{"id":2155,"date":"2026-04-24T12:06:13","date_gmt":"2026-04-24T12:06:13","guid":{"rendered":"https:\/\/global.livebitcoinnews.com\/vi\/2026\/04\/24\/chainalysis-va-canh-sat-singapore-ngan-chan-lan-song-lua-dao-tien-dien-tu-tri-gia-286-trieu-usd-chi-tiet\/"},"modified":"2026-04-24T12:06:13","modified_gmt":"2026-04-24T12:06:13","slug":"chainalysis-va-canh-sat-singapore-ngan-chan-lan-song-lua-dao-tien-dien-tu-tri-gia-286-trieu-usd-chi-tiet","status":"publish","type":"post","link":"https:\/\/global.livebitcoinnews.com\/vi\/2026\/04\/24\/chainalysis-va-canh-sat-singapore-ngan-chan-lan-song-lua-dao-tien-dien-tu-tri-gia-286-trieu-usd-chi-tiet\/","title":{"rendered":"Chainalysis v\u00e0 C\u1ea3nh s\u00e1t Singapore ng\u0103n ch\u1eb7n l\u00e0n s\u00f3ng l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u1ecb gi\u00e1 2,86 tri\u1ec7u USD: Chi ti\u1ebft"},"content":{"rendered":"

C\u1ea3nh s\u00e1t Singapore v\u00e0 Chainalysis \u0111\u00e3 ch\u1eb7n kho\u1ea3n l\u1ed7 2,86 tri\u1ec7u \u0111\u00f4 la do l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed ch\u1ec9 trong m\u1ed9t th\u00e1ng th\u00f4ng qua ph\u00e2n t\u00edch chu\u1ed7i kh\u1ed1i th\u1eddi gian th\u1ef1c.<\/em><\/strong><\/p>\n

L\u1ef1c l\u01b0\u1ee3ng C\u1ea3nh s\u00e1t Singapore \u0111\u00e3 c\u00f3 \u0111\u1ed9ng th\u00e1i l\u1edbn ch\u1ed1ng l\u1ea1i<\/span>gian l\u1eadn k\u00edch ho\u1ea1t b\u1eb1ng ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/span><\/a>.\u00a0<\/span><\/p>\n

H\u1ee3p t\u00e1c c\u00f9ng v\u1edbi c\u00f4ng ty ph\u00e2n t\u00edch chu\u1ed7i kh\u1ed1i Chainalysis, c\u00e1c nh\u00e0 ch\u1ee9c tr\u00e1ch \u0111\u00e3 th\u1ef1c hi\u1ec7n ho\u1ea1t \u0111\u1ed9ng ch\u1ed1ng l\u1eeba \u0111\u1ea3o k\u00e9o d\u00e0i m\u1ed9t th\u00e1ng. N\u00f3 di\u1ec5n ra t\u1eeb ng\u00e0y 16 th\u00e1ng 3 \u0111\u1ebfn ng\u00e0y 15 th\u00e1ng 4 n\u0103m 2026.\u00a0<\/span><\/p>\n

K\u1ebft qu\u1ea3?\u00a0<\/span><\/p>\n

Kho\u1ea3n l\u1ed7 ti\u1ec1m t\u00e0ng h\u01a1n 2,86 tri\u1ec7u USD \u0111\u00e3 \u0111\u01b0\u1ee3c d\u1eebng l\u1ea1i tr\u01b0\u1edbc khi n\u1ea1n nh\u00e2n m\u1ea5t m\u1ed9t xu. H\u01a1n 90 ng\u01b0\u1eddi \u0111\u00e3 \u0111\u01b0\u1ee3c can thi\u1ec7p tr\u1ef1c ti\u1ebfp trong th\u1eddi gian \u0111\u00f3.<\/span><\/p>\n

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

\n

DOJ bu\u1ed9c t\u1ed9i 10 gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh ti\u1ec1n \u0111i\u1ec7n t\u1eed trong tr\u01b0\u1eddng h\u1ee3p thao t\u00fang gi\u00e1 token<\/a><\/p>\n<\/blockquote>\n

C\u00e1ch C\u1ea3nh s\u00e1t Singapore s\u1eed d\u1ee5ng c\u00e1c c\u00f4ng c\u1ee5 Blockchain \u0111\u1ec3 b\u1eaft nh\u1eefng k\u1ebb l\u1eeba \u0111\u1ea3o<\/b><\/h2>\n

Ho\u1ea1t \u0111\u1ed9ng n\u00e0y \u0111\u00e3 k\u1ebft h\u1ee3p Trung t\u00e2m ch\u1ed1ng l\u1eeba \u0111\u1ea3o (ASC) v\u00e0 Chi nh\u00e1nh \u0111i\u1ec1u tra m\u1ea1ng (CIB).\u00a0<\/span><\/p>\n

