{"id":21748,"date":"2026-08-14T14:34:10","date_gmt":"2026-08-14T14:34:10","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/binance-ngung-giao-dich-voi-htx-va-10-nen-tang-tien-dien-tu-khac-tu-ngay-23-thang-8-do-lenh-trung-phat\/"},"modified":"2026-08-14T14:34:10","modified_gmt":"2026-08-14T14:34:10","slug":"binance-ngung-giao-dich-voi-htx-va-10-nen-tang-tien-dien-tu-khac-tu-ngay-23-thang-8-do-lenh-trung-phat","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/binance-ngung-giao-dich-voi-htx-va-10-nen-tang-tien-dien-tu-khac-tu-ngay-23-thang-8-do-lenh-trung-phat\/","title":{"rendered":"Binance Ng\u1eebng Giao D\u1ecbch V\u1edbi HTX v\u00e0 10 N\u1ec1n T\u1ea3ng Ti\u1ec1n \u0110i\u1ec7n T\u1eed Kh\u00e1c T\u1eeb Ng\u00e0y 23 Th\u00e1ng 8 Do L\u1ec7nh Tr\u1eebng Ph\u1ea1t"},"content":{"rendered":"

Th\u00f4ng b\u00e1o t\u1eeb Binance v\u1ec1 vi\u1ec7c ng\u1eebng giao d\u1ecbch<\/h2>\n

Binance \u0111\u00e3 th\u00f4ng b\u00e1o r\u1eb1ng h\u1ecd s\u1ebd ng\u1eebng x\u1eed l\u00fd c\u00e1c giao d\u1ecbch<\/strong> li\u00ean quan \u0111\u1ebfn HTX v\u00e0 10 n\u1ec1n t\u1ea3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00e1c t\u1eeb ng\u00e0y 23 th\u00e1ng 8<\/strong>, khi c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t v\u00e0 h\u1ea1n ch\u1ebf quy \u0111\u1ecbnh m\u1edbi c\u00f3 hi\u1ec7u l\u1ef1c. Trong th\u00f4ng b\u00e1o v\u00e0o th\u1ee9 S\u00e1u, Binance cho bi\u1ebft c\u00e1c h\u1ea1n ch\u1ebf s\u1ebd \u00e1p d\u1ee5ng cho c\u00e1c n\u1ec1n t\u1ea3ng nh\u01b0 Rapira<\/em>, Aifory Pro<\/em>, ABCeX<\/em>, WhiteBird<\/em>, NoOnecrypto INC.<\/em>, Tradex<\/em>, Monease Ltd<\/em>, BitPapa<\/em>, Exnode<\/em>, HTX<\/em> (tr\u01b0\u1edbc \u0111\u00e2y l\u00e0 Huobi) v\u00e0 EXMO<\/em>.<\/p>\n

S\u00e0n giao d\u1ecbch \u0111\u00e3 tr\u00edch d\u1eabn c\u00e1c di\u1ec5n bi\u1ebfn quy \u0111\u1ecbnh g\u1ea7n \u0111\u00e2y<\/strong> l\u00e0 l\u00fd do cho quy\u1ebft \u0111\u1ecbnh n\u00e0y. C\u00e1c giao d\u1ecbch li\u00ean quan \u0111\u1ebfn b\u1ea5t k\u1ef3 nh\u00e0 cung c\u1ea5p n\u00e0o b\u1ecb \u1ea3nh h\u01b0\u1edfng c\u00f3 th\u1ec3 b\u1ecb gi\u1eef l\u1ea1i \u0111\u1ec3 ki\u1ec3m tra tu\u00e2n th\u1ee7 khi c\u00e1c h\u1ea1n ch\u1ebf t\u01b0\u01a1ng \u1ee9ng c\u00f3 hi\u1ec7u l\u1ef1c. Binance c\u0169ng cho bi\u1ebft c\u00e1c v\u00ed c\u00f3 th\u1ec3 ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi c\u00e1c h\u1ea1n ch\u1ebf trong khi c\u00e1c \u0111\u00e1nh gi\u00e1 v\u1eabn \u0111ang di\u1ec5n ra. Ng\u01b0\u1eddi d\u00f9ng \u0111\u01b0\u1ee3c khuy\u00ean kh\u00f4ng n\u00ean g\u1eedi t\u00e0i s\u1ea3n tr\u1ef1c ti\u1ebfp ho\u1eb7c gi\u00e1n ti\u1ebfp \u0111\u1ebfn c\u00e1c nh\u00e0 cung c\u1ea5p \u0111\u00e3 li\u1ec7t k\u00ea sau ng\u00e0y c\u1eaft \u0111\u1ee9t, v\u00ec c\u00e1c giao d\u1ecbch li\u00ean quan \u0111\u1ebfn h\u1ecd c\u00f3 th\u1ec3 k\u00edch ho\u1ea1t h\u00e0nh \u0111\u1ed9ng tu\u00e2n th\u1ee7 b\u1ed5 sung theo c\u00e1c \u0111i\u1ec1u kho\u1ea3n c\u1ee7a Binance.<\/p>\n

