{"id":12524,"date":"2025-08-27T14:02:16","date_gmt":"2025-08-27T14:02:16","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/unicoin-du-dinh-bac-bo-vu-kien-gian-lan-cua-sec-ceo-cho-biet\/"},"modified":"2025-08-27T14:02:16","modified_gmt":"2025-08-27T14:02:16","slug":"unicoin-du-dinh-bac-bo-vu-kien-gian-lan-cua-sec-ceo-cho-biet","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/unicoin-du-dinh-bac-bo-vu-kien-gian-lan-cua-sec-ceo-cho-biet\/","title":{"rendered":"Unicoin D\u1ef1 \u0110\u1ecbnh B\u00e1c B\u1ecf V\u1ee5 Ki\u1ec7n Gian L\u1eadn C\u1ee7a SEC, CEO Cho Bi\u1ebft"},"content":{"rendered":"

Unicoin \u0110\u1ed1i M\u1eb7t V\u1edbi V\u1ee5 Ki\u1ec7n T\u1eeb SEC<\/h2>\n

C\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed Unicoin<\/strong> h\u00f4m nay s\u1ebd n\u1ed9p \u0111\u01a1n xin b\u00e1c b\u1ecf m\u1ed9t v\u1ee5 ki\u1ec7n do \u1ee6y ban Ch\u1ee9ng kho\u00e1n v\u00e0 Giao d\u1ecbch Hoa K\u1ef3 (SEC)<\/strong> kh\u1edfi x\u01b0\u1edbng, theo th\u00f4ng tin t\u1eeb Decrypt. SEC \u0111\u00e3 ki\u1ec7n Unicoin c\u00f9ng ba gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh h\u00e0ng \u0111\u1ea7u c\u1ee7a c\u00f4ng ty v\u00e0o th\u00e1ng 5, c\u00e1o bu\u1ed9c h\u1ecd \u0111\u00e3 g\u00e2y hi\u1ec3u l\u1ea7m cho c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 v\u00e0 huy \u0111\u1ed9ng h\u01a1n 100 tri\u1ec7u \u0111\u00f4 la<\/strong> th\u00f4ng qua nh\u1eefng tuy\u00ean b\u1ed1 sai l\u1ec7ch v\u1ec1 c\u00e1c s\u1ea3n ph\u1ea9m ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 c\u1ed5 phi\u1ebfu c\u1ee7a c\u00f4ng ty, trong khi c\u1ed1 g\u1eafng che \u0111\u1eady m\u00ecnh b\u1eb1ng m\u1ed9t l\u1edbp v\u1ecf quy \u0111\u1ecbnh.<\/p>\n

Lu\u1eadn \u0110i\u1ec3m C\u1ee7a Unicoin<\/h2>\n

Trong \u0111\u01a1n n\u1ed9p s\u1eafp t\u1edbi, Unicoin s\u1ebd l\u1eadp lu\u1eadn r\u1eb1ng v\u1ee5 ki\u1ec7n n\u00ean b\u1ecb b\u00e1c b\u1ecf v\u00ec \u0111\u01a1n ki\u1ec7n \u0111\u00e3 b\u00f3p m\u00e9o h\u1ed3 s\u01a1 c\u1ee7a h\u1ecd v\u00e0 b\u1ecf qua nh\u1eefng th\u00f4ng tin quan tr\u1ecdng. C\u00f4ng ty kh\u1eb3ng \u0111\u1ecbnh h\u1ecd \u0111\u00e3 “ch\u1ea5p nh\u1eadn m\u1ed9t chi\u1ebfn l\u01b0\u1ee3c minh b\u1ea1ch, tu\u00e2n th\u1ee7 v\u00e0 \u0111\u1ed5i m\u1edbi c\u00f3 tr\u00e1ch nhi\u1ec7m”<\/strong> ngay t\u1eeb \u0111\u1ea7u, nh\u1ea5n m\u1ea1nh r\u1eb1ng h\u1ecd \u0111\u00e3 t\u1ef1 nguy\u1ec7n \u0111\u0103ng k\u00fd ch\u1ee9ng kho\u00e1n, c\u00f4ng b\u1ed1 b\u00e1o c\u00e1o t\u00e0i ch\u00ednh \u0111\u00e3 \u0111\u01b0\u1ee3c ki\u1ec3m to\u00e1n v\u00e0 gi\u1edbi h\u1ea1n s\u1ef1 tham gia cho c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n.<\/p>\n

