{"id":16382,"date":"2025-12-22T10:04:12","date_gmt":"2025-12-22T10:04:12","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/binance-doi-mat-ap-luc-moi-khi-1-7-ty-giao-dich-nghi-van-xuat-hien-sau-thoa-thuan-4-3-ty-voi-my\/"},"modified":"2025-12-22T10:04:12","modified_gmt":"2025-12-22T10:04:12","slug":"binance-doi-mat-ap-luc-moi-khi-1-7-ty-giao-dich-nghi-van-xuat-hien-sau-thoa-thuan-4-3-ty-voi-my","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/binance-doi-mat-ap-luc-moi-khi-1-7-ty-giao-dich-nghi-van-xuat-hien-sau-thoa-thuan-4-3-ty-voi-my\/","title":{"rendered":"Binance \u0110\u1ed1i M\u1eb7t \u00c1p L\u1ef1c M\u1edbi Khi $1.7 T\u1ef7 Giao D\u1ecbch Nghi V\u1ea5n Xu\u1ea5t Hi\u1ec7n Sau Th\u1ecfa Thu\u1eadn $4.3 T\u1ef7 V\u1edbi M\u1ef9"},"content":{"rendered":"

R\u00f2 R\u1ec9 T\u00e0i Li\u1ec7u V\u1ec1 Ho\u1ea1t \u0110\u1ed9ng C\u1ee7a Binance<\/h2>\n

C\u00e1c t\u00e0i li\u1ec7u b\u1ecb r\u00f2 r\u1ec9 cho th\u1ea5y Binance<\/strong> \u0111\u00e3 cho ph\u00e9p $1.7 t\u1ef7<\/strong> di chuy\u1ec3n qua 13 t\u00e0i kho\u1ea3n nghi v\u1ea5n<\/strong>, trong \u0111\u00f3 c\u00f3 $144 tri\u1ec7u<\/strong> \u0111\u01b0\u1ee3c chuy\u1ec3n sau th\u1ecfa thu\u1eadn $4.3 t\u1ef7<\/strong> v\u1edbi M\u1ef9. \u0110i\u1ec1u n\u00e0y di\u1ec5n ra b\u1ea5t ch\u1ea5p c\u00e1c d\u1ea5u hi\u1ec7u \u0111\u1ecf<\/em> li\u00ean quan \u0111\u1ebfn t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 v\u00e0 c\u00e1c ho\u1ea1t \u0111\u1ed9ng \u0111\u0103ng nh\u1eadp b\u1ea5t th\u01b0\u1eddng.<\/p>\n

Th\u00f4ng Tin T\u1eeb Financial Times<\/h2>\n

Theo Financial Times<\/strong>, Binance \u0111\u00e3 cho ph\u00e9p h\u00e0ng tr\u0103m tri\u1ec7u \u0111\u00f4 la \u0111i qua c\u00e1c t\u00e0i kho\u1ea3n b\u1ecb \u0111\u00e1nh d\u1ea5u v\u00ec ho\u1ea1t \u0111\u1ed9ng nghi v\u1ea5n sau th\u1ecfa thu\u1eadn v\u1edbi c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng c\u1ee7a M\u1ef9 v\u00e0o n\u0103m 2023. B\u00e1o c\u00e1o d\u1ef1a tr\u00ean c\u00e1c t\u00e0i li\u1ec7u n\u1ed9i b\u1ed9 m\u00e0 t\u1edd b\u00e1o \u0111\u00e3 xem x\u00e9t, cho bi\u1ebft c\u00e1c t\u00e0i kho\u1ea3n c\u00f3 d\u1ea5u hi\u1ec7u \u0111\u1ecf v\u1eabn ti\u1ebfp t\u1ee5c giao d\u1ecbch tr\u00ean n\u1ec1n t\u1ea3ng sau khi Binance k\u00fd th\u1ecfa thu\u1eadn nh\u1eadn t\u1ed9i v\u1edbi B\u1ed9 T\u01b0 ph\u00e1p M\u1ef9 v\u00e0o th\u00e1ng 11 n\u0103m 2023.<\/p>\n

