{"id":9880,"date":"2026-07-25T15:01:17","date_gmt":"2026-07-25T15:01:17","guid":{"rendered":"https:\/\/global.livebitcoinnews.com\/vi\/2026\/07\/25\/cac-lenh-trung-phat-cua-ofac-nham-muc-tieu-vao-mang-luoi-tien-dien-tu-babak-zanjani-mot-lan-nua\/"},"modified":"2026-07-25T15:01:17","modified_gmt":"2026-07-25T15:01:17","slug":"cac-lenh-trung-phat-cua-ofac-nham-muc-tieu-vao-mang-luoi-tien-dien-tu-babak-zanjani-mot-lan-nua","status":"publish","type":"post","link":"https:\/\/global.livebitcoinnews.com\/vi\/2026\/07\/25\/cac-lenh-trung-phat-cua-ofac-nham-muc-tieu-vao-mang-luoi-tien-dien-tu-babak-zanjani-mot-lan-nua\/","title":{"rendered":"C\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t c\u1ee7a OFAC nh\u1eafm m\u1ee5c ti\u00eau v\u00e0o m\u1ea1ng l\u01b0\u1edbi ti\u1ec1n \u0111i\u1ec7n t\u1eed Babak Zanjani m\u1ed9t l\u1ea7n n\u1eefa"},"content":{"rendered":"

Kho b\u1ea1c Hoa K\u1ef3 m\u1edf r\u1ed9ng c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t \u0111\u1ed1i v\u1edbi m\u1ea1ng ti\u1ec1n \u0111i\u1ec7n t\u1eed Babak Zanjani, \u0111\u1eb7t t\u00ean ZEDX DMCC, ZedPay v\u00e0 BZ Diamond l\u00e0 m\u1ee5c ti\u00eau m\u1edbi nh\u1ea5t.<\/em><\/strong><\/p>\n

Kho b\u1ea1c Hoa K\u1ef3<\/span>V\u0103n ph\u00f2ng ki\u1ec3m so\u00e1t t\u00e0i s\u1ea3n n\u01b0\u1edbc ngo\u00e0i<\/span><\/a>\u0111\u00e3 m\u1edf r\u1ed9ng m\u1ea1ng l\u01b0\u1edbi tr\u1eebng ph\u1ea1t v\u00e0o ng\u00e0y 24 th\u00e1ng 7. H\u00e0nh \u0111\u1ed9ng n\u00e0y nh\u1eafm v\u00e0o doanh nh\u00e2n Babak Zanjani v\u00e0 m\u1ea1ng l\u01b0\u1edbi th\u01b0\u01a1ng m\u1ea1i Dot One c\u1ee7a \u00f4ng.\u00a0<\/span><\/p>\n

Kho b\u1ea1c tr\u01b0\u1edbc \u0111\u00e2y \u0111\u00e3 x\u1eed ph\u1ea1t c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed Zedcex v\u00e0 Zedxion.<\/span><\/p>\n

L\u1ea7n n\u00e0y danh s\u00e1ch tr\u1ea3i d\u00e0i sang s\u1ea3n xu\u1ea5t, thanh to\u00e1n v\u00e0 v\u1eadn chuy\u1ec3n v\u00e0ng. C\u00f4ng ty t\u00ecnh b\u00e1o chu\u1ed7i kh\u1ed1i TRM Labs \u0111\u00e3 g\u1eafn c\u1edd m\u1ed9t s\u1ed1 th\u1ef1c th\u1ec3 n\u00e0y trong nghi\u00ean c\u1ee9u tr\u01b0\u1edbc \u0111\u00e2y.<\/span><\/p>\n

C\u00e1c th\u1ef1c th\u1ec3 m\u1edbi g\u1eafn li\u1ec1n v\u1edbi ho\u1ea1t \u0111\u1ed9ng c\u1ee7a Zanjani t\u1ea1i UAE<\/b><\/h2>\n

ZEDX DMCC \u0111\u1ee9ng \u0111\u1ea7u danh s\u00e1ch m\u1edbi \u0111\u01b0\u1ee3c ch\u1ec9 \u0111\u1ecbnh.\u00a0<\/span><\/p>\n

C\u00f4ng ty c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i Dubai ph\u1ea3n \u00e1nh s\u1ef1 thay \u0111\u1ed5i c\u1ee7a m\u1ea1ng l\u01b0\u1edbi \u0111\u1ed1i v\u1edbi UAE theo th\u1eddi gian. Ph\u00f2ng th\u00ed nghi\u1ec7m TRM<\/span>th\u00e0nh l\u1eadp<\/span><\/a>ho\u1ea1t \u0111\u1ed9ng \u0111\u00f3 \u0111\u00e3 r\u1eddi xa c\u00e1c c\u00f4ng ty t\u1ed3n t\u1ea1i trong th\u1eddi gian ng\u1eafn \u1edf Anh.\u00a0<\/span><\/p>\n

