{"id":17399,"date":"2026-02-13T19:12:10","date_gmt":"2026-02-13T19:12:10","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/binance-bi-chi-trich-sau-khi-sa-thai-cac-dieu-tra-vien-lien-quan-den-phat-hien-ve-lenh-trung-phat-iran\/"},"modified":"2026-02-13T19:12:10","modified_gmt":"2026-02-13T19:12:10","slug":"binance-bi-chi-trich-sau-khi-sa-thai-cac-dieu-tra-vien-lien-quan-den-phat-hien-ve-lenh-trung-phat-iran","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/binance-bi-chi-trich-sau-khi-sa-thai-cac-dieu-tra-vien-lien-quan-den-phat-hien-ve-lenh-trung-phat-iran\/","title":{"rendered":"Binance B\u1ecb Ch\u1ec9 Tr\u00edch Sau Khi Sa Th\u1ea3i C\u00e1c \u0110i\u1ec1u Tra Vi\u00ean Li\u00ean Quan \u0110\u1ebfn Ph\u00e1t Hi\u1ec7n V\u1ec1 L\u1ec7nh Tr\u1eebng Ph\u1ea1t Iran"},"content":{"rendered":"

Gi\u00e1m s\u00e1t gia t\u0103ng \u0111\u1ed1i v\u1edbi Binance<\/h2>\n

S\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed Binance<\/strong> \u0111ang ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi s\u1ef1 gi\u00e1m s\u00e1t gia t\u0103ng sau khi c\u00f3 th\u00f4ng tin cho r\u1eb1ng m\u1ed9t s\u1ed1 \u0111i\u1ec1u tra vi\u00ean tu\u00e2n th\u1ee7 \u0111\u00e3 b\u1ecb sa th\u1ea3i sau c\u00e1c ph\u00e1t hi\u1ec7n n\u1ed9i b\u1ed9 li\u00ean quan \u0111\u1ebfn c\u00e1c giao d\u1ecbch c\u00f3 li\u00ean quan \u0111\u1ebfn Iran<\/strong>. Nh\u1eefng di\u1ec5n bi\u1ebfn n\u00e0y di\u1ec5n ra trong b\u1ed1i c\u1ea3nh c\u00f3 nh\u1eefng thay \u0111\u1ed5i l\u1edbn trong c\u1ea5u tr\u00fac tu\u00e2n th\u1ee7 c\u1ee7a s\u00e0n giao d\u1ecbch v\u00e0 c\u00e1c b\u00ecnh lu\u1eadn c\u00f4ng khai t\u1eeb c\u1ef1u CEO Changpeng Zhao<\/strong>.<\/p>\n

C\u00e1c giao d\u1ecbch li\u00ean quan \u0111\u1ebfn Iran<\/h2>\n

Theo m\u1ed9t b\u00e1o c\u00e1o c\u1ee7a Fortune<\/em>, c\u00e1c \u0111i\u1ec1u tra vi\u00ean trong \u0111\u1ed9i ng\u0169 tu\u00e2n th\u1ee7 c\u1ee7a Binance \u0111\u00e3 x\u00e1c \u0111\u1ecbnh h\u01a1n 1 t\u1ef7 USD<\/strong> giao d\u1ecbch li\u00ean quan \u0111\u1ebfn c\u00e1c th\u1ef1c th\u1ec3 c\u00f3 li\u00ean quan \u0111\u1ebfn Iran trong kho\u1ea3ng th\u1eddi gian t\u1eeb th\u00e1ng 3 n\u0103m 2024 \u0111\u1ebfn th\u00e1ng 8 n\u0103m 2025. C\u00e1c giao d\u1ecbch n\u00e0y \u0111\u01b0\u1ee3c cho l\u00e0 li\u00ean quan \u0111\u1ebfn stablecoin Tether<\/strong> tr\u00ean blockchain Tron.<\/p>\n

