{"id":7334,"date":"2022-02-25T08:49:54","date_gmt":"2022-02-25T01:49:54","guid":{"rendered":"https:\/\/news.bitcoinvn.io\/?p=7334"},"modified":"2022-02-25T08:51:09","modified_gmt":"2022-02-25T01:51:09","slug":"chainalysis-ca-voi-toi-pham-dang-giu-25-ty-usd-tien-dien-tu","status":"publish","type":"post","link":"https:\/\/bitcoinvn.io\/insights\/vi\/chainalysis-ca-voi-toi-pham-dang-giu-25-ty-usd-tien-dien-tu\/","title":{"rendered":"Chainalysis: ‘C\u00e1 voi t\u1ed9i ph\u1ea1m’ \u0111ang gi\u1eef 25 t\u1ef7 USD ti\u1ec1n \u0111i\u1ec7n t\u1eed"},"content":{"rendered":"

M\u1edbi \u0111\u00e2y, nghi\u00ean c\u1ee9u c\u1ee7a <\/b><\/strong>Chainalysis<\/b><\/u><\/strong><\/a>\u00a0– c\u00f4ng ty \u0111i\u1ec1u tra t\u1ed9i ph\u1ea1m <\/b><\/strong>blockchain<\/b><\/u><\/strong><\/a> h\u00e0ng \u0111\u1ea7u th\u1ebf gi\u1edbi \u0111\u00e3 c\u00f4ng b\u1ed1: \u2018c\u00e1 voi t\u1ed9i ph\u1ea1m\u2019 hi\u1ec7n \u0111ang n\u1eafm gi\u1eef 25 t\u1ef7 USD ti\u1ec1n \u0111i\u1ec7n t\u1eed, chi\u1ebfm 3,7% trong t\u1ed5ng t\u00e0i s\u1ea3n c\u1ee7a c\u00e1c \u2018c\u00e1 voi crypto\u2019 hi\u1ec7n nay. Trong 25 t\u1ef7 USD n\u00e0y, c\u00f3 11 t\u1ef7 USD \u0111\u1ebfn t\u1eeb c\u00e1c ngu\u1ed3n ti\u1ec1n b\u1ea5t h\u1ee3p ph\u00e1p.<\/b><\/strong><\/p>\n

\"\"
3.7% c\u00e1 voi nh\u1eadn \u0111\u01b0\u1ee3c tr\u00ean 10% ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u1ebfn t\u1eeb c\u00e1c \u0111\u1ecba ch\u1ec9 b\u1ea5t h\u1ee3p ph\u00e1p<\/figcaption><\/figure>\n

S\u1ef1 gia t\u0103ng \u0111\u1ed9t bi\u1ebfn c\u1ee7a \u2018c\u00e1 voi t\u1ed9i ph\u1ea1m\u2019<\/b><\/strong><\/h2>\n

Nh\u1eefng ph\u00e1t hi\u1ec7n m\u1edbi nh\u1ea5t c\u1ee7a Chainalysis gi\u1ea3i th\u00edch:.<\/span>n\u0103m 2021 ch\u1ee9ng ki\u1ebfn “s\u1ef1 gia t\u0103ng \u0111\u1ed9t bi\u1ebfn\u201d trong vi\u1ec7c chi\u1ebfm \u0111o\u1ea1t ti\u1ec1n \u0111i\u1ec7n t\u1eed. N\u0103m 2020, gi\u00e1 tr\u1ecb ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ea5t h\u1ee3p ph\u00e1p do c\u00e1 voi n\u1eafm gi\u1eef l\u00e0 3 t\u1ef7 USD. Nh\u01b0ng \u0111\u1ebfn n\u0103m n\u0103m 2021, con s\u1ed1 n\u00e0y \u0111\u00e3 t\u0103ng l\u00ean 11 t\u1ef7 USD.<\/p>\n

Theo \u0111i\u1ec1u tra, s\u1ed1 ti\u1ec1n b\u1ea5t h\u1ee3p ph\u00e1p \u0111\u1ebfn t\u1eeb nhi\u1ec1u ngu\u1ed3n kh\u00e1c nhau. Bao g\u1ed3m: \u0111\u00e1nh c\u1eafp ti\u1ec1n trong c\u00e1c qu\u1ef9, t\u1ed1ng ti\u1ec1n b\u1eb1ng m\u00e3 \u0111\u1ed9c, gian l\u1eadn trong c\u00e1c c\u1eeda h\u00e0ng v\u00e0 qu\u1ef9 darknet\u2026<\/p>\n

