{"id":138501,"date":"2025-01-10T19:56:29","date_gmt":"2025-01-10T19:56:29","guid":{"rendered":"https:\/\/cryptonews.com\/vn\/?p=138501"},"modified":"2025-01-10T19:56:29","modified_gmt":"2025-01-10T19:56:29","slug":"moscow-bitcoin-selloff-russia-begins-to-sell-coins-seized-in-btc-1032-infraud-haul","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/vn\/news\/moscow-bitcoin-selloff-russia-begins-to-sell-coins-seized-in-btc-1032-infraud-haul\/","title":{"rendered":"Nga kh\u1edfi \u0111\u1ed9ng b\u00e1n th\u00e1o Bitcoin t\u1ecbch thu trong v\u1ee5 \u00e1n Infraud 1.032 BTC"},"content":{"rendered":"<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"585\" src=\"https:\/\/cimg.co\/wp-content\/uploads\/sites\/20\/2025\/01\/10195532\/1736433931-image-1736433822660_optimized-1024x585.jpg\" alt=\"\" class=\"wp-image-138502\" srcset=\"https:\/\/cimg.co\/wp-content\/uploads\/sites\/20\/2025\/01\/10195532\/1736433931-image-1736433822660_optimized-1024x585.jpg 1024w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/20\/2025\/01\/10195532\/1736433931-image-1736433822660_optimized-300x172.jpg 300w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/20\/2025\/01\/10195532\/1736433931-image-1736433822660_optimized-768x439.jpg 768w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/20\/2025\/01\/10195532\/1736433931-image-1736433822660_optimized-450x257.jpg 450w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/20\/2025\/01\/10195532\/1736433931-image-1736433822660_optimized.jpg 1200w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\"><\/figure><p class=\"wp-block-paragraph\">Nga \u0111\u00e3 b\u1eaft \u0111\u1ea7u b\u00e1n s\u1ed1 Bitcoin thu gi\u1eef \u0111\u01b0\u1ee3c trong cu\u1ed9c \u0111i\u1ec1u tra n\u0103m 2023 nh\u1eafm v\u00e0o nh\u00f3m tin t\u1eb7c Infraud. \u0110\u1ed9ng th\u00e1i n\u00e0y cho th\u1ea5y Moscow \u0111ang mu\u1ed1n \u0111\u1ed5i h\u01a1n 1.000 BTC l\u1ea5y ti\u1ec1n ph\u00e1p \u0111\u1ecbnh.<\/p><p class=\"wp-block-paragraph\">Theo h\u00e3ng th\u00f4ng t\u1ea5n nh\u00e0 n\u01b0\u1edbc Nga TASS, B\u1ed9 T\u00e0i ch\u00ednh Nga \u0111\u00e3 &#8220;b\u1eaft \u0111\u1ea7u chuy\u1ec3n giao&#8221; s\u1ed1 ti\u1ec1n n\u00e0y.<\/p><p class=\"wp-block-paragraph\">C\u1ee5 th\u1ec3, Moscow s\u1ebd b\u00e1n ra g\u1ea7n 10 tri\u1ec7u USD Bitcoin t\u1ecbch thu \u0111\u01b0\u1ee3c t\u1eeb Marat Tambiev, c\u1ef1u \u0111i\u1ec1u tra vi\u00ean c\u1ee7a \u1ee6y ban \u0110i\u1ec1u tra Nga.