{"id":20884,"date":"2026-07-09T07:54:09","date_gmt":"2026-07-09T07:54:09","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/canh-bao-cua-doj-khien-chinh-sach-dong-bang-tien-dien-tu-cua-binance-tro-thanh-tam-diem\/"},"modified":"2026-07-09T07:54:09","modified_gmt":"2026-07-09T07:54:09","slug":"canh-bao-cua-doj-khien-chinh-sach-dong-bang-tien-dien-tu-cua-binance-tro-thanh-tam-diem","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/canh-bao-cua-doj-khien-chinh-sach-dong-bang-tien-dien-tu-cua-binance-tro-thanh-tam-diem\/","title":{"rendered":"C\u1ea3nh b\u00e1o c\u1ee7a DOJ khi\u1ebfn ch\u00ednh s\u00e1ch \u0111\u00f3ng b\u0103ng ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a Binance tr\u1edf th\u00e0nh t\u00e2m \u0111i\u1ec3m"},"content":{"rendered":"

B\u1ea3n Ghi Nh\u1edb C\u1ee7a B\u1ed9 T\u01b0 Ph\u00e1p Hoa K\u1ef3 V\u1ec1 Binance<\/h2>\n

M\u1ed9t b\u1ea3n ghi nh\u1edb \u0111\u01b0\u1ee3c b\u00e1o c\u00e1o c\u1ee7a B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3<\/strong> \u0111\u00e3 \u0111\u01b0a s\u1ef1 h\u1ee3p t\u00e1c c\u1ee7a Binance<\/strong> v\u1edbi c\u00e1c c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt tr\u1edf l\u1ea1i t\u00e2m \u0111i\u1ec3m ch\u00fa \u00fd. Theo th\u00f4ng tin t\u1eeb The Information<\/em>, nh\u00e2n vi\u00ean c\u1ee7a DOJ \u0111\u00e3 \u0111\u01b0\u1ee3c th\u00f4ng b\u00e1o r\u1eb1ng h\u1ecd s\u1ebd mong \u0111\u1ee3i \u00edt s\u1ef1 h\u1ed7 tr\u1ee3 h\u01a1n t\u1eeb s\u00e0n giao d\u1ecbch n\u00e0y trong c\u00e1c v\u1ee5 \u00e1n li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1eaft \u0111\u1ea7u t\u1eeb ng\u00e0y 8 th\u00e1ng 6.<\/p>\n

Th\u00f4ng Tin V\u1ec1 C\u00e1c Kho\u1ea3n \u0110\u00f3ng B\u0103ng T\u1ea1m Th\u1eddi<\/h2>\n

B\u1ea3n ghi nh\u1edb cho bi\u1ebft Binance s\u1ebd ng\u1eebng cung c\u1ea5p c\u00e1c kho\u1ea3n \u0111\u00f3ng b\u0103ng t\u1ea1m th\u1eddi v\u00e0 s\u1ebd y\u00eau c\u1ea7u c\u00e1c y\u00eau c\u1ea7u theo Hi\u1ec7p \u0111\u1ecbnh H\u1ed7 tr\u1ee3 T\u01b0 ph\u00e1p T\u01b0\u01a1ng h\u1ed7 (MLAT)<\/strong> ho\u1eb7c c\u00e1c b\u01b0\u1edbc ph\u00e1p l\u00fd ch\u00ednh th\u1ee9c kh\u00e1c cho m\u1ed9t s\u1ed1 kho\u1ea3n \u0111\u00f3ng b\u0103ng ho\u1eb7c t\u1ecbch thu t\u00e0i kho\u1ea3n. C\u00e1c kho\u1ea3n \u0111\u00f3ng b\u0103ng t\u1ea1m th\u1eddi l\u00e0 nh\u1eefng bi\u1ec7n ph\u00e1p gi\u1eef t\u1ea1m th\u1eddi m\u00e0 c\u00e1c s\u00e0n giao d\u1ecbch c\u00f3 th\u1ec3 \u00e1p d\u1ee5ng tr\u01b0\u1edbc khi nh\u1eadn \u0111\u01b0\u1ee3c c\u00e1c gi\u1ea5y t\u1edd ph\u00e1p l\u00fd \u0111\u1ea7y \u0111\u1ee7.<\/p>\n

