{"id":21730,"date":"2026-08-14T08:32:08","date_gmt":"2026-08-14T08:32:08","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/wall-street-journal-yeu-cau-bac-bo-vu-kien-phi-bang-cua-binance\/"},"modified":"2026-08-14T08:32:08","modified_gmt":"2026-08-14T08:32:08","slug":"wall-street-journal-yeu-cau-bac-bo-vu-kien-phi-bang-cua-binance","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/wall-street-journal-yeu-cau-bac-bo-vu-kien-phi-bang-cua-binance\/","title":{"rendered":"Wall Street Journal y\u00eau c\u1ea7u b\u00e1c b\u1ecf v\u1ee5 ki\u1ec7n ph\u1ec9 b\u00e1ng c\u1ee7a Binance"},"content":{"rendered":"

V\u1ee5 Ki\u1ec7n Ph\u1ec9 B\u00e1ng Gi\u1eefa Wall Street Journal v\u00e0 Binance<\/h2>\n

Wall Street Journal \u0111\u00e3 y\u00eau c\u1ea7u m\u1ed9t th\u1ea9m ph\u00e1n li\u00ean bang b\u00e1c b\u1ecf v\u1ee5 ki\u1ec7n ph\u1ec9 b\u00e1ng<\/strong> c\u1ee7a Binance li\u00ean quan \u0111\u1ebfn ba b\u00e1o c\u00e1o c\u00e1o bu\u1ed9c r\u1eb1ng s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed n\u00e0y \u0111\u00e3 l\u00e0m suy y\u1ebfu c\u00e1c n\u1ed7 l\u1ef1c tu\u00e2n th\u1ee7 n\u1ed9i b\u1ed9 v\u00e0 cho ph\u00e9p h\u01a1n 1 t\u1ef7 USD<\/strong> giao d\u1ecbch li\u00ean quan \u0111\u1ebfn c\u00e1c th\u1ef1c th\u1ec3 b\u1ecb tr\u1eebng ph\u1ea1t c\u1ee7a Iran.<\/p>\n

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“\u0110\u01a1n ki\u1ec7n c\u1ee7a Binance, \u0111\u01b0\u1ee3c n\u1ed9p v\u00e0o th\u00e1ng 3 n\u0103m 2026, kh\u00f4ng ch\u1ee9ng minh \u0111\u01b0\u1ee3c r\u1eb1ng t\u1edd b\u00e1o \u0111\u00e3 c\u00f4ng b\u1ed1 th\u00f4ng tin sai s\u1ef1 th\u1eadt m\u1ed9t c\u00e1ch c\u1ed1 \u00fd ho\u1eb7c h\u00e0nh \u0111\u1ed9ng v\u1edbi s\u1ef1 coi th\u01b0\u1eddng li\u1ec1u l\u0129nh \u0111\u1ed1i v\u1edbi s\u1ef1 th\u1eadt.” – Josh Russell, Courthouse News Service<\/p>\n<\/blockquote>\n

Tranh ch\u1ea5p n\u00e0y xu\u1ea5t ph\u00e1t t\u1eeb vi\u1ec7c b\u00e1o c\u00e1o v\u1ec1 m\u1ed9t cu\u1ed9c \u0111i\u1ec1u tra n\u1ed9i b\u1ed9 c\u1ee7a Binance v\u1ec1 c\u00e1c giao d\u1ecbch m\u00e0 \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 di\u1ec5n ra qua s\u00e0n giao d\u1ecbch \u0111\u1ebfn c\u00e1c th\u1ef1c th\u1ec3 li\u00ean k\u1ebft v\u1edbi c\u00e1c nh\u00f3m \u0111\u01b0\u1ee3c Iran h\u1ed7 tr\u1ee3. Binance \u0111\u00e3 ph\u1ee7 nh\u1eadn c\u00e1c ph\u1ea7n quan tr\u1ecdng c\u1ee7a b\u00e1o c\u00e1o v\u00e0 tuy\u00ean b\u1ed1 r\u1eb1ng Journal \u0111\u00e3 t\u1ea1o ra \u1ea5n t\u01b0\u1ee3ng sai l\u1ea7m r\u1eb1ng h\u1ecd \u0111\u00e3 sa th\u1ea3i c\u00e1c nh\u00e0 \u0111i\u1ec1u tra v\u00ec c\u00f4ng vi\u1ec7c c\u1ee7a h\u1ecd v\u00e0 \u0111\u00e3 ng\u1eebng cu\u1ed9c \u0111i\u1ec1u tra n\u1ed9i b\u1ed9.<\/p>\n

