B&#7897; T&agrave;i ch&iacute;nh M&#7929; v&#7915;a th&#7921;c hi&#7879;n b&#432;&#7899;c &#273;i ch&#432;a t&#7915;ng c&oacute; khi &#273;&#432;a v&agrave;o danh s&aacute;ch &#273;en hai s&agrave;n giao d&#7883;ch ti&#7873;n &#273;i&#7879;n t&#7917; &#273;&#259;ng k&yacute; t&#7841;i Anh v&igrave; chuy&#7875;n ti&#7873;n li&ecirc;n quan &#273;&#7871;n L&#7921;c l&#432;&#7907;ng V&#7879; binh C&aacute;ch m&#7841;ng H&#7891;i gi&aacute;o Iran (IRGC).
&#272;&acirc;y l&agrave; l&#7847;n &#273;&#7847;u ti&ecirc;n to&agrave;n b&#7897; n&#7873;n t&#7843;ng t&agrave;i s&#7843;n s&#7889; b&#7883; x&#7917; ph&#7841;t theo c&aacute;c bi&#7879;n ph&aacute;p t&agrave;i ch&iacute;nh ri&ecirc;ng &#273;&#7889;i v&#7899;i Iran.
<h2 class="bic-gutenberg-heading wp-heading wp-block-heading" id="h-historic-first-entire-crypto-exchanges-sanctioned-over-iran-irgc-ties">L&#7847;n &#273;&#7847;u ti&ecirc;n trong l&#7883;ch s&#7917;: To&agrave;n b&#7897; s&agrave;n giao d&#7883;ch crypto b&#7883; x&#7917; ph&#7841;t do li&ecirc;n quan &#273;&#7871;n IRGC c&#7911;a Iran</h2>

V&agrave;o ng&agrave;y 30/01/2026, V&#259;n ph&ograve;ng Ki&#7875;m so&aacute;t T&agrave;i s&#7843;n N&#432;&#7899;c ngo&agrave;i (OFAC) &#273;&atilde; li&#7879;t k&ecirc; Zedcex Exchange Ltd. v&agrave; Zedxion Exchange Ltd. v&agrave;o danh s&aacute;ch tr&#7915;ng ph&#7841;t, cho bi&#7871;t hai s&agrave;n n&agrave;y &#273;&atilde; h&#7895; tr&#7907; g&#7847;n 1 t&#7927; USD giao d&#7883;ch c&oacute; li&ecirc;n quan &#273;&#7871;n IRGC, ch&#7911; y&#7871;u th&ocirc;ng qua Tether (USDT) tr&ecirc;n m&#7841;ng <a href="https://vn.beincrypto.com/justin-sun-market-manipulation-sec-allegations/" target="_blank" rel="noreferrer noopener">Tron</a>.
K&#7875; t&#7915; khi &#273;&#259;ng k&yacute; v&agrave;o th&aacute;ng 08/2022, ri&ecirc;ng Zedcex &#273;&atilde; x&#7917; l&yacute; t&#7893;ng giao d&#7883;ch h&#417;n 94 t&#7927; USD, cho th&#7845;y quy m&ocirc; ho&#7841;t &#273;&#7897;ng r&#7845;t l&#7899;n c&#7911;a s&agrave;n n&agrave;y.
&#272;&#432;&#7907;c bi&#7871;t, hai s&agrave;n n&agrave;y c&oacute; li&ecirc;n quan &#273;&#7871;n &ocirc;ng Babak Morteza Zanjani, doanh nh&acirc;n Iran t&#7915;ng b&#7883; k&#7871;t &aacute;n chi&#7871;m &#273;o&#7841;t h&agrave;ng t&#7927; USD t&#7915; T&#7853;p &#273;o&agrave;n D&#7847;u kh&iacute; Qu&#7889;c gia Iran.
Gi&#7899;i ch&#7913;c B&#7897; T&agrave;i ch&iacute;nh M&#7929; c&aacute;o bu&#7897;c sau khi &aacute;n t&#7917; h&igrave;nh c&#7911;a Zanjani &#273;&#432;&#7907;c gi&#7843;m v&agrave;o n&#259;m 2024, &ocirc;ng n&agrave;y &#273;&atilde; n&#7889;i l&#7841;i ho&#7841;t &#273;&#7897;ng t&agrave;i ch&iacute;nh &#273;&#7875; r&#7917;a ti&#7873;n cho ch&iacute;nh quy&#7873;n Iran v&agrave; h&#7895; tr&#7907; c&aacute;c d&#7921; &aacute;n c&oacute; li&ecirc;n quan &#273;&#7871;n IRGC.
