{"id":17861,"date":"2026-03-06T16:48:09","date_gmt":"2026-03-06T16:48:09","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/binance-chinh-thuc-phan-hoi-cao-buoc-vi-pham-lenh-trung-phat-iran\/"},"modified":"2026-03-06T16:48:09","modified_gmt":"2026-03-06T16:48:09","slug":"binance-chinh-thuc-phan-hoi-cao-buoc-vi-pham-lenh-trung-phat-iran","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/binance-chinh-thuc-phan-hoi-cao-buoc-vi-pham-lenh-trung-phat-iran\/","title":{"rendered":"Binance ch\u00ednh th\u1ee9c ph\u1ea3n h\u1ed3i c\u00e1o bu\u1ed9c vi ph\u1ea1m l\u1ec7nh tr\u1eebng ph\u1ea1t Iran"},"content":{"rendered":"

Binance B\u00e1c B\u1ecf C\u00e1c C\u00e1o Bu\u1ed9c Li\u00ean Quan \u0110\u1ebfn Iran<\/h2>\n

Binance \u0111\u00e3 b\u00e1c b\u1ecf<\/strong> c\u00e1c c\u00e1o bu\u1ed9c cho r\u1eb1ng n\u1ec1n t\u1ea3ng c\u1ee7a h\u1ecd cho ph\u00e9p c\u00e1c giao d\u1ecbch li\u00ean quan \u0111\u1ebfn c\u00e1c th\u1ef1c th\u1ec3 \u1edf Iran. S\u00e0n giao d\u1ecbch n\u00e0y \u0111\u00e3 \u0111\u01b0a ra ph\u1ea3n h\u1ed3i v\u00e0o ng\u00e0y 6 th\u00e1ng 3 \u0111\u1ed1i v\u1edbi m\u1ed9t b\u1ee9c th\u01b0 \u0111\u01b0\u1ee3c g\u1eedi b\u1edfi Th\u01b0\u1ee3ng ngh\u1ecb s\u0129 Richard Blumenthal li\u00ean quan \u0111\u1ebfn vi\u1ec7c tu\u00e2n th\u1ee7 l\u1ec7nh tr\u1eebng ph\u1ea1t v\u00e0 ki\u1ec3m so\u00e1t ch\u1ed1ng r\u1eeda ti\u1ec1n.<\/p>\n

\n

Cu\u1ed9c \u0111i\u1ec1u tra \u0111\u00e3 \u0111\u1ec1 c\u1eadp \u0111\u1ebfn m\u1ed9t s\u1ed1 b\u00e1o c\u00e1o truy\u1ec1n th\u00f4ng g\u1ea7n \u0111\u00e2y. Binance cho bi\u1ebft nh\u1eefng b\u00e1o c\u00e1o n\u00e0y ch\u1ee9a \u0111\u1ef1ng nh\u1eefng tuy\u00ean b\u1ed1 sai l\u1ec7ch<\/strong> v\u00e0 kh\u00f4ng c\u00f3 c\u01a1 s\u1edf v\u1ec1 ch\u01b0\u01a1ng tr\u00ecnh tu\u00e2n th\u1ee7 c\u1ee7a h\u1ecd.<\/p>\n<\/blockquote>\n

C\u00f4ng ty kh\u1eb3ng \u0111\u1ecbnh h\u1ecd \u0111i\u1ec1u h\u00e0nh m\u1ed9t ho\u1ea1t \u0111\u1ed9ng tu\u00e2n th\u1ee7 l\u1edbn nh\u1eb1m ng\u0103n ch\u1eb7n<\/strong> ng\u01b0\u1eddi d\u00f9ng b\u1ecb tr\u1eebng ph\u1ea1t truy c\u1eadp v\u00e0o n\u1ec1n t\u1ea3ng. Vi\u1ec7c x\u00e1c minh danh t\u00ednh<\/strong> l\u00e0 b\u1eaft bu\u1ed9c \u0111\u1ed1i v\u1edbi m\u1ecdi ng\u01b0\u1eddi d\u00f9ng, v\u00e0 nh\u1eefng c\u00e1 nh\u00e2n \u1edf Iran kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p s\u1eed d\u1ee5ng s\u00e0n giao d\u1ecbch. Theo Binance, h\u00e0ng tri\u1ec7u \u0111\u00f4 la \u0111\u00e3 \u0111\u01b0\u1ee3c \u0111\u1ea7u t\u01b0 v\u00e0o c\u01a1 s\u1edf h\u1ea1 t\u1ea7ng tu\u00e2n th\u1ee7 trong nh\u1eefng n\u0103m g\u1ea7n \u0111\u00e2y.<\/p>\n