Th\u1ea9m ph\u00e1n qu\u1eadn Hoa K\u1ef3 Paul Engelmayer<\/strong> \u0111\u00e3 kh\u00f4ng \u0111\u01b0a ra ph\u00e1n quy\u1ebft ngay l\u1eadp t\u1ee9c sau khi nghe c\u00e1c l\u1eadp lu\u1eadn v\u00e0 \u0111\u00e3 \u0111\u01b0a \u0111\u01a1n y\u00eau c\u1ea7u b\u00e1c b\u1ecf c\u1ee7a Journal v\u00e0o xem x\u00e9t. T\u1ea1i trung t\u00e2m c\u1ee7a y\u00eau c\u1ea7u b\u00e1c b\u1ecf c\u1ee7a Journal l\u00e0 tuy\u00ean b\u1ed1 c\u1ee7a Binance r\u1eb1ng t\u1edd b\u00e1o bi\u1ebft r\u1eb1ng b\u00e1o c\u00e1o c\u1ee7a m\u00ecnh l\u00e0 sai v\u00ec s\u00e0n giao d\u1ecbch \u0111\u00e3 ph\u1ea3n \u0111\u1ed1i c\u00e1c c\u00e1o bu\u1ed9c tr\u01b0\u1edbc v\u00e0 sau khi c\u00f4ng b\u1ed1.<\/p>\n

Journal \u0111\u00e3 l\u1eadp lu\u1eadn trong h\u1ed3 s\u01a1 c\u1ee7a m\u00ecnh r\u1eb1ng vi\u1ec7c nh\u1eadn \u0111\u01b0\u1ee3c s\u1ef1 ph\u1ee7 nh\u1eadn t\u1eeb \u0111\u1ed1i t\u01b0\u1ee3ng c\u1ee7a m\u1ed9t cu\u1ed9c \u0111i\u1ec1u tra kh\u00f4ng ch\u1ee9ng minh r\u1eb1ng c\u00e1c ph\u00f3ng vi\u00ean bi\u1ebft r\u1eb1ng c\u00f4ng vi\u1ec7c c\u1ee7a h\u1ecd l\u00e0 sai. “N\u1ed9i dung ch\u00ednh c\u1ee7a \u0111\u01a1n ki\u1ec7n c\u1ee7a Binance trong v\u1ee5 vi\u1ec7c n\u00e0y r\u1ea5t \u0111\u01a1n gi\u1ea3n: Journal bi\u1ebft r\u1eb1ng b\u00e1o c\u00e1o c\u1ee7a m\u00ecnh l\u00e0 sai v\u00ec Binance \u0111\u00e3 g\u1eedi cho Journal nh\u1eefng s\u1ef1 ph\u1ee7 nh\u1eadn c\u00f3 l\u1ee3i cho m\u00ecnh tr\u01b0\u1edbc khi b\u00e0i vi\u1ebft \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 v\u00e0 m\u1ed9t l\u1ea7n n\u1eefa sau khi b\u00e0i vi\u1ebft \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1,” t\u1edd b\u00e1o cho bi\u1ebft trong \u0111\u01a1n y\u00eau c\u1ea7u.<\/p>\n

Trong phi\u00ean \u0111i\u1ec1u tr\u1ea7n h\u00f4m th\u1ee9 T\u01b0, lu\u1eadt s\u01b0 c\u1ee7a Journal, Katherine Bolger<\/strong> c\u1ee7a Davis Wright Tremaine, \u0111\u00e3 l\u1eadp lu\u1eadn r\u1eb1ng Binance kh\u00f4ng ph\u1ee7 nh\u1eadn c\u00e1c s\u1ef1 ki\u1ec7n c\u1ed1t l\u00f5i li\u00ean quan \u0111\u1ebfn ba b\u00e0i b\u00e1o. Bolger \u0111\u00e3 n\u00f3i v\u1edbi t\u00f2a r\u1eb1ng v\u1ee5 ki\u1ec7n ph\u00e1t sinh t\u1eeb s\u1ef1 ph\u1ea3n \u0111\u1ed1i c\u1ee7a Binance \u0111\u1ed1i v\u1edbi c\u00e1ch m\u00e0 Journal tr\u00ecnh b\u00e0y th\u00f4ng tin m\u00e0 t\u1edd b\u00e1o kh\u1eb3ng \u0111\u1ecbnh l\u00e0 ch\u00ednh x\u00e1c.<\/p>\n

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“H\u00e0nh \u0111\u1ed9ng ph\u1ec9 b\u00e1ng n\u00e0y kh\u00f4ng xu\u1ea5t ph\u00e1t t\u1eeb c\u00e1c s\u1ef1 ki\u1ec7n sai s\u1ef1 th\u1eadt, m\u00e0 t\u1eeb s\u1ef1 kh\u00f4ng h\u00e0i l\u00f2ng c\u1ee7a Binance v\u1edbi c\u00e1ch m\u00e0 Journal b\u00e1o c\u00e1o c\u00e1c s\u1ef1 ki\u1ec7n \u0111\u00fang s\u1ef1 th\u1eadt.” – Katherine Bolger<\/p>\n<\/blockquote>\n

