{"id":140413,"date":"2025-05-15T13:56:06","date_gmt":"2025-05-15T13:56:06","guid":{"rendered":"https:\/\/cryptonews.com\/vn\/?p=140413"},"modified":"2025-05-15T13:56:06","modified_gmt":"2025-05-15T13:56:06","slug":"europol-busts-mafia-crypto-bank-tied-to-23m-laundering-scheme","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/vn\/news\/europol-busts-mafia-crypto-bank-tied-to-23m-laundering-scheme\/","title":{"rendered":"Europol tri\u1ec7t ph\u00e1 \u201cng\u00e2n h\u00e0ng ti\u1ec1n \u0111i\u1ec7n t\u1eed mafia\u201d li\u00ean quan \u0111\u1ebfn k\u1ebf ho\u1ea1ch r\u1eeda ti\u1ec1n 23 tri\u1ec7u USD"},"content":{"rendered":"<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"574\" src=\"https:\/\/cimg.co\/wp-content\/uploads\/sites\/20\/2025\/05\/15135422\/1747317262-europol-triet-pha-ngan-hang-tien-dien-tu-mafia-lien-quan-den-ke-hoach-rua-tien-23-trieu-usd-1024x574.jpg\" alt=\"Europol tri\u1ec7t ph\u00e1 \u201cng\u00e2n h\u00e0ng ti\u1ec1n \u0111i\u1ec7n t\u1eed mafia\u201d li\u00ean quan \u0111\u1ebfn k\u1ebf ho\u1ea1ch r\u1eeda ti\u1ec1n 23 tri\u1ec7u USD\" class=\"wp-image-140414\" srcset=\"https:\/\/cimg.co\/wp-content\/uploads\/sites\/20\/2025\/05\/15135422\/1747317262-europol-triet-pha-ngan-hang-tien-dien-tu-mafia-lien-quan-den-ke-hoach-rua-tien-23-trieu-usd-1024x574.jpg 1024w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/20\/2025\/05\/15135422\/1747317262-europol-triet-pha-ngan-hang-tien-dien-tu-mafia-lien-quan-den-ke-hoach-rua-tien-23-trieu-usd-300x168.jpg 300w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/20\/2025\/05\/15135422\/1747317262-europol-triet-pha-ngan-hang-tien-dien-tu-mafia-lien-quan-den-ke-hoach-rua-tien-23-trieu-usd-768x431.jpg 768w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/20\/2025\/05\/15135422\/1747317262-europol-triet-pha-ngan-hang-tien-dien-tu-mafia-lien-quan-den-ke-hoach-rua-tien-23-trieu-usd-450x252.jpg 450w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/20\/2025\/05\/15135422\/1747317262-europol-triet-pha-ngan-hang-tien-dien-tu-mafia-lien-quan-den-ke-hoach-rua-tien-23-trieu-usd.jpg 1200w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\"><\/figure><p class=\"wp-block-paragraph\">L\u1ef1c l\u01b0\u1ee3ng th\u1ef1c thi ph\u00e1p lu\u1eadt T\u00e2y Ban Nha, d\u1eabn \u0111\u1ea7u cu\u1ed9c \u0111i\u1ec1u