{"id":14290,"date":"2025-10-17T11:14:12","date_gmt":"2025-10-17T11:14:12","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/binance-bi-phap-yeu-cau-tang-cuong-tuan-thu\/"},"modified":"2025-10-17T11:14:12","modified_gmt":"2025-10-17T11:14:12","slug":"binance-bi-phap-yeu-cau-tang-cuong-tuan-thu","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/binance-bi-phap-yeu-cau-tang-cuong-tuan-thu\/","title":{"rendered":"Binance B\u1ecb Ph\u00e1p Y\u00eau C\u1ea7u T\u0103ng C\u01b0\u1eddng Tu\u00e2n Th\u1ee7"},"content":{"rendered":"

Binance v\u00e0 y\u00eau c\u1ea7u th\u1eaft ch\u1eb7t ti\u00eau chu\u1ea9n tu\u00e2n th\u1ee7<\/h2>\n

Binance<\/strong> \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u th\u1eaft ch\u1eb7t c\u00e1c ti\u00eau chu\u1ea9n v\u1ec1 r\u1ee7i ro v\u00e0 tu\u00e2n th\u1ee7 sau c\u00e1c cu\u1ed9c ki\u1ec3m tra t\u1ea1i ch\u1ed7 t\u1eeb C\u01a1 quan Gi\u00e1m s\u00e1t v\u00e0 Gi\u1ea3i quy\u1ebft Th\u1eadn tr\u1ecdng Ph\u00e1p (ACPR)<\/strong>. Theo m\u1ed9t b\u00e1o c\u00e1o g\u1ea7n \u0111\u00e2y c\u1ee7a Bloomberg<\/em>, c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng Ph\u00e1p \u0111\u00e3 ti\u1ebfn h\u00e0nh ki\u1ec3m tra \u0111\u1ed1i v\u1edbi Binance v\u00e0 h\u00e0ng ch\u1ee5c s\u00e0n giao d\u1ecbch kh\u00e1c k\u1ec3 t\u1eeb cu\u1ed1i n\u0103m ngo\u00e1i.<\/p>\n

M\u1ee5c \u0111\u00edch c\u1ee7a c\u00e1c cu\u1ed9c ki\u1ec3m tra<\/h2>\n

N\u1ed7 l\u1ef1c n\u00e0y nh\u1eb1m x\u00e1c \u0111\u1ecbnh nh\u1eefng n\u1ec1n t\u1ea3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed n\u00e0o \u0111\u00e3 \u0111\u0103ng k\u00fd cung c\u1ea5p d\u1ecbch v\u1ee5 t\u1ea1i qu\u1ed1c gia n\u00e0y c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p ho\u1ea1t \u0111\u1ed9ng tr\u00ean to\u00e0n Li\u00ean minh Ch\u00e2u \u00c2u<\/strong> trong nh\u1eefng th\u00e1ng t\u1edbi. C\u00e1c cu\u1ed9c ki\u1ec3m tra tu\u00e2n th\u1ee7 li\u00ean quan \u0111\u1ebfn vi\u1ec7c \u0111\u00e1nh gi\u00e1 c\u00e1c ti\u00eau chu\u1ea9n ch\u1ed1ng r\u1eeda ti\u1ec1n<\/strong> v\u00e0 ch\u1ed1ng t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1<\/strong> \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n tr\u00ean h\u00e0ng tr\u0103m n\u1ec1n t\u1ea3ng cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1ea1i Ch\u00e2u \u00c2u.<\/p>\n

K\u1ebft qu\u1ea3 ki\u1ec3m tra v\u00e0 ph\u1ea3n h\u1ed3i t\u1eeb Binance<\/h2>\n

C\u01a1 quan gi\u00e1m s\u00e1t Ph\u00e1p, Autorit\u00e9 de Contr\u00f4le Prudentiel et de R\u00e9solution<\/strong>, \u0111\u00e3 ki\u1ec3m tra c\u00e1c ho\u1ea1t \u0111\u1ed9ng \u0111\u1ecba ph\u01b0\u01a1ng \u0111\u1ec3 x\u00e1c minh s\u1ef1 tu\u00e2n th\u1ee7 v\u1edbi khung \u0111\u0103ng k\u00fd nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 c\u1ee7a m\u00ecnh, \u0111\u01b0\u1ee3c g\u1ecdi l\u00e0 PSAN<\/strong>. Theo nh\u1eefng ngu\u1ed3n tin quen thu\u1ed9c v\u1edbi v\u1ea5n \u0111\u1ec1 n\u00e0y, Binance v\u00e0 Coinhouse l\u00e0 hai trong s\u1ed1 nh\u1eefng c\u00f4ng ty m\u00e0 c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng Ph\u00e1p \u0111ang xem x\u00e9t.<\/p>\n

