{"id":12344,"date":"2025-08-22T08:42:25","date_gmt":"2025-08-22T08:42:25","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/binance-doi-mat-voi-cuoc-kiem-toan-bat-buoc-tai-uc-do-nhung-lo-ngai-nghiem-trong-ve-chong-rua-tien-va-tai-tro-khung-bo\/"},"modified":"2025-08-22T08:42:25","modified_gmt":"2025-08-22T08:42:25","slug":"binance-doi-mat-voi-cuoc-kiem-toan-bat-buoc-tai-uc-do-nhung-lo-ngai-nghiem-trong-ve-chong-rua-tien-va-tai-tro-khung-bo","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/binance-doi-mat-voi-cuoc-kiem-toan-bat-buoc-tai-uc-do-nhung-lo-ngai-nghiem-trong-ve-chong-rua-tien-va-tai-tro-khung-bo\/","title":{"rendered":"Binance \u0110\u1ed1i M\u1eb7t V\u1edbi Cu\u1ed9c Ki\u1ec3m To\u00e1n B\u1eaft Bu\u1ed9c T\u1ea1i \u00dac Do Nh\u1eefng Lo Ng\u1ea1i Nghi\u00eam Tr\u1ecdng V\u1ec1 Ch\u1ed1ng R\u1eeda Ti\u1ec1n v\u00e0 T\u00e0i Tr\u1ee3 Kh\u1ee7ng B\u1ed1"},"content":{"rendered":"

AUSTRAC Y\u00eau C\u1ea7u Ki\u1ec3m To\u00e1n \u0110\u1ed1i V\u1edbi Binance Australia<\/h2>\n

AUSTRAC \u0111\u00e3 y\u00eau c\u1ea7u Binance Australia<\/strong> b\u1ed5 nhi\u1ec7m m\u1ed9t ki\u1ec3m to\u00e1n vi\u00ean b\u00ean ngo\u00e0i sau khi ph\u00e1t hi\u1ec7n “nh\u1eefng lo ng\u1ea1i nghi\u00eam tr\u1ecdng”<\/strong> v\u1ec1 c\u00e1c bi\u1ec7n ph\u00e1p ki\u1ec3m so\u00e1t ch\u1ed1ng r\u1eeda ti\u1ec1n (AML) v\u00e0 t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 c\u1ee7a s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u1edbn nh\u1ea5t th\u1ebf gi\u1edbi. Investbybit Pty Ltd<\/strong>, chi nh\u00e1nh c\u1ee7a Binance t\u1ea1i \u00dac, c\u00f3 28 ng\u00e0y \u0111\u1ec3 \u0111\u1ec1 c\u1eed c\u00e1c ki\u1ec3m to\u00e1n vi\u00ean b\u00ean ngo\u00e0i cho AUSTRAC xem x\u00e9t v\u00e0 l\u1ef1a ch\u1ecdn, sau khi c\u01a1 quan qu\u1ea3n l\u00fd tham gia v\u00e0o l\u0129nh v\u1ef1c \u01b0u ti\u00ean n\u00e0y.<\/p>\n

Y\u00eau c\u1ea7u ki\u1ec3m to\u00e1n b\u1eaft bu\u1ed9c xu\u1ea5t ph\u00e1t t\u1eeb nhi\u1ec1u v\u1ea5n \u0111\u1ec1 tu\u00e2n th\u1ee7, bao g\u1ed3m ph\u1ea1m vi \u0111\u00e1nh gi\u00e1 \u0111\u1ed9c l\u1eadp h\u1ea1n ch\u1ebf c\u1ee7a Binance so v\u1edbi quy m\u00f4 v\u00e0 c\u00e1c d\u1ecbch v\u1ee5 kinh doanh c\u1ee7a n\u00f3, t\u1ef7 l\u1ec7 nh\u00e2n vi\u00ean r\u1eddi b\u1ecf cao, v\u00e0 thi\u1ebfu ngu\u1ed3n l\u1ef1c \u0111\u1ecba ph\u01b0\u01a1ng c\u0169ng nh\u01b0 s\u1ef1 gi\u00e1m s\u00e1t t\u1eeb qu\u1ea3n l\u00fd c\u1ea5p cao.<\/p>\n