tra, ti\u1ebft l\u1ed9 r\u1eb1ng c\u00e1c v\u1ee5 b\u1eaft gi\u1eef di\u1ec5n ra v\u00e0o th\u00e1ng 1 n\u0103m 2025 tr\u00ean kh\u1eafp T\u00e2y Ban Nha, \u00c1o v\u00e0 B\u1ec9. M\u01b0\u1eddi l\u0103m nghi ph\u1ea1m \u0111\u00e3 b\u1ecb b\u1eaft t\u1ea1i T\u00e2y Ban Nha, trong khi \u00c1o v\u00e0 B\u1ec9 m\u1ed7i n\u01b0\u1edbc ghi nh\u1eadn m\u1ed9t v\u1ee5 b\u1eaft gi\u1eef. H\u1ea7u h\u1ebft c\u00e1c c\u00e1 nh\u00e2n b\u1ecb b\u1eaft \u0111\u1ec1u c\u00f3 g\u1ed1c Trung Qu\u1ed1c v\u00e0 Syria, nh\u1eafm \u0111\u1ebfn c\u00e1c kh\u00e1ch h\u00e0ng t\u1ed9i ph\u1ea1m \u1edf c\u1ea3 Trung Qu\u1ed1c v\u00e0 c\u00e1c khu v\u1ef1c n\u00f3i ti\u1ebfng \u1ea2 R\u1eadp.<\/p><p class=\"wp-block-paragraph\">C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng \u0111\u00e3 t\u1ecbch thu t\u1ed5ng c\u1ed9ng 4,5 tri\u1ec7u euro (5 tri\u1ec7u USD) t\u00e0i s\u1ea3n, bao g\u1ed3m 183.000 euro (205.000 USD) ti\u1ec1n \u0111i\u1ec7n t\u1eed, 421.000 euro (471.000 USD) ti\u1ec1n m\u1eb7t t\u1eeb 77 t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng, v\u00e0 c\u00e1c m\u1eb7t h\u00e0ng xa x\u1ec9 tr\u1ecb gi\u00e1 876.000 euro (980.000 USD). C\u00e1c v\u1eadt ph\u1ea9m b\u1ecb t\u1ecbch thu c\u00f2n bao g\u1ed3m 18 ph\u01b0\u01a1ng ti\u1ec7n, b\u1ed1n kh\u1ea9u s\u00fang ng\u1eafn, t\u00fai x\u00e1ch h\u00e0ng hi\u1ec7u, \u0111\u1ed3ng h\u1ed3, x\u00ec g\u00e0 v\u00e0 nhi\u1ec1u thi\u1ebft b\u1ecb \u0111i\u1ec7n t\u1eed kh\u00e1c. M\u01b0\u1eddi l\u0103m trong s\u1ed1 17 nghi ph\u1ea1m \u0111\u00e3 b\u1ecb t\u1ea1m giam v\u1edbi c\u00e1o bu\u1ed9c l\u00e0 c\u00e1c nh\u00e2n v\u1eadt ch\u1ee7 ch\u1ed1t trong t\u1ed5 ch\u1ee9c.<\/p><p class=\"wp-block-paragraph\">Nh\u00f3m n\u00e0y \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 che gi\u1ea5u ho\u1ea1t \u0111\u1ed9ng c\u1ee7a m\u00ecnh d\u01b0\u1edbi v\u1ecf b\u1ecdc m\u1ed9t doanh nghi\u1ec7p chuy\u1ec3n ti\u1ec1n, th\u1eadm ch\u00ed c\u00f2n qu\u1ea3ng b\u00e1 c\u00e1c d\u1ecbch v\u1ee5 b\u1ea5t h\u1ee3p ph\u00e1p tr\u00ean c\u00e1c n\u1ec1n t\u1ea3ng m\u1ea1ng x\u00e3 h\u1ed9i. Cu\u1ed9c \u0111i\u1ec1u tra \u0111\u01b0\u1ee3c d\u1eabn d\u1eaft b\u1edfi m\u1ed9t t\u00f2a \u00e1n \u1edf Almer\u00eda, T\u00e2y Ban Nha, v\u1edbi s\u1ef1 ph\u1ed1i h\u1ee3p t\u1eeb c\u00e1c quan ch\u1ee9c B\u1ec9 v\u00e0 h\u1ed7 tr\u1ee3 t\u1eeb Europol. H\u01a1n 250 nh\u00e2n vi\u00ean \u0111\u00e3 tham gia v\u00e0o chi\u1ebfn d\u1ecbch n\u00e0y.