{"id":6320,"date":"2026-06-03T13:05:48","date_gmt":"2026-06-03T13:05:48","guid":{"rendered":"https:\/\/global.livebitcoinnews.com\/vi\/2026\/06\/03\/chainalysis-va-canh-sat-singapore-chan-42-trieu-usd-tien-dien-tu-bi-lua-dao\/"},"modified":"2026-06-03T13:05:48","modified_gmt":"2026-06-03T13:05:48","slug":"chainalysis-va-canh-sat-singapore-chan-42-trieu-usd-tien-dien-tu-bi-lua-dao","status":"publish","type":"post","link":"https:\/\/global.livebitcoinnews.com\/vi\/2026\/06\/03\/chainalysis-va-canh-sat-singapore-chan-42-trieu-usd-tien-dien-tu-bi-lua-dao\/","title":{"rendered":"Chainalysis v\u00e0 C\u1ea3nh s\u00e1t Singapore ch\u1eb7n 4,2 tri\u1ec7u USD ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ecb l\u1eeba \u0111\u1ea3o"},"content":{"rendered":"

C\u1ea3nh s\u00e1t Singapore v\u00e0 Chainalysis \u0111\u00e3 ch\u1eb7n c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u1ecb gi\u00e1 4,2 tri\u1ec7u USD, ti\u1ebfp c\u1eadn h\u01a1n 145 n\u1ea1n nh\u00e2n trong ho\u1ea1t \u0111\u1ed9ng ch\u1ed1ng l\u1eeba \u0111\u1ea3o k\u00e9o d\u00e0i s\u00e1u tu\u1ea7n.<\/em><\/strong><\/p>\n

L\u1ef1c l\u01b0\u1ee3ng C\u1ea3nh s\u00e1t Singapore \u0111\u00e3 k\u1ebft th\u00fac \u0111\u1ee3t \u0111i\u1ec1u tra th\u1ee9 hai<\/span>ho\u1ea1t \u0111\u1ed9ng ch\u1ed1ng l\u1eeba \u0111\u1ea3o<\/span><\/a>. H\u1ee3p t\u00e1c c\u00f9ng v\u1edbi Chainalysis v\u00e0 m\u1ed9t s\u1ed1 s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed, Trung t\u00e2m ch\u1ed1ng l\u1eeba \u0111\u1ea3o v\u00e0 Chi nh\u00e1nh \u0111i\u1ec1u tra m\u1ea1ng \u0111\u00e3 ng\u0103n ch\u1eb7n \u0111\u01b0\u1ee3c kho\u1ea3n l\u1ed7 ti\u1ec1m t\u00e0ng h\u01a1n 4,2 tri\u1ec7u USD.\u00a0<\/span><\/p>\n

Ho\u1ea1t \u0111\u1ed9ng k\u00e9o d\u00e0i s\u00e1u tu\u1ea7n n\u00e0y di\u1ec5n ra t\u1eeb ng\u00e0y 16 th\u00e1ng 4 \u0111\u1ebfn ng\u00e0y 31 th\u00e1ng 5 n\u0103m 2026. C\u1ea3nh s\u00e1t \u0111\u00e3 ti\u1ebfp c\u1eadn h\u01a1n 145 n\u1ea1n nh\u00e2n l\u1eeba \u0111\u1ea3o ti\u1ec1m n\u0103ng th\u00f4ng qua c\u00e1c cu\u1ed9c g\u1ecdi \u0111i\u1ec7n tho\u1ea1i v\u00e0 can thi\u1ec7p tr\u1ef1c ti\u1ebfp.<\/span><\/p>\n

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

\n

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<\/a><\/p>\n<\/blockquote>\n

C\u00e1ch c\u00e1c c\u00f4ng c\u1ee5 ph\u00e2n t\u00edch chu\u1ed7i kh\u1ed1i h\u1ed7 tr\u1ee3 ho\u1ea1t \u0111\u1ed9ng ch\u1ed1ng l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/b><\/h2>\n

c\u00e1c<\/span>ho\u1ea1t \u0111\u1ed9ng<\/span><\/a>ph\u1ee5 thu\u1ed9c r\u1ea5t nhi\u1ec1u v\u00e0o ph\u00e2n t\u00edch blockchain n\u00e2ng cao.\u00a0<\/span><\/p>\n

