{"id":6779,"date":"2026-06-10T13:34:21","date_gmt":"2026-06-10T13:34:21","guid":{"rendered":"https:\/\/global.livebitcoinnews.com\/vi\/2026\/06\/10\/chainalysis-va-canh-sat-han-quoc-hop-tac-chong-toi-pham-tien-dien-tu\/"},"modified":"2026-06-10T13:34:21","modified_gmt":"2026-06-10T13:34:21","slug":"chainalysis-va-canh-sat-han-quoc-hop-tac-chong-toi-pham-tien-dien-tu","status":"publish","type":"post","link":"https:\/\/global.livebitcoinnews.com\/vi\/2026\/06\/10\/chainalysis-va-canh-sat-han-quoc-hop-tac-chong-toi-pham-tien-dien-tu\/","title":{"rendered":"Chainalysis v\u00e0 C\u1ea3nh s\u00e1t H\u00e0n Qu\u1ed1c h\u1ee3p t\u00e1c ch\u1ed1ng t\u1ed9i ph\u1ea1m ti\u1ec1n \u0111i\u1ec7n t\u1eed"},"content":{"rendered":"<ul>\n<li style=\"font-weight: 400\"><em><span style=\"font-weight: 400\">Chainalysis h\u1ee3p t\u00e1c v\u1edbi c\u1ea3nh s\u00e1t H\u00e0n Qu\u1ed1c \u0111\u1ec3 ch\u1ed1ng t\u1ed9i ph\u1ea1m ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1eb1ng c\u00e1c c\u00f4ng c\u1ee5 t\u00ecnh b\u00e1o blockchain<\/span><\/em><\/li>\n<li style=\"font-weight: 400\"><em><span style=\"font-weight: 400\">C\u1ea3nh s\u00e1t Seoul \u0111\u00e3 tri\u1ec7t ph\u00e1 m\u1ed9t \u0111\u01b0\u1eddng d\u00e2y hack qu\u1ed1c t\u1ebf \u0103n c\u1eafp 39 t\u1ef7 won (30 tri\u1ec7u USD) t\u1eeb 258 n\u1ea1n nh\u00e2n b\u1eb1ng Chainalysis Reactor<\/span><\/em><\/li>\n<li style=\"font-weight: 400\"><em><span style=\"font-weight: 400\">C\u00e1c c\u00f4ng c\u1ee5 Chainalysis \u0111\u00e3 truy v\u1ebft ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ecb \u0111\u00e1nh c\u1eafp qua c\u00e1c blockchain, thu h\u1ed3i 14 t\u1ef7 won v\u00e0 cho ph\u00e9p b\u1eaft gi\u1eef b\u0103ng nh\u00f3m hack<\/span><\/em><\/li>\n<\/ul>\n<p><span style=\"font-weight: 400\">C\u00f4ng ty b\u1ea3o m\u1eadt blockchain Chainalysis g\u1ea7n \u0111\u00e2y \u0111\u00e3 k\u00fd m\u1ed9t bi\u00ean b\u1ea3n ghi nh\u1edb chi\u1ebfn l\u01b0\u1ee3c v\u1edbi C\u01a1 quan C\u1ea3nh s\u00e1t Qu\u1ed1c gia H\u00e0n Qu\u1ed1c \u0111\u1ec3 theo d\u00f5i d\u00f2ng ch\u1ea3y t\u00e0i s\u1ea3n \u1ea3o b\u1ea5t h\u1ee3p ph\u00e1p.<\/span><\/p>\n<p><span style=\"font-weight: 400\">\u0110\u00e2y l\u00e0 m\u1ed9t b\u01b0\u1edbc ti\u1ebfn l\u1edbn trong cu\u1ed9c chi\u1ebfn ch\u1ed1ng gian l\u1eadn to\u00e0n c\u1ea7u, ch\u1ed1ng hack do nh\u00e0 n\u01b0\u1edbc b\u1ea3o tr\u1ee3 gi\u1eefa khu v\u1ef1c c\u00f4ng v\u00e0 t\u01b0.