{"id":18062,"date":"2026-03-16T14:36:10","date_gmt":"2026-03-16T14:36:10","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/han-quoc-phat-bithumb-245-trieu-usd-vi-vi-pham-quy-dinh-chong-rua-tien\/"},"modified":"2026-03-16T14:36:10","modified_gmt":"2026-03-16T14:36:10","slug":"han-quoc-phat-bithumb-245-trieu-usd-vi-vi-pham-quy-dinh-chong-rua-tien","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/han-quoc-phat-bithumb-245-trieu-usd-vi-vi-pham-quy-dinh-chong-rua-tien\/","title":{"rendered":"H\u00e0n Qu\u1ed1c ph\u1ea1t Bithumb 24,5 tri\u1ec7u USD v\u00ec vi ph\u1ea1m quy \u0111\u1ecbnh Ch\u1ed1ng R\u1eeda ti\u1ec1n"},"content":{"rendered":"<h2>Bithumb B\u1ecb Ph\u1ea1t N\u1eb7ng V\u00ec Vi Ph\u1ea1m Quy \u0110\u1ecbnh Ch\u1ed1ng R\u1eeda Ti\u1ec1n<\/h2>\n<p>S\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed <strong>Bithumb<\/strong> s\u1ebd ph\u1ea3i n\u1ed9p ph\u1ea1t <strong>36,8 t\u1ef7 won<\/strong>, t\u01b0\u01a1ng \u0111\u01b0\u01a1ng kho\u1ea3ng <strong>24,5 tri\u1ec7u USD<\/strong>, sau khi b\u1ecb ph\u00e1t hi\u1ec7n vi ph\u1ea1m c\u00e1c quy \u0111\u1ecbnh v\u1ec1 <em>Ch\u1ed1ng R\u1eeda ti\u1ec1n (AML)<\/em> t\u1ea1i H\u00e0n Qu\u1ed1c. Theo b\u00e1o c\u00e1o t\u1eeb truy\u1ec1n th\u00f4ng \u0111\u1ecba ph\u01b0\u01a1ng, \u0110\u01a1n v\u1ecb T\u00ecnh b\u00e1o T\u00e0i ch\u00ednh H\u00e0n Qu\u1ed1c thu\u1ed9c \u1ee6y ban D\u1ecbch v\u1ee5 T\u00e0i ch\u00ednh \u0111\u00e3 x\u00e1c \u0111\u1ecbnh kho\u1ea3ng <strong>6,65 tri\u1ec7u vi ph\u1ea1m<\/strong> trong m\u1ed9t cu\u1ed9c ki\u1ec3m tra AML.<\/p>\n<h2>Vi Ph\u1ea1m Quy Tr\u00ecnh v\u00e0 H\u00ecnh Ph\u1ea1t<\/h2>\n<p>Bithumb kh\u00f4ng th\u1ef1c hi\u1ec7n \u0111\u00fang quy tr\u00ecnh x\u00e1c minh danh t\u00ednh kh\u00e1ch h\u00e0ng, gi\u00e1m s\u00e1t giao d\u1ecbch v\u00e0 y\u00eau c\u1ea7u l\u01b0u gi\u1eef h\u1ed3 s\u01a1. S\u00e0n giao d\u1ecbch \u0111\u00e3 th\u1ef1c hi\u1ec7n <strong>45.772 giao d\u1ecbch<\/strong> chuy\u1ec3n ti\u1ec1n \u0111i\u1ec7n t\u1eed li\u00ean quan \u0111\u1ebfn <strong>18 nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n \u1ea3o n\u01b0\u1edbc ngo\u00e0i ch\u01b0a \u0111\u0103ng k\u00fd<\/strong>, vi ph\u1ea1m quy \u0111\u1ecbnh AML c\u1ee7a \u0111\u1ea5t n\u01b0\u1edbc.<\/p>\n<blockquote>\n<p>C\u00e1c nh\u00e0 qu\u1ea3n l\u00fd \u0111\u00e3 quy\u1ebft \u0111\u1ecbnh \u00e1p d\u1ee5ng h\u00ecnh ph\u1ea1t sau cu\u1ed9c h\u1ecdp c\u1ee7a \u1ee7y ban xem x\u00e9t c\u00e1c bi\u1ec7n ph\u00e1p tr\u1eebng ph\u1ea1t, n\u01a1i \u0111\u00e3 \u0111\u00e1nh gi\u00e1 s\u1ef1 tu\u00e2n th\u1ee7 c\u1ee7a s\u00e0n giao d\u1ecbch v\u1edbi Lu\u1eadt B\u00e1o c\u00e1o v\u00e0 S\u1eed d\u1ee5ng Th\u00f4ng tin Giao d\u1ecbch T\u00e0i ch\u00ednh.