Nguy\u00ean nh\u00e2n v\u00e0 b\u1ed1i c\u1ea3nh c\u1ee7a c\u00e1c h\u1ea1n ch\u1ebf<\/h2>\n

Ng\u00e0y c\u1eaft \u0111\u1ee9t 23 th\u00e1ng 8<\/strong> bao g\u1ed3m m\u1ed9t nh\u00f3m c\u00e1c s\u00e0n giao d\u1ecbch v\u00e0 nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e3 g\u1ea7n \u0111\u00e2y ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi c\u00e1c h\u1ea1n ch\u1ebf li\u00ean quan \u0111\u1ebfn l\u1ec7nh tr\u1eebng ph\u1ea1t \u1edf ch\u00e2u \u00c2u, bao g\u1ed3m HTX, EXMO, Rapira, BitPapa v\u00e0 Aifory. M\u1ed9t s\u1ed1 t\u00ean trong s\u1ed1 n\u00e0y tr\u00f9ng v\u1edbi c\u00e1c bi\u1ec7n ph\u00e1p tr\u1eebng ph\u1ea1t m\u1edbi nh\u1ea5t c\u1ee7a Li\u00ean minh Ch\u00e2u \u00c2u<\/strong> \u0111\u1ed1i v\u1edbi Nga. Kh\u1ed1i n\u00e0y \u0111\u00e3 th\u00f4ng qua g\u00f3i tr\u1eebng ph\u1ea1t th\u1ee9 21 v\u00e0o ng\u00e0y 23 th\u00e1ng 7<\/strong>, m\u1edf r\u1ed9ng c\u00e1c h\u1ea1n ch\u1ebf giao d\u1ecbch \u0111\u1ed1i v\u1edbi c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh v\u00e0 d\u1ecbch v\u1ee5 ti\u1ec1n \u0111i\u1ec7n t\u1eed m\u00e0 c\u00e1c quan ch\u1ee9c c\u00e1o bu\u1ed9c \u0111\u00e3 gi\u00fap Nga l\u00e1ch c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t hi\u1ec7n c\u00f3.<\/p>\n

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Nh\u01b0 crypto.news \u0111\u00e3 b\u00e1o c\u00e1o tr\u01b0\u1edbc \u0111\u00f3, HTX \u0111\u00e3 \u0111\u01b0\u1ee3c \u0111\u01b0a v\u00e0o danh s\u00e1ch c\u00e1c n\u1ec1n t\u1ea3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed n\u1eb1m trong g\u00f3i c\u1ee7a EU, v\u1edbi c\u00e1c h\u1ea1n ch\u1ebf giao d\u1ecbch d\u1ef1 ki\u1ebfn s\u1ebd b\u1eaft \u0111\u1ea7u v\u00e0o ng\u00e0y 23 th\u00e1ng 8.<\/p>\n<\/blockquote>\n