<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;B&#7897; T&agrave;i ch&iacute;nh s&#7869; ti&#7871;p t&#7909;c nh&#7855;m m&#7909;c ti&ecirc;u v&agrave;o c&aacute;c m&#7841;ng l&#432;&#7899;i Iran v&agrave; c&aacute;c c&aacute; nh&acirc;n tham nh&#361;ng l&agrave;m gi&agrave;u cho b&#7843;n th&acirc;n tr&ecirc;n l&#432;ng ng&#432;&#7901;i d&acirc;n Iran,&rdquo; B&#7897; tr&#432;&#7903;ng T&agrave;i ch&iacute;nh Scott Bessent <a href="https://home.treasury.gov/news/press-releases/sb0375" target="_blank" rel="noreferrer noopener nofollow">cho bi&#7871;t</a>. &ldquo;&#272;i&#7873;u n&agrave;y c&#361;ng bao g&#7891;m vi&#7879;c ch&iacute;nh quy&#7873;n Iran t&igrave;m c&aacute;ch l&#7907;i d&#7909;ng t&agrave;i s&#7843;n s&#7889; &#273;&#7875; n&eacute; c&aacute;c l&#7879;nh tr&#7915;ng ph&#7841;t v&agrave; t&agrave;i tr&#7907; cho c&aacute;c ho&#7841;t &#273;&#7897;ng t&#7897;i ph&#7841;m m&#7841;ng.&rdquo;
</blockquote>

C&aacute;c bi&#7879;n ph&aacute;p tr&#7915;ng ph&#7841;t m&#7899;i l&agrave; m&#7897;t ph&#7847;n c&#7911;a <a href="https://vn.beincrypto.com/us-iran-war-shutdown-fears-bitcoin-crash/" target="_blank" rel="noreferrer noopener">cu&#7897;c truy qu&eacute;t di&#7879;n r&#7897;ng v&#7899;i c&aacute;c quan ch&#7913;c Iran</a> v&agrave; c&aacute;c m&#7841;ng l&#432;&#7899;i b&#7883; c&aacute;o bu&#7897;c &#273;&agrave;n &aacute;p ng&#432;&#7901;i bi&#7875;u t&igrave;nh b&#7857;ng b&#7841;o l&#7921;c. M&#7897;t s&#7889; nh&acirc;n v&#7853;t c&#7845;p cao b&#7883; nh&#7855;m &#273;&#7871;n bao g&#7891;m B&#7897; tr&#432;&#7903;ng N&#7897;i v&#7909; Eskandar Momeni Kalagari v&agrave; nhi&#7873;u ch&#7881; huy c&#7911;a IRGC.
Nhi&#7873;u ngu&#7891;n th&#7889;ng k&ecirc; &#273;&#7897;c l&#7853;p &#432;&#7899;c t&iacute;nh &#273;&atilde; c&oacute; t&#7899;i 30,000 ng&#432;&#7901;i bi&#7875;u t&igrave;nh thi&#7879;t m&#7841;ng trong c&aacute;c &#273;&#7907;t &#273;&agrave;n &aacute;p g&#7847;n &#273;&acirc;y. Ch&iacute;nh quy&#7873;n Iran &#273;&#432;&#7907;c cho l&agrave; s&#7917; d&#7909;ng h&igrave;nh th&#7913;c ch&ocirc;n c&#7845;t t&#7853;p th&#7875; v&agrave; m&#7841;ng l&#432;&#7899;i y t&#7871; b&iacute; m&#7853;t &#273;&#7875; che gi&#7845;u s&#7889; ng&#432;&#7901;i t&#7917; vong.
