{"id":10890,"date":"2025-07-14T03:42:12","date_gmt":"2025-07-14T03:42:12","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/an-do-dieu-tra-binance-ve-cac-giao-dich-tien-dien-tu-tu-pakistan\/"},"modified":"2025-07-14T03:42:12","modified_gmt":"2025-07-14T03:42:12","slug":"an-do-dieu-tra-binance-ve-cac-giao-dich-tien-dien-tu-tu-pakistan","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/an-do-dieu-tra-binance-ve-cac-giao-dich-tien-dien-tu-tu-pakistan\/","title":{"rendered":"\u1ea4n \u0110\u1ed9 \u0110i\u1ec1u Tra Binance V\u1ec1 C\u00e1c Giao D\u1ecbch Ti\u1ec1n \u0110i\u1ec7n T\u1eed T\u1eeb Pakistan"},"content":{"rendered":"<h2>\u0110i\u1ec1u Tra c\u1ee7a \u0110\u01a1n V\u1ecb T\u00ecnh B\u00e1o T\u00e0i Ch\u00ednh \u1ea4n \u0110\u1ed9<\/h2>\n<p>\u0110\u01a1n v\u1ecb <strong>T\u00ecnh b\u00e1o T\u00e0i ch\u00ednh \u1ea4n \u0110\u1ed9 (FIU-IND)<\/strong> \u0111ang ti\u1ebfn h\u00e0nh \u0111i\u1ec1u tra <strong>Binance<\/strong> v\u00e0 c\u00e1c v\u00ed ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u00e1 nh\u00e2n li\u00ean quan \u0111\u1ebfn s\u1ef1 gia t\u0103ng \u0111\u00e1ng ng\u1edd trong c\u00e1c giao d\u1ecbch xuy\u00ean bi\u00ean gi\u1edbi t\u1eeb <em>Pakistan<\/em>, c\u00f3 th\u1ec3 li\u00ean quan \u0111\u1ebfn c\u00e1c m\u1ea1ng l\u01b0\u1edbi t\u00e0i tr\u1ee3 b\u1ea5t h\u1ee3p ph\u00e1p.<\/p>\n<h2>Lo Ng\u1ea1i V\u1ec1 An Ninh v\u00e0 T\u00ecnh H\u00ecnh Giao D\u1ecbch<\/h2>\n<p>Trong b\u1ed1i c\u1ea3nh lo ng\u1ea1i v\u1ec1 an ninh ng\u00e0y c\u00e0ng gia t\u0103ng, FIU-IND \u0111ang <strong>t\u0103ng c\u01b0\u1eddng cu\u1ed9c \u0111i\u1ec1u tra<\/strong> \u0111\u1ed1i v\u1edbi Binance v\u00e0 m\u1ed9t s\u1ed1 s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00e1c v\u1ec1 c\u00e1c c\u00e1o bu\u1ed9c r\u1eb1ng t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 \u0111ang \u0111\u01b0\u1ee3c chuy\u1ec3n qua c\u00e1c v\u00ed c\u00e1 nh\u00e2n t\u1eeb Pakistan cho c\u00e1c ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p v\u00e0 li\u00ean quan \u0111\u1ebfn kh\u1ee7ng b\u1ed1.<\/p>\n<p>C\u00e1c quan ch\u1ee9c cho bi\u1ebft Binance l\u00e0 n\u1ec1n t\u1ea3ng \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng ph\u1ed5 bi\u1ebfn nh\u1ea5t cho c\u00e1c giao d\u1ecbch n\u00e0y v\u00e0 \u0111\u00e3 ghi nh\u1eadn <strong>kh\u1ed1i l\u01b0\u1ee3ng giao d\u1ecbch t\u0103ng l\u00ean<\/strong> g\u1ea7n c\u00e1c khu v\u1ef1c bi\u00ean gi\u1edbi nh\u1ea1y c\u1ea3m.