{"id":22884,"date":"2026-09-26T07:12:08","date_gmt":"2026-09-26T07:12:08","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/cftc-kien-cash-fx-cao-buoc-ke-hoach-forex-gian-lan-tri-gia-950-trieu-usd-lien-quan-den-tien-dien-tu\/"},"modified":"2026-09-26T07:12:08","modified_gmt":"2026-09-26T07:12:08","slug":"cftc-kien-cash-fx-cao-buoc-ke-hoach-forex-gian-lan-tri-gia-950-trieu-usd-lien-quan-den-tien-dien-tu","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/cftc-kien-cash-fx-cao-buoc-ke-hoach-forex-gian-lan-tri-gia-950-trieu-usd-lien-quan-den-tien-dien-tu\/","title":{"rendered":"CFTC ki\u1ec7n Cash FX, c\u00e1o bu\u1ed9c k\u1ebf ho\u1ea1ch forex gian l\u1eadn tr\u1ecb gi\u00e1 950 tri\u1ec7u USD li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed"},"content":{"rendered":"<h2>V\u1ee5 Ki\u1ec7n c\u1ee7a CFTC \u0110\u1ed1i V\u1edbi Cash FX Group<\/h2>\n<p>\u1ee6y ban Giao d\u1ecbch H\u00e0ng h\u00f3a T\u01b0\u01a1ng lai (<strong>CFTC<\/strong>) \u0111\u00e3 n\u1ed9p \u0111\u01a1n ki\u1ec7n <strong>Cash FX Group<\/strong> v\u00e0 ba c\u00e1 nh\u00e2n li\u00ean quan \u0111\u1ebfn m\u1ed9t v\u1ee5 \u0111\u1ea7u t\u01b0 ngo\u1ea1i h\u1ed1i tr\u1ecb gi\u00e1 <strong>950 tri\u1ec7u USD<\/strong> c\u00f3 li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed. CFTC c\u00e1o bu\u1ed9c r\u1eb1ng Cash FX \u0111\u00e3 tham gia v\u00e0o giao d\u1ecbch forex m\u1ed9t c\u00e1ch t\u1ed1i thi\u1ec3u v\u00e0 \u0111\u00e3 chi\u1ebfm \u0111o\u1ea1t h\u1ea7u h\u1ebft s\u1ed1 ti\u1ec1n c\u1ee7a ng\u01b0\u1eddi tham gia.<\/p>\n<h2>C\u00e1c B\u1ecb C\u00e1o Trong V\u1ee5 Ki\u1ec7n<\/h2>\n<p>C\u00e1c b\u1ecb c\u00e1o trong v\u1ee5 ki\u1ec7n bao g\u1ed3m:<\/p>\n<ul>\n<li><strong>Cash FX<\/strong><\/li>\n<li>CEO <strong>Huascar Jose Lopez Castillo<\/strong> \u0111\u1ebfn t\u1eeb Brazil<\/li>\n<li>CEO <strong>Ronald Pope<\/strong> c\u1ee7a The Conversion Pros \u0111\u1ebfn t\u1eeb Oregon<\/li>\n<li><strong>Justin Halladay<\/strong> \u0111\u1ebfn t\u1eeb Florida<\/li>\n<\/ul>\n<p>\u0110\u01a1n ki\u1ec7n \u0111\u00e3 \u0111\u01b0\u1ee3c n\u1ed9p v\u00e0o th\u1ee9 S\u00e1u t\u1ea1i <strong>T\u00f2a \u00e1n Qu\u1eadn Hoa K\u1ef3 cho Qu\u1eadn Trung Florida<\/strong>.