{"id":19682,"date":"2026-05-26T20:28:34","date_gmt":"2026-05-26T20:28:34","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/htx-bi-anh-huong-boi-lenh-trung-phat-cua-vuong-quoc-anh-khi-cac-nha-quan-ly-truy-tim-moi-lien-he-voi-nga\/"},"modified":"2026-05-26T20:28:34","modified_gmt":"2026-05-26T20:28:34","slug":"htx-bi-anh-huong-boi-lenh-trung-phat-cua-vuong-quoc-anh-khi-cac-nha-quan-ly-truy-tim-moi-lien-he-voi-nga","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/htx-bi-anh-huong-boi-lenh-trung-phat-cua-vuong-quoc-anh-khi-cac-nha-quan-ly-truy-tim-moi-lien-he-voi-nga\/","title":{"rendered":"HTX b\u1ecb \u1ea3nh h\u01b0\u1edfng b\u1edfi l\u1ec7nh tr\u1eebng ph\u1ea1t c\u1ee7a V\u01b0\u01a1ng qu\u1ed1c Anh khi c\u00e1c nh\u00e0 qu\u1ea3n l\u00fd truy t\u00ecm m\u1ed1i li\u00ean h\u1ec7 v\u1edbi Nga"},"content":{"rendered":"

V\u01b0\u01a1ng Qu\u1ed1c Anh \u00c1p D\u1ee5ng L\u1ec7nh Tr\u1eebng Ph\u1ea1t \u0110\u1ed1i V\u1edbi Huobi Global S.A.<\/h2>\n

V\u01b0\u01a1ng qu\u1ed1c Anh \u0111\u00e3 \u00e1p \u0111\u1eb7t l\u1ec7nh tr\u1eebng ph\u1ea1t<\/strong> \u0111\u1ed1i v\u1edbi Huobi Global S.A.<\/strong>, hi\u1ec7n \u0111ang li\u00ean k\u1ebft v\u1edbi HTX, trong m\u1ed9t h\u00e0nh \u0111\u1ed9ng nh\u1eb1m v\u00e0o c\u00e1c k\u00eanh ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 h\u1ed7 tr\u1ee3 c\u00e1c m\u1ea1ng l\u01b0\u1edbi b\u1ecb tr\u1eebng ph\u1ea1t chuy\u1ec3n ti\u1ec1n. Theo th\u00f4ng b\u00e1o t\u1eeb ch\u00ednh ph\u1ee7 V\u01b0\u01a1ng qu\u1ed1c Anh, g\u00f3i tr\u1eebng ph\u1ea1t m\u1edbi nh\u1ea5t \u0111\u00e3 \u0111\u00f3ng b\u0103ng t\u00e0i s\u1ea3n<\/strong> li\u00ean quan \u0111\u1ebfn m\u1ea1ng l\u01b0\u1edbi A7 \u0111\u01b0\u1ee3c Kremlin h\u1ed7 tr\u1ee3 v\u00e0 ng\u0103n ch\u1eb7n c\u00e1c c\u00f4ng ty Anh duy tr\u00ec quan h\u1ec7 ng\u00e2n h\u00e0ng \u0111\u1ea1i l\u00fd ho\u1eb7c x\u1eed l\u00fd thanh to\u00e1n li\u00ean quan \u0111\u1ebfn c\u00e1c th\u1ef1c th\u1ec3 b\u1ecb nh\u1eafm m\u1ee5c ti\u00eau.<\/p>\n

Th\u00f4ng Tin Chi Ti\u1ebft V\u1ec1 L\u1ec7nh Tr\u1eebng Ph\u1ea1t<\/h2>\n

Th\u00f4ng b\u00e1o tr\u1eebng ph\u1ea1t li\u1ec7t k\u00ea Huobi Global S.A. l\u00e0 m\u1ed9t th\u1ef1c th\u1ec3 \u0111\u0103ng k\u00fd t\u1ea1i Panama v\u00e0 n\u00eau t\u00ean HTX c\u00f9ng HTX Exchange l\u00e0 c\u00e1c t\u00ean li\u00ean quan. V\u01b0\u01a1ng qu\u1ed1c Anh cho bi\u1ebft s\u00e0n giao d\u1ecbch n\u00e0y \u0111ang ch\u1ecbu l\u1ec7nh \u0111\u00f3ng b\u0103ng t\u00e0i s\u1ea3n<\/strong>, h\u1ea1n ch\u1ebf d\u1ecbch v\u1ee5 t\u00edn th\u00e1c<\/strong>, l\u1ec7nh c\u1ea5m b\u1ed5 nhi\u1ec7m gi\u00e1m \u0111\u1ed1c<\/strong>, l\u1ec7nh tr\u1eebng ph\u1ea1t d\u1ecbch v\u1ee5 internet<\/strong> v\u00e0 c\u1ea5m x\u1eed l\u00fd thanh to\u00e1n<\/strong>.<\/p>\n

