{"id":15384,"date":"2025-11-25T03:32:17","date_gmt":"2025-11-25T03:32:17","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/binance-doi-mat-voi-vu-kien-moi-lien-quan-den-cac-giao-dich-tien-dien-tu-voi-hamas\/"},"modified":"2025-11-25T03:32:17","modified_gmt":"2025-11-25T03:32:17","slug":"binance-doi-mat-voi-vu-kien-moi-lien-quan-den-cac-giao-dich-tien-dien-tu-voi-hamas","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/binance-doi-mat-voi-vu-kien-moi-lien-quan-den-cac-giao-dich-tien-dien-tu-voi-hamas\/","title":{"rendered":"Binance \u0110\u1ed1i M\u1eb7t V\u1edbi V\u1ee5 Ki\u1ec7n M\u1edbi Li\u00ean Quan \u0110\u1ebfn C\u00e1c Giao D\u1ecbch Ti\u1ec1n \u0110i\u1ec7n T\u1eed V\u1edbi Hamas"},"content":{"rendered":"

Binance v\u00e0 Cu\u1ed9c Ki\u1ec7n Li\u00ean Quan \u0110\u1ebfn Hamas<\/h2>\n

Binance v\u00e0 ng\u01b0\u1eddi \u0111\u1ed3ng s\u00e1ng l\u1eadp c\u1ee7a n\u00f3, Changpeng Zhao<\/strong>, \u0111\u00e3 b\u1ecb ki\u1ec7n v\u00e0o th\u1ee9 Hai v\u1edbi c\u00e1o bu\u1ed9c r\u1eb1ng s\u00e0n giao d\u1ecbch n\u00e0y \u0111\u00e3 t\u1ea1o ra m\u1ed9t h\u1ec7 th\u1ed1ng trong su\u1ed1t s\u00e1u n\u0103m qua<\/strong> cho ph\u00e9p c\u00e1c giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed li\u00ean quan \u0111\u1ebfn Hamas<\/strong>. \u0110\u01a1n ki\u1ec7n, \u0111\u01b0\u1ee3c n\u1ed9p t\u1ea1i t\u00f2a \u00e1n li\u00ean bang \u1edf B\u1eafc Dakota, \u0111\u00e1nh d\u1ea5u m\u1ed9t h\u00e0nh \u0111\u1ed9ng d\u00e2n s\u1ef1 kh\u00e1c c\u00e1o bu\u1ed9c c\u00f4ng ty \u0111\u00e3 t\u1ea1o \u0111i\u1ec1u ki\u1ec7n cho c\u00e1c giao d\u1ecbch li\u00ean quan \u0111\u1ebfn c\u00e1c nh\u00f3m m\u00e0 Hoa K\u1ef3 ch\u1ec9 \u0111\u1ecbnh l\u00e0 t\u1ed5 ch\u1ee9c kh\u1ee7ng b\u1ed1<\/strong>.<\/p>\n

C\u00e1c V\u1ee5 Ki\u1ec7n Kh\u00e1c v\u00e0 N\u1ed9i Dung \u0110\u01a1n Ki\u1ec7n<\/h2>\n

C\u00e1c v\u1ee5 ki\u1ec7n kh\u00e1c bao g\u1ed3m Raanan et al. v. Binance Holdings Limited<\/em> t\u1ea1i T\u00f2a \u00e1n Qu\u1eadn ph\u00eda Nam New York v\u00e0 Rosenberg et al. v. Binance Holdings Ltd.<\/em> \u0110\u01b0\u1ee3c kh\u1edfi x\u01b0\u1edbng b\u1edfi h\u01a1n 300 gia \u0111\u00ecnh<\/strong> c\u1ee7a nh\u1eefng ng\u01b0\u1eddi M\u1ef9 b\u1ecb gi\u1ebft ho\u1eb7c b\u1ecb th\u01b0\u01a1ng trong c\u00e1c cu\u1ed9c t\u1ea5n c\u00f4ng \u0111\u01b0\u1ee3c cho l\u00e0 do Hamas th\u1ef1c hi\u1ec7n, v\u1ee5 ki\u1ec7n tuy\u00ean b\u1ed1 r\u1eb1ng c\u1ea5u tr\u00fac doanh nghi\u1ec7p v\u00e0 c\u00e1c th\u1ef1c ti\u1ec5n tu\u00e2n th\u1ee7 c\u1ee7a Binance \u0111\u00e3 cho ph\u00e9p ng\u01b0\u1eddi d\u00f9ng li\u00ean quan \u0111\u1ebfn c\u00e1c nh\u00f3m kh\u1ee7ng b\u1ed1 chuy\u1ec3n ti\u1ec1n qua s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1eadp trung.<\/p>\n

