{"id":20046,"date":"2026-06-08T14:32:37","date_gmt":"2026-06-08T14:32:37","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/canh-sat-han-quoc-dot-kich-bithumb-lien-quan-den-vu-tuyen-dung-uu-ai-bi-cao-buoc\/"},"modified":"2026-06-08T14:32:37","modified_gmt":"2026-06-08T14:32:37","slug":"canh-sat-han-quoc-dot-kich-bithumb-lien-quan-den-vu-tuyen-dung-uu-ai-bi-cao-buoc","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/canh-sat-han-quoc-dot-kich-bithumb-lien-quan-den-vu-tuyen-dung-uu-ai-bi-cao-buoc\/","title":{"rendered":"C\u1ea3nh s\u00e1t H\u00e0n Qu\u1ed1c \u0111\u1ed9t k\u00edch Bithumb li\u00ean quan \u0111\u1ebfn v\u1ee5 tuy\u1ec3n d\u1ee5ng \u01b0u \u00e1i b\u1ecb c\u00e1o bu\u1ed9c"},"content":{"rendered":"

Cu\u1ed9c \u0110i\u1ec1u Tra V\u1ec1 Bithumb v\u00e0 Ngh\u1ecb S\u0129 Kim Byung-gi<\/h2>\n

C\u1ea3nh s\u00e1t H\u00e0n Qu\u1ed1c \u0111\u00e3 ti\u1ebfn h\u00e0nh kh\u00e1m x\u00e9t v\u0103n ph\u00f2ng c\u1ee7a Bithumb<\/strong> nh\u01b0 m\u1ed9t ph\u1ea7n c\u1ee7a cu\u1ed9c \u0111i\u1ec1u tra v\u1ec1 nh\u1eefng c\u00e1o bu\u1ed9c r\u1eb1ng ngh\u1ecb s\u0129 \u0111\u1ed9c l\u1eadp Kim Byung-gi<\/strong> \u0111\u00e3 l\u1ee3i d\u1ee5ng \u1ea3nh h\u01b0\u1edfng ch\u00ednh tr\u1ecb c\u1ee7a m\u00ecnh \u0111\u1ec3 gi\u00fap con trai \u00f4ng c\u00f3 \u0111\u01b0\u1ee3c vi\u1ec7c l\u00e0m t\u1ea1i c\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n

C\u00e1c Chi Ti\u1ebft V\u1ec1 Cu\u1ed9c \u0110i\u1ec1u Tra<\/h2>\n

Theo b\u00e1o c\u00e1o t\u1eeb News1 v\u00e0o th\u1ee9 Hai, c\u00e1c nh\u00e0 \u0111i\u1ec1u tra \u0111\u00e3 th\u1ef1c hi\u1ec7n cu\u1ed9c \u0111\u1ed9t k\u00edch trong b\u1ed1i c\u1ea3nh xem x\u00e9t c\u00e1c c\u00e1o bu\u1ed9c r\u1eb1ng Kim \u0111\u00e3 c\u1ed1 g\u1eafng t\u00e1c \u0111\u1ed9ng \u0111\u1ebfn quy\u1ebft \u0111\u1ecbnh tuy\u1ec3n d\u1ee5ng t\u1ea1i c\u1ea3 Bithumb<\/strong> v\u00e0 Dunamu<\/strong>, \u0111\u01a1n v\u1ecb \u0111i\u1ec1u h\u00e0nh Upbit, s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u1edbn nh\u1ea5t H\u00e0n Qu\u1ed1c. B\u00e1o c\u00e1o cho bi\u1ebft con trai c\u1ee7a Kim \u0111\u00e3 gia nh\u1eadp Bithumb v\u00e0o th\u00e1ng 1 n\u0103m 2025 v\u00e0 l\u00e0m vi\u1ec7c t\u1ea1i c\u00f4ng ty kho\u1ea3ng s\u00e1u th\u00e1ng<\/strong>.<\/p>\n

