{"id":15228,"date":"2025-11-19T10:54:47","date_gmt":"2025-11-19T10:54:47","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/binance-ghi-nhan-chi-0-007-hoat-dong-bat-hop-phap-thap-nhat-trong-so-cac-san-giao-dich-tien-dien-tu-lon\/"},"modified":"2025-11-19T10:54:47","modified_gmt":"2025-11-19T10:54:47","slug":"binance-ghi-nhan-chi-0-007-hoat-dong-bat-hop-phap-thap-nhat-trong-so-cac-san-giao-dich-tien-dien-tu-lon","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/binance-ghi-nhan-chi-0-007-hoat-dong-bat-hop-phap-thap-nhat-trong-so-cac-san-giao-dich-tien-dien-tu-lon\/","title":{"rendered":"Binance Ghi Nh\u1eadn Ch\u1ec9 0.007% Ho\u1ea1t \u0110\u1ed9ng B\u1ea5t H\u1ee3p Ph\u00e1p, Th\u1ea5p Nh\u1ea5t Trong S\u1ed1 C\u00e1c S\u00e0n Giao D\u1ecbch Ti\u1ec1n \u0110i\u1ec7n T\u1eed L\u1edbn"},"content":{"rendered":"

S\u00e0n Giao D\u1ecbch Ti\u1ec1n \u0110i\u1ec7n T\u1eed Binance v\u00e0 T\u01b0\u01a1ng T\u00e1c V\u1edbi C\u00e1c V\u00ed B\u1ea5t H\u1ee3p Ph\u00e1p<\/h2>\n

S\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed Binance<\/strong> \u0111\u00e3 ghi nh\u1eadn m\u1ee9c \u0111\u1ed9 t\u01b0\u01a1ng t\u00e1c th\u1ea5p nh\u1ea5t v\u1edbi c\u00e1c v\u00ed b\u1ea5t h\u1ee3p ph\u00e1p trong s\u1ed1 c\u00e1c n\u1ec1n t\u1ea3ng t\u1eadp trung l\u1edbn, theo th\u00f4ng tin t\u1eeb Incrypted<\/em>. D\u1eef li\u1ec7u t\u1eeb Chainalysis<\/strong> v\u00e0 TRM Labs<\/strong> cho th\u1ea5y ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p tr\u00ean c\u00e1c s\u00e0n giao d\u1ecbch t\u1eadp trung \u0111\u00e3 gi\u1ea3m \u0111\u00e1ng k\u1ec3 t\u1eeb \u0111\u1ea7u n\u0103m 2023 \u0111\u1ebfn gi\u1eefa n\u0103m 2025.<\/p>\n

\n

“T\u00ednh \u0111\u1ebfn th\u00e1ng 6 n\u0103m 2025, t\u01b0\u01a1ng t\u00e1c tr\u1ef1c ti\u1ebfp v\u1edbi c\u00e1c v\u00ed b\u1ea5t h\u1ee3p ph\u00e1p tr\u00ean b\u1ea3y s\u00e0n giao d\u1ecbch t\u1eadp trung l\u1edbn nh\u1ea5t ch\u1ec9 chi\u1ebfm kho\u1ea3ng 0.018%\u20130.023% t\u1ed5ng kh\u1ed1i l\u01b0\u1ee3ng giao d\u1ecbch \u2014 m\u1ed9t c\u1ea3i thi\u1ec7n l\u1ecbch s\u1eed trong ti\u00eau chu\u1ea9n ch\u1ed1ng r\u1eeda ti\u1ec1n (AML) v\u00e0 ph\u00e1t hi\u1ec7n t\u1ed9i ph\u1ea1m,” tuy\u00ean b\u1ed1 cho bi\u1ebft.<\/p>\n<\/blockquote>\n

Chainalysis<\/strong> b\u00e1o c\u00e1o r\u1eb1ng ch\u1ec9 c\u00f3 0.007%<\/strong> giao d\u1ecbch c\u1ee7a Binance trong th\u00e1ng 6 li\u00ean quan \u0111\u1ebfn c\u00e1c v\u00ed b\u1ea5t h\u1ee3p ph\u00e1p, th\u1ea5p h\u01a1n h\u01a1n 2.5 l\u1ea7n<\/strong> so v\u1edbi m\u1ee9c trung b\u00ecnh to\u00e0n c\u1ea7u l\u00e0 0.018%<\/strong> tr\u00ean c\u00e1c n\u1ec1n t\u1ea3ng t\u1eadp trung. M\u1ed9t nghi\u00ean c\u1ee9u \u0111\u1ed9c l\u1eadp c\u1ee7a TRM Labs<\/strong> c\u0169ng x\u00e1c nh\u1eadn k\u1ebft qu\u1ea3 t\u01b0\u01a1ng t\u1ef1: Binance ghi nh\u1eadn 0.016%<\/strong> giao d\u1ecbch b\u1ea5t h\u1ee3p ph\u00e1p, trong khi c\u00e1c s\u00e0n giao d\u1ecbch h\u00e0ng \u0111\u1ea7u kh\u00e1c trung b\u00ecnh kho\u1ea3ng 0.023%<\/strong>, cao h\u01a1n kho\u1ea3ng 30%<\/strong>, theo c\u00f4ng ty.<\/p>\n

