{"id":12616,"date":"2025-08-29T14:26:08","date_gmt":"2025-08-29T14:26:08","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/indonesia-tang-cuong-thuc-thi-chong-toi-pham-mang-voi-su-hop-tac-cua-binance\/"},"modified":"2025-08-29T14:26:08","modified_gmt":"2025-08-29T14:26:08","slug":"indonesia-tang-cuong-thuc-thi-chong-toi-pham-mang-voi-su-hop-tac-cua-binance","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/indonesia-tang-cuong-thuc-thi-chong-toi-pham-mang-voi-su-hop-tac-cua-binance\/","title":{"rendered":"Indonesia T\u0103ng C\u01b0\u1eddng Th\u1ef1c Thi Ch\u1ed1ng T\u1ed9i Ph\u1ea1m M\u1ea1ng V\u1edbi S\u1ef1 H\u1ee3p T\u00e1c C\u1ee7a Binance"},"content":{"rendered":"<h2>Binance H\u1ee3p T\u00e1c V\u1edbi Indonesia Trong Cu\u1ed9c Chi\u1ebfn Ch\u1ed1ng T\u1ed9i Ph\u1ea1m M\u1ea1ng<\/h2>\n<p>Blog c\u1ee7a Binance v\u1eeba c\u00f4ng b\u1ed1 m\u1ed9t b\u00e0i vi\u1ebft m\u1edbi, nh\u1ea5n m\u1ea1nh vai tr\u00f2 c\u1ee7a h\u1ecd nh\u01b0 m\u1ed9t <strong>\u0111\u1ed1i t\u00e1c tri th\u1ee9c<\/strong> trong n\u1ed7 l\u1ef1c c\u1ee7a Indonesia nh\u1eb1m ch\u1ed1ng l\u1ea1i <strong>t\u1ed9i ph\u1ea1m m\u1ea1ng<\/strong> v\u00e0 <strong>t\u1ed9i ph\u1ea1m kinh t\u1ebf<\/strong>. S\u1ef1 h\u1ee3p t\u00e1c n\u00e0y bao g\u1ed3m C\u1ee5c T\u1ed9i Ph\u1ea1m M\u1ea1ng Indonesia (Bareskrim Polri), C\u1ee5c T\u1ed9i Ph\u1ea1m M\u1ea1ng c\u1ee7a C\u1ea3nh S\u00e1t \u0110\u1ecba Ph\u01b0\u01a1ng Metro Jaya, v\u00e0 \u0110\u01a1n V\u1ecb T\u00ecnh B\u00e1o T\u00e0i Ch\u00ednh (PPATK), nh\u1eb1m n\u00e2ng cao kh\u1ea3 n\u0103ng th\u1ef1c thi th\u00f4ng qua <strong>\u0111\u00e0o t\u1ea1o<\/strong>, <strong>h\u1ed7 tr\u1ee3 \u0111i\u1ec1u tra<\/strong> v\u00e0 <strong>l\u00e0m vi\u1ec7c chung<\/strong> trong c\u00e1c v\u1ee5 \u00e1n.<\/p>\n<p>S\u00e1ng ki\u1ebfn n\u00e0y nh\u1ea5n m\u1ea1nh t\u1ea7m quan tr\u1ecdng c\u1ee7a vi\u1ec7c duy tr\u00ec <strong>h\u1ee3p t\u00e1c<\/strong> v\u00e0 <strong>chia s\u1ebb ki\u1ebfn th\u1ee9c<\/strong> trong vi\u1ec7c gi\u1ea3i quy\u1ebft c\u00e1c t\u1ed9i ph\u1ea1m li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed xuy\u00ean bi\u00ean gi\u1edbi. V\u00e0o \u0111\u1ea7u th\u00e1ng n\u00e0y, \u0111\u1ea1i di\u1ec7n c\u1ee7a \u0110\u01a1n V\u1ecb T\u00ecnh B\u00e1o T\u00e0i Ch\u00ednh Binance (FIU) \u0111\u00e3 tham gia v\u00e0o m\u1ed9t lo\u1ea1t c\u00e1c cu\u1ed9c h\u1ecdp, bu\u1ed5i \u0111\u00e0o t\u1ea1o v\u00e0 c\u00e1c ho\u1ea1t \u0111\u1ed9ng song ph\u01b0\u01a1ng v\u1edbi c\u00e1c c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt v\u00e0 ch\u00ednh ph\u1ee7 Indonesia.