Binance \u0111\u00e3 gi\u1eef l\u1eadp tr\u01b0\u1eddng ng\u01b0\u1ee3c l\u1ea1i, l\u1eadp lu\u1eadn r\u1eb1ng c\u00e1c b\u00e1o c\u00e1o ch\u1ee9a c\u00e1c tuy\u00ean b\u1ed1 sai v\u00e0 t\u1ea1o ra nh\u1eefng h\u00e0m \u00fd ph\u1ec9 b\u00e1ng v\u1ec1 c\u00e1c ho\u1ea1t \u0111\u1ed9ng tu\u00e2n th\u1ee7 c\u1ee7a s\u00e0n giao d\u1ecbch. Lu\u1eadt s\u01b0 c\u1ee7a Binance, Christopher Norman Lavigne<\/strong> c\u1ee7a Withers Bergman, \u0111\u00e3 n\u00f3i v\u1edbi t\u00f2a r\u1eb1ng Journal \u0111\u00e3 t\u1ea1o ra m\u1ed9t t\u00e0i kho\u1ea3n g\u00e2y hi\u1ec3u l\u1ea7m v\u1ec1 nh\u1eefng g\u00ec \u0111\u00e3 x\u1ea3y ra v\u1edbi cu\u1ed9c \u0111i\u1ec1u tra n\u1ed9i b\u1ed9 c\u1ee7a s\u00e0n giao d\u1ecbch.<\/p>\n

Tranh ch\u1ea5p bao g\u1ed3m b\u00e1o c\u00e1o c\u1ee7a Journal v\u00e0o th\u00e1ng 2 v\u1edbi ti\u00eau \u0111\u1ec1, “Binance \u0111\u00e3 sa th\u1ea3i nh\u00e2n vi\u00ean \u0111\u00e3 b\u00e1o c\u00e1o 1 t\u1ef7 USD chuy\u1ec3n \u0111\u1ebfn c\u00e1c th\u1ef1c th\u1ec3 b\u1ecb tr\u1eebng ph\u1ea1t c\u1ee7a Iran.”<\/em> \u0110\u01a1n ki\u1ec7n c\u1ee7a Binance, \u0111\u01b0\u1ee3c n\u1ed9p v\u00e0o ng\u00e0y 11 th\u00e1ng 3, cho bi\u1ebft c\u00e1c nh\u00e0 \u0111i\u1ec1u tra \u0111\u01b0\u1ee3c \u0111\u1ec1 c\u1eadp trong b\u00e1o c\u00e1o kh\u00f4ng b\u1ecb sa th\u1ea3i v\u00ec h\u1ecd \u0111\u00e3 n\u00eau ra c\u00e1c m\u1ed1i quan t\u00e2m v\u1ec1 tu\u00e2n th\u1ee7 v\u00e0 cu\u1ed9c \u0111i\u1ec1u tra c\u1ee7a h\u1ecd v\u1eabn ti\u1ebfp t\u1ee5c sau khi h\u1ecd r\u1eddi \u0111i.<\/p>\n

S\u00e0n giao d\u1ecbch c\u0169ng cho bi\u1ebft c\u00e1c t\u00e0i kho\u1ea3n li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng \u0111\u00e1ng ng\u1edd \u0111\u00e3 \u0111\u01b0\u1ee3c g\u1ee1 b\u1ecf kh\u1ecfi n\u1ec1n t\u1ea3ng sau \u0111\u00f3. Lavigne \u0111\u00e3 l\u1eadp lu\u1eadn v\u00e0o th\u1ee9 T\u01b0 r\u1eb1ng cu\u1ed9c \u0111i\u1ec1u tra n\u1ed9i b\u1ed9 kh\u00f4ng b\u1ecb gi\u1ea3i th\u1ec3 nh\u01b0 Journal \u0111\u00e3 b\u00e1o c\u00e1o v\u00e0 cho bi\u1ebft ti\u00eau \u0111\u1ec1 \u0111\u00e3 t\u1ea1o ra m\u1ed9t h\u00ecnh \u1ea3nh sai l\u1ec7ch v\u1ec1 vi\u1ec7c Binance c\u1ea3n tr\u1edf th\u1ef1c thi ph\u00e1p lu\u1eadt v\u00e0 v\u1eadn h\u00e0nh m\u1ed9t ch\u01b0\u01a1ng tr\u00ecnh tu\u00e2n th\u1ee7 k\u00e9m.<\/p>\n