C\u1ea3 hai \u0111\u01a1n v\u1ecb \u0111\u1ec1u h\u1ee3p t\u00e1c v\u1edbi m\u1ed9t s\u1ed1 s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u1edbn. Ch\u00fang bao g\u1ed3m Coinbase, Coinhako, Gemini, Independent Reserve, StraitsX v\u00e0 Upbit.\u00a0<\/span><\/p>\n

C\u00e1n b\u1ed9 s\u1eed d\u1ee5ng<\/span>chu\u1ed7i kh\u1ed1i<\/span><\/a>c\u00e1c c\u00f4ng c\u1ee5 ph\u00e2n t\u00edch t\u1eeb Chainalysis v\u00e0 TRM Labs \u0111\u1ec3 theo d\u00f5i ho\u1ea1t \u0111\u1ed9ng \u0111\u00e1ng ng\u1edd. \u0110i\u1ec1u n\u00e0y mang l\u1ea1i cho c\u00e1c nh\u00e0 \u0111i\u1ec1u tra m\u1ed9t b\u1ee9c tranh r\u00f5 r\u00e0ng, theo th\u1eddi gian th\u1ef1c v\u1ec1 n\u01a1i ti\u1ec1n \u0111ang di chuy\u1ec3n.<\/span><\/p>\n

T\u1ed1c \u0111\u1ed9 \u0111\u00f3ng m\u1ed9t vai tr\u00f2 r\u1ea5t l\u1edbn \u1edf \u0111\u00e2y.\u00a0<\/span><\/p>\n

Lu\u1ed3ng th\u00f4ng tin nhanh ch\u00f3ng gi\u1eefa c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt v\u00e0 c\u00e1c s\u00e0n giao d\u1ecbch cho ph\u00e9p nh\u1eadn d\u1ea1ng n\u1ea1n nh\u00e2n nhanh ch\u00f3ng. Sau \u0111\u00f3, c\u00e1c quan ch\u1ee9c \u0111\u00e3 li\u00ean h\u1ec7 tr\u1ef1c ti\u1ebfp, c\u1ea3 qua \u0111i\u1ec7n tho\u1ea1i v\u00e0 tr\u1ef1c ti\u1ebfp.\u00a0<\/span><\/p>\n

Ph\u1ea3n \u1ee9ng nhanh ch\u00f3ng \u0111\u00f3 \u0111\u00e3 ng\u0103n ch\u1eb7n nh\u1eefng t\u1ed5n th\u1ea5t ti\u1ebfp theo tr\u01b0\u1edbc khi ch\u00fang t\u0103ng l\u00ean.<\/span><\/p>\n

\n

Trong quan h\u1ec7 \u0111\u1ed1i t\u00e1c v\u1edbi@C\u1ea3nh s\u00e1t Singapore<\/a>, c\u00e1c c\u00f4ng c\u1ee5 ph\u00e2n t\u00edch chu\u1ed7i kh\u1ed1i c\u1ee7a ch\u00fang t\u00f4i \u0111\u00e3 gi\u00fap ph\u00e1t hi\u1ec7n h\u01a1n 90 n\u1ea1n nh\u00e2n l\u1eeba \u0111\u1ea3o v\u00e0 ng\u0103n ch\u1eb7n kho\u1ea3n l\u1ed7 h\u01a1n 2,86 tri\u1ec7u \u0111\u00f4 la trong ho\u1ea1t \u0111\u1ed9ng ch\u1ed1ng l\u1eeba \u0111\u1ea3o k\u00e9o d\u00e0i m\u1ed9t th\u00e1ng tr\u00ean c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u1edbn.<\/p>\n

Khi c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt c\u00f3 c\u00e1c c\u00f4ng c\u1ee5 ph\u00f9 h\u1ee3p v\u00e0 kh\u1ea3 n\u0103ng c\u1ed9ng t\u00e1c theo th\u1eddi gian th\u1ef1c,\u2026pic.twitter.com\/ka2l6QPTA9<\/a><\/p>\n

– Ph\u00e2n t\u00edch chu\u1ed7i (@chainalysis)Ng\u00e0y 24 th\u00e1ng 4 n\u0103m 2026<\/a><\/p>\n<\/blockquote>\n

Nh\u1eefng tr\u00f2 l\u1eeba \u0111\u1ea3o v\u1ec1 \u0111\u1ea7u t\u01b0, l\u00e3ng m\u1ea1n v\u00e0 vi\u1ec7c l\u00e0m \u0111\u1ec1u n\u1eb1m trong t\u1ea7m ng\u1eafm<\/b><\/h2>\n

