{"id":17691,"date":"2026-02-28T09:28:14","date_gmt":"2026-02-28T09:28:14","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/cac-thuong-nghi-si-dang-dan-chu-keu-goi-bo-tai-chinh-va-doj-dieu-tra-binance-ve-cac-vi-pham-lenh-trung-phat-va-kiem-soat-chong-rua-tien\/"},"modified":"2026-02-28T09:28:14","modified_gmt":"2026-02-28T09:28:14","slug":"cac-thuong-nghi-si-dang-dan-chu-keu-goi-bo-tai-chinh-va-doj-dieu-tra-binance-ve-cac-vi-pham-lenh-trung-phat-va-kiem-soat-chong-rua-tien","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/cac-thuong-nghi-si-dang-dan-chu-keu-goi-bo-tai-chinh-va-doj-dieu-tra-binance-ve-cac-vi-pham-lenh-trung-phat-va-kiem-soat-chong-rua-tien\/","title":{"rendered":"C\u00e1c Th\u01b0\u1ee3ng ngh\u1ecb s\u0129 \u0110\u1ea3ng D\u00e2n ch\u1ee7 k\u00eau g\u1ecdi B\u1ed9 T\u00e0i ch\u00ednh v\u00e0 DOJ \u0111i\u1ec1u tra Binance v\u1ec1 c\u00e1c vi ph\u1ea1m l\u1ec7nh tr\u1eebng ph\u1ea1t v\u00e0 ki\u1ec3m so\u00e1t ch\u1ed1ng r\u1eeda ti\u1ec1n"},"content":{"rendered":"

Y\u00eau C\u1ea7u \u0110i\u1ec1u Tra Binance<\/h2>\n

V\u00e0o ng\u00e0y 27 th\u00e1ng 2, c\u00e1c Th\u01b0\u1ee3ng ngh\u1ecb s\u0129 \u0110\u1ea3ng D\u00e2n ch\u1ee7<\/strong> c\u1ee7a M\u1ef9 \u0111\u00e3 y\u00eau c\u1ea7u B\u1ed9 T\u00e0i ch\u00ednh<\/strong> v\u00e0 B\u1ed9 T\u01b0 ph\u00e1p<\/strong> ti\u1ebfn h\u00e0nh \u0111i\u1ec1u tra xem Binance<\/strong> c\u00f3 duy tr\u00ec c\u00e1c bi\u1ec7n ph\u00e1p ki\u1ec3m so\u00e1t hi\u1ec7u qu\u1ea3 nh\u1eb1m ng\u0103n ch\u1eb7n t\u00e0i ch\u00ednh b\u1ea5t h\u1ee3p ph\u00e1p v\u00e0 vi ph\u1ea1m l\u1ec7nh tr\u1eebng ph\u1ea1t hay kh\u00f4ng.<\/p>\n

B\u1ee9c Th\u01b0 G\u1eedi \u0110\u1ebfn C\u00e1c B\u1ed9 Tr\u01b0\u1edfng<\/h2>\n

Trong m\u1ed9t b\u1ee9c th\u01b0 g\u1eedi t\u1edbi B\u1ed9 tr\u01b0\u1edfng T\u00e0i ch\u00ednh Scott Bessent<\/strong> v\u00e0 T\u1ed5ng ch\u01b0\u1edfng l\u00fd Pamela Bondi<\/strong>, c\u00e1c nh\u00e0 l\u1eadp ph\u00e1p \u0111\u00e3 k\u00eau g\u1ecdi m\u1ed9t cu\u1ed9c xem x\u00e9t nhanh ch\u00f3ng v\u00e0 to\u00e0n di\u1ec7n v\u1ec1 c\u00e1c h\u1ec7 th\u1ed1ng tu\u00e2n th\u1ee7 ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 l\u1ec7nh tr\u1eebng ph\u1ea1t c\u1ee7a s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed n\u00e0y. H\u1ecd b\u00e0y t\u1ecf lo ng\u1ea1i r\u1eb1ng Binance c\u00f3 th\u1ec3 \u0111\u00e3 kh\u00f4ng ng\u0103n ch\u1eb7n \u0111\u01b0\u1ee3c c\u00e1c giao d\u1ecbch li\u00ean quan \u0111\u1ebfn c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng b\u1ecb tr\u1eebng ph\u1ea1t.<\/p>\n

