{"id":17601,"date":"2026-02-25T06:16:08","date_gmt":"2026-02-25T06:16:08","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/thuong-nghi-si-my-khoi-dong-cuoc-dieu-tra-ve-cao-buoc-vi-pham-lenh-trung-phat-cua-binance\/"},"modified":"2026-02-25T06:16:08","modified_gmt":"2026-02-25T06:16:08","slug":"thuong-nghi-si-my-khoi-dong-cuoc-dieu-tra-ve-cao-buoc-vi-pham-lenh-trung-phat-cua-binance","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/thuong-nghi-si-my-khoi-dong-cuoc-dieu-tra-ve-cao-buoc-vi-pham-lenh-trung-phat-cua-binance\/","title":{"rendered":"Th\u01b0\u1ee3ng ngh\u1ecb s\u0129 M\u1ef9 kh\u1edfi \u0111\u1ed9ng cu\u1ed9c \u0111i\u1ec1u tra v\u1ec1 c\u00e1o bu\u1ed9c vi ph\u1ea1m l\u1ec7nh tr\u1eebng ph\u1ea1t c\u1ee7a Binance"},"content":{"rendered":"

Cu\u1ed9c \u0110i\u1ec1u Tra Ch\u00ednh Th\u1ee9c V\u1ec1 Binance<\/h2>\n

Th\u01b0\u1ee3ng ngh\u1ecb s\u0129 M\u1ef9 Richard Blumenthal<\/strong> \u0111\u00e3 c\u00f4ng b\u1ed1 m\u1ed9t cu\u1ed9c \u0111i\u1ec1u tra ch\u00ednh th\u1ee9c c\u1ee7a Th\u01b0\u1ee3ng vi\u1ec7n v\u1ec1 Binance<\/strong>, sau khi c\u00e1c b\u00e1o c\u00e1o g\u1ea7n \u0111\u00e2y ti\u1ebft l\u1ed9 r\u1eb1ng s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u1edbn nh\u1ea5t th\u1ebf gi\u1edbi n\u00e0y b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 t\u1ea1o \u0111i\u1ec1u ki\u1ec7n cho g\u1ea7n 1,7 t\u1ef7 USD<\/strong> giao d\u1ecbch li\u00ean quan \u0111\u1ebfn c\u00e1c th\u1ef1c th\u1ec3 b\u1ecb tr\u1eebng ph\u1ea1t c\u1ee7a Iran<\/strong> v\u00e0 “\u0111\u1ed9i t\u00e0u b\u00f3ng t\u1ed1i” c\u1ee7a Nga<\/strong>.<\/p>\n

Chi Ti\u1ebft Cu\u1ed9c \u0110i\u1ec1u Tra<\/h2>\n

Cu\u1ed9c \u0111i\u1ec1u tra t\u1eadp trung v\u00e0o c\u00e1c c\u00e2u h\u1ecfi v\u1ec1 th\u1ef1c ti\u1ec5n tu\u00e2n th\u1ee7 c\u1ee7a c\u00f4ng ty v\u00e0 ph\u1ea3n \u1ee9ng c\u1ee7a h\u1ecd \u0111\u1ed1i v\u1edbi c\u00e1c c\u1ea3nh b\u00e1o n\u1ed9i b\u1ed9 t\u1eeb nh\u00e2n vi\u00ean tu\u00e2n th\u1ee7. Trong m\u1ed9t b\u1ee9c th\u01b0 g\u1eedi CEO Binance Richard Teng<\/strong>, Blumenthal, th\u00e0nh vi\u00ean cao c\u1ea5p c\u1ee7a Ti\u1ec3u ban Th\u01b0\u1eddng tr\u1ef1c Th\u01b0\u1ee3ng vi\u1ec7n v\u1ec1 \u0110i\u1ec1u tra, \u0111\u00e3 y\u00eau c\u1ea7u c\u00e1c t\u00e0i li\u1ec7u v\u00e0 h\u1ed3 s\u01a1 chi ti\u1ebft v\u1ec1 c\u00e1c t\u00ecnh hu\u1ed1ng xung quanh c\u00e1c giao d\u1ecbch b\u1ea5t h\u1ee3p ph\u00e1p, c\u0169ng nh\u01b0 l\u00fd do t\u1ea1i sao c\u00e1c nh\u00e2n vi\u00ean tu\u00e2n th\u1ee7 ph\u00e1t hi\u1ec7n ho\u1ea1t \u0111\u1ed9ng n\u00e0y l\u1ea1i b\u1ecb \u0111\u00ecnh ch\u1ec9 ho\u1eb7c sa th\u1ea3i.<\/p>\n