\n

K\u1ebft qu\u1ea3 c\u1ee7a c\u00e1c cu\u1ed9c ki\u1ec3m tra cho th\u1ea5y s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u1edbn nh\u1ea5t th\u1ebf gi\u1edbi \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u th\u1eaft ch\u1eb7t c\u00e1c bi\u1ec7n ph\u00e1p tu\u00e2n th\u1ee7 v\u00e0 ki\u1ec3m so\u00e1t r\u1ee7i ro.<\/p>\n<\/blockquote>\n

Khi \u0111\u01b0\u1ee3c h\u1ecfi v\u1ec1 cu\u1ed9c ki\u1ec3m tra, Binance \u0111\u00e3 tr\u1ea3 l\u1eddi Bloomberg r\u1eb1ng c\u00e1c cu\u1ed9c ki\u1ec3m tra \u0111\u1ecbnh k\u1ef3 l\u00e0 m\u1ed9t “ph\u1ea7n ti\u00eau chu\u1ea9n c\u1ee7a vi\u1ec7c gi\u00e1m s\u00e1t c\u00e1c th\u1ef1c th\u1ec3 \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd.” Trong khi \u0111\u00f3, ACPR v\u00e0 Coinhouse t\u1eeb ch\u1ed1i b\u00ecnh lu\u1eadn v\u1ec1 cu\u1ed9c xem x\u00e9t.<\/p>\n

Chuy\u1ec3n m\u00ecnh c\u1ee7a Ch\u00e2u \u00c2u trong qu\u1ea3n l\u00fd ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/h2>\n

C\u00e1c cu\u1ed9c ki\u1ec3m tra tr\u00ean c\u00e1c n\u1ec1n t\u1ea3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed di\u1ec5n ra v\u00e0o th\u1eddi \u0111i\u1ec3m Ch\u00e2u \u00c2u \u0111ang chuy\u1ec3n m\u00ecnh \u0111\u1ec3 c\u1ea5p ph\u00e9p t\u00e0i ch\u00ednh t\u1eadp trung h\u01a1n \u0111\u1ed1i v\u1edbi th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed. Th\u00e1ng tr\u01b0\u1edbc, Ph\u00e1p, \u00c1o v\u00e0 \u00dd \u0111\u00e3 k\u00eau g\u1ecdi c\u01a1 quan gi\u00e1m s\u00e1t th\u1ecb tr\u01b0\u1eddng c\u1ee7a EU, C\u01a1 quan Ch\u1ee9ng kho\u00e1n v\u00e0 Th\u1ecb tr\u01b0\u1eddng Ch\u00e2u \u00c2u (ESMA)<\/strong>, b\u1eaft \u0111\u1ea7u gi\u00e1m s\u00e1t tr\u1ef1c ti\u1ebfp c\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u1edbn v\u00e0 th\u1eaft ch\u1eb7t c\u00e1c quy \u0111\u1ecbnh trong khu v\u1ef1c.<\/p>\n

K\u1ec3 t\u1eeb \u0111\u00f3, EU \u0111\u00e3 c\u1ed1 g\u1eafng th\u1ef1c hi\u1ec7n c\u00e1c quy \u0111\u1ecbnh v\u00e0 ch\u1ebf \u0111\u1ed9 c\u1ea5p ph\u00e9p xuy\u00ean bi\u00ean gi\u1edbi \u0111\u1ec3 gi\u1eef cho c\u00e1c ti\u00eau chu\u1ea9n \u0111\u1ed3ng nh\u1ea5t gi\u1eefa c\u00e1c qu\u1ed1c gia kh\u00e1c nhau.<\/p>\n

V\u1ea5n \u0111\u1ec1 tu\u00e2n th\u1ee7 c\u1ee7a Binance trong qu\u00e1 kh\u1ee9<\/h2>\n

Trong qu\u00e1 kh\u1ee9, Binance \u0111\u00e3 g\u1eb7p v\u1ea5n \u0111\u1ec1 v\u1edbi c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng \u0111\u1ecba ph\u01b0\u01a1ng li\u00ean quan \u0111\u1ebfn c\u00e1c ti\u00eau chu\u1ea9n tu\u00e2n th\u1ee7 v\u00e0 c\u00e1c bi\u1ec7n ph\u00e1p ch\u1ed1ng r\u1eeda ti\u1ec1n. M\u1ed9t trong nh\u1eefng l\u0129nh v\u1ef1c ch\u00ednh g\u00e2y lo ng\u1ea1i l\u00e0 c\u00e1c th\u1ef1c ti\u1ec5n v\u1ec1 ch\u1ed1ng r\u1eeda ti\u1ec1n (AML)<\/strong> v\u00e0 x\u00e1c minh danh t\u00ednh kh\u00e1ch h\u00e0ng (KYC)<\/strong> c\u1ee7a n\u1ec1n t\u1ea3ng n\u00e0y.<\/p>\n