“\u1ede \u0111\u00e2y b\u1ea1n c\u00f3 m\u1ed9t b\u00e0i b\u00e1o b\u1eaft \u0111\u1ea7u v\u1edbi m\u1ed9t k\u1ebft lu\u1eadn, k\u1ebft th\u00fac v\u1edbi k\u1ebft lu\u1eadn, v\u00e0 xuy\u00ean su\u1ed1t l\u00e0 nh\u1eefng k\u1ebft lu\u1eadn \u0111\u00f3,” Lavigne n\u00f3i.<\/p>\n

Binance c\u0169ng \u0111\u00e3 l\u1eadp lu\u1eadn r\u1eb1ng b\u00e1o c\u00e1o c\u1ee7a Journal c\u00f3 th\u1ec3 h\u1ed7 tr\u1ee3 m\u1ed9t y\u00eau c\u1ea7u ph\u1ec9 b\u00e1ng b\u1eb1ng h\u00e0m \u00fd v\u00ec \u0111\u1ed9c gi\u1ea3 c\u00f3 th\u1ec3 k\u1ebft lu\u1eadn r\u1eb1ng c\u00e1c nh\u00e0 \u0111i\u1ec1u tra \u0111\u00e3 b\u1ecb sa th\u1ea3i v\u00ec \u0111\u00e3 xem x\u00e9t c\u00e1c giao d\u1ecbch li\u00ean quan \u0111\u1ebfn Iran. S\u1ef1 b\u1ea5t \u0111\u1ed3ng v\u1ec1 c\u00e1c giao d\u1ecbch li\u00ean quan \u0111\u1ebfn Iran \u0111\u00e3 \u0111\u01b0\u1ee3c \u0111\u01b0a v\u00e0o h\u1ed3 s\u01a1 c\u00f4ng tr\u01b0\u1edbc khi v\u1ee5 ki\u1ec7n di\u1ec5n ra.<\/p>\n

V\u00e0o th\u00e1ng 3, Binance \u0111\u00e3 \u0111\u01b0a ra m\u1ed9t ph\u1ea3n h\u1ed3i ch\u00ednh th\u1ee9c \u0111\u1ed1i v\u1edbi m\u1ed9t cu\u1ed9c \u0111i\u1ec1u tra c\u1ee7a Th\u01b0\u1ee3ng vi\u1ec7n Hoa K\u1ef3 v\u00e0 \u0111\u00e3 b\u00e1c b\u1ecf c\u00e1c c\u00e1o bu\u1ed9c r\u1eb1ng h\u1ecd \u0111\u00e3 cho ph\u00e9p c\u00e1c giao d\u1ecbch li\u00ean quan \u0111\u1ebfn c\u00e1c th\u1ef1c th\u1ec3 b\u1ecb tr\u1eebng ph\u1ea1t c\u1ee7a Iran, \u0111\u1ed3ng th\u1eddi b\u1ea3o v\u1ec7 c\u00e1c cu\u1ed9c \u0111i\u1ec1u tra n\u1ed9i b\u1ed9 v\u00e0 c\u00e1c bi\u1ec7n ph\u00e1p ki\u1ec3m so\u00e1t tu\u00e2n th\u1ee7 c\u1ee7a m\u00ecnh.<\/p>\n

S\u00e0n giao d\u1ecbch cho bi\u1ebft c\u00e1c b\u00e1o c\u00e1o \u0111\u01b0\u1ee3c c\u00e1c nh\u00e0 l\u1eadp ph\u00e1p tr\u00edch d\u1eabn ch\u1ee9a c\u00e1c c\u00e1o bu\u1ed9c kh\u00f4ng c\u00f3 c\u01a1 s\u1edf v\u1ec1 h\u00e0nh vi c\u1ee7a h\u1ecd, nh\u01b0 \u0111\u00e3 \u0111\u01b0\u1ee3c \u0111\u1ec1 c\u1eadp tr\u01b0\u1edbc \u0111\u00f3 t\u1ea1i \u0111\u00e2y b\u1edfi crypto.news. Hai th\u00e1ng sau, CEO Richard Teng<\/strong> l\u1ea1i b\u00e1c b\u1ecf c\u00e1c c\u00e1o bu\u1ed9c, n\u00f3i r\u1eb1ng Journal \u0111\u00e3 \u0111\u01b0a ra c\u00e1c tuy\u00ean b\u1ed1 kh\u00f4ng ch\u00ednh x\u00e1c v\u1ec1 c\u00e1c bi\u1ec7n ph\u00e1p ki\u1ec3m so\u00e1t tr\u1eebng ph\u1ea1t c\u1ee7a Binance.<\/p>\n