\u0110\u1ed9i Ng\u0169 Tu\u00e2n Th\u1ee7 v\u00e0 C\u00f4ng C\u1ee5 Gi\u00e1m S\u00e1t<\/h2>\n

\u0110\u1ed9i ng\u0169 tu\u00e2n th\u1ee7 hi\u1ec7n bao g\u1ed3m h\u01a1n 1.500 chuy\u00ean gia tr\u00ean to\u00e0n th\u1ebf gi\u1edbi, nhi\u1ec1u ng\u01b0\u1eddi trong s\u1ed1 h\u1ecd t\u1eadp trung v\u00e0o vi\u1ec7c gi\u00e1m s\u00e1t l\u1ec7nh tr\u1eebng ph\u1ea1t, \u0111i\u1ec1u tra t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh v\u00e0 ki\u1ec3m tra t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1. C\u00f4ng ty cho bi\u1ebft h\u1ecd \u0111\u00e3 t\u1ef1 nguy\u1ec7n ph\u1ea3n h\u1ed3i b\u1ee9c th\u01b0 c\u1ee7a Th\u01b0\u1ee3ng ngh\u1ecb s\u0129 Blumenthal, trong \u0111\u00f3 \u0111\u1ec1 c\u1eadp \u0111\u1ebfn c\u00e1c c\u00e1o bu\u1ed9c v\u00e0 tuy\u00ean b\u1ed1 ph\u1ec9 b\u00e1ng l\u1ea7n \u0111\u1ea7u ti\u00ean \u0111\u01b0\u1ee3c b\u00e1o c\u00e1o b\u1edfi The Wall Street Journal<\/em>.<\/p>\n

\n

Binance coi tr\u1ecdng nh\u1eefng c\u00e1o bu\u1ed9c n\u00e0y, cho r\u1eb1ng ch\u00fang \u0111\u00e3 l\u00e0m sai l\u1ec7ch c\u1ea3 c\u00f4ng vi\u1ec7c m\u00e0 h\u1ecd th\u1ef1c hi\u1ec7n h\u00e0ng ng\u00e0y v\u00e0 nh\u1eefng ti\u1ebfn b\u1ed9 \u0111\u00e1ng k\u1ec3 m\u00e0 h\u1ecd \u0111\u00e3 \u0111\u1ea1t \u0111\u01b0\u1ee3c.<\/p>\n<\/blockquote>\n

H\u01a1n 25 c\u00f4ng c\u1ee5 gi\u00e1m s\u00e1t \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 s\u00e0ng l\u1ecdc<\/strong> ng\u01b0\u1eddi d\u00f9ng v\u00e0 xem x\u00e9t c\u00e1c giao d\u1ecbch. C\u00e1c ki\u1ec3m tra khi ti\u1ebfp nh\u1eadn kh\u00e1ch h\u00e0ng, s\u00e0ng l\u1ecdc l\u1ec7nh tr\u1eebng ph\u1ea1t v\u00e0 ph\u00e2n t\u00edch h\u00e0nh vi c\u0169ng \u0111\u01b0\u1ee3c \u00e1p d\u1ee5ng \u0111\u1ec3 ph\u00e1t hi\u1ec7n ho\u1ea1t \u0111\u1ed9ng \u0111\u00e1ng ng\u1edd. Khi c\u00f3 m\u1ed1i quan t\u00e2m xu\u1ea5t hi\u1ec7n, c\u00e1c tr\u01b0\u1eddng h\u1ee3p s\u1ebd \u0111\u01b0\u1ee3c xem x\u00e9t v\u00e0 th\u00f4ng tin c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c chia s\u1ebb v\u1edbi c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt.<\/p>\n

H\u1ee3p T\u00e1c V\u1edbi C\u01a1 Quan Th\u1ef1c Thi Ph\u00e1p Lu\u1eadt<\/h2>\n

C\u00f4ng ty c\u0169ng ch\u1ec9 ra s\u1ef1 h\u1ee3p t\u00e1c c\u1ee7a h\u1ecd v\u1edbi c\u00e1c nh\u00e0 \u0111i\u1ec1u tra. Ch\u1ec9 ri\u00eang trong n\u0103m 2025, Binance \u0111\u00e3 x\u1eed l\u00fd h\u01a1n 71.000 y\u00eau c\u1ea7u t\u1eeb c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt. Trong ba n\u0103m qua, c\u00e1c c\u01a1 quan \u0111\u00e3 t\u1ecbch thu h\u01a1n 752 tri\u1ec7u \u0111\u00f4 la v\u1edbi s\u1ef1 h\u1ed7 tr\u1ee3 t\u1eeb s\u00e0n giao d\u1ecbch.<\/p>\n