<\/p>\n<\/blockquote>\n<p>Bithumb c\u0169ng b\u1ecb c\u1ea5m x\u1eed l\u00fd c\u00e1c giao d\u1ecbch chuy\u1ec3n ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u00ean ngo\u00e0i cho kh\u00e1ch h\u00e0ng m\u1edbi trong v\u00f2ng <strong>s\u00e1u th\u00e1ng<\/strong>, t\u1eeb ng\u00e0y <strong>27 th\u00e1ng 3 \u0111\u1ebfn 26 th\u00e1ng 9<\/strong>. Tuy nhi\u00ean, c\u00e1c kh\u00e1ch h\u00e0ng hi\u1ec7n t\u1ea1i v\u1eabn c\u00f3 th\u1ec3 ti\u1ebfp t\u1ee5c giao d\u1ecbch v\u00e0 th\u1ef1c hi\u1ec7n c\u00e1c giao d\u1ecbch chuy\u1ec3n ti\u1ec1n b\u00ean ngo\u00e0i.<\/p>\n<h2>C\u00e1c C\u1ea3nh B\u00e1o v\u00e0 \u0110i\u1ec1u Tra Kh\u00e1c<\/h2>\n<p>C\u00e1c h\u00ecnh ph\u1ea1t n\u00e0y di\u1ec5n ra sau nhi\u1ec1u c\u1ea3nh b\u00e1o t\u1eeb \u0110\u01a1n v\u1ecb T\u00ecnh b\u00e1o T\u00e0i ch\u00ednh, \u0111\u01a1n v\u1ecb \u0111\u00e3 y\u00eau c\u1ea7u s\u00e0n giao d\u1ecbch ng\u1eebng t\u1ea5t c\u1ea3 c\u00e1c ho\u1ea1t \u0111\u1ed9ng li\u00ean quan \u0111\u1ebfn c\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed n\u01b0\u1edbc ngo\u00e0i ch\u01b0a \u0111\u0103ng k\u00fd. Bithumb \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 kh\u00f4ng th\u1ef1c hi\u1ec7n c\u00e1c bi\u1ec7n ph\u00e1p c\u1ea7n thi\u1ebft m\u1eb7c d\u00f9 \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c nh\u1eefng ch\u1ec9 d\u1eabn \u0111\u00f3.<\/p>\n<p>H\u00ecnh ph\u1ea1t m\u1edbi nh\u1ea5t n\u00e0y \u0111\u00e1nh d\u1ea5u kho\u1ea3n ph\u1ea1t l\u1edbn nh\u1ea5t t\u1eebng \u0111\u01b0\u1ee3c \u00e1p d\u1ee5ng cho m\u1ed9t s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1ea1i H\u00e0n Qu\u1ed1c, trong b\u1ed1i c\u1ea3nh nhi\u1ec1u n\u1ec1n t\u1ea3ng kh\u00e1c c\u0169ng \u0111\u00e3 b\u1ecb tr\u1eebng ph\u1ea1t v\u00ec vi ph\u1ea1m quy \u0111\u1ecbnh AML. N\u0103m ngo\u00e1i, <strong>Upbit<\/strong>, m\u1ed9t trong nh\u1eefng s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u1edbn nh\u1ea5t H\u00e0n Qu\u1ed1c, \u0111\u00e3 nh\u1eadn m\u1ed9t l\u1ec7nh h\u1ea1n ch\u1ebf ba th\u00e1ng v\u1ec1 vi\u1ec7c g\u1eedi v\u00e0 r\u00fat ti\u1ec1n \u0111i\u1ec7n t\u1eed cho ng\u01b0\u1eddi d\u00f9ng m\u1edbi do giao d\u1ecbch v\u1edbi c\u00e1c VASP ch\u01b0a \u0111\u0103ng k\u00fd, c\u00f9ng v\u1edbi kho\u1ea3n ph\u1ea1t <strong>35,2 t\u1ef7 won<\/strong>.