Cơ quan thực thi pháp luật Nhật Bản triệt phá vụ rửa tiền Monero, bắt giữ 18 nghi phạm
Nhóm lừa đảo đã bị giám sát bởi đơn vị tội phạm mạng mới thành lập của Nhật Bản từ tháng Tám.
["C\u00e1c c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt Nh\u1eadt B\u1ea3n \u0111\u00e3 \u0111\u1ea1t \u0111\u01b0\u1ee3c m\u1ed9t b\u01b0\u1edbc \u0111\u1ed9t ph\u00e1 quan tr\u1ecdng b\u1eb1ng c\u00e1ch b\u1eaft gi\u1eef m\u1ed9t b\u0103ng nh\u00f3m g\u1ed3m 18 ng\u01b0\u1eddi b\u1ecb nghi ng\u1edd l\u1eeba \u0111\u1ea3o th\u00f4ng qua vi\u1ec7c ph\u00e2n t\u00edch c\u00e1c giao d\u1ecbch Monero, \u0111\u00e1nh d\u1ea5u m\u1ed9t l\u1ea7n \u0111\u1ea7u ti\u00ean trong c\u00e1c cu\u1ed9c \u0111i\u1ec1u tra t\u1ed9i ph\u1ea1m ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>","
C\u00e1c c\u01a1 quan n\u00e0y cho bi\u1ebft \u0111\u00e3 ph\u00e2n t\u00edch kho\u1ea3ng 900 giao d\u1ecbch li\u00ean quan \u0111\u1ebfn Monero (XMR) \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng trong vi\u1ec7c r\u1eeda ti\u1ec1n, v\u1edbi t\u1ed5ng s\u1ed1 ti\u1ec1n kho\u1ea3ng 100 tri\u1ec7u y\u00ean, t\u01b0\u01a1ng \u0111\u01b0\u01a1ng 670.000 \u0111\u00f4 la.<\/p>","
\u0110\u00e3 \u0111\u01b0\u1ee3c b\u00e1o c\u00e1o v\u1edbi truy\u1ec1n th\u00f4ng \u0111\u1ecba ph\u01b0\u01a1ng r\u1eb1ng \u0111\u00e2y l\u00e0 l\u1ea7n \u0111\u1ea7u ti\u00ean c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt Nh\u1eadt B\u1ea3n s\u1eed d\u1ee5ng d\u1eef li\u1ec7u giao d\u1ecbch Monero \u0111\u1ec3 x\u00e1c \u0111\u1ecbnh v\u00e0 b\u1eaft gi\u1eef t\u1ed9i ph\u1ea1m.<\/p>","
Nh\u00f3m t\u1ed9i ph\u1ea1m, do ng\u01b0\u1eddi \u0111\u01b0\u1ee3c cho l\u00e0 th\u1ee7 l\u0129nh Yuta Kobayashi \u0111\u1ee9ng \u0111\u1ea7u, ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi c\u00e1o bu\u1ed9c r\u1eeda ti\u1ec1n th\u00f4ng qua ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1eadp trung v\u00e0o quy\u1ec1n ri\u00eang t\u01b0 Monero, c\u0169ng nh\u01b0 gian l\u1eadn m\u00e1y t\u00ednh.<\/p>"," S\u1ef1 c\u1ed1 an ninh theo chu\u1ed7i trong qu\u00fd ba n\u0103m 2024. Ngu\u1ed3n: CertiK<\/em><\/p><\/figcaption><\/figure>"," Cu\u1ed9c \u0111i\u1ec1u tra \u0111\u1ed1i v\u1edbi nh\u00f3m 18 ng\u01b0\u1eddi b\u1eaft \u0111\u1ea7u t\u1eeb th\u00e1ng T\u00e1m, sau khi th\u00e0nh l\u1eadp \u0110\u01a1n v\u1ecb \u0110i\u1ec1u tra \u0110\u1eb7c bi\u1ec7t v\u1ec1 T\u1ed9i ph\u1ea1m M\u1ea1ng c\u1ee7a C\u01a1 quan C\u1ea3nh s\u00e1t Qu\u1ed1c gia v\u00e0o th\u00e1ng T\u01b0, nh\u1eb1m ch\u1ed1ng l\u1ea1i l\u00e0n s\u00f3ng t\u1ed9i ph\u1ea1m m\u1ea1ng \u0111ang gia t\u0103ng t\u1ea1i Nh\u1eadt B\u1ea3n.<\/p>"," N\u1ed7 l\u1ef1c thu th\u1eadp th\u00eam th\u00f4ng tin t\u1eeb c\u00e1c c\u01a1 quan Nh\u1eadt B\u1ea3n li\u00ean quan \u0111\u1ebfn vi\u1ec7c ph\u00e2n t\u00edch c\u00e1c giao d\u1ecbch Monero d\u1eabn \u0111\u1ebfn vi\u1ec7c b\u1eaft gi\u1eef \u0111\u00e3 kh\u00f4ng th\u00e0nh c\u00f4ng.<\/p>"," M\u1eb7c d\u00f9 c\u00e1c cu\u1ed9c t\u1ea5n c\u00f4ng m\u1ea1ng chi\u1ebfm \u01b0u th\u1ebf trong kh\u00f4ng gian k\u1ef9 thu\u1eadt s\u1ed1, c\u00e1c c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt c\u0169ng ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi c\u00e1c t\u1ed9i ph\u1ea1m v\u1eadt l\u00fd v\u00e0 b\u1ea1o l\u1ef1c li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>"," V\u00e0o ng\u00e0y 4 th\u00e1ng T\u00e1m, m\u1ed9t nh\u00f3m g\u1ed3m b\u1ed1n ng\u01b0\u1eddi Trung Qu\u1ed1c \u0111\u00e3 x\u00e2m nh\u1eadp v\u00e0o m\u1ed9t khu \u0111\u1ea5t ri\u00eang t\u01b0 \u1edf Pathum Thani, Th\u00e1i Lan, v\u00e0 \u00e9p bu\u1ed9c n\u1ea1n nh\u00e2n chuy\u1ec3n 2 tri\u1ec7u \u0111\u00f4 la ti\u1ec1n \u0111i\u1ec7n t\u1eed d\u01b0\u1edbi n\u00f2ng s\u00fang.<\/p>"," V\u00e0o th\u00e1ng B\u1ea3y, b\u1ed1n ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng \u0111\u00e3 b\u1eaft c\u00f3c m\u1ed9t c\u00f4ng d\u00e2n n\u01b0\u1edbc ngo\u00e0i \u1edf Kyiv, Ukraine, \u0111\u01b0\u1ee3c bi\u1ebft l\u00e0 s\u1edf h\u1eefu Bitcoin (BTC). H\u1ecd \u0111\u00e3 \u00e9p bu\u1ed9c n\u1ea1n nh\u00e2n chuy\u1ec3n ba Bitcoin v\u00e0o v\u00ed c\u1ee7a h\u1ecd tr\u01b0\u1edbc khi si\u1ebft c\u1ed5 n\u1ea1n nh\u00e2n \u0111\u1ebfn ch\u1ebft.<\/p>","T\u1ed9i ph\u1ea1m ti\u1ec1n \u0111i\u1ec7n t\u1eed: M\u1ed1i quan ng\u1ea1i ng\u00e0y c\u00e0ng t\u0103ng cho c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt, v\u01b0\u1ee3t ra ngo\u00e0i l\u0129nh v\u1ef1c k\u1ef9 thu\u1eadt s\u1ed1<\/h2>","