{"id":7065,"date":"2026-06-16T12:33:50","date_gmt":"2026-06-16T12:33:50","guid":{"rendered":"https:\/\/global.livebitcoinnews.com\/vi\/2026\/06\/16\/ghana-va-vuong-quoc-anh-thu-hoi-151-trieu-do-la-bi-danh-cap-trong-vu-lua-dao-tien-dien-tu-chainalysis\/"},"modified":"2026-06-16T12:33:50","modified_gmt":"2026-06-16T12:33:50","slug":"ghana-va-vuong-quoc-anh-thu-hoi-151-trieu-do-la-bi-danh-cap-trong-vu-lua-dao-tien-dien-tu-chainalysis","status":"publish","type":"post","link":"https:\/\/global.livebitcoinnews.com\/vi\/2026\/06\/16\/ghana-va-vuong-quoc-anh-thu-hoi-151-trieu-do-la-bi-danh-cap-trong-vu-lua-dao-tien-dien-tu-chainalysis\/","title":{"rendered":"Ghana v\u00e0 V\u01b0\u01a1ng qu\u1ed1c Anh thu h\u1ed3i 15,1 tri\u1ec7u \u0111\u00f4 la b\u1ecb \u0111\u00e1nh c\u1eafp trong v\u1ee5 l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed: Chainalysis"},"content":{"rendered":"<p><strong><em>EOCO c\u1ee7a Ghana v\u00e0 NCA c\u1ee7a V\u01b0\u01a1ng qu\u1ed1c Anh \u0111\u00e3 s\u1eed d\u1ee5ng Chainalysis Reactor \u0111\u1ec3 truy v\u1ebft v\u00e0 thu gi\u1eef 15,1 tri\u1ec7u \u0111\u00f4 la t\u1eeb m\u1ed9t v\u1ee5 l\u1eeba \u0111\u1ea3o \u0111\u1ea7u t\u01b0 ti\u1ec1n \u0111i\u1ec7n t\u1eed nh\u1eafm v\u00e0o h\u00e0ng ngh\u00ecn ng\u01b0\u1eddi.<\/em><\/strong><\/p>\n<p><span style=\"font-weight: 400\">V\u0103n ph\u00f2ng T\u1ed9i ph\u1ea1m Kinh t\u1ebf v\u00e0 C\u00f3 t\u1ed5 ch\u1ee9c Ghana (EOCO) v\u00e0 C\u01a1 quan T\u1ed9i ph\u1ea1m Qu\u1ed1c gia V\u01b0\u01a1ng qu\u1ed1c Anh (NCA) \u0111\u00e3 thu h\u1ed3i \u0111\u01b0\u1ee3c 15,1 tri\u1ec7u \u0111\u00f4 la b\u1ecb \u0111\u00e1nh c\u1eafp th\u00f4ng qua m\u1ed9t <\/span><a href=\"https:\/\/www.livebitcoinnews.com\/inside-the-crypto-scam-network-targeting-french-victims-from-albania\/\"><span style=\"font-weight: 400\">v\u1ee5 l\u1eeba \u0111\u1ea3o \u0111\u1ea7u t\u01b0 d\u1ef1a tr\u00ean ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/span><\/a><span style=\"font-weight: 400\">. <\/span><\/p>\n<p><span style=\"font-weight: 400\">K\u1ebf ho\u1ea1ch n\u00e0y do m\u1ed9t nh\u00f3m t\u1ed9i ph\u1ea1m c\u00f3 t\u1ed5 ch\u1ee9c ng\u01b0\u1eddi Trung Qu\u1ed1c-Malaysia \u0111i\u1ec1u h\u00e0nh, nh\u1eafm v\u00e0o h\u00e0ng ngh\u00ecn n\u1ea1n nh\u00e2n \u1edf Ghana v\u00e0 V\u01b0\u01a1ng qu\u1ed1c Anh. <\/span><\/p>\n<p><span style=\"font-weight: 400\">C\u00e1c \u0111i\u1ec1u tra vi\u00ean \u0111\u00e3 s\u1eed d\u1ee5ng Chainalysis Reactor \u0111\u1ec3 truy v\u1ebft v\u00e0 \u0111\u00f3ng b\u0103ng s\u1ed1 ti\u1ec1n. \u0110\u00e2y l\u00e0 m\u1ed9t trong nh\u1eefng v\u1ee5 thu h\u1ed3i l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u1edbn \u0111\u1ea7u ti\u00ean \u1edf T\u00e2y Phi.