{"id":12350,"date":"2025-08-22T11:02:19","date_gmt":"2025-08-22T11:02:19","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/tham-phan-khuyen-nghi-phe-duyet-thoa-thuan-13-trieu-usd-cho-nha-dau-tu-blockfi-khi-nguoi-phan-doi-cuoi-cung-rut-lui\/"},"modified":"2025-08-22T11:02:19","modified_gmt":"2025-08-22T11:02:19","slug":"tham-phan-khuyen-nghi-phe-duyet-thoa-thuan-13-trieu-usd-cho-nha-dau-tu-blockfi-khi-nguoi-phan-doi-cuoi-cung-rut-lui","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/tham-phan-khuyen-nghi-phe-duyet-thoa-thuan-13-trieu-usd-cho-nha-dau-tu-blockfi-khi-nguoi-phan-doi-cuoi-cung-rut-lui\/","title":{"rendered":"Th\u1ea9m ph\u00e1n khuy\u1ebfn ngh\u1ecb ph\u00ea duy\u1ec7t th\u1ecfa thu\u1eadn 13 tri\u1ec7u USD cho nh\u00e0 \u0111\u1ea7u t\u01b0 BlockFi khi ng\u01b0\u1eddi ph\u1ea3n \u0111\u1ed1i cu\u1ed1i c\u00f9ng r\u00fat lui"},"content":{"rendered":"<h2>Th\u1ecfa Thu\u1eadn T\u1eadp Th\u1ec3 c\u1ee7a BlockFi \u0110\u01b0\u1ee3c Ph\u00ea Duy\u1ec7t<\/h2>\n<p>M\u1ed9t th\u1ecfa thu\u1eadn t\u1eadp th\u1ec3 tr\u1ecb gi\u00e1 <strong>13,2 tri\u1ec7u USD<\/strong> cho c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 c\u1ee7a BlockFi \u0111\u00e3 ti\u1ebfn g\u1ea7n h\u01a1n \u0111\u1ebfn vi\u1ec7c \u0111\u01b0\u1ee3c ph\u00ea duy\u1ec7t sau khi ng\u01b0\u1eddi ph\u1ea3n \u0111\u1ed1i duy nh\u1ea5t c\u00f2n l\u1ea1i r\u00fat l\u1ea1i th\u00e1ch th\u1ee9c c\u1ee7a m\u00ecnh. \u0110i\u1ec1u n\u00e0y c\u00f3 th\u1ec3 lo\u1ea1i b\u1ecf <strong>r\u00e0o c\u1ea3n cu\u1ed1i c\u00f9ng<\/strong> cho vi\u1ec7c b\u1ed3i th\u01b0\u1eddng cho h\u00e0ng ngh\u00ecn ng\u01b0\u1eddi \u0111\u00e3 m\u1ea5t quy\u1ec1n truy c\u1eadp v\u00e0o qu\u1ef9 khi c\u00f4ng ty cho vay ti\u1ec1n \u0111i\u1ec7n t\u1eed n\u00e0y s\u1ee5p \u0111\u1ed5 v\u00e0o n\u0103m 2022.<\/p>\n<h2>Th\u00f4ng Tin Chi Ti\u1ebft V\u1ec1 Th\u1ecfa Thu\u1eadn<\/h2>\n<p>C\u00e1c lu\u1eadt s\u01b0 c\u1ee7a c\u00e1c nguy\u00ean \u0111\u01a1n ch\u00ednh \u0111\u00e3 g\u1eedi m\u1ed9t b\u1ee9c th\u01b0 v\u00e0o th\u1ee9 T\u01b0 cho Th\u1ea9m ph\u00e1n Qu\u1eadn Hoa K\u1ef3 Claire Cecchi, x\u00e1c nh\u1eadn r\u1eb1ng <strong>Yacov Baron<\/strong> \u0111\u00e3 r\u00fat l\u1ea1i c\u1ea3 \u0111\u01a1n xin can thi\u1ec7p v\u00e0 c\u00e1c ph\u1ea3n \u0111\u1ed1i c\u1ee7a m\u00ecnh \u0111\u1ed1i v\u1edbi th\u1ecfa thu\u1eadn \u0111\u1ec1 xu\u1ea5t. &#8220;<em>Vi\u1ec7c gi\u1ea3i quy\u1ebft nhanh ch\u00f3ng \u0110\u01a1n xin Ph\u00ea duy\u1ec7t S\u01a1 b\u1ed9 s\u1ebd cho ph\u00e9p c\u00e1c nguy\u00ean \u0111\u01a1n b\u1eaft \u0111\u1ea7u ph\u00e1t th\u00f4ng b\u00e1o cho c\u00e1c th\u00e0nh vi\u00ean trong l\u1edbp v\u00e0 s\u1ebd gi\u1ea3m thi\u1ec3u kh\u1ea3 n\u0103ng ph\u00e1t sinh c\u00e1c ph\u1ee9c t\u1ea1p li\u00ean quan \u0111\u1ebfn vi\u1ec7c \u0111\u00f3ng c\u1eeda v\u1ee5 ph\u00e1 s\u1ea3n c\u1ee7a BlockFi, Inc.