<\/p>\n<h2>Cu\u1ed9c \u0110i\u1ec1u Tra Kh\u00e1c v\u00e0 Sai S\u00f3t Ghi C\u00f3<\/h2>\n<p>Bithumb c\u0169ng \u0111ang \u0111\u1ed1i m\u1eb7t v\u1edbi m\u1ed9t cu\u1ed9c \u0111i\u1ec1u tra kh\u00e1c t\u1eeb D\u1ecbch v\u1ee5 Gi\u00e1m s\u00e1t T\u00e0i ch\u00ednh v\u1ec1 sai s\u00f3t trong ho\u1ea1t \u0111\u1ed9ng c\u1ee7a m\u00ecnh, trong \u0111\u00f3 h\u1ecd v\u00f4 t\u00ecnh ghi c\u00f3 cho ng\u01b0\u1eddi d\u00f9ng m\u1ed9t s\u1ed1 l\u01b0\u1ee3ng l\u1edbn <strong>Bitcoin<\/strong>. V\u00e0o ng\u00e0y <strong>6 th\u00e1ng 2<\/strong>, s\u00e0n giao d\u1ecbch \u0111\u00e3 v\u00f4 t\u00ecnh ph\u00e2n ph\u1ed1i <strong>620.000 Bitcoin<\/strong> tr\u1ecb gi\u00e1 kho\u1ea3ng <strong>40 t\u1ef7 \u0111\u1ebfn 44 t\u1ef7 USD<\/strong> v\u00e0o th\u1eddi \u0111i\u1ec3m \u0111\u00f3, sau khi m\u1ed9t nh\u00e2n vi\u00ean nh\u1eadp sai s\u1ed1 ti\u1ec1n thanh to\u00e1n b\u1eb1ng BTC thay v\u00ec won H\u00e0n Qu\u1ed1c trong m\u1ed9t s\u1ef1 ki\u1ec7n khuy\u1ebfn m\u00e3i.<\/p>\n<blockquote>\n<p>Th\u1ed1ng \u0111\u1ed1c FSS Lee Chan Jin cho bi\u1ebft c\u00e1c nh\u00e0 qu\u1ea3n l\u00fd s\u1ebd xem x\u00e9t c\u00e1ch m\u00e0 m\u1ed9t s\u00e0n giao d\u1ecbch c\u00f3 d\u1ef1 tr\u1eef th\u1ef1c t\u1ebf \u00edt h\u01a1n nhi\u1ec1u l\u1ea1i c\u00f3 th\u1ec3 ghi nh\u1eadn v\u00e0 ph\u00e2n ph\u1ed1i s\u1ed1 d\u01b0 Bitcoin \u1ea3o l\u1edbn nh\u01b0 v\u1eady trong v\u00f2ng v\u00e0i ph\u00fat, \u0111\u1eb7t ra c\u00e2u h\u1ecfi v\u1ec1 c\u00e1c bi\u1ec7n ph\u00e1p ki\u1ec3m so\u00e1t n\u1ed9i b\u1ed9 v\u00e0 h\u1ec7 th\u1ed1ng s\u1ed5 c\u00e1i \u0111i\u1ec7n t\u1eed t\u1ea1i n\u1ec1n t\u1ea3ng.<\/p>\n<\/blockquote>\n","protected":false},"excerpt":{"rendered":"<p>Bithumb B\u1ecb Ph\u1ea1t N\u1eb7ng V\u00ec Vi Ph\u1ea1m Quy \u0110\u1ecbnh Ch\u1ed1ng R\u1eeda Ti\u1ec1n S\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed Bithumb s\u1ebd ph\u1ea3i n\u1ed9p ph\u1ea1t 36,8 t\u1ef7 won, t\u01b0\u01a1ng \u0111\u01b0\u01a1ng kho\u1ea3ng 24,5 tri\u1ec7u USD, sau khi b\u1ecb ph\u00e1t hi\u1ec7n vi ph\u1ea1m c\u00e1c quy \u0111\u1ecbnh v\u1ec1 Ch\u1ed1ng R\u1eeda ti\u1ec1n (AML&#8230;<\/p>\n","protected":false},"author":3,"featured_media":18061,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[5286,4225,4849,4677,4355,5340,4217,4354,5309],"class_list":["post-18062","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-aml","tag-bitcoin","tag-bithumb","tag-financial-intelligence-unit","tag-financial-services-commission","tag-korean-won","tag-legal","tag-south-korea","tag-upbit"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>H\u00e0n Qu\u1ed1c ph\u1ea1t Bithumb 24,5 tri\u1ec7u USD v\u00ec vi ph\u1ea1m quy \u0111\u1ecbnh Ch\u1ed1ng R\u1eeda ti\u1ec1n - CryptoZen<\/title>\n<meta name=\"description\" content=\"Bithumb \u0111\u1ed1i m\u1eb7t v\u1edbi kho\u1ea3n ph\u1ea1t 24,5 tri\u1ec7u USD t\u1eeb 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