{"id":14214,"date":"2025-10-15T09:04:15","date_gmt":"2025-10-15T09:04:15","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/okx-tang-cuong-bien-phap-chong-rua-tien-sau-hanh-dong-cua-fincen-doi-voi-huione-group\/"},"modified":"2025-10-15T09:04:15","modified_gmt":"2025-10-15T09:04:15","slug":"okx-tang-cuong-bien-phap-chong-rua-tien-sau-hanh-dong-cua-fincen-doi-voi-huione-group","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/okx-tang-cuong-bien-phap-chong-rua-tien-sau-hanh-dong-cua-fincen-doi-voi-huione-group\/","title":{"rendered":"OKX T\u0103ng C\u01b0\u1eddng Bi\u1ec7n Ph\u00e1p Ch\u1ed1ng R\u1eeda Ti\u1ec1n Sau H\u00e0nh \u0110\u1ed9ng C\u1ee7a FinCEN \u0110\u1ed1i V\u1edbi Huione Group"},"content":{"rendered":"

S\u00e0n Giao D\u1ecbch Ti\u1ec1n \u0110i\u1ec7n T\u1eed OKX H\u00e0nh \u0110\u1ed9ng Ch\u1ed1ng Huione Group<\/h2>\n

S\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed OKX<\/strong> l\u00e0 m\u1ed9t trong nh\u1eefng \u0111\u01a1n v\u1ecb \u0111\u1ea7u ti\u00ean h\u00e0nh \u0111\u1ed9ng nh\u1eb1m ng\u0103n ch\u1eb7n c\u00e1c qu\u1ef9 li\u00ean quan \u0111\u1ebfn Huione Group<\/strong>, sau khi nh\u00f3m n\u00e0y b\u1ecb c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng c\u1ee7a M\u1ef9 ch\u1ec9 \u0111\u1ecbnh l\u00e0 m\u1ed9t m\u1ed1i quan ng\u1ea1i l\u1edbn v\u1ec1 r\u1eeda ti\u1ec1n<\/em>, th\u1ef1c t\u1ebf \u0111\u00e3 c\u1eaft \u0111\u1ee9t n\u00f3 kh\u1ecfi h\u1ec7 th\u1ed1ng t\u00e0i ch\u00ednh M\u1ef9.<\/p>\n

\n

“Huione Group \u0111\u00e3 g\u00e2y ra thi\u1ec7t h\u1ea1i \u0111\u00e1ng k\u1ec3 cho l\u0129nh v\u1ef1c ti\u1ec1n \u0111i\u1ec7n t\u1eed… Ch\u00fang t\u00f4i cam k\u1ebft cung c\u1ea5p cho kh\u00e1ch h\u00e0ng m\u1ed9t n\u1ec1n t\u1ea3ng giao d\u1ecbch an to\u00e0n v\u00e0 \u0111\u00e1ng tin c\u1eady, v\u00e0 s\u1ebd th\u1ef1c hi\u1ec7n t\u1ea5t c\u1ea3 c\u00e1c b\u01b0\u1edbc c\u1ea7n thi\u1ebft \u0111\u1ec3 b\u1ea3o v\u1ec7 ni\u1ec1m tin m\u00e0 kh\u00e1ch h\u00e0ng v\u00e0 c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd \u0111\u00e3 \u0111\u1eb7t v\u00e0o s\u1ea3n ph\u1ea9m v\u00e0 d\u1ecbch v\u1ee5 c\u1ee7a ch\u00fang t\u00f4i,” OKX cho bi\u1ebft trong m\u1ed9t b\u00e0i \u0111\u0103ng v\u00e0o ng\u00e0y 15 th\u00e1ng 10 tr\u00ean t\u00e0i kho\u1ea3n X b\u1eb1ng ti\u1ebfng Trung c\u1ee7a m\u00ecnh.<\/p>\n<\/blockquote>\n