\n

CEO c\u1ee7a h\u1ecd, Alex Konanykhin<\/strong>, \u0111\u00e3 m\u00f4 t\u1ea3 v\u1ee5 ki\u1ec7n c\u1ee7a SEC nh\u01b0 m\u1ed9t v\u1edf k\u1ecbch ch\u00ednh tr\u1ecb, \u0111\u1ed5 l\u1ed7i cho “nh\u1eefng tay sai” t\u1eeb \u0111\u1ed9i ng\u0169 th\u1ef1c thi c\u1ee7a c\u1ef1u Ch\u1ee7 t\u1ecbch SEC Gary Gensler<\/strong>.<\/p>\n<\/blockquote>\n

“Trong th\u1eddi \u0111i\u1ec3m cao tr\u00e0o c\u1ee7a cu\u1ed9c chi\u1ebfn ch\u1ed1ng l\u1ea1i ti\u1ec1n \u0111i\u1ec7n t\u1eed, Gensler \u0111\u00e3 th\u1ea5y logo Unicoin r\u1ea5t n\u1ed5i b\u1eadt \u1edf Manhattan,” Konanykhin n\u00f3i v\u1edbi Decrypt, \u0111\u1ec1 c\u1eadp \u0111\u1ebfn m\u1ed9t chi\u1ebfn d\u1ecbch qu\u1ea3ng c\u00e1o c\u1ee7a Unicoin. “Vi\u1ec7c ni\u00eam y\u1ebft c\u1ee7a ch\u00fang t\u00f4i tr\u00ean NYSE s\u1ebd c\u00f3 ngh\u0129a l\u00e0 m\u1ed9t th\u1ea5t b\u1ea1i nh\u1ee5c nh\u00e3 cho cu\u1ed9c th\u1eadp t\u1ef1 chinh ch\u1ed1ng ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a \u00f4ng \u1ea5y.” \u00d4ng cho bi\u1ebft Gensler \u0111\u00e3 ra l\u1ec7nh cho c\u00e1c nh\u00e2n vi\u00ean th\u1ef1c thi c\u1ee7a m\u00ecnh ng\u0103n ch\u1eb7n \u0111i\u1ec1u \u0111\u00f3 x\u1ea3y ra.<\/p>\n

C\u00e1c C\u00e1o Bu\u1ed9c T\u1eeb SEC<\/h2>\n

V\u00e0o th\u00e1ng 5 n\u0103m 2024, SEC \u0111\u00e3 g\u1eedi m\u1ed9t “c\u01a1n b\u00e3o” tr\u00e1t \u0111\u00f2i h\u1ea7u t\u00f2a \u0111\u1ebfn c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0, m\u00f4i gi\u1edbi, lu\u1eadt s\u01b0, ki\u1ec3m to\u00e1n vi\u00ean, ng\u00e2n h\u00e0ng v\u00e0 nh\u00e0 cung c\u1ea5p c\u1ee7a ch\u00fang t\u00f4i, “c\u1ed1 t\u00ecnh l\u00e0m gi\u00e1n \u0111o\u1ea1n c\u00e1c m\u1ed1i quan h\u1ec7 quan tr\u1ecdng,” \u00f4ng th\u00eam v\u00e0o. “Gi\u1ed1ng nh\u01b0 trong c\u1ea3 hai cu\u1ed9c \u0111i\u1ec1u tra tr\u01b0\u1edbc \u0111\u00f3, c\u00e1c \u0111i\u1ec1u tra vi\u00ean c\u1ee7a SEC kh\u00f4ng t\u00ecm th\u1ea5y vi ph\u1ea1m n\u00e0o trong c\u00f4ng vi\u1ec7c c\u1ee7a ch\u00fang t\u00f4i,” CEO c\u1ee7a Unicoin cho bi\u1ebft, \u0111\u1ec1 c\u1eadp \u0111\u1ebfn hai cu\u1ed9c xung \u0111\u1ed9t kh\u00e1c m\u00e0 c\u00f4ng ty \u0111\u00e3 c\u00f3 v\u1edbi SEC.<\/p>\n