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Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh AUSTRAC, Brendan Thomas<\/strong>, nh\u1ea5n m\u1ea1nh r\u1eb1ng c\u00e1c nh\u00e0 \u0111i\u1ec1u h\u00e0nh to\u00e0n c\u1ea7u c\u1ea7n hi\u1ec3u r\u00f5 c\u00e1c r\u1ee7i ro v\u1ec1 r\u1eeda ti\u1ec1n v\u00e0 t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 t\u1ea1i \u0111\u1ecba ph\u01b0\u01a1ng, thay v\u00ec \u00e1p d\u1ee5ng c\u00e1c h\u1ec7 th\u1ed1ng chung cho nhi\u1ec1u khu v\u1ef1c ph\u00e1p l\u00fd kh\u00e1c nhau.<\/p>\n<\/blockquote>\n

“C\u00e1c doanh nghi\u1ec7p c\u00f3 th\u1ec3 c\u00f3 c\u00e1c h\u1ec7 th\u1ed1ng v\u00e0 quy tr\u00ecnh \u00e1p d\u1ee5ng cho nhi\u1ec1u khu v\u1ef1c ph\u00e1p l\u00fd – nh\u01b0ng ch\u00fang c\u1ea7n ph\u1ea3n \u00e1nh c\u00e1c y\u00eau c\u1ea7u quy \u0111\u1ecbnh \u0111\u1ecba ph\u01b0\u01a1ng. C\u00e1c h\u1ec7 th\u1ed1ng ph\u1ea3i th\u00edch \u1ee9ng v\u1edbi c\u00e1c y\u00eau c\u1ea7u quy \u0111\u1ecbnh, kh\u00f4ng ph\u1ea3i theo chi\u1ec1u ng\u01b0\u1ee3c l\u1ea1i,” \u00f4ng n\u00f3i.<\/p>\n

H\u00e0nh \u0111\u1ed9ng ch\u1ed1ng l\u1ea1i Binance di\u1ec5n ra trong b\u1ed1i c\u1ea3nh chi\u1ebfn d\u1ecbch th\u1ef1c thi ti\u1ec1n \u0111i\u1ec7n t\u1eed r\u1ed9ng l\u1edbn h\u01a1n c\u1ee7a AUSTRAC, v\u1edbi c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng nh\u1eafm \u0111\u1ebfn 13 nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n v\u00e0 s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u1ec1 c\u00e1c v\u1ea5n \u0111\u1ec1 tu\u00e2n th\u1ee7, \u0111\u1ed3ng th\u1eddi \u0111i\u1ec1u tra 50 nh\u00e0 cung c\u1ea5p b\u1ed5 sung. C\u01a1 quan n\u00e0y \u0111\u00e3 h\u1ee7y b\u1ecf, \u0111\u00ecnh ch\u1ec9 v\u00e0 t\u1eeb ch\u1ed1i gia h\u1ea1n cho ch\u00edn nh\u00e0 cung c\u1ea5p kh\u00f4ng \u0111\u00e1p \u1ee9ng ngh\u0129a v\u1ee5 theo \u0110\u1ea1o lu\u1eadt Ch\u1ed1ng R\u1eeda Ti\u1ec1n v\u00e0 T\u00e0i Tr\u1ee3 Kh\u1ee7ng B\u1ed1.<\/p>\n

AUSTRAC T\u0103ng C\u01b0\u1eddng Chi\u1ebfn D\u1ecbch Th\u1ef1c Thi Ti\u1ec1n \u0110i\u1ec7n T\u1eed Tr\u00ean To\u00e0n Qu\u1ed1c<\/h2>\n

