{"id":16496,"date":"2025-12-30T08:32:11","date_gmt":"2025-12-30T08:32:11","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/nghi-si-han-quoc-bi-chi-trich-vi-cao-buoc-lien-quan-den-san-giao-dich-tien-dien-tu\/"},"modified":"2025-12-30T08:32:11","modified_gmt":"2025-12-30T08:32:11","slug":"nghi-si-han-quoc-bi-chi-trich-vi-cao-buoc-lien-quan-den-san-giao-dich-tien-dien-tu","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/nghi-si-han-quoc-bi-chi-trich-vi-cao-buoc-lien-quan-den-san-giao-dich-tien-dien-tu\/","title":{"rendered":"Ngh\u1ecb s\u0129 H\u00e0n Qu\u1ed1c b\u1ecb ch\u1ec9 tr\u00edch v\u00ec c\u00e1o bu\u1ed9c li\u00ean quan \u0111\u1ebfn s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed"},"content":{"rendered":"

Ngh\u1ecb s\u0129 Kim Byung-kee v\u00e0 c\u00e1o bu\u1ed9c xung \u0111\u1ed9t l\u1ee3i \u00edch<\/h2>\n

Ngh\u1ecb s\u0129 Kim Byung-kee<\/strong> \u0111\u00e3 c\u00f4ng khai ph\u1ee7 nh\u1eadn t\u1ea5t c\u1ea3 c\u00e1c c\u00e1o bu\u1ed9c li\u00ean quan \u0111\u1ebfn vi\u1ec7c g\u00e2y \u00e1p l\u1ef1c l\u00ean m\u1ed9t c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u1edbn trong khi con trai \u00f4ng \u0111ang t\u00ecm ki\u1ebfm vi\u1ec7c l\u00e0m trong ng\u00e0nh n\u00e0y. S\u00e0n giao d\u1ecbch Bithumb<\/strong> c\u0169ng \u0111\u00e3 l\u00e0m r\u00f5 r\u1eb1ng quy tr\u00ecnh tuy\u1ec3n d\u1ee5ng c\u1ee7a h\u1ecd \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n m\u1ed9t c\u00e1ch minh b\u1ea1ch<\/strong> v\u00e0 c\u00f4ng b\u1eb1ng<\/strong>.<\/p>\n

Theo b\u00e1o c\u00e1o c\u1ee7a Kyunghyang Shinmun<\/em>, Kim Byung-kee, c\u1ef1u l\u00e3nh \u0111\u1ea1o \u0111\u1ea3ng D\u00e2n ch\u1ee7 H\u00e0n Qu\u1ed1c v\u00e0 th\u00e0nh vi\u00ean \u1ee6y ban C\u00e1c v\u1ea5n \u0111\u1ec1 Ch\u00ednh tr\u1ecb c\u1ee7a Qu\u1ed1c h\u1ed9i, \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 c\u1ed1 g\u1eafng \u0111\u1ea3m b\u1ea3o m\u1ed9t c\u00f4ng vi\u1ec7c cho con trai m\u00ecnh t\u1ea1i Bithumb. V\u00e0o th\u1eddi \u0111i\u1ec3m \u0111\u00f3, \u00f4ng \u0111\u00e3 b\u00e0y t\u1ecf nh\u1eefng lo ng\u1ea1i v\u1ec1 s\u1ef1 \u0111\u1ed9c quy\u1ec1n c\u1ee7a s\u00e0n giao d\u1ecbch \u0111\u1ed1i th\u1ee7 Upbit<\/strong>, do Dunamu<\/strong> \u0111i\u1ec1u h\u00e0nh. Kim \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 ch\u1ec9 \u0111\u1ea1o nh\u00e2n vi\u00ean c\u1ee7a m\u00ecnh “t\u1ea5n c\u00f4ng Dunamu” sau khi Naver<\/strong>, m\u1ed9t g\u00e3 kh\u1ed5ng l\u1ed3 c\u00f4ng ngh\u1ec7 H\u00e0n Qu\u1ed1c, \u0111\u1ed3ng \u00fd mua l\u1ea1i c\u00f4ng ty n\u00e0y v\u1edbi gi\u00e1 kho\u1ea3ng 10 t\u1ef7 USD<\/strong>. Th\u1ecfa thu\u1eadn n\u00e0y v\u1eabn \u0111ang ch\u1edd s\u1ef1 ch\u1ea5p thu\u1eadn c\u1ee7a c\u01a1 quan qu\u1ea3n l\u00fd, nh\u01b0ng s\u1ef1 tham gia c\u1ee7a Kim trong vi\u1ec7c gi\u00e1m s\u00e1t c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh \u0111\u00e3 \u0111\u1eb7t ra c\u00e2u h\u1ecfi v\u1ec1 kh\u1ea3 n\u0103ng xung \u0111\u1ed9t l\u1ee3i \u00edch<\/strong>.<\/p>\n

