{"id":2198,"date":"2025-08-18T17:03:53","date_gmt":"2025-08-18T09:03:53","guid":{"rendered":"https:\/\/globalcryptoguru.com\/my-phong-toa-27-trieu-usd-tai-san-tien-dien-tu-nga-trong-chien-dich-trung-phat-nham-vao-garantex-grinex-va-token-a7a5\/"},"modified":"2025-08-18T17:03:54","modified_gmt":"2025-08-18T09:03:54","slug":"my-phong-toa-27-trieu-usd-tai-san-tien-dien-tu-nga-trong-chien-dich-trung-phat-nham-vao-garantex-grinex-va-token-a7a5","status":"publish","type":"post","link":"https:\/\/globalcryptoguru.com\/ja\/my-phong-toa-27-trieu-usd-tai-san-tien-dien-tu-nga-trong-chien-dich-trung-phat-nham-vao-garantex-grinex-va-token-a7a5\/","title":{"rendered":"M\u1ef9 phong t\u1ecfa 27 tri\u1ec7u USD t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed Nga trong chi\u1ebfn d\u1ecbch tr\u1eebng ph\u1ea1t nh\u1eafm v\u00e0o Garantex, Grinex v\u00e0 token A7A5"},"content":{"rendered":"<p>M\u1ef9 \u0111\u00f3ng b\u0103ng t\u00e0i s\u1ea3n ti\u1ec1n m\u00e3 h\u00f3a c\u1ee7a Nga: 27 tri\u1ec7u USD b\u1ecb phong t\u1ecfa trong l\u00e0n s\u00f3ng tr\u1eebng ph\u1ea1t m\u1edbi<\/p>\n<p>T\u00f3m t\u1eaft chi\u1ebfn l\u01b0\u1ee3c: T\u00e1c \u0111\u1ed9ng c\u1ee7a h\u00e0nh \u0111\u1ed9ng M\u1ef9 l\u00ean m\u1ea1ng l\u01b0\u1edbi ti\u1ec1n m\u00e3 h\u00f3a Nga<\/p>\n<p>&#8211; B\u1ed9 T\u00e0i ch\u00ednh Hoa K\u1ef3 v\u1eeba th\u00f4ng b\u00e1o \u0111\u00f3ng b\u0103ng 27 tri\u1ec7u USD t\u00e0i s\u1ea3n li\u00ean quan \u0111\u1ebfn ti\u1ec1n m\u00e3 h\u00f3a c\u00f3 ngu\u1ed3n g\u1ed1c t\u1eeb Nga, n\u1eb1m trong m\u1ed9t \u0111\u1ed9ng th\u00e1i m\u1edf r\u1ed9ng c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t nh\u1eb1m v\u00e0o h\u1ea1 t\u1ea7ng t\u00e0i ch\u00ednh s\u1ed1 c\u1ee7a Nga.<br \/>\n&#8211; \u0110\u1ed9ng th\u00e1i n\u00e0y nh\u1eafm v\u00e0o c\u00e1c s\u00e0n giao d\u1ecbch Garantex v\u00e0 Grinex (\u0111\u01b0\u1ee3c xem l\u00e0 th\u1ebf h\u1ec7 k\u1ebf ti\u1ebfp c\u1ee7a Garantex), c\u0169ng nh\u01b0 token g\u1eafn v\u1edbi \u0111\u1ed3ng ruble l\u00e0 A7A5, l\u00e0m n\u1ed5i b\u1eadt vai tr\u00f2 trung t\u00e2m c\u1ee7a c\u00e1c n\u1ec1n t\u1ea3ng n\u00e0y trong n\u1ec1n kinh t\u1ebf ti\u1ec1n m\u00e3 h\u00f3a ng\u1ea7m c\u1ee7a Nga.<br \/>\n&#8211; C\u00e1c bi\u1ec7n ph\u00e1p tr\u1eebng ph\u1ea1t di\u1ec5n ra song song v\u1edbi s\u1ef1 gi\u00e1m s\u00e1t to\u00e0n c\u1ea7u ng\u00e0y c\u00e0ng g\u1eaft gao \u0111\u1ed1i v\u1edbi d\u00f2ng ti\u1ec1n m\u00e3 h\u00f3a b\u1ea5t h\u1ee3p ph\u00e1p, \u0111\u1eb7c bi\u1ec7t nh\u1eefng ho\u1ea1t \u0111\u1ed9ng li\u00ean quan \u0111\u1ebfn ransomware, n\u00e9 tr\u00e1nh l\u1ec7nh tr\u1eebng ph\u1ea1t v\u00e0 \u0111\u1ed5i m\u1edbi t\u00e0i ch\u00ednh do nh\u00e0 n\u01b0\u1edbc h\u1eadu thu\u1eabn.