“Ch\u00fang t\u00f4i kh\u00f4ng c\u1eaft gi\u1ea3m b\u1ea5t k\u1ef3 quy t\u1eafc n\u00e0o, tu\u00e2n th\u1ee7 t\u1ea5t c\u1ea3 c\u00e1c quy \u0111\u1ecbnh v\u00e0 c\u00f3 c\u00e1c lu\u1eadt s\u01b0 ch\u1ee9ng kho\u00e1n h\u00e0ng \u0111\u1ea7u, c\u00e1c t\u01b0 v\u1ea5n tu\u00e2n th\u1ee7 v\u00e0 ki\u1ec3m to\u00e1n vi\u00ean. V\u00ec v\u1eady, h\u1ecd \u0111\u00e3 th\u00f4 b\u1ea1o b\u1ecba \u0111\u1eb7t c\u00e1c c\u00e1o bu\u1ed9c sai tr\u00e1i.” Trong s\u1ed1 c\u00e1c c\u00e1o bu\u1ed9c c\u1ee7a h\u1ecd, c\u00e1c nh\u00e0 qu\u1ea3n l\u00fd cho r\u1eb1ng Unicoin \u0111\u00e3 ph\u00f3ng \u0111\u1ea1i gi\u00e1 tr\u1ecb c\u1ee7a c\u00e1c kho\u1ea3n mua b\u1ea5t \u0111\u1ed9ng s\u1ea3n \u1edf Argentina, Antigua, Th\u00e1i Lan v\u00e0 Bahamas m\u00e0 l\u1ebd ra ph\u1ea3i h\u1ed7 tr\u1ee3 cho token c\u1ee7a h\u1ecd, v\u00e0 trong m\u1ed9t s\u1ed1 tr\u01b0\u1eddng h\u1ee3p \u0111\u00e3 c\u00f4ng b\u1ed1 c\u00e1c giao d\u1ecbch ch\u01b0a ho\u00e0n t\u1ea5t.<\/p>\n

Ph\u1ea3n B\u00e1c T\u1eeb Unicoin<\/h2>\n

\u0110\u01a1n xin b\u00e1c b\u1ecf c\u1ee7a Unicoin ph\u1ea3n b\u00e1c \u0111i\u1ec1u n\u00e0y, cho r\u1eb1ng c\u01a1 quan n\u00e0y \u0111ang nh\u1ea7m l\u1eabn gi\u1eefa c\u00e1c cam k\u1ebft h\u1ee3p \u0111\u1ed3ng v\u1edbi c\u00e1c chuy\u1ec3n nh\u01b0\u1ee3ng quy\u1ec1n s\u1edf h\u1eefu \u0111\u00e3 ho\u00e0n t\u1ea5t v\u00e0 kh\u1eb3ng \u0111\u1ecbnh r\u1eb1ng m\u1ecdi giao d\u1ecbch \u0111\u1ec1u \u0111\u01b0\u1ee3c h\u1ed7 tr\u1ee3 b\u1edfi c\u00e1c th\u1ecfa thu\u1eadn r\u00e0ng bu\u1ed9c. “SEC nh\u1ea7m l\u1eabn gi\u00e1 tr\u1ecb giao d\u1ecbch v\u1edbi gi\u00e1 tr\u1ecb t\u00e0i s\u1ea3n,” c\u00f4ng ty cho bi\u1ebft, th\u00eam r\u1eb1ng h\u1ecd \u0111\u00e3 \u0111o l\u01b0\u1eddng c\u00e1c kho\u1ea3n mua theo gi\u00e1 tr\u1ecb c\u1ee7a c\u00e1c token Unicoin \u0111\u01b0\u1ee3c ho\u00e1n \u0111\u1ed5i l\u1ea5y \u0111\u1ea5t.<\/p>\n

V\u00e0o n\u0103m 2023, v\u00ed d\u1ee5, c\u00f4ng ty cho bi\u1ebft h\u1ecd \u0111\u00e3 k\u00fd m\u1ed9t th\u1ecfa thu\u1eadn tr\u1ecb gi\u00e1 335 tri\u1ec7u \u0111\u00f4 la<\/strong> \u0111\u1ec3 mua m\u1ed9t khu ngh\u1ec9 d\u01b0\u1ee1ng sang tr\u1ecdng \u1edf Th\u00e1i Lan. H\u1ecd c\u0169ng cho bi\u1ebft trong m\u1ed9t th\u00f4ng c\u00e1o b\u00e1o ch\u00ed r\u1eb1ng h\u1ecd s\u1ebd tr\u1ea3 140%<\/strong> gi\u00e1 tr\u1ecb \u0111\u1ecbnh gi\u00e1 c\u1ee7a t\u00e0i s\u1ea3n b\u1eb1ng Unicoins.<\/p>\n

