<\/span><\/p>\n

\u0110\u1ecdc th\u00eam<\/b>:<\/span><\/p>\n

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Ch\u00ednh quy\u1ec1n Hoa K\u1ef3 thu gi\u1eef 580 tri\u1ec7u \u0111\u00f4 la ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u00f3 li\u00ean quan \u0111\u1ebfn m\u1ea1ng t\u1ed9i ph\u1ea1m Trung Qu\u1ed1c<\/a><\/p>\n<\/blockquote>\n

H\u00e0nh \u0111\u1ed9ng th\u1ef1c thi r\u1ed9ng h\u01a1n v\u00e0 \u0111i\u1ec1u g\u00ec s\u1ebd x\u1ea3y ra ti\u1ebfp theo<\/b><\/h2>\n

H\u00e0nh \u0111\u1ed9ng n\u00e0y k\u1ebft n\u1ed1i tr\u1ef1c ti\u1ebfp v\u1edbi L\u1ef1c l\u01b0\u1ee3ng t\u1ea5n c\u00f4ng c\u1ee7a Trung t\u00e2m l\u1eeba \u0111\u1ea3o. S\u00e1ng ki\u1ebfn \u200b\u200b\u0111\u00f3 c\u00f3 s\u1ef1 tham gia c\u1ee7a V\u0103n ph\u00f2ng Lu\u1eadt s\u01b0 Hoa K\u1ef3 Qu\u1eadn Columbia, Ph\u00f2ng H\u00ecnh s\u1ef1 DOJ, FBI v\u00e0 S\u1edf M\u1eadt v\u1ee5.\u00a0<\/span><\/p>\n

L\u1ef1c l\u01b0\u1ee3ng t\u1ea5n c\u00f4ng \u0111\u1ed3ng th\u1eddi c\u00f4ng b\u1ed1 c\u00e1o bu\u1ed9c ch\u1ed1ng l\u1ea1i c\u00e1c c\u00e1 nh\u00e2n \u0111i\u1ec1u h\u00e0nh m\u1ed9t t\u1ed5 h\u1ee3p l\u1eeba \u0111\u1ea3o \u1edf Mi\u1ebfn \u0110i\u1ec7n. Nh\u00e0 ch\u1ee9c tr\u00e1ch c\u0169ng thu gi\u1eef 503 t\u00ean mi\u1ec1n web l\u1eeba \u0111\u1ea3o v\u00e0 m\u1ed9t \u1ee9ng d\u1ee5ng m\u1ea1ng x\u00e3 h\u1ed9i d\u00f9ng \u0111\u1ec3 chi\u00eau m\u1ed9 n\u1ea1n nh\u00e2n bu\u00f4n ng\u01b0\u1eddi.<\/span><\/p>\n

B\u1ed9 Ngo\u1ea1i giao hi\u1ec7n \u0111ang cung c\u1ea5p s\u1ed1 ti\u1ec1n l\u00ean t\u1edbi 10 tri\u1ec7u \u0111\u00f4 la cho th\u00f4ng tin v\u1ec1 s\u1ed1 ti\u1ec1n thu \u0111\u01b0\u1ee3c t\u1eeb ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ecb t\u1ecbch thu c\u00f3 li\u00ean quan \u0111\u1ebfn<\/span>L\u1eeba \u0111\u1ea3o Tai Chang<\/span><\/a>h\u1ee3p ch\u1ea5t.\u00a0<\/span><\/p>\n

M\u1ed9t ph\u1ea7n th\u01b0\u1edfng b\u1ed5 sung tr\u1ecb gi\u00e1 4 tri\u1ec7u USD \u0111\u01b0\u1ee3c treo cho th\u00f4ng tin d\u1eabn \u0111\u1ebfn vi\u1ec7c b\u1eaft gi\u1eef k\u1ebb r\u1eeda ti\u1ec1n b\u1ecb k\u1ebft \u00e1n Daren Li, ng\u01b0\u1eddi v\u1eabn \u0111ang l\u1ea9n tr\u1ed1n.<\/span><\/p>\n

Kho b\u1ea1c x\u00e1c nh\u1eadn h\u1ecd s\u1ebd ti\u1ebfp t\u1ee5c truy \u0111u\u1ed5i c\u00e1c th\u1ef1c th\u1ec3 khai th\u00e1c ng\u00e0nh t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 \u0111\u1ec3 thu l\u1ee3i t\u1ed9i ph\u1ea1m.<\/span><\/p>\n

<\/p>\n

Ngu\u1ed3n: Live Bitcoin News<\/a><\/em><\/p>\n","protected":false},"excerpt":{"rendered":"

Kho b\u1ea1c tr\u1eebng ph\u1ea1t Th\u01b0\u1ee3ng ngh\u1ecb s\u0129 Campuchia Kok An v\u00e0 28 ng\u01b0\u1eddi kh\u00e1c li\u00ean quan \u0111\u1ebfn l\u1eeba \u0111\u1ea3o \u0111\u1ea7u t\u01b0 ti\u1ec1n \u0111i\u1ec7n t\u1eed. \u0110\u00e2y l\u00e0 nh\u1eefng g\u00ec \u0111\u00e3 x\u1ea3y ra. B\u1ed9 T\u00e0i ch\u00ednh Hoa K\u1ef3 \u0111\u00e3 c\u00f3 h\u00e0nh \u0111\u1ed9ng quy\u1ebft \u0111o\u00e1n ch\u1ed1ng l\u1ea1i m\u1ed9t m\u1ea1ng l\u01b0\u1edbi l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u1edbn.\u00a0 V\u00e0o ng\u00e0y […]<\/p>\n","protected":false},"author":5,"featured_media":2073,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[152,128],"tags":[],"class_list":["post-2074","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-crime","category-crypto-scams"],"acf":[],"yoast_head":"\nKho b\u1ea1c Hoa K\u1ef3 tr\u1eebng ph\u1ea1t Th\u01b0\u1ee3ng ngh\u1ecb s\u0129 Campuchia v\u00ec l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed - Vietnam Live Bitcoin News<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/global.livebitcoinnews.com\/vi\/2026\/04\/23\/kho-bac-hoa-ky-trung-phat-thuong-nghi-si-campuchia-vi-lua-dao-tien-dien-tu\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Kho b\u1ea1c Hoa K\u1ef3 tr\u1eebng ph\u1ea1t Th\u01b0\u1ee3ng ngh\u1ecb s\u0129 Campuchia v\u00ec l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed - Vietnam Live Bitcoin News\" \/>\n<meta property=\"og:description\" content=\"Kho b\u1ea1c tr\u1eebng ph\u1ea1t Th\u01b0\u1ee3ng ngh\u1ecb s\u0129 Campuchia Kok An v\u00e0 28 ng\u01b0\u1eddi kh\u00e1c li\u00ean quan \u0111\u1ebfn l\u1eeba \u0111\u1ea3o \u0111\u1ea7u t\u01b0 ti\u1ec1n \u0111i\u1ec7n t\u1eed. \u0110\u00e2y l\u00e0 nh\u1eefng g\u00ec \u0111\u00e3 x\u1ea3y ra. 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