<\/span><\/p>\n<h2><b>Tri\u1ec7t ph\u00e1 c\u00e1c b\u0103ng nh\u00f3m th\u00f4ng qua T\u00ecnh b\u00e1o Chainalysis<\/b><\/h2>\n<p><span style=\"font-weight: 400\">Chainalysis <\/span><a href=\"https:\/\/www.chainalysis.com\/blog\/chainalysis-and-the-korean-national-police-agency-knpa-sign-mou-to-strengthen-virtual-asset-investigation-capabilities\/\"><span style=\"font-weight: 400\">\u0111\u00e3 c\u00f4ng b\u1ed1<\/span><\/a><span style=\"font-weight: 400\"> v\u00e0o th\u1ee9 T\u01b0 r\u1eb1ng h\u1ecd \u0111\u00e3 k\u00fd m\u1ed9t bi\u00ean b\u1ea3n ghi nh\u1edb (MOU) v\u1edbi C\u01a1 quan C\u1ea3nh s\u00e1t Qu\u1ed1c gia H\u00e0n Qu\u1ed1c (KNPA) \u0111\u1ec3 t\u0103ng c\u01b0\u1eddng n\u0103ng l\u1ef1c \u0111i\u1ec1u tra trong l\u1ef1c l\u01b0\u1ee3ng th\u1ef1c thi ph\u00e1p lu\u1eadt H\u00e0n Qu\u1ed1c.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Chainalysis cho bi\u1ebft m\u1ed9t trong nh\u1eefng \u0111\u1ed9ng l\u1ef1c th\u00fac \u0111\u1ea9y th\u1ecfa thu\u1eadn l\u00e0 \u0111\u1ec3 ch\u1ed1ng l\u1ea1i c\u00e1c cu\u1ed9c t\u1ea5n c\u00f4ng ti\u1ec1n \u0111i\u1ec7n t\u1eed li\u00ean quan \u0111\u1ebfn Tri\u1ec1u Ti\u00ean, v\u1edbi c\u1ea3nh s\u00e1t H\u00e0n Qu\u1ed1c &#8220;\u0111i \u0111\u1ea7u&#8221; trong vi\u1ec7c gi\u1ea3i quy\u1ebft c\u00e1c m\u1ed1i \u0111e d\u1ecda n\u00e0y.<\/span><\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"500\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">\ud83c\uddf0\ud83c\uddf7 We are honoured to have signed an MoU with the Korean National Police Agency (<a href=\"https:\/\/x.com\/polinlove?ref_src=twsrc%5Etfw\">@polinlove<\/a>) to strengthen virtual asset investigation capabilities in South Korea.<\/p>\n<p>The agreement deepens our collaboration across training, professional certification, and the joint development of\u2026 <a href=\"https:\/\/t.co\/m4Et1jZU3G\">pic.twitter.com\/m4Et1jZU3G<\/a><\/p>\n<p>&mdash; Chainalysis (@chainalysis) <a href=\"https:\/\/x.com\/chainalysis\/status\/2064498300951142491?ref_src=twsrc%5Etfw\">June 10, 2026<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.x.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<p><span style=\"font-weight: 400\">Tuy nhi\u00ean, gi\u00e1m \u0111\u1ed1c qu\u1ed1c gia c\u1ee7a Chainalysis, Ryan Kwon, cho bi\u1ebft th\u1ecfa thu\u1eadn n\u00e0y nh\u1eb1m gi\u1ea3i quy\u1ebft t\u1ea5t c\u1ea3 c\u00e1c nguy c\u01a1.<\/span><\/p>\n<p><span style=\"font-weight: 400\">H\u00e0nh \u0111\u1ed9ng th\u1ef1c thi ph\u00e1p lu\u1eadt \u0111\u00e3 v\u01b0\u1ee3t xa khu v\u1ef1c \u0111\u1ecba ph\u01b0\u01a1ng, m\u1edf r\u1ed9ng sang c\u00e1c khu v\u1ef1c n\u0103ng \u0111\u1ed9ng nh\u01b0 Th\u00e1i Lan.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Cu\u1ed1i c\u00f9ng, c\u1ea3nh s\u00e1t \u0111\u00e3 b\u1eaft gi\u1eef m\u1ed9t s\u1ed1 nh\u00e2n v\u1eadt ch\u1ee7 ch\u1ed1t trong b\u0103ng nh\u00f3m v\u00e0 ph\u00e1 v\u1ee1 c\u00e1c ho\u1ea1t \u0111\u1ed9ng r\u1eeda ti\u1ec1n k\u00e9o d\u00e0i c\u1ee7a ch\u00fang.