C\u1ea3nh s\u00e1t Canada \u0111\u00e3 th\u1ef1c hi\u1ec7n v\u1ee5 t\u1ecbch thu ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u1edbn nh\u1ea5t n\u01b0\u1edbc, thu gi\u1eef h\u01a1n 56 tri\u1ec7u \u0111\u00f4 la t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 t\u1eeb s\u00e0n giao d\u1ecbch ch\u01b0a \u0111\u0103ng k\u00fd TradeOgre. C\u1ea3nh s\u00e1t Ho\u00e0ng gia Canada x\u00e1c nh\u1eadn ho\u1ea1t \u0111\u1ed9ng n\u00e0y, cho bi\u1ebft n\u1ec1n t\u1ea3ng n\u00e0y \u0111\u00e3 kh\u00f4ng \u0111\u0103ng k\u00fd v\u1edbi Fintrac v\u00e0 b\u1ecf qua c\u00e1c quy t\u1eafc c\u01a1 b\u1ea3n v\u1ec1 nh\u1eadn bi\u1ebft kh\u00e1ch h\u00e0ng (KYC). C\u00e1c nh\u00e0 \u0111i\u1ec1u tra cho bi\u1ebft \u0111i\u1ec1u n\u00e0y cho ph\u00e9p c\u00e1c m\u1ea1ng l\u01b0\u1edbi t\u1ed9i ph\u1ea1m chuy\u1ec3n c\u00e1c kho\u1ea3n ti\u1ec1n thu \u0111\u01b0\u1ee3c t\u1eeb t\u1ed9i ph\u1ea1m th\u00f4ng qua s\u00e0n giao d\u1ecbch trong khi \u1ea9n danh. C\u00e1c nh\u00e0 ch\u1ee9c tr\u00e1ch tin r\u1eb1ng h\u1ea7u h\u1ebft c\u00e1c giao d\u1ecbch tr\u00ean TradeOgre \u0111\u1ec1u li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p, khi\u1ebfn v\u1ee5 vi\u1ec7c n\u00e0y tr\u1edf th\u00e0nh m\u1ed9t v\u00ed d\u1ee5 v\u1ec1 c\u00e1ch c\u00e1c n\u1ec1n t\u1ea3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00f4ng \u0111\u01b0\u1ee3c ki\u1ec3m so\u00e1t c\u00f3 th\u1ec3 th\u00fac \u0111\u1ea9y r\u1eeda ti\u1ec1n.<\/p>\n\n
\u0110\u1ed9i ch\u1ed1ng r\u1eeda ti\u1ec1n c\u1ee7a RCMP b\u1eaft \u0111\u1ea7u cu\u1ed9c \u0111i\u1ec1u tra v\u00e0o th\u00e1ng 6 n\u0103m 2024 sau khi Europol chuy\u1ec3n th\u00f4ng tin v\u1ec1 ho\u1ea1t \u0111\u1ed9ng \u0111\u00e1ng ng\u1edd. C\u00e1c nh\u00e0 \u0111i\u1ec1u tra Canada \u0111\u00e3 l\u00e0m vi\u1ec7c v\u1edbi Arkham Intelligence, m\u1ed9t c\u00f4ng ty ph\u00e2n t\u00edch chu\u1ed7i kh\u1ed1i, \u0111\u1ec3 theo d\u00f5i c\u00e1c qu\u1ef9 b\u1ea5t h\u1ee3p ph\u00e1p tr\u00ean c\u00e1c \u0111\u1ed3ng ti\u1ec1n b\u1ea3o m\u1eadt nh\u01b0 Monero v\u00e0 m\u1ed9t s\u1ed1 altcoin nh\u1ecf h\u01a1n. Ph\u00e1t hi\u1ec7n c\u1ee7a h\u1ecd cho th\u1ea5y r\u1eb1ng t\u1ed9i ph\u1ea1m \u0111\u00e3 ch\u1ecdn TradeOgre v\u00ec thi\u1ebfu ki\u1ec3m tra KYC, cho ph\u00e9p ch\u00fang che gi\u1ea5u c\u00e1c giao d\u1ecbch b\u1ea5t h\u1ee3p ph\u00e1p. V\u00e0o cu\u1ed1i chi\u1ebfn d\u1ecbch, c\u00e1c quan ch\u1ee9c \u0111\u00e3 chuy\u1ec3n c\u00e1c kho\u1ea3n ti\u1ec1n b\u1ecb t\u1ecbch thu v\u00e0o v\u00ed k\u1ef9 thu\u1eadt s\u1ed1 do ch\u00ednh ph\u1ee7 ki\u1ec3m so\u00e1t.<\/p>\n\n