\n

B\u1ea3n ghi nh\u1edb c\u1ee7a DOJ c\u1ea3nh b\u00e1o r\u1eb1ng nh\u00e2n vi\u00ean s\u1ebd kh\u00f4ng nh\u1eadn \u0111\u01b0\u1ee3c c\u00e1c kho\u1ea3n \u0111\u00f3ng b\u0103ng t\u1ea1m th\u1eddi v\u00e0 s\u1ebd ph\u1ea3i y\u00eau c\u1ea7u MLAT cho c\u00e1c kho\u1ea3n \u0111\u00f3ng b\u0103ng ho\u1eb7c t\u1ecbch thu.<\/p>\n<\/blockquote>\n

Binance \u0111\u00e3 ph\u1ee7 nh\u1eadn b\u1ea5t k\u1ef3 s\u1ef1 thay \u0111\u1ed5i n\u00e0o trong s\u1ef1 h\u1ee3p t\u00e1c c\u1ee7a m\u00ecnh v\u1edbi c\u00e1c c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt c\u1ee7a Hoa K\u1ef3. M\u1ed9t ph\u00e1t ng\u00f4n vi\u00ean c\u1ee7a c\u00f4ng ty cho bi\u1ebft: “Kh\u00f4ng c\u00f3 v\u00e0 s\u1ebd kh\u00f4ng c\u00f3 s\u1ef1 thay \u0111\u1ed5i n\u00e0o trong s\u1ef1 h\u1ee3p t\u00e1c c\u1ee7a Binance v\u1edbi c\u00e1c c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt c\u1ee7a Hoa K\u1ef3.”<\/strong> C\u00f4ng ty c\u0169ng cho bi\u1ebft h\u1ecd \u0111ang t\u00ecm c\u00e1ch t\u0103ng c\u01b0\u1eddng h\u1ee3p t\u00e1c v\u00e0 s\u1ebd ti\u1ebfp t\u1ee5c ph\u1ea3n h\u1ed3i c\u00e1c y\u00eau c\u1ea7u h\u1ee3p ph\u00e1p t\u1eeb c\u00e1c c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt li\u00ean quan \u0111\u1ebfn c\u00e1c cu\u1ed9c \u0111i\u1ec1u tra \u0111ang di\u1ec5n ra.<\/p>\n

H\u1ec7 Th\u1ed1ng Y\u00eau C\u1ea7u Th\u1ef1c Thi Ph\u00e1p Lu\u1eadt C\u1ee7a Binance<\/h2>\n

Binance \u0111i\u1ec1u h\u00e0nh m\u1ed9t H\u1ec7 th\u1ed1ng Y\u00eau c\u1ea7u Th\u1ef1c thi Ph\u00e1p lu\u1eadt<\/strong> cho c\u00e1c c\u01a1 quan ch\u00ednh ph\u1ee7, cho ph\u00e9p h\u1ecd g\u1eedi y\u00eau c\u1ea7u th\u00f4ng qua h\u1ec7 th\u1ed1ng n\u00e0y. Binance s\u1ebd xem x\u00e9t c\u00e1c tr\u01b0\u1eddng h\u1ee3p theo c\u00e1c lu\u1eadt \u00e1p d\u1ee5ng v\u00e0 c\u00e1c \u0111i\u1ec1u kho\u1ea3n c\u1ee7a m\u00ecnh. S\u00e0n giao d\u1ecbch c\u0169ng \u0111\u00e3 c\u00f4ng b\u1ed1 d\u1eef li\u1ec7u tu\u00e2n th\u1ee7 g\u1ea7n \u0111\u00e2y, cho bi\u1ebft h\u1ecd chi kho\u1ea3ng 300 tri\u1ec7u \u0111\u00f4 la m\u1ed7i n\u0103m<\/strong> cho vi\u1ec7c tu\u00e2n th\u1ee7 v\u00e0 \u0111\u00e3 x\u1eed l\u00fd h\u01a1n 313.000 y\u00eau c\u1ea7u th\u1ef1c thi ph\u00e1p lu\u1eadt<\/strong> tr\u00ean to\u00e0n c\u1ea7u.<\/p>\n