Ch\u00ednh ph\u1ee7 cho bi\u1ebft c\u00f3 “c\u01a1 s\u1edf h\u1ee3p l\u00fd \u0111\u1ec3 nghi ng\u1edd”<\/strong> r\u1eb1ng Huobi Global S.A. \u0111\u00e3 h\u1ed7 tr\u1ee3 Ch\u00ednh ph\u1ee7 Nga. Th\u00f4ng b\u00e1o cho bi\u1ebft c\u00f4ng ty n\u00e0y b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i ch\u00ednh<\/strong>, qu\u1ef9<\/strong>, t\u00e0i nguy\u00ean kinh t\u1ebf<\/strong>, h\u00e0ng h\u00f3a<\/strong> ho\u1eb7c c\u00f4ng ngh\u1ec7<\/strong> cho C\u00f4ng ty TNHH A7. A7 \u0111\u01b0\u1ee3c V\u01b0\u01a1ng qu\u1ed1c Anh m\u00f4 t\u1ea3 l\u00e0 m\u1ed9t c\u00f4ng ty ho\u1ea1t \u0111\u1ed9ng trong l\u0129nh v\u1ef1c c\u00f3 t\u1ea7m quan tr\u1ecdng chi\u1ebfn l\u01b0\u1ee3c \u0111\u1ed1i v\u1edbi Nga.<\/p>\n

C\u00e1c Th\u1ef1c Th\u1ec3 Kh\u00e1c B\u1ecb Li\u00ean Quan<\/h2>\n

Garantex Europe OU<\/strong> c\u0169ng \u0111\u01b0\u1ee3c n\u00eau t\u00ean trong c\u00f9ng h\u00e0nh \u0111\u1ed9ng, \u0111\u1eb7t c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 m\u1ea1ng l\u01b0\u1edbi thanh to\u00e1n d\u01b0\u1edbi c\u00e1c h\u1ea1n ch\u1ebf m\u1edbi li\u00ean quan \u0111\u1ebfn Nga. Elliptic<\/strong> cho bi\u1ebft h\u00e0nh \u0111\u1ed9ng n\u00e0y l\u00e0 l\u1ea7n \u0111\u1ea7u ti\u00ean V\u01b0\u01a1ng qu\u1ed1c Anh \u00e1p d\u1ee5ng Quy \u0111\u1ecbnh 17A<\/strong> \u0111\u1ed1i v\u1edbi c\u00e1c s\u00e0n giao d\u1ecbch t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed. Quy \u0111\u1ecbnh n\u00e0y h\u1ea1n ch\u1ebf c\u00e1c m\u1ed1i quan h\u1ec7 ng\u00e2n h\u00e0ng \u0111\u1ea1i l\u00fd v\u00e0 x\u1eed l\u00fd thanh to\u00e1n li\u00ean quan \u0111\u1ebfn c\u00e1c c\u00e1 nh\u00e2n \u0111\u01b0\u1ee3c ch\u1ec9 \u0111\u1ecbnh.<\/p>\n

G\u00f3i tr\u1eebng ph\u1ea1t c\u0169ng bao g\u1ed3m Aifory Pro<\/strong>, Arvix LLC<\/strong>, Rapira Group LLC<\/strong>, Nueva Cryptologia SAS de CV<\/strong>, Bitpapa<\/strong>, OJSC Virtual Asset Issuer<\/strong> v\u00e0 Alistera Limited<\/strong>. C\u00e1c c\u01a1 quan V\u01b0\u01a1ng qu\u1ed1c Anh \u0111\u00e3 li\u00ean k\u1ebft m\u1ed9t s\u1ed1 th\u1ef1c th\u1ec3 n\u00e0y v\u1edbi c\u00e1c d\u1ecbch v\u1ee5 t\u00e0i ch\u00ednh c\u1ee7a Nga<\/strong>, c\u00e1c m\u1ea1ng l\u01b0\u1edbi li\u00ean quan \u0111\u1ebfn Garantex ho\u1eb7c m\u1ea1ng l\u01b0\u1edbi A7.<\/p>\n