C\u00e1c bi\u1ec7n ph\u00e1p n\u00e0y c\u0169ng bao g\u1ed3m EXMO, Rapira, BitPapa, Aifory Pro, WhiteBird, NoOnecrypto v\u00e0 Exnode, c\u00f9ng v\u1edbi c\u00e1c nh\u00e0 cung c\u1ea5p kh\u00e1c. Bi\u1ec7n ph\u00e1p c\u1ee7a EU \u0111\u1ed1i v\u1edbi HTX \u0111\u01b0\u1ee3c c\u1ea5u tr\u00fac d\u01b0\u1edbi d\u1ea1ng l\u1ec7nh c\u1ea5m giao d\u1ecbch<\/strong> thay v\u00ec \u0111\u00f3ng b\u0103ng t\u00e0i s\u1ea3n. Theo g\u00f3i n\u00e0y, c\u00e1c c\u00e1 nh\u00e2n v\u00e0 c\u00f4ng ty c\u1ee7a EU b\u1ecb h\u1ea1n ch\u1ebf th\u1ef1c hi\u1ec7n c\u00e1c giao d\u1ecbch tr\u1ef1c ti\u1ebfp ho\u1eb7c gi\u00e1n ti\u1ebfp v\u1edbi c\u00e1c d\u1ecbch v\u1ee5 \u0111\u01b0\u1ee3c bao ph\u1ee7 khi bi\u1ec7n ph\u00e1p n\u00e0y c\u00f3 hi\u1ec7u l\u1ef1c.<\/p>\n

Ph\u1ea3n \u1ee9ng t\u1eeb c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng<\/h2>\n

C\u00e1c quan ch\u1ee9c EU cho bi\u1ebft g\u00f3i n\u00e0y \u0111\u00e3 m\u1edf r\u1ed9ng c\u00e1c h\u1ea1n ch\u1ebf giao d\u1ecbch \u0111\u1ebfn 14 n\u1ec1n t\u1ea3ng d\u1ecbch v\u1ee5<\/strong> li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 gi\u1edbi thi\u1ec7u m\u1ed9t c\u01a1 ch\u1ebf c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng ch\u1ed1ng l\u1ea1i c\u00e1c nh\u00e0 cung c\u1ea5p \u1edf c\u00e1c qu\u1ed1c gia th\u1ee9 ba khi c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng x\u00e1c \u0111\u1ecbnh r\u1eb1ng h\u1ecd \u0111ang gi\u00fap Nga l\u00e1ch c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t. H\u1ed9i \u0111\u1ed3ng c\u0169ng \u0111\u00e3 m\u1edf r\u1ed9ng l\u1ec7nh c\u1ea5m giao d\u1ecbch \u0111\u1ebfn 33 t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng v\u00e0 t\u00e0i ch\u00ednh Nga b\u1ed5 sung<\/strong>.<\/p>\n

G\u00f3i th\u00e1ng 7 bao g\u1ed3m 218 danh s\u00e1ch c\u00e1 nh\u00e2n v\u00e0 th\u1ef1c th\u1ec3<\/strong> trong c\u00e1c l\u0129nh v\u1ef1c nh\u01b0 d\u1ecbch v\u1ee5 t\u00e0i ch\u00ednh, n\u0103ng l\u01b0\u1ee3ng v\u00e0 chu\u1ed7i cung \u1ee9ng qu\u00e2n s\u1ef1 c\u1ee7a Nga. \u0110\u1ea1i di\u1ec7n c\u1ea5p cao c\u1ee7a EU, Kaja Kallas<\/em>, cho bi\u1ebft c\u00e1c bi\u1ec7n ph\u00e1p n\u00e0y \u0111\u00e3 bao g\u1ed3m h\u01a1n 100 ng\u00e2n h\u00e0ng<\/strong> v\u00e0 nh\u00e0 \u0111i\u1ec1u h\u00e0nh ti\u1ec1n \u0111i\u1ec7n t\u1eed, c\u0169ng nh\u01b0 h\u01a1n 40 t\u00e0u<\/strong> li\u00ean quan \u0111\u1ebfn \u0111\u1ed9i t\u00e0u b\u00f3ng t\u1ed1i c\u1ee7a Nga.<\/p>\n

H\u00e0nh \u0111\u1ed9ng c\u1ee7a ch\u00ednh ph\u1ee7 V\u01b0\u01a1ng qu\u1ed1c Anh<\/h2>\n