<\/p>\n<h2>C\u00e1c H\u00e0nh Vi Gian L\u1eadn<\/h2>\n<p>CFTC c\u00e1o bu\u1ed9c c\u00e1c b\u1ecb c\u00e1o \u0111\u00e3 \u0111i\u1ec1u h\u00e0nh m\u1ed9t <strong>k\u1ebf ho\u1ea1ch Ponzi<\/strong> theo h\u00ecnh th\u1ee9c ti\u1ebfp th\u1ecb \u0111a c\u1ea5p, k\u00eau g\u1ecdi v\u00e0 ch\u1ea5p nh\u1eadn h\u01a1n <strong>950 tri\u1ec7u USD<\/strong> v\u1edbi m\u1ee5c \u0111\u00edch gi\u1ea3 \u0111\u1ecbnh l\u00e0 giao d\u1ecbch h\u1ee3p \u0111\u1ed3ng ngo\u1ea1i t\u1ec7 b\u00e1n l\u1ebb trong m\u1ed9t qu\u1ef9 h\u00e0ng h\u00f3a. C\u01a1 quan n\u00e0y cho bi\u1ebft c\u00e1c b\u1ecb c\u00e1o \u0111\u00e3 tuy\u00ean b\u1ed1 sai r\u1eb1ng qu\u1ef9 c\u1ee7a h\u1ecd \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd b\u1edfi c\u00e1c nh\u00e0 giao d\u1ecbch chuy\u00ean nghi\u1ec7p, s\u1eed d\u1ee5ng c\u00e1c thu\u1eadt to\u00e1n \u0111\u1ed9c quy\u1ec1n v\u00e0 tr\u00ed tu\u1ec7 nh\u00e2n t\u1ea1o, \u0111\u1ed3ng th\u1eddi h\u1ee9a h\u1eb9n l\u1ee3i nhu\u1eadn l\u00ean \u0111\u1ebfn <strong>15% h\u00e0ng tu\u1ea7n<\/strong>.<\/p>\n<p>CFTC c\u0169ng c\u00e1o bu\u1ed9c Cash FX \u0111\u00e3 tham gia v\u00e0o giao d\u1ecbch forex m\u1ed9t c\u00e1ch t\u1ed1i thi\u1ec3u v\u00e0 \u0111\u00e3 chi\u1ebfm \u0111o\u1ea1t h\u1ea7u h\u1ebft s\u1ed1 ti\u1ec1n c\u1ee7a ng\u01b0\u1eddi tham gia, s\u1eed d\u1ee5ng c\u00e1c kho\u1ea3n \u0111\u00f3ng g\u00f3p m\u1edbi t\u1eeb ng\u01b0\u1eddi tham gia \u0111\u1ec3 tr\u1ea3 l\u1ee3i nhu\u1eadn giao d\u1ecbch gi\u1ea3 m\u1ea1o, trong khi chuy\u1ec3n h\u00e0ng tri\u1ec7u USD cho m\u1ed7i b\u1ecb c\u00e1o.<\/p>\n<h2>H\u1eadu Qu\u1ea3 v\u00e0 Cam K\u1ebft c\u1ee7a CFTC<\/h2>\n<blockquote>\n<p>Li\u00ean quan: Bernstein k\u1ef3 v\u1ecdng s\u1ebd c\u00f3 quy \u0111\u1ecbnh &#8220;m\u1ea1nh m\u1ebd&#8221; t\u1eeb SEC v\u00e0 CFTC sau khi th\u1ea5t b\u1ea1i c\u1ee7a \u0110\u1ea1o lu\u1eadt CLARITY.<\/p>\n<\/blockquote>\n<p>Theo c\u00e1o c\u1ee7a CFTC cho bi\u1ebft Cash FX \u0111\u00e3 cung c\u1ea5p c\u00e1c b\u00e1o c\u00e1o t\u00e0i ch\u00ednh sai l\u1ec7ch cho ng\u01b0\u1eddi tham gia, nh\u1eefng ng\u01b0\u1eddi \u0111\u00e3 m\u1ea5t \u00edt nh\u1ea5t <strong>406 tri\u1ec7u USD<\/strong>. Gi\u00e1m \u0111\u1ed1c Th\u1ef1c thi <strong>David I. Miller<\/strong> cho bi\u1ebft: &#8220;B\u1ed9 ph\u1eadn Th\u1ef1c thi \u0111\u00e3 ti\u1ebfp t\u1ee5c t\u1eadp trung v\u00e0o s\u1ee9 m\u1ec7nh c\u1ed1t l\u00f5i c\u1ee7a m\u00ecnh l\u00e0 b\u1ea3o v\u1ec7 c\u00f4ng ch\u00fang kh\u1ecfi gian l\u1eadn v\u00e0 thao t\u00fang. H\u00e0nh \u0111\u1ed9ng quan tr\u1ecdng n\u00e0y, c\u00f9ng v\u1edbi gian l\u1eadn kh\u1ed5ng l\u1ed3 m\u00e0 n\u00f3 nh\u1eafm \u0111\u1ebfn, ph\u1ea3n \u00e1nh cam k\u1ebft v\u1eefng ch\u1eafc c\u1ee7a ch\u00fang t\u00f4i trong vi\u1ec7c gi\u1ea3i quy\u1ebft gian l\u1eadn b\u1ea5t c\u1ee9 n\u01a1i n\u00e0o ch\u00fang t\u00f4i t\u00ecm th\u1ea5y.