Kim \u0111\u00e3 m\u1ea1nh m\u1ebd ph\u1ee7 nh\u1eadn b\u1ea5t k\u1ef3 h\u00e0nh vi sai tr\u00e1i n\u00e0o, kh\u1eb3ng \u0111\u1ecbnh r\u1eb1ng c\u00f4ng vi\u1ec7c l\u1eadp ph\u00e1p c\u1ee7a \u00f4ng kh\u00f4ng li\u00ean quan \u0111\u1ebfn vi\u1ec7c l\u00e0m c\u1ee7a con trai. \u00d4ng cho r\u1eb1ng th\u1eadt “\u0111\u00e1ng ti\u1ebfc<\/strong>” khi c\u00e1c ho\u1ea1t \u0111\u1ed9ng c\u1ee7a \u00f4ng v\u1edbi t\u01b0 c\u00e1ch l\u00e0 m\u1ed9t nh\u00e0 l\u1eadp ph\u00e1p l\u1ea1i b\u1ecb li\u00ean k\u1ebft v\u1edbi vi\u1ec7c tuy\u1ec3n d\u1ee5ng c\u1ee7a con trai, m\u00e0 \u00f4ng cho r\u1eb1ng \u0111\u00e3 di\u1ec5n ra th\u00f4ng qua m\u1ed9t quy tr\u00ecnh c\u00f4ng khai.<\/p>\n

M\u1ed9t ph\u00e1t ng\u00f4n vi\u00ean c\u1ee7a Bithumb c\u0169ng \u0111\u00e3 b\u00e1c b\u1ecf c\u00e1c c\u00e1o bu\u1ed9c, nh\u1ea5n m\u1ea1nh r\u1eb1ng vi\u1ec7c tuy\u1ec3n d\u1ee5ng c\u1ee7a c\u00f4ng ty \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n m\u1ed9t c\u00e1ch minh b\u1ea1ch v\u00e0 c\u00f4ng b\u1eb1ng. H\u1ecd c\u0169ng cho bi\u1ebft r\u1eb1ng nh\u1eefng lo ng\u1ea1i v\u1ec1 h\u00e0nh vi \u0111\u1ed9c quy\u1ec1n trong th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed H\u00e0n Qu\u1ed1c \u0111\u00e3 l\u00e0 v\u1ea5n \u0111\u1ec1 l\u00e2u d\u00e0i \u0111\u1ed1i v\u1edbi c\u00e1c nh\u00e0 ho\u1ea1ch \u0111\u1ecbnh ch\u00ednh s\u00e1ch t\u1eeb \u00edt nh\u1ea5t n\u0103m 2021.<\/p>\n

Gi\u00e1m s\u00e1t gia t\u0103ng \u0111\u1ed1i v\u1edbi l\u0129nh v\u1ef1c ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/h2>\n