<\/em>&#8221; b\u1ee9c th\u01b0 cho bi\u1ebft.<\/p>\n<p>Th\u1ecfa thu\u1eadn \u0111\u1ec1 xu\u1ea5t bao g\u1ed3m t\u1ea5t c\u1ea3 c\u00e1c ch\u1ee7 t\u00e0i kho\u1ea3n l\u00e3i su\u1ea5t BlockFi t\u1ea1i Hoa K\u1ef3 t\u1eeb th\u00e1ng 3 n\u0103m 2019 \u0111\u1ebfn th\u00e1ng 11 n\u0103m 2022. V\u1edbi s\u1ef1 ph\u1ea3n \u0111\u1ed1i c\u1ee7a Baron \u0111\u00e3 \u0111\u01b0\u1ee3c lo\u1ea1i b\u1ecf, kho\u1ea3ng <strong>89.000<\/strong> ch\u1ee7 t\u00e0i kho\u1ea3n l\u00e3i su\u1ea5t BlockFi c\u00f3 th\u1ec3 s\u1edbm nh\u1eadn \u0111\u01b0\u1ee3c b\u1ed3i th\u01b0\u1eddng cho c\u00e1c kho\u1ea3n \u0111\u1ea7u t\u01b0 \u0111\u00e3 b\u1ecb \u0111\u00f3ng b\u0103ng khi c\u00f4ng ty cho vay c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i New Jersey n\u00e0y s\u1ee5p \u0111\u1ed5.<\/p>\n<h2>Nh\u1eefng L\u1ef1a Ch\u1ecdn Kh\u00e1c Cho C\u00e1c Nh\u00e0 \u0110\u1ea7u T\u01b0<\/h2>\n<p>&#8220;Nh\u1eefng ng\u01b0\u1eddi \u0111\u00e3 ch\u1ecdn kh\u00f4ng tham gia v\u00e0o c\u00e1c th\u1ecfa thu\u1eadn t\u1eadp th\u1ec3 c\u00f3 th\u1ec3 theo \u0111u\u1ed5i y\u00eau c\u1ea7u c\u00e1 nh\u00e2n v\u00e0 t\u00ecm ki\u1ebfm b\u1ed3i th\u01b0\u1eddng cho nh\u1eefng thi\u1ec7t h\u1ea1i c\u1ee5 th\u1ec3, thay v\u00ec b\u1ecb r\u00e0ng bu\u1ed9c b\u1edfi c\u00e1c \u0111i\u1ec1u kho\u1ea3n c\u1ee7a th\u1ecfa thu\u1eadn t\u1eadp th\u1ec3,&#8221; <strong>Navodaya Singh Rajpurohit<\/strong>, \u0111\u1ed1i t\u00e1c ph\u00e1p l\u00fd t\u1ea1i Coinque Consulting, cho bi\u1ebft v\u1edbi Decrypt. &#8220;Th\u01b0\u1eddng th\u00ec khi c\u00f3 c\u00e1o bu\u1ed9c h\u00ecnh s\u1ef1 ch\u1ed1ng l\u1ea1i m\u1ed9t vi\u00ean ch\u1ee9c c\u1ee7a m\u1ed9t c\u00f4ng ty trong t\u00ecnh tr\u1ea1ng ph\u00e1 s\u1ea3n, n\u00f3 \u0111\u01b0\u1ee3c coi l\u00e0 m\u1ed9t v\u1ee5 \u00e1n ri\u00eang bi\u1ec7t,&#8221; \u00f4ng n\u00f3i, d\u1eabn ch\u1ee9ng vi\u1ec7c ng\u01b0\u1eddi s\u00e1ng l\u1eadp Celsius, <strong>Alex Mashinsky<\/strong>, \u0111\u00e3 b\u1ecb k\u1ebft \u00e1n 12 n\u0103m t\u00f9 v\u00ec c\u00e1c c\u00e1o bu\u1ed9c gian l\u1eadn m\u1eb7c d\u00f9 c\u00f4ng ty c\u1ee7a \u00f4ng \u0111\u00e3 ph\u00e1 s\u1ea3n.