D\u1eef Li\u1ec7u R\u00f2 R\u1ec9<\/h2>\n

D\u1eef li\u1ec7u b\u1ecb r\u00f2 r\u1ec9 bao g\u1ed3m c\u00e1c giao d\u1ecbch t\u1eeb n\u0103m 2021 \u0111\u1ebfn n\u0103m 2025. T\u1edd b\u00e1o \u0111\u00e3 tr\u00edch d\u1eabn m\u1ed9t t\u00e0i kho\u1ea3n \u0111\u01b0\u1ee3c \u0111\u0103ng k\u00fd cho m\u1ed9t c\u01b0 d\u00e2n c\u1ee7a m\u1ed9t khu \u1ed5 chu\u1ed9t \u1edf Venezuela<\/strong>, t\u00e0i kho\u1ea3n n\u00e0y \u0111\u00e3 chuy\u1ec3n kho\u1ea3ng $93 tri\u1ec7u<\/strong> qua Binance trong b\u1ed1n n\u0103m. M\u1ed9t s\u1ed1 qu\u1ef9 \u0111\u00f3 xu\u1ea5t ph\u00e1t t\u1eeb m\u1ed9t m\u1ea1ng l\u01b0\u1edbi m\u00e0 sau n\u00e0y b\u1ecb c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng c\u1ee7a M\u1ef9 c\u00e1o bu\u1ed9c \u0111\u00e3 chuy\u1ec3n ti\u1ec1n b\u00ed m\u1eadt cho Iran<\/strong> v\u00e0 nh\u00f3m Hizbollah<\/strong> c\u1ee7a Lebanon.<\/p>\n

M\u1ed9t t\u00e0i kho\u1ea3n kh\u00e1c, \u0111\u01b0\u1ee3c \u0111\u0103ng k\u00fd cho m\u1ed9t ph\u1ee5 n\u1eef Venezuela 25 tu\u1ed5i, \u0111\u00e3 nh\u1eadn h\u01a1n $177 tri\u1ec7u<\/strong> b\u1eb1ng ti\u1ec1n \u0111i\u1ec7n t\u1eed trong hai n\u0103m v\u00e0 \u0111\u00e3 thay \u0111\u1ed5i th\u00f4ng tin ng\u00e2n h\u00e0ng li\u00ean k\u1ebft 647 l\u1ea7n<\/strong> trong 14 th\u00e1ng, lu\u00e2n chuy\u1ec3n qua g\u1ea7n 500 t\u00e0i kho\u1ea3n \u0111\u1ed9c nh\u1ea5t<\/strong> \u1edf nhi\u1ec1u qu\u1ed1c gia.<\/p>\n

\u00dd Ki\u1ebfn Chuy\u00ean Gia<\/h2>\n
\n

Stefan Cassella, m\u1ed9t c\u1ef1u c\u00f4ng t\u1ed1 vi\u00ean li\u00ean bang c\u1ee7a M\u1ef9, \u0111\u00e3 n\u00f3i v\u1edbi Financial Times r\u1eb1ng ho\u1ea1t \u0111\u1ed9ng n\u00e0y gi\u1ed1ng nh\u01b0 c\u1ee7a m\u1ed9t doanh nghi\u1ec7p chuy\u1ec3n ti\u1ec1n kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p<\/strong>.<\/p>\n<\/blockquote>\n