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Chi\u1ebfn th\u1eafng c\u1ee5 th\u1ec3 n\u00e0y nh\u1ea5n m\u1ea1nh gi\u00e1 tr\u1ecb to l\u1edbn c\u1ee7a vi\u1ec7c s\u1eed d\u1ee5ng c\u00e1c c\u00f4ng c\u1ee5 g\u00e1n t\u1ef1 \u0111\u1ed9ng trong c\u00e1c cu\u1ed9c \u0111i\u1ec1u tra m\u1ea1ng c\u00f3 r\u1ee7i ro cao.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Do \u0111\u00f3, c\u00e1c nh\u00f3m t\u00ecnh b\u00e1o trong n\u01b0\u1edbc hi\u1ec7n m\u1edf r\u1ed9ng ho\u1ea1t \u0111\u1ed9ng \u0111\u1ec3 \u0111\u1ed1i ph\u00f3 v\u1edbi c\u00e1c m\u1ed1i \u0111e d\u1ecda ng\u00e0y c\u00e0ng t\u0103ng do nh\u00e0 n\u01b0\u1edbc b\u1ea3o tr\u1ee3.<\/span><\/p>\n<p><span style=\"font-weight: 400\">M\u1ed9t v\u00ed d\u1ee5 v\u1ec1 \u0111i\u1ec1u n\u00e0y l\u00e0 c\u00e1c giao th\u1ee9c staking thanh kho\u1ea3n b\u1ecb t\u1ea5n c\u00f4ng m\u1ea1nh m\u1ebd b\u1edfi c\u00e1c t\u00e1c nh\u00e2n \u0111\u1ed9c h\u1ea1i t\u1eeb Tri\u1ec1u Ti\u00ean.<\/span><\/p>\n<h2><b>Th\u00fac \u0111\u1ea9y Li\u00ean minh C\u00f4ng-T\u01b0 v\u1edbi Ph\u1ea7n m\u1ec1m Chainalysis<\/b><\/h2>\n<p><span style=\"font-weight: 400\">Ph\u1ea7n m\u1ec1m chuy\u00ean d\u1ee5ng \u0111\u00e3 x\u00e1c \u0111\u1ecbnh ch\u00ednh x\u00e1c h\u01a1n m\u1ed9t ch\u1ee5c chu\u1ed7i n\u01a1i c\u00e1c token ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111ang \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng.<\/span><\/p>\n<p><span style=\"font-weight: 400\">K\u1ebft qu\u1ea3 l\u00e0, 14 t\u1ef7 won \u0111\u00e3 \u0111\u01b0\u1ee3c thu h\u1ed3i th\u00f4ng qua truy v\u1ebft k\u1ef9 thu\u1eadt s\u1ed1, \u0111\u01b0\u1ee3c ho\u00e0n th\u00e0nh nhanh ch\u00f3ng.<\/span><\/p>\n<p><span style=\"font-weight: 400\">\u0110\u00e2y l\u00e0 m\u1ed9t th\u00e0nh t\u1ef1u k\u1ef9 thu\u1eadt cho th\u1ea5y c\u00e1c d\u1ecbch v\u1ee5 tr\u1ed9n ti\u00ean ti\u1ebfn v\u00e0 che gi\u1ea5u c\u00f3 th\u1ec3 b\u1ecb v\u00f4 hi\u1ec7u h\u00f3a b\u1eb1ng theo d\u00f5i t\u1ef1 \u0111\u1ed9ng.<\/span><\/p>\n<p><span style=\"font-weight: 400\">H\u01a1n n\u1eefa, s\u1ef1 h\u1ee3p t\u00e1c chi\u1ebfn l\u01b0\u1ee3c n\u00e0y l\u00e0m n\u1ed5i b\u1eadt s\u1ef1 h\u1ee3p t\u00e1c c\u00f4ng-t\u01b0 hi\u1ec7u qu\u1ea3 \u0111\u1ec3 ph\u00e1t hi\u1ec7n c\u00e1c giao d\u1ecbch kh\u00f4ng \u0111\u01b0\u1ee3c ghi ch\u00e9p.<\/span><\/p>\n<p><span style=\"font-weight: 400\">N\u1ec1n t\u1ea3ng theo d\u00f5i c\u01a1 b\u1ea3n cho ph\u00e9p d\u1eef li\u1ec7u kh\u1ed1i c\u1ef1c k\u1ef3 chi ti\u1ebft \u0111\u01b0\u1ee3c tr\u1ef1c quan h\u00f3a d\u1ec5 d\u00e0ng trong c\u00e1c bi\u1ec3u \u0111\u1ed3.