<\/p>\n<blockquote>\n<p>Nh\u1eefng t\u01b0\u01a1ng t\u00e1c n\u00e0y, li\u00ean quan \u0111\u1ebfn c\u00e1c \u0111i\u1ec1u tra vi\u00ean t\u1ed9i ph\u1ea1m m\u1ea1ng v\u00e0 c\u00e1c chuy\u00ean gia t\u00ecnh b\u00e1o t\u00e0i ch\u00ednh, ph\u1ea3n \u00e1nh m\u1ed9t s\u1ee9 m\u1ec7nh chung nh\u1eb1m x\u00e2y d\u1ef1ng kh\u1ea3 n\u0103ng m\u1ea1nh m\u1ebd h\u01a1n, th\u00fac \u0111\u1ea9y ni\u1ec1m tin v\u00e0 \u0111\u1ea3m b\u1ea3o m\u1ed9t h\u1ec7 sinh th\u00e1i k\u1ef9 thu\u1eadt s\u1ed1 an to\u00e0n h\u01a1n.<\/p>\n<\/blockquote>\n<p>Binance FIU \u0111\u00e3 \u0111\u01b0\u1ee3c m\u1eddi tr\u00ecnh b\u00e0y t\u1ea1i <strong>Ch\u01b0\u01a1ng Tr\u00ecnh \u0110\u00e0o T\u1ea1o N\u00e2ng Cao N\u0103ng L\u1ef1c \u0110i\u1ec1u Tra T\u1ed9i Ph\u1ea1m M\u1ea1ng 2025<\/strong>, \u0111\u01b0\u1ee3c t\u1ed5 ch\u1ee9c h\u1ee3p t\u00e1c v\u1edbi Bareskrim Polri. Ch\u01b0\u01a1ng tr\u00ecnh n\u00e0y \u0111\u00e3 cung c\u1ea5p m\u1ed9t n\u1ec1n t\u1ea3ng \u0111\u1ec3 chia s\u1ebb c\u00e1c k\u1ef9 thu\u1eadt \u0111i\u1ec1u tra, hi\u1ec3u bi\u1ebft v\u1ec1 c\u00e1c t\u1ed9i ph\u1ea1m li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed, v\u00e0 c\u00e1c th\u1ef1c ti\u1ec5n t\u1ed1t nh\u1ea5t t\u1eeb khu v\u1ef1c t\u01b0 nh\u00e2n, trang b\u1ecb cho c\u00e1c \u0111i\u1ec1u tra vi\u00ean nh\u1eefng c\u00f4ng c\u1ee5 c\u1ea7n thi\u1ebft \u0111\u1ec3 ph\u00e1t hi\u1ec7n, ng\u0103n ch\u1eb7n v\u00e0 \u1ee9ng ph\u00f3 v\u1edbi c\u00e1c m\u1ed1i \u0111e d\u1ecda tinh vi.<\/p>\n<p>Nh\u01b0 m\u1ed9t d\u1ea5u hi\u1ec7u c\u1ee7a s\u1ef1 tr\u00e2n tr\u1ecdng, C\u1ea3nh s\u00e1t Th\u01b0\u1ee3ng t\u00e1 Budi Hermanto, Tr\u01b0\u1edfng Ph\u00f2ng III c\u1ee7a C\u1ee5c T\u1ed9i Ph\u1ea1m M\u1ea1ng, \u0111\u00e3 trao t\u1eb7ng Binance m\u1ed9t <strong>b\u1ea3ng khen<\/strong> ghi nh\u1eadn s\u1ef1 h\u1ed7 tr\u1ee3 v\u00e0 n\u1ed7 l\u1ef1c h\u1ee3p t\u00e1c li\u00ean t\u1ee5c c\u1ee7a h\u1ecd. S\u1ef1 c\u00f4ng nh\u1eadn n\u00e0y nh\u1ea5n m\u1ea1nh t\u00e1c \u0111\u1ed9ng c\u1ee5 th\u1ec3 c\u1ee7a vi\u1ec7c chia s\u1ebb ki\u1ebfn th\u1ee9c v\u00e0 