<\/span><\/p>\n<p><b>\u0110\u1ecdc th\u00eam:<\/b><span style=\"font-weight: 400\">  <\/span><\/p>\n<p>https:\/\/www.livebitcoinnews.com\/chainalysis-and-south-korean-police-join-forces-against-crypto-crime\/<\/p>\n<h2><b>C\u00e1ch M\u1ed9t N\u1ec1n T\u1ea3ng Th\u01b0\u01a1ng M\u1ea1i \u0110i\u1ec7n T\u1eed Gi\u1ea3 M\u1ea1o R\u00fat H\u00e0ng Tri\u1ec7u \u0110\u00f4 La<\/b><\/h2>\n<p><span style=\"font-weight: 400\">V\u1ee5 l\u1eeba \u0111\u1ea3o ho\u1ea1t \u0111\u1ed9ng th\u00f4ng qua m\u1ed9t n\u1ec1n t\u1ea3ng th\u01b0\u01a1ng m\u1ea1i \u0111i\u1ec7n t\u1eed h\u1ee9a h\u1eb9n l\u1ee3i nhu\u1eadn cao. <\/span><\/p>\n<p><span style=\"font-weight: 400\">C\u00e1c n\u1ea1n nh\u00e2n \u0111\u0103ng k\u00fd \u0111i\u1ec1u h\u00e0nh c\u00e1c c\u1eeda h\u00e0ng \u1ea3o, ki\u1ebfm \u0111i\u1ec3m th\u00f4ng qua giao d\u1ecbch v\u00e0 nh\u1eadn th\u01b0\u1edfng gi\u1edbi thi\u1ec7u. \u0110\u1eb1ng sau giao di\u1ec7n b\u00f3ng b\u1ea9y, t\u1ed9i ph\u1ea1m \u0111ang \u00e2m th\u1ea7m r\u1eeda ti\u1ec1n b\u1ecb \u0111\u00e1nh c\u1eafp th\u00f4ng qua ti\u1ec1n \u0111i\u1ec7n t\u1eed. <\/span><\/p>\n<p><span style=\"font-weight: 400\">Chainalysis <\/span><a href=\"https:\/\/www.chainalysis.com\/blog\/ghana-eoco-uk-nca-blockchain-analysis-case\/\"><span style=\"font-weight: 400\">\u0111\u00e3 chia s\u1ebb chi ti\u1ebft<\/span><\/a><span style=\"font-weight: 400\"> v\u1ec1 v\u1ee5 vi\u1ec7c sau khi tr\u00ecnh b\u00e0y t\u1ea1i H\u1ed9i ngh\u1ecb th\u01b0\u1ee3ng \u0111\u1ec9nh to\u00e0n c\u1ea7u v\u1ec1 l\u1eeba \u0111\u1ea3o c\u1ee7a UNODC.<\/span><\/p>\n<p><span style=\"font-weight: 400\">V\u1ee5 vi\u1ec7c b\u1eaft \u0111\u1ea7u t\u1ea1i OKX, m\u1ed9t s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed to\u00e0n c\u1ea7u. <\/span><\/p>\n<p><span style=\"font-weight: 400\">C\u00e1c nh\u00f3m tu\u00e2n th\u1ee7 \u0111\u00e3 \u0111\u00e1nh d\u1ea5u ho\u1ea1t \u0111\u1ed9ng \u0111\u00e1ng ng\u1edd li\u00ean quan \u0111\u1ebfn m\u1ed9t k\u1ebf ho\u1ea1ch \u0111\u1ea7u t\u01b0 r\u00f5 r\u00e0ng v\u00e0 b\u00e1o c\u00e1o l\u00ean Europol. Europol chuy\u1ec3n n\u00f3 cho NCA V\u01b0\u01a1ng qu\u1ed1c Anh, c\u00e1c nh\u00e0 ph\u00e2n t\u00edch c\u1ee7a h\u1ecd \u0111\u00e3 truy v\u1ebft c\u00e1c n\u00fat v\u1eadn h\u00e0nh ch\u00ednh tr\u1edf l\u1ea1i Ghana. <\/span><\/p>\n<p><span style=\"font-weight: 400\">M\u1ed9t v\u0103n ph\u00f2ng th\u1ef1c t\u1ebf l\u00e0m b\u00ecnh phong cho v\u1ee5 l\u1eeba \u0111\u1ea3o v\u00e0 c\u00e1c t\u00e0i kho\u1ea3n trung gian nh\u1eadn ti\u1ec1n c\u1ee7a n\u1ea1n nh\u00e2n \u0111\u00e3 \u0111\u01b0\u1ee3c x\u00e1c \u0111\u1ecbnh t\u1ea1i Accra.