C\u00e1c nh\u00e0 qu\u1ea3n l\u00fd \u0111\u00e3 c\u00e1o bu\u1ed9c s\u00e0n giao d\u1ecbch cho ph\u00e9p ng\u01b0\u1eddi d\u00f9ng giao d\u1ecbch v\u00e0 chuy\u1ec3n ti\u1ec1n m\u00e0 kh\u00f4ng th\u1ef1c hi\u1ec7n c\u00e1c ki\u1ec3m tra danh t\u00ednh \u0111\u1ea7y \u0111\u1ee7, \u0111i\u1ec1u n\u00e0y c\u00f3 th\u1ec3 t\u1ea1o \u0111i\u1ec1u ki\u1ec7n cho vi\u1ec7c r\u1eeda ti\u1ec1n ho\u1eb7c t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1.<\/p>\n

Ki\u1ec3m tra t\u1ea1i \u00dac v\u00e0 c\u00e1c v\u1ea5n \u0111\u1ec1 kh\u00e1c<\/h2>\n

G\u1ea7n \u0111\u00e2y nh\u1ea5t, v\u00e0o th\u00e1ng 8 n\u0103m ngo\u00e1i, Binance Australia \u0111\u00e3 b\u1ecb ki\u1ec3m tra v\u00ec c\u00e1c h\u1ec7 th\u1ed1ng ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 c\u1ee7a m\u00ecnh. C\u01a1 quan t\u00e0i ch\u00ednh \u00dac \u0111\u00e3 n\u00eau ra m\u1ed9t s\u1ed1 m\u1ed1i quan t\u00e2m li\u00ean quan \u0111\u1ebfn c\u00e1c \u0111\u00e1nh gi\u00e1 \u0111\u1ed9c l\u1eadp c\u1ee7a Binance, t\u1ef7 l\u1ec7 nh\u00e2n vi\u00ean ngh\u1ec9 vi\u1ec7c cao v\u00e0 s\u1ef1 gi\u00e1m s\u00e1t kh\u00f4ng \u0111\u1ee7 c\u1ee7a ban qu\u1ea3n l\u00fd c\u1ea5p cao \u0111\u1ecba ph\u01b0\u01a1ng.<\/p>\n

C\u00f4ng ty \u0111\u00e3 \u0111\u01b0\u1ee3c cho 28 ng\u00e0y \u0111\u1ec3 ch\u1ec9 \u0111\u1ecbnh c\u00e1c ki\u1ec3m to\u00e1n vi\u00ean b\u00ean ngo\u00e0i cho s\u1ef1 xem x\u00e9t v\u00e0 l\u1ef1a ch\u1ecdn c\u1ee7a AUSTRAC<\/strong>. S\u00e0n giao d\u1ecbch c\u0169ng ph\u1ea3i th\u1ef1c hi\u1ec7n c\u00e1c bi\u1ec7n ph\u00e1p ki\u1ec3m so\u00e1t m\u1ea1nh m\u1ebd h\u01a1n, bao g\u1ed3m x\u00e1c \u0111\u1ecbnh kh\u00e1ch h\u00e0ng ch\u1eb7t ch\u1ebd, th\u1ea9m \u0111\u1ecbnh k\u1ef9 l\u01b0\u1ee1ng v\u00e0 gi\u00e1m s\u00e1t giao d\u1ecbch hi\u1ec7u qu\u1ea3 trong kho\u1ea3ng th\u1eddi gian \u0111\u00e3 x\u00e1c \u0111\u1ecbnh.<\/p>\n