<\/p>\n<h2>H\u1ee3p T\u00e1c v\u00e0 Ph\u1ea3n \u1ee8ng t\u1eeb C\u00e1c S\u00e0n Giao D\u1ecbch<\/h2>\n<p>FIU-IND, ph\u1ed1i h\u1ee3p v\u1edbi c\u00e1c c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt, \u0111ang <strong>thu th\u1eadp d\u1eef li\u1ec7u<\/strong> \u0111\u1ec3 truy d\u1ea5u c\u00e1c d\u00f2ng ti\u1ec1n n\u00e0y v\u00e0 x\u00e1c \u0111\u1ecbnh c\u00e1c t\u00e0i kho\u1ea3n nghi ng\u1edd. Binance, \u0111\u00e3 \u0111\u0103ng k\u00fd v\u1edbi FIU t\u1eeb th\u00e1ng 8 n\u0103m 2024, \u0111\u00e3 <strong>h\u1ee3p t\u00e1c v\u1edbi c\u00e1c nh\u00e0 \u0111i\u1ec1u tra<\/strong>, trong khi <strong>WazirX<\/strong> ph\u1ee7 nh\u1eadn b\u1ea5t k\u1ef3 s\u1ef1 li\u00ean quan n\u00e0o, vi\u1ec7n d\u1eabn vi\u1ec7c ng\u1eebng ho\u1ea1t \u0111\u1ed9ng t\u1eeb th\u00e1ng 7 n\u0103m 2024.<\/p>\n<h2>V\u1ee5 L\u1eeba \u0110\u1ea3o v\u00e0 C\u00e1c Bi\u1ec7n Ph\u00e1p M\u1edbi<\/h2>\n<p>Ri\u00eang bi\u1ec7t, m\u1ed9t v\u1ee5 <strong>l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/strong> c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i Ahmedabad li\u00ean quan \u0111\u1ebfn c\u00e1c k\u1ebb l\u1eeba \u0111\u1ea3o t\u1eeb Nepal g\u1ea7n \u0111\u00e2y \u0111\u00e3 \u0111\u01b0\u1ee3c ph\u00e1t hi\u1ec7n v\u1edbi s\u1ef1 h\u1ed7 tr\u1ee3 c\u1ee7a Binance. Khi \u1ea4n \u0110\u1ed9 t\u00ecm c\u00e1ch <strong>t\u0103ng c\u01b0\u1eddng gi\u00e1m s\u00e1t<\/strong>, c\u00e1c bi\u1ec7n ph\u00e1p tu\u00e2n th\u1ee7 m\u1edbi d\u1ef1 ki\u1ebfn s\u1ebd \u0111\u01b0\u1ee3c \u00e1p d\u1ee5ng theo <strong>\u0110\u1ea1o lu\u1eadt Ph\u00f2ng ch\u1ed1ng R\u1eeda ti\u1ec1n<\/strong> nh\u1eb1m h\u1ea1n ch\u1ebf vi\u1ec7c l\u1ea1m d\u1ee5ng ti\u1ec1n k\u1ef9 thu\u1eadt s\u1ed1 cho t\u1ed9i ph\u1ea1m v\u00e0 kh\u1ee7ng b\u1ed1.<\/p>\n<blockquote>\n<p>M\u1ed9t b\u00e1o c\u00e1o g\u1ea7n \u0111\u00e2y c\u1ee7a <strong>FATF<\/strong> \u0111\u00e3 l\u00e0m gia t\u0103ng th\u00eam nh\u1eefng lo ng\u1ea1i to\u00e0n c\u1ea7u.<\/p>\n<\/blockquote>\n","protected":false},"excerpt":{"rendered":"<p>\u0110i\u1ec1u Tra c\u1ee7a \u0110\u01a1n V\u1ecb T\u00ecnh B\u00e1o T\u00e0i Ch\u00ednh \u1ea4n \u0110\u1ed9 \u0110\u01a1n v\u1ecb T\u00ecnh b\u00e1o T\u00e0i ch\u00ednh \u1ea4n \u0110\u1ed9 (FIU-IND) \u0111ang ti\u1ebfn h\u00e0nh \u0111i\u1ec1u tra Binance v\u00e0 c\u00e1c v\u00ed ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u00e1 nh\u00e2n li\u00ean quan \u0111\u1ebfn s\u1ef1 gia t\u0103ng \u0111\u00e1ng ng\u1edd trong c\u00e1c giao d\u1ecbch xuy\u00ean bi\u00ean gi\u1edbi&#8230;<\/p>\n","protected":false},"author":3,"featured_media":10889,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4219,4225,6060,4676,4217,5795,8876],"class_list":["post-10890","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-binance","tag-bitcoin","tag-fatf","tag-india","tag-legal","tag-pakistan","tag-wazirx"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>\u1ea4n \u0110\u1ed9 \u0110i\u1ec1u Tra Binance V\u1ec1 C\u00e1c Giao D\u1ecbch Ti\u1ec1n \u0110i\u1ec7n T\u1eed T\u1eeb Pakistan - CryptoZen<\/title>\n<meta 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