\n

Konanykhin n\u00f3i v\u1edbi Decrypt r\u1eb1ng Unicoin kh\u00f4ng th\u1ec3 s\u1edf h\u1eefu nh\u1eefng t\u00e0i s\u1ea3n n\u00e0y v\u00ec \u00fd \u0111\u1ecbnh c\u1ee7a h\u1ecd l\u00e0 chuy\u1ec3n ti\u1ec1n sau \u0111\u1ee3t ph\u00e1t h\u00e0nh coin ban \u0111\u1ea7u, \u0111i\u1ec1u n\u00e0y \u0111\u00e3 b\u1ecb tr\u00ec ho\u00e3n do h\u00e0nh \u0111\u1ed9ng c\u1ee7a SEC.<\/p>\n<\/blockquote>\n

C\u01a1 quan n\u00e0y c\u0169ng cho r\u1eb1ng Unicoin \u0111\u00e3 tr\u00ecnh b\u00e0y sai v\u1ec1 t\u00ecnh h\u00ecnh t\u00e0i ch\u00ednh c\u1ee7a c\u00f4ng ty trong khi qu\u1ea3ng c\u00e1o v\u00e0 b\u00e1n c\u00e1i g\u1ecdi l\u00e0 “Ch\u1ee9ng ch\u1ec9 Quy\u1ec1n Unicoin” v\u00e0 r\u1eb1ng ch\u00ednh Konanykhin \u0111\u00e3 b\u00e1n kh\u00f4ng \u0111\u00fang c\u00e1ch g\u1ea7n 38 tri\u1ec7u<\/strong> ch\u1ee9ng ch\u1ec9 cho c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 b\u1ecb c\u1ea5m tham gia.<\/p>\n

\u0110\u00e1nh Gi\u00e1 T\u1eeb Chuy\u00ean Gia Ph\u00e1p L\u00fd<\/h2>\n

C\u00e1c chuy\u00ean gia ph\u00e1p l\u00fd cho r\u1eb1ng c\u00f4ng ty \u0111ang \u0111\u1ed1i m\u1eb7t v\u1edbi m\u1ed9t con \u0111\u01b0\u1eddng kh\u00f3 kh\u0103n. Katherine Reilly<\/strong>, m\u1ed9t \u0111\u1ed1i t\u00e1c trong Nh\u00f3m Th\u1ef1c thi Quy \u0111\u1ecbnh v\u00e0 T\u1ed9i ph\u1ea1m T\u00e0i ch\u00ednh c\u1ee7a Pryor Cashman v\u00e0 l\u00e0 m\u1ed9t c\u1ef1u c\u00f4ng t\u1ed1 vi\u00ean li\u00ean bang, cho bi\u1ebft v\u1edbi Decrypt r\u1eb1ng \u0111\u01a1n ki\u1ec7n c\u1ee7a SEC ph\u1ea3n \u00e1nh m\u1ed9t v\u1ee5 gian l\u1eadn ch\u1ee9ng kho\u00e1n truy\u1ec1n th\u1ed1ng h\u01a1n so v\u1edbi m\u1ed9t s\u1ed1 v\u1ee5 ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00e1c m\u00e0 h\u1ecd \u0111\u00e3 b\u1ecf qua trong v\u00e0i th\u00e1ng qua.<\/p>\n

“N\u00f3 n\u00f3i r\u1ea5t nhi\u1ec1u v\u1ec1 nh\u1eefng s\u1ef1 tr\u00ecnh b\u00e0y sai l\u1ec7ch th\u1ef1c s\u1ef1 m\u00e0 c\u00e1c gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh c\u1ee7a Unicoin b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 th\u1ef1c hi\u1ec7n,” c\u00f4 n\u00f3i. “V\u00ed d\u1ee5, SEC \u0111\u00e3 \u0111\u01b0a ra c\u00e1c c\u00e1o bu\u1ed9c r\u1eb1ng c\u00e1c gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh \u0111\u00e3 ph\u00f3ng \u0111\u1ea1i t\u00e0i ch\u00ednh v\u00e0 th\u1eddi gian ho\u1ea1t \u0111\u1ed9ng, v\u00e0 \u0111\u00e3 tr\u00ecnh b\u00e0y r\u1eb1ng \u0111\u1ed3ng coin c\u1ee7a h\u1ecd \u0111\u01b0\u1ee3c h\u1ed7 tr\u1ee3 b\u1edfi t\u00e0i s\u1ea3n v\u00e0 b\u1ea5t \u0111\u1ed9ng s\u1ea3n th\u1ef1c t\u1ebf m\u00e0 kh\u00f4ng \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n.”<\/p>\n