Th\u1ecfa Thu\u1eadn H\u00ecnh S\u1ef1 C\u1ee7a Binance<\/h2>\n

B\u00e1o c\u00e1o n\u00e0y \u0111\u01b0\u1ee3c \u0111\u01b0a ra sau th\u1ecfa thu\u1eadn h\u00ecnh s\u1ef1 c\u1ee7a Binance v\u1edbi Hoa K\u1ef3 v\u00e0o n\u0103m 2023, trong \u0111\u00f3 B\u1ed9 T\u01b0 ph\u00e1p cho bi\u1ebft s\u00e0n giao d\u1ecbch \u0111\u00e3 nh\u1eadn t\u1ed9i v\u1ec1 c\u00e1c vi ph\u1ea1m ch\u1ed1ng r\u1eeda ti\u1ec1n, chuy\u1ec3n ti\u1ec1n kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p v\u00e0 vi ph\u1ea1m l\u1ec7nh tr\u1eebng ph\u1ea1t, \u0111\u1ed3ng th\u1eddi \u0111\u1ed3ng \u00fd tr\u1ea3 h\u01a1n 4,3 t\u1ef7 \u0111\u00f4 la<\/strong>. Th\u1ecfa thu\u1eadn n\u00e0y y\u00eau c\u1ea7u Binance c\u1ea3i thi\u1ec7n ch\u01b0\u01a1ng tr\u00ecnh tu\u00e2n th\u1ee7 c\u1ee7a m\u00ecnh v\u00e0 l\u00e0m vi\u1ec7c d\u01b0\u1edbi s\u1ef1 gi\u00e1m s\u00e1t \u0111\u1ed9c l\u1eadp, \u0111i\u1ec1u n\u00e0y v\u1eabn \u0111ang \u0111\u1ecbnh h\u00ecnh c\u00e1ch c\u00e1c quan ch\u1ee9c, nh\u00e0 l\u1eadp ph\u00e1p v\u00e0 nh\u00e0 \u0111i\u1ec1u tra c\u1ee7a Hoa K\u1ef3 nh\u00ecn nh\u1eadn c\u00e1c bi\u1ec7n ph\u00e1p ki\u1ec3m so\u00e1t c\u1ee7a s\u00e0n giao d\u1ecbch.<\/p>\n

S\u1ef1 Gi\u00e1m S\u00e1t T\u0103ng C\u01b0\u1eddng C\u1ee7a Hoa K\u1ef3<\/h2>\n

Crypto.news<\/em> \u0111\u01b0a tin r\u1eb1ng s\u1ef1 gi\u00e1m s\u00e1t c\u1ee7a Hoa K\u1ef3 \u0111\u00e3 gia t\u0103ng khi Binance b\u1ea3o v\u1ec7 c\u00f4ng vi\u1ec7c tu\u00e2n th\u1ee7 c\u1ee7a m\u00ecnh. B\u1ed9 T\u00e0i ch\u00ednh \u0111\u00e3 y\u00eau c\u1ea7u c\u00e1c h\u1ed3 s\u01a1 v\u00e0 ph\u1ecfng v\u1ea5n li\u00ean quan \u0111\u1ebfn ngh\u0129a v\u1ee5 th\u1ecfa thu\u1eadn v\u00e0 c\u00e1c m\u1ed1i quan t\u00e2m v\u1ec1 l\u1ec7nh tr\u1eebng ph\u1ea1t c\u00f3 th\u1ec3 x\u1ea3y ra. Binance \u0111\u00e3 ph\u1ee7 nh\u1eadn c\u00e1c c\u00e1o bu\u1ed9c vi ph\u1ea1m l\u1ec7nh tr\u1eebng ph\u1ea1t \u0111\u1ed1i v\u1edbi Iran v\u00e0 cho bi\u1ebft h\u1ecd \u0111\u00e3 h\u1ed7 tr\u1ee3 c\u00e1c nh\u00e0 \u0111i\u1ec1u tra trong vi\u1ec7c t\u1ecbch thu h\u01a1n 752 tri\u1ec7u \u0111\u00f4 la<\/strong> trong ba n\u0103m qua.<\/p>\n