V\u1ea5n \u0111\u1ec1 ph\u00e1p l\u00fd t\u1ea1i Hoa K\u1ef3<\/h2>\n

N\u0103m 2023, \u1ee6y ban Giao d\u1ecbch H\u00e0ng h\u00f3a T\u01b0\u01a1ng lai Hoa K\u1ef3<\/strong> v\u00e0 B\u1ed9 T\u01b0 ph\u00e1p<\/strong> \u0111\u00e3 \u0111\u1ec7 \u0111\u01a1n ki\u1ec7n Binance v\u00ec c\u00e1c vi ph\u1ea1m lu\u1eadt ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 ho\u1ea1t \u0111\u1ed9ng m\u1ed9t n\u1ec1n t\u1ea3ng giao d\u1ecbch kh\u00f4ng \u0111\u0103ng k\u00fd. \u0110i\u1ec1u n\u00e0y \u0111\u00e3 d\u1eabn \u0111\u1ebfn m\u1ed9t th\u1ecfa thu\u1eadn 4,3 t\u1ef7 \u0111\u00f4 la, m\u1ed9t trong nh\u1eefng th\u1ecfa thu\u1eadn l\u1edbn nh\u1ea5t trong l\u1ecbch s\u1eed ti\u1ec1n \u0111i\u1ec7n t\u1eed, c\u00f9ng v\u1edbi s\u1ef1 t\u1eeb ch\u1ee9c v\u00e0 giam gi\u1eef c\u1ee7a ng\u01b0\u1eddi s\u00e1ng l\u1eadp Changpeng “CZ” Zhao<\/strong>.<\/p>\n

N\u0103m 2021, Binance \u0111\u00e3 r\u1eddi kh\u1ecfi c\u00e1c th\u1ecb tr\u01b0\u1eddng ch\u00e2u \u00c1 do c\u00e1c quy \u0111\u1ecbnh tu\u00e2n th\u1ee7 nghi\u00eam ng\u1eb7t h\u01a1n. Tuy nhi\u00ean, k\u1ec3 t\u1eeb \u0111\u00f3, c\u00f4ng ty \u0111\u00e3 quay tr\u1edf l\u1ea1i th\u1ecb tr\u01b0\u1eddng b\u1eb1ng c\u00e1ch mua l\u1ea1i s\u00e0n giao d\u1ecbch Gopax<\/strong> c\u1ee7a H\u00e0n Qu\u1ed1c.<\/p>\n

V\u00e0o th\u00e1ng 7, khi Singapore si\u1ebft ch\u1eb7t c\u00e1c n\u1ec1n t\u1ea3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p, s\u00e0n giao d\u1ecbch \u0111\u00e3 c\u00f3 th\u1ec3 ho\u1ea1t \u0111\u1ed9ng m\u00e0 kh\u00f4ng b\u1ecb ch\u00fa \u00fd ngay c\u1ea3 khi kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p v\u00ec 400 nh\u00e2n vi\u00ean c\u1ee7a h\u1ecd t\u1ea1i Singapore ch\u1ec9 l\u00e0m vi\u1ec7c t\u1eeb xa trong khi c\u01a1 s\u1edf ho\u1ea1t \u0111\u1ed9ng c\u1ee7a h\u1ecd v\u1eabn \u1edf n\u01b0\u1edbc ngo\u00e0i.<\/p>\n","protected":false},"excerpt":{"rendered":"

Binance v\u00e0 y\u00eau c\u1ea7u th\u1eaft ch\u1eb7t ti\u00eau chu\u1ea9n tu\u00e2n th\u1ee7 Binance \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u th\u1eaft ch\u1eb7t c\u00e1c ti\u00eau chu\u1ea9n v\u1ec1 r\u1ee7i ro v\u00e0 tu\u00e2n th\u1ee7 sau c\u00e1c cu\u1ed9c ki\u1ec3m tra t\u1ea1i ch\u1ed7 t\u1eeb C\u01a1 quan Gi\u00e1m s\u00e1t v\u00e0 Gi\u1ea3i quy\u1ebft Th\u1eadn tr\u1ecdng Ph\u00e1p (ACPR). Theo m\u1ed9…<\/p>\n","protected":false},"author":3,"featured_media":14289,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[9473,4219,4225,4447,4521,4535,5893,8761,4362,5650,4421,9467,5489,4217,4279,4354],"class_list":["post-14290","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-austria","tag-binance","tag-bitcoin","tag-bloomberg","tag-cftc","tag-changpeng-zhao","tag-department-of-justice","tag-esma","tag-eu","tag-european-securities-and-markets-authority","tag-france","tag-gopax","tag-italy","tag-legal","tag-singapore","tag-south-korea"],"yoast_head":"\nBinance B\u1ecb Ph\u00e1p Y\u00eau C\u1ea7u T\u0103ng C\u01b0\u1eddng Tu\u00e2n Th\u1ee7 - CryptoZen<\/title>\n<meta name=\"description\" content=\"Binance \u0111ang \u0111\u1ed1i m\u1eb7t v\u1edbi \u00e1p l\u1ef1c t\u1eeb c\u00e1c c\u01a1 quan ch\u1ee9c 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