<\/p><p class=\"wp-block-paragraph\"><\/p><blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\"><p lang=\"en\" dir=\"ltr\">Broker McGill and Partners has launched a commercial property war risk reinsurance program for Ukraine, which it said was the first of its kind since Russia&#39;s invasion of the country in Feb. 2022 <a href=\"https:\/\/t.co\/kKEhKFPnKr\">https:\/\/t.co\/kKEhKFPnKr<\/a><\/p>&mdash; Reuters (@Reuters) <a href=\"https:\/\/twitter.com\/Reuters\/status\/1877248958847701501?ref_src=twsrc%5Etfw\">January 9, 2025<\/a><\/blockquote><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><h2 class=\"wp-block-heading\" id=\"h-v\u1ee5-ban-thao-bitcoin-c\u1ee7a-moscow-nga-co-ban-toan-b\u1ed9-kho-1-032-btc\"><strong>V\u1ee5 b\u00e1n th\u00e1o Bitcoin c\u1ee7a Moscow: Nga c\u00f3 b\u00e1n to\u00e0n b\u1ed9 kho 1.032 BTC?<\/strong><\/h2><span class=\"replacer\"><\/span><p class=\"wp-block-paragraph\">N\u0103m ngo\u00e1i, Tambiev &#8211; m\u1ed9t c\u1ef1u \u0111i\u1ec1u tra vi\u00ean &#8211; \u0111\u00e3 b\u1ecb k\u1ebft t\u1ed9i nh\u1eadn h\u1ed1i l\u1ed9 t\u1eeb nh\u00f3m tin t\u1eb7c Infraud. C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean \u0111\u00e3 ph\u00e1t hi\u1ec7n h\u00e0ng tr\u0103m Bitcoin trong m\u00e1y t\u00ednh v\u00e0 thi\u1ebft b\u1ecb l\u01b0u tr\u1eef c\u1ee7a \u00f4ng ta.<\/p><p class=\"wp-block-paragraph\">Tambiev b\u1ecb k\u1ebft \u00e1n 16 n\u0103m t\u00f9 v\u00ec nh\u1eadn 1.032,1 BTC t\u1eeb nh\u00f3m tin t\u1eb7c. Tuy nhi\u00ean, vi\u1ec7c thanh l\u00fd to\u00e0n b\u1ed9 s\u1ed1 Bitcoin n\u00e0y g\u1eb7p ph\u1ea3i nhi\u1ec1u tr\u1edf ng\u1ea1i ph\u00e1p l\u00fd do Tambiev \u0111\u00e3 chia nh\u1ecf ch\u00fang th\u00e0nh nhi\u1ec1u kho\u1ea3n kh\u00e1c nhau. \u0110i\u1ec1u n\u00e0y \u0111\u1ed3ng ngh\u0129a v\u1edbi vi\u1ec7c c\u01a1 quan thi h\u00e0nh \u00e1n ph\u1ea3i n\u1ed9p \u0111\u01a1n l\u00ean t\u00f2a \u00e1n \u0111\u1ec3 xin ph\u00e9p b\u00e1n t\u1eebng ph\u1ea7n Bitcoin m\u1ed9t.<\/p><figure class=\"wp-block-image\"><img decoding=\"async\" src=\"https:\/\/cimg.co\/p\/no_image.svg\" alt=\"Marat Tambiev during his trial last year.