H\u01a1n n\u1eefa, s\u00e0n giao d\u1ecbch l\u01b0u \u00fd r\u1eb1ng t\u1ea5t c\u1ea3 c\u00e1c kho\u1ea3n ti\u1ec1n g\u1eedi v\u00e0 r\u00fat ti\u1ec1n ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u00f3 li\u00ean quan \u0111\u1ebfn Huione Group s\u1ebd ph\u1ea3i ch\u1ecbu “c\u00e1c cu\u1ed9c \u0111i\u1ec1u tra tu\u00e2n th\u1ee7.”<\/strong> D\u1ef1a tr\u00ean c\u00e1c ph\u00e1t hi\u1ec7n, OKX c\u00f3 th\u1ec3 \u0111\u00f3ng b\u0103ng qu\u1ef9 ho\u1eb7c th\u1eadm ch\u00ed ch\u1ea5m d\u1ee9t d\u1ecbch v\u1ee5 t\u00e0i kho\u1ea3n.<\/p>\n

Th\u00f4ng Tin V\u1ec1 Huione Group<\/h2>\n

Huione Group l\u00e0 m\u1ed9t t\u1eadp \u0111o\u00e0n c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i Campuchia, \u0111\u00e3 b\u1ecb c\u00e1o bu\u1ed9c l\u00e0 trung t\u00e2m t\u00e0i ch\u00ednh ch\u00ednh cho c\u00e1c ho\u1ea1t \u0111\u1ed9ng l\u1eeba \u0111\u1ea3o<\/em> tr\u00ean to\u00e0n c\u1ea7u. H\u00e0nh \u0111\u1ed9ng c\u1ee7a OKX di\u1ec5n ra nh\u1eb1m \u0111\u00e1p \u1ee9ng c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t \u0111\u1ed1i v\u1edbi c\u00e1c th\u1ef1c th\u1ec3 li\u00ean quan \u0111\u1ebfn Huione Group.<\/p>\n

\u0110\u00e1ng ch\u00fa \u00fd, v\u00e0o ng\u00e0y 14 th\u00e1ng 10, M\u1ea1ng l\u01b0\u1edbi Th\u1ef1c thi T\u1ed9i ph\u1ea1m T\u00e0i ch\u00ednh c\u1ee7a M\u1ef9 (FinCEN)<\/strong> \u0111\u00e3 ch\u1ec9 \u0111\u1ecbnh t\u1eadp \u0111o\u00e0n Campuchia n\u00e0y theo \u0110i\u1ec1u 311 c\u1ee7a \u0110\u1ea1o lu\u1eadt USA PATRIOT<\/strong> nh\u01b0 m\u1ed9t ph\u1ea7n c\u1ee7a cu\u1ed9c \u0111\u00e0n \u00e1p m\u1ed9t m\u1ea1ng l\u01b0\u1edbi l\u1eeba \u0111\u1ea3o xuy\u00ean qu\u1ed1c gia tr\u1ecb gi\u00e1 h\u00e0ng t\u1ef7 \u0111\u00f4 la v\u00e0 r\u1eeda ti\u1ec1n li\u00ean quan \u0111\u1ebfn Prince Group v\u00e0 c\u00e1c nh\u00e0 \u0111i\u1ec1u h\u00e0nh khu v\u1ef1c kh\u00e1c.<\/p>\n

\n

Theo m\u1ed9t b\u00e1o c\u00e1o t\u1eeb c\u00f4ng ty t\u00ecnh b\u00e1o blockchain TRM Labs<\/strong> \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 c\u00f9ng ng\u00e0y, FinCEN ph\u00e1t hi\u1ec7n r\u1eb1ng Huione Group \u0111\u00e3 cung c\u1ea5p c\u01a1 s\u1edf h\u1ea1 t\u1ea7ng t\u00e0i ch\u00ednh cho nhi\u1ec1u m\u1ea1ng l\u01b0\u1edbi l\u1eeba \u0111\u1ea3o \u1edf \u0110\u00f4ng Nam \u00c1 v\u00e0 \u0111\u00e3 gi\u00fap t\u1ea1o \u0111i\u1ec1u ki\u1ec7n cho h\u00e0ng t\u1ef7 \u0111\u00f4 la giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ea5t h\u1ee3p ph\u00e1p li\u00ean quan \u0111\u1ebfn l\u1eeba \u0111\u1ea3o \u0111\u1ea7u t\u01b0 tr\u1ef1c tuy\u1ebfn, bu\u00f4n ng\u01b0\u1eddi v\u00e0 t\u1ed9i ph\u1ea1m m\u1ea1ng.<\/p>\n<\/blockquote>\n