Th\u1eddi H\u1ea1n Ph\u1ea3n H\u1ed3i<\/h2>\n

C\u00e1c Th\u01b0\u1ee3ng ngh\u1ecb s\u0129 y\u00eau c\u1ea7u m\u1ed9t ph\u1ea3n h\u1ed3i n\u00eau r\u00f5 c\u00e1c b\u01b0\u1edbc m\u00e0 c\u00e1c c\u01a1 quan d\u1ef1 \u0111\u1ecbnh th\u1ef1c hi\u1ec7n v\u00e0 li\u1ec7u Binance c\u00f3 ti\u1ebfp t\u1ee5c tu\u00e2n th\u1ee7 c\u00e1c ngh\u0129a v\u1ee5 ph\u00e1p l\u00fd tr\u01b0\u1edbc \u0111\u00f3 hay kh\u00f4ng. H\u1ecd \u0111\u00e3 \u0111\u1eb7t ra th\u1eddi h\u1ea1n \u0111\u1ebfn ng\u00e0y 13 th\u00e1ng 3<\/strong> cho c\u00e1c b\u1ed9 ph\u1eadn \u0111\u1ec3 tr\u1ea3 l\u1eddi.<\/p>\n

C\u00e1c B\u00e1o C\u00e1o Li\u00ean Quan \u0110\u1ebfn Iran<\/h2>\n
\n

B\u1ee9c th\u01b0 ch\u1ec9 ra r\u1eb1ng c\u00f3 nh\u1eefng b\u00e1o c\u00e1o g\u1ea7n \u0111\u00e2y cho r\u1eb1ng m\u1ed9t kh\u1ed1i l\u01b0\u1ee3ng l\u1edbn t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 \u0111\u00e3 ch\u1ea3y qua Binance \u0111\u1ebfn c\u00e1c th\u1ef1c th\u1ec3 li\u00ean quan \u0111\u1ebfn Iran. Theo c\u00e1c nh\u00e0 l\u1eadp ph\u00e1p, nh\u00e2n vi\u00ean tu\u00e2n th\u1ee7 \u0111\u00e3 x\u00e1c \u0111\u1ecbnh c\u00e1c giao d\u1ecbch t\u1ed5ng c\u1ed9ng kho\u1ea3ng 1,7 t\u1ef7 USD<\/strong> li\u00ean quan \u0111\u1ebfn c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng Iran, bao g\u1ed3m c\u00e1c nh\u00f3m li\u00ean quan \u0111\u1ebfn L\u1ef1c l\u01b0\u1ee3ng V\u1ec7 binh C\u00e1ch m\u1ea1ng H\u1ed3i gi\u00e1o<\/strong> v\u00e0 Houthis<\/strong>.<\/p>\n<\/blockquote>\n