&#8221;<\/p>\n<h2>Quy \u0110\u1ecbnh M\u1edbi T\u1eeb CFTC<\/h2>\n<p>Cointelegraph \u0111\u00e3 b\u00e1o c\u00e1o v\u00e0o ng\u00e0y 18 th\u00e1ng 9 r\u1eb1ng CFTC \u0111\u00e3 n\u1ed9p m\u1ed9t h\u00e0nh \u0111\u1ed9ng quy \u0111\u1ecbnh m\u1edbi li\u00ean quan \u0111\u1ebfn c\u00e1c giao d\u1ecbch v\u00e0 th\u1ecb tr\u01b0\u1eddng t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u1ec3 xem x\u00e9t t\u1ea1i Nh\u00e0 Tr\u1eafng, khi c\u01a1 quan n\u00e0y ti\u1ebfn t\u1edbi vi\u1ec7c gi\u00e1m s\u00e1t l\u0129nh v\u1ef1c t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1. M\u1eb7c d\u00f9 chi ti\u1ebft v\u1ec1 c\u00e1c quy \u0111\u1ecbnh d\u1ef1 ki\u1ebfn kh\u00f4ng \u0111\u01b0\u1ee3c ti\u1ebft l\u1ed9, nh\u01b0ng vi\u1ec7c n\u1ed9p \u0111\u01a1n di\u1ec5n ra v\u00e0i ng\u00e0y sau khi Th\u01b0\u1ee3ng vi\u1ec7n kh\u00f4ng th\u1ec3 ti\u1ebfn h\u00e0nh <strong>\u0110\u1ea1o lu\u1eadt CLARITY<\/strong>, m\u1ed9t lu\u1eadt nh\u1eb1m thi\u1ebft l\u1eadp khung quy \u0111\u1ecbnh li\u00ean bang cho c\u00e1c th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n<p>Nh\u1eadn th\u00eam th\u00f4ng tin t\u1eeb Cointelegraph tr\u00ean Google. Th\u00eam Cointelegraph v\u00e0o ngu\u1ed3n \u01b0a th\u00edch cho T\u00ecm ki\u1ebfm Google.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>V\u1ee5 Ki\u1ec7n c\u1ee7a CFTC \u0110\u1ed1i V\u1edbi Cash FX Group \u1ee6y ban Giao d\u1ecbch H\u00e0ng h\u00f3a T\u01b0\u01a1ng lai (CFTC) \u0111\u00e3 n\u1ed9p \u0111\u01a1n ki\u1ec7n Cash FX Group v\u00e0 ba c\u00e1 nh\u00e2n li\u00ean quan \u0111\u1ebfn m\u1ed9t v\u1ee5 \u0111\u1ea7u t\u01b0 ngo\u1ea1i h\u1ed1i tr\u1ecb gi\u00e1 950 tri\u1ec7u USD c\u00f3 li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed. CFT&#8230;<\/p>\n","protected":false},"author":3,"featured_media":22883,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[4628,4521,7367,4434,4217,5157,9698],"class_list":["post-22884","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal","tag-brazil","tag-cftc","tag-clarity-act","tag-florida","tag-legal","tag-oregon","tag-us-district-court"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>CFTC ki\u1ec7n Cash FX, c\u00e1o bu\u1ed9c k\u1ebf ho\u1ea1ch forex gian l\u1eadn tr\u1ecb gi\u00e1 950 tri\u1ec7u USD li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed - CryptoZen<\/title>\n<meta name=\"description\" content=\"CFTC \u0111\u00e3 n\u1ed9p \u0111\u01a1n ki\u1ec7n tr\u1ecb gi\u00e1 950 tri\u1ec7u USD ch\u1ed1ng l\u1ea1i Cash FX v\u00ec 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