{"id":6856,"date":"2026-06-12T07:50:11","date_gmt":"2026-06-12T07:50:11","guid":{"rendered":"https:\/\/global.livebitcoinnews.com\/vi\/2026\/06\/12\/cuoc-truy-quet-toan-cau-triet-pha-mang-luoi-rua-tien-bitcoin-tri-gia-389-trieu-usd\/"},"modified":"2026-06-12T07:50:11","modified_gmt":"2026-06-12T07:50:11","slug":"cuoc-truy-quet-toan-cau-triet-pha-mang-luoi-rua-tien-bitcoin-tri-gia-389-trieu-usd","status":"publish","type":"post","link":"https:\/\/global.livebitcoinnews.com\/vi\/2026\/06\/12\/cuoc-truy-quet-toan-cau-triet-pha-mang-luoi-rua-tien-bitcoin-tri-gia-389-trieu-usd\/","title":{"rendered":"Cu\u1ed9c truy qu\u00e9t to\u00e0n c\u1ea7u tri\u1ec7t ph\u00e1 m\u1ea1ng l\u01b0\u1edbi r\u1eeda ti\u1ec1n Bitcoin tr\u1ecb gi\u00e1 389 tri\u1ec7u USD"},"content":{"rendered":"<p><strong><em>C\u00e1c c\u01a1 quan to\u00e0n c\u1ea7u tri\u1ec7t ph\u00e1 m\u1ea1ng l\u01b0\u1edbi r\u1eeda ti\u1ec1n ti\u1ec1n \u0111i\u1ec7n t\u1eed AudiA6, thu gi\u1eef c\u01a1 s\u1edf h\u1ea1 t\u1ea7ng, b\u1eaft gi\u1eef qu\u1ea3n tr\u1ecb vi\u00ean v\u00e0 truy v\u1ebft d\u00f2ng ti\u1ec1n 389 tri\u1ec7u USD trong Bitcoin.<\/em><\/strong><\/p>\n<p><span style=\"font-weight: 400\">C\u00e1c c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt to\u00e0n c\u1ea7u \u0111\u00e3 tri\u1ec7t ph\u00e1 m\u1ea1ng l\u01b0\u1edbi <\/span><a href=\"https:\/\/www.livebitcoinnews.com\/inside-the-crypto-scam-network-targeting-french-victims-from-albania\/\"><span style=\"font-weight: 400\">r\u1eeda ti\u1ec1n \u0111i\u1ec7n t\u1eed AudiA6<\/span><\/a><span style=\"font-weight: 400\"> trong m\u1ed9t chi\u1ebfn d\u1ecbch qu\u1ed1c t\u1ebf ph\u1ed1i h\u1ee3p. Chi\u1ebfn d\u1ecbch c\u00f3 s\u1ef1 tham gia c\u1ee7a B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3, C\u01a1 quan M\u1eadt v\u1ee5, Europol v\u00e0 CBZC, l\u00e0m vi\u1ec7c c\u00f9ng c\u00e1c nh\u00e0 ph\u00e2n t\u00edch blockchain t\u01b0 nh\u00e2n.<\/span><\/p>\n<p><span style=\"font-weight: 400\">C\u00e1c nh\u00e0 \u0111i\u1ec1u tra \u0111\u00e3 truy v\u1ebft kho\u1ea3ng 10.333 bitcoin, tr\u1ecb gi\u00e1 kho\u1ea3ng 389 tri\u1ec7u \u0111\u00f4 la M\u1ef9, qua m\u1ea1ng l\u01b0\u1edbi n\u00e0y k\u1ec3 t\u1eeb n\u0103m 2021. Nh\u00e0 ch\u1ee9c tr\u00e1ch \u0111\u00e3 b\u1eaft gi\u1eef hai qu\u1ea3n tr\u1ecb vi\u00ean b\u1ecb t\u00ecnh nghi \u1edf Georgia v\u00e0 thu gi\u1eef c\u01a1 s\u1edf h\u1ea1 t\u1ea7ng Dark2Web li\u00ean k\u1ebft v\u1edbi c\u00e1c th\u1ecb tr\u01b0\u1eddng t\u1ed9i ph\u1ea1m m\u1ea1ng.