\u0110\u01a1n ki\u1ec7n c\u00f2n cho r\u1eb1ng Binance thi\u1ebfu c\u00e1c bi\u1ec7n ph\u00e1p ki\u1ec3m so\u00e1t \u0111\u1ea7y \u0111\u1ee7 t\u1eeb n\u0103m 2017 \u0111\u1ebfn \u00edt nh\u1ea5t n\u0103m 2023, ch\u1ec9 ra vi\u1ec7c x\u00e1c minh kh\u00e1ch h\u00e0ng y\u1ebfu k\u00e9m, c\u00e1c v\u00ed chung \u0111\u00e3 tr\u1ed9n l\u1eabn t\u00e0i s\u1ea3n, v\u00e0 c\u00e1c th\u1ef1c ti\u1ec5n giao ti\u1ebfp n\u1ed9i b\u1ed9 h\u1ea1n ch\u1ebf s\u1ef1 gi\u00e1m s\u00e1t.<\/p>\n

\n

“Binance kh\u00f4ng ch\u1ec9 bi\u1ebft r\u1eb1ng h\u1ecd \u0111\u00e3 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i ch\u00ednh cho Hamas; h\u1ecd c\u00f2n ch\u1ee7 \u0111\u1ed9ng c\u1ed1 g\u1eafng b\u1ea3o v\u1ec7 kh\u00e1ch h\u00e0ng Hamas v\u00e0 c\u00e1c qu\u1ef9 c\u1ee7a h\u1ecd kh\u1ecfi s\u1ef1 gi\u00e1m s\u00e1t c\u1ee7a c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd ho\u1eb7c th\u1ef1c thi ph\u00e1p lu\u1eadt c\u1ee7a Hoa K\u1ef3 – m\u1ed9t th\u1ef1c ti\u1ec5n v\u1eabn ti\u1ebfp di\u1ec5n \u0111\u1ebfn ng\u00e0y nay,” m\u1ed9t b\u1ea3n sao c\u1ee7a v\u1ee5 ki\u1ec7n \u0111\u01b0\u1ee3c cung c\u1ea5p cho Decrypt b\u1edfi lu\u1eadt s\u01b0 c\u1ee7a nguy\u00ean \u0111\u01a1n t\u1ea1i Willkie Farr & Gallagher LLP cho bi\u1ebft.<\/p>\n<\/blockquote>\n

Nh\u1eefng H\u1ec7 Qu\u1ea3 v\u00e0 Tuy\u00ean B\u1ed1 c\u1ee7a Lu\u1eadt S\u01b0<\/h2>\n

\u0110\u01a1n ki\u1ec7n tuy\u00ean b\u1ed1 r\u1eb1ng Binance \u0111\u00e3 d\u1ef1a v\u00e0o c\u00e1c v\u00ed chung, vi\u1ec7c ghi ch\u00e9p h\u1ea1n ch\u1ebf v\u00e0 ki\u1ec3m tra danh t\u00ednh y\u1ebfu k\u00e9m, m\u00e0 c\u00e1c nguy\u00ean \u0111\u01a1n l\u1eadp lu\u1eadn \u0111\u00e3 khi\u1ebfn vi\u1ec7c x\u00e1c \u0111\u1ecbnh ai \u0111ang giao d\u1ecbch tr\u00ean n\u1ec1n t\u1ea3ng tr\u1edf n\u00ean kh\u00f3 kh\u0103n. “Ch\u00fang t\u00f4i tin r\u1eb1ng nh\u1eefng c\u00e1o bu\u1ed9c n\u00e0y l\u00e0m r\u00f5 r\u1eb1ng Binance ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m cho c\u00e1c cu\u1ed9c t\u1ea5n c\u00f4ng ng\u00e0y 7 th\u00e1ng 10,”<\/strong> c\u1ef1u \u0110\u1ea1i s\u1ee9 Lee Wolosky, \u0111\u1ea1i di\u1ec7n cho c\u00e1c n\u1ea1n nh\u00e2n, n\u00f3i v\u1edbi Decrypt.<\/p>\n

