&#7910;y ban Qu&#7889;c h&#7897;i Argentina &#273;i&#7873;u tra v&#7873; ti&#7873;n m&atilde; h&oacute;a LIBRA s&#7869; tr&igrave;nh b&agrave;y b&aacute;o c&aacute;o cu&#7889;i c&ugrave;ng &#273;&#432;&#7907;c ch&#7901; &#273;&#7907;i t&#7915; l&acirc;u v&agrave;o h&ocirc;m nay l&uacute;c 4 gi&#7901; chi&#7873;u gi&#7901; &#273;&#7883;a ph&#432;&#417;ng (2 gi&#7901; chi&#7873;u EST), &#273;&#7891;ng th&#7901;i c&aacute;c giao d&#7883;ch trong v&iacute; tr&#7883; gi&aacute; h&agrave;ng tri&#7879;u USD &#273;ang d&#7845;y l&ecirc;n s&#7921; gi&aacute;m s&aacute;t m&#7899;i.
Th&#7901;i &#273;i&#7875;m v&agrave; quy m&ocirc; n&agrave;y &#273;&atilde; &#273;&#7863;t ra nh&#7919;ng c&acirc;u h&#7887;i c&#7845;p b&aacute;ch v&#7873; tr&aacute;ch nhi&#7879;m ch&iacute;nh tr&#7883;, gi&aacute;m s&aacute;t t&#432; ph&aacute;p, v&agrave; s&#7889; ph&#7853;n c&#7911;a c&aacute;c qu&#7929; li&ecirc;n quan &#273;&#7871;n m&#7897;t trong nh&#7919;ng cu&#7897;c &#273;i&#7873;u tra ti&#7873;n m&atilde; h&oacute;a g&acirc;y tranh c&atilde;i nh&#7845;t Argentina.
<h2 class="bic-gutenberg-heading wp-heading wp-block-heading" id="h-final-libra-report-to-land-amid-new-evidence-and-judicial-actions">B&#7843;n b&aacute;o c&aacute;o Libra cu&#7889;i c&ugrave;ng s&#7869; ra m&#7855;t trong b&#7889;i c&#7843;nh c&oacute; b&#7857;ng ch&#7913;ng m&#7899;i v&agrave; h&agrave;nh &#273;&#7897;ng t&#432; ph&aacute;p</h2>

Maxi Ferraro, Ch&#7911; t&#7883;ch &#7910;y ban &#272;i&#7873;u tra LIBRA, x&aacute;c nh&#7853;n r&#7857;ng b&aacute;o c&aacute;o cu&#7889;i c&ugrave;ng l&agrave; k&#7871;t qu&#7843; c&#7911;a nhi&#7873;u th&aacute;ng l&#7845;y l&#7901;i khai, t&agrave;i li&#7879;u, ph&acirc;n t&iacute;ch k&#7929; thu&#7853;t v&agrave; ph&#7889;i h&#7907;p t&#432; ph&aacute;p.
<blockquote class="max-w-xl text-4.5 border-l-2 border-blue-600 pl-11 mb-9 select-all [&amp;_p]:!mb-0 wp-block-quote is-layout-flow wp-block-quote-is-layout-flow">
&ldquo;Xem k&igrave;a&hellip; ngay trong ng&agrave;y tr&igrave;nh b&agrave;y b&aacute;o c&aacute;o cu&#7889;i c&ugrave;ng, sau cu&#7897;c h&#7885;p h&ocirc;m qua v&#7899;i Taiano v&agrave; sau b&aacute;o c&aacute;o t&#7915; V&#259;n ph&ograve;ng C&ocirc;ng t&#7889; vi&ecirc;n. &#272;i&#7873;u n&agrave;y &#273;&#432;&#7907;c k&#7871;t h&#7907;p v&#7899;i quy&#7871;t &#273;&#7883;nh c&#7911;a th&#7849;m ph&aacute;n t&#7915; ng&agrave;y 11/06 v&agrave; th&ocirc;ng tin &#273;&#432;&#7907;c &#7910;y ban c&ocirc;ng b&#7889; v&agrave;o ng&agrave;y 21/10, &#273;i&#7873;u n&agrave;y h&#417;n n&#7919;a &#273;&atilde; &#273;&#432;&#7907;c x&aacute;c nh&#7853;n trong quy&#7871;t &#273;&#7883;nh t&#432; ph&aacute;p &#273;&oacute;,&rdquo; Ferraro <a href="https://x.com/maxiferraro/status/1990765859984322960" target="_blank" rel="noreferrer noopener nofollow">chia s&#7867;</a> trong m&#7897;t b&agrave;i &#273;&#259;ng v&agrave;o th&#7913; Ba.
</blockquote>

