{"id":17956,"date":"2026-03-11T11:54:07","date_gmt":"2026-03-11T11:54:07","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/binance-bi-giam-sat-khi-doj-dieu-tra-cao-buoc-vi-pham-lenh-trung-phat-iran\/"},"modified":"2026-03-11T11:54:07","modified_gmt":"2026-03-11T11:54:07","slug":"binance-bi-giam-sat-khi-doj-dieu-tra-cao-buoc-vi-pham-lenh-trung-phat-iran","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/binance-bi-giam-sat-khi-doj-dieu-tra-cao-buoc-vi-pham-lenh-trung-phat-iran\/","title":{"rendered":"Binance b\u1ecb gi\u00e1m s\u00e1t khi DOJ \u0111i\u1ec1u tra c\u00e1o bu\u1ed9c vi ph\u1ea1m l\u1ec7nh tr\u1eebng ph\u1ea1t Iran"},"content":{"rendered":"<h2>Cu\u1ed9c \u0110i\u1ec1u Tra c\u1ee7a B\u1ed9 T\u01b0 Ph\u00e1p Hoa K\u1ef3 v\u1ec1 Binance<\/h2>\n<p>B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3 \u0111\u00e3 kh\u1edfi \u0111\u1ed9ng m\u1ed9t cu\u1ed9c \u0111i\u1ec1u tra nh\u1eb1m x\u00e1c minh xem c\u00e1c m\u1ea1ng l\u01b0\u1edbi Iran c\u00f3 s\u1eed d\u1ee5ng s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed <strong>Binance<\/strong> \u0111\u1ec3 l\u00e1ch l\u1ec7nh tr\u1eebng ph\u1ea1t c\u1ee7a M\u1ef9 hay kh\u00f4ng, theo b\u00e1o c\u00e1o t\u1eeb <em>The Wall Street Journal<\/em>. Cu\u1ed9c \u0111i\u1ec1u tra n\u00e0y \u0111ang xem x\u00e9t c\u00e1c giao d\u1ecbch k\u1ef9 thu\u1eadt s\u1ed1 \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 chuy\u1ec3n h\u01a1n <strong>1 t\u1ef7 USD<\/strong> qua n\u1ec1n t\u1ea3ng n\u00e0y, c\u00f3 th\u1ec3 \u0111\u00e3 gi\u00fap t\u00e0i tr\u1ee3 cho c\u00e1c m\u1ea1ng l\u01b0\u1edbi t\u00e0i ch\u00ednh li\u00ean quan \u0111\u1ebfn c\u00e1c nh\u00f3m \u0111\u01b0\u1ee3c Iran h\u1ed7 tr\u1ee3, theo th\u00f4ng tin t\u1eeb nh\u1eefng ng\u01b0\u1eddi quen thu\u1ed9c v\u1edbi v\u1ea5n \u0111\u1ec1.<\/p>\n<h2>Chi Ti\u1ebft Cu\u1ed9c \u0110i\u1ec1u Tra<\/h2>\n<p>C\u00e1c nh\u00e0 \u0111i\u1ec1u tra li\u00ean bang \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 li\u00ean h\u1ec7 v\u1edbi nh\u1eefng c\u00e1 nh\u00e2n c\u00f3 ki\u1ebfn th\u1ee9c v\u1ec1 c\u00e1c giao d\u1ecbch \u0111\u1ec3 y\u00eau c\u1ea7u ph\u1ecfng v\u1ea5n v\u00e0 thu th\u1eadp ch\u1ee9ng c\u1ee9 nh\u1eb1m \u0111\u00e1nh gi\u00e1 c\u00e1ch m\u00e0 c\u00e1c qu\u1ef9 \u0111\u00e3 di chuy\u1ec3n qua s\u00e0n giao d\u1ecbch. Hi\u1ec7n t\u1ea1i, c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng v\u1eabn ch\u01b0a x\u00e1c nh\u1eadn