{"id":75788,"date":"2026-04-24T09:06:48","date_gmt":"2026-04-24T02:06:48","guid":{"rendered":"https:\/\/hbbgroup.net\/us-treasury-sanctions-powerful-cambodian-politician-allegedly-tied-to-crypto-scam-network\/"},"modified":"2026-04-24T09:46:29","modified_gmt":"2026-04-24T02:46:29","slug":"us-treasury-sanctions-powerful-cambodian-politician-allegedly-tied-to-crypto-scam-network","status":"publish","type":"post","link":"https:\/\/hbbgroup.net\/vi\/us-treasury-sanctions-powerful-cambodian-politician-allegedly-tied-to-crypto-scam-network\/","title":{"rendered":"B\u1ed9 T\u00e0i ch\u00ednh M\u1ef9 \u00e1p l\u1ec7nh tr\u1eebng ph\u1ea1t m\u1ed9t ch\u00ednh tr\u1ecb gia quy\u1ec1n l\u1ef1c t\u1ea1i Campuchia, b\u1ecb c\u00e1o bu\u1ed9c li\u00ean quan \u0111\u1ebfn m\u1ea1ng l\u01b0\u1edbi l\u1eeba \u0111\u1ea3o crypto"},"content":{"rendered":"<p><strong>T\u00f3m t\u1eaft nhanh (In brief)<\/strong><\/p>\n<ul>\n<li>B\u1ed9 T\u00e0i ch\u00ednh M\u1ef9 \u0111\u00e3 \u00e1p l\u1ec7nh tr\u1eebng ph\u1ea1t Th\u01b0\u1ee3ng ngh\u1ecb s\u0129 Campuchia Kok An v\u00e0 28 th\u1ef1c th\u1ec3 li\u00ean quan, b\u1ecb c\u00e1o bu\u1ed9c v\u1eadn h\u00e0nh m\u1ed9t m\u1ea1ng l\u01b0\u1edbi l\u1eeba \u0111\u1ea3o crypto.<\/li>\n<li>C\u00e1c quan ch\u1ee9c cho bi\u1ebft n\u1ea1n nh\u00e2n c\u1ee7a n\u1ea1n bu\u00f4n ng\u01b0\u1eddi b\u1ecb \u00e9p tham gia v\u1eadn h\u00e0nh c\u00e1c scam, d\u1ee5 ng\u01b0\u1eddi kh\u00e1c chuy\u1ec3n ti\u1ec1n.<\/li>\n<li>H\u00e0nh \u0111\u1ed9ng n\u00e0y \u0111\u01b0\u1ee3c ph\u1ed1i h\u1ee3p v\u1edbi l\u1ef1c l\u01b0\u1ee3ng \u0111\u1eb7c nhi\u1ec7m li\u00ean bang ch\u1ed1ng l\u1eeba \u0111\u1ea3o t\u1eadp trung v\u00e0o khu v\u1ef1c \u0110\u00f4ng Nam \u00c1.<\/li>\n<\/ul>\n<p><strong>N\u1ed9i dung ch\u00ednh<\/strong><br \/>\nB\u1ed9 T\u00e0i ch\u00ednh Hoa K\u1ef3 \u0111\u00e3 \u00e1p l\u1ec7nh tr\u1eebng ph\u1ea1t m\u1ed9t th\u01b0\u1ee3ng ngh\u1ecb s\u0129 quy\u1ec1n l\u1ef1c t\u1ea1i Campuchia c\u00f9ng 28 th\u1ef1c th\u1ec3 li\u00ean quan v\u00e0o th\u1ee9 N\u0103m, cho r\u1eb1ng \u00f4ng l\u00e0 trung t\u00e2m c\u1ee7a m\u1ed9t m\u1ea1ng l\u01b0\u1edbi l\u1eeba \u0111\u1ea3o crypto quy m\u00f4 l\u1edbn.<\/p>\n<p>Th\u01b0\u1ee3ng ngh\u1ecb s\u0129 Kok An l\u00e0 m\u1ed9t trong nh\u1eefng ng\u01b0\u1eddi gi\u00e0u v\u00e0 c\u00f3 quan h\u1ec7 r\u1ed9ng t\u1ea1i Campuchia, s\u1edf h\u1eefu danh m\u1ee5c l\u1edbn c\u00e1c khu ngh\u1ec9 d\u01b0\u1ee1ng v\u00e0 casino. V\u0103n ph\u00f2ng Ki\u1ec3m so\u00e1t T\u00e0i s\u1ea3n N\u01b0\u1edbc ngo\u00e0i (OFAC) thu\u1ed9c B\u1ed9 T\u00e0i ch\u00ednh c\u00e1o bu\u1ed9c \u00f4ng \u0111\u00e3 bi\u1ebfn nhi\u1ec1u c\u01a1 s\u1edf n\u00e0y th\u00e0nh c\u00e1c \u201ctrung t\u00e2m l\u1eeba \u0111\u1ea3o crypto\u201d do c\u00e1c t\u1ed5 ch\u1ee9c t\u1ed9i ph\u1ea1m v\u1eadn h\u00e0nh, v\u1edbi l\u1ef1c l\u01b0\u1ee3ng lao \u0111\u1ed9ng l\u00e0 n\u1ea1n nh\u00e2n b\u1ecb bu\u00f4n ng\u01b0\u1eddi.