Tr\u01b0\u1edbc h\u00e0nh \u0111\u1ed9ng c\u1ee7a EU, ch\u00ednh ph\u1ee7 V\u01b0\u01a1ng qu\u1ed1c Anh \u0111\u00e3 ch\u1ec9 \u0111\u1ecbnh Huobi Global S.A.<\/strong> v\u00e0o ng\u00e0y 26 th\u00e1ng 5<\/strong> nh\u01b0 m\u1ed9t ph\u1ea7n c\u1ee7a c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t nh\u1eb1m v\u00e0o c\u00e1c m\u1ea1ng l\u01b0\u1edbi t\u00e0i ch\u00ednh v\u00e0 ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 gi\u00fap Nga l\u00e1ch c\u00e1c h\u1ea1n ch\u1ebf. C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng Anh cho bi\u1ebft h\u1ecd c\u00f3 “c\u01a1 s\u1edf h\u1ee3p l\u00fd \u0111\u1ec3 nghi ng\u1edd” r\u1eb1ng Huobi Global \u0111\u00e3 h\u1ed7 tr\u1ee3 ch\u00ednh ph\u1ee7 Nga b\u1eb1ng c\u00e1ch cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i ch\u00ednh ho\u1eb7c cung c\u1ea5p qu\u1ef9 v\u00e0 t\u00e0i nguy\u00ean kinh t\u1ebf cho A7 LLC<\/em> v\u00e0 Garantex Europe OU<\/em>.<\/p>\n

C\u00e1c bi\u1ec7n ph\u00e1p c\u1ee7a V\u01b0\u01a1ng qu\u1ed1c Anh bao g\u1ed3m \u0111\u00f3ng b\u0103ng t\u00e0i s\u1ea3n<\/strong> v\u00e0 h\u1ea1n ch\u1ebf x\u1eed l\u00fd thanh to\u00e1n, ng\u00e2n h\u00e0ng \u0111\u1ea1i l\u00fd, d\u1ecbch v\u1ee5 \u1ee7y th\u00e1c v\u00e0 d\u1ecbch v\u1ee5 internet.<\/p>\n

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HTX ban \u0111\u1ea7u \u0111\u00e3 ph\u1ea3n \u0111\u1ed1i ph\u1ea1m vi c\u1ee7a s\u1ef1 ch\u1ec9 \u0111\u1ecbnh n\u00e0y, l\u1eadp lu\u1eadn r\u1eb1ng Huobi Global S.A. l\u00e0 m\u1ed9t th\u1ef1c th\u1ec3 ph\u00e1p l\u00fd ri\u00eang bi\u1ec7t v\u00e0 cho bi\u1ebft s\u00e0n giao d\u1ecbch tr\u1ef1c tuy\u1ebfn v\u00e0 qu\u1ef9 c\u1ee7a kh\u00e1ch h\u00e0ng kh\u00f4ng b\u1ecb \u1ea3nh h\u01b0\u1edfng.<\/p>\n<\/blockquote>\n

Trong ph\u1ea3n h\u1ed3i c\u1ee7a m\u00ecnh v\u00e0o th\u1eddi \u0111i\u1ec3m \u0111\u00f3, HTX cho bi\u1ebft h\u1ecd cam k\u1ebft tu\u00e2n th\u1ee7 c\u00e1c lu\u1eadt \u1edf c\u00e1c khu v\u1ef1c ph\u00e1p l\u00fd m\u00e0 h\u1ecd ho\u1ea1t \u0111\u1ed9ng v\u00e0 s\u1ebd l\u00e0m vi\u1ec7c v\u1edbi c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng Anh v\u1ec1 s\u1ef1 ch\u1ec9 \u0111\u1ecbnh n\u00e0y.<\/p>\n