Th\u00fa v\u1ecb l\u00e0, cu\u1ed9c \u0111i\u1ec1u tra di\u1ec5n ra khi Binance g\u1ea7n \u0111\u00e2y cho bi\u1ebft h\u1ecd \u0111\u00e3 gi\u1ea3m m\u1ea1nh s\u1ef1 ti\u1ebfp x\u00fac v\u1edbi c\u00e1c th\u1ef1c th\u1ec3 b\u1ecb tr\u1eebng ph\u1ea1t, b\u00e1o c\u00e1o m\u1ee9c gi\u1ea3m kho\u1ea3ng 96%<\/strong> trong ho\u1ea1t \u0111\u1ed9ng li\u00ean quan gi\u1eefa \u0111\u1ea7u n\u0103m 2024<\/strong> v\u00e0 gi\u1eefa n\u0103m 2025<\/strong>. S\u00e0n giao d\u1ecbch n\u00e0y l\u1eadp lu\u1eadn r\u1eb1ng c\u00e1c giao d\u1ecbch li\u00ean quan \u0111\u1ebfn l\u1ec7nh tr\u1eebng ph\u1ea1t hi\u1ec7n ch\u1ec9 chi\u1ebfm m\u1ed9t ph\u1ea7n r\u1ea5t nh\u1ecf trong t\u1ed5ng kh\u1ed1i l\u01b0\u1ee3ng giao d\u1ecbch.<\/p>\n

Ph\u00e1t Hi\u1ec7n N\u1ed9i B\u1ed9<\/h2>\n

Theo b\u00e1o c\u00e1o c\u1ee7a New York Times<\/strong> v\u00e0 Wall Street Journal<\/strong>, c\u00e1c \u0111i\u1ec1u tra vi\u00ean n\u1ed9i b\u1ed9 c\u1ee7a Binance \u0111\u00e3 ph\u00e1t hi\u1ec7n h\u01a1n 1.500 t\u00e0i kho\u1ea3n<\/strong> truy c\u1eadp t\u1eeb Iran v\u00e0 truy d\u1ea5u c\u00e1c qu\u1ef9 \u0111\u01b0\u1ee3c g\u1eedi qua c\u00e1c trung gian, bao g\u1ed3m Hexa Whale<\/strong> v\u00e0 Blessed Trust<\/strong>, \u0111\u1ebfn c\u00e1c th\u1ef1c th\u1ec3 li\u00ean quan \u0111\u1ebfn L\u1ef1c l\u01b0\u1ee3ng V\u1ec7 binh C\u00e1ch m\u1ea1ng H\u1ed3i gi\u00e1o Iran<\/strong> v\u00e0 c\u00e1c kho\u1ea3n thanh to\u00e1n cho nh\u00e2n vi\u00ean tr\u00ean c\u00e1c t\u00e0u c\u1ee7a Nga \u0111ang l\u1ea9n tr\u00e1nh l\u1ec7nh tr\u1eebng ph\u1ea1t.<\/p>\n

\n

“Binance l\u00e0 m\u1ed9t k\u1ebb vi ph\u1ea1m l\u1eb7p \u0111i l\u1eb7p l\u1ea1i: h\u1ecd \u0111\u00e3 bi\u1ebft t\u1eeb l\u00e2u r\u1eb1ng ch\u1ebf \u0111\u1ed9 Iran v\u00e0 c\u00e1c proxy kh\u1ee7ng b\u1ed1 c\u1ee7a n\u00f3 s\u1eed d\u1ee5ng n\u1ec1n t\u1ea3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a h\u1ecd nh\u01b0 m\u1ed9t ph\u01b0\u01a1ng ti\u1ec7n thu\u1eadn ti\u1ec7n v\u00e0 \u0111\u00e1ng tin c\u1eady \u0111\u1ec3 v\u01b0\u1ee3t qua c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t qu\u1ed1c t\u1ebf, c\u00e1c bi\u1ec7n ph\u00e1p ki\u1ec3m so\u00e1t ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 c\u00e1c h\u1ea1n ch\u1ebf ng\u00e2n h\u00e0ng kh\u00e1c,” th\u01b0\u1ee3ng ngh\u1ecb s\u0129 vi\u1ebft trong b\u1ee9c th\u01b0.<\/p>\n<\/blockquote>\n