<\/span><\/p>\n<p><span style=\"font-weight: 400\">\u0110i\u1ec1u \u0111\u00f3 c\u00f3 ngh\u0129a l\u00e0 c\u00e1c nh\u00e0 \u0111i\u1ec1u tra c\u00f3 th\u1ec3 nhanh ch\u00f3ng ph\u00e1c th\u1ea3o s\u01a1 b\u1ed9 c\u00e1c \u0111\u1ecba ch\u1ec9 s\u00e0n giao d\u1ecbch \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 l\u1ed3ng gh\u00e9p c\u00e1c th\u1ef1c th\u1ec3 b\u1ea5t h\u1ee3p ph\u00e1p to\u00e0n c\u1ea7u.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Ngo\u00e0i ra, c\u00e1c c\u00f4ng c\u1ee5 n\u00e0y \u0111\u01b0\u1ee3c l\u1ef1c l\u01b0\u1ee3ng \u0111\u1eb7c nhi\u1ec7m \u0111a c\u01a1 quan s\u1eed d\u1ee5ng \u0111\u1ec3 ch\u1ee7 \u0111\u1ed9ng ph\u00e1 h\u1ee7y c\u00e1c m\u1ea1ng l\u01b0\u1edbi r\u1eeda ti\u1ec1n \u0111ang ho\u1ea1t \u0111\u1ed9ng.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Trong m\u00f4 h\u00ecnh t\u00ecnh b\u00e1o chia s\u1ebb n\u00e0y, c\u00e1c nh\u00e0 \u0111i\u1ec1u tra c\u00f3 th\u1ec3 ch\u1eb7n t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 tr\u01b0\u1edbc khi ch\u00fang \u0111\u01b0\u1ee3c chuy\u1ec3n \u0111\u1ed5i th\u00e0nh ti\u1ec1n ph\u00e1p \u0111\u1ecbnh.<\/span><\/p>\n<h2><b>V\u01b0\u1ee3t qua t\u1ed9i ph\u1ea1m ti\u1ec1n \u0111i\u1ec7n t\u1eed to\u00e0n c\u1ea7u<\/b><\/h2>\n<p><span style=\"font-weight: 400\">Tr\u00ean to\u00e0n c\u1ea7u, <\/span><a href=\"https:\/\/www.livebitcoinnews.com\/chainalysis-and-singapore-police-stop-2-86m-crypto-scam-wave-details\/\"><span style=\"font-weight: 400\">Chainalysis<\/span><\/a><span style=\"font-weight: 400\"> \u0111\u00e3 gi\u00fap c\u00e1c c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt thu gi\u1eef h\u01a1n 34 t\u1ef7 USD qu\u1ef9 k\u1ef9 thu\u1eadt s\u1ed1 b\u1ea5t h\u1ee3p ph\u00e1p.<\/span><\/p>\n<p><span style=\"font-weight: 400\">\u0110\u00f3 l\u00e0 m\u1ed9t th\u1ed1ng k\u00ea \u0111\u00e1ng kinh ng\u1ea1c cho th\u1ea5y m\u1ee9c \u0111\u1ed9 hi\u1ec7u qu\u1ea3 c\u1ee7a ph\u00e2n t\u00edch hi\u1ec7n \u0111\u1ea1i trong vi\u1ec7c ph\u00e1 v\u1ee1 c\u00e1c doanh nghi\u1ec7p t\u1ed9i ph\u1ea1m l\u1edbn.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Th\u1ecfa thu\u1eadn n\u00e0y s\u1ebd cung c\u1ea5p cho KNPA quy\u1ec1n truy c\u1eadp v\u00e0o n\u1ed9i dung \u0111\u00e0o t\u1ea1o c\u00e1 nh\u00e2n h\u00f3a t\u1eeb Chainalysis, c\u0169ng nh\u01b0 c\u00e1c ch\u01b0\u01a1ng tr\u00ecnh ch\u1ee9ng ch\u1ec9 chuy\u00ean nghi\u1ec7p v\u00e0 \u0111\u00e0o t\u1ea1o th\u1ef1c t\u1ebf.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Chainalysis t\u1eeb l\u00e2u \u0111\u00e3 mang l\u1ea1i l\u1ee3i \u00edch cho c\u00e1c nh\u00e0 \u0111i\u1ec1u tra H\u00e0n Qu\u1ed1c.