<\/span><\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"500\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">\ud83c\uddec\ud83c\udded <a href=\"https:\/\/x.com\/EOCOghana?ref_src=twsrc%5Etfw\">@EOCOghana<\/a> and the \ud83c\uddec\ud83c\udde7 <a href=\"https:\/\/x.com\/NCA_UK?ref_src=twsrc%5Etfw\">@NCA_uk<\/a> used Chainalysis Reactor to trace, freeze, and seize $15.1M linked to a major investment fraud \u2014 one of the first crypto fraud recoveries in West Africa.<\/p>\n<p>Funds are now being returned to victims thanks to collaboration with law enforcement\u2026 <a href=\"https:\/\/t.co\/j9551nPbuX\">pic.twitter.com\/j9551nPbuX<\/a><\/p>\n<p>&mdash; Chainalysis (@chainalysis) <a href=\"https:\/\/x.com\/chainalysis\/status\/2066807712630054928?ref_src=twsrc%5Etfw\">June 16, 2026<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.x.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<h2><b>Chainalysis Reactor L\u1eadp B\u1ea3n \u0110\u1ed3 To\u00e0n B\u1ed9 M\u1ea1ng L\u01b0\u1edbi L\u1eeba \u0110\u1ea3o<\/b><\/h2>\n<p><span style=\"font-weight: 400\">Sau khi Nh\u00e2n vi\u00ean Li\u00ean l\u1ea1c Qu\u1ed1c t\u1ebf c\u1ee7a NCA chuy\u1ec3n v\u1ee5 vi\u1ec7c cho EOCO, c\u00e1c \u0111i\u1ec1u tra vi\u00ean \u0111\u00e3 s\u1eed d\u1ee5ng Chainalysis Reactor \u0111\u1ec3 ph\u00e2n c\u1ee5m c\u00e1c \u0111\u1ecba ch\u1ec9 blockchain li\u00ean quan. Nh\u1eefng g\u00ec xu\u1ea5t hi\u1ec7n nh\u01b0 c\u00e1c v\u00ed ri\u00eang bi\u1ec7t h\u00f3a ra l\u1ea1i l\u00e0 m\u1ed9t ph\u1ea7n c\u1ee7a m\u1ed9t ho\u1ea1t \u0111\u1ed9ng ph\u1ed1i h\u1ee3p. <\/span><\/p>\n<p><span style=\"font-weight: 400\">T\u1ed5ng c\u1ed9ng, c\u00e1c \u0111i\u1ec1u tra vi\u00ean \u0111\u00e3 x\u00e1c \u0111\u1ecbnh \u0111\u01b0\u1ee3c 119,4 BTC, 93 ETH v\u00e0 2,85 tri\u1ec7u USDT tr\u00ean g\u1ea7n 20 lo\u1ea1i ti\u1ec1n xu v\u00e0 token. Ph\u1ea7n l\u1edbn s\u1ed1 ti\u1ec1n \u0111\u00f3 \u0111\u00e3 t\u1eebng \u0111i qua <\/span><a href=\"https:\/\/www.livebitcoinnews.com\/dogecoin-forms-massive-bullish-pennant-as-multi-year-breakout-nears\/\"><span style=\"font-weight: 400\">DOGE<\/span><\/a><span style=\"font-weight: 400\"> tr\u01b0\u1edbc khi \u0111\u01b0\u1ee3c h\u1ee3p nh\u1ea5t.