quan h\u1ec7 \u0111\u1ed1i t\u00e1c trong vi\u1ec7c gi\u1ea3i quy\u1ebft c\u00e1c t\u1ed9i ph\u1ea1m li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed ph\u1ee9c t\u1ea1p v\u00e0 xuy\u00ean bi\u00ean gi\u1edbi, \u0111\u1ed3ng th\u1eddi kh\u1eb3ng \u0111\u1ecbnh cam k\u1ebft c\u1ee7a Binance FIU trong vi\u1ec7c b\u1ea3o v\u1ec7 c\u1ed9ng \u0111\u1ed3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed r\u1ed9ng l\u1edbn h\u01a1n.<\/p>\n<p>Ngo\u00e0i ra, Binance \u0111\u00e3 m\u1edf r\u1ed9ng n\u1ed7 l\u1ef1c chia s\u1ebb ki\u1ebfn th\u1ee9c c\u1ee7a m\u00ecnh \u0111\u1ebfn c\u00e1c \u0111\u1ed1i t\u00e1c khu v\u1ef1c, bao g\u1ed3m m\u1ed9t bu\u1ed5i l\u00e0m vi\u1ec7c v\u1edbi C\u1ee5c T\u1ed9i Ph\u1ea1m M\u1ea1ng c\u1ee7a C\u1ea3nh S\u00e1t \u0110\u1ecba Ph\u01b0\u01a1ng Metro Jaya. T\u1ea1i \u0111\u00e2y, c\u00e1c chuy\u00ean gia \u0111\u00e3 th\u1ea3o lu\u1eadn v\u1ec1 nh\u1eefng hi\u1ec3u bi\u1ebft t\u1eeb c\u00e1c v\u1ee5 \u00e1n g\u1ea7n \u0111\u00e2y, v\u00e0 Ph\u00f3 Gi\u00e1m \u0111\u1ed1c Fian Yunus \u0111\u00e3 tr\u00ecnh b\u00e0y m\u1ed9t m\u00f3n qu\u00e0 tri \u00e2n, ph\u1ea3n \u00e1nh ni\u1ec1m tin \u0111\u01b0\u1ee3c thi\u1ebft l\u1eadp th\u00f4ng qua quan h\u1ec7 \u0111\u1ed1i t\u00e1c nh\u1ea5t qu\u00e1n, d\u1ef1a tr\u00ean k\u1ebft qu\u1ea3.<\/p>\n<p>C\u00e1c ho\u1ea1t \u0111\u1ed9ng \u0111\u00e3 k\u1ebft th\u00fac v\u1edbi m\u1ed9t bu\u1ed5i l\u00e0m vi\u1ec7c t\u1ea1i \u0110\u01a1n V\u1ecb T\u00ecnh B\u00e1o T\u00e0i Ch\u00ednh Indonesia (PPATK), do b\u00e0 Diana Soraya Noor d\u1eabn d\u1eaft, t\u1eadp trung v\u00e0o vi\u1ec7c thi\u1ebft l\u1eadp m\u1ed9t <strong>l\u1ef1c l\u01b0\u1ee3ng \u0111\u1eb7c nhi\u1ec7m Binance-PPATK<\/strong> m\u1ea1nh m\u1ebd h\u01a1n. S\u1ef1 h\u1ee3p t\u00e1c n\u00e0y nh\u1eb1m k\u1ebft h\u1ee3p chuy\u00ean m\u00f4n to\u00e0n c\u1ea7u v\u1edbi th\u00f4ng tin \u0111\u1ecba ph\u01b0\u01a1ng \u0111\u1ec3 ch\u1ed1ng l\u1ea1i t\u00e0i ch\u00ednh b\u1ea5t h\u1ee3p ph\u00e1p m\u1ed9t c\u00e1ch hi\u1ec7u qu\u1ea3 h\u01a1n.