Wolosky, ng\u01b0\u1eddi t\u1eebng l\u00e0 Gi\u00e1m \u0111\u1ed1c v\u1ec1 C\u00e1c M\u1ed1i \u0110e D\u1ecda xuy\u00ean qu\u1ed1c gia trong H\u1ed9i \u0111\u1ed3ng An ninh Qu\u1ed1c gia Hoa K\u1ef3 d\u01b0\u1edbi th\u1eddi T\u1ed5ng th\u1ed1ng Clinton v\u00e0 Bush, c\u0169ng cho bi\u1ebft Binance “ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m, v\u00e0 h\u1ecd s\u1ebd l\u00e0m v\u1eady.”<\/strong><\/p>\n

Cu\u1ed9c T\u1ea5n C\u00f4ng Ng\u00e0y 7 Th\u00e1ng 10 v\u00e0 T\u00ecnh H\u00ecnh Ph\u00e1p L\u00fd C\u1ee7a Binance<\/h2>\n

Cu\u1ed9c t\u1ea5n c\u00f4ng c\u1ee7a Hamas v\u00e0o ng\u00e0y 7 th\u00e1ng 10 n\u0103m 2023 \u0111\u00e3 d\u1eabn \u0111\u1ebfn h\u01a1n 1.200 ng\u01b0\u1eddi thi\u1ec7t m\u1ea1ng<\/strong>, trong \u0111\u00f3 c\u00f3 \u00edt nh\u1ea5t 809 d\u00e2n th\u01b0\u1eddng, v\u1edbi kho\u1ea3ng 252 ng\u01b0\u1eddi b\u1ecb b\u1eaft c\u00f3c, theo b\u00e1o c\u00e1o c\u1ee7a H\u1ed9i \u0111\u1ed3ng Nh\u00e2n quy\u1ec1n Li\u00ean H\u1ee3p Qu\u1ed1c tr\u00edch d\u1eabn c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng Israel.<\/p>\n

\u0110\u01a1n ki\u1ec7n m\u1edf \u0111\u1ea7u v\u1edbi c\u00e1c c\u00e1o bu\u1ed9c v\u1ec1 c\u00e1ch Binance \u0111\u01b0\u1ee3c c\u1ea5u tr\u00fac v\u00e0 ho\u1ea1t \u0111\u1ed9ng trong th\u1eddi gian \u0111\u01b0\u1ee3c \u0111\u1ec1 c\u1eadp. N\u00f3 tuy\u00ean b\u1ed1 r\u1eb1ng s\u00e0n giao d\u1ecbch n\u00e0y ho\u1ea1t \u0111\u1ed9ng th\u00f4ng qua m\u1ed9t m\u1ea1ng l\u01b0\u1edbi c\u00e1c th\u1ef1c th\u1ec3 ngo\u00e0i kh\u01a1i m\u00e0 \u0111\u01b0\u1ee3c cho l\u00e0 do Changpeng Zhao ki\u1ec3m so\u00e1t, kh\u00f4ng duy tr\u00ec tr\u1ee5 s\u1edf c\u1ed1 \u0111\u1ecbnh, v\u00e0 d\u1ef1a v\u00e0o vi\u1ec7c gi\u1eef t\u00e0i s\u1ea3n chung v\u00e0 ghi ch\u00e9p ng\u1eafn h\u1ea1n.<\/p>\n