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Matthew Perfect, Gi\u00e1m \u0111\u1ed1c C\u1ea5p cao t\u1ea1i Trung t\u00e2m T\u1ed9i ph\u1ea1m Kinh t\u1ebf Qu\u1ed1c gia V\u01b0\u01a1ng qu\u1ed1c Anh, l\u01b0u \u00fd r\u1eb1ng c\u1ea3 c\u00e1c nh\u00e0 ph\u00e2n t\u00edch c\u1ee7a EOCO v\u00e0 NCA \u0111\u1ec1u \u0111ang xem x\u00e9t c\u00f9ng m\u1ed9t d\u1eef li\u1ec7u blockchain \u0111\u1ed3ng th\u1eddi. Kh\u1ea3 n\u0103ng hi\u1ec3n th\u1ecb chung \u0111\u00f3 cho ph\u00e9p c\u00e1c nh\u00e0 \u0111i\u1ec1u tra \u1edf hai qu\u1ed1c gia li\u00ean k\u1ebft c\u00e1c n\u1ea1n nh\u00e2n ng\u01b0\u1eddi Anh v\u1edbi v\u1ee5 l\u1eeba \u0111\u1ea3o \u1edf Ghana nhanh h\u01a1n. <\/span><\/p>\n<p><span style=\"font-weight: 400\">EOCO c\u0169ng s\u1eed d\u1ee5ng quy\u1ec1n \u0111\u00f3ng b\u0103ng h\u00e0nh ch\u00ednh c\u1ee7a Ghana \u0111\u1ec3 kh\u00f3a c\u00e1c t\u00e0i kho\u1ea3n s\u00e0n giao d\u1ecbch trong v\u00f2ng 14 ng\u00e0y, m\u00e0 kh\u00f4ng c\u1ea7n l\u1ec7nh t\u00f2a tr\u01b0\u1edbc \u0111\u00f3. M\u1ed9t l\u1ec7nh t\u00f2a ch\u00ednh th\u1ee9c sau \u0111\u00f3 \u0111\u00e3 \u0111\u01b0\u1ee3c \u0111\u01b0a ra, \u0111\u1ea3m b\u1ea3o vi\u1ec7c \u0111\u00f3ng b\u0103ng trong khi cu\u1ed9c \u0111i\u1ec1u tra<\/span> ti\u1ebfn tri\u1ec3n.<\/p>\n<h2><b>Thu Gi\u1eef 15,1 Tri\u1ec7u \u0110\u00f4 La V\u00e0 Qu\u00e1 Tr\u00ecnh B\u1ed3i Ho\u00e0n \u0110ang \u0110\u01b0\u1ee3c Ti\u1ebfn H\u00e0nh<\/b><\/h2>\n<p><span style=\"font-weight: 400\">Sau khi thu gi\u1eef, ComplyCrypto v\u00e0 <\/span><a href=\"https:\/\/www.livebitcoinnews.com\/zodia-custody-secures-luxembourg-license-to-expand-stablecoin-services\/\"><span style=\"font-weight: 400\">Zodia Custody<\/span><\/a><span style=\"font-weight: 400\"> \u0111\u00e3 x\u1eed l\u00fd vi\u1ec7c thanh l\u00fd t\u00e0i s\u1ea3n. <\/span><\/p>\n<p><span style=\"font-weight: 400\">Kho\u1ea3ng 15,1 tri\u1ec7u \u0111\u00f4 la \u0111\u00e3 \u0111\u01b0\u1ee3c chuy\u1ec3n v\u00e0o m\u1ed9t t\u00e0i kho\u1ea3n v\u1eadt ch\u1ee9ng chuy\u00ean d\u1ee5ng \u1edf Ghana. EOCO hi\u1ec7n \u0111ang s\u00e0ng l\u1ecdc n\u1ea1n nh\u00e2n v\u00e0 x\u00e2y d\u1ef1ng quy tr\u00ecnh b\u1ed3i ho\u00e0n. M\u1ed9t s\u1ed1 c\u00e1 nh\u00e2n b\u1ecb \u1ea3nh h\u01b0\u1edfng l\u00e0 c\u00f4ng d\u00e2n Anh, v\u00ec v\u1eady m\u1ed9t ph\u1ea7n s\u1ed1 ti\u1ec1n thu h\u1ed3i \u0111\u01b0\u1ee3c s\u1ebd chuy\u1ec3n \u0111\u1ebfn V\u01b0\u01a1ng qu\u1ed1c Anh.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh EOCO, Raymond Archer, \u0111\u00e3 ghi nh\u1eadn c\u00e1c c\u00f4ng c\u1ee5 Chainalysis \u0111\u00e3 gi\u00fap c\u00e1c \u0111i\u1ec1u tra vi\u00ean x\u00e1c \u0111\u1ecbnh \u0111\u01b0\u1ee3c c\u1ee5m \u0111\u1ecba ch\u1ec9 li\u00ean k\u1ebft v\u1edbi c\u00e1c t\u00e0i kho\u1ea3n l\u1eeba \u0111\u1ea3o. <\/span><\/p>\n<p><span style=\"font-weight: 400\">Chainalysis cho bi\u1ebft v\u1ee5 vi\u1ec7c b\u00e1o