Ho\u1ea1t \u0111\u1ed9ng n\u00e0y kh\u00f4ng ch\u1ec9 nh\u1eafm v\u00e0o m\u1ed9t lo\u1ea1i l\u1eeba \u0111\u1ea3o.\u00a0<\/span><\/p>\n

C\u00e1c nh\u00e0 \u0111i\u1ec1u tra \u0111\u00e3 theo \u0111u\u1ed5i b\u1ed1n lo\u1ea1i kh\u00e1c nhau. Ch\u00fang bao g\u1ed3m l\u1eeba \u0111\u1ea3o \u0111\u1ea7u t\u01b0, l\u1eeba \u0111\u1ea3o vi\u1ec7c l\u00e0m, l\u1eeba \u0111\u1ea3o l\u00e3ng m\u1ea1n v\u00e0 l\u1eeba \u0111\u1ea3o m\u1ea1o danh ch\u00ednh ph\u1ee7.\u00a0<\/span><\/p>\n

M\u1ed7i lo\u1ea1i gian l\u1eadn n\u00e0y ng\u00e0y c\u00e0ng d\u1ef1a v\u00e0o<\/span>ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/span><\/a>\u0111\u1ec3 di chuy\u1ec3n s\u1ed1 ti\u1ec1n b\u1ecb \u0111\u00e1nh c\u1eafp. T\u1ed1c \u0111\u1ed9 v\u00e0 ph\u1ea1m vi ti\u1ebfp c\u1eadn xuy\u00ean bi\u00ean gi\u1edbi c\u1ee7a ti\u1ec1n \u0111i\u1ec7n t\u1eed khi\u1ebfn n\u00f3 tr\u1edf n\u00ean h\u1ea5p d\u1eabn \u0111\u1ed1i v\u1edbi nh\u1eefng k\u1ebb x\u1ea5u.<\/span><\/p>\n

N\u1ea1n nh\u00e2n \u0111\u1ebfn t\u1eeb c\u00e1c lo\u1ea1i n\u00e0y. M\u1ed9t s\u1ed1 ng\u01b0\u1eddi tin r\u1eb1ng h\u1ecd \u0111ang \u0111\u1ea7u t\u01b0 v\u00e0o c\u00e1c n\u1ec1n t\u1ea3ng h\u1ee3p ph\u00e1p. Nh\u1eefng ng\u01b0\u1eddi kh\u00e1c ngh\u0129 r\u1eb1ng h\u1ecd \u0111ang li\u00ean l\u1ea1c v\u1edbi c\u00e1c quan ch\u1ee9c ch\u00ednh ph\u1ee7.\u00a0<\/span><\/p>\n

M\u1ed9t s\u1ed1 \u0111\u00e3 r\u01a1i v\u00e0o l\u01b0\u1edbi l\u1eddi m\u1eddi l\u00e0m vi\u1ec7c gi\u1ea3. M\u1ed7i tr\u01b0\u1eddng h\u1ee3p y\u00eau c\u1ea7u m\u1ed9t c\u00e1ch ti\u1ebfp c\u1eadn can thi\u1ec7p kh\u00e1c nhau, nh\u01b0ng c\u00e1c c\u00f4ng c\u1ee5 blockchain \u0111\u00e3 gi\u00fap k\u1ebft n\u1ed1i c\u00e1c \u0111i\u1ec3m m\u1ed9t c\u00e1ch nhanh ch\u00f3ng.<\/span><\/p>\n

Singapore t\u0103ng c\u01b0\u1eddng khu\u00f4n kh\u1ed5 ch\u1ed1ng l\u1eeba \u0111\u1ea3o c\u00f4ng-t\u01b0<\/b><\/h2>\n

Theo b\u00e1o ch\u00ed<\/span>gi\u1ea3i ph\u00f3ng<\/span><\/a>, ho\u1ea1t \u0111\u1ed9ng n\u00e0y \u0111\u00e1nh d\u1ea5u m\u1ed9t b\u01b0\u1edbc ti\u1ebfn \u0111\u00e1ng k\u1ec3. N\u00f3 cho th\u1ea5y c\u00e1c c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt v\u00e0 c\u00e1c c\u00f4ng ty thu\u1ed9c khu v\u1ef1c t\u01b0 nh\u00e2n c\u00f3 th\u1ec3 l\u00e0m vi\u1ec7c c\u00f9ng nhau m\u1ed9t c\u00e1ch hi\u1ec7u qu\u1ea3 nh\u01b0 th\u1ebf n\u00e0o.\u00a0<\/span><\/p>\n