D\u1eef li\u1ec7u ph\u00e2n t\u00edch blockchain m\u00e0 Binance tr\u00edch d\u1eabn cho th\u1ea5y s\u1ef1 gi\u1ea3m s\u00fat<\/strong> trong vi\u1ec7c ti\u1ebfp x\u00fac v\u1edbi c\u00e1c v\u00ed li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p. Gi\u1eefa th\u00e1ng 1 n\u0103m 2024 v\u00e0 th\u00e1ng 7 n\u0103m 2025, t\u1ef7 l\u1ec7 kh\u1ed1i l\u01b0\u1ee3ng giao d\u1ecbch c\u1ee7a s\u00e0n li\u00ean quan \u0111\u1ebfn c\u00e1c v\u00ed nh\u01b0 v\u1eady \u0111\u00e3 gi\u1ea3m t\u1eeb 0,284% xu\u1ed1ng 0,009%.<\/p>\n

\u0110\u1ed1i Ph\u00f3 V\u1edbi C\u00e1c Th\u1ef1c Th\u1ec3 Nghi Ng\u1edd<\/h2>\n

Cu\u1ed9c \u0111i\u1ec1u tra c\u0169ng \u0111\u1ec1 c\u1eadp \u0111\u1ebfn hai th\u1ef1c th\u1ec3 giao d\u1ecbch, Hexa Whale<\/strong> v\u00e0 Blessed Trust<\/strong>, \u0111\u01b0\u1ee3c b\u00e1o c\u00e1o l\u00e0 c\u00f3 s\u1ef1 ti\u1ebfp x\u00fac gi\u00e1n ti\u1ebfp v\u1edbi c\u00e1c \u0111\u1ecba ch\u1ec9 v\u00ed c\u00f3 th\u1ec3 li\u00ean quan \u0111\u1ebfn Iran. Binance cho bi\u1ebft h\u1ecd \u0111\u00e3 nh\u1eadn th\u1ee9c \u0111\u01b0\u1ee3c nh\u1eefng m\u1ed1i quan t\u00e2m \u0111\u00f3 sau khi nh\u1eadn \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u t\u1eeb c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt v\u00e0o n\u0103m 2025. C\u00e1c cu\u1ed9c \u0111i\u1ec1u tra sau \u0111\u00f3 \u0111\u00e3 \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n b\u1edfi \u0111\u1ed9i ng\u0169 n\u1ed9i b\u1ed9 c\u1ee7a s\u00e0n giao d\u1ecbch.<\/p>\n

\n

H\u1ed3 s\u01a1 giao d\u1ecbch \u0111\u00e3 \u0111\u01b0\u1ee3c xem x\u00e9t v\u00e0 th\u00f4ng tin ng\u01b0\u1eddi d\u00f9ng \u0111\u00e3 \u0111\u01b0\u1ee3c cung c\u1ea5p cho c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng. Sau khi c\u00e1c cu\u1ed9c xem x\u00e9t ho\u00e0n t\u1ea5t, c\u1ea3 hai th\u1ef1c th\u1ec3 \u0111\u00e3 b\u1ecb lo\u1ea1i b\u1ecf kh\u1ecfi n\u1ec1n t\u1ea3ng.<\/p>\n<\/blockquote>\n

Hexa Whale \u0111\u00e3 b\u1ecb lo\u1ea1i b\u1ecf v\u00e0o th\u00e1ng 8 n\u0103m 2025, trong khi Blessed Trust b\u1ecb lo\u1ea1i b\u1ecf v\u00e0o th\u00e1ng 1 n\u0103m 2026. Binance kh\u1eb3ng \u0111\u1ecbnh h\u1ecd kh\u00f4ng bi\u1ebft v\u1ec1 b\u1ea5t k\u1ef3 t\u00e0i kho\u1ea3n n\u00e0o tr\u00ean s\u00e0n giao d\u1ecbch \u0111\u00e3 giao d\u1ecbch tr\u1ef1c ti\u1ebfp v\u1edbi m\u1ed9t th\u1ef1c th\u1ec3 c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i Iran.<\/p>\n