<\/p>\n<h2>S\u1ef1 S\u1ee5p \u0110\u1ed5 C\u1ee7a BlockFi<\/h2>\n<p>S\u1ef1 s\u1ee5p \u0111\u1ed5 c\u1ee7a BlockFi v\u00e0o n\u0103m 2022 l\u00e0 m\u1ed9t ph\u1ea7n c\u1ee7a chu\u1ed7i ph\u1ea3n \u1ee9ng r\u1ed9ng h\u01a1n b\u1eaft \u0111\u1ea7u v\u1edbi s\u1ef1 s\u1ee5p \u0111\u1ed5 c\u1ee7a stablecoin <strong>TerraUSD<\/strong> c\u1ee7a <strong>Do Kwon<\/strong> v\u00e0o th\u00e1ng 5 n\u0103m \u0111\u00f3, x\u00f3a s\u1ed5 h\u00e0ng t\u1ef7 USD v\u00e0 k\u00edch ho\u1ea1t m\u1ed9t cu\u1ed9c kh\u1ee7ng ho\u1ea3ng cho vay. \u0110\u1ebfn th\u00e1ng 11, s\u1ef1 l\u00e2y lan \u0111\u00e3 lan \u0111\u1ebfn \u0111\u1ebf ch\u1ebf <strong>FTX<\/strong> c\u1ee7a <strong>Sam Bankman-Fried<\/strong>, s\u1ef1 s\u1ee5p \u0111\u1ed5 c\u1ee7a n\u00f3 \u0111\u00e3 ph\u01a1i b\u00e0y m\u1ee9c \u0111\u1ed9 ti\u1ebfp x\u00fac <strong>680 tri\u1ec7u USD<\/strong> c\u1ee7a BlockFi v\u1edbi FTX v\u00e0 c\u00f4ng ty ch\u1ecb em c\u1ee7a n\u00f3, <strong>Alameda Research<\/strong>.<\/p>\n<p>Ch\u1ec9 m\u1ed9t ng\u00e0y sau khi FTX n\u1ed9p \u0111\u01a1n xin ph\u00e1 s\u1ea3n, BlockFi c\u0169ng l\u00e0m theo, vi\u1ec7n d\u1eabn m\u1ed9t cu\u1ed9c kh\u1ee7ng ho\u1ea3ng thanh kho\u1ea3n nghi\u00eam tr\u1ecdng. C\u00e1c t\u00e0i li\u1ec7u c\u1ee7a t\u00f2a \u00e1n sau \u0111\u00f3 ti\u1ebft l\u1ed9 r\u1eb1ng Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh <strong>Zac Prince<\/strong> \u0111\u00e3 bi\u1ebft v\u1ec1 b\u1ea3ng c\u00e2n \u0111\u1ed1i k\u1ebf to\u00e1n \u0111\u00e1ng ng\u1edd c\u1ee7a FTX t\u1eeb th\u00e1ng 8 n\u0103m 2021, nh\u01b0ng v\u1eabn ti\u1ebfp t\u1ee5c l\u00e0m \u0103n v\u1edbi c\u00f4ng ty giao d\u1ecbch n\u00e0y.<\/p>\n<h2>H\u00e0nh \u0110\u1ed9ng Ph\u00e1p L\u00fd v\u00e0 Kh\u1ea3 N\u0103ng Ph\u1ee5c H\u1ed3i<\/h2>\n<p><strong>Kwon<\/strong>, ng\u01b0\u1eddi \u0111\u00e3 nh\u1eadn t\u1ed9i v\u1ec1 c\u00e1c c\u00e1o bu\u1ed9c \u00e2m m\u01b0u v\u00e0 gian l\u1eadn qua m\u1ea1ng v\u00e0o th\u00e1ng 8, \u0111\u1ed1i m\u1eb7t v\u1edbi \u00e1n t\u00f9 l\u00ean \u0111\u1ebfn 12 n\u0103m v\u00e0 \u0111\u00e3 \u0111\u1ed3ng \u00fd tr\u1ea3 <strong>19 tri\u1ec7u USD<\/strong> nh\u01b0 m\u1ed9t ph\u1ea7n c\u1ee7a th\u1ecfa thu\u1eadn nh\u1eadn t\u1ed9i. Trong khi h\u01a1n <strong>10.000<\/strong> nh\u00e0 \u0111\u1ea7u t\u01b0 \u0111\u00e3 ch\u1ecdn kh\u00f4ng tham gia v\u00e0o c\u00e1c bi\u1ec7n ph\u00e1p b\u1ea3o v\u1ec7 ph\u00e1 s\u1ea3n, th\u1ecfa thu\u1eadn n\u00e0y s\u1ebd ph\u00e2n ph\u1ed1i qu\u1ef9 m\u1ed9t c\u00e1ch c\u00f4ng b\u1eb1ng gi\u1eefa t\u1ea5t c\u1ea3 c\u00e1c th\u00e0nh vi\u00ean trong l\u1edbp, m\u1ed9t \u0111i\u1ec1u kho\u1ea3n m\u00e0 Baron \u0111\u00e3 ch\u1ec9 tr\u00edch l\u00e0 &#8220;<em>v\u00f4 c\u00f9ng kh\u00f4ng c\u00f4ng b\u1eb1ng<\/em>&#8221; tr\u01b0\u1edbc khi r\u00fat l\u1ea1i c\u00e1c ph\u1ea3n \u0111\u1ed1i c\u1ee7a m\u00ecnh m\u00e0 kh\u00f4ng c\u00f3 l\u1eddi gi\u1ea3i th\u00edch.