TradeOgre b\u1eaft \u0111\u1ea7u \u1edf California v\u00e0o n\u0103m 2018 v\u00e0 nhanh ch\u00f3ng tr\u1edf n\u00ean ph\u1ed5 bi\u1ebfn v\u1edbi nh\u1eefng ng\u01b0\u1eddi d\u00f9ng mu\u1ed1n c\u00f3 quy\u1ec1n ri\u00eang t\u01b0 v\u00e0 quy\u1ec1n truy c\u1eadp v\u00e0o c\u00e1c altcoin m\u1edbi n\u1ed5i. S\u1ef1 t\u1eadp trung v\u00e0o t\u00ednh \u1ea9n danh \u0111\u00e3 thu h\u00fat s\u1ef1 ch\u00fa \u00fd t\u1eeb nh\u1eefng ng\u01b0\u1eddi mu\u1ed1n tr\u00e1nh s\u1ef1 gi\u00e1m s\u00e1t v\u00e0 n\u00f3 \u0111\u00e3 x\u00e2y d\u1ef1ng \u0111\u01b0\u1ee3c m\u1ed9t l\u01b0\u1ee3ng ng\u01b0\u1eddi theo d\u00f5i trong c\u00e1c c\u1ed9ng \u0111\u1ed3ng tr\u00ean c\u00e1c di\u1ec5n \u0111\u00e0n nh\u01b0 Reddit. \u0110\u1ebfn th\u00e1ng 7 n\u0103m 2025, tin \u0111\u1ed3n lan truy\u1ec1n tr\u00ean m\u1ea1ng r\u1eb1ng s\u00e0n giao d\u1ecbch \u0111\u00e3 ng\u1eebng ho\u1ea1t \u0111\u1ed9ng. Ng\u01b0\u1eddi d\u00f9ng b\u00e1o c\u00e1o r\u1eb1ng h\u1ecd kh\u00f4ng c\u00f2n \u0111\u0103ng nh\u1eadp \u0111\u01b0\u1ee3c n\u1eefa v\u00e0 nh\u00e2n vi\u00ean \u0111\u00e3 ng\u1eebng ph\u1ea3n h\u1ed3i. C\u00e1c chuy\u00ean gia v\u1ec1 chu\u1ed7i kh\u1ed1i sau \u0111\u00f3 \u0111\u00e3 theo d\u00f5i vi\u1ec7c chuy\u1ec3n t\u00e0i s\u1ea3n v\u00e0o v\u00ed \u0111\u01b0\u1ee3c g\u1eafn nh\u00e3n l\u00e0 do RCMP ki\u1ec3m so\u00e1t, x\u00e1c nh\u1eadn v\u1ee5 t\u1ecbch thu.<\/p>\n\n
V\u1ee5 vi\u1ec7c n\u00e0y \u0111\u00e1nh d\u1ea5u l\u1ea7n \u0111\u1ea7u ti\u00ean Canada h\u1ea1 b\u1ec7 m\u1ed9t s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed. M\u1eb7c d\u00f9 ch\u01b0a c\u00f3 c\u00e1o bu\u1ed9c n\u00e0o \u0111\u01b0\u1ee3c \u0111\u01b0a ra, nh\u01b0ng c\u1ea3nh s\u00e1t cho bi\u1ebft h\u1ecd s\u1ebd xem x\u00e9t h\u1ed3 s\u01a1 c\u1ee7a TradeOgre \u0111\u1ec3 quy\u1ebft \u0111\u1ecbnh xem c\u00f3 n\u00ean truy t\u1ed1 h\u00ecnh s\u1ef1 hay kh\u00f4ng. C\u00e1c quan ch\u1ee9c nh\u1ea5n m\u1ea1nh r\u1eb1ng c\u00e1c s\u00e0n giao d\u1ecbch ph\u1ea3i \u0111\u0103ng k\u00fd v\u1edbi Fintrac v\u1edbi t\u01b0 c\u00e1ch l\u00e0 doanh nghi\u1ec7p d\u1ecbch v\u1ee5 ti\u1ec1n t\u1ec7 v\u00e0 tu\u00e2n th\u1ee7 c\u00e1c bi\u1ec7n ph\u00e1p ki\u1ec3m tra ch\u1ed1ng r\u1eeda ti\u1ec1n \u0111\u1ec3 duy tr\u00ec tu\u00e2n th\u1ee7. V\u1ee5 t\u1ecbch thu c\u0169ng cho th\u1ea5y c\u00e1ch th\u1ee9c th\u00fac \u0111\u1ea9y th\u1ef1c thi c\u1ee7a Canada ph\u00f9 h\u1ee3p v\u1edbi c\u00e1c cu\u1ed9c \u0111\u00e0n \u00e1p to\u00e0n c\u1ea7u \u0111\u1ed1i v\u1edbi c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed ch\u01b0a \u0111\u0103ng k\u00fd.<\/p>\n\n