Dubai ng\u00e0y c\u00e0ng \u0111\u00f3ng vai tr\u00f2 l\u00e0 tr\u1ee5 c\u1ed9t th\u01b0\u01a1ng m\u1ea1i cho t\u1eadp \u0111o\u00e0n. C\u00e1c th\u1ef1c th\u1ec3 c\u1ee7a UAE cung c\u1ea5p c\u01a1 s\u1edf h\u1ea1 t\u1ea7ng \u1ed5n \u0111\u1ecbnh h\u01a1n so v\u1edbi c\u00e1c c\u00f4ng ty Anh \u0111i tr\u01b0\u1edbc h\u1ecd.<\/span><\/p>\n

ZedPay c\u0169ng l\u1ecdt v\u00e0o danh s\u00e1ch n\u1ec1n t\u1ea3ng thanh to\u00e1n c\u1ee7a m\u1ea1ng. TRM Labs \u0111\u00e3 li\u00ean k\u1ebft ZedPay v\u1edbi c\u01a1 s\u1edf h\u1ea1 t\u1ea7ng s\u00e0n giao d\u1ecbch tr\u01b0\u1edbc khi c\u00f3 l\u1ec7nh tr\u1eebng ph\u1ea1t.\u00a0<\/span><\/p>\n

H\u1ed3 s\u01a1 c\u00f4ng ty v\u00e0 th\u01b0\u01a1ng hi\u1ec7u \u0111\u00e3 g\u1eafn ch\u1eb7t ZedPay v\u1edbi Zedxion v\u00e0 c\u00e1c c\u00f4ng ty li\u00ean quan. X\u1eed l\u00fd thanh to\u00e1n d\u01b0\u1eddng nh\u01b0 l\u00e0 m\u1ed9t ph\u1ea7n c\u1ed1t l\u00f5i c\u1ee7a h\u1ec7 sinh th\u00e1i, kh\u00f4ng ph\u1ea3i l\u00e0 m\u1ed9t c\u00f4ng vi\u1ec7c ph\u1ee5.<\/span><\/p>\n

BZ Diamond DMCC ho\u00e0n thi\u1ec7n c\u00e1c doanh nghi\u1ec7p UAE m\u1edbi \u0111\u01b0\u1ee3c \u0111\u1eb7t t\u00ean. C\u00f4ng ty kim lo\u1ea1i qu\u00fd k\u1ebft n\u1ed1i v\u1edbi Bahareh Zanjani th\u00f4ng qua h\u1ed3 s\u01a1 c\u00f4ng khai.\u00a0<\/span><\/p>\n

C\u01a1 s\u1edf h\u1ea1 t\u1ea7ng k\u1ef9 thu\u1eadt \u0111\u1eb1ng sau c\u00f4ng ty truy ng\u01b0\u1ee3c l\u1ea1i c\u00e1c s\u1ed1 li\u1ec7u \u0111\u01b0\u1ee3c th\u1ea5y \u1edf nh\u1eefng n\u01a1i kh\u00e1c trong m\u1ea1ng l\u01b0\u1edbi. Vi\u1ec7c \u0111\u01b0a n\u00f3 v\u00e0o cho th\u1ea5y Kho b\u1ea1c s\u1eb5n s\u00e0ng x\u1eed ph\u1ea1t c\u00e1c c\u00f4ng ty n\u1eb1m ngo\u00e0i ti\u1ec1n \u0111i\u1ec7n t\u1eed khi h\u1ecd h\u1ed7 tr\u1ee3 c\u00f9ng m\u1ed9t h\u1ec7 sinh th\u00e1i.<\/span><\/p>\n

\n

H\u00f4m nay, OFAC c\u1ee7a B\u1ed9 T\u00e0i ch\u00ednh \u0111\u00e3 m\u1edf r\u1ed9ng c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t \u0111\u1ed1i v\u1edbi m\u1ea1ng l\u01b0\u1edbi c\u1ee7a Babak Zanjani, nh\u1eafm v\u00e0o c\u01a1 s\u1edf h\u1ea1 t\u1ea7ng th\u01b0\u01a1ng m\u1ea1i \u0111\u1eb1ng sau vi\u1ec7c tr\u1ed1n tr\u00e1nh c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t.<\/p>\n