Gi\u00e1m S\u00e1t v\u00e0 Ph\u1ea3n \u1ee8ng C\u1ee7a HTX<\/h2>\n

HTX \u0111\u00e3 b\u1ecb gi\u00e1m s\u00e1t b\u1edfi V\u01b0\u01a1ng qu\u1ed1c Anh tr\u01b0\u1edbc khi c\u00f3 h\u00e0nh \u0111\u1ed9ng tr\u1eebng ph\u1ea1t. V\u00e0o th\u00e1ng Hai, C\u01a1 quan Qu\u1ea3n l\u00fd T\u00e0i ch\u00ednh (FCA)<\/strong> cho bi\u1ebft h\u1ecd \u0111\u00e3 b\u1eaft \u0111\u1ea7u c\u00e1c th\u1ee7 t\u1ee5c ph\u00e1p l\u00fd ch\u1ed1ng l\u1ea1i HTX v\u00ec c\u00e1o bu\u1ed9c qu\u1ea3ng c\u00e1o ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u00e1i ph\u00e9p \u0111\u1ebfn ng\u01b0\u1eddi ti\u00eau d\u00f9ng V\u01b0\u01a1ng qu\u1ed1c Anh. FCA cho bi\u1ebft c\u00e1c qu\u1ea3ng c\u00e1o xu\u1ea5t hi\u1ec7n tr\u00ean trang web v\u00e0 c\u00e1c n\u1ec1n t\u1ea3ng m\u1ea1ng x\u00e3 h\u1ed9i c\u1ee7a HTX, bao g\u1ed3m TikTok, X, Facebook, Instagram v\u00e0 YouTube.<\/p>\n

HTX \u0111\u00e3 kh\u00f4ng ngay l\u1eadp t\u1ee9c ph\u1ea3n h\u1ed3i y\u00eau c\u1ea7u b\u00ecnh lu\u1eadn v\u1ec1 b\u00e1o c\u00e1o tr\u1eebng ph\u1ea1t. Justin Sun<\/strong>, m\u1ed9t nh\u00e2n v\u1eadt n\u1ed5i b\u1eadt trong ng\u00e0nh c\u00f4ng nghi\u1ec7p ti\u1ec1n \u0111i\u1ec7n t\u1eed, \u0111\u01b0\u1ee3c li\u1ec7t k\u00ea l\u00e0 th\u00e0nh vi\u00ean h\u1ed9i \u0111\u1ed3ng t\u01b0 v\u1ea5n to\u00e0n c\u1ea7u t\u1ea1i HTX. Vai tr\u00f2 c\u1ee7a \u00f4ng \u0111\u00e3 thu h\u00fat s\u1ef1 ch\u00fa \u00fd c\u1ee7a th\u1ecb tr\u01b0\u1eddng \u0111\u1ed1i v\u1edbi s\u00e0n giao d\u1ecbch trong c\u00e1c ph\u00e1t tri\u1ec3n quy \u0111\u1ecbnh v\u00e0 tr\u00ean chu\u1ed7i tr\u01b0\u1edbc \u0111\u00f3.<\/p>\n

\u1ea2nh H\u01b0\u1edfng \u0110\u1ebfn M\u1ea1ng L\u01b0\u1edbi A7<\/h2>\n

H\u00e0nh \u0111\u1ed9ng c\u1ee7a V\u01b0\u01a1ng qu\u1ed1c Anh \u0111\u00e3 \u0111\u1eb7t m\u1ea1ng l\u01b0\u1edbi A7<\/strong> v\u00e0o trung t\u00e2m c\u1ee7a g\u00f3i tr\u1eebng ph\u1ea1t. C\u00e1c c\u01a1 quan c\u0169ng \u0111\u00e3 n\u00eau t\u00ean OJSC State Brokerage Company<\/strong>, Diamond Estate LLC<\/strong>, Trace Road LLC<\/strong>, Liran Cohen<\/strong>, Igor Gorin<\/strong> v\u00e0 Irina Akopyan<\/strong>.<\/p>\n