Th\u00e1ch Th\u1ee9c \u0110\u1ed1i V\u1edbi C\u00e1c Nh\u00e0 \u0110i\u1ec1u Tra Ti\u1ec1n \u0110i\u1ec7n T\u1eed<\/h2>\n

C\u00e1c nh\u00e0 \u0111i\u1ec1u tra ti\u1ec1n \u0111i\u1ec7n t\u1eed th\u01b0\u1eddng d\u1ef1a v\u00e0o c\u00e1c s\u00e0n giao d\u1ecbch \u0111\u1ec3 \u0111\u00f3ng b\u0103ng t\u00e0i kho\u1ea3n nhanh ch\u00f3ng khi t\u00e0i s\u1ea3n b\u1ecb \u0111\u00e1nh c\u1eafp \u0111\u01b0\u1ee3c chuy\u1ec3n \u0111\u1ebfn c\u00e1c n\u1ec1n t\u1ea3ng giao d\u1ecbch. M\u1ee5c ti\u00eau l\u00e0 ng\u0103n ch\u1eb7n c\u00e1c nghi ph\u1ea1m \u0111\u1ed5i ti\u1ec1n, s\u1eed d\u1ee5ng c\u00e1c d\u1ecbch v\u1ee5 tr\u1ed9n ho\u1eb7c g\u1eedi qu\u1ef9 \u0111\u1ebfn c\u00e1c khu v\u1ef1c ph\u00e1p l\u00fd kh\u00e1c. C\u00e1c y\u00eau c\u1ea7u MLAT c\u00f3 th\u1ec3 cung c\u1ea5p s\u1ef1 b\u1ea3o v\u1ec7 ph\u00e1p l\u00fd m\u1ea1nh m\u1ebd h\u01a1n trong c\u00e1c v\u1ee5 \u00e1n xuy\u00ean bi\u00ean gi\u1edbi, nh\u01b0ng ch\u00fang th\u01b0\u1eddng di chuy\u1ec3n ch\u1eadm do y\u00eau c\u1ea7u s\u1ef1 ph\u1ed1i h\u1ee3p gi\u1eefa c\u00e1c ch\u00ednh ph\u1ee7.<\/p>\n

S\u1ef1 c\u0103ng th\u1eb3ng n\u00e0y n\u1eb1m \u1edf trung t\u00e2m c\u1ee7a c\u1ea3nh b\u00e1o \u0111\u01b0\u1ee3c b\u00e1o c\u00e1o c\u1ee7a DOJ. \u0110\u1ed1i v\u1edbi Binance, v\u1ea5n \u0111\u1ec1 n\u00e0y c\u0169ng li\u00ean quan \u0111\u1ebfn l\u00f2ng tin<\/strong> sau nhi\u1ec1u n\u0103m b\u1ecb \u00e1p l\u1ef1c ph\u00e1p l\u00fd t\u1eeb Hoa K\u1ef3. C\u00f4ng ty cho bi\u1ebft h\u1ecd \u0111\u00e3 x\u00e2y d\u1ef1ng l\u1ea1i c\u00e1c h\u1ec7 th\u1ed1ng tu\u00e2n th\u1ee7 c\u1ee7a m\u00ecnh, m\u1edf r\u1ed9ng nh\u00e2n s\u1ef1 v\u00e0 ti\u1ebfp t\u1ee5c h\u1ed7 tr\u1ee3 c\u00e1c nh\u00e0 \u0111i\u1ec1u tra. \u0110\u1ed1i v\u1edbi c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean, c\u00e2u h\u1ecfi \u0111\u1eb7t ra l\u00e0 li\u1ec7u s\u1ef1 h\u1ed7 tr\u1ee3 kh\u00f4ng ch\u00ednh th\u1ee9c c\u00f3 c\u00f2n s\u1eb5n c\u00f3 khi th\u1eddi gian l\u00e0 y\u1ebfu t\u1ed1 quan tr\u1ecdng. Binance ph\u1ee7 nh\u1eadn b\u1ea5t k\u1ef3 s\u1ef1 r\u00fat lui n\u00e0o, nh\u01b0ng b\u1ea3n ghi nh\u1edb \u0111\u01b0\u1ee3c b\u00e1o c\u00e1o cho th\u1ea5y r\u1eb1ng c\u00e1c nh\u00e0 \u0111i\u1ec1u tra ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a Hoa K\u1ef3 \u0111ang chu\u1ea9n b\u1ecb cho m\u1ed9t quy tr\u00ecnh ch\u00ednh th\u1ee9c h\u01a1n trong m\u1ed9t s\u1ed1 tr\u01b0\u1eddng h\u1ee3p.<\/p>\n","protected":false},"excerpt":{"rendered":"