<\/p>\n<p>B\u1ed1i c\u1ea3nh chi\u1ebfn l\u01b0\u1ee3c: H\u1ea1 t\u1ea7ng ti\u1ec1n m\u00e3 h\u00f3a c\u1ee7a Nga v\u00e0 t\u00e1c \u0111\u1ed9ng to\u00e0n c\u1ea7u<\/p>\n<p>&#8211; Trong n\u0103m v\u1eeba qua, Nga \u0111\u00e3 \u0111\u1ea9y m\u1ea1nh x\u00e2y d\u1ef1ng c\u00e1c h\u1ec7 th\u1ed1ng thanh to\u00e1n s\u1ed1 thay th\u1ebf, h\u1ee3p ph\u00e1p h\u00f3a khai th\u00e1c ti\u1ec1n m\u00e3 h\u00f3a v\u00e0 giao d\u1ecbch xuy\u00ean bi\u00ean gi\u1edbi nh\u1eb1m ng\u0103n ch\u1eb7n \u1ea3nh h\u01b0\u1edfng t\u1eeb ph\u01b0\u01a1ng T\u00e2y.<br \/>\n&#8211; Garantex, \u0111\u01b0\u1ee3c th\u00e0nh l\u1eadp t\u1ea1i Estonia n\u0103m 2019, b\u1ecb t\u01b0\u1edbc gi\u1ea5y ph\u00e9p ho\u1ea1t \u0111\u1ed9ng n\u0103m 2022 do vi ph\u1ea1m quy \u0111\u1ecbnh ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 c\u00f3 li\u00ean quan \u0111\u1ebfn v\u00ed ti\u1ec1n t\u1ed9i ph\u1ea1m. Ban l\u00e3nh \u0111\u1ea1o c\u1ee7a Garantex \u0111\u00e3 chuy\u1ec3n t\u00e0i s\u1ea3n v\u00e0 ho\u1ea1t \u0111\u1ed9ng sang Grinex, duy tr\u00ec ho\u1ea1t \u0111\u1ed9ng b\u1ea5t ch\u1ea5p \u00e1p l\u1ef1c qu\u1ed1c t\u1ebf.<br \/>\n&#8211; Token A7A5 neo theo \u0111\u1ed3ng ruble do Old Vector ph\u00e1t h\u00e0nh (\u0111\u01b0\u1ee3c ng\u00e2n h\u00e0ng nh\u00e0 n\u01b0\u1edbc Nga Promsvyazbank h\u1ed7 tr\u1ee3) \u0111\u00e3 x\u1eed l\u00fd h\u01a1n 51,1 t\u1ef7 USD giao d\u1ecbch, l\u00e0 k\u00eanh thanh to\u00e1n k\u00edn cho c\u00e1c doanh nghi\u1ec7p Nga b\u1ecb tr\u1eebng ph\u1ea1t, g\u1ed3m c\u1ea3 c\u00e1c ho\u1ea1t \u0111\u1ed9ng nghi ng\u1edd li\u00ean quan t\u1edbi mua s\u1eafm qu\u00e2n s\u1ef1 v\u00e0 giao d\u1ecbch h\u00e0ng h\u00f3a.<br \/>\n&#8211; Theo ph\u00e2n t\u00edch c\u1ee7a Chainalysis, n\u1ec1n kinh t\u1ebf ti\u1ec1n m\u00e3 h\u00f3a ng\u1ea7m n\u00e0y cung c\u1ea5p thanh kho\u1ea3n t\u1eeb ruble sang crypto, \u0111\u00f3ng vai tr\u00f2 tr\u1ecdng y\u1ebfu trong ho\u1ea1t \u0111\u1ed9ng gi\u1eefa c\u00e1c doanh nghi\u1ec7p thu\u1ed9c m\u1ea1ng l\u01b0\u1edbi b\u1ecb tr\u1eebng ph\u1ea1t.<br \/>\n&#8211; Nh\u1eefng c\u00e1 nh\u00e2n \u0111\u00f3ng vai tr\u00f2 ch\u1ee7 ch\u1ed1t g\u1ed3m Aleksandr Mira Serda (\u0111\u1ed3ng s\u00e1ng l\u1eadp v\u00e0 gi\u00e1m \u0111\u1ed1c th\u01b0\u01a1ng m\u1ea1i Garantex), Sergey Mendeleev (\u0111\u1ed3ng s\u00e1ng l\u1eadp), Pavel Karavatsky (\u0111\u1ed3ng s\u1edf h\u1eefu), v\u00e0 Aleksej Besciokov (qu\u1ea3n l\u00fd Grinex\/Garantex)\u2014t\u1ea5t c\u1ea3 \u0111ang b\u1ecb c\u01a1 quan M\u1ef9 nh\u1eafm tr\u1ef1c ti\u1ebfp.