C\u00e1c Lo Ng\u1ea1i V\u1ec1 V\u0103n H\u00f3a Tu\u00e2n Th\u1ee7<\/h2>\n

B\u1ee9c th\u01b0 c\u1ee7a Blumenthal c\u0169ng c\u00e1o bu\u1ed9c Binance \u0111\u00e3 ph\u1edbt l\u1edd c\u00e1c d\u1ea5u hi\u1ec7u c\u1ea3nh b\u00e1o r\u00f5 r\u00e0ng, cho ph\u00e9p c\u00e1c t\u00e0i kho\u1ea3n c\u00f3 kh\u1ea3 n\u0103ng b\u1ea5t h\u1ee3p ph\u00e1p ho\u1ea1t \u0111\u1ed9ng, v\u00e0 th\u1eadm ch\u00ed \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 cung c\u1ea5p h\u1ed7 tr\u1ee3 cho c\u00e1c th\u1ef1c th\u1ec3 r\u1eeda ti\u1ec1n, m\u1eb7c d\u00f9 \u0111\u00e3 c\u00f3 m\u1ed9t th\u1ecfa thu\u1eadn v\u00e0o n\u0103m 2023<\/strong> v\u1edbi c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng M\u1ef9 y\u00eau c\u1ea7u t\u0103ng c\u01b0\u1eddng c\u00e1c bi\u1ec7n ph\u00e1p ki\u1ec3m so\u00e1t ch\u1ed1ng r\u1eeda ti\u1ec1n.<\/p>\n

Cu\u1ed9c \u0111i\u1ec1u tra c\u1ee7a th\u01b0\u1ee3ng ngh\u1ecb s\u0129 c\u0169ng \u0111\u1ec1 c\u1eadp \u0111\u1ebfn nh\u1eefng lo ng\u1ea1i v\u1ec1 vi\u1ec7c sa th\u1ea3i c\u00e1c \u0111i\u1ec1u tra vi\u00ean n\u1ed9i b\u1ed9 \u0111\u00e3 ch\u1ec9 ra ho\u1ea1t \u0111\u1ed9ng n\u00e0y, \u0111\u1eb7t ra c\u00e2u h\u1ecfi v\u1ec1 v\u0103n h\u00f3a tu\u00e2n th\u1ee7<\/strong> c\u1ee7a c\u00f4ng ty. Binance \u0111\u00e3 c\u00f4ng khai ph\u1ee7 nh\u1eadn r\u1eb1ng h\u1ecd \u0111\u00e3 c\u1ed1 \u00fd t\u1ea1o \u0111i\u1ec1u ki\u1ec7n cho vi\u1ec7c l\u1ea9n tr\u00e1nh l\u1ec7nh tr\u1eebng ph\u1ea1t ho\u1eb7c r\u1eb1ng nh\u00e2n vi\u00ean tu\u00e2n th\u1ee7 c\u1ee7a h\u1ecd b\u1ecb tr\u1eebng ph\u1ea1t v\u00ec \u0111\u00e3 n\u00eau ra c\u00e1c m\u1ed1i quan ng\u1ea1i, \u0111\u1ed3ng th\u1eddi cho bi\u1ebft r\u1eb1ng c\u00e1c t\u00e0i kho\u1ea3n b\u1ecb \u0111\u00e1nh d\u1ea5u \u0111\u00e3 b\u1ecb lo\u1ea1i b\u1ecf v\u00e0 h\u1ecd \u0111ang h\u1ee3p t\u00e1c v\u1edbi c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd.<\/p>\n","protected":false},"excerpt":{"rendered":"