C\u00e1c nh\u00e0 qu\u1ea3n l\u00fd ch\u1ee9ng kho\u00e1n Canada \u0111\u00e3 t\u00edch c\u1ef1c thi\u1ebft l\u1eadp c\u00e1c quy t\u1eafc bu\u1ed9c c\u00e1c n\u1ec1n t\u1ea3ng ph\u1ea3i \u0111\u0103ng k\u00fd, b\u1ea3o v\u1ec7 t\u00e0i s\u1ea3n c\u1ee7a kh\u00e1ch h\u00e0ng v\u00e0 tu\u00e2n theo c\u00e1c giao th\u1ee9c KYC. Trong nh\u1eefng n\u0103m qua, h\u1ecd \u0111\u00e3 ph\u1ea1t c\u00e1c c\u00f4ng ty v\u00e0 ban h\u00e0nh l\u1ec7nh c\u1ea5m \u0111\u1ed1i v\u1edbi c\u00e1c s\u00e0n giao d\u1ecbch b\u1ecf qua c\u00e1c quy \u0111\u1ecbnh. H\u00e0nh \u0111\u1ed9ng ch\u1ed1ng l\u1ea1i TradeOgre l\u00e0m n\u1ed5i b\u1eadt nh\u1eefng r\u1ee7i ro khi giao d\u1ecbch tr\u00ean c\u00e1c n\u1ec1n t\u1ea3ng ch\u01b0a \u0111\u0103ng k\u00fd v\u00e0 vai tr\u00f2 ng\u00e0y c\u00e0ng t\u0103ng c\u1ee7a vi\u1ec7c tu\u00e2n th\u1ee7 trong ng\u00e0nh.<\/p>\n\n
Tr\u01b0\u1eddng h\u1ee3p n\u00e0y c\u0169ng li\u00ean quan \u0111\u1ebfn s\u1ef1 h\u1ee3p t\u00e1c r\u1ed9ng r\u00e3i h\u01a1n gi\u1eefa c\u00e1c c\u01a1 quan Canada v\u00e0 Hoa K\u1ef3. C\u00e1c ho\u1ea1t \u0111\u1ed9ng chung g\u1ea7n \u0111\u00e2y nh\u01b0 D\u1ef1 \u00e1n Atlas v\u00e0 Chi\u1ebfn d\u1ecbch Avalanche \u0111\u00e3 nh\u1eafm m\u1ee5c ti\u00eau v\u00e0o gian l\u1eadn ti\u1ec1n \u0111i\u1ec7n t\u1eed, \u0111\u00f3ng b\u0103ng h\u00e0ng ngh\u00ecn v\u00ed v\u00e0 thu h\u1ed3i h\u00e0ng tr\u0103m tri\u1ec7u \u0111\u00f4 la. C\u00e1c quan ch\u1ee9c cho bi\u1ebft v\u1ee5 t\u1ecbch thu TradeOgre ph\u00f9 h\u1ee3p v\u1edbi chi\u1ebfn l\u01b0\u1ee3c r\u1ed9ng l\u1edbn h\u01a1n n\u00e0y l\u00e0 theo d\u00f5i c\u00e1c giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ea5t h\u1ee3p ph\u00e1p th\u00f4ng qua ph\u00e2n t\u00edch chu\u1ed7i kh\u1ed1i v\u00e0 ho\u1ea1t \u0111\u1ed9ng tr\u1ecb an xuy\u00ean bi\u00ean gi\u1edbi.<\/p>\n\n