<\/span><\/p>\n<p><b>\u0110\u1ecdc th\u00eam:<\/b><span style=\"font-weight: 400\"> <\/span><\/p>\n<p>https:\/\/www.livebitcoinnews.com\/fbi-seizes-8-billion-in-crypto-in-largest-u-s-forfeiture-ever\/<\/p>\n<h2><b>Tri\u1ec7t ph\u00e1 m\u1ea1ng l\u01b0\u1edbi r\u1eeda ti\u1ec1n \u0111i\u1ec7n t\u1eed AudiA6 v\u00e0 c\u00e1c v\u1ee5 b\u1eaft gi\u1eef<\/b><\/h2>\n<p><span style=\"font-weight: 400\">Nh\u00e0 ch\u1ee9c tr\u00e1ch \u0111\u00e3 th\u1ef1c hi\u1ec7n c\u00e1c cu\u1ed9c \u0111\u1ed9t k\u00edch \u0111\u1ed3ng th\u1eddi tr\u00ean nhi\u1ec1u khu v\u1ef1c ph\u00e1p l\u00fd \u0111\u1ec3 l\u00e0m gi\u00e1n \u0111o\u1ea1n ho\u1ea1t \u0111\u1ed9ng c\u1ee7a AudiA6.<\/span><\/p>\n<p><span style=\"font-weight: 400\">C\u00e1c m\u00e1y ch\u1ee7 v\u00e0 t\u00ean mi\u1ec1n li\u00ean k\u1ebft v\u1edbi d\u1ecbch v\u1ee5 r\u1eeda ti\u1ec1n \u0111\u00e3 b\u1ecb \u0111\u01b0a ra kh\u1ecfi v\u1eadn h\u00e0nh tr\u00ean kh\u1eafp Hoa K\u1ef3 v\u00e0 ch\u00e2u \u00c2u. C\u00e1c banner t\u1ecbch thu \u0111\u00e3 thay th\u1ebf c\u00e1c n\u1ec1n t\u1ea3ng ch\u00ednh, bao g\u1ed3m AudiA6 v\u00e0 di\u1ec5n \u0111\u00e0n Dark2Web \u0111\u01b0\u1ee3c t\u1ed9i ph\u1ea1m m\u1ea1ng s\u1eed d\u1ee5ng.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Hai nghi ph\u1ea1m qu\u1ea3n tr\u1ecb vi\u00ean c\u1ea5p cao \u0111\u00e3 b\u1ecb giam gi\u1eef t\u1ea1i C\u1ed9ng h\u00f2a Georgia trong chi\u1ebfn d\u1ecbch t\u1ea5n c\u00f4ng ph\u1ed1i h\u1ee3p.<\/span><\/p>\n<p><span style=\"font-weight: 400\">M\u1ed9t nghi ph\u1ea1m l\u00e0 c\u00f4ng d\u00e2n Ukraine 37 tu\u1ed5i, v\u00e0 ng\u01b0\u1eddi kia l\u00e0 c\u00f4ng d\u00e2n Nga 25 tu\u1ed5i. C\u1ea3 hai \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 gi\u00e1m s\u00e1t c\u01a1 s\u1edf h\u1ea1 t\u1ea7ng v\u1eadn h\u00e0nh v\u00e0 \u0111i\u1ec1u ph\u1ed1i c\u00e1c t\u00e0i kho\u1ea3n trung gian (mule account) tr\u00ean c\u00e1c s\u00e0n giao d\u1ecbch.<\/span><\/p>\n<p><span style=\"font-weight: 400\">C\u00e1c nh\u00e0 \u0111i\u1ec1u tra \u0111\u00e3 tri\u1ec7t ph\u00e1 c\u01a1 s\u1edf h\u1ea1 t\u1ea7ng k\u1ef9 thu\u1eadt s\u1ed1 h\u1ed7 tr\u1ee3 AudiA6 v\u00e0 c\u00e1c di\u1ec5n \u0111\u00e0n t\u1ed9i ph\u1ea1m m\u1ea1ng li\u00ean quan.<\/span><\/p>\n<p><span style=\"font-weight: 400\">H\u00e0ng ch\u1ee5c m\u00e1y ch\u1ee7 v\u00e0 t\u00ean mi\u1ec1n \u0111\u00e3 b\u1ecb t\u1ecbch thu tr\u00ean kh\u1eafp nhi\u1ec1u khu v\u1ef1c \u1edf ch\u00e2u \u00c2u v\u00e0 Hoa K\u1ef3. N\u1ec1n t\u1ea3ng Dark2Web ho\u1ea1t \u0111\u1ed9ng nh\u01b0 m\u1ed9t th\u1ecb tr\u01b0\u1eddng cho c\u00e1c chi nh\u00e1nh ransomware v\u00e0 c\u00e1c nh\u00f3m hacker.