{"id":14976,"date":"2025-11-12T11:22:21","date_gmt":"2025-11-12T11:22:21","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/toa-an-canada-yeu-cau-osc-boi-thuong-15-000-usd-cho-binance-sau-phan-quyet-ve-yeu-cau-tai-lieu-khong-hop-hien\/"},"modified":"2025-11-12T11:22:21","modified_gmt":"2025-11-12T11:22:21","slug":"toa-an-canada-yeu-cau-osc-boi-thuong-15-000-usd-cho-binance-sau-phan-quyet-ve-yeu-cau-tai-lieu-khong-hop-hien","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/toa-an-canada-yeu-cau-osc-boi-thuong-15-000-usd-cho-binance-sau-phan-quyet-ve-yeu-cau-tai-lieu-khong-hop-hien\/","title":{"rendered":"T\u00f2a \u00e1n Canada y\u00eau c\u1ea7u OSC b\u1ed3i th\u01b0\u1eddng 15.000 USD cho Binance sau ph\u00e1n quy\u1ebft v\u1ec1 y\u00eau c\u1ea7u t\u00e0i li\u1ec7u \u2018kh\u00f4ng h\u1ee3p hi\u1ebfn\u2019"},"content":{"rendered":"

Ph\u00e1n Quy\u1ebft C\u00f3 L\u1ee3i Cho Binance T\u1eeb T\u00f2a \u00c1n Ph\u00fac Th\u1ea9m Canada<\/h2>\n

M\u1ed9t T\u00f2a \u00e1n Ph\u00fac th\u1ea9m Canada \u0111\u00e3 ra ph\u00e1n quy\u1ebft c\u00f3 l\u1ee3i cho Binance<\/strong> trong m\u1ed9t v\u1ee5 vi\u1ec7c li\u00ean quan \u0111\u1ebfn y\u00eau c\u1ea7u s\u1ea3n xu\u1ea5t t\u00e0i li\u1ec7u c\u1ee7a \u1ee6y ban Ch\u1ee9ng kho\u00e1n Ontario (OSC)<\/strong>, m\u00e0 t\u00f2a \u00e1n coi l\u00e0 \u2018kh\u00f4ng h\u1ee3p hi\u1ebfn.\u2019<\/em> Theo c\u00e1c t\u00e0i li\u1ec7u ch\u00ednh th\u1ee9c c\u1ee7a t\u00f2a \u00e1n, T\u00f2a \u00e1n Ph\u00fac th\u1ea9m Ontario tuy\u00ean b\u1ed1 r\u1eb1ng OSC \u0111\u00e3 v\u01b0\u1ee3t qu\u00e1 th\u1ea9m quy\u1ec1n khi y\u00eau c\u1ea7u Binance cung c\u1ea5p m\u1ed9t l\u01b0\u1ee3ng l\u1edbn t\u00e0i li\u1ec7u li\u00ean l\u1ea1c n\u1ed9i b\u1ed9 nh\u01b0 m\u1ed9t ph\u1ea7n c\u1ee7a cu\u1ed9c \u0111i\u1ec1u tra.<\/p>\n

Quy\u1ec1n B\u1ea3o V\u1ec7 Theo Hi\u1ebfn Ch\u01b0\u01a1ng<\/h2>\n

T\u00f2a \u00e1n cho r\u1eb1ng l\u1ec7nh tri\u1ec7u t\u1eadp c\u1ee7a \u1ee7y ban n\u00e0y qu\u00e1 r\u1ed9ng<\/strong> v\u00e0 vi ph\u1ea1m c\u00e1c quy\u1ec1n b\u1ea3o v\u1ec7 theo Hi\u1ebfn ch\u01b0\u01a1ng Quy\u1ec1n v\u00e0 T\u1ef1 do c\u1ee7a Canada<\/strong>. Do \u0111\u00f3, OSC \u0111\u00e3 b\u1ecb y\u00eau c\u1ea7u tr\u1ea3 l\u1ea1i c\u00e1c t\u00e0i li\u1ec7u \u0111\u00e3 b\u1ecb t\u1ecbch thu cho Binance (BNB) v\u00e0 b\u1ed3i th\u01b0\u1eddng 15.000 USD<\/strong> cho s\u00e0n giao d\u1ecbch nh\u01b0 m\u1ed9t ph\u1ea7n c\u1ee7a chi ph\u00ed kh\u00e1ng c\u00e1o.<\/p>\n