\" class=\" lazyload\" data-src=\"https:\/\/lh7-rt.googleusercontent.com\/docsz\/AD_4nXfyyVKAjvzbt58f5gtvBoy2NIJGuic3UUbYmr3mqxuZ0Jqmg2J3tkBM6X95ks2YL1uPn0DCgUndwBu9RsSsbqkIis3lhuHZHBUqEOdlL3eIRz0uLPNASLqeR6C9BkZIm7davTmj?key=tor1TXt2ndHez1uoyM5v_4cQ\" data-srcset=\"\"><\/figure><p class=\"wp-block-paragraph\">M\u1edbi \u0111\u00e2y, c\u01a1 quan thi h\u00e0nh \u00e1n \u0111\u00e3 thuy\u1ebft ph\u1ee5c th\u00e0nh c\u00f4ng t\u00f2a \u00e1n cho ph\u00e9p b\u00e1n s\u1ed1 Bitcoin tr\u1ecb gi\u00e1 10 tri\u1ec7u USD \u0111\u1ea7u ti\u00ean, \u0111\u01b0\u1ee3c cho l\u00e0 l\u01b0u tr\u1eef trong <a href=\"https:\/\/ledger.vn\/ledger-nano-x\/?srsltid=AfmBOoqDJ0Jd2cj_4BmGns7kOfbi_CeON7fLt-ZTf3Z-xXDSH9cTD6gc\" target=\"_blank\" rel=\"noreferrer noopener\">v\u00ed c\u1ee9ng Ledger Nano X<\/a> c\u1ee7a Tambiev.<\/p><p class=\"wp-block-paragraph\">Theo ngu\u1ed3n tin th\u00e2n c\u1eadn, c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean c\u0169ng \u0111ang mu\u1ed1n b\u00e1n th\u00eam m\u1ed9t l\u01b0\u1ee3ng Bitcoin kh\u00e1c &#8220;tr\u1ecb gi\u00e1 h\u00e0ng tri\u1ec7u r\u00fap&#8221; c\u00f9ng v\u1edbi &#8220;m\u1ed9t s\u1ed1 b\u1ea5t \u0111\u1ed9ng s\u1ea3n \u1edf khu v\u1ef1c Moscow&#8221; v\u00e0 &#8220;m\u1ed9t chi\u1ebfc xe m\u00e1y Honda&#8221; c\u1ee7a Tambiev..<\/p><p class=\"wp-block-paragraph\"><\/p><blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\"><p lang=\"en\" dir=\"ltr\">A Russian victory in Ukraine would be far more expensive for the US than the military aid it now provides, the American Enterprise Institute argues in a new report <a href=\"https:\/\/t.co\/sgOylwnmXD\">https:\/\/t.co\/sgOylwnmXD<\/a><\/p>&mdash; Bloomberg Markets (@markets) <a href=\"https:\/\/twitter.com\/markets\/status\/1877297434763608099?ref_src=twsrc%5Etfw\">January 9, 2025<\/a><\/blockquote><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><h2 class=\"wp-block-heading\" id=\"h-nh\u1eefng-thach-th\u1ee9c-phap-ly-trong-v\u1ee5-an-marat-tambiev\"><strong>Nh\u1eefng th\u00e1ch th\u1ee9c ph\u00e1p l\u00fd trong v\u1ee5 \u00e1n Marat Tambiev<\/strong><\/h2><span class=\"replacer\"><\/span><p class=\"wp-block-paragraph\">N\u1ed7 l\u1ef1c b\u00e1n th\u00e1o to\u00e0n b\u1ed9 s\u1ed1 Bitcoin &#8211; <a href=\"https:\/\/cryptonews.com\/vn\/academy\/what-are-altcoins\/\">\u0111\u1ed3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed s\u1ed1 1 th\u1ebf gi\u1edbi<\/a> &#8211; thu gi\u1eef t\u1eeb Tambiev \u0111ang g\u1eb7p ph\u1ea3i nhi\u1ec1u tr\u1edf ng\u1ea1i, \u0111\u1eb7c bi\u1ec7t l\u00e0 khi c\u00f3 nghi v\u1ea5n Tambiev \u0111\u00e3 chuy\u1ec3n giao m\u1ed9t ph\u1ea7n t\u00e0i s\u1ea3n cho ng\u01b0\u1eddi th\u00e2n, trong \u0111\u00f3 c\u00f3 ch\u00fa c\u1ee7a \u00f4ng ta l\u00e0 Shagaban Kubanov.