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Chainalysis \u0111\u00e3 <\/span><a href=\"https:\/\/www.chainalysis.com\/blog\/law-enforcement-dismantles-audia6-laundering-network-june-2026\/\"><span style=\"font-weight: 400\">cung c\u1ea5p th\u00f4ng tin t\u00ecnh b\u00e1o blockchain<\/span><\/a><span style=\"font-weight: 400\"> gi\u00fap l\u1eadp b\u1ea3n \u0111\u1ed3 d\u00f2ng ch\u1ea3y giao d\u1ecbch qua c\u00e1c s\u00e0n giao d\u1ecbch t\u1eadp trung. Ph\u00e2n t\u00edch c\u1ee7a h\u1ecd \u0111\u00e3 gi\u00fap x\u00e1c \u0111\u1ecbnh c\u00e1c m\u00f4 h\u00ecnh r\u1eeda ti\u1ec1n li\u00ean quan \u0111\u1ebfn h\u01a1n 10.000 Bitcoin di chuy\u1ec3n qua m\u1ea1ng l\u01b0\u1edbi.<\/span><\/p>\n<p><span style=\"font-weight: 400\">D\u1eef li\u1ec7u n\u00e0y h\u1ed7 tr\u1ee3 vi\u1ec7c ph\u1ed1i h\u1ee3p th\u1ef1c thi ph\u00e1p lu\u1eadt v\u00e0 l\u1eadp k\u1ebf ho\u1ea1ch tri\u1ec7t ph\u00e1 c\u01a1 s\u1edf h\u1ea1 t\u1ea7ng. C\u00e1c ph\u00e1t hi\u1ec7n \u0111\u00e3 c\u1ee7ng c\u1ed1 m\u1ed1i li\u00ean k\u1ebft gi\u1eefa c\u00e1c d\u1ecbch v\u1ee5 r\u1eeda ti\u1ec1n v\u00e0 h\u1ec7 sinh th\u00e1i ransomware r\u1ed9ng l\u1edbn h\u01a1n.<\/span><\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"500\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">Congratulations to our law enforcement and private sector customers and partners around the world on the successful takedown of the &quot;AudiA6&quot; cryptocurrency laundering network and the Dark2Web cybercrime forum.<\/p>\n<p>AudiA6 acted as a mixer-as-a-service for the cybercriminal\u2026<\/p>\n<p>&mdash; Chainalysis (@chainalysis) <a href=\"https:\/\/x.com\/chainalysis\/status\/2065171519601332429?ref_src=twsrc%5Etfw\">June 11, 2026<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.x.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<h2><b>C\u00e1ch m\u1ea1ng l\u01b0\u1edbi r\u1eeda ti\u1ec1n \u0111i\u1ec7n t\u1eed AudiA6 s\u1eed d\u1ee5ng t\u00e0i kho\u1ea3n trung gian KYC<\/b><\/h2>\n<p><span style=\"font-weight: 400\">AudiA6 ph\u1ee5 thu\u1ed9c nhi\u1ec1u v\u00e0o h\u01a1n 6.000 t\u00e0i kho\u1ea3n trung gian ti\u1ec1n (money mule) \u0111\u00e3 \u0111\u01b0\u1ee3c x\u00e1c minh KYC. C\u00e1c t\u00e0i kho\u1ea3n n\u00e0y nhanh ch\u00f3ng lu\u00e2n chuy\u1ec3n t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 b\u1ecb \u0111\u00e1nh c\u1eafp th\u00f4ng qua c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1eadp trung.