Sau khi c\u00e1c b\u00e1o c\u00e1o n\u1ed9i b\u1ed9 \u0111\u01b0\u1ee3c n\u1ed9p, \u00edt nh\u1ea5t n\u0103m \u0111i\u1ec1u tra vi\u00ean \u0111\u00e3 b\u1ecb sa th\u1ea3i b\u1eaft \u0111\u1ea7u t\u1eeb cu\u1ed1i n\u0103m 2025. Nh\u00e2n vi\u00ean b\u1ecb sa th\u1ea3i bao g\u1ed3m nh\u1eefng c\u00e1 nh\u00e2n c\u00f3 n\u1ec1n t\u1ea3ng th\u1ef1c thi ph\u00e1p lu\u1eadt t\u1ea1i ch\u00e2u \u00c2u v\u00e0 ch\u00e2u \u00c1, trong \u0111\u00f3 m\u1ed9t s\u1ed1 ng\u01b0\u1eddi \u0111\u00e3 gi\u1eef c\u00e1c vai tr\u00f2 l\u00e3nh \u0111\u1ea1o li\u00ean quan \u0111\u1ebfn \u0111i\u1ec1u tra t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh v\u00e0 tu\u00e2n th\u1ee7 l\u1ec7nh tr\u1eebng ph\u1ea1t. L\u00fd do ch\u00ednh x\u00e1c cho vi\u1ec7c sa th\u1ea3i c\u1ee7a h\u1ecd ch\u01b0a \u0111\u01b0\u1ee3c x\u00e1c nh\u1eadn c\u00f4ng khai.<\/p>\n

\n

Fortune \u0111\u00e3 tr\u00edch d\u1eabn c\u00e1c ngu\u1ed3n tin \u1ea9n danh cho bi\u1ebft \u00edt nh\u1ea5t b\u1ed1n quan ch\u1ee9c tu\u00e2n th\u1ee7 c\u1ea5p cao kh\u00e1c \u0111\u00e3 r\u1eddi b\u1ecf ho\u1eb7c b\u1ecb \u00e9p ra ngo\u00e0i trong nh\u1eefng th\u00e1ng g\u1ea7n \u0111\u00e2y.<\/p>\n<\/blockquote>\n

Binance t\u1eeb ch\u1ed1i b\u00ecnh lu\u1eadn v\u1ec1 c\u00e1c v\u1ea5n \u0111\u1ec1 nh\u00e2n s\u1ef1 c\u1ee5 th\u1ec3. M\u1ed9t ph\u00e1t ng\u00f4n vi\u00ean c\u1ee7a c\u00f4ng ty cho bi\u1ebft: “Theo ch\u00ednh s\u00e1ch, ch\u00fang t\u00f4i kh\u00f4ng th\u1ec3 b\u00ecnh lu\u1eadn v\u1ec1 c\u00e1c cu\u1ed9c \u0111i\u1ec1u tra \u0111ang di\u1ec5n ra. Binance cam k\u1ebft tu\u00e2n th\u1ee7 t\u1ea5t c\u1ea3 c\u00e1c lu\u1eadt l\u1ec7nh tr\u1eebng ph\u1ea1t \u00e1p d\u1ee5ng.” C\u00f4ng ty c\u0169ng cho bi\u1ebft r\u1eb1ng nh\u1eefng nh\u00e2n vi\u00ean vi ph\u1ea1m ch\u00ednh s\u00e1ch c\u00f4ng ty s\u1ebd b\u1ecb sa th\u1ea3i v\u00e0 c\u00e1c \u0111\u1ed9i ng\u0169 tu\u00e2n th\u1ee7 c\u1ee7a h\u1ecd v\u1eabn ho\u1ea1t \u0111\u1ed9ng.<\/p>\n

Ph\u1ea3n h\u1ed3i t\u1eeb Changpeng Zhao<\/h2>\n

C\u00e1c v\u1ee5 sa th\u1ea3i \u0111\u01b0\u1ee3c b\u00e1o c\u00e1o di\u1ec5n ra trong khi Binance v\u1eabn \u0111ang ch\u1ecbu s\u1ef1 gi\u00e1m s\u00e1t c\u1ee7a ch\u00ednh ph\u1ee7 sau khi \u0111\u1ea1t \u0111\u01b0\u1ee3c th\u1ecfa thu\u1eadn v\u1edbi c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng c\u1ee7a M\u1ef9 v\u00e0o n\u0103m 2023. Changpeng Zhao, \u0111\u01b0\u1ee3c bi\u1ebft \u0111\u1ebfn v\u1edbi t\u00ean g\u1ecdi CZ<\/strong>, \u0111\u00e3 ph\u1ea3n h\u1ed3i c\u00f4ng khai v\u1ec1 b\u00e1o c\u00e1o n\u00e0y. \u00d4ng cho bi\u1ebft \u00f4ng kh\u00f4ng bi\u1ebft chi ti\u1ebft nh\u01b0ng \u0111\u00e3 \u0111\u1eb7t c\u00e2u h\u1ecfi v\u1ec1 c\u00e1ch th\u1ee9c c\u00e2u chuy\u1ec7n \u0111\u01b0\u1ee3c tr\u00ecnh b\u00e0y.<\/p>\n