Ho\u1ea1t \u0110\u1ed9ng \u0110\u0103ng Nh\u1eadp Nghi V\u1ea5n<\/h2>\n

Cu\u1ed9c \u0111i\u1ec1u tra \u0111\u00e3 ph\u00e1t hi\u1ec7n ra nh\u1eefng v\u00ed d\u1ee5 v\u1ec1 ho\u1ea1t \u0111\u1ed9ng \u0111\u0103ng nh\u1eadp c\u00f3 v\u1ebb nh\u01b0 kh\u00f4ng th\u1ec3 x\u1ea3y ra v\u1ec1 m\u1eb7t v\u1eadt l\u00fd. M\u1ed9t t\u00e0i kho\u1ea3n li\u00ean k\u1ebft v\u1edbi m\u1ed9t nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng Venezuela cho th\u1ea5y truy c\u1eadp t\u1eeb Caracas<\/strong> v\u00e0o bu\u1ed5i chi\u1ec1u, ti\u1ebfp theo l\u00e0 m\u1ed9t \u0111\u0103ng nh\u1eadp t\u1eeb Osaka, Nh\u1eadt B\u1ea3n<\/strong>, v\u00e0o s\u00e1ng h\u00f4m sau, cho th\u1ea5y c\u00f3 s\u1ef1 x\u00e2m ph\u1ea1m t\u00e0i kho\u1ea3n ho\u1eb7c l\u1ea1m d\u1ee5ng c\u00f3 ph\u1ed1i h\u1ee3p.<\/p>\n

Nhi\u1ec1u giao d\u1ecbch \u0111\u00e3 \u0111\u01b0\u1ee3c truy v\u1ebft \u0111\u1ebfn c\u00e1c v\u00ed li\u00ean k\u1ebft v\u1edbi Tawfiq Al-Law<\/strong>, m\u1ed9t c\u00f4ng d\u00e2n Syria b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 chuy\u1ec3n ti\u1ec1n cho Hizbollah v\u00e0 c\u00e1c nh\u00f3m Houthi \u0111\u01b0\u1ee3c Iran h\u1ed7 tr\u1ee3. Israel \u0111\u00e3 t\u1ecbch thu c\u00e1c t\u00e0i kho\u1ea3n li\u00ean quan v\u00e0o n\u0103m 2023, v\u00e0 B\u1ed9 T\u00e0i ch\u00ednh M\u1ef9 \u0111\u00e3 \u00e1p \u0111\u1eb7t l\u1ec7nh tr\u1eebng ph\u1ea1t \u0111\u1ed1i v\u1edbi Al-Law v\u00e0o n\u0103m 2024.<\/p>\n

Ph\u1ea3n \u1ee8ng C\u1ee7a Binance<\/h2>\n

Binance \u0111\u00e3 n\u00f3i v\u1edbi Financial Times r\u1eb1ng h\u1ecd duy tr\u00ec c\u00e1c bi\u1ec7n ph\u00e1p ki\u1ec3m so\u00e1t tu\u00e2n th\u1ee7 nghi\u00eam ng\u1eb7t v\u00e0 c\u00f3 ch\u00ednh s\u00e1ch kh\u00f4ng khoan nh\u01b0\u1ee3ng \u0111\u1ed1i v\u1edbi ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p, tr\u00edch d\u1eabn c\u00e1c h\u1ec7 th\u1ed1ng \u0111\u01b0\u1ee3c thi\u1ebft k\u1ebf \u0111\u1ec3 \u0111\u00e1nh d\u1ea5u v\u00e0 \u0111i\u1ec1u tra c\u00e1c giao d\u1ecbch nghi v\u1ea5n.<\/p>\n