C\u00e1c quan ch\u1ee9c \u0111\u00e3 s\u1eed d\u1ee5ng c\u00e1c c\u00f4ng c\u1ee5 t\u1eeb Chainalysis v\u00e0 TRM Labs \u0111\u1ec3 theo d\u00f5i c\u00e1c chuy\u1ec3n \u0111\u1ed9ng \u0111\u00e1ng ng\u1edd c\u1ee7a qu\u1ef9. Nh\u1eefng c\u00f4ng c\u1ee5 \u0111\u00f3 \u0111\u00e3 gi\u00fap x\u00e1c \u0111\u1ecbnh n\u1ea1n nh\u00e2n s\u1edbm, tr\u01b0\u1edbc khi ti\u1ec1n bi\u1ebfn m\u1ea5t kh\u1ecfi v\u00ed c\u1ee7a h\u1ecd v\u0129nh vi\u1ec5n.<\/span><\/p>\n

C\u00e1c s\u00e0n giao d\u1ecbch tham gia bao g\u1ed3m Coinbase, Coinhako, Gemini, Independent Reserve, OKX, StraitsX v\u00e0 Upbit. M\u1ed7i s\u00e0n giao d\u1ecbch \u0111\u1ec1u cung c\u1ea5p th\u00f4ng tin kh\u00e1ch h\u00e0ng \u0111\u00fang th\u1eddi h\u1ea1n. D\u1eef li\u1ec7u \u0111\u00f3 \u0111\u00e3 cung c\u1ea5p cho c\u1ea3nh s\u00e1t nh\u1eefng manh m\u1ed1i c\u1ea7n thi\u1ebft \u0111\u1ec3 h\u00e0nh \u0111\u1ed9ng nhanh ch\u00f3ng v\u00e0 ti\u1ebfp c\u1eadn tr\u1ef1c ti\u1ebfp n\u1ea1n nh\u00e2n.<\/span><\/p>\n

C\u00e1c lo\u1ea1i l\u1eeba \u0111\u1ea3o \u0111\u01b0\u1ee3c \u0111\u1ec1 c\u1eadp trong ho\u1ea1t \u0111\u1ed9ng n\u00e0y r\u1ea5t \u0111a d\u1ea1ng.\u00a0<\/span><\/p>\n

C\u1ea3nh s\u00e1t nh\u1eafm v\u00e0o c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o m\u1ea1o danh ch\u00ednh ph\u1ee7, l\u1eeba \u0111\u1ea3o \u0111\u1ea7u t\u01b0, l\u1eeba \u0111\u1ea3o vi\u1ec7c l\u00e0m v\u00e0 l\u1eeba \u0111\u1ea3o t\u00ecnh y\u00eau. S\u1ef1 \u0111a d\u1ea1ng cho th\u1ea5y m\u1ee9c \u0111\u1ed9 r\u1ed9ng r\u00e3i<\/span>l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/span><\/a>\u0111\u00e3 lan r\u1ed9ng sang c\u00e1c nh\u00f3m d\u1ec5 b\u1ecb t\u1ed5n th\u01b0\u01a1ng kh\u00e1c nhau.<\/span><\/p>\n

Chainalysis m\u00f4 t\u1ea3 k\u1ebft qu\u1ea3 n\u00e0y l\u00e0 k\u1ebft qu\u1ea3 tr\u1ef1c ti\u1ebfp c\u1ee7a s\u1ef1 h\u1ee3p t\u00e1c c\u00f4ng-t\u01b0 tr\u00ean quy m\u00f4 l\u1edbn.\u00a0<\/span><\/p>\n

C\u00f4ng ty l\u01b0u \u00fd r\u1eb1ng ho\u1ea1t \u0111\u1ed9ng n\u00e0y \u0111\u01b0\u1ee3c x\u00e2y d\u1ef1ng d\u1ef1a tr\u00ean n\u1ed7 l\u1ef1c tr\u01b0\u1edbc \u0111\u00f3 \u0111\u00e3 b\u1ea3o v\u1ec7 \u0111\u01b0\u1ee3c 2,86 tri\u1ec7u USD. S\u1ef1 t\u0103ng v\u1ecdt v\u1ec1 s\u1ed1 ti\u1ec1n \u0111\u01b0\u1ee3c b\u1ea3o v\u1ec7 v\u00e0 s\u1ed1 n\u1ea1n nh\u00e2n ti\u1ebfp c\u1eadn ph\u1ea3n \u00e1nh nh\u1eefng g\u00ec m\u00e0 m\u1ed1i quan h\u1ec7 \u0111\u1ed1i t\u00e1c b\u1ec1n v\u1eefng c\u00f3 th\u1ec3 \u0111\u1ea1t \u0111\u01b0\u1ee3c.<\/span><\/p>\n