Cu\u1ed9c \u0110i\u1ec1u Tra C\u1ee7a OSC<\/h2>\n

V\u00e0o n\u0103m 2024, c\u00e1c nh\u00e0 qu\u1ea3n l\u00fd \u0111\u00e3 \u0111i\u1ec1u tra ho\u1ea1t \u0111\u1ed9ng c\u1ee7a Binance \u0111\u1ec3 x\u00e1c \u0111\u1ecbnh xem s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed n\u00e0y c\u00f3 vi ph\u1ea1m lu\u1eadt ch\u1ee9ng kho\u00e1n b\u1eb1ng c\u00e1ch cung c\u1ea5p d\u1ecbch v\u1ee5 giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed cho c\u01b0 d\u00e2n Ontario hay kh\u00f4ng. L\u00e0 m\u1ed9t ph\u1ea7n c\u1ee7a cu\u1ed9c \u0111i\u1ec1u tra, \u1ee6y ban \u0111\u00e3 y\u00eau c\u1ea7u s\u00e0n giao d\u1ecbch tr\u00ecnh b\u00e0y c\u00e1c t\u00e0i li\u1ec7u li\u00ean quan \u0111\u1ebfn \u201ct\u1ea5t c\u1ea3 c\u00e1c li\u00ean l\u1ea1c v\u1ec1 Ontario ho\u1eb7c Canada\u201d<\/strong> t\u1eeb th\u00e1ng 1 n\u0103m 2021.<\/p>\n

Th\u00e1ch Th\u1ee9c T\u1eeb Binance<\/h2>\n

Y\u00eau c\u1ea7u s\u1ea3n xu\u1ea5t h\u1ed3 s\u01a1 li\u00ean l\u1ea1c trong nhi\u1ec1u n\u0103m \u0111\u00e3 b\u1ecb Binance th\u00e1ch th\u1ee9c. C\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed n\u00e0y l\u1eadp lu\u1eadn r\u1eb1ng l\u1ec7nh n\u00e0y \u201cqu\u00e1 r\u1ed9ng \u0111\u1ebfn m\u1ee9c kh\u00f4ng h\u1ee3p hi\u1ebfn.\u201d<\/strong> C\u00e1c lu\u1eadt s\u01b0 c\u1ee7a Binance cho bi\u1ebft y\u00eau c\u1ea7u n\u00e0y s\u1ebd li\u00ean quan \u0111\u1ebfn vi\u1ec7c s\u1ea3n xu\u1ea5t h\u00e0ng tri\u1ec7u email v\u00e0 c\u00e1c cu\u1ed9c th\u1ea3o lu\u1eadn n\u1ed9i b\u1ed9, v\u01b0\u1ee3t xa nh\u1eefng g\u00ec c\u1ea7n thi\u1ebft cho cu\u1ed9c \u0111i\u1ec1u tra.<\/p>\n