<\/p><p class=\"wp-block-paragraph\">Cu\u1ed9c tri\u1ec7t ph\u00e1 nh\u1ea5n m\u1ea1nh m\u1ed1i quan ng\u1ea1i ng\u00e0y c\u00e0ng t\u0103ng v\u1ec1 vai tr\u00f2 c\u1ee7a ti\u1ec1n \u0111i\u1ec7n t\u1eed trong t\u1ed9i ph\u1ea1m xuy\u00ean qu\u1ed1c gia. C\u00f4ng ty ph\u00e2n t\u00edch blockchain Chainalysis b\u00e1o c\u00e1o r\u1eb1ng c\u00e1c giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ea5t h\u1ee3p ph\u00e1p \u0111\u1ea1t 51,3 t\u1ef7 USD trong n\u0103m 2024, t\u0103ng 11,3% so v\u1edbi n\u0103m tr\u01b0\u1edbc.<\/p><h2 class=\"wp-block-heading\">C\u00e1c v\u1ee5 t\u1ea5n c\u00f4ng ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u0103ng v\u1ecdt trong n\u0103m 2025 khi thi\u1ec7t h\u1ea1i v\u01b0\u1ee3t 1,74 t\u1ef7 USD trong b\u1ed1n th\u00e1ng<\/h2><span class=\"replacer\"><\/span><p class=\"wp-block-paragraph\"><a href=\"https:\/\/www.interior.gob.es\/opencms\/es\/detalle\/articulo\/La-Policia-Nacional-desarticula-uno-de-los-principales-entramados-criminales-que-actuaba-como-una-banca-clandestina-por-el-metodo-hawala\/\">Theo c\u00f4ng ty b\u1ea3o m\u1eadt blockchain Immunefi<\/a>, c\u00e1c tin t\u1eb7c \u0111\u00e3 \u0111\u00e1nh c\u1eafp h\u01a1n 92,4 tri\u1ec7u USD t\u1eeb c\u00e1c d\u1ef1 \u00e1n ti\u1ec1n \u0111i\u1ec7n t\u1eed ch\u1ec9 trong th\u00e1ng 4 n\u0103m 2025. Con s\u1ed1 n\u00e0y th\u1ec3 hi\u1ec7n m\u1ee9c t\u0103ng 27,3% so v\u1edbi c\u00f9ng k\u1ef3 n\u0103m tr\u01b0\u1edbc v\u00e0 g\u1ea5p h\u01a1n hai l\u1ea7n thi\u1ec7t h\u1ea1i \u0111\u01b0\u1ee3c b\u00e1o c\u00e1o trong th\u00e1ng 3. C\u00e1c v\u1ee5 t\u1ea5n c\u00f4ng trong th\u00e1ng 4 x\u1ea3y ra qua 15 s\u1ef1 c\u1ed1, v\u1edbi hai v\u1ee5 khai th\u00e1c l\u1edbn chi\u1ebfm ph\u1ea7n l\u1edbn thi\u1ec7t h\u1ea1i.<\/p><figure class=\"wp-block-embed is-type-rich is-provider-twitter wp-block-embed-twitter\"><div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\"><p lang=\"en\" dir=\"ltr\">\ud83d\udea8 Authorities Arrested 17 Criminal Bankers, EUR 4.5 Million Seized <br><br>Read more: <a href=\"https:\/\/t.co\/zUg7n5Gyx4\">https:\/\/t.co\/zUg7n5Gyx4<\/a><br><br>Europol announced on May 14 that law enforcement agencies have dismantled a sophisticated criminal parallel banking network operating across multiple European countries.