{"id":18394,"date":"2026-04-02T07:42:10","date_gmt":"2026-04-02T07:42:10","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/cuu-ky-su-ftx-nishad-singh-dong-y-tra-khoan-phat-37-trieu-usd-trong-thoa-thuan-voi-cftc\/"},"modified":"2026-04-02T07:42:10","modified_gmt":"2026-04-02T07:42:10","slug":"cuu-ky-su-ftx-nishad-singh-dong-y-tra-khoan-phat-37-trieu-usd-trong-thoa-thuan-voi-cftc","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/cuu-ky-su-ftx-nishad-singh-dong-y-tra-khoan-phat-37-trieu-usd-trong-thoa-thuan-voi-cftc\/","title":{"rendered":"C\u1ef1u k\u1ef9 s\u01b0 FTX Nishad Singh \u0111\u1ed3ng \u00fd tr\u1ea3 kho\u1ea3n ph\u1ea1t 3,7 tri\u1ec7u USD trong th\u1ecfa thu\u1eadn v\u1edbi CFTC"},"content":{"rendered":"<h2>Nishad Singh v\u00e0 V\u1ee5 Vi\u1ec7c v\u1edbi CFTC<\/h2>\n<p><strong>Nishad Singh<\/strong>, c\u1ef1u gi\u00e1m \u0111\u1ed1c k\u1ef9 thu\u1eadt c\u1ee7a FTX, \u0111\u00e3 \u0111\u1ed3ng \u00fd tr\u1ea3 kho\u1ea3n ti\u1ec1n ph\u1ea1t <strong>3,7 tri\u1ec7u USD<\/strong> \u0111\u1ec3 gi\u1ea3i quy\u1ebft v\u1ee5 vi\u1ec7c c\u1ee7a m\u00ecnh v\u1edbi <strong>\u1ee6y ban Giao d\u1ecbch H\u00e0ng h\u00f3a T\u01b0\u01a1ng lai M\u1ef9 (CFTC)<\/strong>. Kho\u1ea3n ti\u1ec1n n\u00e0y l\u00e0 m\u1ed9t ph\u1ea7n c\u1ee7a l\u1ec7nh \u0111\u1ed3ng \u00fd b\u1ed5 sung li\u00ean quan \u0111\u1ebfn vai tr\u00f2 c\u1ee7a anh trong s\u1ef1 s\u1ee5p \u0111\u1ed5 c\u1ee7a FTX v\u00e0 vi\u1ec7c chi\u1ebfm \u0111o\u1ea1t qu\u1ef9 c\u1ee7a ng\u01b0\u1eddi d\u00f9ng, theo th\u00f4ng b\u00e1o ng\u00e0y <strong>1 th\u00e1ng 4<\/strong> t\u1eeb CFTC.<\/p>\n<h2>H\u00ecnh Ph\u1ea1t v\u00e0 H\u1ee3p T\u00e1c<\/h2>\n<p>Ngo\u00e0i kho\u1ea3n ph\u1ea1t, Singh c\u00f2n b\u1ecb <strong>c\u1ea5m giao d\u1ecbch<\/strong> tr\u00ean th\u1ecb tr\u01b0\u1eddng trong v\u00f2ng <strong>n\u0103m n\u0103m<\/strong> v\u00e0 b\u1ecb c\u1ea5m \u0111\u0103ng k\u00fd trong <strong>t\u00e1m n\u0103m<\/strong>, \u0111i\u1ec1u n\u00e0y ng\u0103n c\u1ea3n anh c\u00f3 \u0111\u01b0\u1ee3c gi\u1ea5y ph\u00e9p ho\u1ea1t \u0111\u1ed9ng trong l\u0129nh v\u1ef1c n\u00e0y. Gi\u00e1m \u0111\u1ed1c th\u1ef1c thi c\u1ee7a CFTC, <strong>David Miller<\/strong>, \u0111\u00e3 lo\u1ea1i tr\u1eeb kh\u1ea3 n\u0103ng b\u1ed3i th\u01b0\u1eddng th\u00eam ho\u1eb7c c\u00e1c kho\u1ea3n ph\u1ea1t ti\u1ec1n d\u00e2n s\u1ef1 v\u00e0o th\u1eddi \u0111i\u1ec3m n\u00e0y v\u00e0 cho bi\u1ebft gi\u1ea3i ph\u00e1p hi\u1ec7n t\u1ea1i ph\u1ea3n \u00e1nh s\u1ef1 <strong>h\u1ee3p t\u00e1c<\/strong> c\u1ee7a Singh v\u1edbi c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng.<\/p>\n<blockquote>\n<p>&#8220;B\u1ecb c\u00e1o \u0111\u00e3 tham gia v\u00e0 h\u1ed7 tr\u1ee3 c\u00e1c vi ph\u1ea1m nghi\u00eam tr\u1ecdng c\u1ee7a \u0110\u1ea1o lu\u1eadt v\u00e0 quy \u0111\u1ecbnh c\u1ee7a CFTC v\u1edbi t\u01b0 c\u00e1ch l\u00e0 c\u1ef1u gi\u00e1m \u0111\u1ed1c k\u1ef9 thu\u1eadt c\u1ee7a FTX, v\u00e0 c\u00e1c l\u1ec7nh \u0111\u1ed3ng \u00fd ph\u1ea3n \u00e1nh m\u1ee9c \u0111\u1ed9 nghi\u00eam tr\u1ecdng c\u1ee7a nh\u1eefng vi ph\u1ea1m n\u00e0y,&#8221; Miller cho bi\u1ebft.<\/p>\n<\/blockquote>\n<h2>Vai Tr\u00f2 c\u1ee7a Singh trong H\u00e0nh Vi Vi Ph\u1ea1m<\/h2>\n<p>M\u1ed9t b\u00e1o c\u00e1o t\u1eeb <strong>Bloomberg<\/strong> cho bi\u1ebft c\u00e1c lu\u1eadt s\u01b0 \u0111\u1ea1i di\u1ec7n cho Singh \u0111\u00e3 b\u00e0y t\u1ecf s\u1ef1 bi\u1ebft \u01a1n v\u00ec v\u1ea5n \u0111\u1ec1 \u0111\u00e3 \u0111\u01b0\u1ee3c gi\u1ea3i quy\u1ebft v\u00e0 cho bi\u1ebft c\u01a1 quan qu\u1ea3n l\u00fd \u0111\u00e3 c\u00f4ng nh\u1eadn vai tr\u00f2 <strong>h\u1ea1n ch\u1ebf<\/strong> c\u1ee7a anh trong h\u00e0nh vi vi ph\u1ea1m. Singh b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 c\u00e1 nh\u00e2n chi\u1ebfm \u0111o\u1ea1t h\u00e0ng tri\u1ec7u \u0111\u00f4 la t\u00e0i s\u1ea3n trong b\u1ed1i c\u1ea3nh s\u1ef1 s\u1ee5p \u0111\u1ed5 c\u1ee7a FTX. CFTC \u0111\u00e3 bu\u1ed9c t\u1ed9i c\u1ef1u gi\u00e1m \u0111\u1ed1c n\u00e0y v\u1edbi hai t\u1ed9i danh <strong>gian l\u1eadn<\/strong> do chi\u1ebfm \u0111o\u1ea1t v\u00e0 h\u1ed7 tr\u1ee3, ti\u1ebfp tay cho gian l\u1eadn. Sau \u0111\u00f3, anh \u0111\u00e3 tham gia v\u00e0o l\u1ec7nh \u0111\u1ed3ng \u00fd v\u00e0 \u0111\u1ed3ng \u00fd <strong>h\u1ee3p t\u00e1c<\/strong> v\u1edbi c\u00e1c nh\u00e0 \u0111i\u1ec1u tra c\u1ee7a \u1ee7y ban.<\/p>\n<h2>Th\u00f4ng Tin Th\u00eam v\u1ec1 V\u1ee5 \u00c1n<\/h2>\n<p>Nh\u01b0 \u0111\u00e3 \u0111\u01b0\u1ee3c b\u00e1o c\u00e1o tr\u01b0\u1edbc \u0111\u00f3 b\u1edfi <strong>crypto.news<\/strong>, Singh c\u0169ng \u0111\u00e3 \u0111\u01b0\u1ee3c mi\u1ec5n \u00e1n t\u00f9 v\u00e0 nh\u1eadn <strong>ba n\u0103m gi\u00e1m s\u00e1t<\/strong>. Trong khi \u0111\u00f3, ng\u01b0\u1eddi s\u00e1ng l\u1eadp FTX v\u00e0 c\u1ef1u CEO <strong>Sam Bankman-Fried<\/strong> \u0111\u00e3 n\u1ed9p \u0111\u01a1n y\u00eau c\u1ea7u x\u00e9t x\u1eed l\u1ea1i trong v\u1ee5 \u00e1n gian l\u1eadn