<h2 class="bic-gutenberg-heading wp-heading wp-block-heading" id="h-crypto-used-to-bypass-sanctions-us-targets-entire-exchanges-and-state-backed-networks">Ti&#7873;n m&atilde; h&oacute;a &#273;&#432;&#7907;c d&ugrave;ng &#273;&#7875; l&aacute;ch l&#7879;nh c&#7845;m v&#7853;n: M&#7929; nh&#7855;m v&agrave;o to&agrave;n b&#7897; s&agrave;n giao d&#7883;ch v&agrave; m&#7841;ng l&#432;&#7899;i do nh&agrave; n&#432;&#7899;c h&#7853;u thu&#7851;n</h2>

&#272;&#7897;ng th&aacute;i c&#7911;a <a href="https://vn.beincrypto.com/crypto-slides-us-signals-trade-war-davos/" target="_blank" rel="noreferrer noopener">B&#7897; T&agrave;i ch&iacute;nh M&#7929;</a> c&agrave;ng nh&#7845;n m&#7841;nh th&#7921;c t&#7871; ti&#7873;n &#273;i&#7879;n t&#7917; ng&agrave;y c&agrave;ng &#273;&#432;&#7907;c d&ugrave;ng &#273;&#7875; n&eacute; l&#7879;nh tr&#7915;ng ph&#7841;t v&agrave; t&agrave;i tr&#7907; cho c&aacute;c ho&#7841;t &#273;&#7897;ng phi ph&aacute;p.
Elliptic <a href="https://www.elliptic.co/blog/iran-has-acquired-us-dollar-stablecoins-worth-at-least-half-a-billion-dollars" target="_blank" rel="noreferrer noopener nofollow">b&aacute;o c&aacute;o</a> r&#7857;ng Ng&acirc;n h&agrave;ng Trung &#432;&#417;ng Iran &#273;&atilde; mua h&#417;n 507 tri&#7879;u USD USDT trong n&#259;m 2025. H&#7885; s&#7917; d&#7909;ng stablecoin &#273;&#7875; h&#7895; tr&#7907; &#273;&#7891;ng rial s&#7909;t gi&aacute; nghi&ecirc;m tr&#7885;ng v&agrave; duy tr&igrave; giao th&#432;&#417;ng v&#7899;i n&#432;&#7899;c ngo&agrave;i, v&#432;&#7907;t qua h&#7841;n ch&#7871; t&#7915; h&#7879; th&#7889;ng ng&acirc;n h&agrave;ng truy&#7873;n th&#7889;ng.
Theo t&#7901; Washington Post d&#7851;n nghi&ecirc;n c&#7913;u t&#7915; c&ocirc;ng ty ph&acirc;n t&iacute;ch blockchain TRM Labs, <a href="https://www.washingtonpost.com/world/2026/01/09/iran-irgc-revolutionary-guard-cryptocurrency/" target="_blank" rel="noreferrer noopener nofollow">h&#417;n m&#7897;t n&#7917;a</a> kh&#7889;i l&#432;&#7907;ng giao d&#7883;ch c&#7911;a c&aacute;c s&agrave;n n&agrave;y trong n&#259;m 2023 c&oacute; li&ecirc;n quan &#273;&#7871;n c&aacute;c t&#7893; ch&#7913;c &#273;&#432;&#7907;c IRGC h&#7853;u thu&#7851;n. &#272;i&#7873;u n&agrave;y cho th&#7845;y c&aacute;c t&#7893; ch&#7913;c do nh&agrave; n&#432;&#7899;c ch&#7889;ng l&#432;ng ng&agrave;y c&agrave;ng t&#7853;n d&#7909;ng t&agrave;i s&#7843;n s&#7889;.
B&ecirc;n c&#7841;nh vi&#7879;c &#273;&oacute;ng b&#259;ng to&agrave;n b&#7897; t&agrave;i s&#7843;n c&#7911;a c&aacute;c c&aacute; nh&acirc;n, t&#7893; ch&#7913;c b&#7883; x&#7917; ph&#7841;t t&#7841;i M&#7929;, bi&#7879;n ph&aacute;p n&agrave;y c&ograve;n c&#7845;m c&ocirc;ng d&acirc;n M&#7929; th&#7921;c hi&#7879;n giao d&#7883;ch v&#7899;i Zedcex, Zedxion, Zanjani v&agrave; c&aacute;c c&aacute; nh&acirc;n/t&#7893; ch&#7913;c kh&aacute;c c&oacute; t&ecirc;n trong danh s&aacute;ch.