<\/p>\n<p>Chi ti\u1ebft v\u1ec1 l\u1ec7nh tr\u1eebng ph\u1ea1t: Ph\u01b0\u01a1ng th\u1ee9c th\u1ef1c thi, ti\u1ec1n l\u1ec7 v\u00e0 c\u00e1c th\u1ef1c th\u1ec3 b\u1ecb nh\u1eafm \u0111\u1ebfn<\/p>\n<p>&#8211; C\u1ee5c Ki\u1ec3m so\u00e1t T\u00e0i s\u1ea3n N\u01b0\u1edbc ngo\u00e0i (OFAC) \u0111\u00e3 t\u00e1i \u00e1p \u0111\u1eb7t l\u1ec7nh tr\u1eebng ph\u1ea1t v\u1edbi Garantex, \u0111\u1ed3ng th\u1eddi b\u1ed5 sung Grinex v\u00e0 c\u00e1c c\u00f4ng ty li\u00ean quan \u1edf Nga v\u00e0 Kyrgyzstan nh\u01b0 Old Vector, InDeFi Bank, Exved, A7 LLC, A71 LLC v\u00e0 A7 Agent LLC v\u00e0o danh s\u00e1ch tr\u1eebng ph\u1ea1t.<br \/>\n&#8211; C\u00e1c c\u00e1o tr\u1ea1ng \u0111\u00e3 \u0111\u01b0\u1ee3c c\u00f4ng khai \u0111\u1ed1i v\u1edbi Aleksandr Mira Serda v\u00e0 Aleksej Besciokov sau chi\u1ebfn d\u1ecbch th\u1ef1c thi lu\u1eadt qu\u1ed1c t\u1ebf \u0111\u1ea7u th\u00e1ng 3, d\u1eabn t\u1edbi vi\u1ec7c thu gi\u1eef t\u00ean mi\u1ec1n, m\u00e1y ch\u1ee7 v\u00e0 \u0111\u00f3ng b\u0103ng t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 tr\u1ecb gi\u00e1 h\u01a1n 26 tri\u1ec7u USD.<br \/>\n&#8211; B\u1ed9 Ngo\u1ea1i giao M\u1ef9 c\u00f4ng b\u1ed1 th\u01b0\u1edfng \u0111\u1ebfn 6 tri\u1ec7u USD cho ai cung c\u1ea5p th\u00f4ng tin \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n \u0111\u1ec3 b\u1eaft gi\u1eef Aleksandr Mira Serda. OFAC c\u0169ng b\u1ed5 sung Sergey Mendeleev v\u00e0 Pavel Karavatsky v\u00e0o danh s\u00e1ch tr\u1eebng ph\u1ea1t, si\u1ebft ch\u1eb7t \u00e1p l\u1ef1c nh\u1eb1m v\u00e0o ban l\u00e3nh \u0111\u1ea1o.<br \/>\n&#8211; C\u00e1c s\u00e0n giao d\u1ecbch b\u1ecb tr\u1eebng ph\u1ea1t c\u00f3 li\u00ean quan tr\u1ef1c ti\u1ebfp t\u1edbi c\u00e1c nh\u00f3m ransomware l\u1edbn nh\u01b0 Conti, LockBit, Black Basta v\u00e0 Ryuk. Nh\u1eefng n\u1ec1n t\u1ea3ng n\u00e0y cung c\u1ea5p h\u1ea1 t\u1ea7ng che gi\u1ea5u quy\u1ec1n s\u1edf h\u1eefu v\u00ed, h\u1ed7 tr\u1ee3 c\u00e1c th\u1ef1c th\u1ec3 Nga b\u1ecb tr\u1eebng ph\u1ea1t v\u00e0 t\u1ea1o \u0111i\u1ec1u ki\u1ec7n lu\u00e2n chuy\u1ec3n h\u00e0ng tr\u0103m tri\u1ec7u USD t\u00e0i s\u1ea3n b\u1ea5t h\u1ee3p ph\u00e1p.<br \/>\n&#8211; \u00d4ng John Hurley, Th\u1ee9 tr\u01b0\u1edfng B\u1ed9 T\u00e0i ch\u00ednh M\u1ef9 ph\u1ee5 tr\u00e1ch Ch\u1ed1ng Kh\u1ee7ng b\u1ed1 v\u00e0 T\u00ecnh b\u00e1o T\u00e0i ch\u00ednh, nh\u1ea5n m\u1ea1nh cam k\u1ebft ki\u1ec3m so\u00e1t c\u00e1c h\u00e0nh vi l\u1ea1m d\u1ee5ng ti\u1ec1n k\u1ef9 thu\u1eadt s\u1ed1 \u0111\u1ec3 n\u00e9 tr\u00e1nh l\u1ec7nh tr\u1eebng ph\u1ea1t: \u201cT\u00e0i s\u1ea3n s\u1ed1 l\u00e0 n\u1ec1n t\u1ea3ng cho \u0111\u1ed5i m\u1edbi to\u00e0n c\u1ea7u\u2026 M\u1ef9 s\u1ebd kh\u00f4ng khoan nh\u01b0\u1ee3ng \u0111\u1ed1i v\u1edbi vi\u1ec7c l\u1ee3i d\u1ee5ng ng\u00e0nh n\u00e0y \u0111\u1ec3 h\u1ed7 tr\u1ee3 t\u1ed9i ph\u1ea1m m\u1ea1ng v\u00e0 n\u00e9 tr\u00e1nh l\u1ec7nh tr\u1eebng ph\u1ea1t.