<br><br>The\u2026 <a href=\"https:\/\/t.co\/ND4QMvhcXy\">pic.twitter.com\/ND4QMvhcXy<\/a><\/p>&mdash; Cyber Security News (@The_Cyber_News) <a href=\"https:\/\/twitter.com\/The_Cyber_News\/status\/1922845051442561505?ref_src=twsrc%5Etfw\">May 15, 2025<\/a><\/blockquote><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script>\n<\/div><\/figure><p class=\"wp-block-paragraph\">UPCX, m\u1ed9t n\u1ec1n t\u1ea3ng m\u00e3 ngu\u1ed3n m\u1edf, \u0111\u00e3 m\u1ea5t 70 tri\u1ec7u USD trong m\u1ed9t v\u1ee5 t\u1ea5n c\u00f4ng duy nh\u1ea5t, trong khi s\u00e0n giao d\u1ecbch phi t\u1eadp trung KiloEx b\u1ecb thi\u1ec7t h\u1ea1i 7,5 tri\u1ec7u USD. C\u00e1c d\u1ef1 \u00e1n kh\u00e1c b\u1ecb \u1ea3nh h\u01b0\u1edfng bao g\u1ed3m Loopscale, ZKsync, Term Labs v\u00e0 Bitcoin Mission, m\u1ed7i d\u1ef1 \u00e1n ch\u1ecbu thi\u1ec7t h\u1ea1i v\u01b0\u1ee3t qu\u00e1 1 tri\u1ec7u USD.<\/p><p class=\"wp-block-paragraph\">T\u00ednh t\u1ed5ng c\u1ed9ng, b\u1ed1n th\u00e1ng \u0111\u1ea7u n\u0103m 2025 \u0111\u00e3 ch\u1ee9ng ki\u1ebfn 1,74 t\u1ef7 USD thi\u1ec7t h\u1ea1i t\u1eeb ti\u1ec1n \u0111i\u1ec7n t\u1eed \u2013 v\u01b0\u1ee3t qua t\u1ed5ng thi\u1ec7t h\u1ea1i c\u1ee7a c\u1ea3 n\u0103m 2024, v\u1ed1n \u0111\u1ea1t 1,49 t\u1ef7 USD. Immunefi tr\u01b0\u1edbc \u0111\u00f3 l\u01b0u \u00fd r\u1eb1ng qu\u00fd 1 n\u0103m 2025 l\u00e0 qu\u00fd t\u1ed3i t\u1ec7 nh\u1ea5t trong l\u1ecbch s\u1eed ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u1ec1 c\u00e1c v\u1ee5 t\u1ea5n c\u00f4ng, ch\u1ee7 y\u1ebfu do c\u00e1c v\u1ee5 vi ph\u1ea1m l\u1edbn t\u1ea1i c\u00e1c s\u00e0n giao d\u1ecbch t\u1eadp trung Phemex v\u00e0 Bybit.<\/p><h2 class=\"wp-block-heading\">T\u00e1c \u0111\u1ed9ng v\u00e0 ph\u1ea3n \u1ee9ng c\u1ee7a ng\u00e0nh ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/h2><span class=\"replacer\"><\/span><p class=\"wp-block-paragraph\">Cu\u1ed9c tri\u1ec7t ph\u00e1 \u201cng\u00e2n h\u00e0ng ti\u1ec1n \u0111i\u1ec7n t\u1eed mafia\u201d c\u1ee7a Europol l\u00e0 m\u1ed9t l\u1eddi c\u1ea3nh b\u00e1o m\u1ea1nh m\u1ebd \u0111\u1ed1i v\u1edbi ng\u00e0nh ti\u1ec1n \u0111i\u1ec7n t\u1eed, v\u1ed1n \u0111ang ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi \u00e1p l\u1ef1c ng\u00e0y c\u00e0ng l\u1edbn trong vi\u1ec7c t\u0103ng