H&ocirc;m qua, Ferraro v&agrave; c&aacute;c th&agrave;nh vi&ecirc;n &#7910;y ban &#273;&atilde; g&#7863;p g&#7905; C&ocirc;ng t&#7889; vi&ecirc;n Carlos Taiano, tr&igrave;nh b&agrave;y nh&#7919;ng g&igrave; &ocirc;ng m&ocirc; t&#7843; l&agrave; b&#7857;ng ch&#7913;ng quan tr&#7885;ng.
Theo Ferraro, th&ocirc;ng tin &#273;&#432;&#7907;c cung c&#7845;p <a href="https://x.com/maxiferraro/status/1990745808627548180" target="_blank" rel="noreferrer noopener nofollow">bao g&#7891;m</a> chi ti&#7871;t c&oacute; th&#7875; &#273;&#432;&#7907;c li&ecirc;n k&#7871;t v&#7899;i c&aacute;c kho&#7843;n thanh to&aacute;n gi&aacute;n ti&#7871;p cho quan ch&#7913;c c&ocirc;ng c&#7897;ng li&ecirc;n quan &#273;&#7871;n m&#7897;t trong nh&#7919;ng &#273;&#7883;a &#273;i&#7875;m ti&#7873;n m&atilde; h&oacute;a b&#7883; c&aacute;o bu&#7897;c.
Ferraro nh&#7845;n m&#7841;nh r&#7857;ng &#7910;y ban &#273;&atilde; h&agrave;nh &#273;&#7897;ng trong ph&#7841;m vi gi&aacute;m s&aacute;t c&#7911;a m&igrave;nh, <a href="https://x.com/maxiferraro/status/1990564737336189422" target="_blank" rel="noreferrer noopener nofollow">n&oacute;i r&#7857;ng</a> b&aacute;o c&aacute;o nh&#7857;m x&aacute;c &#273;&#7883;nh nh&#7919;ng h&agrave;nh &#273;&#7897;ng ch&iacute;nh tr&#7883; ho&#7863;c thi&#7871;u s&oacute;t n&agrave;o &ldquo;cho ph&eacute;p, t&#7841;o &#273;i&#7873;u ki&#7879;n, ho&#7863;c kh&ocirc;ng ng&#259;n ch&#7863;n &#273;&#432;&#7907;c s&#7921; ph&aacute;t tri&#7875;n c&#7911;a v&#7909; &aacute;n n&agrave;y.&rdquo;
<h2 class="bic-gutenberg-heading wp-heading wp-block-heading" id="h-58-million-in-crypto-quietly-moves-just-before-the-report">58 tri&#7879;u USD ti&#7873;n &#273;i&#7879;n t&#7917; &acirc;m th&#7847;m &#273;&#432;&#7907;c chuy&#7875;n ngay tr&#432;&#7899;c b&aacute;o c&aacute;o</h2>