\u201d<\/p>\n<p>T\u00e1c \u0111\u1ed9ng chi\u1ebfn l\u01b0\u1ee3c: R\u1ee7i ro, \u00e1p l\u1ef1c c\u1ea1nh tranh v\u00e0 \u0111\u1ecbnh h\u01b0\u1edbng t\u01b0\u01a1ng lai<\/p>\n<p>&#8211; Garantex v\u00e0 Grinex kh\u00f4ng ch\u1ec9 \u0111\u1ed1i m\u1eb7t nguy c\u01a1 ti\u1ebfp t\u1ee5c b\u1ecb \u0111\u00f3ng b\u0103ng t\u00e0i s\u1ea3n v\u00e0 ki\u1ec7n t\u1ee5ng, m\u00e0 c\u00f2n m\u1ea5t ni\u1ec1m tin th\u1ecb tr\u01b0\u1eddng v\u00e0 quy\u1ec1n truy c\u1eadp c\u00e1c s\u00e0n qu\u1ed1c t\u1ebf, \u1ea3nh h\u01b0\u1edfng nghi\u00eam tr\u1ecdng t\u1edbi thanh kho\u1ea3n v\u00e0 kh\u1ea3 n\u0103ng m\u1edf r\u1ed9ng.<br \/>\n&#8211; Ch\u1ebf \u0111\u1ed9 tr\u1eebng ph\u1ea1t \u0111ang ti\u1ebfn t\u1edbi ph\u1ed1i h\u1ee3p v\u00e0 chia s\u1ebb th\u00f4ng tin t\u00ecnh b\u00e1o t\u1ed1t h\u01a1n, v\u1edbi s\u1ef1 tham gia c\u1ee7a M\u1ef9, \u0110\u1ee9c, Ph\u1ea7n Lan, l\u00e0m t\u0103ng r\u00e0o c\u1ea3n tu\u00e2n th\u1ee7 cho c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh qu\u1ed1c t\u1ebf v\u00f4 t\u00ecnh ti\u1ebfp x\u00fac v\u1edbi c\u00e1c m\u1ea1ng l\u01b0\u1edbi n\u00e0y.<br \/>\n&#8211; Vi\u1ec7c Nga li\u00ean t\u1ee5c ph\u00e1t tri\u1ec3n khung ph\u00e1p l\u00fd v\u1ec1 khai th\u00e1c v\u00e0 thanh to\u00e1n ti\u1ec1n m\u00e3 h\u00f3a xuy\u00ean bi\u00ean gi\u1edbi s\u1ebd th\u00fac \u0111\u1ea9y \u0111\u1ed5i m\u1edbi c\u00e1c h\u00ecnh th\u1ee9c n\u00e9 tr\u00e1nh\u2014v\u00ed d\u1ee5, m\u1edf r\u1ed9ng token A7A5 t\u1edbi th\u1ecb tr\u01b0\u1eddng b\u00e1n l\u1ebb qua li\u00ean k\u1ebft v\u1edbi ng\u00e2n h\u00e0ng nh\u00e0 n\u01b0\u1edbc Promsvyazbank.<br \/>\n&#8211; T\u00ednh minh b\u1ea1ch c\u1ee7a blockchain c\u00f9ng c\u01a1 ch\u1ebf gi\u00e1m s\u00e1t th\u01b0\u1eddng xuy\u00ean c\u0169ng \u0111\u1ed3ng th\u1eddi ph\u01a1i b\u00e0y ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u00e1c c\u00e1 nh\u00e2n b\u1ecb tr\u1eebng ph\u1ea1t nh\u01b0 Sergey Mendeleev v\u00e0 Pavel Karavatsky.<br \/>\n&#8211; C\u00e1c s\u00e0n giao d\u1ecbch h\u1ee3p ph\u00e1p v\u00e0 nh\u00e0 \u0111\u1ea7u t\u01b0 t\u1ed5 ch\u1ee9c ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi r\u1ee7i ro danh ti\u1ebfng ng\u00e0y c\u00e0ng cao t\u1eeb li\u00ean h\u1ec7 v\u1edbi c\u00e1c th\u1ef1c th\u1ec3 b\u1ecb tr\u1eebng ph\u1ea1t; c\u00e1c quy tr\u00ecnh tu\u00e2n th\u1ee7 m\u1edbi c\u00f3 th\u1ec3 \u0111\u00f2i h\u1ecfi r\u00e0 so\u00e1t li\u00ean t\u1ee5c \u0111\u1ec3 tr\u00e1nh d\u00ednh l\u00edu v\u00f4 t\u00ecnh.