Ph\u00e1n Quy\u1ebft C\u1ee7a T\u00f2a \u00c1n<\/h2>\n

Cu\u1ed1i c\u00f9ng, T\u00f2a \u00e1n Ph\u00fac th\u1ea9m \u0111\u00e3 ra ph\u00e1n quy\u1ebft c\u00f3 l\u1ee3i cho Binance. H\u1ed9i \u0111\u1ed3ng cho bi\u1ebft y\u00eau c\u1ea7u c\u1ee7a OSC vi ph\u1ea1m Hi\u1ebfn ch\u01b0\u01a1ng khi li\u00ean quan \u0111\u1ebfn c\u00e1c cu\u1ed9c \u0111i\u1ec1u tra quy \u0111\u1ecbnh, v\u00ec Binance v\u1eabn c\u00f3 quy\u1ec1n duy tr\u00ec m\u1ed9t s\u1ed1 quy\u1ec1n ri\u00eang t\u01b0. H\u01a1n n\u1eefa, c\u00e1c th\u1ea9m ph\u00e1n \u0111\u1ed3ng \u00fd r\u1eb1ng y\u00eau c\u1ea7u c\u1ee7a \u1ee6y ban l\u00e0 \u201cqu\u00e1 r\u1ed9ng\u201d<\/strong> v\u00e0 cho bi\u1ebft r\u1eb1ng n\u00f3 gi\u1ed1ng nh\u01b0 m\u1ed9t cu\u1ed9c t\u00ecm ki\u1ebfm \u0111\u1ec3 t\u00ecm l\u1ed7i trong ho\u1ea1t \u0111\u1ed9ng c\u1ee7a s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed h\u01a1n l\u00e0 m\u1ed9t cu\u1ed9c \u0111i\u1ec1u tra t\u1eadp trung.<\/p>\n

Kh\u1ea3 N\u0103ng Ti\u1ebfp T\u1ee5c \u0110i\u1ec1u Tra<\/h2>\n

B\u1eb1ng c\u00e1ch y\u00eau c\u1ea7u t\u1ea5t c\u1ea3 c\u00e1c li\u00ean l\u1ea1c t\u1eeb Binance trong m\u1ed9t kho\u1ea3ng th\u1eddi gian nhi\u1ec1u n\u0103m, c\u01a1 quan qu\u1ea3n l\u00fd \u0111\u00e3 kh\u00f4ng thu h\u1eb9p y\u00eau c\u1ea7u c\u1ee7a m\u00ecnh ch\u1ec9 c\u00f2n c\u00e1c t\u00e0i li\u1ec7u c\u00f3 li\u00ean quan h\u1ee3p l\u00fd \u0111\u1ebfn v\u1ee5 \u00e1n c\u1ee7a m\u00ecnh. Do \u0111\u00f3, t\u00f2a \u00e1n \u0111\u00e3 tuy\u00ean b\u1ed1 l\u1ec7nh tri\u1ec7u t\u1eadp l\u00e0 kh\u00f4ng h\u1ee3p hi\u1ebfn v\u00e0 y\u00eau c\u1ea7u OSC tr\u1ea3 l\u1ea1i b\u1ea5t k\u1ef3 t\u00e0i li\u1ec7u n\u00e0o m\u00e0 h\u1ecd \u0111\u00e3 thu \u0111\u01b0\u1ee3c th\u00f4ng qua \u0111\u00f3.<\/p>\n

\n

“Ph\u00e1n quy\u1ebft n\u00e0y kh\u00f4ng c\u00f3 ngh\u0129a l\u00e0 OSC kh\u00f4ng th\u1ec3 ti\u1ebfp t\u1ee5c cu\u1ed9c \u0111i\u1ec1u tra \u0111\u1ed1i v\u1edbi Binance. C\u01a1 quan n\u00e0y c\u00f3 th\u1ec3 ti\u1ebfp t\u1ee5c cu\u1ed9c \u0111i\u1ec1u tra n\u1ebfu h\u1ecd c\u00f3 th\u1ec3 \u0111\u01b0a ra m\u1ed9t l\u1ec7nh tri\u1ec7u t\u1eadp h\u1ee3p l\u00fd v\u00e0 c\u00f3 m\u1ee5c ti\u00eau h\u01a1n, \u0111\u00e1p \u1ee9ng c\u00e1c ti\u00eau chu\u1ea9n hi\u1ebfn ph\u00e1p.”<\/p>\n<\/blockquote>\n