M\u1ed9t s\u1ed1 th\u1ef1c th\u1ec3 m\u1edbi \u0111\u01b0\u1ee3c ch\u1ec9 \u0111\u1ecbnh, bao g\u1ed3m ZEDX DMCC, ZedPay v\u00e0 BZ Diamond, \u0111\u00e3 \u0111\u01b0\u1ee3c x\u00e1c \u0111\u1ecbnh trong cu\u1ed9c \u0111i\u1ec1u tra tr\u01b0\u1edbc \u0111\u00f3 c\u1ee7a TRM Labs.<\/p>\n

\u0110\u1ea7y\u2026pic.twitter.com\/CVap1AVG2t<\/a><\/p>\n

\u2014 Ph\u00f2ng th\u00ed nghi\u1ec7m TRM (@trmlabs)Ng\u00e0y 24 th\u00e1ng 7 n\u0103m 2026<\/a><\/p>\n<\/blockquote>\n

Kho b\u1ea1c c\u0169ng tr\u1eebng ph\u1ea1t nh\u00e2n vi\u00ean m\u1ea1ng<\/b><\/h2>\n

Mehdi Rezazadeh, gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh c\u1ee7a ZedPay, \u0111\u00e3 c\u00f3 \u00fd ki\u1ebfn \u200b\u200bc\u00e1 nh\u00e2n<\/span>b\u1ecb x\u1eed ph\u1ea1t<\/span><\/a>b\u00ean c\u1ea1nh c\u00e1c c\u00f4ng ty. TRM Labs \u0111\u00e3 x\u00e1c \u0111\u1ecbnh anh ta l\u00e0 nh\u00e2n v\u1eadt c\u1ea5p cao trong h\u1ec7 sinh th\u00e1i Zedxion.\u00a0<\/span><\/p>\n

C\u00e1c b\u00e1o c\u00e1o cho th\u1ea5y Rezazadeh \u0111\u00e3 tham gia c\u00e1c di\u1ec5n \u0111\u00e0n v\u1ec1 \u0111\u1ea7u t\u01b0 khai th\u00e1c gi\u1eefa Ch\u00e2u Phi, Nga, Trung Qu\u1ed1c v\u00e0 Iran. H\u1ed3 s\u01a1 c\u00f4ng ty c\u1ee7a V\u01b0\u01a1ng qu\u1ed1c Anh c\u0169ng k\u1ebft n\u1ed1i anh ta v\u1edbi c\u00e1c th\u1ef1c th\u1ec3 tr\u01b0\u1edbc \u0111\u00f3 \u0111\u01b0\u1ee3c li\u00ean k\u1ebft v\u1edbi m\u1ea1ng.<\/span><\/p>\n

Vi\u1ec7c b\u1ed5 nhi\u1ec7m \u00f4ng b\u00e1o hi\u1ec7u m\u1ed9t s\u1ef1 thay \u0111\u1ed5i trong chi\u1ebfn l\u01b0\u1ee3c th\u1ef1c thi.\u00a0<\/span><\/p>\n

Kho b\u1ea1c hi\u1ec7n \u0111ang nh\u1eafm m\u1ee5c ti\u00eau v\u00e0o nh\u1eefng ng\u01b0\u1eddi \u0111i\u1ec1u h\u00e0nh c\u00e1c c\u00f4ng ty n\u00e0y, kh\u00f4ng ch\u1ec9 b\u1ea3n th\u00e2n c\u00e1c doanh nghi\u1ec7p. Nghi\u00ean c\u1ee9u c\u1ee7a TRM Labs \u0111\u00e3 m\u00f4 t\u1ea3 m\u00f4 h\u00ecnh l\u00e3nh \u0111\u1ea1o chung tr\u00ean to\u00e0n m\u1ea1ng.\u00a0<\/span><\/p>\n

C\u00e1c gi\u00e1m \u0111\u1ed1c v\u00e0 gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh \u0111\u00e3 xu\u1ea5t hi\u1ec7n tr\u1edf l\u1ea1i nhi\u1ec1u l\u1ea7n tr\u00ean c\u00e1c th\u1ef1c th\u1ec3 ti\u1ec1n \u0111i\u1ec7n t\u1eed, thanh to\u00e1n v\u00e0 th\u01b0\u01a1ng m\u1ea1i trong nhi\u1ec1u n\u0103m.<\/span><\/p>\n

\u0110\u1ecdc th\u00eam:<\/b>EU nh\u1eafm m\u1ee5c ti\u00eau v\u00e0o c\u00e1c n\u1ec1n t\u1ea3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a Nga trong g\u00f3i tr\u1eebng ph\u1ea1t m\u1edbi<\/b><\/a><\/p>\n