C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng \u0111ang \u0111i\u1ec1u tra xem li\u1ec7u quy tr\u00ecnh tuy\u1ec3n d\u1ee5ng c\u00f3 b\u1ecb \u1ea3nh h\u01b0\u1edfng b\u1edfi \u00e1p l\u1ef1c b\u00ean ngo\u00e0i<\/strong> ho\u1eb7c s\u1ef1 \u01b0u \u00e1i li\u00ean quan \u0111\u1ebfn v\u1ecb tr\u00ed c\u1ee7a Kim hay kh\u00f4ng. C\u00e1c nh\u00e0 \u0111i\u1ec1u tra H\u00e0n Qu\u1ed1c \u0111\u00e3 nhi\u1ec1u l\u1ea7n ch\u1ea5t v\u1ea5n Kim \u0111\u1ec3 x\u00e1c \u0111\u1ecbnh xem c\u00f3 b\u1ea5t k\u1ef3 lu\u1eadt n\u00e0o b\u1ecb vi ph\u1ea1m th\u00f4ng qua vi\u1ec7c s\u1eed d\u1ee5ng \u1ea3nh h\u01b0\u1edfng ch\u00ednh tr\u1ecb b\u1ecb c\u00e1o bu\u1ed9c hay kh\u00f4ng.<\/p>\n

\n

“S\u1ef1 gi\u00e1m s\u00e1t \u0111\u00e3 m\u1edf r\u1ed9ng sau khi c\u00e1c th\u00f4ng tin ti\u1ebft l\u1ed9 r\u1eb1ng Kim \u0111\u00e3 nhi\u1ec1u l\u1ea7n \u0111\u1eb7t c\u00e2u h\u1ecfi v\u1ec1 Dunamu trong th\u1eddi gian ph\u1ee5c v\u1ee5 t\u1ea1i \u1ee6y ban C\u00e1c v\u1ea5n \u0111\u1ec1 Ch\u00ednh tr\u1ecb c\u1ee7a Qu\u1ed1c h\u1ed9i.”<\/p>\n<\/blockquote>\n

Nh\u1eefng T\u00e1c \u0110\u1ed9ng Ch\u00ednh Tr\u1ecb v\u00e0 Ph\u00e1p L\u00fd<\/h2>\n

Nh\u1eefng t\u01b0\u01a1ng t\u00e1c n\u00e0y \u0111\u00e3 thu h\u00fat s\u1ef1 ch\u00fa \u00fd v\u00ec con trai c\u1ee7a Kim \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 l\u00e0m vi\u1ec7c t\u1ea1i c\u00f4ng ty trong th\u1eddi gian \u0111\u00f3, khi\u1ebfn c\u00e1c nh\u00e0 \u0111i\u1ec1u tra xem x\u00e9t m\u1ed1i li\u00ean h\u1ec7 gi\u1eefa c\u00e1c ho\u1ea1t \u0111\u1ed9ng ngh\u1ecb vi\u1ec7n c\u1ee7a ngh\u1ecb s\u0129 v\u00e0 vi\u1ec7c l\u00e0m c\u1ee7a con trai \u00f4ng. C\u00e1c giai \u0111o\u1ea1n \u0111\u1ea7u c\u1ee7a cu\u1ed9c \u0111i\u1ec1u tra \u0111\u00e3 li\u00ean quan \u0111\u1ebfn l\u1eddi khai t\u1eeb c\u00e1c gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh t\u1ea1i c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u1edbn.<\/p>\n

