{"id":20834,"date":"2026-07-07T20:38:09","date_gmt":"2026-07-07T20:38:09","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/kraken-thang-22-trieu-do-la-trong-vu-trong-tai-arjun-sethi-chi-trich-operation-chokepoint-2-0\/"},"modified":"2026-07-07T20:38:09","modified_gmt":"2026-07-07T20:38:09","slug":"kraken-thang-22-trieu-do-la-trong-vu-trong-tai-arjun-sethi-chi-trich-operation-chokepoint-2-0","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/kraken-thang-22-trieu-do-la-trong-vu-trong-tai-arjun-sethi-chi-trich-operation-chokepoint-2-0\/","title":{"rendered":"Kraken th\u1eafng 22 tri\u1ec7u \u0111\u00f4 la trong v\u1ee5 tr\u1ecdng t\u00e0i, Arjun Sethi ch\u1ec9 tr\u00edch Operation Chokepoint 2.0"},"content":{"rendered":"

Kraken Gi\u00e0nh Chi\u1ebfn Th\u1eafng Trong V\u1ee5 Ki\u1ec7n Tr\u1ecdng T\u00e0i<\/h2>\n

Kraken \u0111\u00e3 gi\u00e0nh \u0111\u01b0\u1ee3c kho\u1ea3n ti\u1ec1n tr\u1ecdng t\u00e0i 22 tri\u1ec7u \u0111\u00f4 la<\/strong> trong v\u1ee5 ki\u1ec7n ch\u1ed1ng l\u1ea1i ki\u1ec3m to\u00e1n vi\u00ean c\u0169 c\u1ee7a m\u00ecnh, Mazars USA<\/strong>. \u0110\u1ed3ng Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh Arjun Sethi<\/strong> \u0111\u00e3 li\u00ean k\u1ebft tranh ch\u1ea5p n\u00e0y v\u1edbi \u0111i\u1ec1u m\u00e0 \u00f4ng m\u00f4 t\u1ea3 l\u00e0 Operation Chokepoint 2.0<\/em>.<\/p>\n

Chi Ti\u1ebft V\u1ee5 Ki\u1ec7n<\/h2>\n

Trong m\u1ed9t b\u1ee9c th\u01b0 \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 v\u00e0o th\u1ee9 Ba, Sethi cho bi\u1ebft c\u00f4ng ty m\u1eb9 Payward<\/strong> \u0111\u00e3 y\u00eau c\u1ea7u T\u00f2a \u00e1n Chancery Delaware \u0111\u01b0a ra ph\u00e1n quy\u1ebft v\u1ec1 kho\u1ea3n ti\u1ec1n tr\u1ecdng t\u00e0i sau khi th\u1eafng ki\u1ec7n Mazars USA. Tranh ch\u1ea5p n\u00e0y xoay quanh vi\u1ec7c Mazars r\u00fat lui kh\u1ecfi cu\u1ed9c ki\u1ec3m to\u00e1n g\u1ea7n ho\u00e0n th\u00e0nh n\u0103m 2022 c\u1ee7a Kraken, \u0111i\u1ec1u m\u00e0 Sethi cho r\u1eb1ng \u0111\u00e3 g\u00e2y thi\u1ec7t h\u1ea1i t\u00e0i ch\u00ednh cho s\u00e0n giao d\u1ecbch.<\/p>\n

\n

\u201cL\u1ee3i th\u1ebf c\u1ea1nh tranh l\u1edbn nh\u1ea5t c\u1ee7a M\u1ef9 kh\u00f4ng ph\u1ea3i l\u00e0 v\u1ed1n hay c\u00f4ng ngh\u1ec7, m\u00e0 l\u00e0 quy t\u1eafc ph\u00e1p lu\u1eadt. M\u1ed9t x\u00e3 h\u1ed9i t\u1ef1 do ph\u1ee5 thu\u1ed9c v\u00e0o c\u00e1c t\u1ed5 ch\u1ee9c coi tr\u1ecdng b\u1eb1ng ch\u1ee9ng h\u01a1n ch\u00ednh tr\u1ecb, h\u1ee3p \u0111\u1ed3ng h\u01a1n c\u01b0\u1ee1ng ch\u1ebf, v\u00e0 quy tr\u00ecnh h\u1ee3p ph\u00e1p h\u01a1n c\u00e1c c\u00e2u chuy\u1ec7n c\u00f4ng khai.\u201d<\/p>\n<\/blockquote>\n