li\u1ec7u cu\u1ed9c \u0111i\u1ec1u tra c\u00f3 nh\u1eafm v\u00e0o ch\u00ednh Binance v\u00ec h\u00e0nh vi sai tr\u00e1i c\u00f3 th\u1ec3 x\u1ea3y ra hay ch\u1ec9 t\u1eadp trung v\u00e0o nh\u1eefng ng\u01b0\u1eddi d\u00f9ng c\u00f3 th\u1ec3 \u0111\u00e3 l\u1ee3i d\u1ee5ng n\u1ec1n t\u1ea3ng n\u00e0y \u0111\u1ec3 v\u01b0\u1ee3t qua c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t.<\/p>\n<blockquote>\n<p>Cu\u1ed9c \u0111i\u1ec1u tra di\u1ec5n ra sau m\u1ed9t cu\u1ed9c \u0111i\u1ec1u tra n\u1ed9i b\u1ed9 c\u1ee7a Binance v\u1ec1 ho\u1ea1t \u0111\u1ed9ng \u0111\u00e1ng ng\u1edd li\u00ean quan \u0111\u1ebfn m\u1ed9t trung gian thanh to\u00e1n, \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 t\u1ea1o \u0111i\u1ec1u ki\u1ec7n cho c\u00e1c chuy\u1ec3n kho\u1ea3n t\u1eeb c\u00e1c kh\u00e1ch h\u00e0ng Trung Qu\u1ed1c v\u00e0o c\u00e1c v\u00ed ti\u1ec1n \u0111i\u1ec7n t\u1eed li\u00ean quan \u0111\u1ebfn c\u00e1c m\u1ea1ng l\u01b0\u1edbi c\u00f3 li\u00ean quan \u0111\u1ebfn Iran.<\/p>\n<\/blockquote>\n<p>Binance cho bi\u1ebft h\u1ecd \u0111\u00e3 h\u1ee3p t\u00e1c v\u1edbi c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt v\u00e0 \u0111\u00e3 \u0111\u00f3ng t\u00e0i kho\u1ea3n li\u00ean quan \u0111\u1ebfn c\u00e1c giao d\u1ecbch n\u00e0y. S\u00e0n giao d\u1ecbch c\u0169ng cho bi\u1ebft c\u00e1c \u0111\u00e1nh gi\u00e1 sau \u0111\u00f3 ch\u1ec9 ph\u00e1t hi\u1ec7n kho\u1ea3ng <strong>24 tri\u1ec7u USD<\/strong> \u0111\u00e3 ch\u1ea3y v\u00e0o c\u00e1c v\u00ed li\u00ean quan \u0111\u1ebfn L\u1ef1c l\u01b0\u1ee3ng V\u1ec7 binh C\u00e1ch m\u1ea1ng H\u1ed3i gi\u00e1o Iran, con s\u1ed1 n\u00e0y th\u1ea5p h\u01a1n nhi\u1ec1u so v\u1edbi c\u00e1c \u01b0\u1edbc t\u00ednh ban \u0111\u1ea7u li\u00ean quan \u0111\u1ebfn m\u1ea1ng l\u01b0\u1edbi r\u1ed9ng l\u1edbn h\u01a1n.<\/p>\n<h2>Nh\u1eefng Lo Ng\u1ea1i v\u1ec1 Quy \u0110\u1ecbnh<\/h2>\n<p>Cu\u1ed9c \u0111i\u1ec1u tra n\u00e0y \u0111\u01b0a Binance tr\u1edf l\u1ea1i t\u00e2m \u0111i\u1ec3m quy \u0111\u1ecbnh sau khi c\u00f4ng ty \u0111\u1ea1t \u0111\u01b0\u1ee3c th\u1ecfa thu\u1eadn <strong>4,3 t\u1ef7 USD<\/strong> v\u1edbi c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng Hoa K\u1ef3 v\u00e0o n\u0103m 2023 v\u1ec1 c\u00e1c vi ph\u1ea1m li\u00ean quan \u0111\u1ebfn ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 l\u1ec7nh tr\u1eebng ph\u1ea1t. S\u00e0n giao d\u1ecbch kh\u1eb3ng \u0111\u1ecbnh r\u1eb1ng h\u1ecd tu\u00e2n th\u1ee7 c\u00e1c lu\u1eadt l\u1ec7nh tr\u1eebng ph\u1ea1t qu\u1ed1c t\u1ebf v\u00e0 kh\u00f4ng giao d\u1ecbch tr\u1ef1c ti\u1ebfp v\u1edbi c\u00e1c th\u1ef1c th\u1ec3 b\u1ecb tr\u1eebng ph\u1ea1t.