Trong khi Qu&#7889;c h&#7897;i chu&#7849;n b&#7883; c&ocirc;ng b&#7889; k&#7871;t qu&#7843;, c&aacute;c nh&agrave; ph&acirc;n t&iacute;ch on-chain ph&aacute;t hi&#7879;n ho&#7841;t &#273;&#7897;ng v&iacute; l&#7899;n li&ecirc;n quan &#273;&#7871;n v&#7909; LIBRA.
Theo nh&agrave; nghi&ecirc;n c&#7913;u blockchain Fernando Molina, hai v&iacute; kh&ocirc;ng ho&#7841;t &#273;&#7897;ng l&acirc;u nay, &ldquo;Milei CATA&rdquo; v&agrave; &ldquo;Libra: Team Wallet 1&rdquo; b&#7845;t ng&#7901; thanh l&yacute; v&#7883; tr&iacute; USDC c&#7911;a h&#7885;, t&#7893;ng c&#7897;ng h&#417;n 58 tri&#7879;u USD, v&agrave; &#273;&#7893;i stablecoin l&#7845;y SOL.
C&aacute;c v&iacute; n&agrave;y &#273;&atilde; kh&ocirc;ng ho&#7841;t &#273;&#7897;ng trong ch&iacute;n th&aacute;ng. Sau &#273;&oacute; SOL &#273;&#432;&#7907;c chuy&#7875;n &#273;&#7871;n m&#7897;t &#273;&#7883;a ch&#7881; kh&aacute;c bi&#7871;t &#273;&#7871;n l&agrave; FKp1t.
<blockquote class="max-w-xl text-4.5 border-l-2 border-blue-600 pl-11 mb-9 select-all [&amp;_p]:!mb-0 wp-block-quote is-layout-flow wp-block-quote-is-layout-flow">
&ldquo;Gi&#7843;i th&iacute;ch &#273;&#7847;u ti&ecirc;n&hellip; l&agrave; h&#7885; th&#7921;c hi&#7879;n &#273;i&#7873;u &#273;&oacute; &#273;&#7875; ti&#7873;n kh&ocirc;ng th&#7875; b&#7883; &#273;&oacute;ng b&#259;ng&hellip; c&oacute; th&#7875; &#273;&acirc;y l&agrave; l&#7847;n cu&#7889;i ch&uacute;ng ta th&#7845;y s&#7889; ti&#7873;n n&agrave;y hi&#7879;n l&ecirc;n,&rdquo; Molina <a href="https://x.com/fergmolina/status/1990759234888188325" target="_blank" rel="noreferrer noopener nofollow">ghi ch&uacute;</a>.
</blockquote>

&Ocirc;ng c&#361;ng nh&#7845;n m&#7841;nh r&#7857;ng c&aacute;c c&#417; quan ch&#7913;c n&#259;ng c&#7911;a M&#7929; &#273;&atilde; &#273;&oacute;ng b&#259;ng v&agrave; sau &#273;&oacute; gi&#7843;i ph&oacute;ng qu&#7929; sau khi x&aacute;c &#273;&#7883;nh kh&ocirc;ng c&oacute; &ldquo;r&#7911;i ro&rdquo;, trong khi c&aacute;c c&ocirc;ng t&#7889; vi&ecirc;n Argentina &#273;&atilde; nhi&#7873;u l&#7847;n y&ecirc;u c&#7847;u l&#7879;nh &#273;&oacute;ng b&#259;ng t&#7915; th&aacute;ng 04.
Quan tr&#7885;ng l&agrave;, SOL kh&ocirc;ng th&#7875; b&#7883; &#273;&oacute;ng b&#259;ng, kh&ocirc;ng gi&#7889;ng nh&#432; USDC, m&#7897;t chi ti&#7871;t l&agrave;m d&#7845;y l&ecirc;n s&#7921; suy &#273;o&aacute;n v&#7873; th&#7901;i &#273;i&#7875;m v&agrave; m&#7909;c &#273;&iacute;ch &#273;&#7857;ng sau c&aacute;c giao d&#7883;ch, &#273;&#7863;c bi&#7879;t khi b&aacute;o c&aacute;o c&#7911;a &#7910;y ban &#273;&#432;&#7907;c c&ocirc;ng b&#7889; v&agrave;o h&ocirc;m nay.
<h2 class="bic-gutenberg-heading wp-heading wp-block-heading" id="h-political-oversight-meets-crypto-immutability">Gi&aacute;m s&aacute;t ch&iacute;nh tr&#7883; g&#7863;p g&#7905; t&iacute;nh b&#7845;t bi&#7871;n c&#7911;a ti&#7873;n &#273;i&#7879;n t&#7917;</h2>