M\u1eb7c d\u00f9 SEC th\u1eddi Trump \u0111\u00e3 r\u00fat lui kh\u1ecfi m\u1ed9t s\u1ed1 v\u1ee5 ki\u1ec7n g\u1ea7n \u0111\u00e2y ch\u1ed1ng l\u1ea1i c\u00e1c nh\u00e2n v\u1eadt l\u1edbn trong ng\u00e0nh ti\u1ec1n \u0111i\u1ec7n t\u1eed, Reilly cho bi\u1ebft v\u1ee5 n\u00e0y c\u00f3 th\u1ec3 kh\u00e1c. “T\u00f4i ngh\u0129 \u0111\u00e2y l\u00e0 m\u1ed9t v\u00ed d\u1ee5 m\u1ea1nh m\u1ebd v\u1ec1 lo\u1ea1i h\u00e0nh \u0111\u1ed9ng th\u1ef1c thi m\u00e0 SEC v\u1eabn d\u1ef1 \u0111\u1ecbnh theo \u0111u\u1ed5i. R\u00f5 r\u00e0ng c\u00f3 m\u1ed9t n\u1ed7 l\u1ef1c t\u1eeb Unicoin \u0111\u1ec3 li\u00ean k\u1ebft m\u00ecnh v\u1edbi s\u1ef1 \u0111\u1ed3ng minh c\u1ee7a ch\u00ednh quy\u1ec1n m\u1edbi v\u1edbi ng\u00e0nh c\u00f4ng nghi\u1ec7p ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 nh\u1ea5n m\u1ea1nh v\u00e0o tinh th\u1ea7n doanh nh\u00e2n c\u1ee7a ng\u01b0\u1eddi M\u1ef9,” c\u00f4 n\u00f3i. “Nh\u01b0ng t\u00f4i kh\u00f4ng ngh\u0129 \u0111i\u1ec1u \u0111\u00f3 s\u1ebd c\u00f3 \u00fd ngh\u0129a nhi\u1ec1u tr\u01b0\u1edbc m\u1ed9t th\u1ea9m ph\u00e1n \u1edf Qu\u1eadn ph\u00eda Nam c\u1ee7a New York.”<\/p>\n

Decrypt \u0111\u00e3 li\u00ean h\u1ec7 nh\u01b0ng kh\u00f4ng nh\u1eadn \u0111\u01b0\u1ee3c ph\u1ea3n h\u1ed3i ngay l\u1eadp t\u1ee9c t\u1eeb SEC.<\/p>\n","protected":false},"excerpt":{"rendered":"

Unicoin \u0110\u1ed1i M\u1eb7t V\u1edbi V\u1ee5 Ki\u1ec7n T\u1eeb SEC C\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed Unicoin h\u00f4m nay s\u1ebd n\u1ed9p \u0111\u01a1n xin b\u00e1c b\u1ecf m\u1ed9t v\u1ee5 ki\u1ec7n do \u1ee6y ban Ch\u1ee9ng kho\u00e1n v\u00e0 Giao d\u1ecbch Hoa K\u1ef3 (SEC) kh\u1edfi x\u01b0\u1edbng, theo th\u00f4ng tin t\u1eeb Decrypt. SEC \u0111\u00e3 ki\u1ec7n Unicoin c\u00f9ng ba…<\/p>\n","protected":false},"author":3,"featured_media":12523,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[9990,5866,9988,4794,4217,4787,4348,6993,9989],"class_list":["post-12524","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal","tag-alex-konanykhin","tag-argentina","tag-bahamas","tag-gary-gensler","tag-legal","tag-nyse","tag-sec","tag-thailand","tag-unicoin"],"yoast_head":"\nUnicoin D\u1ef1 \u0110\u1ecbnh B\u00e1c B\u1ecf V\u1ee5 Ki\u1ec7n Gian L\u1eadn C\u1ee7a SEC, CEO Cho Bi\u1ebft - CryptoZen<\/title>\n<meta name=\"description\" content=\"Unicoin d\u1ef1 \u0111\u1ecbnh b\u00e1c b\u1ecf c\u00e1c c\u00e1o bu\u1ed9c gian l\u1eadn c\u1ee7a SEC, kh\u1eb3ng \u0111\u1ecbnh t\u00ednh minh b\u1ea1ch v\u00e0 tu\u00e2n th\u1ee7 trong khi tranh c\u00e3i v\u1ec1 c\u00e1c tuy\u00ean b\u1ed1 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