\u0110\u1ee9c v\u1eeba ti\u1ebfn h\u00e0nh m\u1ed9t chi\u1ebfn d\u1ecbch t\u1ecbch thu ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u1edbn nh\u1ea5t trong l\u1ecbch s\u1eed c\u1ee7a m\u00ecnh.<\/p>\n
C\u1ea3nh s\u00e1t \u0111\u00e3 t\u1ecbch thu 34 tri\u1ec7u euro (kho\u1ea3ng 38 tri\u1ec7u USD) ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1eeb s\u00e0n giao d\u1ecbch eXch, n\u1ec1n t\u1ea3ng n\u00e0y b\u1ecb c\u00e1o bu\u1ed9c s\u1eed d\u1ee5ng \u0111\u1ec3 r\u1eeda ti\u1ec1n b\u1ecb \u0111\u00e1nh c\u1eafp trong v\u1ee5 hack Bybit x\u1ea3y ra v\u00e0o th\u00e1ng 2.<\/p>\n
T\u00e0i s\u1ea3n b\u1ecb t\u1ecbch thu bao g\u1ed3m Bitcoin, Ethereum, Litecoin v\u00e0 Dash. Ngo\u00e0i ra, c\u00e1c m\u00e1y ch\u1ee7 c\u1ee7a eXch c\u0169ng b\u1ecb \u0111\u00f3ng c\u1eeda v\u00e0 8TB d\u1eef li\u1ec7u \u0111\u00e3 b\u1ecb t\u1ecbch thu.<\/p>\n
Kh\u00f4ng tu\u00e2n th\u1ee7 quy \u0111\u1ecbnh AML? M\u1ed9t quy\u1ebft \u0111\u1ecbnh nguy hi\u1ec3m<\/p>\n
eXch \u0111\u00e3 ho\u1ea1t \u0111\u1ed9ng t\u1eeb n\u0103m 2014, cho ph\u00e9p ng\u01b0\u1eddi d\u00f9ng trao \u0111\u1ed5i ti\u1ec1n \u0111i\u1ec7n t\u1eed m\u00e0 kh\u00f4ng c\u1ea7n x\u00e1c th\u1ef1c danh t\u00ednh. S\u00e0n giao d\u1ecbch n\u00e0y kh\u00f4ng tu\u00e2n th\u1ee7 c\u00e1c quy \u0111\u1ecbnh v\u1ec1 ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n (AML), khi\u1ebfn n\u00f3 tr\u1edf th\u00e0nh m\u1ed9t \u0111i\u1ec3m \u0111\u1ebfn h\u1ea5p d\u1eabn cho c\u00e1c giao d\u1ecbch b\u1ea5t h\u1ee3p ph\u00e1p.<\/p>\n
eXch \u0111\u00e3 x\u1eed l\u00fd kho\u1ea3ng 1,9 t\u1ef7 USD giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed, m\u1ed9t ph\u1ea7n trong s\u1ed1 \u0111\u00f3 c\u00f3 li\u00ean quan \u0111\u1ebfn v\u1ee5 hack Bybit.<\/p>\n
V\u00ed Multisig y\u00eau c\u1ea7u nhi\u1ec1u kh\u00f3a c\u00e1 nh\u00e2n \u0111\u1ec3 x\u00e1c nh\u1eadn giao d\u1ecbch.<\/p>\n
ZachXBT \u0111\u00e3 c\u1ea3nh b\u00e1o tr\u01b0\u1edbc<\/p>\n
Nh\u00e0 ph\u00e2n t\u00edch blockchain ZachXBT l\u00e0 ng\u01b0\u1eddi \u0111\u1ea7u ti\u00ean ch\u1ec9 ra m\u1ed1i li\u00ean h\u1ec7 gi\u1eefa eXch v\u00e0 v\u1ee5 hack Bybit. Anh cho bi\u1ebft 35 tri\u1ec7u USD ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ecb \u0111\u00e1nh c\u1eafp \u0111\u00e3 \u0111\u01b0\u1ee3c chuy\u1ec3n qua eXch.<\/p>\n
Anh c\u0169ng ch\u1ec9 ra r\u1eb1ng eXch c\u00f3 li\u00ean quan \u0111\u1ebfn c\u00e1c v\u1ee5 hack kh\u00e1c, nh\u01b0 v\u1ee5 l\u1eeba \u0111\u1ea3o Multisig, FixedFloat v\u00e0 v\u1ee5 chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n tr\u1ecb gi\u00e1 243 tri\u1ec7u USD t\u1eeb Genesis.<\/p>\n
