{"id":20378,"date":"2023-01-19T08:00:20","date_gmt":"2023-01-19T01:00:20","guid":{"rendered":"https:\/\/www.fiahub.com\/blog\/?p=20378"},"modified":"2023-01-19T02:37:13","modified_gmt":"2023-01-18T19:37:13","slug":"san-giao-dich-hong-kong-bitzlato-bi-so-gay-nguoi-sang-lap-bi-bat","status":"publish","type":"post","link":"https:\/\/www.fiahub.com\/blog\/san-giao-dich-hong-kong-bitzlato-bi-so-gay-nguoi-sang-lap-bi-bat\/","title":{"rendered":"S\u00e0n giao d\u1ecbch H\u1ed3ng K\u00f4ng Bitzlato b\u1ecb &#8220;s\u1edd g\u00e1y&#8221;, ng\u01b0\u1eddi s\u00e1ng l\u1eadp b\u1ecb b\u1eaft"},"content":{"rendered":"<p><b>Bitzlato l\u00e0 \u0111\u1ed1i t\u00e1c giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u1edbn th\u1ee9 hai cho ng\u01b0\u1eddi d\u00f9ng Hydra, th\u1ecb tr\u01b0\u1eddng darknet \u0111\u00e3 \u0111\u00f3ng c\u1eeda v\u00e0o n\u0103m ngo\u00e1i.<\/b><\/p>\n<p><span style=\"font-weight: 400\">Theo ghi nh\u1eadn c\u1ee7a Fiahub, B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3 th\u00f4ng b\u00e1o v\u00e0o ng\u00e0y 18\/1 r\u1eb1ng Anatoly Legkodymov, ng\u01b0\u1eddi s\u00e1ng l\u1eadp s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed Bitzlato \u0111\u00e3 \u0111\u0103ng k\u00fd t\u1ea1i H\u1ed3ng K\u00f4ng, \u0111\u00e3 b\u1ecb b\u1eaft t\u1ea1i Miami v\u00e0o th\u1ee9 4 v\u00e0 b\u1ecb bu\u1ed9c t\u1ed9i \u0111i\u1ec1u h\u00e0nh m\u1ed9t doanh nghi\u1ec7p chuy\u1ec3n ti\u1ec1n ch\u01b0a \u0111\u0103ng k\u00fd, vi ph\u1ea1m lu\u1eadt ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 t\u1ea1o \u0111i\u1ec1u ki\u1ec7n cho vi\u1ec7c chuy\u1ec3n ti\u1ec1n b\u1ea5t h\u1ee3p ph\u00e1p. Theo \u0111\u00f3, Legkodymov qu\u1ed1c t\u1ecbch Nga l\u00e0 c\u1ed5 \u0111\u00f4ng l\u1edbn c\u1ee7a Bitzlato v\u00e0 ki\u1ec3m so\u00e1t s\u00e0n giao d\u1ecbch n\u00e0y.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Ngo\u00e0i ra, ch\u00ednh quy\u1ec1n Ph\u00e1p l\u00e0m vi\u1ec7c v\u1edbi Europol v\u00e0 ch\u00ednh quy\u1ec1n \u1edf T\u00e2y Ban Nha, B\u1ed3 \u0110\u00e0o Nha v\u00e0 S\u00edp, \u0111\u00e3 \u0111\u00e1nh s\u1eadp c\u01a1 s\u1edf h\u1ea1 t\u1ea7ng k\u1ef9 thu\u1eadt s\u1ed1 c\u1ee7a Bitzlato. Ch\u00ednh quy\u1ec1n Ph\u00e1p v\u00e0 M\u1ea1ng l\u01b0\u1edbi th\u1ef1c thi t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh c\u1ee7a B\u1ed9 T\u00e0i ch\u00ednh Hoa K\u1ef3 (FinCEN) \u0111ang th\u1ef1c hi\u1ec7n c\u00e1c h\u00e0nh \u0111\u1ed9ng th\u1ef1c thi \u0111\u1ed3ng th\u1eddi ch\u1ed1ng l\u1ea1i s\u00e0n giao d\u1ecbch n\u00e0y.