Teng cho bi\u1ebft Binance kh\u00f4ng cho ph\u00e9p c\u00e1c c\u00e1 nh\u00e2n b\u1ecb tr\u1eebng ph\u1ea1t s\u1eed d\u1ee5ng n\u1ec1n t\u1ea3ng v\u00e0 kh\u1eb3ng \u0111\u1ecbnh r\u1eb1ng m\u1ed9t s\u1ed1 giao d\u1ecbch \u0111\u01b0\u1ee3c tr\u00edch d\u1eabn trong b\u00e1o c\u00e1o \u0111\u00e3 x\u1ea3y ra tr\u01b0\u1edbc khi nh\u1eefng ng\u01b0\u1eddi li\u00ean quan b\u1ecb tr\u1eebng ph\u1ea1t.<\/p>\n

Engelmayer \u0111\u00e3 t\u1eadp trung m\u1ed9t ph\u1ea7n c\u1ee7a phi\u00ean \u0111i\u1ec1u tr\u1ea7n h\u00f4m th\u1ee9 T\u01b0 v\u00e0o c\u00e1c tuy\u00ean b\u1ed1 c\u00e1 nh\u00e2n m\u00e0 Binance x\u00e1c \u0111\u1ecbnh l\u00e0 ph\u1ec9 b\u00e1ng. \u0110\u01a1n ki\u1ec7n \u0111\u00e3 s\u1eeda \u0111\u1ed5i li\u1ec7t k\u00ea 22 tuy\u00ean b\u1ed1<\/strong> trong ba b\u00e0i b\u00e1o c\u1ee7a Journal m\u00e0 Binance coi l\u00e0 c\u00f3 th\u1ec3 h\u00e0nh \u0111\u1ed9ng, theo Courthouse News Service.<\/p>\n

Th\u1ea9m ph\u00e1n \u0111\u00e3 th\u00fac gi\u1ee5c Lavigne gi\u1ea3i th\u00edch c\u00e1ch m\u00e0 c\u00e1c tuy\u00ean b\u1ed1 c\u1ee5 th\u1ec3 l\u00e0 sai s\u1ef1 th\u1eadt v\u00e0 t\u1ea1i sao ch\u00fang \u0111\u00e1p \u1ee9ng c\u00e1c y\u00eau c\u1ea7u ph\u00e1p l\u00fd v\u1ec1 ph\u1ec9 b\u00e1ng. Engelmayer c\u0169ng \u0111\u00e3 \u0111\u1eb7t c\u00e2u h\u1ecfi t\u1ea1i sao Binance l\u1ea1i ki\u1ec7n Journal khi The New York Times<\/strong> v\u00e0 Fortune<\/strong> \u0111\u00e3 c\u00f4ng b\u1ed1 c\u00e1c b\u00e1o c\u00e1o ri\u00eang v\u1ec1 c\u00e1c nh\u00e0 \u0111i\u1ec1u tra n\u00f3i r\u1eb1ng h\u1ecd \u0111\u00e3 ph\u00e1t hi\u1ec7n ra c\u00e1c vi ph\u1ea1m tr\u1eebng ph\u1ea1t c\u1ee7a Iran t\u1ea1i s\u00e0n giao d\u1ecbch.<\/p>\n

Lavigne \u0111\u00e3 ph\u1ea3n h\u1ed3i r\u1eb1ng vi\u1ec7c \u0111\u01b0a tin c\u1ee7a Journal \u0111\u00e3 \u0111i xa h\u01a1n so v\u1edbi c\u00e1c b\u00e1o c\u00e1o c\u1ee7a c\u00e1c ph\u01b0\u01a1ng ti\u1ec7n truy\u1ec1n th\u00f4ng kh\u00e1c v\u00e0 l\u1eadp lu\u1eadn r\u1eb1ng t\u1edd b\u00e1o \u0111\u00e3 th\u1ec3 hi\u1ec7n s\u1ef1 thi\u00ean l\u1ec7ch ch\u1ed1ng l\u1ea1i Binance.<\/p>\n

Journal \u0111\u00e3 tr\u00edch d\u1eabn s\u1ef1 t\u1ed3n t\u1ea1i c\u1ee7a c\u00e1c b\u00e1o c\u00e1o t\u1eeb Times v\u00e0 Fortune nh\u01b0 l\u00e0 b\u1eb1ng ch\u1ee9ng ch\u1ed1ng l\u1ea1i l\u1eadp lu\u1eadn \u00e1c \u00fd th\u1ef1c s\u1ef1 c\u1ee7a Binance. C\u00e1c lu\u1eadt s\u01b0 c\u1ee7a h\u1ecd cho bi\u1ebft vi\u1ec7c \u0111\u01b0a tin t\u01b0\u01a1ng t\u1ef1 t\u1eeb c\u00e1c t\u1ed5 ch\u1ee9c tin t\u1ee9c c\u00f3 uy t\u00edn \u0111\u00e3 cho Journal l\u00fd do th\u00eam \u0111\u1ec3 tin r\u1eb1ng b\u00e1o c\u00e1o c\u1ee7a ch\u00ednh h\u1ecd l\u00e0 ch\u00ednh x\u00e1c.<\/p>\n