eXch \u00e2m th\u1ea7m c\u1ed1 g\u1eafng \u0111\u00f3ng c\u1eeda d\u1ecbch v\u1ee5<\/p>\n
Ban \u0111\u1ea7u, eXch ph\u1ee7 nh\u1eadn c\u00e1c c\u00e1o bu\u1ed9c, nh\u01b0ng v\u00e0o gi\u1eefa th\u00e1ng 4, h\u1ecd th\u00f4ng b\u00e1o s\u1ebd ng\u1eebng ho\u1ea1t \u0111\u1ed9ng v\u00e0o ng\u00e0y 1 th\u00e1ng 5. H\u1ecd cho bi\u1ebft l\u00fd do l\u00e0 “m\u00f4i tr\u01b0\u1eddng th\u00f9 \u0111\u1ecbch” v\u00e0 “s\u1ef1 hi\u1ec3u l\u1ea7m”.<\/p>\n
C\u00f4ng t\u1ed1 vi\u00ean Benjamin Krause cho bi\u1ebft: “Vi\u1ec7c trao \u0111\u1ed5i ti\u1ec1n \u0111i\u1ec7n t\u1eed m\u00e0 kh\u00f4ng x\u00e1c minh danh t\u00ednh l\u00e0 m\u1ed9t ph\u01b0\u01a1ng ti\u1ec7n quan tr\u1ecdng \u0111\u1ec3 che gi\u1ea5u ho\u1ea1t \u0111\u1ed9ng phi ph\u00e1p v\u00e0 c\u1ea7n ph\u1ea3i ng\u1eebng l\u1ea1i.”<\/p>\n","protected":false},"excerpt":{"rendered":"
\u0110\u1ee9c v\u1eeba ti\u1ebfn h\u00e0nh m\u1ed9t chi\u1ebfn d\u1ecbch t\u1ecbch thu ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u1edbn nh\u1ea5t trong l\u1ecbch s\u1eed c\u1ee7a m\u00ecnh. C\u1ea3nh……<\/p>\n","protected":false},"author":1,"featured_media":61,"comment_status":"","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[11,15,73,14,74,75,40],"class_list":["post-62","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-tintuc","tag-bitcoin","tag-bybit","tag-duc","tag-exch","tag-hack","tag-rua-tien","tag-tien-dien-tu"],"jetpack_featured_media_url":"https:\/\/365crypto.org\/vn\/wp-content\/uploads\/sites\/24\/2025\/05\/exchseize.webp","_links":{"self":[{"href":"https:\/\/365crypto.org\/vn\/wp-json\/wp\/v2\/posts\/62","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/365crypto.org\/vn\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/365crypto.org\/vn\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/365crypto.org\/vn\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/365crypto.org\/vn\/wp-json\/wp\/v2\/comments?post=62"}],"version-history":[{"count":0,"href":"https:\/\/365crypto.org\/vn\/wp-json\/wp\/v2\/posts\/62\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/365crypto.org\/vn\/wp-json\/wp\/v2\/media\/61"}],"wp:attachment":[{"href":"https:\/\/365crypto.org\/vn\/wp-json\/wp\/v2\/media?parent=62"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/365crypto.org\/vn\/wp-json\/wp\/v2\/categories?post=62"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/365crypto.org\/vn\/wp-json\/wp\/v2\/tags?post=62"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}