C\u1ea3nh s\u00e1t Singapore t\u0103ng c\u01b0\u1eddng n\u1ed7 l\u1ef1c ng\u0103n ch\u1eb7n gian l\u1eadn ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/b><\/h2>\n

Ho\u1ea1t \u0111\u1ed9ng th\u1ee9 hai n\u00e0y \u0111\u00e1nh d\u1ea5u s\u1ef1 m\u1edf r\u1ed9ng r\u00f5 r\u00e0ng trong c\u00e1ch ti\u1ebfp c\u1eadn c\u1ee7a Singapore \u0111\u1ed1i v\u1edbi gian l\u1eadn ti\u1ec1n \u0111i\u1ec7n t\u1eed. Ho\u1ea1t \u0111\u1ed9ng \u0111\u1ea7u ti\u00ean bao g\u1ed3m h\u01a1n 90 n\u1ea1n nh\u00e2n. L\u1ea7n th\u1ee9 hai \u0111\u1ea1t h\u01a1n 145, m\u1ee9c t\u0103ng \u0111\u00e1ng k\u1ec3 ch\u1ec9 trong m\u1ed9t chu k\u1ef3 theo d\u00f5i.<\/span><\/p>\n

Trung t\u00e2m Ch\u1ed1ng L\u1eeba \u0111\u1ea3o v\u00e0 Chi nh\u00e1nh \u0110i\u1ec1u tra M\u1ea1ng \u0111\u00e3 th\u00fac \u0111\u1ea9y s\u1ef1 ph\u1ed1i h\u1ee3p gi\u1eefa c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt v\u00e0 c\u00e1c \u0111\u1ed1i t\u00e1c thu\u1ed9c khu v\u1ef1c t\u01b0 nh\u00e2n. N\u0103ng l\u1ef1c k\u1ef9 thu\u1eadt t\u1ed5ng h\u1ee3p c\u1ee7a h\u1ecd cho ph\u00e9p x\u00e1c \u0111\u1ecbnh n\u1ea1n nh\u00e2n nhanh ch\u00f3ng. S\u1ef1 can thi\u1ec7p x\u1ea3y ra tr\u01b0\u1edbc khi t\u1ed5n th\u1ea5t c\u00f3 th\u1ec3 leo thang h\u01a1n n\u1eefa.<\/span><\/p>\n

L\u1ef1c l\u01b0\u1ee3ng C\u1ea3nh s\u00e1t Singapore nh\u1ea5n m\u1ea1nh c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o ng\u00e0y c\u00e0ng gia t\u0103ng c\u1ea3 v\u1ec1 \u0111\u1ed9 tinh vi v\u00e0 quy m\u00f4. Tuy\u00ean b\u1ed1 t\u1eeb l\u1ef1c l\u01b0\u1ee3ng n\u00e0y ch\u1ec9 ra r\u1eb1ng c\u00e1c ho\u1ea1t \u0111\u1ed9ng d\u1ef1a tr\u00ean t\u00ecnh b\u00e1o l\u00e0 con \u0111\u01b0\u1eddng ph\u00eda tr\u01b0\u1edbc. Vi\u1ec7c ph\u00e1t hi\u1ec7n ch\u1ee7 \u0111\u1ed9ng, thay v\u00ec \u0111i\u1ec1u tra ph\u1ea3n \u1ee9ng, l\u00e0 tr\u1ecdng t\u00e2m c\u1ee7a n\u1ed7 l\u1ef1c n\u00e0y.<\/span><\/p>\n