M\u1ed9t trang web r\u1ed9ng h\u01a1n ngo\u00e0i c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/b><\/h2>\n

Nghi\u00ean c\u1ee9u c\u1ee7a TRM Labs \u0111\u00e3 ghi l\u1ea1i c\u00e1ch m\u1ea1ng ho\u1ea1t \u0111\u1ed9ng trong c\u00e1c c\u1ea5u tr\u00fac c\u00f4ng ty. C\u00e1c c\u00f4ng ty \u1edf Anh th\u01b0\u1eddng xuy\u00ean kh\u00f4ng ho\u1ea1t \u0111\u1ed9ng ho\u1eb7c thay \u0111\u1ed5i l\u00e3nh \u0111\u1ea1o, ch\u1ec9 \u0111\u1ec3 c\u00e1c th\u1ef1c th\u1ec3 m\u1edbi xu\u1ea5t hi\u1ec7n.\u00a0<\/span><\/p>\n

C\u01a1 s\u1edf h\u1ea1 t\u1ea7ng k\u1ef9 thu\u1eadt s\u1ed1 v\u00e0 th\u01b0\u01a1ng hi\u1ec7u th\u01b0\u1eddng \u0111\u01b0\u1ee3c duy tr\u00ec nh\u1ea5t qu\u00e1n trong su\u1ed1t qu\u00e1 tr\u00ecnh chuy\u1ec3n \u0111\u1ed5i n\u00e0y. TRM Labs l\u01b0u \u00fd r\u1eb1ng vi\u1ec7c \u0111\u0103ng k\u00fd t\u00ean mi\u1ec1n v\u00e0 qu\u1ea3n tr\u1ecb vi\u00ean k\u1ef9 thu\u1eadt t\u00e1i di\u1ec5n sau nhi\u1ec1u thay \u0111\u1ed5i c\u1ee7a c\u00f4ng ty.<\/span><\/p>\n

M\u1ea1ng l\u01b0\u1edbi r\u1ed9ng h\u01a1n bao g\u1ed3m h\u00e0ng kh\u00f4ng, v\u1eadn t\u1ea3i \u0111\u01b0\u1eddng s\u1eaft, giao d\u1ecbch h\u00e0ng h\u00f3a, d\u1ecbch v\u1ee5 du l\u1ecbch v\u00e0 kim lo\u1ea1i qu\u00fd. M\u1ed7i doanh nghi\u1ec7p c\u00f3 v\u1ebb \u0111\u1ed9c l\u1eadp tr\u00ean gi\u1ea5y t\u1edd.\u00a0<\/span><\/p>\n

TRM Labs cho bi\u1ebft h\u1ecd \u0111\u00e3 c\u00f9ng nhau h\u00ecnh th\u00e0nh m\u1ed9t h\u1ec7 th\u1ed1ng \u0111a d\u1ea1ng nh\u1eb1m ph\u00e2n t\u00e1n r\u1ee7i ro gi\u1eefa c\u00e1c l\u0129nh v\u1ef1c v\u00e0 khu v\u1ef1c ph\u00e1p l\u00fd. C\u1ea5u tr\u00fac \u0111\u00f3 cho ph\u00e9p ho\u1ea1t \u0111\u1ed9ng ti\u1ebfp t\u1ee5c ngay c\u1ea3 khi c\u00e1c c\u00f4ng ty ri\u00eang l\u1ebb ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi s\u1ef1 gi\u00e1m s\u00e1t ho\u1eb7c gi\u1ea3i th\u1ec3.<\/span><\/p>\n

TRM Labs cho bi\u1ebft v\u1ee5 vi\u1ec7c cho th\u1ea5y l\u00fd do t\u1ea1i sao c\u00e1c cu\u1ed9c \u0111i\u1ec1u tra c\u1ea7n xem x\u00e9t k\u1ef9 c\u00e1c v\u00ed v\u00e0 s\u00e0n giao d\u1ecbch. C\u00f4ng ty cho bi\u1ebft c\u00e1c nh\u00f3m tu\u00e2n th\u1ee7 n\u00ean k\u1ebft h\u1ee3p ph\u00e2n t\u00edch blockchain v\u1edbi nghi\u00ean c\u1ee9u v\u1ec1 c\u00f4ng ty v\u00e0 t\u00ean mi\u1ec1n.\u00a0<\/span><\/p>\n