Cu\u1ed9c tranh c\u00e3i n\u00e0y di\u1ec5n ra trong b\u1ed1i c\u1ea3nh H\u00e0n Qu\u1ed1c \u0111ang th\u1eaft ch\u1eb7t gi\u00e1m s\u00e1t \u0111\u1ed1i v\u1edbi l\u0129nh v\u1ef1c t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1. C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng \u0111\u00e3 t\u0103ng c\u01b0\u1eddng c\u00e1c h\u00e0nh \u0111\u1ed9ng th\u1ef1c thi \u0111\u1ed1i v\u1edbi c\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed, trong khi ti\u1ebfn tr\u00ecnh v\u1ec1 c\u00e1c khung quy \u0111\u1ecbnh v\u1eabn c\u00f2n kh\u00e1 kh\u00f4ng \u0111\u1ed3ng \u0111\u1ec1u. \u0110\u1eb7c bi\u1ec7t, c\u00e1c nh\u00e0 ho\u1ea1ch \u0111\u1ecbnh ch\u00ednh s\u00e1ch v\u1eabn \u0111ang l\u00e0m vi\u1ec7c v\u1ec1 c\u00e1c quy t\u1eafc \u0111i\u1ec1u ch\u1ec9nh stablecoin<\/strong>. Kh\u00e1c v\u1edbi Hoa K\u1ef3, n\u01a1i \u0111\u00e3 th\u00f4ng qua lu\u1eadt to\u00e0n di\u1ec7n cho stablecoin thanh to\u00e1n v\u00e0o \u0111\u1ea7u n\u0103m nay, c\u00e1c cu\u1ed9c \u0111\u00e0m ph\u00e1n gi\u1eefa c\u00e1c nh\u00e0 qu\u1ea3n l\u00fd H\u00e0n Qu\u1ed1c, ng\u00e2n h\u00e0ng v\u00e0 Ng\u00e2n h\u00e0ng H\u00e0n Qu\u1ed1c \u0111\u00e3 b\u1ecb \u0111\u00ecnh tr\u1ec7 v\u00e0o th\u00e1ng 11 v\u1ec1 vai tr\u00f2 c\u1ee7a c\u00e1c ng\u00e2n h\u00e0ng trong vi\u1ec7c ph\u00e1t h\u00e0nh stablecoin \u0111\u01b0\u1ee3c h\u1ed7 tr\u1ee3 b\u1edfi won. \u0110\u1ea3ng c\u1ea7m quy\u1ec1n hi\u1ec7n \u0111\u01b0\u1ee3c k\u1ef3 v\u1ecdng s\u1ebd gi\u1edbi thi\u1ec7u m\u1ed9t d\u1ef1 lu\u1eadt stablecoin s\u1eeda \u0111\u1ed5i v\u00e0o th\u00e1ng Gi\u00eang, sau khi b\u1ecf l\u1ee1 m\u1ed9t th\u1eddi h\u1ea1n quy \u0111\u1ecbnh quan tr\u1ecdng.<\/p>\n

V\u1ea5n \u0111\u1ec1 c\u1ee7a ALT5 Sigma tr\u00ean Nasdaq<\/h2>\n

Kh\u00f4ng ch\u1ec9 H\u00e0n Qu\u1ed1c, s\u1ef1 gi\u00e1m s\u00e1t xung quanh ALT5 Sigma<\/strong> ni\u00eam y\u1ebft tr\u00ean Nasdaq c\u0169ng \u0111ang gia t\u0103ng. M\u1ed9t b\u00e1o c\u00e1o cho th\u1ea5y ki\u1ec3m to\u00e1n vi\u00ean m\u1edbi \u0111\u01b0\u1ee3c b\u1ed5 nhi\u1ec7m c\u1ee7a h\u1ecd hi\u1ec7n \u0111ang b\u1ecb c\u1ea5m th\u1ef1c hi\u1ec7n ki\u1ec3m to\u00e1n do gi\u1ea5y ph\u00e9p c\u00f4ng ty \u0111\u00e3 h\u1ebft h\u1ea1n. Theo Financial Times<\/em>, c\u00f4ng ty \u0111\u00e3 thay th\u1ebf ki\u1ec3m to\u00e1n vi\u00ean tr\u01b0\u1edbc \u0111\u00f3 v\u00e0o \u0111\u1ea7u th\u00e1ng n\u00e0y sau khi kh\u00f4ng n\u1ed9p b\u00e1o c\u00e1o t\u00e0i ch\u00ednh qu\u00fd ba \u0111\u00fang th\u1eddi h\u1ea1n y\u00eau c\u1ea7u, ch\u1ec9 \u0111\u1ec3 b\u1ed5 nhi\u1ec7m m\u1ed9t c\u00f4ng ty k\u1ebf to\u00e1n kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p th\u1ef1c hi\u1ec7n c\u00f4ng vi\u1ec7c ki\u1ec3m to\u00e1n theo quy \u0111\u1ecbnh c\u1ee7a Texas.<\/p>\n