H\u00e0nh \u0110\u1ed9ng Ph\u00e1p L\u00fd C\u1ee7a OSC<\/h2>\n

\u1ee6y ban Ch\u1ee9ng kho\u00e1n Ontario \u0111\u00e3 \u0111\u01b0\u1ee3c bi\u1ebft \u0111\u1ebfn v\u1edbi vi\u1ec7c th\u1ef1c hi\u1ec7n c\u00e1c h\u00e0nh \u0111\u1ed9ng ph\u00e1p l\u00fd ch\u1ed1ng l\u1ea1i c\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00f4ng tu\u00e2n th\u1ee7 ho\u1ea1t \u0111\u1ed9ng c\u1ea3 trong v\u00e0 ngo\u00e0i bi\u00ean gi\u1edbi c\u1ee7a m\u00ecnh. V\u00e0o n\u0103m 2022, OSC \u0111\u00e3 h\u00e0nh \u0111\u1ed9ng ch\u1ed1ng l\u1ea1i s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed Bybit<\/strong> v\u00ec \u0111\u00e3 ti\u1ebfn h\u00e0nh kinh doanh t\u1ea1i Ontario m\u00e0 kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p, vi ph\u1ea1m lu\u1eadt ch\u1ee9ng kho\u00e1n. V\u1ee5 vi\u1ec7c \u0111\u00e3 d\u1eabn \u0111\u1ebfn m\u1ed9t th\u1ecfa thu\u1eadn trong \u0111\u00f3 Bybit \u0111\u00e3 tr\u1ea3 2,5 tri\u1ec7u CAD<\/strong> ti\u1ec1n ph\u1ea1t v\u00e0 r\u1eddi kh\u1ecfi th\u1ecb tr\u01b0\u1eddng Canada.<\/p>\n

S\u1ef1 ra \u0111i c\u1ee7a Bybit sau \u0111\u00f3 \u0111\u00e3 \u0111\u01b0\u1ee3c theo sau b\u1edfi KuCoin<\/strong>, c\u0169ng b\u1ecb ph\u1ea1t v\u00ec ho\u1ea1t \u0111\u1ed9ng trong khu v\u1ef1c m\u00e0 kh\u00f4ng c\u00f3 \u0111\u0103ng k\u00fd h\u1ee3p l\u1ec7. Do s\u1ef1 ki\u1ec3m so\u00e1t quy \u0111\u1ecbnh nghi\u00eam ng\u1eb7t c\u1ee7a \u0111\u1ea5t n\u01b0\u1edbc \u0111\u1ed1i v\u1edbi ti\u1ec1n \u0111i\u1ec7n t\u1eed, m\u1ed9t s\u1ed1 s\u00e0n giao d\u1ecbch l\u1edbn kh\u00e1c \u0111\u00e3 ch\u1ecdn r\u1eddi kh\u1ecfi th\u1ecb tr\u01b0\u1eddng, bao g\u1ed3m Gemini, Binance, OKX, dYdX<\/strong> v\u00e0 Bybit<\/strong>. Nhi\u1ec1u s\u00e0n giao d\u1ecbch trong s\u1ed1 n\u00e0y cho r\u1eb1ng s\u1ef1 ra \u0111i c\u1ee7a h\u1ecd l\u00e0 do s\u1ef1 ph\u1ee9c t\u1ea1p v\u00e0 chi ph\u00ed tu\u00e2n th\u1ee7 c\u00e1c quy \u0111\u1ecbnh c\u1ee7a Canada khi\u1ebfn vi\u1ec7c \u1edf l\u1ea1i tr\u1edf n\u00ean kh\u00f3 kh\u0103n.<\/p>\n","protected":false},"excerpt":{"rendered":"