Gi\u1eefa th\u00e1ng 1 n\u0103m 2023 v\u00e0 th\u00e1ng 6 n\u0103m 2025, Binance \u0111\u00e3 gi\u1ea3m t\u01b0\u01a1ng t\u00e1c v\u1edbi c\u00e1c v\u00ed b\u1ea5t h\u1ee3p ph\u00e1p t\u1eeb 96%<\/strong> \u0111\u1ebfn 98%<\/strong>. M\u1ee9c gi\u1ea3m n\u00e0y hi\u1ec7u qu\u1ea3 h\u01a1n t\u1eeb 4 \u0111\u1ebfn 5 \u0111i\u1ec3m ph\u1ea7n tr\u0103m<\/strong> so v\u1edbi k\u1ebft qu\u1ea3 trung b\u00ecnh c\u1ee7a s\u00e1u n\u1ec1n t\u1ea3ng l\u1edbn kh\u00e1c.<\/p>\n

Binance nh\u1ea5n m\u1ea1nh r\u1eb1ng vi\u1ec7c gi\u1ea3m ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p kh\u00f4ng ch\u1ec9 b\u1ea3o v\u1ec7 ng\u01b0\u1eddi d\u00f9ng v\u00e0 nh\u00e0 \u0111\u1ea7u t\u01b0, m\u00e0 c\u00f2n h\u1ed7 tr\u1ee3 vi\u1ec7c \u00e1p d\u1ee5ng ti\u1ec1n \u0111i\u1ec7n t\u1eed r\u1ed9ng r\u00e3i h\u01a1n b\u1eb1ng c\u00e1ch t\u1ea1o ra m\u1ed9t m\u00f4i tr\u01b0\u1eddng th\u1ecb tr\u01b0\u1eddng an to\u00e0n<\/strong>, minh b\u1ea1ch<\/strong> v\u00e0 \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd t\u1ed1t h\u01a1n<\/strong>. C\u00f4ng ty c\u0169ng cho bi\u1ebft r\u1eb1ng v\u1edbi vi\u1ec7c Binance x\u1eed l\u00fd h\u01a1n 90 t\u1ef7 \u0111\u00f4 la<\/strong> trong c\u00e1c giao d\u1ecbch h\u00e0ng ng\u00e0y v\u00e0 kho\u1ea3ng 217 tri\u1ec7u giao d\u1ecbch<\/strong> m\u1ed7i ng\u00e0y, vi\u1ec7c duy tr\u00ec m\u1ed9t trong nh\u1eefng m\u1ee9c \u0111\u1ed9 ti\u1ebfp x\u00fac th\u1ea5p nh\u1ea5t v\u1edbi c\u00e1c qu\u1ef9 b\u1ea5t h\u1ee3p ph\u00e1p l\u00e0 \u0111\u1eb7c bi\u1ec7t quan tr\u1ecdng.<\/p>\n","protected":false},"excerpt":{"rendered":"

S\u00e0n Giao D\u1ecbch Ti\u1ec1n \u0110i\u1ec7n T\u1eed Binance v\u00e0 T\u01b0\u01a1ng T\u00e1c V\u1edbi C\u00e1c V\u00ed B\u1ea5t H\u1ee3p Ph\u00e1p S\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed Binance \u0111\u00e3 ghi nh\u1eadn m\u1ee9c \u0111\u1ed9 t\u01b0\u01a1ng t\u00e1c th\u1ea5p nh\u1ea5t v\u1edbi c\u00e1c v\u00ed b\u1ea5t h\u1ee3p ph\u00e1p trong s\u1ed1 c\u00e1c n\u1ec1n t\u1ea3ng t\u1eadp trung l\u1edbn, theo th\u00f4ng ti…<\/p>\n","protected":false},"author":3,"featured_media":15227,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[4219,4307,4217,4413],"class_list":["post-15228","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal","tag-binance","tag-chainalysis","tag-legal","tag-trm-labs"],"yoast_head":"\nBinance Ghi Nh\u1eadn Ch\u1ec9 0.007% Ho\u1ea1t \u0110\u1ed9ng B\u1ea5t H\u1ee3p Ph\u00e1p, Th\u1ea5p Nh\u1ea5t Trong S\u1ed1 C\u00e1c S\u00e0n Giao D\u1ecbch Ti\u1ec1n \u0110i\u1ec7n T\u1eed L\u1edbn - CryptoZen<\/title>\n<meta name=\"description\" content=\"Binance b\u00e1o c\u00e1o ch\u1ec9 0.007% giao d\u1ecbch li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p, d\u1eabn \u0111\u1ea7u v\u1ec1 tu\u00e2n th\u1ee7 trong s\u1ed1 c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u1edbn.\" \/>\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\/binance-ghi-nhan-chi-0-007-hoat-dong-bat-hop-phap-thap-nhat-trong-so-cac-san-giao-dich-tien-dien-tu-lon\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Binance Ghi Nh\u1eadn Ch\u1ec9 0.007% Ho\u1ea1t \u0110\u1ed9ng B\u1ea5t H\u1ee3p Ph\u00e1p, Th\u1ea5p Nh\u1ea5t Trong S\u1ed1 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