<\/p>\n<p>Nghi\u00ean c\u1ee9u \u0111i\u1ec3n h\u00ecnh: Ph\u1ea3n \u1ee9ng v\u00e0 th\u00edch \u1ee9ng chi\u1ebfn l\u01b0\u1ee3c c\u1ee7a Garantex\/Grinex<\/p>\n<p>&#8211; Sau c\u00e1c bi\u1ec7n ph\u00e1p ch\u1ebf t\u00e0i, Garantex nhanh ch\u00f3ng chuy\u1ec3n t\u00e0i s\u1ea3n s\u1ed1 v\u00e0 ng\u01b0\u1eddi d\u00f9ng sang Grinex, cho th\u1ea5y kh\u1ea3 n\u0103ng th\u00edch \u1ee9ng d\u01b0\u1edbi \u00e1p l\u1ef1c ph\u00e1p l\u00fd nh\u01b0ng c\u0169ng b\u1ed9c l\u1ed9 \u0111i\u1ec3m y\u1ebfu dai d\u1eb3ng.<br \/>\n&#8211; Nh\u1eefng bi\u1ebfn \u0111\u1ed9ng l\u00e3nh \u0111\u1ea1o tr\u1ecdng y\u1ebfu\u2014g\u1ed3m vi\u1ec7c b\u1eaft gi\u1eef Aleksej Besciokov v\u00e0 truy t\u1ed1 Aleksandr Mira Serda\u2014kh\u00f4ng l\u00e0m gi\u00e1n \u0111o\u1ea1n ho\u1ea1t \u0111\u1ed9ng, nh\u01b0ng s\u1ef1 b\u1ec1n v\u1eefng \u0111ang \u0111\u1ed1i m\u1eb7t v\u1edbi nguy c\u01a1 to\u00e0n c\u1ea7u ng\u00e0y c\u00e0ng l\u1edbn.<br \/>\n&#8211; C\u00e1c m\u1eabu ho\u1ea1t \u0111\u1ed9ng m\u1ea1ng l\u01b0\u1edbi c\u1ee7a A7A5 (ch\u1ee7 y\u1ebfu v\u00e0o ng\u00e0y l\u00e0m vi\u1ec7c) cho th\u1ea5y s\u1ef1 li\u00ean k\u1ebft chi\u1ebfn l\u01b0\u1ee3c b\u1ec1n v\u1eefng v\u1edbi c\u00e1c \u0111\u1ed1i t\u00e1c doanh nghi\u1ec7p. G\u1ea7n \u0111\u00e2y trang web \u0111\u00e3 b\u1ed5 sung h\u00ecnh th\u1ee9c mua token qua th\u1ebb ng\u00e2n h\u00e0ng PSB, b\u00e1o hi\u1ec7u kh\u1ea3 n\u0103ng m\u1edf r\u1ed9ng sang th\u1ecb tr\u01b0\u1eddng b\u00e1n l\u1ebb.<br \/>\n&#8211; B\u1ed1i c\u1ea3nh l\u1ec7nh tr\u1eebng ph\u1ea1t ng\u00e0y c\u00e0ng m\u1edf r\u1ed9ng d\u1ef1 b\u00e1o s\u1ebd c\u00f3 th\u00eam nhi\u1ec1u t\u00e0i s\u1ea3n b\u1ecb \u0111\u00f3ng b\u0103ng v\u00e0 gia t\u0103ng gi\u00e1m s\u00e1t ph\u00e1p l\u00fd, bu\u1ed9c c\u00e1c b\u00ean li\u00ean quan to\u00e0n c\u1ea7u ph\u1ea3i ch\u1ee7 \u0111\u1ed9ng tu\u00e2n th\u1ee7 v\u00e0 minh b\u1ea1ch.<\/p>\n<p>Tri\u1ec3n v\u1ecdng qu\u1ea3n l\u00fd: Xu h\u01b0\u1edbng th\u1ef1c thi v\u00e0 khuy\u1ebfn ngh\u1ecb chi\u1ebfn l\u01b0\u1ee3c<\/p>\n<p>&#8211; Vi\u1ec7c M\u1ef9 si\u1ebft ch\u1eb7t l\u1ec7nh tr\u1eebng ph\u1ea1t \u0111\u1ed1i v\u1edbi h\u1ea1 t\u1ea7ng ti\u1ec1n m\u00e3 h\u00f3a Nga s\u1ebd th\u00fac \u0111\u1ea9y ph\u1ea3n \u1ee9ng qu\u1ea3n l\u00fd m\u1ea1nh m\u1ebd to\u00e0n c\u1ea7u, bu\u1ed9c c\u00e1c c\u00f4ng ty t\u00e0i ch\u00ednh s\u1ed1 xuy\u00ean bi\u00ean gi\u1edbi ph\u1ea3i t\u00e1i thi\u1ebft l\u1ea1i h\u1ec7 th\u1ed1ng tu\u00e2n th\u1ee7.