<\/p>\n<p>&#8220;C\u00e1c n\u1ea1n nh\u00e2n \u0111\u00e3 m\u1ea5t ti\u1ec1n qua c\u00e1c tr\u00f2 l\u1eeba \u0111\u1ea3o \u0111\u1ea7u t\u01b0 ho\u1eb7c n\u1ec1n t\u1ea3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed n\u00ean xem x\u00e9t vi\u1ec7c th\u1ef1c hi\u1ec7n h\u00e0nh \u0111\u1ed9ng ph\u00e1p l\u00fd \u0111\u1ec3 t\u00ecm ki\u1ebfm s\u1ef1 ph\u1ee5c h\u1ed3i qu\u1ef9 c\u1ee7a h\u1ecd,&#8221; <strong>Andy Lau<\/strong>, \u0110\u1ed1i t\u00e1c t\u1ea1i V\u0103n ph\u00f2ng Lu\u1eadt David Cameron, cho bi\u1ebft v\u1edbi Decrypt. &#8220;V\u1edbi nh\u1eefng ti\u1ebfn b\u1ed9 trong c\u00f4ng ngh\u1ec7 truy t\u00ecm blockchain, c\u00e1c qu\u1ef9 BlockFi b\u1ecb chi\u1ebfm \u0111o\u1ea1t gi\u1edd \u0111\u00e2y c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c truy t\u00ecm v\u00e0 x\u00e1c \u0111\u1ecbnh, l\u00e0m t\u0103ng \u0111\u00e1ng k\u1ec3 kh\u1ea3 n\u0103ng ph\u1ee5c h\u1ed3i cho nh\u1eefng tr\u01b0\u1eddng h\u1ee3p c\u1ee5 th\u1ec3 n\u00e0y,&#8221; \u00f4ng n\u00f3i.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Th\u1ecfa Thu\u1eadn T\u1eadp Th\u1ec3 c\u1ee7a BlockFi \u0110\u01b0\u1ee3c Ph\u00ea Duy\u1ec7t M\u1ed9t th\u1ecfa thu\u1eadn t\u1eadp th\u1ec3 tr\u1ecb gi\u00e1 13,2 tri\u1ec7u USD cho c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 c\u1ee7a BlockFi \u0111\u00e3 ti\u1ebfn g\u1ea7n h\u01a1n \u0111\u1ebfn vi\u1ec7c \u0111\u01b0\u1ee3c ph\u00ea duy\u1ec7t sau khi ng\u01b0\u1eddi ph\u1ea3n \u0111\u1ed1i duy nh\u1ea5t c\u00f2n l\u1ea1i r\u00fat l\u1ea1i th\u00e1ch th\u1ee9&#8230;<\/p>\n","protected":false},"author":3,"featured_media":12349,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[7195,4235,5632,9651,4534,4217,4536,9650],"class_list":["post-12350","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal","tag-alameda-research","tag-alex-mashinsky","tag-blockfi","tag-do-kwon","tag-ftx","tag-legal","tag-sam-bankman-fried","tag-terra-usd"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Th\u1ea9m ph\u00e1n khuy\u1ebfn ngh\u1ecb ph\u00ea duy\u1ec7t th\u1ecfa thu\u1eadn 13 tri\u1ec7u USD cho nh\u00e0 \u0111\u1ea7u t\u01b0 BlockFi khi ng\u01b0\u1eddi 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