li\u00ean bang c\u1ee7a m\u00ecnh. Bankman-Fried hi\u1ec7n \u0111ang th\u1ee5 \u00e1n <strong>25 n\u0103m t\u00f9<\/strong> v\u00ec b\u1ea3y t\u1ed9i danh gian l\u1eadn v\u00e0 \u00e2m m\u01b0u nh\u01b0ng \u0111\u00e3 l\u1eadp lu\u1eadn r\u1eb1ng l\u1eddi khai c\u1ee7a nh\u00e2n ch\u1ee9ng ch\u00ednh \u0111\u00e3 b\u1ecb thi\u1ebfu trong phi\u00ean t\u00f2a n\u0103m 2023 c\u1ee7a anh.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Nishad Singh v\u00e0 V\u1ee5 Vi\u1ec7c v\u1edbi CFTC Nishad Singh, c\u1ef1u gi\u00e1m \u0111\u1ed1c k\u1ef9 thu\u1eadt c\u1ee7a FTX, \u0111\u00e3 \u0111\u1ed3ng \u00fd tr\u1ea3 kho\u1ea3n ti\u1ec1n ph\u1ea1t 3,7 tri\u1ec7u USD \u0111\u1ec3 gi\u1ea3i quy\u1ebft v\u1ee5 vi\u1ec7c c\u1ee7a m\u00ecnh v\u1edbi \u1ee6y ban Giao d\u1ecbch H\u00e0ng h\u00f3a T\u01b0\u01a1ng lai M\u1ef9 (CFTC). Kho\u1ea3n ti\u1ec1n n\u00e0y l&#8230;<\/p>\n","protected":false},"author":3,"featured_media":18393,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[4447,4521,11601,4534,4217,10942,4536,4204],"class_list":["post-18394","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal","tag-bloomberg","tag-cftc","tag-david-miller","tag-ftx","tag-legal","tag-nishad-singh","tag-sam-bankman-fried","tag-usa"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>C\u1ef1u k\u1ef9 s\u01b0 FTX Nishad Singh \u0111\u1ed3ng \u00fd tr\u1ea3 kho\u1ea3n ph\u1ea1t 3,7 tri\u1ec7u USD trong th\u1ecfa thu\u1eadn v\u1edbi CFTC - CryptoZen<\/title>\n<meta name=\"description\" content=\"Nishad Singh, c\u1ef1u k\u1ef9 s\u01b0 c\u1ee7a FTX, \u0111\u00e3 \u0111\u1ea1t \u0111\u01b0\u1ee3c th\u1ecfa thu\u1eadn v\u1edbi CFTC, \u0111\u1ed3ng \u00fd v\u1edbi kho\u1ea3n ph\u1ea1t 3,7 tri\u1ec7u USD v\u00e0 c\u00e1c l\u1ec7nh c\u1ea5m, trong b\u1ed1i c\u1ea3nh s\u1ef1 s\u1ee5p \u0111\u1ed5 c\u1ee7a FTX v\u00e0 vi\u1ec7c chi\u1ebfm \u0111o\u1ea1t qu\u1ef9 c\u1ee7a ng\u01b0\u1eddi d\u00f9ng.\" \/>\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\/cuu-ky-su-ftx-nishad-singh-dong-y-tra-khoan-phat-37-trieu-usd-trong-thoa-thuan-voi-cftc\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"C\u1ef1u k\u1ef9 s\u01b0 FTX Nishad Singh \u0111\u1ed3ng \u00fd tr\u1ea3 kho\u1ea3n ph\u1ea1t 3,7 tri\u1ec7u USD trong th\u1ecfa thu\u1eadn v\u1edbi CFTC - CryptoZen\" \/>\n<meta property=\"og:description\" content=\"Nishad Singh, c\u1ef1u k\u1ef9 s\u01b0 c\u1ee7a FTX, \u0111\u00e3 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