hi\u1ec7u m\u1ed9t s\u1ef1 thay \u0111\u1ed5i r\u1ed9ng h\u01a1n trong c\u00e1ch th\u1ef1c thi ch\u1ed1ng l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u00ean to\u00e0n c\u1ea7u. Theo c\u00f4ng ty, c\u00e1c c\u00f4ng c\u1ee5 ph\u00e2n t\u00edch blockchain, s\u1ef1 linh ho\u1ea1t v\u1ec1 m\u1eb7t ph\u00e1p l\u00fd v\u00e0 h\u1ee3p t\u00e1c c\u00f4ng-t\u01b0 m\u1ed7i b\u00ean \u0111\u1ec1u \u0111\u00f3ng m\u1ed9t vai tr\u00f2 ri\u00eang bi\u1ec7t trong vi\u1ec7c chuy\u1ec3n \u0111\u1ed5i c\u00e1c kho\u1ea3n l\u1ed7 do l\u1eeba \u0111\u1ea3o th\u00e0nh n\u1ea1n nh\u00e2n th\u1ef1c t\u1ebf<\/span> b\u1ed3i th\u01b0\u1eddng.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>EOCO c\u1ee7a Ghana v\u00e0 NCA c\u1ee7a V\u01b0\u01a1ng qu\u1ed1c Anh \u0111\u00e3 s\u1eed d\u1ee5ng Chainalysis Reactor \u0111\u1ec3 truy v\u1ebft v\u00e0 thu gi\u1eef 15,1 tri\u1ec7u \u0111\u00f4 la t\u1eeb m\u1ed9t v\u1ee5 l\u1eeba \u0111\u1ea3o \u0111\u1ea7u t\u01b0 ti\u1ec1n \u0111i\u1ec7n t\u1eed nh\u1eafm v\u00e0o h\u00e0ng ngh\u00ecn ng\u01b0\u1eddi. V\u0103n ph\u00f2ng T\u1ed9i ph\u1ea1m Kinh t\u1ebf v\u00e0 C\u00f3 t\u1ed5 ch\u1ee9c Ghana (EOCO) v\u00e0 C\u01a1 quan T\u1ed9i [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":7064,"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":[152,10],"tags":[],"class_list":["post-7065","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-crime","category-market-news"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Ghana v\u00e0 V\u01b0\u01a1ng qu\u1ed1c Anh thu h\u1ed3i 15,1 tri\u1ec7u \u0111\u00f4 la b\u1ecb \u0111\u00e1nh c\u1eafp trong v\u1ee5 l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed: Chainalysis - 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\/16\/ghana-va-vuong-quoc-anh-thu-hoi-151-trieu-do-la-bi-danh-cap-trong-vu-lua-dao-tien-dien-tu-chainalysis\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Ghana v\u00e0 V\u01b0\u01a1ng qu\u1ed1c Anh thu h\u1ed3i 15,1 tri\u1ec7u \u0111\u00f4 la b\u1ecb \u0111\u00e1nh c\u1eafp trong v\u1ee5 l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed: Chainalysis - Vietnam Live Bitcoin News\" \/>\n<meta property=\"og:description\" content=\"EOCO c\u1ee7a Ghana v\u00e0 NCA c\u1ee7a V\u01b0\u01a1ng qu\u1ed1c Anh \u0111\u00e3 s\u1eed d\u1ee5ng Chainalysis Reactor \u0111\u1ec3 truy v\u1ebft v\u00e0 thu gi\u1eef 15,1 tri\u1ec7u \u0111\u00f4 la t\u1eeb m\u1ed9t v\u1ee5 l\u1eeba \u0111\u1ea3o \u0111\u1ea7u t\u01b0 ti\u1ec1n \u0111i\u1ec7n t\u1eed nh\u1eafm v\u00e0o h\u00e0ng ngh\u00ecn ng\u01b0\u1eddi. 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