<\/span><\/p>\n<p><span style=\"font-weight: 400\">C\u1ea5u tr\u00fac n\u00e0y gi\u00fap che gi\u1ea5u ngu\u1ed3n g\u1ed1c c\u1ee7a c\u00e1c kho\u1ea3n ti\u1ec1n li\u00ean quan \u0111\u1ebfn c\u00e1c ho\u1ea1t \u0111\u1ed9ng <\/span><a href=\"https:\/\/www.livebitcoinnews.com\/hackers-hide-behind-blockchain-new-ransomware-evades-takedowns\/\"><span style=\"font-weight: 400\">ransomware v\u00e0 tr\u1ed9m c\u1eafp<\/span><\/a><span style=\"font-weight: 400\">. Chi\u1ebfn l\u01b0\u1ee3c ph\u00e2n l\u1edbp n\u00e0y l\u00e0m gi\u1ea3m kh\u1ea3 n\u0103ng truy xu\u1ea5t ngu\u1ed3n g\u1ed1c tr\u00ean c\u00e1c n\u1ec1n t\u1ea3ng ph\u00e2n t\u00edch blockchain.<\/span><\/p>\n<p><span style=\"font-weight: 400\">N\u1ec1n t\u1ea3ng n\u00e0y ho\u1ea1t \u0111\u1ed9ng nh\u01b0 m\u1ed9t d\u1ecbch v\u1ee5 tr\u1ed9n (mixer-as-a-service) cho c\u00e1c m\u1ea1ng l\u01b0\u1edbi t\u1ed9i ph\u1ea1m m\u1ea1ng. N\u00f3 cung c\u1ea5p c\u00e1c \u0111\u01b0\u1eddng d\u1eabn r\u1eeda ti\u1ec1n cho t\u00e0i s\u1ea3n b\u1ecb \u0111\u00e1nh c\u1eafp c\u00f3 ngu\u1ed3n g\u1ed1c t\u1eeb c\u00e1c cu\u1ed9c t\u1ea5n c\u00f4ng ransomware.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Ng\u01b0\u1eddi d\u00f9ng truy c\u1eadp Dark2Web \u0111\u1ec3 qu\u1ea3ng c\u00e1o v\u00e0 \u0111i\u1ec1u ph\u1ed1i c\u00e1c d\u1ecbch v\u1ee5 t\u00e0i ch\u00ednh b\u1ea5t h\u1ee3p ph\u00e1p. AudiA6 \u0111\u00e3 tr\u1edf th\u00e0nh m\u1ed9t trung gian \u0111\u00e1ng tin c\u1eady trong c\u00e1c h\u1ec7 sinh th\u00e1i t\u00e0i ch\u00ednh k\u1ef9 thu\u1eadt s\u1ed1 ng\u1ea7m.<\/span><\/p>\n<p><span style=\"font-weight: 400\">C\u00e1c kho\u1ea3n ti\u1ec1n \u0111\u01b0\u1ee3c x\u1eed l\u00fd qua AudiA6 th\u01b0\u1eddng xuy\u00ean \u0111\u01b0\u1ee3c chuy\u1ec3n v\u00e0o c\u00e1c <\/span><a href=\"https:\/\/www.livebitcoinnews.com\/bitmart-us-officially-launches-the-first-truly-nationwide-zero-fee-crypto-exchange\/\"><span style=\"font-weight: 400\">s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1eadp trung<\/span><\/a><span style=\"font-weight: 400\"> \u0111\u1ec3 r\u00fat ra (off-ramping). B\u01b0\u1edbc n\u00e0y chuy\u1ec3n \u0111\u1ed5i Bitcoin \u0111\u00e3 b\u1ecb che gi\u1ea5u th\u00e0nh c\u00e1c t\u00e0i s\u1ea3n giao d\u1ecbch thanh kho\u1ea3n h\u01a1n tr\u00ean c\u00e1c th\u1ecb tr\u01b0\u1eddng.<\/span><\/p>\n<p><span style=\"font-weight: 400\">C\u00e1c nh\u00e0 \u0111i\u1ec1u tra ghi nh\u1eadn c\u00e1c m\u00f4 h\u00ecnh nh\u1ea5t qu\u00e1n v\u1ec1 vi\u1ec7c g\u1eedi v\u00e0 r\u00fat ti\u1ec1n nhanh ch\u00f3ng qua c\u00e1c t\u00e0i kho\u1ea3n. Ho\u1ea1t \u0111\u1ed9ng nh\u01b0 v\u1eady l\u00e0m ph\u1ee9c t\u1ea1p vi\u1ec7c theo d\u00f5i theo th\u1eddi gian th\u1ef1c d\u00f2ng ti\u1ec1n b\u1ea5t h\u1ee3p ph\u00e1p.