C\u00e1c C\u00e1o Bu\u1ed9c Kh\u00e1c<\/h2>\n

Ngo\u00e0i ra, c\u00e1c Th\u01b0\u1ee3ng ngh\u1ecb s\u0129 c\u0169ng \u0111\u00e3 \u0111\u1ec1 c\u1eadp \u0111\u1ebfn c\u00e1c c\u00e1o bu\u1ed9c r\u1eb1ng m\u1ed9t nh\u00e0 cung c\u1ea5p c\u1ee7a Binance \u0111\u00e3 x\u1eed l\u00fd kho\u1ea3ng 1,2 t\u1ef7 USD<\/strong> giao d\u1ecbch li\u00ean quan \u0111\u1ebfn c\u00e1c th\u1ef1c th\u1ec3 n\u00e0y. H\u1ecd c\u0169ng tr\u00edch d\u1eabn c\u00e1c c\u00e1o bu\u1ed9c r\u1eb1ng h\u01a1n 1.500 t\u00e0i kho\u1ea3n<\/strong> li\u00ean quan \u0111\u1ebfn ng\u01b0\u1eddi d\u00f9ng Iran \u0111\u00e3 truy c\u1eadp n\u1ec1n t\u1ea3ng n\u00e0y b\u1ea5t ch\u1ea5p c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t c\u1ee7a M\u1ef9.<\/p>\n

Lo Ng\u1ea1i V\u1ec1 L\u1ec7nh Tr\u1eebng Ph\u1ea1t C\u1ee7a Nga<\/h2>\n
\n

B\u1ee9c th\u01b0 c\u0169ng n\u00eau l\u00ean nh\u1eefng lo ng\u1ea1i r\u1eb1ng Binance c\u00f3 th\u1ec3 \u0111\u00e3 t\u1ea1o \u0111i\u1ec1u ki\u1ec7n cho c\u00e1c ho\u1ea1t \u0111\u1ed9ng li\u00ean quan \u0111\u1ebfn vi\u1ec7c l\u00e1ch l\u1ec7nh tr\u1eebng ph\u1ea1t c\u1ee7a Nga. C\u00e1c nh\u00e0 l\u1eadp ph\u00e1p vi\u1ebft r\u1eb1ng n\u1ebfu nh\u1eefng c\u00e1o bu\u1ed9c n\u00e0y l\u00e0 ch\u00ednh x\u00e1c, ch\u00fang cho th\u1ea5y nh\u1eefng \u0111i\u1ec3m y\u1ebfu nghi\u00eam tr\u1ecdng trong h\u1ec7 th\u1ed1ng s\u00e0ng l\u1ecdc v\u00e0 gi\u00e1m s\u00e1t l\u1ec7nh tr\u1eebng ph\u1ea1t c\u1ee7a c\u00f4ng ty.<\/p>\n<\/blockquote>\n

Th\u1ecfa Thu\u1eadn Gi\u1ea3i Quy\u1ebft N\u0103m 2023<\/h2>\n

C\u00e1c Th\u01b0\u1ee3ng ngh\u1ecb s\u0129 c\u0169ng \u0111\u00e3 \u0111\u1eb7t c\u00e2u h\u1ecfi li\u1ec7u Binance c\u00f3 ti\u1ebfp t\u1ee5c tu\u00e2n th\u1ee7 c\u00e1c \u0111i\u1ec1u kho\u1ea3n c\u1ee7a c\u00e1c th\u1ecfa thu\u1eadn gi\u1ea3i quy\u1ebft n\u0103m 2023<\/strong> v\u1edbi c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng c\u1ee7a M\u1ef9 hay kh\u00f4ng. V\u00e0o th\u00e1ng 11 n\u0103m 2023, Binance v\u00e0 ng\u01b0\u1eddi s\u00e1ng l\u1eadp c\u1ee7a n\u00f3 \u0111\u00e3 \u0111\u1ed3ng \u00fd gi\u1ea3i quy\u1ebft c\u00e1c c\u00e1o bu\u1ed9c li\u00ean quan \u0111\u1ebfn vi ph\u1ea1m ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 l\u1ec7nh tr\u1eebng ph\u1ea1t, tr\u1ea3 h\u00e0ng t\u1ef7 USD ti\u1ec1n ph\u1ea1t v\u00e0 ch\u1ea5p nh\u1eadn vi\u1ec7c gi\u00e1m s\u00e1t tu\u00e2n th\u1ee7 li\u00ean t\u1ee5c.<\/p>\n