C\u1ea3nh s\u00e1t c\u0169ng ghi nh\u1eadn cam k\u1ebft c\u1ee7a h\u1ecd trong vi\u1ec7c ti\u1ebfp t\u1ee5c c\u00e1c m\u1ed1i quan h\u1ec7 h\u1ee3p t\u00e1c n\u00e0y.\u00a0<\/span><\/p>\n

Ho\u1ea1t \u0111\u1ed9ng trong t\u01b0\u01a1ng lai v\u1edbi<\/span>trao \u0111\u1ed5i ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/span><\/a>v\u00e0 nh\u1eefng ng\u01b0\u1eddi tham gia khu v\u1ef1c t\u01b0 nh\u00e2n kh\u00e1c \u0111\u01b0\u1ee3c mong \u0111\u1ee3i. L\u1ef1c l\u01b0\u1ee3ng n\u00e0y coi \u0111\u00e2y l\u00e0 m\u1ed9t chi\u1ebfn l\u01b0\u1ee3c \u0111ang di\u1ec5n ra, kh\u00f4ng ph\u1ea3i l\u00e0 s\u00e1ng ki\u1ebfn \u200b\u200bch\u1ec9 di\u1ec5n ra m\u1ed9t l\u1ea7n.<\/span><\/p>\n

C\u00f4ng ch\u00fang \u0111\u01b0\u1ee3c k\u00eau g\u1ecdi H\u00c0NH \u0110\u1ed8NG khi c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed ng\u00e0y c\u00e0ng ph\u1ee9c t\u1ea1p h\u01a1n<\/b><\/h2>\n

Ngo\u00e0i ho\u1ea1t \u0111\u1ed9ng n\u00e0y, L\u1ef1c l\u01b0\u1ee3ng C\u1ea3nh s\u00e1t Singapore c\u00f2n ban h\u00e0nh h\u01b0\u1edbng d\u1eabn cho c\u00f4ng ch\u00fang. H\u1ecd gi\u1edbi thi\u1ec7u khu\u00f4n kh\u1ed5 ACT nh\u01b0 m\u1ed9t c\u00f4ng c\u1ee5 \u0111\u1ec3 ng\u0103n ch\u1eb7n l\u1eeba \u0111\u1ea3o h\u00e0ng ng\u00e0y. 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.<\/span><\/p>\n

L\u1eddi k\u00eau g\u1ecdi h\u00e0nh \u0111\u1ed9ng ph\u1ea3n \u00e1nh th\u1ef1c t\u1ebf r\u1eb1ng c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt kh\u00f4ng th\u1ec3 l\u00e0m vi\u1ec7c m\u1ed9t m\u00ecnh. N\u1ea1n nh\u00e2n l\u1eeba \u0111\u1ea3o th\u01b0\u1eddng m\u1ea5t ti\u1ec1n tr\u01b0\u1edbc khi c\u00f3 b\u1ea5t k\u1ef3 s\u1ef1 can thi\u1ec7p n\u00e0o. Nh\u1eadn th\u1ee9c c\u1ee7a c\u00f4ng ch\u00fang v\u1eabn l\u00e0 m\u1ed9t l\u1edbp quan tr\u1ecdng trong vi\u1ec7c b\u1ea3o v\u1ec7 t\u1ed5ng th\u1ec3 ch\u1ed1ng l\u1ea1i gian l\u1eadn ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/span><\/p>\n

\n

\ud83d\ude80 \u0110\u1ed9ng l\u1ef1c v\u1eabn ti\u1ebfp t\u1ee5c. Ch\u00fang t\u00f4i t\u1ef1 h\u00e0o \u0111\u01b0\u1ee3c m\u1ed9t l\u1ea7n n\u1eefa \u1ee7ng h\u1ed9 \ud83c\uddf8\ud83c\uddec@C\u1ea3nh s\u00e1t Singapore<\/a>trong ho\u1ea1t \u0111\u1ed9ng ch\u1ed1ng l\u1eeba \u0111\u1ea3o chung th\u1ee9 hai \u2014 l\u1ea7n n\u00e0y, ng\u0103n ch\u1eb7n kho\u1ea3n l\u1ed7 c\u00f3 th\u1ec3 x\u1ea3y ra h\u01a1n 4,2 tri\u1ec7u USD v\u00e0 ti\u1ebfp c\u1eadn h\u01a1n 145 n\u1ea1n nh\u00e2n l\u1eeba \u0111\u1ea3o ch\u1ec9 trong s\u00e1u tu\u1ea7n.<\/p>\n