ALT5 Sigma \u0111\u00e3 b\u1ed5 nhi\u1ec7m Victor Mokuolu CPA PLLC<\/strong>, m\u1ed9t c\u00f4ng ty nh\u1ecf c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i Texas, nh\u01b0ng h\u1ed3 s\u01a1 ti\u1ec3u bang cho th\u1ea5y gi\u1ea5y ph\u00e9p c\u1ee7a h\u1ecd \u0111\u00e3 h\u1ebft h\u1ea1n v\u00e0o th\u00e1ng T\u00e1m v\u00e0 ch\u01b0a \u0111\u01b0\u1ee3c gia h\u1ea1n. M\u1eb7c d\u00f9 ng\u01b0\u1eddi s\u00e1ng l\u1eadp c\u00f4ng ty, Victor Mokuolu, \u0111\u00e3 gia h\u1ea1n gi\u1ea5y ph\u00e9p CPA c\u00e1 nh\u00e2n c\u1ee7a m\u00ecnh v\u00e0o ng\u00e0y 31 th\u00e1ng 8, c\u00f4ng ty n\u00e0y v\u1eabn ch\u01b0a ho\u1ea1t \u0111\u1ed9ng cho \u0111\u1ebfn khi quy tr\u00ecnh c\u1ea5p ph\u00e9p ho\u00e0n t\u1ea5t, ng\u0103n c\u1ea3n h\u1ecd ph\u00e1t h\u00e0nh \u00fd ki\u1ebfn ho\u1eb7c \u0111\u00e1nh gi\u00e1 ki\u1ec3m to\u00e1n. C\u00f4ng ty \u0111\u00e3 th\u1eeba nh\u1eadn v\u1ea5n \u0111\u1ec1 n\u00e0y v\u00e0 cho bi\u1ebft v\u1edbi Financial Times<\/em> r\u1eb1ng kh\u00f4ng c\u00f3 ki\u1ec3m to\u00e1n ho\u1eb7c \u0111\u00e1nh gi\u00e1 n\u00e0o v\u1ec1 b\u00e1o c\u00e1o t\u00e0i ch\u00ednh c\u1ee7a h\u1ecd s\u1ebd \u0111\u01b0\u1ee3c ph\u00e1t h\u00e0nh cho \u0111\u1ebfn khi gi\u1ea5y ph\u00e9p c\u1ee7a c\u00f4ng ty \u0111\u01b0\u1ee3c k\u00edch ho\u1ea1t l\u1ea1i.<\/p>\n

ALT5 Sigma cho bi\u1ebft ki\u1ec3m to\u00e1n vi\u00ean \u0111ang tr\u1ea3i qua m\u1ed9t cu\u1ed9c \u0111\u00e1nh gi\u00e1 \u0111\u1ed3ng nghi\u1ec7p b\u1eaft bu\u1ed9c \u0111\u01b0\u1ee3c gi\u00e1m s\u00e1t b\u1edfi H\u1ed9i \u0111\u1ed3ng K\u1ebf to\u00e1n Bang Texas, v\u00e0 vi\u1ec7c ho\u00e0n th\u00e0nh d\u1ef1 ki\u1ebfn s\u1ebd v\u00e0o cu\u1ed1i th\u00e1ng Gi\u00eang. T\u00ecnh h\u00ecnh hi\u1ec7n t\u1ea1i \u0111\u00e3 l\u00e0m t\u0103ng th\u00eam danh s\u00e1ch ng\u00e0y c\u00e0ng t\u0103ng c\u00e1c m\u1ed1i quan ng\u1ea1i v\u1ec1 tu\u00e2n th\u1ee7<\/strong> v\u00e0 qu\u1ea3n tr\u1ecb<\/strong> \u0111\u1ed1i v\u1edbi ALT5 Sigma. C\u00e1c h\u1ed3 s\u01a1 quy \u0111\u1ecbnh cho th\u1ea5y Victor Mokuolu CPA PLLC tr\u01b0\u1edbc \u0111\u00e2y \u0111\u00e3 ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi c\u00e1c h\u00e0nh \u0111\u1ed9ng th\u1ef1c thi v\u00ec kh\u00f4ng th\u1ef1c hi\u1ec7n ngh\u0129a v\u1ee5 n\u1ed9p h\u1ed3 s\u01a1. V\u00e0o n\u0103m 2023, c\u00f4ng ty \u0111\u00e3 b\u1ecb ph\u1ea1t v\u00ec kh\u00f4ng th\u00f4ng b\u00e1o cho c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd v\u1ec1 nhi\u1ec1u cu\u1ed9c ki\u1ec3m to\u00e1n c\u00f4ng ty \u0111\u1ea1i ch\u00fang, v\u1edbi c\u00e1c h\u00ecnh ph\u1ea1t b\u1ed5 sung \u0111\u01b0\u1ee3c \u00e1p d\u1ee5ng v\u00e0o n\u0103m 2024 v\u00ec c\u00e1c vi ph\u1ea1m t\u01b0\u01a1ng t\u1ef1 t\u1eeb c\u1ea3 c\u01a1 quan nh\u00e0 n\u01b0\u1edbc v\u00e0 H\u1ed9i \u0111\u1ed3ng Gi\u00e1m s\u00e1t K\u1ebf to\u00e1n C\u00f4ng ty \u0110\u1ea1i ch\u00fang.<\/p>\n