<\/p>\n<p>FIU c\u1ee7a Binance cam k\u1ebft b\u1ea3o v\u1ec7 h\u1ec7 sinh th\u00e1i t\u00e0i ch\u00ednh, \u0111\u1ea3m b\u1ea3o b\u1ea3o v\u1ec7 t\u00e0i s\u1ea3n c\u1ee7a ng\u01b0\u1eddi d\u00f9ng v\u00e0 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a n\u1ec1n t\u1ea3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed m\u1ed9t c\u00e1ch an to\u00e0n v\u00e0 tu\u00e2n th\u1ee7. B\u1eb1ng c\u00e1ch t\u00edch h\u1ee3p c\u00e1c th\u1ef1c ti\u1ec5n t\u1ed1t nh\u1ea5t qu\u1ed1c t\u1ebf v\u1edbi th\u00f4ng tin \u0111\u1ecba ph\u01b0\u01a1ng, s\u1ef1 h\u1ee3p t\u00e1c v\u1edbi c\u00e1c chi\u1ebfn binh ch\u1ed1ng t\u1ed9i ph\u1ea1m Indonesia c\u1ee7ng c\u1ed1 kh\u1ea3 n\u0103ng ch\u1ed1ng l\u1ea1i c\u00e1c t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh tinh vi v\u00e0 n\u00e2ng cao ni\u1ec1m tin trong to\u00e0n b\u1ed9 l\u0129nh v\u1ef1c t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1.<\/p>\n<blockquote>\n<p>T\u1eeb c\u00e1c \u0111\u01a1n v\u1ecb t\u1ed9i ph\u1ea1m m\u1ea1ng qu\u1ed1c gia c\u1ee7a Indonesia \u0111\u1ebfn c\u00e1c l\u00e3nh \u0111\u1ea1o t\u00ecnh b\u00e1o t\u00e0i ch\u00ednh c\u1ee7a h\u1ecd, m\u1ed9t th\u00f4ng \u0111i\u1ec7p th\u1ed1ng nh\u1ea5t \u0111\u00e3 xu\u1ea5t hi\u1ec7n: <strong>t\u1ed9i ph\u1ea1m m\u1ea1ng l\u00e0 m\u1ed9t th\u00e1ch th\u1ee9c chung<\/strong>, v\u00e0 Indonesia \u0111ang \u0111\u1ed1i m\u1eb7t v\u1edbi n\u00f3 b\u1eb1ng t\u1ea7m nh\u00ecn v\u00e0 quy\u1ebft t\u00e2m.<\/p>\n<\/blockquote>\n<p>Binance \u0111\u1ee9ng b\u00ean c\u1ea1nh nh\u1eefng c\u01a1 quan t\u1eadn t\u00e2m n\u00e0y, \u0111\u00f3ng g\u00f3p chuy\u00ean m\u00f4n to\u00e0n c\u1ea7u trong khi h\u1ecdc h\u1ecfi t\u1eeb c\u00e1c ph\u01b0\u01a1ng ph\u00e1p ch\u1ee7 \u0111\u1ed9ng v\u00e0 \u0111\u1ed5i m\u1edbi c\u1ee7a Indonesia. <strong>T\u1ed9i ph\u1ea1m m\u1ea1ng kh\u00f4ng c\u00f3 bi\u00ean gi\u1edbi<\/strong>, nh\u01b0ng cam k\u1ebft l\u00e0m vi\u1ec7c c\u00f9ng nhau v\u00ec m\u1ed9t t\u01b0\u01a1ng lai k\u1ef9 thu\u1eadt s\u1ed1 an to\u00e0n h\u01a1n c\u0169ng v\u1eady.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Binance H\u1ee3p T\u00e1c V\u1edbi Indonesia Trong Cu\u1ed9c Chi\u1ebfn Ch\u1ed1ng T\u1ed9i Ph\u1ea1m M\u1ea1ng Blog c\u1ee7a Binance v\u1eeba c\u00f4ng b\u1ed1 m\u1ed9t b\u00e0i vi\u1ebft m\u1edbi, nh\u1ea5n m\u1ea1nh vai tr\u00f2 c\u1ee7a h\u1ecd nh\u01b0 m\u1ed9t \u0111\u1ed1i t\u00e1c tri th\u1ee9c trong n\u1ed7 l\u1ef1c c\u1ee7a Indonesia nh\u1eb1m ch\u1ed1ng l\u1ea1i t\u1ed9i ph\u1ea1m m\u1ea1ng &#8230;<\/p>\n","protected":false},"author":3,"featured_media":12615,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42],"tags":[4219,4225,4630],"class_list":["post-12616","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","tag-binance","tag-bitcoin","tag-indonesia"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Indonesia T\u0103ng C\u01b0\u1eddng Th\u1ef1c Thi Ch\u1ed1ng T\u1ed9i Ph\u1ea1m M\u1ea1ng V\u1edbi S\u1ef1 H\u1ee3p T\u00e1c C\u1ee7a Binance - CryptoZen<\/title>\n<meta name=\"description\" content=\"Indonesia h\u1ee3p t\u00e1c v\u1edbi Binance \u0111\u1ec3 n\u00e2ng cao th\u1ef1c thi ch\u1ed1ng t\u1ed9i ph\u1ea1m m\u1ea1ng, t\u1eadp trung v\u00e0o \u0111\u00e0o t\u1ea1o v\u00e0 h\u1ee3p t\u00e1c nh\u1eb1m ch\u1ed1ng l\u1ea1i c\u00e1c t\u1ed9i ph\u1ea1m li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed xuy\u00ean bi\u00ean gi\u1edbi m\u1ed9t c\u00e1ch hi\u1ec7u qu\u1ea3.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptozen.asia\/vn\/indonesia-tang-cuong-thuc-thi-chong-toi-pham-mang-voi-su-hop-tac-cua-binance\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Indonesia T\u0103ng C\u01b0\u1eddng Th\u1ef1c Thi Ch\u1ed1ng T\u1ed9i Ph\u1ea1m M\u1ea1ng V\u1edbi S\u1ef1 H\u1ee3p T\u00e1c C\u1ee7a Binance - CryptoZen\" \/>\n<meta property=\"og:description\" content=\"Indonesia h\u1ee3p t\u00e1c v\u1edbi Binance \u0111\u1ec3 n\u00e2ng cao th\u1ef1c thi ch\u1ed1ng t\u1ed9i ph\u1ea1m m\u1ea1ng, t\u1eadp trung v\u00e0o \u0111\u00e0o t\u1ea1o v\u00e0 h\u1ee3p t\u00e1c nh\u1eb1m ch\u1ed1ng l\u1ea1i c\u00e1c t\u1ed9i ph\u1ea1m li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed xuy\u00ean bi\u00ean gi\u1edbi m\u1ed9t c\u00e1ch hi\u1ec7u qu\u1ea3.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/cryptozen.asia\/vn\/indonesia-tang-cuong-thuc-thi-chong-toi-pham-mang-voi-su-hop-tac-cua-binance\/\" \/>\n<meta property=\"og:site_name\" content=\"CryptoZen\" \/>\n<meta property=\"article:published_time\" content=\"2025-08-29T14:26:08+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/cryptozen.asia\/vn\/wp-content\/uploads\/sites\/27\/2025\/08\/story_109987_preview.jpeg\" \/>\n\t<meta property=\"og:image:width\" content=\"1280\" \/>\n\t<meta property=\"og:image:height\" content=\"720\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Editor\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" 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