Sethi nh\u1ea5n m\u1ea1nh r\u1eb1ng Mazars \u0111\u00e3 ch\u1ea5m d\u1ee9t h\u1ee3p t\u00e1c m\u00e0 kh\u00f4ng ph\u00e1t hi\u1ec7n ra gian l\u1eadn, kh\u00f4ng n\u00eau ra b\u1ea5t k\u1ef3 m\u1ed1i quan ng\u1ea1i n\u00e0o v\u1ec1 qu\u1ea3n l\u00fd c\u1ee7a Kraken v\u00e0 kh\u00f4ng b\u00e1o c\u00e1o b\u1ea5t k\u1ef3 s\u1ef1 b\u1ea5t \u0111\u1ed3ng n\u00e0o v\u1edbi c\u00f4ng ty. \u00d4ng l\u1eadp lu\u1eadn r\u1eb1ng quy\u1ebft \u0111\u1ecbnh n\u00e0y \u0111\u00e3 l\u00e0m gi\u00e1n \u0111o\u1ea1n vi\u1ec7c ti\u1ebfp c\u1eadn c\u00e1c m\u1ed1i quan h\u1ec7 ng\u00e2n h\u00e0ng, quy tr\u00ecnh c\u1ea5p ph\u00e9p v\u00e0 c\u00e1c d\u1ecbch v\u1ee5 kinh doanh thi\u1ebft y\u1ebfu kh\u00e1c ph\u1ee5 thu\u1ed9c v\u00e0o c\u00e1c cu\u1ed9c ki\u1ec3m to\u00e1n \u0111\u1ed9c l\u1eadp \u0111\u00e3 ho\u00e0n th\u00e0nh.<\/p>\n

Operation Chokepoint 2.0<\/h2>\n

M\u00f4 t\u1ea3 c\u00e1c cu\u1ed9c ki\u1ec3m to\u00e1n l\u00e0 c\u01a1 s\u1edf h\u1ea1 t\u1ea7ng quan tr\u1ecdng cho c\u00e1c c\u00f4ng ty t\u00e0i ch\u00ednh, Sethi vi\u1ebft r\u1eb1ng \u201cm\u1ed9t cu\u1ed9c ki\u1ec3m to\u00e1n kh\u00f4ng ph\u1ea3i l\u00e0 m\u1ed9t \u00e2n hu\u1ec7. N\u00f3 l\u00e0 oxy,\u201d<\/strong> \u0111\u1ed3ng th\u1eddi l\u1eadp lu\u1eadn r\u1eb1ng c\u00e1c c\u00f4ng ty crypto h\u1ee3p ph\u00e1p \u0111\u00e3 b\u1ecb t\u1eeb ch\u1ed1i quy\u1ec1n truy c\u1eadp v\u00e0o c\u00e1c d\u1ecbch v\u1ee5 t\u00e0i ch\u00ednh c\u01a1 b\u1ea3n trong th\u1eddi gian n\u00e0y.<\/p>\n

Trong b\u1ee9c th\u01b0, Sethi quy tr\u00e1ch nhi\u1ec7m cho vi\u1ec7c Mazars r\u00fat lui l\u00e0 do Operation Chokepoint 2.0<\/em>, m\u1ed9t thu\u1eadt ng\u1eef \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng b\u1edfi m\u1ed9t s\u1ed1 ph\u1ea7n c\u1ee7a ng\u00e0nh c\u00f4ng nghi\u1ec7p crypto \u0111\u1ec3 m\u00f4 t\u1ea3 \u00e1p l\u1ef1c ph\u1ed1i h\u1ee3p m\u00e0 c\u00e1c ng\u00e2n h\u00e0ng, ki\u1ec3m to\u00e1n vi\u00ean v\u00e0 nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 ph\u1ea3i \u0111\u1ed1i m\u1eb7t \u0111\u1ec3 t\u00e1ch r\u1eddi kh\u1ecfi c\u00e1c c\u00f4ng ty t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1.<\/p>\n

\u0110\u1ec3 h\u1ed7 tr\u1ee3 l\u1eadp lu\u1eadn \u0111\u00f3, b\u1ee9c th\u01b0 \u0111\u00e3 ch\u1ec9 ra m\u1ed9t s\u1ed1 ph\u00e1t tri\u1ec3n quy \u0111\u1ecbnh trong n\u0103m 2023, bao g\u1ed3m h\u01b0\u1edbng d\u1eabn chung \u0111\u01b0\u1ee3c ph\u00e1t h\u00e0nh b\u1edfi c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd ng\u00e2n h\u00e0ng c\u1ee7a M\u1ef9, Th\u00f4ng b\u00e1o K\u1ebf to\u00e1n Nh\u00e2n vi\u00ean s\u1ed1 121 c\u1ee7a \u1ee6y ban Ch\u1ee9ng kho\u00e1n v\u00e0 Giao d\u1ecbch \u0111\u00e3 b\u1ecb thu h\u1ed3i, v\u00e0 s\u1ef1 s\u1ee5p \u0111\u1ed5 c\u1ee7a c\u00e1c m\u1ea1ng l\u01b0\u1edbi ng\u00e2n h\u00e0ng t\u1eadp trung v\u00e0o crypto nh\u01b0 Silvergate SEN<\/strong> v\u00e0 h\u1ec7 th\u1ed1ng thanh to\u00e1n Signet<\/strong> c\u1ee7a Signature Bank<\/strong>.<\/p>\n