Ph\u00e2n t\u00edch v\u00e0 ph\u1ea3n \u1ee9ng t\u1eeb HTX<\/h2>\n

V\u0103n ph\u00f2ng Th\u1ef1c hi\u1ec7n L\u1ec7nh Tr\u1eebng ph\u1ea1t T\u00e0i ch\u00ednh c\u1ee7a V\u01b0\u01a1ng qu\u1ed1c Anh sau \u0111\u00f3 \u0111\u00e3 gi\u1ea3i quy\u1ebft v\u1ea5n \u0111\u1ec1 n\u00e0y tr\u1ef1c ti\u1ebfp, cho bi\u1ebft h\u1ecd coi HTX l\u00e0 \u0111\u1ed1i t\u01b0\u1ee3ng c\u1ee7a c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t t\u00e0i ch\u00ednh c\u1ee7a V\u01b0\u01a1ng qu\u1ed1c Anh v\u00ec s\u00e0n giao d\u1ecbch thu\u1ed9c s\u1edf h\u1eefu c\u1ee7a Huobi Global v\u00e0 do \u0111\u00f3 \u0111\u00e1p \u1ee9ng \u0111i\u1ec1u ki\u1ec7n s\u1edf h\u1eefu theo c\u00e1c quy t\u1eafc tr\u1eebng ph\u1ea1t \u0111\u1ed1i v\u1edbi Nga. S\u1ef1 l\u00e0m r\u00f5 n\u00e0y di\u1ec5n ra sau khi HTX tr\u01b0\u1edbc \u0111\u00f3 \u0111\u00e3 th\u00e1ch th\u1ee9c c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t, khi s\u00e0n giao d\u1ecbch kh\u1eb3ng \u0111\u1ecbnh r\u1eb1ng s\u1ef1 ch\u1ec9 \u0111\u1ecbnh v\u00e0o th\u00e1ng 5 ch\u1ec9 \u00e1p d\u1ee5ng cho Huobi Global S.A.<\/p>\n

C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng Anh \u0111\u00e3 li\u1ec7t k\u00ea HTX v\u00e0 HTX Exchange trong s\u1ed1 c\u00e1c t\u00ean li\u00ean quan \u0111\u1ebfn c\u00f4ng ty \u0111\u01b0\u1ee3c ch\u1ec9 \u0111\u1ecbnh. C\u00e1c c\u00f4ng ty ph\u00e2n t\u00edch blockchain \u0111\u00e3 xem x\u00e9t ho\u1ea1t \u0111\u1ed9ng li\u00ean quan \u0111\u1ebfn s\u00e0n giao d\u1ecbch n\u00e0y. M\u1ed9t ph\u00e2n t\u00edch c\u1ee7a Global Ledger<\/em> \u0111\u01b0\u1ee3c tr\u00edch d\u1eabn v\u00e0o th\u00e1ng 5 \u0111\u00e3 theo d\u00f5i h\u01a1n 7,6 t\u1ef7 USD<\/strong> trong c\u00e1c d\u00f2ng ti\u1ec1n li\u00ean quan \u0111\u1ebfn Nga th\u00f4ng qua HTX k\u1ec3 t\u1eeb n\u0103m 2021, trong khi TRM Labs<\/em> \u0111\u00e3 x\u00e1c \u0111\u1ecbnh h\u00e0ng t\u1ef7 USD trong c\u00e1c chuy\u1ec3n kho\u1ea3n tr\u1ef1c ti\u1ebfp tr\u00ean chu\u1ed7i gi\u1eefa HTX v\u00e0 c\u00e1c th\u1ef1c th\u1ec3 sau \u0111\u00f3 \u0111\u01b0\u1ee3c ch\u1ec9 \u0111\u1ecbnh b\u1edfi V\u01b0\u01a1ng qu\u1ed1c Anh.<\/p>\n

HTX \u0111\u00e3 ph\u1ea3n \u0111\u1ed1i c\u00e1c tuy\u00ean b\u1ed1 li\u00ean quan \u0111\u1ebfn vi\u1ec7c ti\u1ebfp x\u00fac v\u1edbi c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t v\u00e0 \u0111\u00e3 kh\u1eb3ng \u0111\u1ecbnh r\u1eb1ng h\u1ecd tu\u00e2n th\u1ee7 c\u00e1c y\u00eau c\u1ea7u quy \u0111\u1ecbnh.<\/p>\n

Ki\u1ec3m tra l\u1ec7nh tr\u1eebng ph\u1ea1t v\u00e0 c\u00e1c v\u1ea5n \u0111\u1ec1 li\u00ean quan<\/h2>\n