<\/p><p class=\"wp-block-paragraph\">M\u1ed1i quan h\u1ec7 gi\u1eefa Tambiev v\u00e0 Kubanov \u0111ang \u0111\u01b0\u1ee3c c\u00e1c nh\u00e0 \u0111i\u1ec1u tra l\u00e0m r\u00f5, li\u1ec7u Kubanov c\u00f3 tr\u1ef1c ti\u1ebfp tham gia v\u00e0o c\u00e1c ho\u1ea1t \u0111\u1ed9ng ph\u1ea1m ph\u00e1p hay ch\u1ec9 l\u00e0 ng\u01b0\u1eddi \u0111\u01b0\u1ee3c Tambiev nh\u1edd c\u1ea5t gi\u1eef t\u00e0i s\u1ea3n.<\/p><p class=\"wp-block-paragraph\">Cu\u1ed1i th\u00e1ng 11\/2024, Vi\u1ec7n Ki\u1ec3m s\u00e1t Nh\u00e2n d\u00e2n T\u1ed1i cao \u0111\u00e3 \u0111\u1ec7 \u0111\u01a1n ki\u1ec7n Tambiev v\u00e0 Kubanov, y\u00eau c\u1ea7u t\u00f2a \u00e1n cho ph\u00e9p b\u00e1n ph\u1ea7n l\u1edbn t\u00e0i s\u1ea3n c\u1ee7a h\u1ecd \u0111\u1ec3 sung c\u00f4ng qu\u1ef9.<\/p><p class=\"wp-block-paragraph\">Danh s\u00e1ch t\u00e0i s\u1ea3n b\u1ecb y\u00eau c\u1ea7u t\u1ecbch thu bao g\u1ed3m kh\u00f4ng ch\u1ec9 s\u1ed1 <a href=\"https:\/\/cryptonews.com\/vn\/academy\/is-bitcoin-a-pyramid-scheme\/\">Bitcoin (BTC)<\/a> tr\u1ecb gi\u00e1 h\u00e0ng tri\u1ec7u \u0111\u00f4 la m\u00e0 c\u00f2n nhi\u1ec1u b\u1ea5t \u0111\u1ed9ng s\u1ea3n, xe c\u1ed9 v\u00e0 c\u00e1c t\u00e0i s\u1ea3n c\u00f3 gi\u00e1 tr\u1ecb kh\u00e1c. Ti\u1ebfp \u0111\u00f3, v\u00e0o ng\u00e0y 20\/12\/2024, Vi\u1ec7n Ki\u1ec3m s\u00e1t l\u1ea1i m\u1edf m\u1ed9t v\u1ee5 ki\u1ec7n th\u1ee9 hai, cho th\u1ea5y quy\u1ebft t\u00e2m c\u1ee7a c\u01a1 quan ch\u1ee9c n\u0103ng trong vi\u1ec7c thu h\u1ed3i t\u00e0i s\u1ea3n do ph\u1ea1m t\u1ed9i m\u00e0 c\u00f3.<\/p><figure class=\"wp-block-image\"><img decoding=\"async\" src=\"https:\/\/cimg.co\/p\/no_image.svg\" alt=\"A street in the Tverskoy District of Moscow.\" class=\" lazyload\" data-src=\"https:\/\/lh7-rt.googleusercontent.com\/docsz\/AD_4nXd07HUsY1MwPi5MxMPtVJWNKgA1W8AMvHmAzTaH03GIa_05ee7-nOFaYMb7f0esp_-p4E8xeq3UFWfVZvmovKFetbiZRFdoHUIyj46wtzEqVLK0yK__ttptUlN2LXWmH5sCT1Uj6g?key=tor1TXt2ndHez1uoyM5v_4cQ\" data-srcset=\"\"><\/figure><p class=\"wp-block-paragraph\">Tr\u01b0\u1edbc \u0111\u00f3, v\u00e0o n\u0103m 2023, <a href=\"https:\/\/www.binance.com\/vi\/square\/post\/01-10-2025-russia-to-liquidate-bitcoin-assets-seized-in-infraud-case-18730712368938\" target=\"_blank\" rel=\"noreferrer noopener\">t\u00f2a \u00e1n Nikulinsky \u0111\u00e3 ra l\u1ec7nh cho c\u01a1 quan thi h\u00e0nh \u00e1n t\u1ecbch thu t\u1ed5ng c\u1ed9ng 1.032,1 BTC<\/a> t\u1eeb m\u00e1y t\u00ednh v\u00e0 c\u00e1c thi\u1ebft b\u1ecb ph\u1ea7n c\u1ee9ng kh\u00e1c c\u1ee7a Tambiev. Hi\u1ec7n Tambiev \u0111ang th\u1ee5 \u00e1n t\u1ea1i m\u1ed9t tr\u1ea1i giam an ninh nghi\u00eam ng\u1eb7t, \u0111\u1ed3ng th\u1eddi b\u1ecb ph\u1ea1t 500 tri\u1ec7u r\u00fap (g\u1ea7n 5 tri\u1ec7u USD) v\u00e0 t\u01b0\u1edbc qu\u00e2n h\u00e0m thi\u1ebfu t\u00e1.<\/p><p class=\"wp-block-paragraph\">\u0110\u1ed3ng ph\u1ea1m c\u1ee7a Tambiev, Kristina Lyakhovenko, c\u0169ng b\u1ecb k\u1ebft t\u1ed9i nh\u1eadn h\u1ed1i l\u1ed9 v\u00e0 l\u00e3nh \u00e1n 9 n\u0103m t\u00f9.  Tuy nhi\u00ean, Dmitry Gubin &#8211; c\u1ef1u ph\u00f3 tr\u01b0\u1edfng ph\u00f2ng \u0111i\u1ec1u tra qu\u1eadn Tverskoy, Moscow &#8211; \u0111\u00e3 b\u1ecf tr\u1ed1n v\u00e0 hi\u1ec7n v\u1eabn ch\u01b0a b\u1ecb b\u1eaft.  <\/p><p class=\"wp-block-paragraph\">Vi\u1ec7c Gubin v\u1eabn nh\u1edfn nh\u01a1 ngo\u00e0i v\u00f2ng ph\u00e1p lu\u1eadt khi\u1ebfn d\u01b0 lu\u1eadn \u0111\u1eb7t c\u00e2u h\u1ecfi v\u1ec1 kh\u1ea3 n\u0103ng c\u00f3 s\u1ef1 ti\u1ebfp tay c\u1ee7a c\u00e1c th\u1ebf l\u1ef1c ng\u1ea7m,  \u0111\u1ed3ng th\u1eddi l\u00e0m d\u1ea5y l\u00ean lo ng\u1ea1i v\u1ec1 t\u00ecnh tr\u1ea1ng tham nh\u0169ng, bao che trong n\u1ed9i b\u1ed9 c\u01a1 quan \u0111i\u1ec1u tra.<\/p><p class=\"wp-block-paragraph\">Theo c\u00e1o tr\u1ea1ng, t\u1eeb n\u0103m 2020 \u0111\u1ebfn n\u0103m 2022, Tambiev \u0111\u00e3 nhi\u1ec1u l\u1ea7n nh\u1eadn h\u1ed1i l\u1ed9 b\u1eb1ng Bitcoin \u0111\u1ec3 gi\u00fap nh\u00f3m tin t\u1eb7c Infraud n\u00e9 tr\u00e1nh c\u00e1c cu\u1ed9c \u0111i\u1ec1u tra c\u1ee7a c\u1ea3nh s\u00e1t v\u00e0 che gi\u1ea5u s\u1ed1 <a href=\"https:\/\/cryptonews.com\/vn\/academy\/what-is-cryptocurrency\/\">ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/a> tr\u1ecb gi\u00e1 &#8220;14 t\u1ef7 r\u00fap&#8221; (t\u01b0\u01a1ng \u0111\u01b0\u01a1ng 137 tri\u1ec7u USD).<\/p><p class=\"wp-block-paragraph\">V\u1ee5 \u00e1n Tambiev \u0111\u00e3 gi\u00f3ng l\u00ean h\u1ed3i chu\u00f4ng c\u1ea3nh b\u00e1o v\u1ec1 t\u00ecnh tr\u1ea1ng h\u1ed1i l\u1ed9 phi ti\u1ec1n m\u1eb7t \u0111ang gia t\u0103ng, \u0111\u1eb7c bi\u1ec7t l\u00e0 th\u00f4ng qua ti\u1ec1n \u0111i\u1ec7n t\u1eed.  