M&#7913;c x&#7917; ph&#7841;t d&acirc;n s&#7921; v&agrave; h&igrave;nh s&#7921; n&#7871;u vi ph&#7841;m r&#7845;t nghi&ecirc;m kh&#7855;c, th&#7875; hi&#7879;n quy&#7871;t t&acirc;m c&#7911;a M&#7929; trong vi&#7879;c ng&#259;n ch&#7863;n t&agrave;i ch&iacute;nh phi ph&aacute;p li&ecirc;n quan &#273;&#7871;n l&#297;nh v&#7921;c t&agrave;i s&#7843;n s&#7889;.
C&aacute;c l&#7879;nh tr&#7915;ng ph&#7841;t l&#7847;n n&agrave;y c&#361;ng &#273;&aacute;nh d&#7845;u m&#7897;t thay &#273;&#7893;i l&#7899;n trong chi&#7871;n l&#432;&#7907;c th&#7921;c thi. Thay v&igrave; ch&#7881; <a href="https://vn.beincrypto.com/multi-chain-crypto-wallet-drain-phishing-exploit/" target="_blank" rel="noreferrer noopener">nh&#7855;m v&agrave;o v&iacute; ho&#7863;c giao d&#7883;ch &#273;&#417;n l&#7867;</a>, gi&#7901; &#273;&acirc;y c&aacute;c nh&agrave; ch&#7913;c tr&aacute;ch M&#7929; x&#7917; ph&#7841;t to&agrave;n b&#7897; n&#7873;n t&#7843;ng ti&#7873;n &#273;i&#7879;n t&#7917; &#273;&#7875; l&agrave;m gi&aacute;n &#273;o&#7841;n c&aacute;c m&#7841;ng l&#432;&#7899;i t&agrave;i ch&iacute;nh quy m&ocirc; l&#7899;n &#273;&#432;&#7907;c s&#7917; d&#7909;ng cho ho&#7841;t &#273;&#7897;ng n&eacute; l&#7879;nh tr&#7915;ng ph&#7841;t v&agrave; t&agrave;i tr&#7907; kh&#7911;ng b&#7889;.
V&#7899;i h&#417;n 875 c&aacute; nh&acirc;n, t&agrave;u thuy&#7873;n, v&agrave; m&aacute;y bay Iran &#273;&atilde; b&#7883; x&#7917; ph&#7841;t trong n&#259;m 2025 do c&aacute;c ho&#7841;t &#273;&#7897;ng g&acirc;y b&#7845;t &#7893;n, bi&#7879;n ph&aacute;p m&#7899;i nh&#7845;t c&#7911;a OFAC cho th&#7845;y m&#7889;i li&ecirc;n h&#7879; ng&agrave;y c&agrave;ng ch&#7863;t ch&#7869; gi&#7919;a t&agrave;i s&#7843;n s&#7889; v&agrave; ch&iacute;nh s&aacute;ch an ninh to&agrave;n c&#7847;u.
Trong b&#7889;i c&#7843;nh ti&#7873;n &#273;i&#7879;n t&#7917; ng&agrave;y m&#7897;t g&#7855;n b&oacute; h&#417;n v&#7899;i t&agrave;i ch&iacute;nh qu&#7889;c t&#7871;, c&aacute;c c&#417; quan ch&#7913;c n&#259;ng c&#361;ng t&#259;ng c&#432;&#7901;ng qu&#7843;n l&yacute;, kh&#7859;ng &#273;&#7883;nh r&#7857;ng nh&#7919;ng s&agrave;n ho&#7841;t &#273;&#7897;ng ngo&agrave;i c&aacute;c khu&ocirc;n kh&#7893; truy&#7873;n th&#7889;ng s&#7869; kh&ocirc;ng c&ograve;n &#273;&#432;&#7907;c &ldquo;mi&#7877;n d&#7883;ch&rdquo; n&#7871;u ti&#7871;p tay cho c&aacute;c d&ograve;ng ti&#7873;n phi ph&aacute;p c&#7911;a c&aacute;c &#273;&#7889;i t&#432;&#7907;ng ho&#7863;c nh&agrave; n&#432;&#7899;c b&#7883; tr&#7915;ng ph&#7841;t.

Mỹ áp đặt lệnh trừng phạt các sàn giao dịch crypto tại Anh do liên quan đến Iran