Y\u00eau C\u1ea7u Th\u00f4ng Tin Th\u00eam<\/h2>\n

C\u00e1c nh\u00e0 l\u1eadp ph\u00e1p \u0111\u00e3 y\u00eau c\u1ea7u B\u1ed9 T\u00e0i ch\u00ednh v\u00e0 DOJ xem x\u00e9t li\u1ec7u Binance c\u00f3 th\u1ef1c hi\u1ec7n c\u00e1c ngh\u0129a v\u1ee5 c\u1ee7a m\u00ecnh theo c\u00e1c th\u1ecfa thu\u1eadn \u0111\u00f3 hay kh\u00f4ng. H\u1ecd c\u0169ng y\u00eau c\u1ea7u th\u00f4ng tin v\u1ec1 b\u1ea5t k\u1ef3 s\u1ef1 tr\u1ea3 th\u00f9 n\u1ed9i b\u1ed9 n\u00e0o \u0111\u1ed1i v\u1edbi nh\u00e2n vi\u00ean tu\u00e2n th\u1ee7 c\u00f3 th\u1ec3 \u0111\u00e3 x\u00e1c \u0111\u1ecbnh c\u00e1c vi ph\u1ea1m ti\u1ec1m t\u00e0ng.<\/p>\n

\u00dd Ngh\u0129a \u0110\u1ed1i V\u1edbi An Ninh Qu\u1ed1c Gia<\/h2>\n
\n

B\u1ee9c th\u01b0 nh\u1ea5n m\u1ea1nh r\u1eb1ng vi\u1ec7c th\u1ef1c thi m\u1ea1nh m\u1ebd c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t v\u00e0 lu\u1eadt ch\u1ed1ng r\u1eeda ti\u1ec1n v\u1eabn l\u00e0 \u0111i\u1ec1u quan tr\u1ecdng \u0111\u1ed1i v\u1edbi an ninh qu\u1ed1c gia<\/strong> c\u1ee7a M\u1ef9. C\u00e1c Th\u01b0\u1ee3ng ngh\u1ecb s\u0129 \u0111\u00e3 k\u00eau g\u1ecdi c\u00e1c c\u01a1 quan li\u00ean bang \u0111\u1ea3m b\u1ea3o r\u1eb1ng c\u00e1c n\u1ec1n t\u1ea3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed ho\u1ea1t \u0111\u1ed9ng to\u00e0n c\u1ea7u tu\u00e2n theo c\u00f9ng m\u1ed9t ti\u00eau chu\u1ea9n \u00e1p d\u1ee5ng cho c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh truy\u1ec1n th\u1ed1ng.<\/p>\n<\/blockquote>\n","protected":false},"excerpt":{"rendered":"

Y\u00eau C\u1ea7u \u0110i\u1ec1u Tra Binance V\u00e0o ng\u00e0y 27 th\u00e1ng 2, c\u00e1c Th\u01b0\u1ee3ng ngh\u1ecb s\u0129 \u0110\u1ea3ng D\u00e2n ch\u1ee7 c\u1ee7a M\u1ef9 \u0111\u00e3 y\u00eau c\u1ea7u B\u1ed9 T\u00e0i ch\u00ednh v\u00e0 B\u1ed9 T\u01b0 ph\u00e1p ti\u1ebfn h\u00e0nh \u0111i\u1ec1u tra xem Binance c\u00f3 duy tr\u00ec c\u00e1c bi\u1ec7n ph\u00e1p ki\u1ec3m so\u00e1t hi\u1ec7u qu\u1ea3 nh\u1eb1m ng\u0103n ch\u1eb7n t\u00e0i ch\u00ed…<\/p>\n","protected":false},"author":3,"featured_media":17690,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[4219,5118,11338,4217,11590,4499,4725,4204],"class_list":["post-17691","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-pamela-bondi","tag-russia","tag-scott-bessent","tag-usa"],"yoast_head":"\nC\u00e1c 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