Theo b\u00e1o c\u00e1o, c\u1ea3nh s\u00e1t \u0111\u00e3 tri\u1ec7u t\u1eadp c\u00e1c quan ch\u1ee9c s\u00e0n giao d\u1ecbch l\u00e0m nh\u00e2n ch\u1ee9ng v\u00e0o th\u00e1ng 2 tr\u01b0\u1edbc khi ti\u1ebfn h\u00e0nh m\u1ed9t cu\u1ed9c t\u00ecm ki\u1ebfm v\u00e0 thu gi\u1eef t\u1ea1i tr\u1ee5 s\u1edf Bithumb v\u00e0 T\u00f2a nh\u00e0 T\u00e0i ch\u00ednh Bithumb. Vi\u1ec7c ch\u1ea5t v\u1ea5n b\u1ed5 sung ti\u1ebfp t\u1ee5c di\u1ec5n ra v\u00e0o th\u00e1ng 4, khi c\u00e1c nh\u00e0 \u0111i\u1ec1u tra ph\u1ecfng v\u1ea5n th\u00eam nhi\u1ec1u c\u00e1 nh\u00e2n li\u00ean quan \u0111\u1ebfn s\u00e0n giao d\u1ecbch \u0111\u1ec3 thu th\u1eadp b\u1eb1ng ch\u1ee9ng.<\/p>\n

Kim c\u0169ng \u0111\u00e3 xu\u1ea5t hi\u1ec7n tr\u01b0\u1edbc c\u00e1c nh\u00e0 \u0111i\u1ec1u tra v\u00e0o th\u00e1ng 4 li\u00ean quan \u0111\u1ebfn 13 c\u00e1o bu\u1ed9c ri\u00eang bi\u1ec7t<\/strong>, bao g\u1ed3m c\u00e1c tuy\u00ean b\u1ed1 li\u00ean quan \u0111\u1ebfn h\u1ed1i l\u1ed9<\/strong> trong vi\u1ec7c \u0111\u1ec1 c\u1eed, \u01b0u \u00e1i tuy\u1ec3n d\u1ee5ng li\u00ean quan \u0111\u1ebfn con trai \u00f4ng v\u00e0 c\u00e1c y\u00eau c\u1ea7u li\u00ean quan \u0111\u1ebfn vi\u1ec7c chuy\u1ec3n tr\u01b0\u1eddng \u0111\u1ea1i h\u1ecdc.<\/p>\n

\n

“Trong l\u1ea7n xu\u1ea5t hi\u1ec7n th\u1ee9 s\u00e1u tr\u01b0\u1edbc c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng, Kim \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 n\u00f3i r\u1eb1ng \u00f4ng tin r\u1eb1ng cu\u1ed1i c\u00f9ng m\u00ecnh s\u1ebd \u0111\u01b0\u1ee3c minh oan.”<\/p>\n<\/blockquote>\n

V\u1ea5n \u0110\u1ec1 Tuy\u1ec3n D\u1ee5ng v\u00e0 C\u00e1c H\u00ecnh Ph\u1ea1t \u0110\u1ed1i V\u1edbi Bithumb<\/h2>\n

S\u1ef1 thi\u00ean v\u1ecb trong tuy\u1ec3n d\u1ee5ng v\u1eabn l\u00e0 m\u1ed9t v\u1ea5n \u0111\u1ec1 nh\u1ea1y c\u1ea3m v\u1ec1 ch\u00ednh tr\u1ecb \u1edf H\u00e0n Qu\u1ed1c, n\u01a1i nh\u1eefng tranh c\u00e3i tr\u01b0\u1edbc \u0111\u00e2y li\u00ean quan \u0111\u1ebfn c\u00e1c ch\u00ednh tr\u1ecb gia v\u00e0 c\u00e1c t\u1eadp \u0111o\u00e0n l\u1edbn \u0111\u00e3 k\u00edch th\u00edch cu\u1ed9c tranh lu\u1eadn c\u00f4ng khai v\u1ec1 vi\u1ec7c l\u1ea1m d\u1ee5ng \u1ea3nh h\u01b0\u1edfng, th\u1ef1c ti\u1ec5n tuy\u1ec3n d\u1ee5ng v\u00e0 quy\u1ec1n ti\u1ebfp c\u1eadn c\u01a1 h\u1ed9i.<\/p>\n