C\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd \u00dac \u0111\u00e3 m\u1edf r\u1ed9ng \u0111\u00e1ng k\u1ec3 vi\u1ec7c gi\u00e1m s\u00e1t ti\u1ec1n \u0111i\u1ec7n t\u1eed th\u00f4ng qua c\u00e1c h\u00e0nh \u0111\u1ed9ng th\u1ef1c thi c\u00f3 h\u1ec7 th\u1ed1ng nh\u1eb1m v\u00e0o c\u00e1c s\u00e0n giao d\u1ecbch kh\u00f4ng tu\u00e2n th\u1ee7 v\u00e0 c\u00e1c m\u1ea1ng l\u01b0\u1edbi r\u1eeda ti\u1ec1n. AUSTRAC \u0111\u00e3 th\u00e0nh l\u1eadp m\u1ed9t l\u1ef1c l\u01b0\u1ee3ng \u0111\u1eb7c nhi\u1ec7m ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0o th\u00e1ng 12 \u0111\u1ec3 gi\u1ea3i quy\u1ebft c\u00e1c vi ph\u1ea1m c\u1ee7a c\u00e1c nh\u00e0 \u0111i\u1ec1u h\u00e0nh ATM ti\u1ec1n \u0111i\u1ec7n t\u1eed, x\u00e1c \u0111\u1ecbnh c\u00e1c xu h\u01b0\u1edbng \u0111\u00e1ng lo ng\u1ea1i trong c\u00e1c ho\u1ea1t \u0111\u1ed9ng v\u00e0 giao d\u1ecbch \u0111\u00e1ng ng\u1edd li\u00ean quan \u0111\u1ebfn l\u1eeba \u0111\u1ea3o v\u00e0 gian l\u1eadn.<\/p>\n

C\u01a1 quan n\u00e0y \u0111\u00e3 li\u00ean h\u1ec7 v\u1edbi 427 nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e3 \u0111\u0103ng k\u00fd c\u00f3 v\u1ebb kh\u00f4ng ho\u1ea1t \u0111\u1ed9ng, c\u1ea3nh b\u00e1o r\u1eb1ng h\u1ecd c\u00f3 nguy c\u01a1 b\u1ecb h\u1ee7y \u0111\u0103ng k\u00fd n\u1ebfu kh\u00f4ng t\u1ef1 nguy\u1ec7n r\u00fat lui. Nhi\u1ec1u n\u1ec1n t\u1ea3ng \u0111\u00e3 \u0111\u0103ng k\u00fd \u0111\u00e3 ng\u1eebng ho\u1ea1t \u0111\u1ed9ng nh\u01b0ng v\u1eabn \u0111\u01b0\u1ee3c li\u1ec7t k\u00ea, c\u00f3 th\u1ec3 khi\u1ebfn h\u1ec7 th\u1ed1ng b\u1ecb khai th\u00e1c b\u1edfi c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng x\u1ea5u \u0111ang t\u00ecm ki\u1ebfm t\u00ednh h\u1ee3p ph\u00e1p.<\/p>\n

AUSTRAC d\u1ef1 \u0111\u1ecbnh ra m\u1eaft m\u1ed9t s\u1ed5 \u0111\u0103ng k\u00fd c\u00f4ng khai c\u00f3 th\u1ec3 t\u00ecm ki\u1ebfm<\/strong>, cho ph\u00e9p ng\u01b0\u1eddi ti\u00eau d\u00f9ng x\u00e1c minh xem c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u00f3 \u0111\u01b0\u1ee3c \u0111\u0103ng k\u00fd ch\u00ednh th\u1ee9c v\u00e0 \u0111ang d\u01b0\u1edbi s\u1ef1 gi\u00e1m s\u00e1t c\u1ee7a c\u01a1 quan qu\u1ea3n l\u00fd hay kh\u00f4ng. S\u00e1ng ki\u1ebfn n\u00e0y nh\u1eb1m gi\u1ea3i quy\u1ebft nh\u1eefng lo ng\u1ea1i ng\u00e0y c\u00e0ng t\u0103ng v\u1ec1 vi\u1ec7c t\u1ed9i ph\u1ea1m l\u1ee3i d\u1ee5ng c\u00e1c \u0111\u0103ng k\u00fd h\u1ee3p ph\u00e1p \u0111\u1ec3 v\u1eadn h\u00e0nh c\u00e1c n\u1ec1n t\u1ea3ng l\u1eeba \u0111\u1ea3o.<\/p>\n