<\/span><\/p>\n<p><span style=\"font-weight: 400\">N\u1ebfu b\u1ecb k\u1ebft t\u1ed9i, Legkodymov c\u00f3 th\u1ec3 ph\u1ea3i ng\u1ed3i t\u00f9 t\u1ed1i \u0111a 5 n\u0103m. Anh ta d\u1ef1 ki\u1ebfn \u200b\u200bs\u1ebd b\u1ecb bu\u1ed9c t\u1ed9i t\u1ea1i T\u00f2a \u00e1n Qu\u1eadn Hoa K\u1ef3 cho Qu\u1eadn ph\u00eda Nam Florida v\u00e0o ng\u00e0y 18\/1. V\u1ee5 vi\u1ec7c \u0111ang \u0111\u01b0\u1ee3c B\u1ed9 ph\u1eadn An ninh Qu\u1ed1c gia v\u00e0 T\u1ed9i ph\u1ea1m M\u1ea1ng c\u1ee7a V\u0103n ph\u00f2ng Lu\u1eadt s\u01b0 Hoa K\u1ef3 cho Qu\u1eadn ph\u00eda \u0110\u00f4ng c\u1ee7a New York v\u00e0 Nh\u00f3m Th\u1ef1c thi Ti\u1ec1n \u0111i\u1ec7n t\u1eed Qu\u1ed1c gia (NCET) c\u00f9ng kh\u1edfi t\u1ed1.<\/span><\/p>\n<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_79_2 counter-hierarchy ez-toc-counter ez-toc-grey ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\"><p class=\"ez-toc-title\" style=\"cursor:inherit\">N\u1ed9i dung b\u00e0i vi\u1ebft<\/p>\n<\/div><nav><ul class='ez-toc-list ez-toc-list-level-1 ' ><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/www.fiahub.com\/blog\/san-giao-dich-hong-kong-bitzlato-bi-so-gay-nguoi-sang-lap-bi-bat\/#Su_sup_do_cua_doi_tac_lon_thu_hai_cua_Hydra\" >S\u1ef1 s\u1ee5p \u0111\u1ed5 c\u1ee7a \u0111\u1ed1i t\u00e1c l\u1edbn th\u1ee9 hai c\u1ee7a Hydra<\/a><\/li><\/ul><\/nav><\/div>\n<h2><span class=\"ez-toc-section\" id=\"Su_sup_do_cua_doi_tac_lon_thu_hai_cua_Hydra\"><\/span><strong>S\u1ef1 s\u1ee5p \u0111\u1ed5 c\u1ee7a \u0111\u1ed1i t\u00e1c l\u1edbn th\u1ee9 hai c\u1ee7a Hydra<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p><span style=\"font-weight: 400\"><a href=\"https:\/\/www.fiahub.com\/blog\/cac-nha-chuc-trach-duc-dong-cua-cho-den-hydra-darknet-cua-nga-thu-giu-25-trieu-usd-bitcoin\/\">Hydra<\/a> t\u1eebng l\u00e0 th\u1ecb tr\u01b0\u1eddng darknet b\u1ea5t h\u1ee3p ph\u00e1p ch\u00ednh t\u1ea1o \u0111i\u1ec1u ki\u1ec7n thu\u1eadn l\u1ee3i cho vi\u1ec7c b\u00e1n ma t\u00fay, th\u00f4ng tin t\u00e0i ch\u00ednh b\u1ecb \u0111\u00e1nh c\u1eafp v\u00e0 c\u00e1c t\u1ed9i ph\u1ea1m kh\u00e1c cho \u0111\u1ebfn khi n\u00f3 b\u1ecb t\u1ecbch thu v\u00e0 \u0111\u00f3ng c\u1eeda v\u00e0o th\u00e1ng 4\/2022. Theo \u0111\u01a1n ki\u1ec7n ch\u1ed1ng l\u1ea1i Legkodymov, Hydra l\u00e0 \u0111\u1ed1i t\u00e1c l\u1edbn nh\u1ea5t c\u1ee7a Bitzlato trong khi Bitzlato l\u00e0 \u0111\u1ed1i t\u00e1c th\u1ee9 hai &#8211; \u0111i\u1ec3m \u0111\u1ebfn l\u1edbn nh\u1ea5t c\u1ee7a c\u00e1c giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed cho ng\u01b0\u1eddi d\u00f9ng Hydra.