c\u01b0\u1eddng c\u00e1c bi\u1ec7n ph\u00e1p ch\u1ed1ng r\u1eeda ti\u1ec1n (AML) v\u00e0 tu\u00e2n th\u1ee7 quy \u0111\u1ecbnh. <\/p><p class=\"wp-block-paragraph\">Ph\u01b0\u01a1ng ph\u00e1p hawala, v\u1edbi \u0111\u1eb7c \u0111i\u1ec3m kh\u00f4ng \u0111\u1ec3 l\u1ea1i d\u1ea5u v\u1ebft gi\u1ea5y t\u1edd r\u00f5 r\u00e0ng, k\u1ebft h\u1ee3p v\u1edbi t\u00ednh \u1ea9n danh c\u1ee7a ti\u1ec1n \u0111i\u1ec7n t\u1eed, \u0111\u00e3 t\u1ea1o ra m\u1ed9t m\u00f4i tr\u01b0\u1eddng l\u00fd t\u01b0\u1edfng cho c\u00e1c ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p. Tuy nhi\u00ean, c\u00e1c c\u00f4ng c\u1ee5 ph\u00e2n t\u00edch blockchain ng\u00e0y c\u00e0ng tinh vi, nh\u01b0 nh\u1eefng c\u00f4ng c\u1ee5 \u0111\u01b0\u1ee3c Chainalysis v\u00e0 c\u00e1c c\u00f4ng ty t\u01b0\u01a1ng t\u1ef1 s\u1eed d\u1ee5ng, \u0111ang gi\u00fap c\u01a1 quan ch\u1ee9c n\u0103ng truy v\u1ebft c\u00e1c giao d\u1ecbch \u0111\u00e1ng ng\u1edd v\u1edbi \u0111\u1ed9 ch\u00ednh x\u00e1c cao h\u01a1n.<\/p><p class=\"wp-block-paragraph\">Trong khi \u0111\u00f3, s\u1ef1 gia t\u0103ng c\u00e1c v\u1ee5 t\u1ea5n c\u00f4ng ti\u1ec1n \u0111i\u1ec7n t\u1eed trong n\u0103m 2025 nh\u1ea5n m\u1ea1nh nh\u1eefng l\u1ed7 h\u1ed5ng b\u1ea3o m\u1eadt k\u00e9o d\u00e0i trong ng\u00e0nh. C\u00e1c v\u1ee5 khai th\u00e1c l\u1edbn, nh\u01b0 v\u1ee5 UPCX, cho th\u1ea5y ngay c\u1ea3 c\u00e1c n\u1ec1n t\u1ea3ng m\u00e3 ngu\u1ed3n m\u1edf c\u0169ng d\u1ec5 b\u1ecb t\u1ea5n c\u00f4ng n\u1ebfu kh\u00f4ng \u0111\u01b0\u1ee3c b\u1ea3o v\u1ec7 \u0111\u1ea7y \u0111\u1ee7. <\/p><p class=\"wp-block-paragraph\">C\u00e1c s\u00e0n giao d\u1ecbch phi t\u1eadp trung nh\u01b0 KiloEx, v\u1ed1n \u0111\u01b0\u1ee3c thi\u1ebft k\u1ebf \u0111\u1ec3 t\u0103ng c\u01b0\u1eddng t\u00ednh minh b\u1ea1ch v\u00e0 ph\u00e2n quy\u1ec1n, c\u0169ng kh\u00f4ng mi\u1ec5n nhi\u1ec5m v\u1edbi c\u00e1c m\u1ed1i \u0111e d\u1ecda n\u00e0y. \u0110i\u1ec1u n\u00e0y \u0111\u1eb7t ra c\u00e2u h\u1ecfi v\u1ec1 vi\u1ec7c li\u1ec7u ng\u00e0nh c\u00f3 th\u1ec3 ph\u00e1t tri\u1ec3n c\u00e1c gi\u1ea3i ph\u00e1p b\u1ea3o m\u1eadt m\u1ea1nh m\u1ebd h\u01a1n \u0111\u1ec3 theo k\u1ecbp t\u1ed1c \u0111\u1ed9 \u0111\u1ed5i m\u1edbi hay kh\u00f4ng.