Th\u00eam v\u00e0o \u0111\u00f3, ASIC<\/strong> \u0111\u00e3 t\u0103ng c\u01b0\u1eddng th\u1ef1c thi b\u1eb1ng c\u00e1ch \u0111\u00f3ng c\u1eeda trung b\u00ecnh 130 trang web l\u1eeba \u0111\u1ea3o h\u00e0ng tu\u1ea7n, v\u00f4 hi\u1ec7u h\u00f3a h\u01a1n 10,000 n\u1ec1n t\u1ea3ng \u0111\u1ed9c h\u1ea1i, bao g\u1ed3m 7,200 trang web \u0111\u1ea7u t\u01b0 gi\u1ea3 m\u1ea1o v\u00e0 1,500 l\u1eeba \u0111\u1ea3o l\u1eeba \u0111\u1ea3o. C\u01a1 quan qu\u1ea3n l\u00fd g\u1ea7n \u0111\u00e2y \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c s\u1ef1 ch\u1ea5p thu\u1eadn c\u1ee7a T\u00f2a \u00e1n Li\u00ean bang \u0111\u1ec3 gi\u1ea3i th\u1ec3 95 c\u00f4ng ty li\u00ean quan \u0111\u1ebfn c\u00e1c k\u1ebf ho\u1ea1ch “l\u1eeba \u0111\u1ea3o heo” qu\u1ed1c t\u1ebf, sau khi nh\u1eadn \u0111\u01b0\u1ee3c g\u1ea7n 1,500 y\u00eau c\u1ea7u t\u1eeb c\u00e1c n\u1ea1n nh\u00e2n v\u1edbi t\u1ed5ng thi\u1ec7t h\u1ea1i l\u00ean t\u1edbi 35.8 tri\u1ec7u \u0111\u00f4 la.<\/p>\n

Trong qu\u00e1 tr\u00ecnh n\u00e0y, s\u00e0n giao d\u1ecbch Cointree<\/strong> c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i Melbourne \u0111\u00e3 b\u1ecb ph\u1ea1t 75,120 \u0111\u00f4 la v\u00ec \u0111\u00e3 n\u1ed9p b\u00e1o c\u00e1o v\u1ec1 c\u00e1c v\u1ea5n \u0111\u1ec1 \u0111\u00e1ng ng\u1edd sau th\u1eddi h\u1ea1n ph\u00e1p l\u00fd, v\u1edbi AUSTRAC nh\u1ea5n m\u1ea1nh r\u1eb1ng vi\u1ec7c n\u1ed9p h\u1ed3 s\u01a1 mu\u1ed9n l\u00e0m ch\u1eadm n\u1ed7 l\u1ef1c c\u1ee7a c\u1ea3nh s\u00e1t trong vi\u1ec7c truy t\u00ecm c\u00e1c qu\u1ef9 t\u1ed9i ph\u1ea1m.<\/p>\n

C\u00e1c M\u1ea1ng L\u01b0\u1edbi R\u1eeda Ti\u1ec1n Ph\u1ee9c T\u1ea1p Nh\u1eafm \u0110\u1ebfn Chuy\u1ec3n \u0110\u1ed5i Ti\u1ec1n \u0110i\u1ec7n T\u1eed<\/h2>\n