Ferraro <a href="https://x.com/maxiferraro/status/1990564737336189422" target="_blank" rel="noreferrer noopener nofollow">nh&#7845;n m&#7841;nh</a> r&#7857;ng s&#7913; m&#7879;nh c&#7911;a &#7910;y ban kh&ocirc;ng bao gi&#7901; l&agrave; t&#432;&#7907;ng tr&#432;ng.
<blockquote class="max-w-xl text-4.5 border-l-2 border-blue-600 pl-11 mb-9 select-all [&amp;_p]:!mb-0 wp-block-quote is-layout-flow wp-block-quote-is-layout-flow">
&ldquo;Gi&aacute;m s&aacute;t ch&iacute;nh tr&#7883; kh&ocirc;ng ph&#7843;i l&agrave; m&#7897;t h&igrave;nh th&#7913;c th&#7875; ch&#7871;, m&agrave; l&agrave; m&#7897;t ngh&#297;a v&#7909; kh&ocirc;ng th&#7875; thi&#7871;u &#273;&#7875; b&#7843;o v&#7879; t&iacute;nh to&agrave;n v&#7865;n c&#7911;a Nh&agrave; n&#432;&#7899;c&hellip; ch&uacute;ng t&ocirc;i s&#7869; tr&igrave;nh b&agrave;y m&#7897;t b&aacute;o c&aacute;o cu&#7889;i c&ugrave;ng nghi&ecirc;m t&uacute;c v&agrave; thuy&#7871;t ph&#7909;c.&rdquo;
</blockquote>

&#7910;y ban cho r&#7857;ng h&#7885; &#273;&atilde; &#273;&#7841;t &#273;&#432;&#7907;c nhi&#7873;u h&#417;n trong v&agrave;i th&aacute;ng so v&#7899;i nh&#7919;ng g&igrave; ng&#432;&#7901;i kh&aacute;c l&agrave;m &#273;&#432;&#7907;c trong kho&#7843;ng th&#7901;i gian d&agrave;i h&#417;n nhi&#7873;u, xem vi&#7879;c c&ocirc;ng b&#7889; h&ocirc;m nay l&agrave; m&#7897;t b&#432;&#7899;c ngo&#7863;t cho <a href="https://vn.beincrypto.com/argentina-court-libra-scandal-new-discovery/" target="_blank" rel="noreferrer noopener">tr&aacute;ch nhi&#7879;m gi&#7843;i tr&igrave;nh trong qu&#7843;n l&yacute; ti&#7873;n m&atilde; h&oacute;a &#7903; Argentina</a>.
Vi&#7879;c c&ocirc;ng b&#7889; b&aacute;o c&aacute;o cu&#7889;i c&ugrave;ng s&#7869; &#273;&#7863;t n&#7873;n t&#7843;ng cho s&#7921; theo d&otilde;i t&#432; ph&aacute;p, c&aacute;c h&#7853;u qu&#7843; ch&iacute;nh tr&#7883; ti&#7873;m &#7849;n v&agrave; s&#7921; gi&aacute;m s&aacute;t m&#7899;i c&#7911;a c&aacute;c v&iacute; li&ecirc;n k&#7871;t LIBRA, &#273;ang chuy&#7875;n c&aacute;c qu&#7929; ra kh&#7887;i ph&#7841;m vi c&#7911;a c&aacute;c l&#7879;nh &#273;&oacute;ng b&#259;ng.
V&#7899;i vi&#7879;c c&aacute;c c&ocirc;ng t&#7889; vi&ecirc;n t&iacute;ch c&#7921;c &#273;i&#7873;u tra c&aacute;c kho&#7843;n thanh to&aacute;n gi&aacute;n ti&#7871;p b&#7883; c&aacute;o bu&#7897;c v&agrave; c&aacute;c nh&agrave; ph&acirc;n t&iacute;ch on-chain c&#7843;nh b&aacute;o c&aacute;c giao d&#7883;ch g&#7847;n &#273;&acirc;y c&oacute; th&#7875; l&agrave; d&#7845;u v&#7871;t cu&#7889;i c&ugrave;ng c&#7911;a c&aacute;c qu&#7929; ch&iacute;nh, c&aacute;c ph&aacute;t hi&#7879;n h&ocirc;m nay c&oacute; th&#7875; &#273;&#7883;nh h&igrave;nh l&#7841;i giai &#273;o&#7841;n ti&#7871;p theo c&#7911;a cu&#7897;c <a href="https://beincrypto.com/argentina-court-libra-scandal-new-discovery/" target="_blank" rel="noreferrer noopener">&#273;&agrave;n &aacute;p ti&#7873;n m&atilde; h&oacute;a &#273;ang di&#7877;n ra t&#7841;i Argentina</a>.

Cuộc điều tra LIBRA tại Argentina đạt cao trào nhưng 58 triệu USD biến mất trước báo cáo cuối cùng