Cu\u1ed9c \u0111i\u1ec1u tra m\u1edbi nh\u1ea5t di\u1ec5n ra khi Bithumb ti\u1ebfp t\u1ee5c \u0111\u1ed1i m\u1eb7t v\u1edbi c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd H\u00e0n Qu\u1ed1c v\u1ec1 c\u00e1c h\u00ecnh ph\u1ea1t tu\u00e2n th\u1ee7 \u0111\u01b0\u1ee3c \u00e1p \u0111\u1eb7t v\u00e0o \u0111\u1ea7u n\u0103m nay. V\u00e0o th\u00e1ng 3, \u0110\u01a1n v\u1ecb T\u00ecnh b\u00e1o T\u00e0i ch\u00ednh \u0111\u00e3 ph\u1ea1t s\u00e0n giao d\u1ecbch 36,8 t\u1ef7 won<\/strong>, kho\u1ea3ng 24,6 tri\u1ec7u \u0111\u00f4 la<\/strong>, v\u00e0 ra l\u1ec7nh \u0111\u00ecnh ch\u1ec9 m\u1ed9t ph\u1ea7n ho\u1ea1t \u0111\u1ed9ng trong s\u00e1u th\u00e1ng<\/strong> sau khi x\u00e1c \u0111\u1ecbnh c\u00e1c vi ph\u1ea1m li\u00ean quan \u0111\u1ebfn quy \u0111\u1ecbnh “Bi\u1ebft Kh\u00e1ch H\u00e0ng” v\u00e0 “Ch\u1ed1ng R\u1eeda Ti\u1ec1n”.<\/p>\n

C\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd cho bi\u1ebft Bithumb \u0111\u00e3 t\u1ea1o \u0111i\u1ec1u ki\u1ec7n cho 45.772 giao d\u1ecbch t\u00e0i s\u1ea3n \u1ea3o<\/strong> li\u00ean quan \u0111\u1ebfn 18 nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n \u1ea3o n\u01b0\u1edbc ngo\u00e0i kh\u00f4ng \u0111\u0103ng k\u00fd v\u00e0 \u0111\u00e3 tr\u00edch d\u1eabn 6,65 tri\u1ec7u vi ph\u1ea1m<\/strong> b\u1ecb c\u00e1o bu\u1ed9c theo Lu\u1eadt Th\u00f4ng tin T\u00e0i ch\u00ednh C\u1ee5 th\u1ec3.<\/p>\n

H\u1ed3 s\u01a1 t\u00f2a \u00e1n \u0111\u01b0\u1ee3c Yonhap tr\u00edch d\u1eabn cho th\u1ea5y T\u00f2a \u00e1n H\u00e0nh ch\u00ednh Seoul \u0111\u00e3 c\u1ea5p cho Bithumb m\u1ed9t l\u1ec7nh ho\u00e3n thi h\u00e0nh v\u00e0o th\u00e1ng 5, t\u1ea1m th\u1eddi ng\u1eebng th\u1ef1c thi l\u1ec7nh \u0111\u00ecnh ch\u1ec9 trong khi s\u00e0n giao d\u1ecbch th\u00e1ch th\u1ee9c quy\u1ebft \u0111\u1ecbnh c\u1ee7a FIU th\u00f4ng qua m\u1ed9t v\u1ee5 ki\u1ec7n ri\u00eang. Quy\u1ebft \u0111\u1ecbnh n\u00e0y \u0111\u00e3 t\u1ea1m d\u1eebng c\u00e1c h\u1ea1n ch\u1ebf nh\u01b0ng kh\u00f4ng h\u1ee7y b\u1ecf c\u00e1c h\u00ecnh ph\u1ea1t c\u01a1 b\u1ea3n.<\/p>\n