Nh\u1eefng l\u1ef1a ch\u1ecdn thi\u1ebft k\u1ebf \u0111\u00f3 \u0111\u00e3 t\u1ea1o ra m\u1ed9t m\u00f4i tr\u01b0\u1eddng m\u00e0 vi\u1ec7c x\u00e1c \u0111\u1ecbnh ng\u01b0\u1eddi d\u00f9ng c\u00e1 nh\u00e2n ho\u1eb7c truy t\u00ecm c\u00e1c giao d\u1ecbch c\u1ee5 th\u1ec3 tr\u1edf n\u00ean kh\u00f3 kh\u0103n, ngay c\u1ea3 khi ho\u1ea1t \u0111\u1ed9ng tr\u00ean n\u1ec1n t\u1ea3ng gia t\u0103ng, theo \u0111\u01a1n ki\u1ec7n.<\/p>\n

\u0110\u01a1n ki\u1ec7n c\u00e1o bu\u1ed9c r\u1eb1ng c\u00e1c quy\u1ebft \u0111\u1ecbnh c\u1ee7a Zhao \u0111\u00e3 gi\u1eef l\u1ea1i m\u1ed9t s\u1ed1 giao d\u1ecbch kh\u1ecfi c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng c\u1ee7a Hoa K\u1ef3 v\u00e0 r\u1eb1ng \u00f4ng \u0111\u00e3 ch\u1ec9 \u0111\u1ea1o nh\u00e2n vi\u00ean l\u00e0m gi\u1ea3 v\u1ecb tr\u00ed c\u1ee7a kh\u00e1ch h\u00e0ng \u0111\u1ec3 \u0111\u00e1nh l\u1eeba c\u00e1c nh\u00e0 qu\u1ea3n l\u00fd.<\/p>\n

Th\u1ecfa Thu\u1eadn Ph\u00e1p L\u00fd v\u00e0 T\u00ecnh H\u00ecnh Hi\u1ec7n T\u1ea1i<\/h2>\n

C\u00e1c r\u1eafc r\u1ed1i ph\u00e1p l\u00fd c\u1ee7a Binance \u0111\u00e3 gia t\u0103ng v\u00e0o n\u0103m 2023 khi c\u00f4ng ty \u0111\u1ed3ng \u00fd v\u1edbi m\u1ed9t th\u1ecfa thu\u1eadn 4,3 t\u1ef7 \u0111\u00f4 la<\/strong> v\u1edbi c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng c\u1ee7a Hoa K\u1ef3 v\u1ec1 c\u00e1c vi ph\u1ea1m li\u00ean quan \u0111\u1ebfn ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t. Zhao \u0111\u00e3 nh\u1eadn t\u1ed9i v\u00ec kh\u00f4ng duy tr\u00ec m\u1ed9t ch\u01b0\u01a1ng tr\u00ecnh ch\u1ed1ng r\u1eeda ti\u1ec1n hi\u1ec7u qu\u1ea3 v\u00e0 \u0111\u00e3 t\u1eeb ch\u1ee9c CEO nh\u01b0 m\u1ed9t ph\u1ea7n c\u1ee7a th\u1ecfa thu\u1eadn. \u00d4ng \u0111\u00e3 th\u1ee5 \u00e1n ng\u1eafn h\u1ea1n li\u00ean bang tr\u01b0\u1edbc khi nh\u1eadn \u0111\u01b0\u1ee3c \u00e2n x\u00e1 t\u1eeb T\u1ed5ng th\u1ed1ng Donald Trump v\u00e0o th\u00e1ng tr\u01b0\u1edbc.<\/p>\n