\n

“T\u00f4i kh\u00f4ng \u0111i\u1ec1u h\u00e0nh Binance n\u1eefa, nh\u01b0ng v\u1edbi t\u01b0 c\u00e1ch l\u00e0 m\u1ed9t c\u1ef1u CEO, t\u00f4i bi\u1ebft h\u1ecd ki\u1ec3m tra M\u1eccI giao d\u1ecbch<\/strong> th\u00f4ng qua nhi\u1ec1u c\u00f4ng c\u1ee5 AML b\u00ean th\u1ee9 ba,” Zhao vi\u1ebft tr\u00ean m\u1ea1ng x\u00e3 h\u1ed9i.<\/p>\n<\/blockquote>\n

\u00d4ng c\u0169ng l\u01b0u \u00fd r\u1eb1ng c\u00e1c c\u00f4ng c\u1ee5 AML t\u01b0\u01a1ng t\u1ef1 \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng b\u1edfi c\u00e1c c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt. Zhao l\u1eadp lu\u1eadn r\u1eb1ng c\u00e1c ngu\u1ed3n tin \u1ea9n danh c\u00f3 th\u1ec3 h\u00ecnh th\u00e0nh c\u00e1c c\u00e2u chuy\u1ec7n ti\u00eau c\u1ef1c m\u00e0 kh\u00f4ng c\u00f3 b\u1eb1ng ch\u1ee9ng r\u00f5 r\u00e0ng. \u00d4ng g\u1ee3i \u00fd r\u1eb1ng n\u1ebfu c\u00f3 vi ph\u1ea1m x\u1ea3y ra, c\u00e1c h\u1ec7 th\u1ed1ng gi\u00e1m s\u00e1t b\u00ean ngo\u00e0i c\u00f3 th\u1ec3 \u0111\u00e3 ph\u00e1t hi\u1ec7n ra ch\u00fang.<\/p>\n

Thay \u0111\u1ed5i trong \u0111\u1ed9i ng\u0169 l\u00e3nh \u0111\u1ea1o<\/h2>\n

T\u00ednh \u0111\u1ebfn h\u00f4m nay, Zhao v\u1eabn l\u00e0 c\u1ed5 \u0111\u00f4ng ch\u00ednh c\u1ee7a BNB<\/strong>, ki\u1ec3m so\u00e1t kho\u1ea3ng 94 tri\u1ec7u token BNB<\/strong>, \u0111\u1ea1i di\u1ec7n cho kho\u1ea3ng 64% ngu\u1ed3n cung l\u01b0u h\u00e0nh. V\u00e0o n\u0103m 2023, Binance \u0111\u00e3 nh\u1eadn t\u1ed9i v\u1ec1 c\u00e1c vi ph\u1ea1m li\u00ean quan \u0111\u1ebfn r\u1eeda ti\u1ec1n v\u00e0 l\u1ec7nh tr\u1eebng ph\u1ea1t, \u0111\u1ed3ng \u00fd tr\u1ea3 4,3 t\u1ef7 USD<\/strong> ti\u1ec1n ph\u1ea1t. Zhao c\u0169ng \u0111\u00e3 nh\u1eadn t\u1ed9i v\u00ec kh\u00f4ng th\u1ef1c hi\u1ec7n gi\u00e1m s\u00e1t \u0111\u1ea7y \u0111\u1ee7 v\u00e0 sau \u0111\u00f3 \u0111\u00e3 th\u1ee5 \u00e1n b\u1ed1n th\u00e1ng. \u00d4ng \u0111\u00e3 t\u1eeb ch\u1ee9c CEO, v\u00e0 Binance \u0111\u00e3 b\u1ed5 nhi\u1ec7m Richard Teng<\/strong> l\u00e0m ng\u01b0\u1eddi k\u1ebf nhi\u1ec7m.<\/p>\n