\n

“V\u1edbi nh\u1eefng b\u00e1o c\u00e1o tr\u01b0\u1edbc \u0111\u00f3 t\u1eeb c\u00e1c ph\u01b0\u01a1ng ti\u1ec7n truy\u1ec1n th\u00f4ng c\u00f3 uy t\u00edn, Journal s\u1ebd kh\u00f4ng c\u00f3 l\u00fd do g\u00ec \u0111\u1ec3 tin r\u1eb1ng b\u00e0i vi\u1ebft c\u1ee7a ch\u00ednh h\u1ecd v\u1ec1 ch\u1ee7 \u0111\u1ec1 n\u00e0y l\u00e0 sai.”<\/p>\n<\/blockquote>\n

C\u00e1c b\u00e1o c\u00e1o ban \u0111\u1ea7u c\u0169ng \u0111\u00e3 k\u00edch ho\u1ea1t s\u1ef1 gi\u00e1m s\u00e1t \u1edf Washington. M\u1ed9t cu\u1ed9c \u0111i\u1ec1u tra c\u1ee7a Th\u01b0\u1ee3ng vi\u1ec7n m\u1edf ra v\u00e0o th\u00e1ng 2 \u0111\u00e3 t\u00ecm ki\u1ebfm th\u00f4ng tin v\u1ec1 c\u00e1c c\u00e1o bu\u1ed9c r\u1eb1ng Binance \u0111\u00e3 t\u1ea1o \u0111i\u1ec1u ki\u1ec7n cho c\u00e1c giao d\u1ecbch li\u00ean quan \u0111\u1ebfn c\u00e1c m\u1ea1ng l\u01b0\u1edbi li\u00ean k\u1ebft v\u1edbi Iran v\u00e0 \u0111\u00e3 \u0111\u1eb7t c\u00e2u h\u1ecfi v\u1ec1 vi\u1ec7c sa th\u1ea3i nh\u00e2n vi\u00ean tu\u00e2n th\u1ee7 \u0111\u00e3 \u0111i\u1ec1u tra ch\u00fang.<\/p>\n

\u0110\u1ebfn th\u00e1ng 3, B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3 \u0111\u00e3 xem x\u00e9t c\u00e1c giao d\u1ecbch li\u00ean quan \u0111\u1ebfn Iran m\u00e0 \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 chuy\u1ec3n h\u01a1n 1 t\u1ef7 USD qua Binance, theo m\u1ed9t b\u00e1o c\u00e1o c\u1ee7a Wall Street Journal v\u00e0o th\u1eddi \u0111i\u1ec3m \u0111\u00f3. C\u00e1c nh\u00e0 \u0111i\u1ec1u tra \u0111ang xem x\u00e9t li\u1ec7u c\u00e1c m\u1ea1ng l\u01b0\u1edbi Iran c\u00f3 s\u1eed d\u1ee5ng s\u00e0n giao d\u1ecbch \u0111\u1ec3 v\u01b0\u1ee3t qua c\u00e1c bi\u1ec7n ph\u00e1p tr\u1eebng ph\u1ea1t c\u1ee7a Hoa K\u1ef3 hay kh\u00f4ng.<\/p>\n

Binance kh\u1eb3ng \u0111\u1ecbnh r\u1eb1ng h\u1ecd kh\u00f4ng giao d\u1ecbch tr\u1ef1c ti\u1ebfp v\u1edbi c\u00e1c th\u1ef1c th\u1ec3 b\u1ecb tr\u1eebng ph\u1ea1t v\u00e0 cho bi\u1ebft c\u00e1c t\u00e0i kho\u1ea3n \u0111\u00e1ng ng\u1edd \u0111\u01b0\u1ee3c x\u00e1c \u0111\u1ecbnh th\u00f4ng qua c\u00e1c cu\u1ed9c \u0111i\u1ec1u tra n\u1ed9i b\u1ed9 \u0111\u00e3 b\u1ecb \u0111\u00f3ng.<\/p>\n