Vi\u1ec7c ki\u1ec3m tra l\u1ec7nh tr\u1eebng ph\u1ea1t xung quanh HTX \u0111\u00e3 thu h\u00fat th\u00eam s\u1ef1 ch\u00fa \u00fd v\u00e0o th\u00e1ng 7 sau khi TRM Labs cho bi\u1ebft s\u00e0n giao d\u1ecbch \u0111\u00e3 nhi\u1ec1u l\u1ea7n thay \u0111\u1ed5i v\u00ed n\u00f3ng v\u00e0 \u0111\u1ecba ch\u1ec9 t\u00e0i tr\u1ee3 tr\u00ean TRON<\/em>, Ethereum<\/em>, BNB Smart Chain<\/em> v\u00e0 Solana<\/em> sau h\u00e0nh \u0111\u1ed9ng c\u1ee7a V\u01b0\u01a1ng qu\u1ed1c Anh. Theo m\u1ed9t b\u00e1o c\u00e1o c\u1ee7a TRM Labs v\u00e0o th\u00e1ng 7, m\u1ed9t s\u1ed1 \u0111\u1ecba ch\u1ec9 ch\u1ec9 ho\u1ea1t \u0111\u1ed9ng trong v\u00e0i gi\u1edd tr\u01b0\u1edbc khi ho\u1ea1t \u0111\u1ed9ng chuy\u1ec3n sang n\u01a1i kh\u00e1c, m\u1ed9t m\u00f4 h\u00ecnh m\u00e0 c\u00f4ng ty ph\u00e2n t\u00edch cho bi\u1ebft c\u00f3 th\u1ec3 l\u00e0m cho vi\u1ec7c ki\u1ec3m tra l\u1ec7nh tr\u1eebng ph\u1ea1t t\u0129nh k\u00e9m hi\u1ec7u qu\u1ea3 h\u01a1n.<\/p>\n

Ari Redbord, ng\u01b0\u1eddi \u0111\u1ee9ng \u0111\u1ea7u ch\u00ednh s\u00e1ch to\u00e0n c\u1ea7u c\u1ee7a TRM, cho bi\u1ebft HTX \u0111\u00e3 thay \u0111\u1ed5i v\u00ed \u0111\u1ee7 th\u01b0\u1eddng xuy\u00ean \u0111\u1ec3 c\u00e1c h\u1ec7 th\u1ed1ng ki\u1ec3m tra \u0111\u01b0\u1ee3c x\u00e2y d\u1ef1ng xung quanh c\u00e1c danh s\u00e1ch c\u1ed1 \u0111\u1ecbnh c\u00f3 th\u1ec3 g\u1eb7p kh\u00f3 kh\u0103n trong vi\u1ec7c x\u00e1c \u0111\u1ecbnh nhanh ch\u00f3ng c\u00e1c \u0111\u1ecba ch\u1ec9 m\u1edbi ho\u1ea1t \u0111\u1ed9ng. HTX \u0111\u00e3 b\u00e1c b\u1ecf c\u00e1ch gi\u1ea3i th\u00edch \u0111\u00f3, v\u1edbi m\u1ed9t ph\u00e1t ng\u00f4n vi\u00ean cho bi\u1ebft c\u00e1c chuy\u1ec3n \u0111\u1ed9ng v\u00ed l\u00e0 c\u00e1c ho\u1ea1t \u0111\u1ed9ng b\u1ea3o m\u1eadt th\u00f4ng th\u01b0\u1eddng \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng trong to\u00e0n ng\u00e0nh c\u00f4ng nghi\u1ec7p ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 ph\u1ee7 nh\u1eadn r\u1eb1ng c\u00e1c thay \u0111\u1ed5i n\u00e0y \u0111\u01b0\u1ee3c thi\u1ebft k\u1ebf \u0111\u1ec3 tr\u00e1nh ki\u1ec3m tra l\u1ec7nh tr\u1eebng ph\u1ea1t.<\/p>\n

H\u1ec7 qu\u1ea3 t\u1eeb c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t<\/h2>\n

V\u1ea5n \u0111\u1ec1 l\u1ec7nh tr\u1eebng ph\u1ea1t t\u01b0\u01a1ng t\u1ef1 \u0111\u00e3 \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn c\u00e1c giao d\u1ecbch b\u00ean ngo\u00e0i HTX. FixedFloat<\/em> \u0111\u00e3 b\u1eaft \u0111\u1ea7u xem x\u00e9t ho\u1eb7c h\u1ea1n ch\u1ebf m\u1ed9t s\u1ed1 chuy\u1ec3n kho\u1ea3n c\u00f3 li\u00ean quan l\u1ecbch s\u1eed \u0111\u1ebfn Huobi sau c\u00e1c bi\u1ec7n ph\u00e1p c\u1ee7a V\u01b0\u01a1ng qu\u1ed1c Anh, \u0111\u1eb7t ra c\u00e1c c\u00e2u h\u1ecfi v\u1ec1 tu\u00e2n th\u1ee7 xung quanh c\u00e1c qu\u1ef9 \u0111\u00e3 \u0111i qua m\u1ed9t s\u00e0n giao d\u1ecbch tr\u01b0\u1edbc khi m\u1ed9t s\u1ef1 ch\u1ec9 \u0111\u1ecbnh l\u1ec7nh tr\u1eebng ph\u1ea1t c\u00f3 hi\u1ec7u l\u1ef1c.<\/p>\n