Ph\u1ea3n \u1ee8ng T\u1eeb L\u00e3nh \u0110\u1ea1o Kraken<\/h2>\n

\u0110\u1ed3ng Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh Kraken, Dave Ripley<\/strong>, c\u0169ng \u0111\u00e3 \u0111\u01b0a ra ph\u1ea3n \u1ee9ng c\u1ee7a ri\u00eang m\u00ecnh tr\u00ean m\u1ea1ng x\u00e3 h\u1ed9i X, cho bi\u1ebft v\u1ee5 ki\u1ec7n tr\u1ecdng t\u00e0i ch\u1ec9 \u0111\u1ea1i di\u1ec7n cho m\u1ed9t ph\u1ea7n nh\u1eefng g\u00ec \u0111\u00e3 x\u1ea3y ra trong th\u1eddi gian \u0111\u00f3. Ripley m\u00f4 t\u1ea3 kho\u1ea3n ti\u1ec1n 22 tri\u1ec7u \u0111\u00f4 la l\u00e0 b\u1ed3i th\u01b0\u1eddng cho thi\u1ec7t h\u1ea1i t\u00e0i ch\u00ednh m\u00e0 \u00f4ng cho r\u1eb1ng l\u00e0 k\u1ebft qu\u1ea3 c\u1ee7a m\u1ed9t chi\u1ebfn d\u1ecbch ph\u1ed1i h\u1ee3p ch\u1ed1ng l\u1ea1i ng\u00e0nh c\u00f4ng nghi\u1ec7p crypto.<\/p>\n

\n

\u201c\u0110\u00e3 m\u1ed9t th\u1eddi gian d\u00e0i k\u1ec3 t\u1eeb khi ch\u00fang t\u00f4i n\u00f3i v\u1ec1 Chokepoint 2.0. Kraken s\u1ebd ti\u1ebfn h\u00e0nh m\u1ed9t kho\u1ea3n ti\u1ec1n 22 tri\u1ec7u \u0111\u00f4 la v\u1edbi T\u00f2a \u00e1n Chancery Delaware \u2014 b\u1ed3i th\u01b0\u1eddng cho thi\u1ec7t h\u1ea1i t\u00e0i ch\u00ednh m\u00e0 ch\u00fang t\u00f4i ph\u1ea3i ch\u1ecbu do chi\u1ebfn d\u1ecbch ph\u1ed1i h\u1ee3p nh\u1eb1m c\u1eaft \u0111\u1ee9t crypto kh\u1ecfi ng\u00e2n h\u00e0ng, ki\u1ec3m to\u00e1n vi\u00ean v\u00e0 c\u00e1c d\u1ecbch v\u1ee5 thi\u1ebft y\u1ebfu kh\u00e1c.\u201d<\/p>\n<\/blockquote>\n

Ti\u1ebfn Tr\u00ecnh Ph\u00e1t Tri\u1ec3n C\u1ee7a Kraken<\/h2>\n

Trong khi \u0111\u00f3, c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd c\u1ee7a M\u1ef9 v\u1eabn ti\u1ebfp t\u1ee5c xem x\u00e9t gi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng li\u00ean quan \u0111\u1ebfn t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1. V\u00e0o th\u00e1ng Hai, C\u1ee5c D\u1ef1 tr\u1eef Li\u00ean bang<\/strong> \u0111\u00e3 y\u00eau c\u1ea7u ph\u1ea3n h\u1ed3i c\u00f4ng khai v\u1ec1 m\u1ed9t \u0111\u1ec1 xu\u1ea5t lo\u1ea1i b\u1ecf “r\u1ee7i ro danh ti\u1ebfng”<\/em> kh\u1ecfi gi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng sau ch\u1ec9 th\u1ecb n\u0103m 2025 y\u00eau c\u1ea7u c\u00e1c gi\u00e1m s\u00e1t vi\u00ean ng\u1eebng g\u00e2y \u00e1p l\u1ef1c l\u00ean c\u00e1c ng\u00e2n h\u00e0ng \u0111\u1ec3 \u0111\u00f3ng t\u00e0i kho\u1ea3n kh\u00e1ch h\u00e0ng v\u00ec l\u00fd do danh ti\u1ebfng.<\/p>\n