Cu\u1ed9c chi\u1ebfn ph\u1ec9 b\u00e1ng hi\u1ec7n t\u1ea1i di\u1ec5n ra sau khi Binance \u0111\u1ea1t \u0111\u01b0\u1ee3c th\u1ecfa thu\u1eadn h\u00ecnh s\u1ef1 v\u1edbi c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng Hoa K\u1ef3 v\u00e0o n\u0103m 2023, khi s\u00e0n giao d\u1ecbch th\u1eeba nh\u1eadn c\u00e1c vi ph\u1ea1m li\u00ean quan \u0111\u1ebfn c\u00e1c bi\u1ec7n ph\u00e1p ki\u1ec3m so\u00e1t ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 tr\u1eebng ph\u1ea1t. Binance \u0111\u00e3 \u0111\u1ed3ng \u00fd tr\u1ea3 kho\u1ea3ng 4,3 t\u1ef7 USD<\/strong> \u0111\u1ec3 gi\u1ea3i quy\u1ebft v\u1ee5 vi\u1ec7c v\u00e0 ch\u1ea5p nh\u1eadn s\u1ef1 gi\u00e1m s\u00e1t tu\u00e2n th\u1ee7.<\/p>\n

Changpeng “CZ” Zhao \u0111\u00e3 t\u1eeb ch\u1ee9c gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh sau khi nh\u1eadn t\u1ed9i v\u00ec kh\u00f4ng duy tr\u00ec m\u1ed9t ch\u01b0\u01a1ng tr\u00ecnh ch\u1ed1ng r\u1eeda ti\u1ec1n hi\u1ec7u qu\u1ea3 v\u00e0 sau \u0111\u00f3 \u0111\u00e3 ph\u1ee5c v\u1ee5 b\u1ed1n th\u00e1ng trong t\u00f9. T\u1ed5ng th\u1ed1ng Donald Trump<\/strong> \u0111\u00e3 c\u1ea5p \u00e2n x\u00e1 ho\u00e0n to\u00e0n cho Zhao v\u00e0o th\u00e1ng 10 n\u0103m 2025.<\/p>\n

Zhao sau \u0111\u00f3 cho bi\u1ebft \u00f4ng \u0111\u00e3 ng\u1ea1c nhi\u00ean tr\u01b0\u1edbc quy\u1ebft \u0111\u1ecbnh n\u00e0y v\u00e0 ph\u1ee7 nh\u1eadn vi\u1ec7c c\u00f3 m\u1ed1i quan h\u1ec7 kinh doanh v\u1edbi gia \u0111\u00ecnh Trump ho\u1eb7c World Liberty Financial. \u00d4ng c\u0169ng cho bi\u1ebft ch\u01b0a bao gi\u1edd th\u1ea3o lu\u1eadn v\u1ec1 m\u1ed9t th\u1ecfa thu\u1eadn k\u1ebft n\u1ed1i Binance ho\u1eb7c d\u1ef1 \u00e1n ti\u1ec1n \u0111i\u1ec7n t\u1eed li\u00ean k\u1ebft v\u1edbi Trump v\u1edbi s\u1ef1 \u00e2n x\u00e1 c\u1ee7a m\u00ecnh, theo c\u00e1c b\u00e1o c\u00e1o t\u1eeb th\u00e1ng 11.<\/p>\n

Th\u01b0 k\u00fd b\u00e1o ch\u00ed Nh\u00e0 Tr\u1eafng Karoline Leavitt<\/strong> \u0111\u00e3 cho bi\u1ebft v\u00e0o th\u1eddi \u0111i\u1ec3m \u0111\u00f3 r\u1eb1ng ch\u00ednh quy\u1ec1n Biden \u0111\u00e3 theo \u0111u\u1ed5i Zhao nh\u01b0 m\u1ed9t ph\u1ea7n c\u1ee7a nh\u1eefng g\u00ec ch\u00ednh quy\u1ec1n Trump \u0111\u00e3 m\u00f4 t\u1ea3 l\u00e0 n\u1ed7 l\u1ef1c tr\u1eebng ph\u1ea1t ng\u00e0nh c\u00f4ng nghi\u1ec7p ti\u1ec1n \u0111i\u1ec7n t\u1eed. C\u00e1c c\u00e2u h\u1ecfi v\u1ec1 Binance v\u00e0 World Liberty Financial \u0111\u00e3 xu\u1ea5t hi\u1ec7n nhi\u1ec1u th\u00e1ng tr\u01b0\u1edbc khi \u00e2n x\u00e1 \u0111\u01b0\u1ee3c c\u1ea5p.<\/p>\n

V\u00e0o th\u00e1ng 3 n\u0103m 2025, c\u00e1c b\u00e1o c\u00e1o cho bi\u1ebft c\u00e1c th\u00e0nh vi\u00ean trong gia \u0111\u00ecnh Trump \u0111\u00e3 th\u1ea3o lu\u1eadn v\u1ec1 vi\u1ec7c n\u1eafm gi\u1eef c\u1ed5 ph\u1ea7n trong Binance.US trong khi Zhao \u0111ang t\u00ecm ki\u1ebfm s\u1ef1 \u00e2n x\u00e1, m\u1eb7c d\u00f9 Zhao \u0111\u00e3 ph\u1ee7 nh\u1eadn vi\u1ec7c c\u00f3 c\u00e1c cu\u1ed9c th\u1ea3o lu\u1eadn v\u1ec1 m\u1ed9t th\u1ecfa thu\u1eadn nh\u01b0 v\u1eady.<\/p>\n