<\/p>\n<p>Theo OFAC, c\u00e1c casino c\u1ee7a \u00f4ng v\u00e0 c\u00e1c \u0111\u1ed1i t\u00e1c c\u00f2n \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 r\u1eeda ti\u1ec1n thu \u0111\u01b0\u1ee3c t\u1eeb c\u00e1c ho\u1ea1t \u0111\u1ed9ng l\u1eeba \u0111\u1ea3o n\u00e0y. T\u1ea1i c\u00e1c trung t\u00e2m scam, n\u1ea1n nh\u00e2n b\u1ecb \u00e9p ti\u1ebfp c\u1eadn ng\u01b0\u1eddi d\u00f9ng tr\u00ean to\u00e0n c\u1ea7u \u2014 bao g\u1ed3m c\u1ea3 c\u00f4ng d\u00e2n M\u1ef9 \u2014 gi\u1ea3 danh \u0111\u1ed1i t\u01b0\u1ee3ng t\u00ecnh c\u1ea3m, sau \u0111\u00f3 d\u1ee5 h\u1ecd chuy\u1ec3n ti\u1ec1n v\u00e0o c\u00e1c n\u1ec1n t\u1ea3ng giao d\u1ecbch crypto gi\u1ea3 m\u1ea1o.<\/p>\n<p>\u201cB\u1ed9 T\u00e0i ch\u00ednh s\u1ebd ti\u1ebfp t\u1ee5c nh\u1eafm v\u00e0o c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng gian l\u1eadn v\u00e0 c\u00e1c trung t\u00e2m l\u1eeba \u0111\u1ea3o \u0111\u00e1nh c\u1eafp h\u00e0ng t\u1ef7 USD t\u1eeb ng\u01b0\u1eddi d\u00e2n M\u1ef9, b\u1ea5t k\u1ec3 h\u1ecd ho\u1ea1t \u0111\u1ed9ng \u1edf \u0111\u00e2u hay c\u00f3 quan h\u1ec7 r\u1ed9ng \u0111\u1ebfn m\u1ee9c n\u00e0o,\u201d B\u1ed9 tr\u01b0\u1edfng T\u00e0i ch\u00ednh Scott Bessent cho bi\u1ebft.<\/p>\n<p>Danh s\u00e1ch tr\u1eebng ph\u1ea1t bao g\u1ed3m nhi\u1ec1u casino, nh\u00e0 v\u1eadn h\u00e0nh casino, ng\u00e2n h\u00e0ng v\u00e0 c\u00f4ng ty \u0111\u1ea7u t\u01b0 c\u00f3 li\u00ean h\u1ec7 v\u1edbi m\u1ea1ng l\u01b0\u1edbi l\u1eeba \u0111\u1ea3o crypto n\u00f3i tr\u00ean.<\/p>\n<p>C\u00e1c bi\u1ec7n ph\u00e1p n\u00e0y \u0111\u01b0\u1ee3c tri\u1ec3n khai ph\u1ed1i h\u1ee3p v\u1edbi Scam Center Strike Force \u2014 m\u1ed9t s\u00e1ng ki\u1ebfn li\u00ean bang \u0111a c\u01a1 quan nh\u1eb1m tri\u1ec7t ph\u00e1 c\u00e1c ho\u1ea1t \u0111\u1ed9ng l\u1eeba \u0111\u1ea3o crypto.<\/p>\n<p>Song song \u0111\u00f3, l\u1ef1c l\u01b0\u1ee3ng n\u00e0y c\u0169ng c\u00f4ng b\u1ed1 truy t\u1ed1 hai c\u00e1 nh\u00e2n b\u1ecb c\u00e1o bu\u1ed9c \u0111i\u1ec1u h\u00e0nh m\u1ed9t \u0111\u01b0\u1eddng d\u00e2y l\u1eeba \u0111\u1ea3o crypto t\u1ea1i Myanmar v\u00e0 c\u00f3 \u00fd \u0111\u1ecbnh m\u1edf r\u1ed9ng sang Campuchia.<\/p>\n<p>Strike Force cho bi\u1ebft hi\u1ec7n \u0111ang t\u1eadp trung v\u00e0o c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng t\u1ea1i \u0110\u00f4ng Nam \u00c1 \u2014 khu v\u1ef1c \u0111\u01b0\u1ee3c xem l\u00e0 \u201c\u0111i\u1ec3m n\u00f3ng\u201d c\u1ee7a c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o crypto, \u0111\u1eb7c bi\u1ec7t t\u1ea1i Myanmar, Campuchia v\u00e0 L\u00e0o.