K\u1ebft Lu\u1eadn<\/h2>\n

C\u00f4ng ty c\u0169ng b\u00e1c b\u1ecf c\u00e1c tuy\u00ean b\u1ed1 r\u1eb1ng h\u1ecd \u0111\u00e3 x\u00e1c \u0111\u1ecbnh h\u00e0ng ng\u00e0n t\u00e0i kho\u1ea3n li\u00ean k\u1ebft v\u1edbi Iran. Binance cho bi\u1ebft h\u1ecd ch\u01b0a bao gi\u1edd \u0111\u01b0a ra quy\u1ebft \u0111\u1ecbnh nh\u01b0 v\u1eady v\u00e0 l\u01b0u \u00fd r\u1eb1ng b\u1ea5t k\u1ef3 n\u1ed7 l\u1ef1c n\u00e0o \u0111\u1ec3 v\u01b0\u1ee3t qua c\u00e1c h\u1ea1n ch\u1ebf v\u1ec1 v\u1ecb tr\u00ed b\u1eb1ng c\u00e1ch s\u1eed d\u1ee5ng VPN \u0111\u1ec1u vi ph\u1ea1m c\u00e1c \u0111i\u1ec1u kho\u1ea3n d\u1ecbch v\u1ee5 c\u1ee7a h\u1ecd. C\u00f4ng ty kh\u1eb3ng \u0111\u1ecbnh h\u1ecd \u0111i\u1ec1u tra c\u00e1c r\u1ee7i ro \u0111\u00e1ng tin c\u1eady, lo\u1ea1i b\u1ecf c\u00e1c t\u00e0i kho\u1ea3n khi c\u1ea7n thi\u1ebft v\u00e0 l\u00e0m vi\u1ec7c v\u1edbi c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng \u0111\u1ec3 gi\u1ea3i quy\u1ebft vi\u1ec7c s\u1eed d\u1ee5ng sai ti\u1ec1m n\u0103ng n\u1ec1n t\u1ea3ng c\u1ee7a h\u1ecd.<\/p>\n","protected":false},"excerpt":{"rendered":"

Binance B\u00e1c B\u1ecf C\u00e1c C\u00e1o Bu\u1ed9c Li\u00ean Quan \u0110\u1ebfn Iran Binance \u0111\u00e3 b\u00e1c b\u1ecf c\u00e1c c\u00e1o bu\u1ed9c cho r\u1eb1ng n\u1ec1n t\u1ea3ng c\u1ee7a h\u1ecd cho ph\u00e9p c\u00e1c giao d\u1ecbch li\u00ean quan \u0111\u1ebfn c\u00e1c th\u1ef1c th\u1ec3 \u1edf Iran. S\u00e0n giao d\u1ecbch n\u00e0y \u0111\u00e3 \u0111\u01b0a ra ph\u1ea3n h\u1ed3i v\u00e0o ng\u00e0y 6 th\u00e1ng 3 \u0111\u1ed1i…<\/p>\n","protected":false},"author":3,"featured_media":17860,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[4219,5118,4217,10263,9882],"class_list":["post-17861","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal","tag-binance","tag-iran","tag-legal","tag-richard-blumenthal","tag-the-wall-street-journal"],"yoast_head":"\nBinance ch\u00ednh th\u1ee9c ph\u1ea3n h\u1ed3i c\u00e1o bu\u1ed9c vi ph\u1ea1m l\u1ec7nh tr\u1eebng ph\u1ea1t Iran - CryptoZen<\/title>\n<meta name=\"description\" content=\"Binance \u0111\u00e3 ph\u1ea3n h\u1ed3i c\u00e1c c\u00e1o bu\u1ed9c vi ph\u1ea1m l\u1ec7nh tr\u1eebng ph\u1ea1t Iran, kh\u1eb3ng \u0111\u1ecbnh c\u00e1c bi\u1ec7n ph\u00e1p tu\u00e2n th\u1ee7 m\u1ea1nh m\u1ebd v\u00e0 ph\u1ee7 nh\u1eadn b\u1ea5t k\u1ef3 giao d\u1ecbch n\u00e0o li\u00ean quan \u0111\u1ebfn c\u00e1c th\u1ef1c th\u1ec3 Iran.\" \/>\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-chinh-thuc-phan-hoi-cao-buoc-vi-pham-lenh-trung-phat-iran\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Binance ch\u00ednh th\u1ee9c ph\u1ea3n h\u1ed3i c\u00e1o bu\u1ed9c vi ph\u1ea1m l\u1ec7nh tr\u1eebng ph\u1ea1t Iran - CryptoZen\" \/>\n<meta property=\"og:description\" content=\"Binance \u0111\u00e3 ph\u1ea3n h\u1ed3i c\u00e1c c\u00e1o bu\u1ed9c vi ph\u1ea1m l\u1ec7nh tr\u1eebng ph\u1ea1t Iran, kh\u1eb3ng \u0111\u1ecbnh c\u00e1c bi\u1ec7n ph\u00e1p tu\u00e2n th\u1ee7 m\u1ea1nh m\u1ebd v\u00e0 ph\u1ee7 nh\u1eadn b\u1ea5t k\u1ef3 giao d\u1ecbch n\u00e0o li\u00ean quan 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