B\u1ea3n Ghi Nh\u1edb C\u1ee7a B\u1ed9 T\u01b0 Ph\u00e1p Hoa K\u1ef3 V\u1ec1 Binance M\u1ed9t b\u1ea3n ghi nh\u1edb \u0111\u01b0\u1ee3c b\u00e1o c\u00e1o c\u1ee7a B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3 \u0111\u00e3 \u0111\u01b0a s\u1ef1 h\u1ee3p t\u00e1c c\u1ee7a Binance v\u1edbi c\u00e1c c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt tr\u1edf l\u1ea1i t\u00e2m \u0111i\u1ec3m ch\u00fa \u00fd. Theo th\u00f4ng tin t\u1eeb The Information, …<\/p>\n","protected":false},"author":3,"featured_media":20883,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[4219,5242,5118,6241,4217,4439,4204],"class_list":["post-20884","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal","tag-binance","tag-doj","tag-iran","tag-justice-department","tag-legal","tag-treasury-department","tag-usa"],"yoast_head":"\nC\u1ea3nh b\u00e1o c\u1ee7a DOJ khi\u1ebfn ch\u00ednh s\u00e1ch \u0111\u00f3ng b\u0103ng ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a Binance tr\u1edf th\u00e0nh t\u00e2m \u0111i\u1ec3m - CryptoZen<\/title>\n<meta name=\"description\" content=\"B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3 c\u1ea3nh b\u00e1o r\u1eb1ng Binance s\u1ebd cung c\u1ea5p \u00edt s\u1ef1 h\u1ee3p t\u00e1c h\u01a1n trong c\u00e1c v\u1ee5 \u00e1n ti\u1ec1n \u0111i\u1ec7n t\u1eed, bao g\u1ed3m vi\u1ec7c ng\u1eebng cung c\u1ea5p c\u00e1c kho\u1ea3n \u0111\u00f3ng b\u0103ng t\u1ea1m th\u1eddi, \u0111i\u1ec1u n\u00e0y c\u00f3 th\u1ec3 \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn n\u1ed7 l\u1ef1c thu h\u1ed3i t\u00e0i s\u1ea3n c\u1ee7a c\u00e1c nh\u00e0 \u0111i\u1ec1u tra.\" \/>\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\/canh-bao-cua-doj-khien-chinh-sach-dong-bang-tien-dien-tu-cua-binance-tro-thanh-tam-diem\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"C\u1ea3nh b\u00e1o c\u1ee7a DOJ khi\u1ebfn ch\u00ednh s\u00e1ch \u0111\u00f3ng b\u0103ng ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a Binance tr\u1edf th\u00e0nh t\u00e2m \u0111i\u1ec3m - CryptoZen\" \/>\n<meta property=\"og:description\" content=\"B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3 c\u1ea3nh 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