\n

“D\u00f9 m\u1ed9t s\u00e0n giao d\u1ecbch c\u00f3 th\u1ef1c hi\u1ec7n KYC cho ai \u0111\u00f3 \u0111\u1ebfn \u0111\u00e2u, [cu\u1ed1i c\u00f9ng] c\u0169ng kh\u00f4ng c\u00f3 li\u00ean k\u1ebft n\u00e0o gi\u1eefa danh t\u00ednh \u0111\u00f3 v\u00e0 \u0111\u1ecba ch\u1ec9 g\u1eedi ho\u1eb7c nh\u1eadn c\u1ee7a b\u00ean \u0111\u1ed1i t\u00e1c tr\u00ean b\u1ea5t k\u1ef3 chu\u1ed7i n\u00e0o,” Wolosky n\u00f3i, th\u00eam r\u1eb1ng k\u1ebf ho\u1ea1ch n\u00e0y l\u00e0 “c\u1ef1c k\u1ef3 ph\u1ed5 bi\u1ebfn”<\/strong> v\u00e0 r\u1eb1ng “c\u00f4ng ngh\u1ec7 \u0111\u1ec3 ng\u0103n ch\u1eb7n n\u00f3 kh\u00f4ng t\u1ed3n t\u1ea1i, v\u00ec v\u1eady n\u00f3 \u0111ang lan tr\u00e0n.”<\/strong><\/p>\n<\/blockquote>\n

Bloomberg l\u00e0 \u0111\u01a1n v\u1ecb \u0111\u1ea7u ti\u00ean \u0111\u01b0a tin v\u1ec1 v\u1ee5 ki\u1ec7n h\u00f4m th\u1ee9 Hai. Decrypt \u0111\u00e3 li\u00ean h\u1ec7 v\u1edbi Binance \u0111\u1ec3 y\u00eau c\u1ea7u b\u00ecnh lu\u1eadn.<\/p>\n","protected":false},"excerpt":{"rendered":"

Binance v\u00e0 Cu\u1ed9c Ki\u1ec7n Li\u00ean Quan \u0110\u1ebfn Hamas Binance v\u00e0 ng\u01b0\u1eddi \u0111\u1ed3ng s\u00e1ng l\u1eadp c\u1ee7a n\u00f3, Changpeng Zhao, \u0111\u00e3 b\u1ecb ki\u1ec7n v\u00e0o th\u1ee9 Hai v\u1edbi c\u00e1o bu\u1ed9c r\u1eb1ng s\u00e0n giao d\u1ecbch n\u00e0y \u0111\u00e3 t\u1ea1o ra m\u1ed9t h\u1ec7 th\u1ed1ng trong su\u1ed1t s\u00e1u n\u0103m qua cho ph\u00e9p c\u00e1c giao d…<\/p>\n","protected":false},"author":3,"featured_media":15383,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[4219,4447,4535,4303,4500,4217,9863,4204],"class_list":["post-15384","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal","tag-binance","tag-bloomberg","tag-changpeng-zhao","tag-donald-trump","tag-israel","tag-legal","tag-north-dakota","tag-usa"],"yoast_head":"\nBinance \u0110\u1ed1i M\u1eb7t V\u1edbi V\u1ee5 Ki\u1ec7n M\u1edbi Li\u00ean Quan \u0110\u1ebfn C\u00e1c Giao D\u1ecbch Ti\u1ec1n \u0110i\u1ec7n T\u1eed V\u1edbi Hamas - CryptoZen<\/title>\n<meta name=\"description\" content=\"Binance \u0111ang \u0111\u1ed1i m\u1eb7t v\u1edbi m\u1ed9t v\u1ee5 ki\u1ec7n c\u00e1o bu\u1ed9c r\u1eb1ng h\u1ecd \u0111\u00e3 t\u1ea1o \u0111i\u1ec1u ki\u1ec7n cho c\u00e1c giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed li\u00ean quan \u0111\u1ebfn Hamas, cho r\u1eb1ng vi\u1ec7c tu\u00e2n th\u1ee7 v\u00e0 gi\u00e1m s\u00e1t y\u1ebfu k\u00e9m \u0111\u00e3 g\u00f3p ph\u1ea7n v\u00e0o vi\u1ec7c t\u00e0i tr\u1ee3 cho kh\u1ee7ng b\u1ed1.\" \/>\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-doi-mat-voi-vu-kien-moi-lien-quan-den-cac-giao-dich-tien-dien-tu-voi-hamas\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta 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