<br \/>\n&#8211; C\u00e1c s\u00e0n giao d\u1ecbch, c\u00f4ng ty fintech v\u00e0 nh\u00e0 \u0111\u1ea7u t\u01b0 t\u1ed5 ch\u1ee9c c\u1ea7n \u00e1p d\u1ee5ng ph\u00e2n t\u00edch r\u1ee7i ro n\u00e2ng cao, gi\u00e1m s\u00e1t giao d\u1ecbch v\u00e0 th\u1ea9m \u0111\u1ecbnh th\u01b0\u1eddng xuy\u00ean \u0111\u1ed1i v\u1edbi c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng c\u00f3 nguy c\u01a1 nh\u01b0 Garantex, Grinex, Old Vector v\u00e0 c\u00e1c l\u00e3nh \u0111\u1ea1o nh\u01b0 Aleksandr Mira Serda, Sergey Mendeleev.<br \/>\n&#8211; C\u00e1c chi\u1ebfn l\u01b0\u1ee3c gia doanh nghi\u1ec7p ph\u1ea3i chu\u1ea9n b\u1ecb \u0111\u1ed1i ph\u00f3 v\u1edbi s\u1ef1 xu\u1ea5t hi\u1ec7n c\u1ee7a c\u00e1c h\u1ec7 th\u1ed1ng thanh to\u00e1n v\u00e0 token m\u1edbi nh\u1eb1m l\u00e1ch l\u1ec7nh tr\u1eebng ph\u1ea1t. \u0110\u1eb7c bi\u1ec7t, token nh\u01b0 A7A5 v\u1edbi kh\u1ed1i l\u01b0\u1ee3ng giao d\u1ecbch tr\u00ean 51 t\u1ef7 USD c\u1ea7n \u0111\u01b0\u1ee3c x\u1ebfp lo\u1ea1i r\u1ee7i ro cao cho c\u00e1c quy tr\u00ecnh tu\u00e2n th\u1ee7.<br \/>\n&#8211; Ch\u01b0\u01a1ng tr\u00ecnh th\u01b0\u1edfng v\u00e0 th\u1ef1c thi ph\u00e1p lu\u1eadt c\u1ee7a M\u1ef9 c\u00f3 th\u1ec3 t\u1ea1o ra nhi\u1ec1u ho\u1ea1t \u0111\u1ed9ng t\u1ed1 c\u00e1o, \u0111e d\u1ecda b\u00ed m\u1eadt v\u1eadn h\u00e0nh c\u1ee7a c\u00e1c th\u1ef1c th\u1ec3 li\u00ean quan Nga v\u00e0 bu\u1ed9c c\u00e1c \u0111\u1ed1i t\u00e1c qu\u1ed1c t\u1ebf ph\u1ea3i li\u00ean t\u1ee5c th\u00edch \u1ee9ng.<\/p>\n<p>\u0110i\u1ec3m nh\u1ea5n d\u1ef1a tr\u00ean d\u1eef li\u1ec7u: Kh\u1ed1i l\u01b0\u1ee3ng giao d\u1ecbch x\u00e1c \u0111\u1ecbnh quy m\u00f4 n\u00e9 tr\u00e1nh tr\u1eebng ph\u1ea1t<\/p>\n<p>&#8211; Th\u1ed1ng k\u00ea \u0111\u00e1ng ch\u00fa \u00fd nh\u1ea5t l\u00e0 t\u1ed5ng kh\u1ed1i l\u01b0\u1ee3ng giao d\u1ecbch: A7A5 \u0111\u00e3 x\u1eed l\u00fd 51,1 t\u1ef7 USD \u0111\u1ebfn th\u00e1ng 7\/2025, cho th\u1ea5y m\u1ee9c \u0111\u1ed9 tinh vi v\u00e0 quy m\u00f4 c\u1ee7a chi\u1ebfn l\u01b0\u1ee3c n\u00e9 tr\u00e1nh tr\u1eebng ph\u1ea1t Nga do Garantex, Grinex v\u00e0 ban l\u00e3nh \u0111\u1ea1o t\u1ed5 ch\u1ee9c.<br \/>\n&#8211; C\u00e1c doanh nghi\u1ec7p c\u1ea7n c\u1ea3nh gi\u00e1c v\u1edbi c\u00e1c token neo theo ruble c\u00f3 kh\u1ed1i l\u01b0\u1ee3ng l\u1edbn v\u00e0 chi\u1ebfn l\u01b0\u1ee3c chuy\u1ec3n \u0111\u1ed5i n\u1ec1n t\u1ea3ng; ng\u01b0\u1ee1ng giao d\u1ecbch c\u1ee7a A7A5 v\u00e0 c\u00e1c s\u00e0n li\u00ean quan thi\u1ebft l\u1eadp chu\u1ea9n m\u1ef1c m\u1edbi cho \u01b0u ti\u00ean th\u1ef1c thi qu\u1ed1c t\u1ebf.