<\/p><h2 class=\"wp-block-heading\">H\u01b0\u1edbng \u0111i t\u01b0\u01a1ng lai v\u00e0 th\u00e1ch th\u1ee9c<\/h2><span class=\"replacer\"><\/span><p class=\"wp-block-paragraph\">Cu\u1ed9c \u0111i\u1ec1u tra c\u1ee7a Europol v\u00e0 c\u00e1c s\u1ed1 li\u1ec7u t\u1eeb Immunefi cho th\u1ea5y m\u1ed9t b\u1ee9c tranh k\u00e9p v\u1ec1 ti\u1ec1n \u0111i\u1ec7n t\u1eed: v\u1eeba l\u00e0 m\u1ed9t c\u00f4ng c\u1ee5 \u0111\u1ed5i m\u1edbi t\u00e0i ch\u00ednh, v\u1eeba l\u00e0 m\u1ed9t k\u00eanh ti\u1ec1m t\u00e0ng cho ho\u1ea1t \u0111\u1ed9ng t\u1ed9i ph\u1ea1m. <\/p><p class=\"wp-block-paragraph\">C\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd to\u00e0n c\u1ea7u, \u0111\u1eb7c bi\u1ec7t \u1edf ch\u00e2u \u00c2u, \u0111ang t\u0103ng c\u01b0\u1eddng gi\u00e1m s\u00e1t, v\u1edbi c\u00e1c quy \u0111\u1ecbnh nh\u01b0 MiCA (Quy \u0111\u1ecbnh v\u1ec1 Th\u1ecb tr\u01b0\u1eddng Ti\u1ec1n \u0111i\u1ec7n t\u1eed) c\u1ee7a Li\u00ean minh ch\u00e2u \u00c2u d\u1ef1 ki\u1ebfn s\u1ebd \u00e1p \u0111\u1eb7t c\u00e1c y\u00eau c\u1ea7u nghi\u00eam ng\u1eb7t h\u01a1n \u0111\u1ed1i v\u1edbi c\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed. Nh\u1eefng \u0111\u1ed9ng th\u00e1i n\u00e0y c\u00f3 th\u1ec3 gi\u00fap gi\u1ea3m thi\u1ec3u r\u1ee7i ro t\u1ed9i ph\u1ea1m nh\u01b0ng c\u0169ng c\u00f3 nguy c\u01a1 k\u00ecm h\u00e3m s\u1ef1 \u0111\u1ed5i m\u1edbi n\u1ebfu \u0111\u01b0\u1ee3c th\u1ef1c thi qu\u00e1 c\u1ee9ng nh\u1eafc.<\/p><p class=\"wp-block-paragraph\">\u0110\u1ed1i v\u1edbi c\u00e1c d\u1ef1 \u00e1n ti\u1ec1n \u0111i\u1ec7n t\u1eed, vi\u1ec7c \u0111\u1ea7u t\u01b0 v\u00e0o b\u1ea3o m\u1eadt v\u00e0 tu\u00e2n th\u1ee7 quy \u0111\u1ecbnh gi\u1edd \u0111\u00e2y tr\u1edf th\u00e0nh \u01b0u ti\u00ean h\u00e0ng \u0111\u1ea7u. C\u00e1c c\u00f4ng ty nh\u01b0 Immunefi \u0111ang \u0111\u00f3ng vai tr\u00f2 quan tr\u1ecdng trong vi\u1ec7c h\u1ed7 tr\u1ee3 c\u00e1c d\u1ef1 \u00e1n ph\u00e1t hi\u1ec7n v\u00e0 kh\u1eafc ph\u1ee5c l\u1ed7 h\u1ed5ng tr\u01b0\u1edbc khi ch\u00fang b\u1ecb khai th\u00e1c. Tuy nhi\u00ean, v\u1edbi quy m\u00f4 thi\u1ec7t h\u1ea1i ng\u00e0y c\u00e0ng t\u0103ng, c\u00e1c nh\u00e0 ph\u00e1t tri\u1ec3n v\u00e0 nh\u00e0 \u0111\u1ea7u t\u01b0 c\u1ea7n h\u1ee3p t\u00e1c ch\u1eb7t ch\u1ebd h\u01a1n \u0111\u1ec3 x\u00e2y d\u1ef1ng ni\u1ec1m tin v\u00e0o h\u1ec7 sinh th\u00e1i.