Gi\u00e1m S\u00e1t \u0110\u1ed1i V\u1edbi Binance<\/h2>\n

Nh\u1eefng ph\u00e1t hi\u1ec7n n\u00e0y di\u1ec5n ra trong b\u1ed1i c\u1ea3nh s\u1ef1 gi\u00e1m s\u00e1t \u0111\u1ed1i v\u1edbi qu\u1ea3n tr\u1ecb c\u1ee7a Binance sau khi T\u1ed5ng th\u1ed1ng \u00e2n x\u00e1 cho ng\u01b0\u1eddi s\u00e1ng l\u1eadp Changpeng Zhao<\/strong> v\u00e0o th\u00e1ng 10 v\u00ec c\u00e1c vi ph\u1ea1m ch\u1ed1ng r\u1eeda ti\u1ec1n. L\u1ec7nh \u00e2n x\u00e1, k\u1ebft h\u1ee3p v\u1edbi c\u00e1c m\u1ed1i quan h\u1ec7 kinh doanh m\u1edf r\u1ed9ng gi\u1eefa gia \u0111\u00ecnh c\u1ef1u t\u1ed5ng th\u1ed1ng v\u00e0 c\u00e1c th\u1ef1c th\u1ec3 li\u00ean k\u1ebft v\u1edbi Binance, \u0111\u00e3 l\u00e0m ph\u1ee9c t\u1ea1p n\u1ed7 l\u1ef1c gi\u00e1m s\u00e1t, theo c\u00e1c c\u1ef1u quan ch\u1ee9c t\u00ecnh b\u00e1o \u0111\u01b0\u1ee3c t\u1edd b\u00e1o tr\u00edch d\u1eabn. Nhi\u1ec1u ho\u1ea1t \u0111\u1ed9ng \u0111\u01b0\u1ee3c Financial Times xem x\u00e9t \u0111\u00e3 x\u1ea3y ra sau khi c\u00e1c gi\u00e1m s\u00e1t vi\u00ean \u0111\u1ed9c l\u1eadp \u0111\u01b0\u1ee3c b\u1ed5 nhi\u1ec7m v\u00e0o n\u0103m 2024.<\/p>\n","protected":false},"excerpt":{"rendered":"

R\u00f2 R\u1ec9 T\u00e0i Li\u1ec7u V\u1ec1 Ho\u1ea1t \u0110\u1ed9ng C\u1ee7a Binance C\u00e1c t\u00e0i li\u1ec7u b\u1ecb r\u00f2 r\u1ec9 cho th\u1ea5y Binance \u0111\u00e3 cho ph\u00e9p $1.7 t\u1ef7 di chuy\u1ec3n qua 13 t\u00e0i kho\u1ea3n nghi v\u1ea5n, trong \u0111\u00f3 c\u00f3 $144 tri\u1ec7u \u0111\u01b0\u1ee3c chuy\u1ec3n sau th\u1ecfa thu\u1eadn $4.3 t\u1ef7 v\u1edbi M\u1ef9. \u0110i\u1ec1u n\u00e0y di\u1ec5n ra b…<\/p>\n","protected":false},"author":3,"featured_media":16381,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[4219,4535,5118,4906,4217,4409,4204,5116],"class_list":["post-16382","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal","tag-binance","tag-changpeng-zhao","tag-iran","tag-japan","tag-legal","tag-tether","tag-usa","tag-venezuela"],"yoast_head":"\nBinance \u0110\u1ed1i M\u1eb7t \u00c1p L\u1ef1c M\u1edbi Khi $1.7 T\u1ef7 Giao D\u1ecbch Nghi V\u1ea5n Xu\u1ea5t Hi\u1ec7n Sau Th\u1ecfa Thu\u1eadn $4.3 T\u1ef7 V\u1edbi M\u1ef9 - CryptoZen<\/title>\n<meta name=\"description\" content=\"Binance \u0111ang \u0111\u1ed1i m\u1eb7t v\u1edbi s\u1ef1 gi\u00e1m s\u00e1t gia t\u0103ng khi c\u00e1c t\u00e0i li\u1ec7u b\u1ecb r\u00f2 r\u1ec9 ti\u1ebft l\u1ed9 r\u1eb1ng $1.7 t\u1ef7 \u0111\u00e3 \u0111\u01b0\u1ee3c chuy\u1ec3n qua c\u00e1c t\u00e0i kho\u1ea3n nghi v\u1ea5n sau th\u1ecfa thu\u1eadn nh\u1eadn t\u1ed9i $4.3 t\u1ef7 v\u1edbi M\u1ef9, l\u00e0m n\u1ed5i b\u1eadt c\u00e1c v\u1ea5n \u0111\u1ec1 v\u1ec1 tu\u00e2n th\u1ee7.\" \/>\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-ap-luc-moi-khi-1-7-ty-giao-dich-nghi-van-xuat-hien-sau-thoa-thuan-4-3-ty-voi-my\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" 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