C\u00e1c m\u1ea1ng nh\u01b0 Zanjani d\u1ef1a v\u00e0o c\u00e1c nh\u00e0 cung c\u1ea5p thanh to\u00e1n, c\u00f4ng ty h\u1eadu c\u1ea7n v\u00e0 nh\u00e2n s\u1ef1 \u0111\u00e1ng tin c\u1eady \u0111\u1ec3 ho\u1ea1t \u0111\u1ed9ng tr\u00ean quy m\u00f4 l\u1edbn. H\u00e0nh \u0111\u1ed9ng m\u1edbi nh\u1ea5t c\u1ee7a B\u1ed9 T\u00e0i ch\u00ednh ph\u1ea3n \u00e1nh s\u1ef1 hi\u1ec3u bi\u1ebft r\u1ed9ng h\u01a1n v\u1ec1 c\u00e1ch th\u1ee9c ho\u1ea1t \u0111\u1ed9ng c\u1ee7a vi\u1ec7c tr\u1ed1n tr\u00e1nh c\u00e1c bi\u1ec7n ph\u00e1p tr\u1eebng ph\u1ea1t ng\u00e0y nay.<\/span><\/p>\n

<\/p>\n

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

Kho b\u1ea1c Hoa K\u1ef3 m\u1edf r\u1ed9ng c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t \u0111\u1ed1i v\u1edbi m\u1ea1ng ti\u1ec1n \u0111i\u1ec7n t\u1eed Babak Zanjani, \u0111\u1eb7t t\u00ean ZEDX DMCC, ZedPay v\u00e0 BZ Diamond l\u00e0 m\u1ee5c ti\u00eau m\u1edbi nh\u1ea5t. Kho b\u1ea1c Hoa K\u1ef3V\u0103n ph\u00f2ng ki\u1ec3m so\u00e1t t\u00e0i s\u1ea3n n\u01b0\u1edbc ngo\u00e0i\u0111\u00e3 m\u1edf r\u1ed9ng m\u1ea1ng l\u01b0\u1edbi tr\u1eebng ph\u1ea1t v\u00e0o ng\u00e0y 24 th\u00e1ng 7. H\u00e0nh \u0111\u1ed9ng […]<\/p>\n","protected":false},"author":5,"featured_media":9879,"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-9880","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-crime","category-regulations"],"acf":[],"yoast_head":"\nC\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t c\u1ee7a OFAC nh\u1eafm m\u1ee5c ti\u00eau v\u00e0o m\u1ea1ng l\u01b0\u1edbi ti\u1ec1n \u0111i\u1ec7n t\u1eed Babak Zanjani m\u1ed9t l\u1ea7n n\u1eefa - 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\/07\/25\/cac-lenh-trung-phat-cua-ofac-nham-muc-tieu-vao-mang-luoi-tien-dien-tu-babak-zanjani-mot-lan-nua\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"C\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t c\u1ee7a OFAC nh\u1eafm m\u1ee5c ti\u00eau v\u00e0o m\u1ea1ng l\u01b0\u1edbi ti\u1ec1n \u0111i\u1ec7n t\u1eed Babak Zanjani m\u1ed9t l\u1ea7n n\u1eefa - Vietnam Live Bitcoin News\" \/>\n<meta property=\"og:description\" content=\"Kho b\u1ea1c Hoa K\u1ef3 m\u1edf r\u1ed9ng c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t \u0111\u1ed1i v\u1edbi m\u1ea1ng ti\u1ec1n \u0111i\u1ec7n t\u1eed Babak Zanjani, \u0111\u1eb7t t\u00ean ZEDX DMCC, ZedPay v\u00e0 BZ Diamond l\u00e0 m\u1ee5c ti\u00eau m\u1edbi nh\u1ea5t. Kho b\u1ea1c Hoa K\u1ef3V\u0103n ph\u00f2ng ki\u1ec3m so\u00e1t t\u00e0i s\u1ea3n n\u01b0\u1edbc ngo\u00e0i\u0111\u00e3 m\u1edf r\u1ed9ng m\u1ea1ng l\u01b0\u1edbi tr\u1eebng ph\u1ea1t v\u00e0o ng\u00e0y 24 th\u00e1ng 7. 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Kho b\u1ea1c Hoa K\u1ef3V\u0103n ph\u00f2ng ki\u1ec3m so\u00e1t t\u00e0i s\u1ea3n n\u01b0\u1edbc ngo\u00e0i\u0111\u00e3 m\u1edf r\u1ed9ng m\u1ea1ng l\u01b0\u1edbi tr\u1eebng ph\u1ea1t v\u00e0o ng\u00e0y 24 th\u00e1ng 7. 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