M\u00f4 h\u00ecnh c\u1ed9ng t\u00e1c hi\u1ec7n l\u00e0 \u0111i\u1ec3m tham chi\u1ebfu \u0111\u1ec3 gi\u1ea3i quy\u1ebft gian l\u1eadn do c\u00f4ng ngh\u1ec7 g\u00e2y ra. C\u00e1ch ti\u1ebfp c\u1eadn c\u1ee7a Singapore ch\u1ee7 y\u1ebfu d\u1ef1a v\u00e0o vi\u1ec7c chia s\u1ebb d\u1eef li\u1ec7u theo th\u1eddi gian th\u1ef1c, \u0111i\u1ec1u n\u00e0y t\u1ecf ra r\u1ea5t quan tr\u1ecdng \u1edf \u0111\u00e2y.<\/span><\/p>\n

C\u1ea3nh s\u00e1t Singapore c\u0169ng nh\u1eafc nh\u1edf ng\u01b0\u1eddi d\u00e2n tu\u00e2n th\u1ee7 khu\u00f4n kh\u1ed5 \u201cACT\u201d. ACT l\u00e0 vi\u1ebft t\u1eaft c\u1ee7a Th\u00eam t\u00ednh n\u0103ng b\u1ea3o m\u1eadt, Ki\u1ec3m tra c\u00e1c d\u1ea5u hi\u1ec7u v\u00e0 Th\u00f4ng b\u00e1o cho c\u01a1 quan ch\u1ee9c n\u0103ng v\u1ec1 c\u00e1c tr\u00f2 gian l\u1eadn.\u00a0<\/span><\/p>\n

Nh\u1eadn th\u1ee9c v\u1eabn l\u00e0 tuy\u1ebfn ph\u00f2ng th\u1ee7 ngay c\u1ea3 khi c\u00f4ng ngh\u1ec7 b\u1eaft k\u1ecbp t\u1ed9i ph\u1ea1m. C\u1ea3nh s\u00e1t nh\u1ea5n m\u1ea1nh, vi\u1ec7c ch\u1ee7 \u0111\u1ed9ng ph\u00f2ng ng\u1eeba c\u0169ng quan tr\u1ecdng nh\u01b0 \u0111i\u1ec1u tra sau t\u1ed9i ph\u1ea1m.<\/span><\/p>\n

<\/p>\n

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

C\u1ea3nh s\u00e1t Singapore v\u00e0 Chainalysis \u0111\u00e3 ch\u1eb7n kho\u1ea3n l\u1ed7 2,86 tri\u1ec7u \u0111\u00f4 la do l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed ch\u1ec9 trong m\u1ed9t th\u00e1ng th\u00f4ng qua ph\u00e2n t\u00edch chu\u1ed7i kh\u1ed1i th\u1eddi gian th\u1ef1c. L\u1ef1c l\u01b0\u1ee3ng C\u1ea3nh s\u00e1t Singapore \u0111\u00e3 c\u00f3 \u0111\u1ed9ng th\u00e1i l\u1edbn ch\u1ed1ng l\u1ea1igian l\u1eadn k\u00edch ho\u1ea1t b\u1eb1ng ti\u1ec1n \u0111i\u1ec7n t\u1eed.\u00a0 H\u1ee3p t\u00e1c c\u00f9ng v\u1edbi […]<\/p>\n","protected":false},"author":5,"featured_media":2154,"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":[128],"tags":[],"class_list":["post-2155","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-crypto-scams"],"acf":[],"yoast_head":"\nChainalysis v\u00e0 C\u1ea3nh s\u00e1t Singapore ng\u0103n ch\u1eb7n l\u00e0n s\u00f3ng l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u1ecb gi\u00e1 2,86 tri\u1ec7u USD: Chi ti\u1ebft - 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\/24\/chainalysis-va-canh-sat-singapore-ngan-chan-lan-song-lua-dao-tien-dien-tu-tri-gia-286-trieu-usd-chi-tiet\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Chainalysis v\u00e0 C\u1ea3nh s\u00e1t Singapore ng\u0103n ch\u1eb7n l\u00e0n s\u00f3ng l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u1ecb gi\u00e1 2,86 tri\u1ec7u USD: Chi ti\u1ebft - Vietnam Live Bitcoin News\" \/>\n<meta property=\"og:description\" content=\"C\u1ea3nh s\u00e1t Singapore v\u00e0 Chainalysis \u0111\u00e3 ch\u1eb7n kho\u1ea3n l\u1ed7 2,86 tri\u1ec7u \u0111\u00f4 la do l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed ch\u1ec9 trong m\u1ed9t th\u00e1ng th\u00f4ng qua ph\u00e2n t\u00edch chu\u1ed7i kh\u1ed1i th\u1eddi gian th\u1ef1c. 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