World Liberty Financial sau \u0111\u00f3 \u0111\u00e3 tr\u1edf th\u00e0nh li\u00ean k\u1ebft v\u1edbi Binance th\u00f4ng qua USD1, stablecoin g\u1eafn v\u1edbi \u0111\u1ed3ng \u0111\u00f4 la c\u1ee7a h\u1ecd. Token n\u00e0y \u0111\u00e3 \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng cho kho\u1ea3n \u0111\u1ea7u t\u01b0 2 t\u1ef7 USD<\/strong> c\u1ee7a MGX v\u00e0o Binance, trong khi c\u00e1c b\u00e1o c\u00e1o v\u1ec1 giao d\u1ecbch v\u00e0 m\u1ed1i quan h\u1ec7 c\u1ee7a c\u00e1c c\u00f4ng ty sau \u0111\u00f3 \u0111\u00e3 thu h\u00fat s\u1ef1 gi\u00e1m s\u00e1t ch\u00ednh tr\u1ecb.<\/p>\n

Lu\u1eadt s\u01b0 c\u1ee7a Zhao sau \u0111\u00f3 \u0111\u00e3 b\u00e1c b\u1ecf c\u00e1c c\u00e1o bu\u1ed9c r\u1eb1ng s\u1ef1 \u00e2n x\u00e1 l\u00e0 k\u1ebft qu\u1ea3 c\u1ee7a m\u1ed9t th\u1ecfa thu\u1eadn tr\u1ea3 ti\u1ec1n \u0111\u1ec3 ch\u01a1i, n\u00f3i r\u1eb1ng c\u1ef1u gi\u00e1m \u0111\u1ed1c Binance \u0111\u00e3 b\u1ecb truy t\u1ed1 v\u00ec c\u00e1c th\u1ea5t b\u1ea1i trong tu\u00e2n th\u1ee7 v\u00e0 tranh c\u00e3i c\u00e1c tuy\u00ean b\u1ed1 r\u1eb1ng s\u1ef1 \u00e2n x\u00e1 c\u1ee7a \u00f4ng li\u00ean quan \u0111\u1ebfn c\u00e1c d\u1ef1 \u00e1n ti\u1ec1n \u0111i\u1ec7n t\u1eed li\u00ean quan \u0111\u1ebfn Trump.<\/p>\n

Engelmayer \u0111\u00e3 \u0111\u01b0a y\u00eau c\u1ea7u b\u00e1c b\u1ecf c\u1ee7a Journal v\u00e0o xem x\u00e9t, \u0111\u1ec3 l\u1ea1i 22 tuy\u00ean b\u1ed1<\/strong> tranh ch\u1ea5p v\u00e0 c\u00e1c c\u00e1o bu\u1ed9c ph\u1ec9 b\u00e1ng b\u1eb1ng h\u00e0m \u00fd c\u1ee7a Binance tr\u01b0\u1edbc t\u00f2a m\u00e0 kh\u00f4ng c\u00f3 ph\u00e1n quy\u1ebft ngay l\u1eadp t\u1ee9c.<\/p>\n","protected":false},"excerpt":{"rendered":"

V\u1ee5 Ki\u1ec7n Ph\u1ec9 B\u00e1ng Gi\u1eefa Wall Street Journal v\u00e0 Binance Wall Street Journal \u0111\u00e3 y\u00eau c\u1ea7u m\u1ed9t th\u1ea9m ph\u00e1n li\u00ean bang b\u00e1c b\u1ecf v\u1ee5 ki\u1ec7n ph\u1ec9 b\u00e1ng c\u1ee7a Binance li\u00ean quan \u0111\u1ebfn ba b\u00e1o c\u00e1o c\u00e1o bu\u1ed9c r\u1eb1ng s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed n\u00e0y \u0111\u00e3 l\u00e0m…<\/p>\n","protected":false},"author":3,"featured_media":21729,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[4219,5118,4217,11156,4204,9895],"class_list":["post-21730","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal","tag-binance","tag-iran","tag-legal","tag-paul-engelmayer","tag-usa","tag-wall-street-journal"],"yoast_head":"\nWall Street Journal y\u00eau c\u1ea7u b\u00e1c b\u1ecf v\u1ee5 ki\u1ec7n ph\u1ec9 b\u00e1ng c\u1ee7a 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