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Cho \u0111\u1ebfn th\u00e1ng 4\/2022, ng\u01b0\u1eddi d\u00f9ng Hydra Market, tr\u1ef1c ti\u1ebfp ho\u1eb7c th\u00f4ng qua c\u00e1c b\u00ean trung gian, \u0111\u00e3 trao \u0111\u1ed5i h\u01a1n 700 tri\u1ec7u USD ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u00ean Bitzlato. Khi\u1ebfu n\u1ea1i c\u00f2n c\u00e1o bu\u1ed9c r\u1eb1ng Bitzlato c\u00f3 c\u00e1c y\u00eau c\u1ea7u v\u1ec1 <a href=\"https:\/\/www.fiahub.com\/blog\/kyc-la-gi-huong-dan-xet-duyet-nang-cao-kyc-tren-fiahub\/\">KYC<\/a> l\u1ecfng l\u1ebbo ho\u1eb7c kh\u00f4ng t\u1ed3n t\u1ea1i, khi\u1ebfn n\u00f3 n\u1ed5i l\u00ean nh\u01b0 m\u1ed9t n\u01a1i tr\u00fa \u1ea9n an to\u00e0n cho t\u1ed9i ph\u1ea1m bao g\u1ed3m nh\u1eefng k\u1ebb bu\u00f4n b\u00e1n ma t\u00fay v\u00e0 nh\u1eefng k\u1ebb t\u1ea5n c\u00f4ng ransomware. S\u00e0n giao d\u1ecbch n\u00e0y c\u00f2n b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c s\u1ed1 ti\u1ec1n thu \u0111\u01b0\u1ee3c t\u1eeb cu\u1ed9c t\u1ea5n c\u00f4ng ransomware tr\u1ecb gi\u00e1 h\u01a1n 15 tri\u1ec7u USD, theo m\u1ed9t ph\u00e2n t\u00edch tr\u1ef1c tuy\u1ebfn c\u1ee7a C\u1ee5c \u0110i\u1ec1u tra Li\u00ean bang (FBI).<\/span><\/p>\n<p><span style=\"font-weight: 400\">C\u00e1c quy t\u1eafc KYC l\u1ecfng l\u1ebbo c\u1ee7a Bitzlato \u0111\u00e3 cho ph\u00e9p s\u1eed d\u1ee5ng danh t\u00ednh gi\u1ea3 khi \u0111\u0103ng k\u00fd tr\u00ean s\u00e0n giao d\u1ecbch. \u0110\u01a1n khi\u1ebfu n\u1ea1i c\u00f2n c\u00e1o bu\u1ed9c r\u1eb1ng c\u00e1c gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh c\u1ee7a Bitzlato \u0111\u00e3 bi\u1ebft v\u1ec1 s\u1ef1 gia t\u0103ng c\u1ee7a \u201cti\u1ec1n b\u1ea9n\u201d trong s\u00e0n giao d\u1ecbch.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Khi\u1ebfu n\u1ea1i tr\u00edch d\u1eabn m\u1ed9t s\u1ed1 cu\u1ed9c tr\u00f2 chuy\u1ec7n trong \u0111\u00f3 c\u00e1c gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh c\u1ee7a Bitzlato th\u1eadm ch\u00ed c\u00f2n gi\u00fap ng\u01b0\u1eddi d\u00f9ng Hydra chuy\u1ec3n ti\u1ec1n \u0111\u1ebfn v\u00e0 \u0111i t\u1eeb th\u1ecb tr\u01b0\u1eddng b\u1ea5t h\u1ee3p ph\u00e1p. Ngo\u00e0i ra, c\u00e1c gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh c\u1ee7a Bitzlato c\u0169ng \u0111\u00e3 gi\u00fap \u0111\u1ee1 nh\u1eefng ng\u01b0\u1eddi d\u00f9ng khi m\u00e0 h\u1ecd \u0111ang s\u1eed d\u1ee5ng danh t\u00ednh gi\u1ea3.