V\u00e0o th\u00e1ng 7 n\u0103m ngo\u00e1i, b\u00e0 Marina Odintsova, ng\u01b0\u1eddi \u0111\u1ee9ng \u0111\u1ea7u chi nh\u00e1nh Kirov c\u1ee7a Hi\u1ec7p h\u1ed9i Lu\u1eadt s\u01b0 Nga, \u0111\u00e3 l\u00ean ti\u1ebfng c\u1ea3nh b\u00e1o v\u1ec1 xu h\u01b0\u1edbng n\u00e0y.<\/p>","protected":false},"excerpt":{"rendered":"<p>Nga \u0111\u00e3 b\u1eaft \u0111\u1ea7u b\u00e1n s\u1ed1 Bitcoin thu gi\u1eef \u0111\u01b0\u1ee3c trong cu\u1ed9c \u0111i\u1ec1u tra n\u0103m 2023 nh\u1eafm v\u00e0o nh\u00f3m tin t\u1eb7c Infraud. \u0110\u1ed9ng th\u00e1i n\u00e0y cho th\u1ea5y Moscow \u0111ang mu\u1ed1n \u0111\u1ed5i h\u01a1n 1.000 BTC l\u1ea5y ti\u1ec1n ph\u00e1p \u0111\u1ecbnh.Theo h\u00e3ng th\u00f4ng t\u1ea5n nh\u00e0 n\u01b0\u1edbc Nga TASS, B\u1ed9 T\u00e0i ch\u00ednh Nga \u0111\u00e3 &#8220;b\u1eaft \u0111\u1ea7u chuy\u1ec3n giao&#8221; s\u1ed1 [&hellip;]<\/p>\n","protected":false},"author":481,"featured_media":138502,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[24],"tags":[],"editors":[57],"sponsored_companies":[],"class_list":["post-138501","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin-news","editors-thach-tuan"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Nga kh\u1edfi \u0111\u1ed9ng b\u00e1n th\u00e1o Bitcoin t\u1ecbch thu trong v\u1ee5 \u00e1n Infraud 1.032 BTC<\/title>\n<meta name=\"description\" content=\"Nga \u0111\u00e3 b\u1eaft \u0111\u1ea7u b\u00e1n s\u1ed1 Bitcoin thu gi\u1eef \u0111\u01b0\u1ee3c trong cu\u1ed9c \u0111i\u1ec1u tra n\u0103m 2023 nh\u1eafm v\u00e0o nh\u00f3m tin t\u1eb7c Infraud. \u0110\u1ed9ng th\u00e1i n\u00e0y cho th\u1ea5y Moscow \u0111ang mu\u1ed1n \u0111\u1ed5i h\u01a1n 1.000 BTC l\u1ea5y ti\u1ec1n ph\u00e1p \u0111\u1ecbnh.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptonews.com\/vn\/news\/moscow-bitcoin-selloff-russia-begins-to-sell-coins-seized-in-btc-1032-infraud-haul\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Nga kh\u1edfi \u0111\u1ed9ng b\u00e1n th\u00e1o Bitcoin t\u1ecbch thu trong v\u1ee5 \u00e1n Infraud 1.032 BTC\" \/>\n<meta property=\"og:description\" content=\"Nga \u0111\u00e3 b\u1eaft \u0111\u1ea7u b\u00e1n s\u1ed1 Bitcoin thu gi\u1eef \u0111\u01b0\u1ee3c trong cu\u1ed9c \u0111i\u1ec1u tra n\u0103m 2023 nh\u1eafm v\u00e0o nh\u00f3m tin t\u1eb7c Infraud. \u0110\u1ed9ng th\u00e1i n\u00e0y cho th\u1ea5y Moscow \u0111ang mu\u1ed1n \u0111\u1ed5i h\u01a1n 1.000 BTC 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