“Vi\u1ec7c ch\u1ec9 \u0111\u1ecbnh theo \u0110i\u1ec1u 311 th\u1ef1c s\u1ef1 c\u1ea5m c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh c\u1ee7a M\u1ef9 duy tr\u00ec t\u00e0i kho\u1ea3n \u0111\u1ea1i l\u00fd cho Huione ho\u1eb7c x\u1eed l\u00fd b\u1ea5t k\u1ef3 giao d\u1ecbch n\u00e0o thay m\u1eb7t cho n\u00f3, c\u1eaft \u0111\u1ee9t c\u00f4ng ty kh\u1ecfi h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng to\u00e0n c\u1ea7u,” TRM Labs cho bi\u1ebft.<\/p>\n

H\u00e0nh \u0110\u1ed9ng Ch\u1ed1ng L\u1ea1i Huione Group<\/h2>\n

H\u00e0nh \u0111\u1ed9ng m\u1edbi nh\u1ea5t ch\u1ed1ng l\u1ea1i Huione theo sau Th\u00f4ng b\u00e1o \u0110\u1ec1 xu\u1ea5t Quy t\u1eafc<\/strong> v\u00e0o th\u00e1ng 5 n\u0103m 2025 c\u1ee7a FinCEN. V\u00e0o th\u1eddi \u0111i\u1ec3m \u0111\u00f3, c\u01a1 quan n\u00e0y cho bi\u1ebft Huione \u0111\u00e3 gi\u00fap chuy\u1ec3n \u00edt nh\u1ea5t 4 t\u1ef7 \u0111\u00f4 la<\/strong> qu\u1ef9 b\u1ea5t h\u1ee3p ph\u00e1p, ph\u1ea7n l\u1edbn trong s\u1ed1 \u0111\u00f3 c\u00f3 ngu\u1ed3n g\u1ed1c t\u1eeb c\u00e1c tr\u00f2 l\u1eeba \u0111\u1ea3o tr\u1ef1c tuy\u1ebfn, gi\u1eefa th\u00e1ng 8 n\u0103m 2021 v\u00e0 th\u00e1ng 1 n\u0103m 2025.<\/p>\n

Ngay c\u1ea3 khi c\u00e1c nh\u00e0 qu\u1ea3n l\u00fd \u0111\u00e3 h\u00e0nh \u0111\u1ed9ng ch\u1ed1ng l\u1ea1i Huione Group, n\u00f3 v\u1eabn ti\u1ebfp t\u1ee5c ho\u1ea1t \u0111\u1ed9ng b\u1eb1ng c\u00e1ch s\u1eed d\u1ee5ng c\u00e1c mi\u1ec1n \u0111\u00e3 \u0111\u01b0\u1ee3c \u0111\u1ed5i th\u01b0\u01a1ng hi\u1ec7u, c\u00e1c d\u1ecbch v\u1ee5 thanh to\u00e1n li\u00ean k\u1ebft v\u00e0 c\u00e1c n\u1ec1n t\u1ea3ng thay th\u1ebf tr\u00ean Telegram<\/strong> \u0111\u00e3 xu\u1ea5t hi\u1ec7n \u0111\u1ec3 thay th\u1ebf v\u1ecb tr\u00ed c\u1ee7a n\u00f3. \u0110\u1ea7u n\u0103m nay, c\u00e1c nh\u00e0 nghi\u00ean c\u1ee9u t\u1ea1i Elliptic<\/strong> \u0111\u00e3 ph\u00e1t hi\u1ec7n ra h\u01a1n 30 th\u1ecb tr\u01b0\u1eddng d\u1ef1a tr\u00ean Telegram \u0111\u01b0\u1ee3c ra m\u1eaft sau khi Telegram x\u00f3a t\u1ea5t c\u1ea3 c\u00e1c k\u00eanh c\u00f4ng khai c\u1ee7a Huione Group v\u00e0o th\u00e1ng 5 sau th\u00f4ng b\u00e1o c\u1ee7a FinCEN.<\/p>\n","protected":false},"excerpt":{"rendered":"