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Vi\u1ec7c tri\u1ec7t ph\u00e1 AudiA6 \u0111\u00e3 l\u00e0m gi\u00e1n \u0111o\u1ea1n m\u1ed9t \u0111\u01b0\u1eddng \u1ed1ng t\u00e0i ch\u00ednh quan tr\u1ecdng cho c\u00e1c nh\u00e0 \u0111i\u1ec1u h\u00e0nh ransomware tr\u00ean to\u00e0n c\u1ea7u. C\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt tuy\u00ean b\u1ed1 chi\u1ebfn d\u1ecbch n\u00e0y l\u00e0m suy y\u1ebfu \u0111\u00e1ng k\u1ec3 c\u01a1 s\u1edf h\u1ea1 t\u1ea7ng ki\u1ebfm ti\u1ec1n t\u1eeb t\u1ed9i ph\u1ea1m m\u1ea1ng.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Cu\u1ed9c tri\u1ec7t ph\u00e1 c\u0169ng lo\u1ea1i b\u1ecf Dark2Web nh\u01b0 m\u1ed9t trung t\u00e2m \u0111i\u1ec1u ph\u1ed1i c\u00e1c d\u1ecbch v\u1ee5 b\u1ea5t h\u1ee3p ph\u00e1p. Nh\u00e0 ch\u1ee9c tr\u00e1ch ti\u1ebfp t\u1ee5c gi\u00e1m s\u00e1t c\u00e1c m\u1ea1ng l\u01b0\u1edbi li\u00ean quan \u0111\u1ec3 t\u00ecm ki\u1ebfm c\u00e1c n\u1ec1n t\u1ea3ng k\u1ebf th\u1eeba ti\u1ec1m n\u0103ng.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>C\u00e1c c\u01a1 quan to\u00e0n c\u1ea7u tri\u1ec7t ph\u00e1 m\u1ea1ng l\u01b0\u1edbi r\u1eeda ti\u1ec1n ti\u1ec1n \u0111i\u1ec7n t\u1eed AudiA6, thu gi\u1eef c\u01a1 s\u1edf h\u1ea1 t\u1ea7ng, b\u1eaft gi\u1eef qu\u1ea3n tr\u1ecb vi\u00ean v\u00e0 truy v\u1ebft d\u00f2ng ti\u1ec1n 389 tri\u1ec7u USD trong Bitcoin. C\u00e1c c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt to\u00e0n c\u1ea7u \u0111\u00e3 tri\u1ec7t ph\u00e1 m\u1ea1ng l\u01b0\u1edbi r\u1eeda ti\u1ec1n \u0111i\u1ec7n t\u1eed AudiA6 [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":6855,"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":[],"class_list":["post-6856","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-crime","category-regulations"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Cu\u1ed9c truy qu\u00e9t to\u00e0n c\u1ea7u tri\u1ec7t ph\u00e1 m\u1ea1ng l\u01b0\u1edbi r\u1eeda ti\u1ec1n Bitcoin tr\u1ecb gi\u00e1 389 tri\u1ec7u USD - 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\/12\/cuoc-truy-quet-toan-cau-triet-pha-mang-luoi-rua-tien-bitcoin-tri-gia-389-trieu-usd\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Cu\u1ed9c truy qu\u00e9t to\u00e0n c\u1ea7u tri\u1ec7t ph\u00e1 m\u1ea1ng l\u01b0\u1edbi r\u1eeda ti\u1ec1n Bitcoin tr\u1ecb gi\u00e1 389 tri\u1ec7u USD - Vietnam Live Bitcoin News\" \/>\n<meta property=\"og:description\" content=\"C\u00e1c c\u01a1 quan to\u00e0n c\u1ea7u tri\u1ec7t ph\u00e1 m\u1ea1ng l\u01b0\u1edbi r\u1eeda ti\u1ec1n ti\u1ec1n \u0111i\u1ec7n t\u1eed AudiA6, thu gi\u1eef c\u01a1 s\u1edf h\u1ea1 t\u1ea7ng, b\u1eaft gi\u1eef qu\u1ea3n tr\u1ecb vi\u00ean v\u00e0 truy v\u1ebft d\u00f2ng ti\u1ec1n 389 tri\u1ec7u USD trong Bitcoin. 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