Cu\u1ed9c \u0110i\u1ec1u Tra Ch\u00ednh Th\u1ee9c V\u1ec1 Binance Th\u01b0\u1ee3ng ngh\u1ecb s\u0129 M\u1ef9 Richard Blumenthal \u0111\u00e3 c\u00f4ng b\u1ed1 m\u1ed9t cu\u1ed9c \u0111i\u1ec1u tra ch\u00ednh th\u1ee9c c\u1ee7a Th\u01b0\u1ee3ng vi\u1ec7n v\u1ec1 Binance, sau khi c\u00e1c b\u00e1o c\u00e1o g\u1ea7n \u0111\u00e2y ti\u1ebft l\u1ed9 r\u1eb1ng s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u1edbn nh\u1ea5t th…<\/p>\n","protected":false},"author":3,"featured_media":17600,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[4219,5118,11338,4217,10355,10263,5902,4499,4204,9895],"class_list":["post-17601","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal","tag-binance","tag-iran","tag-islamic-revolutionary-guard-corps","tag-legal","tag-new-york-times","tag-richard-blumenthal","tag-richard-teng","tag-russia","tag-usa","tag-wall-street-journal"],"yoast_head":"\nTh\u01b0\u1ee3ng ngh\u1ecb s\u0129 M\u1ef9 kh\u1edfi \u0111\u1ed9ng cu\u1ed9c \u0111i\u1ec1u tra v\u1ec1 c\u00e1o bu\u1ed9c vi ph\u1ea1m l\u1ec7nh tr\u1eebng ph\u1ea1t c\u1ee7a Binance - CryptoZen<\/title>\n<meta name=\"description\" content=\"Th\u01b0\u1ee3ng ngh\u1ecb s\u0129 M\u1ef9 Richard Blumenthal \u0111\u00e3 kh\u1edfi \u0111\u1ed9ng cu\u1ed9c \u0111i\u1ec1u tra v\u1ec1 Binance do c\u00e1o bu\u1ed9c vi ph\u1ea1m l\u1ec7nh tr\u1eebng ph\u1ea1t li\u00ean quan \u0111\u1ebfn 1,7 t\u1ef7 USD giao d\u1ecbch v\u1edbi c\u00e1c th\u1ef1c th\u1ec3 b\u1ecb tr\u1eebng ph\u1ea1t c\u1ee7a Iran v\u00e0 Nga.\" \/>\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\/thuong-nghi-si-my-khoi-dong-cuoc-dieu-tra-ve-cao-buoc-vi-pham-lenh-trung-phat-cua-binance\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Th\u01b0\u1ee3ng ngh\u1ecb s\u0129 M\u1ef9 kh\u1edfi \u0111\u1ed9ng cu\u1ed9c \u0111i\u1ec1u tra v\u1ec1 c\u00e1o bu\u1ed9c vi ph\u1ea1m l\u1ec7nh tr\u1eebng ph\u1ea1t c\u1ee7a Binance - CryptoZen\" \/>\n<meta property=\"og:description\" content=\"Th\u01b0\u1ee3ng ngh\u1ecb s\u0129 M\u1ef9 Richard Blumenthal \u0111\u00e3 kh\u1edfi \u0111\u1ed9ng cu\u1ed9c \u0111i\u1ec1u tra v\u1ec1 Binance do c\u00e1o bu\u1ed9c vi ph\u1ea1m l\u1ec7nh tr\u1eebng ph\u1ea1t li\u00ean quan \u0111\u1ebfn 1,7 t\u1ef7 USD giao d\u1ecbch v\u1edbi c\u00e1c th\u1ef1c th\u1ec3 b\u1ecb tr\u1eebng ph\u1ea1t c\u1ee7a Iran v\u00e0 Nga.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/cryptozen.asia\/vn\/thuong-nghi-si-my-khoi-dong-cuoc-dieu-tra-ve-cao-buoc-vi-pham-lenh-trung-phat-cua-binance\/\" \/>\n<meta property=\"og:site_name\" content=\"CryptoZen\" \/>\n<meta property=\"article:published_time\" content=\"2026-02-25T06:16:08+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/cryptozen.asia\/vn\/wp-content\/uploads\/sites\/27\/2026\/02\/story_164627_preview.jpeg\" \/>\n\t<meta property=\"og:image:width\" content=\"1280\" \/>\n\t<meta property=\"og:image:height\" content=\"720\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Editor\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" 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