Th\u00f4ng b\u00e1o m\u1edbi nh\u1ea5t c\u1ee7a Binance c\u0169ng li\u1ec7t k\u00ea c\u00e1c nh\u00e0 cung c\u1ea5p m\u00e0 c\u00e1c h\u1ea1n ch\u1ebf c\u1ee7a h\u1ecd c\u00f3 hi\u1ec7u l\u1ef1c tr\u01b0\u1edbc ng\u00e0y 23 th\u00e1ng 8. Shelbit<\/em> v\u00e0 Aban Tether Exchange<\/em> \u0111\u00e3 b\u1ecb \u0111\u01b0a v\u00e0o danh s\u00e1ch h\u1ea1n ch\u1ebf giao d\u1ecbch c\u1ee7a Binance t\u1eeb ng\u00e0y 7 th\u00e1ng 8<\/strong>, trong khi A7 Nigeria<\/em>, A7 Africa<\/em> v\u00e0 PilotFinance Ltd<\/em> theo sau v\u00e0o ng\u00e0y 13 th\u00e1ng 8<\/strong>.<\/p>\n

Ng\u00e0y 7 th\u00e1ng 8 tr\u00f9ng v\u1edbi c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t c\u1ee7a B\u1ed9 T\u00e0i ch\u00ednh Hoa K\u1ef3 \u0111\u1ed1i v\u1edbi Shelbit v\u00e0 Aban Tether. V\u0103n ph\u00f2ng Ki\u1ec3m so\u00e1t T\u00e0i s\u1ea3n N\u01b0\u1edbc ngo\u00e0i \u0111\u00e3 c\u00e1o bu\u1ed9c hai n\u1ec1n t\u1ea3ng n\u00e0y \u0111\u00e3 gi\u00fap Iran chuy\u1ec3n ti\u1ec1n \u0111i\u1ec7n t\u1eed th\u00f4ng qua c\u00e1c m\u1ea1ng l\u01b0\u1edbi li\u00ean quan \u0111\u1ebfn vi\u1ec7c l\u00e1ch l\u1ec7nh tr\u1eebng ph\u1ea1t v\u00e0 L\u1ef1c l\u01b0\u1ee3ng V\u1ec7 binh C\u00e1ch m\u1ea1ng H\u1ed3i gi\u00e1o<\/strong>. B\u1ed9 T\u00e0i ch\u00ednh cho bi\u1ebft c\u00e1c \u0111\u1ecba ch\u1ec9 li\u00ean quan \u0111\u1ebfn IRGC \u0111\u00e3 g\u1eedi h\u01a1n 1 tri\u1ec7u USD<\/strong> ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u1ebfn c\u00e1c \u0111\u1ecba ch\u1ec9 c\u1ee7a Shelbit, trong khi c\u00e1c v\u00ed li\u00ean quan \u0111\u1ebfn Shelbit \u0111\u00e3 chuy\u1ec3n h\u01a1n 2 tri\u1ec7u USD<\/strong> \u0111\u1ebfn c\u00e1c \u0111\u1ecba ch\u1ec9 do IRGC ki\u1ec3m so\u00e1t.<\/p>\n