\n

B\u00e1o c\u00e1o li\u00ean quan \u0111\u1ebfn TRM Labs<\/strong> cho bi\u1ebft d\u00f2ng ti\u1ec1n v\u00e0o v\u00ed b\u1ea5t h\u1ee3p ph\u00e1p li\u00ean quan \u0111\u1ebfn Nga \u0111\u00e3 \u0111\u1ea1t m\u1ee9c cao nh\u1ea5t trong n\u0103m n\u0103m v\u00e0o n\u0103m 2025. B\u00e1o c\u00e1o \u0111\u00e3 n\u00eau t\u00ean A7A5, A7 v\u00e0 c\u00e1c d\u00f2ng li\u00ean quan \u0111\u1ebfn Garantex l\u00e0 nh\u1eefng \u0111\u00f3ng g\u00f3p ch\u00ednh.<\/p>\n<\/blockquote>\n

Nh\u01b0 \u0111\u00e3 \u0111\u01b0\u1ee3c b\u00e1o c\u00e1o tr\u01b0\u1edbc \u0111\u00f3 b\u1edfi crypto.news<\/em>, Justin Sun \u0111\u00e3 kh\u00f4i ph\u1ee5c vi\u1ec7c r\u00fat Spark<\/strong> l\u1edbn v\u00e0 chuy\u1ec3n 41,99 tri\u1ec7u token Spark<\/strong> tr\u1ecb gi\u00e1 kho\u1ea3ng 1,23 tri\u1ec7u \u0111\u00f4 la<\/strong> \u0111\u1ebfn HTX. B\u00e1o c\u00e1o \u0111\u00e3 tr\u00edch d\u1eabn d\u1eef li\u1ec7u tr\u00ean chu\u1ed7i \u0111\u01b0\u1ee3c \u0111\u00e1nh d\u1ea5u b\u1edfi nh\u00e0 ph\u00e2n t\u00edch \u1ea9n danh ai_9684xtpa<\/strong> v\u00e0 \u0111\u01b0\u1ee3c chuy\u1ec3n ti\u1ebfp b\u1edfi ChainCatcher<\/strong>. Vi\u1ec7c chuy\u1ec3n ti\u1ec1n di\u1ec5n ra sau kho\u1ea3ng hai tu\u1ea7n ho\u1ea1t \u0111\u1ed9ng h\u1ea1n ch\u1ebf. B\u00e1o c\u00e1o cho bi\u1ebft s\u1ef1 di chuy\u1ec3n n\u00e0y \u0111\u00e3 thu h\u00fat s\u1ef1 ch\u00fa \u00fd v\u00ec c\u00e1c token \u0111\u00e3 \u0111\u01b0\u1ee3c chuy\u1ec3n \u0111\u1ebfn m\u1ed9t s\u00e0n giao d\u1ecbch t\u1eadp trung thay v\u00ec \u1edf l\u1ea1i tr\u00ean chu\u1ed7i.<\/p>\n","protected":false},"excerpt":{"rendered":"

V\u01b0\u01a1ng Qu\u1ed1c Anh \u00c1p D\u1ee5ng L\u1ec7nh Tr\u1eebng Ph\u1ea1t \u0110\u1ed1i V\u1edbi Huobi Global S.A. V\u01b0\u01a1ng qu\u1ed1c Anh \u0111\u00e3 \u00e1p \u0111\u1eb7t l\u1ec7nh tr\u1eebng ph\u1ea1t \u0111\u1ed1i v\u1edbi Huobi Global S.A., hi\u1ec7n \u0111ang li\u00ean k\u1ebft v\u1edbi HTX, trong m\u1ed9t h\u00e0nh \u0111\u1ed9ng nh\u1eb1m v\u00e0o c\u00e1c k\u00eanh ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ecb c\u00e1o b…<\/p>\n","protected":false},"author":3,"featured_media":19681,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[12062,11754,4414,7133,5168,4711,5114,10301,4208,4217,9910,4499,6562,6406,4413,4365,4321,5053],"class_list":["post-19682","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal","tag-a7","tag-chaincatcher","tag-elliptic","tag-facebook","tag-fca","tag-financial-conduct-authority","tag-htx","tag-instagram","tag-justin-sun","tag-legal","tag-panama","tag-russia","tag-spark","tag-tiktok","tag-trm-labs","tag-united-kingdom","tag-x","tag-youtube"],"yoast_head":"\nHTX b\u1ecb \u1ea3nh h\u01b0\u1edfng b\u1edfi l\u1ec7nh tr\u1eebng ph\u1ea1t c\u1ee7a V\u01b0\u01a1ng qu\u1ed1c Anh khi c\u00e1c nh\u00e0 qu\u1ea3n l\u00fd truy t\u00ecm m\u1ed1i li\u00ean h\u1ec7 v\u1edbi Nga - CryptoZen<\/title>\n<meta name=\"description\" content=\"V\u01b0\u01a1ng 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