<\/p>\n<p>Tr\u01b0\u1edbc \u0111\u00f3 c\u00f9ng ng\u00e0y, Tether th\u00f4ng b\u00e1o \u0111\u00e3 \u0111\u00f3ng b\u0103ng kho\u1ea3ng 344 tri\u1ec7u USD USDT li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng phi ph\u00e1p, trong m\u1ed9t \u0111\u1ed9ng th\u00e1i ph\u1ed1i h\u1ee3p v\u1edbi OFAC. B\u1ed9 T\u00e0i ch\u00ednh M\u1ef9 ch\u01b0a ph\u1ea3n h\u1ed3i ngay l\u1eadp t\u1ee9c v\u1ec1 vi\u1ec7c li\u1ec7u h\u00e0nh \u0111\u1ed9ng n\u00e0y c\u00f3 li\u00ean quan tr\u1ef1c ti\u1ebfp \u0111\u1ebfn c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t m\u1edbi hay kh\u00f4ng.<\/p>\n<p>M\u00f9a thu n\u0103m ngo\u00e1i, ch\u00ednh ph\u1ee7 M\u1ef9 c\u0169ng \u0111\u00e3 t\u1ecbch thu kho\u1ea3ng 14 t\u1ef7 USD gi\u00e1 tr\u1ecb Bitcoin t\u1eeb m\u1ed9t m\u1ea1ng l\u01b0\u1edbi l\u1eeba \u0111\u1ea3o crypto c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i Campuchia \u2014 \u0111\u00e2y l\u00e0 v\u1ee5 thu gi\u1eef t\u00e0i s\u1ea3n l\u1edbn nh\u1ea5t trong l\u1ecbch s\u1eed B\u1ed9 T\u01b0 ph\u00e1p M\u1ef9.<\/p>\n<p><strong>B\u1ea3n tin Daily Debrief<\/strong><br \/>\nB\u1eaft \u0111\u1ea7u m\u1ed7i ng\u00e0y v\u1edbi nh\u1eefng tin t\u1ee9c n\u1ed5i b\u1eadt nh\u1ea5t, c\u00f9ng n\u1ed9i dung \u0111\u1ed9c quy\u1ec1n, podcast, video v\u00e0 nhi\u1ec1u h\u01a1n n\u1eefa.<\/p>","protected":false},"excerpt":{"rendered":"<p>T\u00f3m t\u1eaft nhanh (In brief) B\u1ed9 T\u00e0i ch\u00ednh M\u1ef9 \u0111\u00e3 \u00e1p l\u1ec7nh tr\u1eebng ph\u1ea1t Th\u01b0\u1ee3ng ngh\u1ecb s\u0129 Campuchia Kok An [&hellip;]<\/p>","protected":false},"author":5,"featured_media":75790,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[220],"tags":[],"class_list":["post-75788","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-tien-dien-tu"],"acf":[],"_links":{"self":[{"href":"https:\/\/hbbgroup.net\/vi\/wp-json\/wp\/v2\/posts\/75788","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/hbbgroup.net\/vi\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/hbbgroup.net\/vi\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/hbbgroup.net\/vi\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/hbbgroup.net\/vi\/wp-json\/wp\/v2\/comments?post=75788"}],"version-history":[{"count":1,"href":"https:\/\/hbbgroup.net\/vi\/wp-json\/wp\/v2\/posts\/75788\/revisions"}],"predecessor-version":[{"id":75939,"href":"https:\/\/hbbgroup.net\/vi\/wp-json\/wp\/v2\/posts\/75788\/revisions\/75939"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/hbbgroup.net\/vi\/wp-json\/wp\/v2\/media\/75790"}],"wp:attachment":[{"href":"https:\/\/hbbgroup.net\/vi\/wp-json\/wp\/v2\/media?parent=75788"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/hbbgroup.net\/vi\/wp-json\/wp\/v2\/categories?post=75788"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/hbbgroup.net\/vi\/wp-json\/wp\/v2\/tags?post=75788"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}