C\u00e1c c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt \u00dac \u0111\u00e3 ph\u00e1t hi\u1ec7n ra c\u00e1c ho\u1ea1t \u0111\u1ed9ng r\u1eeda ti\u1ec1n tinh vi l\u1ee3i d\u1ee5ng c\u00e1c n\u1ec1n t\u1ea3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u1ec3 chuy\u1ec3n \u0111\u1ed5i ti\u1ec1n m\u1eb7t b\u1ea5t h\u1ee3p ph\u00e1p th\u00e0nh t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1. V\u00e0o th\u00e1ng 6, L\u1ef1c l\u01b0\u1ee3ng \u0110\u1eb7c nhi\u1ec7m T\u1ed9i ph\u1ea1m C\u00f3 t\u1ed5 ch\u1ee9c Queensland<\/strong> \u0111\u00e3 bu\u1ed9c t\u1ed9i b\u1ed1n ng\u01b0\u1eddi v\u1ec1 m\u1ed9t k\u1ebf ho\u1ea1ch b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 chuy\u1ec3n 190 tri\u1ec7u \u0111\u00f4 la th\u00f4ng qua m\u1ed9t c\u00f4ng ty b\u1ea3o m\u1eadt t\u1ea1i Gold Coast, tr\u1ed9n l\u1eabn l\u1ee3i nhu\u1eadn t\u1ed9i ph\u1ea1m v\u1edbi thu nh\u1eadp kinh doanh h\u1ee3p ph\u00e1p tr\u01b0\u1edbc khi chuy\u1ec3n \u0111\u1ed5i sang ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n

Ho\u1ea1t \u0111\u1ed9ng n\u00e0y \u0111\u00e3 s\u1eed d\u1ee5ng d\u1ecbch v\u1ee5 chuy\u1ec3n ph\u00e1t, c\u00e1c s\u1eafp x\u1ebfp ng\u00e2n h\u00e0ng ph\u1ee9c t\u1ea1p v\u00e0 c\u00e1c \u0111i\u1ec3m giao h\u00e0ng b\u00ed m\u1eadt \u1edf nhi\u1ec1u th\u00e0nh ph\u1ed1 c\u1ee7a \u00dac \u0111\u1ec3 thu th\u1eadp v\u00e0 v\u1eadn chuy\u1ec3n ti\u1ec1n m\u1eb7t \u0111\u1ebfn Queensland. C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng \u0111\u00e3 t\u1ea1m gi\u1eef 21 tri\u1ec7u \u0111\u00f4 la t\u00e0i s\u1ea3n, bao g\u1ed3m 17 b\u1ea5t \u0111\u1ed9ng s\u1ea3n v\u00e0 nhi\u1ec1u ph\u01b0\u01a1ng ti\u1ec7n, trong khi th\u1ef1c hi\u1ec7n 14 l\u1ec7nh kh\u00e1m x\u00e9t t\u1ea1i Brisbane v\u00e0 Gold Coast.<\/p>\n

Th\u1ef1c t\u1ebf, v\u00e0o \u0111\u1ea7u th\u00e1ng n\u00e0y, ASIC<\/strong> \u0111\u00e3 bu\u1ed9c t\u1ed9i c\u1ef1u lu\u1eadt s\u01b0 Dimitrios Podaridis<\/strong> c\u00f9ng v\u1edbi ba ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng kh\u00e1c v\u00ec \u0111\u00e3 t\u1ea1o \u0111i\u1ec1u ki\u1ec7n cho c\u00e1c l\u1eeba \u0111\u1ea3o \u0111\u1ea7u t\u01b0 chuy\u1ec3n \u0111\u1ed5i qu\u1ef9 c\u1ee7a n\u1ea1n nh\u00e2n th\u00e0nh ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1eeb th\u00e1ng 1 \u0111\u1ebfn th\u00e1ng 7 n\u0103m 2021. K\u1ebf ho\u1ea1ch n\u00e0y \u0111\u00e3 s\u1eed d\u1ee5ng c\u00e1c trang web so s\u00e1nh \u0111\u1ea7u t\u01b0 gi\u1ea3 m\u1ea1o v\u00e0 t\u00e0i li\u1ec7u chuy\u00ean nghi\u1ec7p b\u1eaft ch\u01b0\u1edbc c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i ch\u00ednh l\u1edbn \u0111\u1ec3 thuy\u1ebft ph\u1ee5c n\u1ea1n nh\u00e2n g\u1eedi ti\u1ec1n tr\u01b0\u1edbc khi chuy\u1ec3n ti\u1ec1n ra n\u01b0\u1edbc ngo\u00e0i.<\/p>\n