<\/span><\/p>\n<p><span style=\"font-weight: 400\">V\u00e0o th\u00e1ng 9, ch\u00ednh quy\u1ec1n Seoul \u0111\u00e3 ti\u00eau di\u1ec7t m\u1ed9t nh\u00f3m hack qu\u1ed1c t\u1ebf \u0111\u00e3 \u0111\u00e1nh c\u1eafp g\u1ea7n 30 tri\u1ec7u USD.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Do \u0111\u00f3, l\u1ef1c l\u01b0\u1ee3ng <\/span><a href=\"https:\/\/www.livebitcoinnews.com\/south-korea-launches-first-probe-into-polymarket-users\/\"><span style=\"font-weight: 400\">c\u1ea3nh s\u00e1t H\u00e0n Qu\u1ed1c<\/span><\/a><span style=\"font-weight: 400\"> l\u00e0 m\u1ed9t v\u00ed d\u1ee5 quan tr\u1ecdng \u0111\u1ec3 noi theo v\u1ec1 tu\u00e2n th\u1ee7 quy \u0111\u1ecbnh qu\u1ed1c t\u1ebf.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Cu\u1ed1i c\u00f9ng, s\u1ef1 t\u00edch h\u1ee3p k\u1ef9 thu\u1eadt li\u00ean t\u1ee5c n\u00e0y \u0111\u1ea3m b\u1ea3o r\u1eb1ng c\u00e1c m\u1ea1ng phi t\u1eadp trung v\u1eabn c\u00f3 kh\u1ea3 n\u0103ng ch\u1ed1ng l\u1ea1i s\u1ef1 khai th\u00e1c.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Chainalysis h\u1ee3p t\u00e1c v\u1edbi c\u1ea3nh s\u00e1t H\u00e0n Qu\u1ed1c \u0111\u1ec3 ch\u1ed1ng t\u1ed9i ph\u1ea1m ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1eb1ng c\u00e1c c\u00f4ng c\u1ee5 t\u00ecnh b\u00e1o blockchain C\u1ea3nh s\u00e1t Seoul \u0111\u00e3 tri\u1ec7t ph\u00e1 m\u1ed9t \u0111\u01b0\u1eddng d\u00e2y hack qu\u1ed1c t\u1ebf \u0103n c\u1eafp 39 t\u1ef7 won (30 tri\u1ec7u USD) t\u1eeb 258 n\u1ea1n nh\u00e2n b\u1eb1ng Chainalysis Reactor C\u00e1c c\u00f4ng c\u1ee5 Chainalysis \u0111\u00e3 truy [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":6778,"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":[152,13],"tags":[1055,1056,850,1057,1058],"class_list":["post-6779","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-crime","category-regulations","tag-blockchain-forensics","tag-chainalysis","tag-crypto-crime","tag-crypto-hacks","tag-south-korea-police"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Chainalysis v\u00e0 C\u1ea3nh s\u00e1t H\u00e0n Qu\u1ed1c h\u1ee3p t\u00e1c ch\u1ed1ng t\u1ed9i ph\u1ea1m 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\/06\/10\/chainalysis-va-canh-sat-han-quoc-hop-tac-chong-toi-pham-tien-dien-tu\/\" \/>\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 H\u00e0n Qu\u1ed1c h\u1ee3p t\u00e1c ch\u1ed1ng t\u1ed9i ph\u1ea1m ti\u1ec1n \u0111i\u1ec7n t\u1eed - Vietnam Live Bitcoin News\" \/>\n<meta property=\"og:description\" content=\"Chainalysis h\u1ee3p t\u00e1c v\u1edbi c\u1ea3nh s\u00e1t H\u00e0n Qu\u1ed1c \u0111\u1ec3 ch\u1ed1ng t\u1ed9i 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