C\u00e1c nh\u00e0 ph\u00ea b\u00ecnh c\u1ee7a khu\u00f4n kh\u1ed5 tr\u01b0\u1edbc \u0111\u00f3 l\u1eadp lu\u1eadn r\u1eb1ng \u0111\u1ec1 xu\u1ea5t n\u00e0y c\u00f3 th\u1ec3 gi\u00fap ch\u1ea5m d\u1ee9t c\u00e1c th\u1ef1c ti\u1ec5n li\u00ean quan \u0111\u1ebfn Operation Chokepoint 2.0<\/em>. Ngay c\u1ea3 khi tranh ch\u1ea5p ph\u00e1p l\u00fd di\u1ec5n ra t\u1ea1i t\u00f2a \u00e1n Delaware, Kraken v\u1eabn ti\u1ebfp t\u1ee5c b\u1ed5 sung c\u00e1c s\u1ea3n ph\u1ea9m giao d\u1ecbch v\u00e0 t\u1ed5 ch\u1ee9c m\u1edbi.<\/p>\n

Nh\u01b0 \u0111\u00e3 \u0111\u01b0\u1ee3c b\u00e1o c\u00e1o tr\u01b0\u1edbc \u0111\u00f3 b\u1edfi crypto.news, s\u00e0n giao d\u1ecbch g\u1ea7n \u0111\u00e2y \u0111\u00e3 b\u1eaft \u0111\u1ea7u cho ph\u00e9p ng\u01b0\u1eddi d\u00f9ng \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n b\u00ean ngo\u00e0i Hoa K\u1ef3 s\u1eed d\u1ee5ng c\u00e1c c\u1ed5 phi\u1ebfu token h\u00f3a v\u00e0 qu\u1ef9 giao d\u1ecbch trao \u0111\u1ed5i \u0111\u01b0\u1ee3c ch\u1ecdn l\u00e0m t\u00e0i s\u1ea3n th\u1ebf ch\u1ea5p cho giao d\u1ecbch h\u1ee3p \u0111\u1ed3ng t\u01b0\u01a1ng lai v\u00e0 giao d\u1ecbch k\u00fd qu\u1ef9 tr\u00ean Kraken Pro.<\/p>\n

Vi\u1ec7c ra m\u1eaft bao g\u1ed3m 10 t\u00e0i s\u1ea3n xStocks<\/strong>, cho ph\u00e9p c\u00e1c nh\u00e0 giao d\u1ecbch h\u1ed7 tr\u1ee3 c\u00e1c v\u1ecb th\u1ebf crypto c\u00f3 \u0111\u00f2n b\u1ea9y m\u00e0 kh\u00f4ng c\u1ea7n b\u00e1n nh\u1eefng t\u00e0i s\u1ea3n \u0111\u00f3. S\u00e1ng ki\u1ebfn th\u1ebf ch\u1ea5p n\u00e0y theo sau c\u00e1c s\u1ea3n ph\u1ea9m ra m\u1eaft g\u1ea7n \u0111\u00e2y kh\u00e1c. V\u00e0o th\u00e1ng N\u0103m, Payward \u0111\u00e3 h\u1ee3p t\u00e1c v\u1edbi Franklin Templeton<\/strong> \u0111\u1ec3 gi\u1edbi thi\u1ec7u c\u00e1c s\u1ea3n ph\u1ea9m th\u1ecb tr\u01b0\u1eddng ti\u1ec1n t\u1ec7 token h\u00f3a cho vi\u1ec7c qu\u1ea3n l\u00fd th\u1ebf ch\u1ea5p v\u00e0 ti\u1ec1n m\u1eb7t tr\u00ean Kraken.<\/p>\n

M\u1ed9t th\u00e1ng sau, Kraken v\u00e0 Maple<\/strong> \u0111\u00e3 ra m\u1eaft m\u1ed9t c\u1ea5u tr\u00fac cho vay crypto t\u1ed5 ch\u1ee9c s\u1eed d\u1ee5ng m\u1ed9t ph\u01b0\u01a1ng ti\u1ec7n kh\u00f4ng b\u1ecb ph\u00e1 s\u1ea3n cho c\u00e1c kho\u1ea3n vay \u0111\u01b0\u1ee3c h\u1ed7 tr\u1ee3 b\u1edfi crypto. \u0110\u01b0\u1ee3c th\u00e0nh l\u1eadp v\u00e0o n\u0103m 2011, Kraken c\u0169ng \u0111\u00e3 chu\u1ea9n b\u1ecb cho m\u1ed9t \u0111\u1ee3t ni\u00eam y\u1ebft c\u00f4ng khai.<\/p>\n