Nh\u1eefng v\u1ea5n \u0111\u1ec1 n\u00e0y \u0111ang gia t\u0103ng \u00e1p l\u1ef1c l\u00ean c\u1ed5 phi\u1ebfu v\u00e0 t\u00ecnh tr\u1ea1ng ni\u00eam y\u1ebft c\u1ee7a ALT5 Sigma. Th\u1ef1c t\u1ebf, c\u1ed5 phi\u1ebfu \u0111\u00e3 gi\u1ea3m h\u01a1n 74%<\/strong> k\u1ec3 t\u1eeb \u0111\u1ea7u n\u0103m 2025, v\u00e0 c\u00f4ng ty hi\u1ec7n \u0111ang \u0111\u1ed1i m\u1eb7t v\u1edbi nguy c\u01a1 b\u1ecb h\u1ee7y ni\u00eam y\u1ebft kh\u1ecfi Nasdaq sau khi b\u1ecf l\u1ee1 th\u1eddi h\u1ea1n n\u1ed9p b\u00e1o c\u00e1o qu\u00fd cho k\u1ef3 k\u1ebft th\u00fac v\u00e0o th\u00e1ng Ch\u00edn. C\u00e1c m\u1ed1i quan ng\u1ea1i v\u1ec1 qu\u1ea3n tr\u1ecb c\u0169ng \u0111\u00e3 gia t\u0103ng sau khi th\u00e0nh vi\u00ean h\u1ed9i \u0111\u1ed3ng David Danziger<\/strong> t\u1eeb ch\u1ee9c, khi\u1ebfn c\u00f4ng ty kh\u00f4ng tu\u00e2n th\u1ee7 c\u00e1c y\u00eau c\u1ea7u c\u1ee7a \u1ee7y ban ki\u1ec3m to\u00e1n Nasdaq li\u00ean quan \u0111\u1ebfn k\u00edch th\u01b0\u1edbc v\u00e0 chuy\u00ean m\u00f4n k\u1ebf to\u00e1n. T\u00ecnh h\u00ecnh c\u00e0ng tr\u1edf n\u00ean ph\u1ee9c t\u1ea1p h\u01a1n b\u1edfi m\u1ed1i quan h\u1ec7 c\u1ee7a c\u00f4ng ty v\u1edbi World Liberty Financial<\/strong>, \u0111\u01a1n v\u1ecb h\u1ed7 tr\u1ee3 ALT5 Sigma. Eric Trump<\/strong> \u0111\u01b0\u1ee3c k\u1ef3 v\u1ecdng s\u1ebd tham gia h\u1ed9i \u0111\u1ed3ng nh\u01b0 m\u1ed9t ph\u1ea7n c\u1ee7a quan h\u1ec7 \u0111\u1ed1i t\u00e1c \u0111\u00f3, nh\u01b0ng thay v\u00e0o \u0111\u00f3 \u0111\u00e3 b\u1ecb gi\u1edbi h\u1ea1n trong vai tr\u00f2 quan s\u00e1t vi\u00ean sau c\u00e1c cu\u1ed9c th\u1ea3o lu\u1eadn v\u1edbi Nasdaq. Th\u00e1ng tr\u01b0\u1edbc, c\u00f4ng ty c\u0169ng \u0111\u00e3 lo\u1ea1i b\u1ecf hai gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh c\u1ea5p cao do nh\u1eefng lo ng\u1ea1i li\u00ean quan \u0111\u1ebfn c\u00e1c v\u1ea5n \u0111\u1ec1 ph\u00e1p l\u00fd k\u00e9o d\u00e0i.<\/p>\n","protected":false},"excerpt":{"rendered":"

Ngh\u1ecb s\u0129 Kim Byung-kee v\u00e0 c\u00e1o bu\u1ed9c xung \u0111\u1ed9t l\u1ee3i \u00edch Ngh\u1ecb s\u0129 Kim Byung-kee \u0111\u00e3 c\u00f4ng khai ph\u1ee7 nh\u1eadn t\u1ea5t c\u1ea3 c\u00e1c c\u00e1o bu\u1ed9c li\u00ean quan \u0111\u1ebfn vi\u1ec7c g\u00e2y \u00e1p l\u1ef1c l\u00ean m\u1ed9t c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u1edbn trong khi con trai \u00f4ng \u0111ang t\u00ecm ki\u1ebfm vi\u1ec7c …<\/p>\n","protected":false},"author":3,"featured_media":16495,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42],"tags":[11282,5567,4225,4849,9822,4283,9496,4354,5309],"class_list":["post-16496","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","tag-alt5-sigma","tag-bank-of-korea","tag-bitcoin","tag-bithumb","tag-dunamu","tag-financial-times","tag-naver","tag-south-korea","tag-upbit"],"yoast_head":"\nNgh\u1ecb s\u0129 H\u00e0n 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