\u0110\u1ed9ng th\u00e1i n\u00e0y b\u00e1o hi\u1ec7u r\u1eb1ng c\u00e1c nh\u00e0 qu\u1ea3n l\u00fd v\u00e0 c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt s\u1eb5n s\u00e0ng h\u00e0nh \u0111\u1ed9ng ch\u1ed1ng l\u1ea1i c\u00e1c n\u1ec1n t\u1ea3ng b\u1ecf qua c\u00e1c quy t\u1eafc v\u00e0 thu h\u00fat ho\u1ea1t \u0111\u1ed9ng t\u1ed9i ph\u1ea1m. \u0110\u1ed1i v\u1edbi ng\u01b0\u1eddi d\u00f9ng ti\u1ec1n \u0111i\u1ec7n t\u1eed \u1edf Canada, n\u00f3 nh\u1ea5n m\u1ea1nh t\u1ea7m quan tr\u1ecdng c\u1ee7a vi\u1ec7c ch\u1ecdn c\u00e1c s\u00e0n giao d\u1ecbch tu\u00e2n theo c\u00e1c y\u00eau c\u1ea7u \u0111\u0103ng k\u00fd v\u00e0 tu\u00e2n th\u1ee7 lu\u1eadt ch\u1ed1ng r\u1eeda ti\u1ec1n. \u0110\u1ed1i v\u1edbi c\u00e1c nh\u00e0 qu\u1ea3n l\u00fd, n\u00f3 l\u00e0m t\u0103ng \u00e1p l\u1ef1c \u0111\u1ec3 ti\u1ebfp t\u1ee5c x\u00e2y d\u1ef1ng m\u1ed9t khu\u00f4n kh\u1ed5 r\u00f5 r\u00e0ng khi th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed ph\u00e1t tri\u1ec3n v\u00e0 ti\u1ebfn h\u00f3a. V\u1ee5 TradeOgre l\u00e0 m\u1ed9t d\u1ea5u hi\u1ec7u cho th\u1ea5y c\u00e1c nh\u00e0 ch\u1ee9c tr\u00e1ch s\u1eb5n s\u00e0ng \u0111i bao xa \u0111\u1ec3 d\u1ee1 b\u1ecf c\u00e1c n\u1ec1n t\u1ea3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed ch\u01b0a \u0111\u0103ng k\u00fd v\u00e0 ng\u0103n ch\u1eb7n vi\u1ec7c s\u1eed d\u1ee5ng sai m\u1ee5c \u0111\u00edch t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1.<\/p>","protected":false},"excerpt":{"rendered":"
C\u1ea3nh s\u00e1t Canada \u0111\u00e3 th\u1ef1c hi\u1ec7n v\u1ee5 t\u1ecbch thu ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u1edbn nh\u1ea5t n\u01b0\u1edbc, thu gi\u1eef h\u01a1n 56 tri\u1ec7u \u0111\u00f4 la t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 t\u1eeb s\u00e0n giao…<\/p>\n","protected":false},"author":1,"featured_media":2235,"comment_status":"closed","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[10],"tags":[],"class_list":["post-2234","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-memecoins"],"_links":{"self":[{"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/posts\/2234","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/comments?post=2234"}],"version-history":[{"count":1,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/posts\/2234\/revisions"}],"predecessor-version":[{"id":2236,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/posts\/2234\/revisions\/2236"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/media\/2235"}],"wp:attachment":[{"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/media?parent=2234"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/categories?post=2234"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/tags?post=2234"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}