<\/p>\n<p>Tuy nhi\u00ean, cu\u1ed9c \u0111i\u1ec1u tra m\u1edbi nh\u1ea5t l\u00e0m n\u1ed5i b\u1eadt nh\u1eefng lo ng\u1ea1i \u0111ang di\u1ec5n ra gi\u1eefa c\u00e1c nh\u00e0 qu\u1ea3n l\u00fd v\u1ec1 c\u00e1ch m\u00e0 ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 c\u00e1c s\u00e0n giao d\u1ecbch to\u00e0n c\u1ea7u c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 chuy\u1ec3n ti\u1ec1n qua bi\u00ean gi\u1edbi b\u1ea5t ch\u1ea5p c\u00e1c h\u1ea1n ch\u1ebf t\u00e0i ch\u00ednh. B\u1ed9 T\u01b0 ph\u00e1p v\u1eabn ch\u01b0a \u0111\u01b0a ra b\u00ecnh lu\u1eadn c\u00f4ng khai v\u1ec1 cu\u1ed9c \u0111i\u1ec1u tra, v\u00e0 v\u1eabn ch\u01b0a r\u00f5 li\u1ec7u cu\u1ed9c \u0111i\u1ec1u tra n\u00e0y c\u00f3 d\u1eabn \u0111\u1ebfn c\u00e1c c\u00e1o bu\u1ed9c ch\u00ednh th\u1ee9c ho\u1eb7c h\u00e0nh \u0111\u1ed9ng quy \u0111\u1ecbnh n\u00e0o hay kh\u00f4ng.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Cu\u1ed9c \u0110i\u1ec1u Tra c\u1ee7a B\u1ed9 T\u01b0 Ph\u00e1p Hoa K\u1ef3 v\u1ec1 Binance B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3 \u0111\u00e3 kh\u1edfi \u0111\u1ed9ng m\u1ed9t cu\u1ed9c \u0111i\u1ec1u tra nh\u1eb1m x\u00e1c minh xem c\u00e1c m\u1ea1ng l\u01b0\u1edbi Iran c\u00f3 s\u1eed d\u1ee5ng s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed Binance \u0111\u1ec3 l\u00e1ch l\u1ec7nh tr\u1eebng ph\u1ea1t c\u1ee7a M\u1ef9 hay kh\u00f4ng,&#8230;<\/p>\n","protected":false},"author":3,"featured_media":17955,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[4219,4203,5118,11338,4217,9882,5270],"class_list":["post-17956","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal","tag-binance","tag-china","tag-iran","tag-islamic-revolutionary-guard-corps","tag-legal","tag-the-wall-street-journal","tag-u-s-department-of-justice"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Binance b\u1ecb gi\u00e1m s\u00e1t khi DOJ \u0111i\u1ec1u tra c\u00e1o bu\u1ed9c vi ph\u1ea1m l\u1ec7nh tr\u1eebng ph\u1ea1t Iran - CryptoZen<\/title>\n<meta name=\"description\" content=\"B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3 \u0111ang \u0111i\u1ec1u tra Binance v\u1ec1 kh\u1ea3 n\u0103ng vi ph\u1ea1m l\u1ec7nh 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