Sau th\u1ecfa thu\u1eadn n\u0103m 2023, Binance \u0111\u00e3 cam k\u1ebft c\u1ea3i thi\u1ec7n c\u00e1c bi\u1ec7n ph\u00e1p ki\u1ec3m so\u00e1t tu\u00e2n th\u1ee7 v\u00e0 m\u1edf r\u1ed9ng gi\u00e1m s\u00e1t n\u1ed9i b\u1ed9. V\u00e0o th\u00e1ng 11 n\u0103m 2024, s\u00e0n giao d\u1ecbch \u0111\u00e3 c\u00f4ng b\u1ed1 k\u1ebf ho\u1ea1ch t\u0103ng c\u01b0\u1eddng \u0111\u1ed9i ng\u0169 tu\u00e2n th\u1ee7 l\u00ean 34%<\/strong>, \u0111\u1ea1t 645 nh\u00e2n vi\u00ean<\/strong>. C\u00e1c th\u00f4ng b\u00e1o tuy\u1ec3n d\u1ee5ng cho th\u1ea5y c\u00f4ng ty v\u1eabn ti\u1ebfp t\u1ee5c tuy\u1ec3n d\u1ee5ng cho c\u00e1c vai tr\u00f2 tu\u00e2n th\u1ee7.<\/p>\n

V\u1ea5n \u0111\u1ec1 an ninh v\u00e0 x\u00e2m nh\u1eadp<\/h2>\n

C\u00e1c v\u1ee5 sa th\u1ea3i \u0111\u01b0\u1ee3c b\u00e1o c\u00e1o c\u0169ng di\u1ec5n ra khi Binance t\u00ecm ki\u1ebfm ng\u01b0\u1eddi k\u1ebf nhi\u1ec7m cho Gi\u00e1m \u0111\u1ed1c Tu\u00e2n th\u1ee7 Noah Perlman<\/strong>, m\u1ed9t c\u1ef1u c\u00f4ng t\u1ed1 vi\u00ean c\u1ee7a M\u1ef9. M\u1ed9t ngu\u1ed3n tin quen thu\u1ed9c v\u1edbi v\u1ea5n \u0111\u1ec1 n\u00e0y cho bi\u1ebft Perlman d\u1ef1 \u0111\u1ecbnh chuy\u1ec3n ra ngo\u00e0i v\u00e0o cu\u1ed1i n\u0103m nay, v\u00e0 s\u1ef1 ra \u0111i c\u1ee7a \u00f4ng kh\u00f4ng li\u00ean quan \u0111\u1ebfn vi\u1ec7c sa th\u1ea3i c\u00e1c \u0111i\u1ec1u tra vi\u00ean.<\/p>\n

Th\u1eddi \u0111i\u1ec3m c\u1ee7a c\u00e1c s\u1ef1 ki\u1ec7n tr\u00f9ng h\u1ee3p v\u1edbi c\u00e1c di\u1ec5n bi\u1ebfn ch\u00ednh tr\u1ecb t\u1ea1i Hoa K\u1ef3. Nh\u01b0 Coinpaper<\/em> \u0111\u00e3 b\u00e1o c\u00e1o, T\u1ed5ng th\u1ed1ng Donald Trump<\/strong> \u0111\u00e3 \u00e2n x\u00e1 cho Zhao v\u00e0o th\u00e1ng 10 n\u0103m 2025 li\u00ean quan \u0111\u1ebfn b\u1ea3n \u00e1n tr\u01b0\u1edbc \u0111\u00f3 c\u1ee7a \u00f4ng. Binance c\u0169ng \u0111\u00e3 thu\u00ea c\u00e1c nh\u00e0 v\u1eadn \u0111\u1ed9ng h\u00e0nh lang t\u1ea1i Washington v\u00e0 h\u1ed7 tr\u1ee3 c\u00e1c s\u00e1ng ki\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed li\u00ean quan \u0111\u1ebfn World Liberty Financial<\/strong>.<\/p>\n