<\/p><p class=\"wp-block-paragraph\">Vi\u1ec7c tri\u1ec7t ph\u00e1 \u201cng\u00e2n h\u00e0ng ti\u1ec1n \u0111i\u1ec7n t\u1eed mafia\u201d v\u00e0 s\u1ef1 gia t\u0103ng c\u00e1c v\u1ee5 t\u1ea5n c\u00f4ng ti\u1ec1n \u0111i\u1ec7n t\u1eed trong n\u0103m 2025 l\u00e0 nh\u1eefng l\u1eddi nh\u1eafc nh\u1edf r\u00f5 r\u00e0ng v\u1ec1 nh\u1eefng th\u00e1ch th\u1ee9c m\u00e0 ng\u00e0nh ti\u1ec1n \u0111i\u1ec7n t\u1eed ph\u1ea3i \u0111\u1ed1i m\u1eb7t. <\/p><p class=\"wp-block-paragraph\">Trong khi c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng ti\u1ebfp t\u1ee5c th\u1eaft ch\u1eb7t v\u00f2ng v\u00e2y quanh c\u00e1c ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p, c\u00e1c d\u1ef1 \u00e1n ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ea7n ch\u1ee7 \u0111\u1ed9ng c\u1ea3i thi\u1ec7n b\u1ea3o m\u1eadt v\u00e0 tu\u00e2n th\u1ee7 \u0111\u1ec3 b\u1ea3o v\u1ec7 ng\u01b0\u1eddi d\u00f9ng v\u00e0 duy tr\u00ec t\u00ednh h\u1ee3p ph\u00e1p. V\u1edbi s\u1ef1 ch\u00fa \u00fd ng\u00e0y c\u00e0ng t\u0103ng t\u1eeb c\u1ea3 t\u1ed9i ph\u1ea1m v\u00e0 c\u01a1 quan qu\u1ea3n l\u00fd, t\u01b0\u01a1ng lai c\u1ee7a ti\u1ec1n \u0111i\u1ec7n t\u1eed s\u1ebd ph\u1ee5 thu\u1ed9c v\u00e0o kh\u1ea3 n\u0103ng c\u00e2n b\u1eb1ng gi\u1eefa \u0111\u1ed5i m\u1edbi v\u00e0 tr\u00e1ch nhi\u1ec7m c\u1ee7a ng\u00e0nh.<\/p>","protected":false},"excerpt":{"rendered":"<p>L\u1ef1c l\u01b0\u1ee3ng th\u1ef1c thi ph\u00e1p lu\u1eadt T\u00e2y Ban Nha, d\u1eabn \u0111\u1ea7u cu\u1ed9c \u0111i\u1ec1u tra, ti\u1ebft l\u1ed9 r\u1eb1ng c\u00e1c v\u1ee5 b\u1eaft gi\u1eef di\u1ec5n ra v\u00e0o th\u00e1ng 1 n\u0103m 2025 tr\u00ean kh\u1eafp T\u00e2y Ban Nha, \u00c1o v\u00e0 B\u1ec9. M\u01b0\u1eddi l\u0103m nghi ph\u1ea1m \u0111\u00e3 b\u1ecb b\u1eaft t\u1ea1i T\u00e2y Ban Nha, trong khi \u00c1o v\u00e0 B\u1ec9 m\u1ed7i n\u01b0\u1edbc ghi [&hellip;]<\/p>\n","protected":false},"author":477,"featured_media":140414,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[7,3],"tags":[],"editors":[57],"sponsored_companies":[],"class_list":["post-140413","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-altcoin-news","category-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>Europol tri\u1ec7t ph\u00e1 \u201cng\u00e2n h\u00e0ng ti\u1ec1n \u1ea3o mafia\u201d r\u1eeda ti\u1ec1n 23 tri\u1ec7u USD<\/title>\n<meta name=\"description\" content=\"T\u00e2y Ban Nha d\u1eabn \u0111\u1ea7u c\u00e1c v\u1ee5 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