<\/p>\n<p>Th\u00f4ng \u0111i\u1ec7p l\u00e3nh \u0111\u1ea1o: \u0110\u1ecbnh h\u01b0\u1edbng t\u1eeb B\u1ed9 T\u00e0i ch\u00ednh M\u1ef9 v\u00e0 khuy\u1ebfn ngh\u1ecb chi\u1ebfn l\u01b0\u1ee3c<\/p>\n<p>&#8211; Theo \u00f4ng John Hurley, Th\u1ee9 tr\u01b0\u1edfng B\u1ed9 T\u00e0i ch\u00ednh ph\u1ee5 tr\u00e1ch Kh\u1ee7ng b\u1ed1 v\u00e0 T\u00ecnh b\u00e1o T\u00e0i ch\u00ednh: duy tr\u00ec s\u1ef1 minh b\u1ea1ch v\u00e0 an to\u00e0n c\u1ee7a c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n s\u1ed1 \u0111\u00f2i h\u1ecfi ph\u1ea3i c\u00f3 h\u00e0nh \u0111\u1ed9ng ph\u1ed1i h\u1ee3p m\u1ea1nh m\u1ebd ch\u1ed1ng l\u1ea1i c\u00e1c h\u00e0nh vi l\u1ea1m d\u1ee5ng do c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng Nga b\u1ecb tr\u1eebng ph\u1ea1t th\u1ef1c hi\u1ec7n.<br \/>\n&#8211; V\u1edbi ban l\u00e3nh \u0111\u1ea1o doanh nghi\u1ec7p, m\u00f4i tr\u01b0\u1eddng tr\u1eebng ph\u1ea1t li\u00ean t\u1ee5c thay \u0111\u1ed5i v\u1eeba l\u00e0 r\u1ee7i ro v\u1eeba l\u00e0 c\u01a1 h\u1ed9i\u2014y\u00eau c\u1ea7u n\u00e2ng cao tu\u00e2n th\u1ee7, th\u00edch \u1ee9ng linh ho\u1ea1t v\u00e0 \u0111\u1ea3m b\u1ea3o minh b\u1ea1ch ho\u00e0n to\u00e0n v\u1edbi b\u1ea5t k\u1ef3 ho\u1ea1t \u0111\u1ed9ng n\u00e0o li\u00ean quan t\u1edbi Garantex, Grinex, Aleksandr Mira Serda v\u00e0 c\u00e1c l\u00e3nh \u0111\u1ea1o b\u1ecb tr\u1eebng ph\u1ea1t kh\u00e1c.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>M\u1ef9 \u0111\u00f3ng b\u0103ng t\u00e0i s\u1ea3n ti\u1ec1n m\u00e3 h\u00f3a c\u1ee7a Nga: 27 tri\u1ec7u USD b\u1ecb phong t\u1ecfa trong l\u00e0n s\u00f3ng tr\u1eebng ph\u1ea1t m\u1edbi T\u00f3m t\u1eaft chi\u1ebf [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":2191,"comment_status":"closed","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[74],"tags":[],"class_list":["post-2198","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-vi"],"translation":{"provider":"WPGlobus","version":"3.0.0","language":"ja","enabled_languages":["en","de","ja","vi","ms"],"languages":{"en":{"title":true,"content":true,"excerpt":false},"de":{"title":false,"content":false,"excerpt":false},"ja":{"title":false,"content":false,"excerpt":false},"vi":{"title":false,"content":false,"excerpt":false},"ms":{"title":false,"content":false,"excerpt":false}}},"rttpg_featured_image_url":{"full":["https:\/\/globalcryptoguru.com\/wp-content\/uploads\/2025\/08\/2025-08-18T160002.1290700.png",1536,1024,false],"landscape":["https:\/\/globalcryptoguru.com\/wp-content\/uploads\/2025\/08\/2025-08-18T160002.1290700.png",1536,1024,false],"portraits":["https:\/\/globalcryptoguru.com\/wp-content\/uploads\/2025\/08\/2025-08-18T160002.1290700.png",1536,1024,false],"thumbnail":["https:\/\/globalcryptoguru.com\/wp-content\/uploads\/2025\/08\/2025-08-18T160002.1290700-150x150.png",150,150,true],"medium":["https:\/\/globalcryptoguru.com\/wp-content\/uploads\/2025\/08\/2025-08-18T160002.1290700-300x200.png",300,200,true],"large":["https:\/\/globalcryptoguru.com\/wp-content\/uploads\/2025\/08\/2025-08-18T160002.1290700-1024x683.png",1024,683,true],"1536x1536":["https:\/\/globalcryptoguru.com\/wp-content\/uploads\/2025\/08\/2025-08-18T160002.1290700.png",1536,1024,false],"2048x2048":["https:\/\/globalcryptoguru.com\/wp-content\/uploads\/2025\/08\/2025-08-18T160002.1290700.png",1536,1024,false],"blog-thumb":["https:\/\/globalcryptoguru.com\/wp-content\/uploads\/2025\/08\/2025-08-18T160002.1290700-530x250.png",530,250,true],"blog-full":["https:\/\/globalcryptoguru.com\/wp-content\/uploads\/2025\/08\/2025-08-18T160002.1290700-1100x450.png",1100,450,true]},"rttpg_author":{"display_name":"tranhuynhmy@proton.me","author_link":"https:\/\/globalcryptoguru.com\/ja\/author\/tranhuynhmyproton-me\/"},"rttpg_comment":0,"rttpg_category":"<a href=\"https:\/\/globalcryptoguru.com\/ja\/category\/news-vi\/\" rel=\"category tag\">News-Vi<\/a>","rttpg_excerpt":"M\u1ef9 \u0111\u00f3ng b\u0103ng t\u00e0i s\u1ea3n ti\u1ec1n m\u00e3 h\u00f3a c\u1ee7a Nga: 27 tri\u1ec7u USD &hellip;","_links":{"self":[{"href":"https:\/\/globalcryptoguru.com\/ja\/wp-json\/wp\/v2\/posts\/2198","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/globalcryptoguru.com\/ja\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/globalcryptoguru.com\/ja\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/globalcryptoguru.com\/ja\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/globalcryptoguru.com\/ja\/wp-json\/wp\/v2\/comments?post=2198"}],"version-history":[{"count":1,"href":"https:\/\/globalcryptoguru.com\/ja\/wp-json\/wp\/v2\/posts\/2198\/revisions"}],"predecessor-version":[{"id":2199,"href":"https:\/\/globalcryptoguru.com\/ja\/wp-json\/wp\/v2\/posts\/2198\/revisions\/2199"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/globalcryptoguru.com\/ja\/wp-json\/wp\/v2\/media\/2191"}],"wp:attachment":[{"href":"https:\/\/globalcryptoguru.com\/ja\/wp-json\/wp\/v2\/media?parent=2198"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/globalcryptoguru.com\/ja\/wp-json\/wp\/v2\/categories?post=2198"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/globalcryptoguru.com\/ja\/wp-json\/wp\/v2\/tags?post=2198"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}