C\u00f4ng ty \u0111\u00e3 ti\u1ebft l\u1ed9 v\u00e0o th\u00e1ng 11 n\u0103m 2025 r\u1eb1ng h\u1ecd \u0111\u00e3 b\u00ed m\u1eadt n\u1ed9p m\u1ed9t b\u1ea3n d\u1ef1 th\u1ea3o \u0110\u01a1n \u0111\u0103ng k\u00fd Form S-1 cho \u1ee6y ban Ch\u1ee9ng kho\u00e1n v\u00e0 Giao d\u1ecbch Hoa K\u1ef3. Tuy nhi\u00ean, c\u00e1c b\u00e1o c\u00e1o \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 v\u00e0o th\u00e1ng N\u0103m cho bi\u1ebft \u0111\u1ee3t IPO c\u00f3 th\u1ec3 b\u1ecb tr\u00ec ho\u00e3n \u0111\u1ebfn n\u0103m 2027 do \u0111i\u1ec1u ki\u1ec7n th\u1ecb tr\u01b0\u1eddng crypto y\u1ebfu h\u01a1n v\u00e0 c\u00e1c n\u1ed7 l\u1ef1c c\u1eaft gi\u1ea3m chi ph\u00ed \u0111ang di\u1ec5n ra.<\/p>\n","protected":false},"excerpt":{"rendered":"

Kraken Gi\u00e0nh Chi\u1ebfn Th\u1eafng Trong V\u1ee5 Ki\u1ec7n Tr\u1ecdng T\u00e0i Kraken \u0111\u00e3 gi\u00e0nh \u0111\u01b0\u1ee3c kho\u1ea3n ti\u1ec1n tr\u1ecdng t\u00e0i 22 tri\u1ec7u \u0111\u00f4 la trong v\u1ee5 ki\u1ec7n ch\u1ed1ng l\u1ea1i ki\u1ec3m to\u00e1n vi\u00ean c\u0169 c\u1ee7a m\u00ecnh, Mazars USA. \u0110\u1ed3ng Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh Arjun Sethi \u0111\u00e3 li\u00ean k\u1ebft tr…<\/p>\n","protected":false},"author":3,"featured_media":20833,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42],"tags":[10079,4225,7367,12327,4790,5711,4523,9551,10716,12184,4204],"class_list":["post-20834","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","tag-arjun-sethi","tag-bitcoin","tag-clarity-act","tag-delaware-court-of-chancery","tag-federal-reserve","tag-franklin-templeton","tag-kraken","tag-operation-chokepoint-2-0","tag-payward","tag-signature-bank","tag-usa"],"yoast_head":"\nKraken th\u1eafng 22 tri\u1ec7u \u0111\u00f4 la trong v\u1ee5 tr\u1ecdng t\u00e0i, Arjun Sethi ch\u1ec9 tr\u00edch Operation Chokepoint 2.0 - CryptoZen<\/title>\n<meta name=\"description\" content=\"Kraken \u0111\u00e3 th\u1eafng m\u1ed9t v\u1ee5 tr\u1ecdng t\u00e0i 22 tri\u1ec7u \u0111\u00f4 la ch\u1ed1ng l\u1ea1i Mazars USA. \u0110\u1ed3ng Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh Arjun Sethi quy tr\u00e1ch nhi\u1ec7m cho tranh ch\u1ea5p n\u00e0y l\u00e0 do Operation Chokepoint 2.0, \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn quy\u1ec1n truy c\u1eadp v\u00e0o c\u00e1c d\u1ecbch v\u1ee5 t\u00e0i ch\u00ednh c\u1ee7a ng\u00e0nh c\u00f4ng nghi\u1ec7p crypto.\" \/>\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\/kraken-thang-22-trieu-do-la-trong-vu-trong-tai-arjun-sethi-chi-trich-operation-chokepoint-2-0\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Kraken th\u1eafng 22 tri\u1ec7u \u0111\u00f4 la trong v\u1ee5 tr\u1ecdng t\u00e0i, Arjun Sethi ch\u1ec9 tr\u00edch Operation Chokepoint 2.0 - CryptoZen\" \/>\n<meta property=\"og:description\" content=\"Kraken \u0111\u00e3 th\u1eafng m\u1ed9t v\u1ee5 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