\u201cT\u00ednh \u0111\u1ebfn cu\u1ed1i n\u0103m 2021, 9.8 t\u1ef7 USD trong t\u1ed5ng s\u1ed1 ti\u1ec1n n\u00e0y \u0111\u1ebfn t\u1eeb vi\u1ec7c \u0111\u00e1nh c\u1eafp c\u1ee7a ng\u01b0\u1eddi d\u00f9ng v\u00e0 c\u00e1c qu\u1ef9 ti\u1ec1n \u0111i\u1ec7n t\u1eed. Theo sau \u0111\u00f3 l\u00e0 ngu\u1ed3n ti\u1ec1n \u0111\u1ebfn t\u1eeb qu\u1ef9 Darknet v\u1edbi 448 tri\u1ec7u USD. S\u1ed1 ti\u1ec1n l\u1ea5y \u0111\u01b0\u1ee3c \u0111\u1ebfn t\u1eeb c\u00e1c th\u01b0\u01a1ng v\u1ee5 l\u1eeba \u0111\u1ea3o chi\u1ebfm 192 tri\u1ec7u USD. Ti\u1ebfp theo, c\u00e1c c\u1eeda h\u00e0ng tr\u1ef1c tuy\u1ebfn \u0111\u00e3 gian l\u1eadn 66 tri\u1ec7u USD v\u00e0 m\u00e3 \u0111\u1ed9c t\u1ed1ng ti\u1ec1n thu \u0111\u01b0\u1ee3c 30 tri\u1ec7u USD\u201d. Ngo\u00e0i ra, \u201cS\u1ed1 d\u01b0 c\u1ee7a c\u00e1 voi t\u1ed9i ph\u1ea1m c\u0169ng li\u00ean t\u1ee5c bi\u1ebfn \u0111\u1ed9ng su\u1ed1t n\u0103m.<\/span>v\u1edbi m\u1ee9c th\u1ea5p nh\u1ea5t l\u00e0 6,6 t\u1ef7 USD (v\u00e0o th\u00e1ng 7) v\u00e0 cao nh\u1ea5t l\u00e0 14,8 t\u1ef7 USD (v\u00e0o th\u00e1ng 10)\u201d. – Tr\u00edch b\u00e1o c\u00e1o c\u1ee7a Chainalysis.<\/p><\/blockquote>\n

Nghi\u00ean c\u1ee9u Chainalysis c\u0169ng \u0111\u00e3 x\u00e1c \u0111\u1ecbnh: c\u00e1c nh\u00e0 cung c\u1ea5p v\u00e0 qu\u1ea3n tr\u1ecb vi\u00ean darknet.<\/span>l\u00e0 nh\u1eefng k\u1ebb n\u1eafm gi\u1eef s\u1ed1 ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ea5t h\u1ee3p ph\u00e1p l\u00e2u nh\u1ea5t. Trong khi \u0111\u00f3, c\u00e1c c\u00e1 voi l\u1ea5y c\u1eafp t\u1eeb c\u00e1c qu\u1ef9 ti\u1ec1n \u0111i\u1ec7n t\u1eed th\u01b0\u1eddng gi\u1eef ti\u1ec1n trong th\u1eddi gian ng\u1eafn.<\/span>v\u00e0 thanh l\u00fd nhanh \u0111\u1ec3 quy ra \u201cti\u1ec1n t\u01b0\u01a1i th\u00f3c th\u1eadt\u201d.<\/p>\n

Th\u00f4ng tin th\u00eam: “C\u00e1 voi t\u1ed9i ph\u1ea1m” l\u00e0 g\u00ec?<\/b><\/strong><\/h2>\n