K\u1ebf Ho\u1ea1ch M\u1edf R\u1ed9ng C\u1ee7a Bithumb<\/h2>\n

M\u1eb7c d\u00f9 g\u1eb7p ph\u1ea3i nh\u1eefng r\u1eafc r\u1ed1i ph\u00e1p l\u00fd, Bithumb v\u1eabn ti\u1ebfp t\u1ee5c theo \u0111u\u1ed5i c\u00e1c k\u1ebf ho\u1ea1ch m\u1edf r\u1ed9ng. V\u00e0o th\u00e1ng 5, s\u00e0n giao d\u1ecbch \u0111\u00e3 k\u00fd m\u1ed9t bi\u00ean b\u1ea3n ghi nh\u1edb v\u1edbi SSI Digital Technology, m\u1ed9t c\u00f4ng ty con c\u1ee7a c\u00f4ng ty ch\u1ee9ng kho\u00e1n Vi\u1ec7t Nam SSI Securities, \u0111\u1ec3 kh\u00e1m ph\u00e1 vi\u1ec7c ra m\u1eaft m\u1ed9t s\u00e0n giao d\u1ecbch t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd t\u1ea1i Vi\u1ec7t Nam. \u0110\u1ed1i t\u00e1c \u0111\u1ec1 xu\u1ea5t bao g\u1ed3m c\u01a1 s\u1edf h\u1ea1 t\u1ea7ng s\u00e0n giao d\u1ecbch, l\u01b0u k\u00fd, an ninh, h\u1ec7 th\u1ed1ng tu\u00e2n th\u1ee7 v\u00e0 d\u1ecbch v\u1ee5 cho t\u1ed5 ch\u1ee9c, m\u1eb7c d\u00f9 b\u1ea5t k\u1ef3 k\u1ebf ho\u1ea1ch \u0111\u1ea7u t\u01b0 ho\u1eb7c ho\u1ea1t \u0111\u1ed9ng n\u00e0o v\u1eabn ph\u1ea3i \u0111\u01b0\u1ee3c s\u1ef1 ch\u1ea5p thu\u1eadn c\u1ee7a c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng Vi\u1ec7t Nam.<\/p>\n","protected":false},"excerpt":{"rendered":"

Cu\u1ed9c \u0110i\u1ec1u Tra V\u1ec1 Bithumb v\u00e0 Ngh\u1ecb S\u0129 Kim Byung-gi C\u1ea3nh s\u00e1t H\u00e0n Qu\u1ed1c \u0111\u00e3 ti\u1ebfn h\u00e0nh kh\u00e1m x\u00e9t v\u0103n ph\u00f2ng c\u1ee7a Bithumb nh\u01b0 m\u1ed9t ph\u1ea7n c\u1ee7a cu\u1ed9c \u0111i\u1ec1u tra v\u1ec1 nh\u1eefng c\u00e1o bu\u1ed9c r\u1eb1ng ngh\u1ecb s\u0129 \u0111\u1ed9c l\u1eadp Kim Byung-gi \u0111\u00e3 l\u1ee3i d\u1ee5ng \u1ea3nh h\u01b0\u1edfng ch\u00edn…<\/p>\n","protected":false},"author":3,"featured_media":20045,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42],"tags":[4225,4849,9822,4677,4354,12149,12148,5309,5673],"class_list":["post-20046","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","tag-bitcoin","tag-bithumb","tag-dunamu","tag-financial-intelligence-unit","tag-south-korea","tag-south-korean","tag-ssi-securities","tag-upbit","tag-vietnam"],"yoast_head":"\nC\u1ea3nh s\u00e1t H\u00e0n Qu\u1ed1c \u0111\u1ed9t k\u00edch Bithumb li\u00ean quan \u0111\u1ebfn v\u1ee5 tuy\u1ec3n d\u1ee5ng \u01b0u \u00e1i b\u1ecb c\u00e1o bu\u1ed9c - CryptoZen<\/title>\n<meta name=\"description\" content=\"C\u1ea3nh s\u00e1t H\u00e0n Qu\u1ed1c \u0111\u00e3 \u0111\u1ed9t k\u00edch Bithumb trong b\u1ed1i c\u1ea3nh \u0111i\u1ec1u tra v\u1ec1 vi\u1ec7c tuy\u1ec3n d\u1ee5ng \u01b0u \u00e1i li\u00ean quan 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