D\u1ef1a tr\u00ean s\u1ef1 th\u00e0nh c\u00f4ng c\u1ee7a\u2026pic.twitter.com\/26VTuXSWXN<\/a><\/p>\n

– Ph\u00e2n t\u00edch chu\u1ed7i (@chainalysis)Ng\u00e0y 3 th\u00e1ng 6 n\u0103m 2026<\/a><\/p>\n<\/blockquote>\n

V\u1ec1 ph\u1ea7n m\u00ecnh, Chainalysis \u0111\u00e3 chia s\u1ebb tin t\u1ee9c v\u1ec1 ho\u1ea1t \u0111\u1ed9ng tr\u00ean t\u00e0i kho\u1ea3n X ch\u00ednh th\u1ee9c c\u1ee7a m\u00ecnh. C\u00f4ng ty b\u00e0y t\u1ecf ni\u1ec1m t\u1ef1 h\u00e0o khi \u0111\u01b0\u1ee3c h\u1ed7 tr\u1ee3 m\u1ed9t l\u1ea7n n\u1eefa cho L\u1ef1c l\u01b0\u1ee3ng C\u1ea3nh s\u00e1t Singapore.\u00a0<\/span><\/p>\n

B\u00e0i \u0111\u0103ng c\u1ee7a n\u00f3 nh\u1ea5n m\u1ea1nh s\u1ef1 t\u0103ng tr\u01b0\u1edfng v\u1ec1 k\u1ebft qu\u1ea3 gi\u1eefa ho\u1ea1t \u0111\u1ed9ng th\u1ee9 nh\u1ea5t v\u00e0 th\u1ee9 hai l\u00e0 b\u1eb1ng ch\u1ee9ng v\u1ec1 nh\u1eefng g\u00ec h\u00e0nh \u0111\u1ed9ng ph\u1ed1i h\u1ee3p c\u00f3 th\u1ec3 mang l\u1ea1i.<\/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 c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u1ecb gi\u00e1 4,2 tri\u1ec7u USD, ti\u1ebfp c\u1eadn h\u01a1n 145 n\u1ea1n nh\u00e2n trong ho\u1ea1t \u0111\u1ed9ng ch\u1ed1ng l\u1eeba \u0111\u1ea3o k\u00e9o d\u00e0i s\u00e1u tu\u1ea7n. L\u1ef1c l\u01b0\u1ee3ng C\u1ea3nh s\u00e1t Singapore \u0111\u00e3 k\u1ebft th\u00fac \u0111\u1ee3t \u0111i\u1ec1u tra th\u1ee9 haiho\u1ea1t \u0111\u1ed9ng ch\u1ed1ng l\u1eeba \u0111\u1ea3o. H\u1ee3p t\u00e1c c\u00f9ng […]<\/p>\n","protected":false},"author":5,"featured_media":6319,"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":[152,128,13],"tags":[],"class_list":["post-6320","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-crime","category-crypto-scams","category-regulations"],"acf":[],"yoast_head":"\nChainalysis v\u00e0 C\u1ea3nh s\u00e1t Singapore ch\u1eb7n 4,2 tri\u1ec7u USD ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ecb l\u1eeba \u0111\u1ea3o - 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\/06\/03\/chainalysis-va-canh-sat-singapore-chan-42-trieu-usd-tien-dien-tu-bi-lua-dao\/\" \/>\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 ch\u1eb7n 4,2 tri\u1ec7u USD ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ecb l\u1eeba \u0111\u1ea3o - Vietnam Live Bitcoin News\" \/>\n<meta property=\"og:description\" content=\"C\u1ea3nh s\u00e1t Singapore v\u00e0 Chainalysis \u0111\u00e3 ch\u1eb7n c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u1ecb gi\u00e1 4,2 tri\u1ec7u USD, ti\u1ebfp c\u1eadn h\u01a1n 145 n\u1ea1n nh\u00e2n trong ho\u1ea1t \u0111\u1ed9ng ch\u1ed1ng l\u1eeba \u0111\u1ea3o k\u00e9o d\u00e0i s\u00e1u tu\u1ea7n. 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