Theo c\u00e1c nh\u00e0 nghi\u00ean c\u1ee9u c\u1ee7a Chainalysis:.<\/span>b\u1ea5t k\u00ec v\u00ed c\u00e1 nh\u00e2n n\u00e0o c\u00f3 ch\u1ee9a ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u1edbi gi\u00e1 tr\u1ecb tr\u00ean 1 tri\u1ec7u USD.<\/span>v\u00e0 \u00edt nh\u1ea5t <\/b><\/strong>10% s\u1ed1 ti\u1ec1n \u0111\u1ebfn t\u1eeb c\u00e1c \u0111\u1ecba ch\u1ec9 b\u1ea5t h\u1ee3p ph\u00e1p<\/b><\/strong>\u00a0\u0111\u1ec1u \u0111\u01b0\u1ee3c coi l\u00e0 \u201cc\u00e1 voi t\u1ed9i ph\u1ea1m\u201d.<\/b><\/strong> Hi\u1ec7n nay, c\u00f3 h\u00e0ng ngh\u00ecn \u201cc\u00e1 voi\u201d ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ecb c\u00e1o bu\u1ed9c l\u00e0 t\u1ed9i ph\u1ea1m.<\/span>v\u00e0 h\u1ecd \u0111\u01b0\u1ee3c x\u1ebfp v\u00e0o 2 lo\u1ea1i: Lo\u1ea1i th\u1ee9 nh\u1ea5t l\u00e0 nh\u00f3m c\u00e1 voi ch\u1ec9 nh\u1eadn \u0111\u01b0\u1ee3c m\u1ed9t s\u1ed1 ti\u1ec1n r\u1ea5t nh\u1ecf.<\/span>t\u1eeb c\u00e1c \u0111\u1ecba ch\u1ec9 b\u1ea5t h\u1ee3p ph\u00e1p v\u00e0 lo\u1ea1i th\u1ee9 hai l\u00e0 ph\u1ea7n l\u1edbn s\u1ed1 d\u01b0 c\u1ee7a h\u1ecd.<\/span>\u0111\u1ebfn t\u1eeb c\u00e1c ngu\u1ed3n b\u1ea5t h\u1ee3p ph\u00e1p\u201d.<\/p>\n

\u201cNh\u00ecn chung, Chainalysis \u0111\u00e3 x\u00e1c \u0111\u1ecbnh \u0111\u01b0\u1ee3c 4.068 c\u00e1 voi t\u1ed9i ph\u1ea1m.<\/span>n\u1eafm gi\u1eef h\u01a1n 25 t\u1ef7 USD ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0.<\/span>chi\u1ebfm 3,7% t\u1ed5ng s\u1ed1 c\u00e1 voi ti\u1ec1n \u0111i\u1ec7n t\u1eed cho t\u1edbi th\u1eddi \u0111i\u1ec3m hi\u1ec7n t\u1ea1i.\u201d<\/p>\n

Ngu\u1ed3n: News.bitcoin.com<\/u><\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

M\u1edbi \u0111\u00e2y, nghi\u00ean c\u1ee9u c\u1ee7a Chainalysis\u00a0– c\u00f4ng ty \u0111i\u1ec1u tra t\u1ed9i ph\u1ea1m blockchain h\u00e0ng \u0111\u1ea7u th\u1ebf gi\u1edbi \u0111\u00e3 c\u00f4ng b\u1ed1: \u2018c\u00e1 voi t\u1ed9i ph\u1ea1m\u2019 hi\u1ec7n \u0111ang n\u1eafm gi\u1eef 25 t\u1ef7 USD ti\u1ec1n \u0111i\u1ec7n t\u1eed, chi\u1ebfm 3,7% trong t\u1ed5ng t\u00e0i s\u1ea3n c\u1ee7a c\u00e1c \u2018c\u00e1 voi crypto\u2019 hi\u1ec7n nay. Trong 25 t\u1ef7 USD n\u00e0y, c\u00f3 11 t\u1ef7 […]<\/p>\n","protected":false},"author":13,"featured_media":7336,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2291],"tags":[],"class_list":["post-7334","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"yoast_head":"\nChainalysis: 'C\u00e1 voi t\u1ed9i ph\u1ea1m' \u0111ang gi\u1eef 25 t\u1ef7 USD ti\u1ec1n \u0111i\u1ec7n t\u1eed -<\/title>\n<meta name=\"description\" content=\"'C\u00e1 voi t\u1ed9i ph\u1ea1m' l\u00e0 b\u1ea5t k\u00ec v\u00ed c\u00e1 nh\u00e2n n\u00e0o ch\u1ee9a ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u1ecb gi\u00e1 +1 tri\u1ec7u USD v\u00e0 \u00edt nh\u1ea5t 10% s\u1ed1 ti\u1ec1n \u0111\u1ebfn t\u1eeb c\u00e1c \u0111\u1ecba ch\u1ec9 b\u1ea5t h\u1ee3p ph\u00e1p...\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" 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