T\u00e1ch bi\u1ec7t v\u1edbi v\u1ea5n \u0111\u1ec1 tu\u00e2n th\u1ee7, ng\u01b0\u1eddi \u0111\u1ee9ng \u0111\u1ea7u Binance Ph\u00e1p, David Princay<\/strong>, \u0111\u00e3 b\u1ecb nh\u1eafm \u0111\u1ebfn trong m\u1ed9t v\u1ee5 x\u00e2m nh\u1eadp nh\u00e0 \u1edf v\u00e0o ng\u00e0y 12 th\u00e1ng 2. Theo c\u1ea3nh s\u00e1t \u0111\u1ecba ph\u01b0\u01a1ng, ba ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng \u0111eo m\u1eb7t n\u1ea1 \u0111\u00e3 v\u00e0o m\u1ed9t t\u00f2a nh\u00e0 d\u00e2n c\u01b0 \u1edf Val-de-Marne t\u00ecm ki\u1ebfm gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh. H\u1ecd \u0111\u00e3 kh\u00f4ng t\u00ecm th\u1ea5y \u00f4ng v\u00e0 r\u1eddi \u0111i v\u1edbi hai \u0111i\u1ec7n tho\u1ea1i di \u0111\u1ed9ng.<\/p>\n

C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng b\u00e1o c\u00e1o r\u1eb1ng c\u00f9ng nh\u00f3m n\u00e0y sau \u0111\u00f3 \u0111\u00e3 c\u1ed1 g\u1eafng x\u00e2m nh\u1eadp l\u1ea7n th\u1ee9 hai \u1edf Vaucresson nh\u01b0ng \u0111\u00e3 nh\u1eafm \u0111\u1ebfn \u0111\u1ecba ch\u1ec9 sai. C\u1ea3nh s\u00e1t \u0111\u00e3 theo d\u00f5i c\u00e1c nghi ph\u1ea1m b\u1eb1ng c\u00e1ch s\u1eed d\u1ee5ng h\u00ecnh \u1ea3nh gi\u00e1m s\u00e1t v\u00e0 \u0111\u00e3 b\u1eaft gi\u1eef h\u1ecd t\u1ea1i ga Lyon Perrache. Yi He<\/strong>, \u0111\u1ed3ng s\u00e1ng l\u1eadp Binance, x\u00e1c nh\u1eadn r\u1eb1ng nh\u00e2n vi\u00ean v\u00e0 gia \u0111\u00ecnh c\u1ee7a \u00f4ng \u0111\u1ec1u an to\u00e0n v\u00e0 c\u00f4ng ty \u0111ang h\u1ee3p t\u00e1c v\u1edbi c\u00e1c c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt.<\/p>\n","protected":false},"excerpt":{"rendered":"

Gi\u00e1m s\u00e1t gia t\u0103ng \u0111\u1ed1i v\u1edbi Binance S\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed Binance \u0111ang ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi s\u1ef1 gi\u00e1m s\u00e1t gia t\u0103ng sau khi c\u00f3 th\u00f4ng tin cho r\u1eb1ng m\u1ed9t s\u1ed1 \u0111i\u1ec1u tra vi\u00ean tu\u00e2n th\u1ee7 \u0111\u00e3 b\u1ecb sa th\u1ea3i sau c\u00e1c ph\u00e1t hi\u1ec7n n\u1ed9i b\u1ed9 li\u00ean quan…<\/p>\n","protected":false},"author":3,"featured_media":17398,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[5138,4219,4431,4535,4337,4362,10720,5118,4217,5902,4409,4297,4204,4330],"class_list":["post-17399","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal","tag-asia","tag-binance","tag-bnb","tag-changpeng-zhao","tag-cz","tag-eu","tag-fortune","tag-iran","tag-legal","tag-richard-teng","tag-tether","tag-tron","tag-usa","tag-world-liberty-financial"],"yoast_head":"\nBinance B\u1ecb Ch\u1ec9 Tr\u00edch Sau Khi Sa Th\u1ea3i C\u00e1c \u0110i\u1ec1u Tra Vi\u00ean Li\u00ean Quan \u0110\u1ebfn Ph\u00e1t Hi\u1ec7n V\u1ec1 L\u1ec7nh Tr\u1eebng Ph\u1ea1t Iran - CryptoZen<\/title>\n<meta name=\"description\" content=\"Binance \u0111ang \u0111\u1ed1i m\u1eb7t v\u1edbi ph\u1ea3n \u1ee9ng d\u1eef d\u1ed9i sau khi sa th\u1ea3i c\u00e1c 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