{"id":11388,"date":"2025-07-26T06:42:09","date_gmt":"2025-07-26T06:42:09","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/vu-libra-giao-dich-bi-an-co-the-thuc-day-cuoc-dieu-tra-dang-dien-ra\/"},"modified":"2025-07-26T06:42:09","modified_gmt":"2025-07-26T06:42:09","slug":"vu-libra-giao-dich-bi-an-co-the-thuc-day-cuoc-dieu-tra-dang-dien-ra","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/vu-libra-giao-dich-bi-an-co-the-thuc-day-cuoc-dieu-tra-dang-dien-ra\/","title":{"rendered":"V\u1ee5 Libra: Giao d\u1ecbch b\u00ed \u1ea9n c\u00f3 th\u1ec3 th\u00fac \u0111\u1ea9y cu\u1ed9c \u0111i\u1ec1u tra \u0111ang di\u1ec5n ra"},"content":{"rendered":"<h2>Giao d\u1ecbch \u0111\u00e1ng ch\u00fa \u00fd li\u00ean quan \u0111\u1ebfn Hayden Davis<\/h2>\n<p>M\u1ed9t giao d\u1ecbch \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n t\u1eeb m\u1ed9t \u0111\u1ecba ch\u1ec9 v\u00ed li\u00ean k\u1ebft v\u1edbi <strong>Hayden Davis<\/strong>, m\u1ed9t trong nh\u1eefng doanh nh\u00e2n c\u00f3 li\u00ean quan \u0111\u1ebfn vi\u1ec7c ra m\u1eaft token <strong>Libra<\/strong>, di\u1ec5n ra v\u00e0o th\u1eddi \u0111i\u1ec3m \u00f4ng \u0111ang c\u00f3 cu\u1ed9c h\u1ecdp v\u1edbi T\u1ed5ng th\u1ed1ng <strong>Javier Milei<\/strong>. Giao d\u1ecbch n\u00e0y c\u00f3 th\u1ec3 cung c\u1ea5p d\u1eef li\u1ec7u m\u1edbi cho cu\u1ed9c \u0111i\u1ec1u tra \u0111ang di\u1ec5n ra.<\/p>\n<h2>Chi ti\u1ebft giao d\u1ecbch<\/h2>\n<p>Theo c\u00e1c ph\u01b0\u01a1ng ti\u1ec7n truy\u1ec1n th\u00f4ng \u0111\u1ecba ph\u01b0\u01a1ng, giao d\u1ecbch n\u00e0y, tr\u1ecb gi\u00e1 g\u1ea7n <strong>500.000 USD<\/strong>, \u0111\u00e3 \u0111\u01b0\u1ee3c chuy\u1ec3n \u0111\u1ebfn s\u00e0n giao d\u1ecbch <strong>Kraken<\/strong>, n\u01a1i l\u01b0u gi\u1eef th\u00f4ng tin <em>Know-Your-Customer (KYC)<\/em> c\u1ee7a ng\u01b0\u1eddi d\u00f9ng. \u0110i\u1ec1u \u0111\u00e1ng ch\u00fa \u00fd l\u00e0 giao d\u1ecbch n\u00e0y di\u1ec5n ra trong m\u1ed9t cu\u1ed9c h\u1ecdp gi\u1eefa Davis, <strong>Mauricio Novelli<\/strong> &#8211; m\u1ed9t doanh nh\u00e2n kh\u00e1c tham gia v\u00e0o vi\u1ec7c ra m\u1eaft Libra, v\u00e0 T\u1ed5ng th\u1ed1ng Milei, nh\u01b0 \u0111\u00e3 \u0111\u01b0\u1ee3c x\u00e1c minh qua c\u00e1c h\u1ed3 s\u01a1 cu\u1ed9c h\u1ecdp.<\/p>\n<h2>Cu\u1ed9c h\u1ecdp t\u1ea1i ph\u1ee7 t\u1ed5ng th\u1ed1ng<\/h2>\n<p>Cu\u1ed9c h\u1ecdp di\u1ec5n ra t\u1ea1i ph\u1ee7 t\u1ed5ng th\u1ed1ng v\u00e0o ng\u00e0y <strong>30 th\u00e1ng 1<\/strong> v\u1edbi m\u1ee5c \u0111\u00edch &#8220;ph\u00e2n t\u00edch c\u00f4ng ngh\u1ec7 blockchain v\u00e0 c\u00f4ng ngh\u1ec7 phi t\u1eadp trung.&#8221; S\u1ed1 ti\u1ec1n v\u00e0 th\u1eddi \u0111i\u1ec3m c\u1ee7a giao d\u1ecbch \u0111\u00e3 g\u00e2y ra lo ng\u1ea1i trong s\u1ed1 c\u00e1c nh\u00e0 \u0111i\u1ec1u tra \u0111\u1ecba ph\u01b0\u01a1ng, nh\u1eefng ng\u01b0\u1eddi \u0111\u00e3 ph\u00e1t hi\u1ec7n ra c\u00e1c giao d\u1ecbch t\u01b0\u01a1ng t\u1ef1 kh\u00e1c \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n ch\u1ec9 v\u00e0i gi\u1edd sau cu\u1ed9c g\u1eb7p.