T\u01b0\u01a1ng t\u1ef1, c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd ch\u00e2u \u00c2u c\u0169ng \u0111ang xem x\u00e9t c\u00e1c h\u00ecnh ph\u1ea1t \u0111\u1ed1i v\u1edbi OKX<\/strong> sau khi tin t\u1eb7c b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 r\u1eeda 100 tri\u1ec7u \u0111\u00f4 la trong qu\u1ef9 b\u1ecb \u0111\u00e1nh c\u1eafp c\u1ee7a Bybit<\/strong> th\u00f4ng qua n\u1ec1n t\u1ea3ng Web3 c\u1ee7a n\u00f3. C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng \u0111ang tranh lu\u1eadn xem c\u00e1c d\u1ecbch v\u1ee5 t\u00edch h\u1ee3p c\u1ee7a OKX c\u00f3 thu\u1ed9c quy \u0111\u1ecbnh c\u1ee7a EU v\u1ec1 Th\u1ecb tr\u01b0\u1eddng T\u00e0i s\u1ea3n Ti\u1ec1n \u0111i\u1ec7n t\u1eed hay kh\u00f4ng, v\u1edbi m\u1ed9t s\u1ed1 ng\u01b0\u1eddi \u0111\u1ec1 xu\u1ea5t thu h\u1ed3i gi\u1ea5y ph\u00e9p v\u00e0 h\u1ea1n ch\u1ebf ho\u1ea1t \u0111\u1ed9ng.<\/p>\n

M\u00f4 h\u00ecnh th\u1ef1c thi n\u00e0y m\u1edf r\u1ed9ng ra qu\u1ed1c t\u1ebf, v\u1edbi Binance<\/strong> c\u0169ng \u0111ang \u0111\u1ed1i m\u1eb7t v\u1edbi c\u00e1c cu\u1ed9c \u0111i\u1ec1u tra v\u1ec1 r\u1eeda ti\u1ec1n t\u1ea1i Ph\u00e1p v\u00ec nh\u1eefng vi ph\u1ea1m b\u1ecb c\u00e1o bu\u1ed9c v\u1ec1 lu\u1eadt ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1. C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean Ph\u00e1p cho r\u1eb1ng s\u00e0n giao d\u1ecbch n\u00e0y \u0111\u00e3 h\u1ed7 tr\u1ee3 r\u1eeda ti\u1ec1n th\u01b0\u1eddng xuy\u00ean li\u00ean quan \u0111\u1ebfn bu\u00f4n b\u00e1n ma t\u00fay v\u00e0 gian l\u1eadn thu\u1ebf tr\u00ean to\u00e0n Li\u00ean minh Ch\u00e2u \u00c2u, m\u1eb7c d\u00f9 Binance \u0111\u00e3 ph\u1ee7 nh\u1eadn c\u00e1c c\u00e1o bu\u1ed9c.<\/p>\n","protected":false},"excerpt":{"rendered":"

AUSTRAC Y\u00eau C\u1ea7u Ki\u1ec3m To\u00e1n \u0110\u1ed1i V\u1edbi Binance Australia AUSTRAC \u0111\u00e3 y\u00eau c\u1ea7u Binance Australia b\u1ed5 nhi\u1ec7m m\u1ed9t ki\u1ec3m to\u00e1n vi\u00ean b\u00ean ngo\u00e0i sau khi ph\u00e1t hi\u1ec7n “nh\u1eefng lo ng\u1ea1i nghi\u00eam tr\u1ecdng” v\u1ec1 c\u00e1c bi\u1ec7n ph\u00e1p ki\u1ec3m so\u00e1t ch\u1ed1ng r…<\/p>\n","protected":false},"author":3,"featured_media":12343,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[4819,6162,4366,4219,6163,9923,9924,4217],"class_list":["post-12344","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal","tag-asic","tag-austrac","tag-australia","tag-binance","tag-brendan-thomas","tag-cointree","tag-gold-coast","tag-legal"],"yoast_head":"\nBinance \u0110\u1ed1i M\u1eb7t V\u1edbi Cu\u1ed9c Ki\u1ec3m To\u00e1n B\u1eaft Bu\u1ed9c T\u1ea1i \u00dac Do 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