Ph\u00e1n Quy\u1ebft C\u00f3 L\u1ee3i Cho Binance T\u1eeb T\u00f2a \u00c1n Ph\u00fac Th\u1ea9m Canada M\u1ed9t T\u00f2a \u00e1n Ph\u00fac th\u1ea9m Canada \u0111\u00e3 ra ph\u00e1n quy\u1ebft c\u00f3 l\u1ee3i cho Binance trong m\u1ed9t v\u1ee5 vi\u1ec7c li\u00ean quan \u0111\u1ebfn y\u00eau c\u1ea7u s\u1ea3n xu\u1ea5t t\u00e0i li\u1ec7u c\u1ee7a \u1ee6y ban Ch\u1ee9ng kho\u00e1n Ontario (OSC), m\u00e0 …<\/p>\n","protected":false},"author":3,"featured_media":14975,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4219,4225,4431,4393,4455,10333,4969,4441,4217,4390,10847],"class_list":["post-14976","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-binance","tag-bitcoin","tag-bnb","tag-bybit","tag-canada","tag-dydx","tag-gemini","tag-kucoin","tag-legal","tag-okx","tag-ontario-securities-commission"],"yoast_head":"\nT\u00f2a \u00e1n Canada y\u00eau c\u1ea7u OSC b\u1ed3i th\u01b0\u1eddng 15.000 USD cho Binance sau ph\u00e1n quy\u1ebft v\u1ec1 y\u00eau c\u1ea7u t\u00e0i li\u1ec7u \u2018kh\u00f4ng h\u1ee3p hi\u1ebfn\u2019 - CryptoZen<\/title>\n<meta name=\"description\" content=\"T\u00f2a \u00e1n Canada \u0111\u00e3 ra ph\u00e1n quy\u1ebft r\u1eb1ng y\u00eau c\u1ea7u t\u00e0i li\u1ec7u c\u1ee7a \u1ee6y ban Ch\u1ee9ng kho\u00e1n Ontario \u0111\u1ed1i v\u1edbi Binance l\u00e0 kh\u00f4ng h\u1ee3p hi\u1ebfn, y\u00eau c\u1ea7u b\u1ed3i th\u01b0\u1eddng 15.000 USD cho s\u00e0n giao d\u1ecbch.\" \/>\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\/toa-an-canada-yeu-cau-osc-boi-thuong-15-000-usd-cho-binance-sau-phan-quyet-ve-yeu-cau-tai-lieu-khong-hop-hien\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"T\u00f2a \u00e1n Canada y\u00eau c\u1ea7u OSC b\u1ed3i th\u01b0\u1eddng 15.000 USD cho Binance sau ph\u00e1n quy\u1ebft v\u1ec1 y\u00eau c\u1ea7u t\u00e0i li\u1ec7u \u2018kh\u00f4ng h\u1ee3p hi\u1ebfn\u2019 - CryptoZen\" \/>\n<meta property=\"og:description\" content=\"T\u00f2a \u00e1n Canada \u0111\u00e3 ra ph\u00e1n quy\u1ebft r\u1eb1ng y\u00eau c\u1ea7u t\u00e0i li\u1ec7u c\u1ee7a \u1ee6y ban Ch\u1ee9ng kho\u00e1n Ontario \u0111\u1ed1i v\u1edbi Binance l\u00e0 kh\u00f4ng h\u1ee3p hi\u1ebfn, y\u00eau c\u1ea7u b\u1ed3i th\u01b0\u1eddng 15.000 USD cho s\u00e0n giao d\u1ecbch.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/cryptozen.asia\/vn\/toa-an-canada-yeu-cau-osc-boi-thuong-15-000-usd-cho-binance-sau-phan-quyet-ve-yeu-cau-tai-lieu-khong-hop-hien\/\" \/>\n<meta property=\"og:site_name\" content=\"CryptoZen\" \/>\n<meta property=\"article:published_time\" content=\"2025-11-12T11:22:21+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/cryptozen.asia\/vn\/wp-content\/uploads\/sites\/27\/2025\/11\/story_135161_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 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