<\/p>\n<h2>\u0110i\u1ec1u tra v\u00e0 ph\u1ea3n \u1ee9ng<\/h2>\n<blockquote>\n<p>C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean Argentina c\u00f3 th\u1ec3 y\u00eau c\u1ea7u Kraken cung c\u1ea5p th\u00f4ng tin v\u1ec1 ch\u1ee7 s\u1edf h\u1eefu c\u1ee7a v\u00ed nh\u1eadn v\u00e0 xem x\u00e9t c\u00e1c m\u1ed1i li\u00ean h\u1ec7 c\u00f3 th\u1ec3 v\u1edbi Libra.<\/p>\n<\/blockquote>\n<p>Tr\u01b0\u1edbc khi giao d\u1ecbch n\u00e0y \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1, m\u1ed9t s\u1ed1 t\u1ed5 ch\u1ee9c qu\u1ed1c gia \u0111\u00e3 g\u1eedi c\u00e1c b\u1ea3n <em>amicus curiae<\/em> k\u00eau g\u1ecdi th\u1ea9m v\u1ea5n T\u1ed5ng th\u1ed1ng Milei v\u1ec1 v\u1ea5n \u0111\u1ec1 n\u00e0y. M\u1eb7c d\u00f9 Milei tr\u01b0\u1edbc \u0111\u00f3 \u0111\u00e3 l\u1eadp lu\u1eadn r\u1eb1ng \u00f4ng h\u00e0nh \u0111\u1ed9ng nh\u01b0 m\u1ed9t c\u00e1 nh\u00e2n ch\u1ee9 kh\u00f4ng ph\u1ea3i v\u1edbi t\u01b0 c\u00e1ch T\u1ed5ng th\u1ed1ng Argentina khi chia s\u1ebb th\u00f4ng tin v\u1ec1 Libra tr\u00ean m\u1ea1ng x\u00e3 h\u1ed9i, m\u1ed9t quy\u1ebft \u0111\u1ecbnh g\u1ea7n \u0111\u00e2y \u0111\u00e3 b\u00e1c b\u1ecf quan \u0111i\u1ec3m n\u00e0y, c\u00f3 th\u1ec3 khi\u1ebfn \u00f4ng ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m ch\u00ednh tr\u1ecb cho nh\u1eefng h\u00e0nh \u0111\u1ed9ng c\u1ee7a m\u00ecnh.<\/p>\n<h2>K\u1ebft lu\u1eadn<\/h2>\n<p>M\u1eb7c d\u00f9 ch\u01b0a c\u00f3 gi\u1ea3i ph\u00e1p n\u00e0o \u0111\u01b0\u1ee3c \u0111\u01b0a ra, c\u00e1c cu\u1ed9c \u0111i\u1ec1u tra \u0111ang di\u1ec5n ra t\u1ea1i M\u1ef9 v\u00e0 Argentina, n\u01a1i h\u00e0ng ch\u1ee5c ngh\u00ecn ng\u01b0\u1eddi \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 b\u1ecb \u1ea3nh h\u01b0\u1edfng.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Giao d\u1ecbch \u0111\u00e1ng ch\u00fa \u00fd li\u00ean quan \u0111\u1ebfn Hayden Davis M\u1ed9t giao d\u1ecbch \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n t\u1eeb m\u1ed9t \u0111\u1ecba ch\u1ec9 v\u00ed li\u00ean k\u1ebft v\u1edbi Hayden Davis, m\u1ed9t trong nh\u1eefng doanh nh\u00e2n c\u00f3 li\u00ean quan \u0111\u1ebfn vi\u1ec7c ra m\u1eaft token Libra, di\u1ec5n ra v\u00e0o th\u1eddi \u0111i\u1ec3m \u00f4ng \u0111an&#8230;<\/p>\n","protected":false},"author":3,"featured_media":11387,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[5866,9439,6017,9441,4523,4217,5281,9440],"class_list":["post-11388","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal","tag-argentina","tag-hayden-davis","tag-javier-milei","tag-kelsier-ventures","tag-kraken","tag-legal","tag-libra","tag-mauricio-novelli"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>V\u1ee5 Libra: Giao d\u1ecbch b\u00ed \u1ea9n c\u00f3 th\u1ec3 th\u00fac \u0111\u1ea9y cu\u1ed9c \u0111i\u1ec1u tra \u0111ang di\u1ec5n ra - CryptoZen<\/title>\n<meta name=\"description\" content=\"M\u1ed9t giao d\u1ecbch b\u00ed \u1ea9n li\u00ean quan \u0111\u1ebfn Hayden Davis trong cu\u1ed9c h\u1ecdp v\u1edbi T\u1ed5ng th\u1ed1ng 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