S\u00e0n Giao D\u1ecbch Ti\u1ec1n \u0110i\u1ec7n T\u1eed OKX H\u00e0nh \u0110\u1ed9ng Ch\u1ed1ng Huione Group S\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed OKX l\u00e0 m\u1ed9t trong nh\u1eefng \u0111\u01a1n v\u1ecb \u0111\u1ea7u ti\u00ean h\u00e0nh \u0111\u1ed9ng nh\u1eb1m ng\u0103n ch\u1eb7n c\u00e1c qu\u1ef9 li\u00ean quan \u0111\u1ebfn Huione Group, sau khi nh\u00f3m n\u00e0y b\u1ecb c\u00e1c c\u01a1 quan c…<\/p>\n","protected":false},"author":3,"featured_media":14213,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[47,48],"tags":[6442,4414,4568,4313,4554,4217,4390,4315,4413,4204,10568],"class_list":["post-14214","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-hack","category-legal","tag-cambodia","tag-elliptic","tag-fincen","tag-hack","tag-huione-group","tag-legal","tag-okx","tag-telegram","tag-trm-labs","tag-usa","tag-usa-patriot-act"],"yoast_head":"\nOKX T\u0103ng C\u01b0\u1eddng Bi\u1ec7n Ph\u00e1p Ch\u1ed1ng R\u1eeda Ti\u1ec1n Sau H\u00e0nh \u0110\u1ed9ng C\u1ee7a FinCEN \u0110\u1ed1i V\u1edbi Huione Group - CryptoZen<\/title>\n<meta name=\"description\" content=\"OKX \u0111\u00e3 t\u0103ng c\u01b0\u1eddng c\u00e1c bi\u1ec7n ph\u00e1p ch\u1ed1ng r\u1eeda ti\u1ec1n sau khi FinCEN ch\u1ec9 \u0111\u1ecbnh Huione Group v\u00ec m\u1ed1i li\u00ean h\u1ec7 c\u1ee7a n\u00f3 v\u1edbi c\u00e1c ho\u1ea1t \u0111\u1ed9ng l\u1eeba \u0111\u1ea3o to\u00e0n c\u1ea7u.\" \/>\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\/okx-tang-cuong-bien-phap-chong-rua-tien-sau-hanh-dong-cua-fincen-doi-voi-huione-group\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"OKX T\u0103ng C\u01b0\u1eddng Bi\u1ec7n Ph\u00e1p Ch\u1ed1ng R\u1eeda Ti\u1ec1n Sau H\u00e0nh \u0110\u1ed9ng C\u1ee7a FinCEN \u0110\u1ed1i V\u1edbi Huione Group - CryptoZen\" \/>\n<meta property=\"og:description\" content=\"OKX \u0111\u00e3 t\u0103ng c\u01b0\u1eddng c\u00e1c bi\u1ec7n ph\u00e1p ch\u1ed1ng r\u1eeda ti\u1ec1n sau khi FinCEN ch\u1ec9 \u0111\u1ecbnh Huione Group v\u00ec m\u1ed1i li\u00ean h\u1ec7 c\u1ee7a n\u00f3 v\u1edbi c\u00e1c ho\u1ea1t \u0111\u1ed9ng 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