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Trong m\u1ed9t cu\u1ed9c tr\u00f2 chuy\u1ec7n \u0111\u01b0\u1ee3c tr\u00edch d\u1eabn trong \u0111\u01a1n khi\u1ebfu n\u1ea1i, Legkodymov n\u00f3i r\u1eb1ng kh\u00e1ch h\u00e0ng c\u1ee7a Bitzlato \u0111\u01b0\u1ee3c bi\u1ebft \u0111\u1ebfn l\u00e0 nh\u1eefng k\u1ebb l\u1eeba \u0111\u1ea3o. Cu\u1ed9c \u0111i\u1ec1u tra \u0111\u00e3 truy t\u00ecm c\u00e1c cu\u1ed9c tr\u00f2 chuy\u1ec7n trong \u0111\u00f3 Legkodymov \u0111\u01b0\u1ee3c m\u1ed9t quan ch\u1ee9c c\u1ea5p cao c\u1ee7a Bitzlato khuy\u00ean ch\u1ec9 n\u00ean ch\u1ed1ng l\u1ea1i nh\u1eefng k\u1ebb bu\u00f4n b\u00e1n ma t\u00fay tr\u00ean danh ngh\u0129a \u0111\u1ec3 tr\u00e1nh l\u00e0m t\u1ed5n h\u1ea1i \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng kinh doanh c\u1ee7a c\u00f4ng ty.<\/span><\/p>\n<p><span style=\"font-weight: 400\">H\u01a1n n\u1eefa, m\u1eb7c d\u00f9 Bitzlato tuy\u00ean b\u1ed1 kh\u00f4ng ch\u1ea5p nh\u1eadn ng\u01b0\u1eddi d\u00f9ng \u1edf Hoa K\u1ef3, nh\u01b0ng s\u00e0n giao d\u1ecbch \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c l\u01b0u l\u01b0\u1ee3ng truy c\u1eadp \u0111\u00e1ng k\u1ec3. Legkodymov, ng\u01b0\u1eddi \u0111ang \u0111i\u1ec1u h\u00e0nh Bitzlato t\u1eeb Miami t\u1eeb n\u0103m ngo\u00e1i, \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c c\u00e1c b\u00e1o c\u00e1o, trong \u0111\u00f3 c\u00f3 m\u1ed9t b\u00e1o c\u00e1o cho th\u1ea5y Bitzlato nh\u1eadn \u0111\u01b0\u1ee3c 250 tri\u1ec7u l\u01b0\u1ee3t truy c\u1eadp t\u1eeb c\u00e1c \u0111\u1ecba ch\u1ec9 IP c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i Hoa K\u1ef3.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Bitzlato l\u00e0 \u0111\u1ed1i t\u00e1c giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u1edbn th\u1ee9 hai cho ng\u01b0\u1eddi d\u00f9ng Hydra, th\u1ecb tr\u01b0\u1eddng darknet \u0111\u00e3 \u0111\u00f3ng c\u1eeda v\u00e0o n\u0103m ngo\u00e1i. Theo ghi nh\u1eadn c\u1ee7a Fiahub, B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3 th\u00f4ng b\u00e1o v\u00e0o ng\u00e0y 18\/1 r\u1eb1ng Anatoly Legkodymov, ng\u01b0\u1eddi s\u00e1ng l\u1eadp s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed Bitzlato \u0111\u00e3 \u0111\u0103ng<\/p>\n","protected":false},"author":23,"featured_media":20381,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[21841],"tags":[22727,22726,22170,21990,12901],"class_list":{"0":"post-20378","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-tin-tuc","8":"tag-anatoly-legkodymov","9":"tag-bitzlato","10":"tag-darknet","11":"tag-doj","12":"tag-hydra"},"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v25.0 (Yoast SEO v26.6) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>S\u00e0n giao d\u1ecbch H\u1ed3ng K\u00f4ng Bitzlato b\u1ecb &quot;s\u1edd g\u00e1y&quot;, ng\u01b0\u1eddi s\u00e1ng l\u1eadp b\u1ecb b\u1eaft - 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