Aban Tether c\u0169ng b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 x\u1eed l\u00fd h\u00e0ng tri\u1ec7u USD trong c\u00e1c giao d\u1ecbch li\u00ean quan \u0111\u1ebfn c\u00e1c s\u00e0n giao d\u1ecbch Iran \u0111\u00e3 b\u1ecb tr\u1eebng ph\u1ea1t tr\u01b0\u1edbc \u0111\u00f3, bao g\u1ed3m Nobitex<\/em>, Wallex<\/em>, Bitpin<\/em> v\u00e0 Ramzinex<\/em>. H\u00e0nh \u0111\u1ed9ng tr\u1eebng ph\u1ea1t c\u1ee7a Hoa K\u1ef3 c\u0169ng bao g\u1ed3m c\u00f4ng d\u00e2n Iran Siavash Kayvanpour<\/em> v\u00e0 c\u00e1c c\u00f4ng ty li\u00ean quan \u0111\u1ebfn \u00f4ng \u1edf Georgia, Ba Lan v\u00e0 C\u00e1c Ti\u1ec3u v\u01b0\u01a1ng qu\u1ed1c \u1ea2 R\u1eadp Th\u1ed1ng nh\u1ea5t. B\u1ed9 T\u00e0i ch\u00ednh m\u00f4 t\u1ea3 Kayvanpour l\u00e0 ng\u01b0\u1eddi \u0111i\u1ec1u h\u00e0nh m\u1ed9t m\u1ea1ng l\u01b0\u1edbi c\u00e1c c\u00f4ng ty b\u1ec1 ngo\u00e0i li\u00ean quan \u0111\u1ebfn Shelbit.<\/p>\n

Shelbit \u0111\u00e3 b\u00e1c b\u1ecf c\u00e1c c\u00e1o bu\u1ed9c r\u1eb1ng h\u1ecd bi\u1ebft r\u00f5 tham gia v\u00e0o r\u1eeda ti\u1ec1n, t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 ho\u1eb7c l\u00e1ch l\u1ec7nh tr\u1eebng ph\u1ea1t. Ban l\u00e3nh \u0111\u1ea1o tr\u01b0\u1edbc \u0111\u00e2y c\u1ee7a h\u1ecd cho bi\u1ebft doanh nghi\u1ec7p \u0111\u00e3 ng\u1eebng ch\u1ea5p nh\u1eadn kh\u00e1ch h\u00e0ng m\u1edbi v\u00e0o th\u00e1ng 12 n\u0103m 2025 v\u00e0 ho\u00e0n t\u1ea5t vi\u1ec7c ng\u1eebng ho\u1ea1t \u0111\u1ed9ng v\u1edbi kh\u00e1ch h\u00e0ng v\u00e0o th\u00e1ng sau. OFAC cho bi\u1ebft Aban Tether \u0111\u00e3 x\u1eed l\u00fd c\u00e1c giao d\u1ecbch li\u00ean quan \u0111\u1ebfn m\u1ed9t s\u1ed1 s\u00e0n giao d\u1ecbch Iran \u0111\u00e3 \u0111\u01b0\u1ee3c ch\u1ec9 \u0111\u1ecbnh tr\u01b0\u1edbc \u0111\u00f3 v\u00e0 \u0111\u00e3 ch\u1ec9 \u0111\u1ecbnh n\u1ec1n t\u1ea3ng n\u00e0y v\u00ec ho\u1ea1t \u0111\u1ed9ng trong l\u0129nh v\u1ef1c t\u00e0i ch\u00ednh c\u1ee7a Iran.<\/p>\n","protected":false},"excerpt":{"rendered":"

Th\u00f4ng b\u00e1o t\u1eeb Binance v\u1ec1 vi\u1ec7c ng\u1eebng giao d\u1ecbch Binance \u0111\u00e3 th\u00f4ng b\u00e1o r\u1eb1ng h\u1ecd s\u1ebd ng\u1eebng x\u1eed l\u00fd c\u00e1c giao d\u1ecbch li\u00ean quan \u0111\u1ebfn HTX v\u00e0 10 n\u1ec1n t\u1ea3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00e1c t\u1eeb ng\u00e0y 23 th\u00e1ng 8, khi c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t v\u00e0 h\u1ea1n ch\u1ebf quy \u0111\u1ecbnh m\u1edb…<\/p>\n","protected":false},"author":3,"featured_media":21747,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[4219,4362,5114,10074,4217,4499,4365],"class_list":["post-21748","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal","tag-binance","tag-eu","tag-htx","tag-huobi","tag-legal","tag-russia","tag-united-kingdom"],"yoast_head":"\nBinance Ng\u1eebng Giao D\u1ecbch V\u1edbi HTX v\u00e0 10 N\u1ec1n T\u1ea3ng 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