{"id":23404,"date":"2026-10-13T12:02:36","date_gmt":"2026-10-13T12:02:36","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/doj-dang-xem-xet-lieu-binance-co-vi-pham-thoa-thuan-43-ty-usd-trong-cuoc-dieu-tra-ve-cac-vi-pham-lenh-trung-phat-iran\/"},"modified":"2026-10-13T12:02:36","modified_gmt":"2026-10-13T12:02:36","slug":"doj-dang-xem-xet-lieu-binance-co-vi-pham-thoa-thuan-43-ty-usd-trong-cuoc-dieu-tra-ve-cac-vi-pham-lenh-trung-phat-iran","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/doj-dang-xem-xet-lieu-binance-co-vi-pham-thoa-thuan-43-ty-usd-trong-cuoc-dieu-tra-ve-cac-vi-pham-lenh-trung-phat-iran\/","title":{"rendered":"DOJ \u0110ang Xem X\u00e9t Li\u1ec7u Binance C\u00f3 Vi Ph\u1ea1m Th\u1ecfa Thu\u1eadn 4,3 T\u1ef7 USD Trong Cu\u1ed9c \u0110i\u1ec1u Tra V\u1ec1 C\u00e1c Vi Ph\u1ea1m L\u1ec7nh Tr\u1eebng Ph\u1ea1t Iran"},"content":{"rendered":"<h2>Th\u1ecfa Thu\u1eadn Gi\u1eefa Binance v\u00e0 Ch\u00ednh Ph\u1ee7 M\u1ef9<\/h2>\n<p>Th\u1ecfa thu\u1eadn tr\u1ecb gi\u00e1 <strong>4,3 t\u1ef7 USD<\/strong> gi\u1eefa <strong>Binance<\/strong> v\u00e0 ch\u00ednh ph\u1ee7 M\u1ef9 hi\u1ec7n \u0111ang \u0111\u01b0\u1ee3c c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean li\u00ean bang xem x\u00e9t m\u1ed9t c\u00e1ch k\u1ef9 l\u01b0\u1ee1ng. B\u1ed9 T\u01b0 ph\u00e1p \u0111ang \u0111i\u1ec1u tra xem li\u1ec7u s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed n\u00e0y c\u00f3 tu\u00e2n th\u1ee7 c\u00e1c \u0111i\u1ec1u kho\u1ea3n c\u1ee7a th\u1ecfa thu\u1eadn k\u00fd k\u1ebft v\u00e0o n\u0103m <strong>2023<\/strong> hay kh\u00f4ng, theo b\u00e1o c\u00e1o t\u1eeb <em>Bloomberg<\/em>, tr\u00edch d\u1eabn l\u1eddi <strong>Tyson Duva<\/strong>, ng\u01b0\u1eddi \u0111\u1ee9ng \u0111\u1ea7u B\u1ed9 ph\u1eadn H\u00ecnh s\u1ef1 c\u1ee7a b\u1ed9.<\/p>\n<h2>Cu\u1ed9c \u0110i\u1ec1u Tra v\u00e0 C\u00e1c Giao D\u1ecbch Vi Ph\u1ea1m<\/h2>\n<p>Cu\u1ed9c xem x\u00e9t n\u00e0y di\u1ec5n ra trong b\u1ed1i c\u1ea3nh \u0111i\u1ec1u tra v\u1ec1 kh\u1ea3 n\u0103ng Binance \u0111\u00e3 c\u1ed1 t\u00ecnh cho ph\u00e9p c\u00e1c giao d\u1ecbch vi ph\u1ea1m l\u1ec7nh tr\u1eebng ph\u1ea1t c\u1ee7a M\u1ef9 \u0111\u1ed1i v\u1edbi <strong>Iran<\/strong>. V\u00e0o th\u00e1ng 9, c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean \u0111\u00e3 t\u00ecm c\u00e1ch t\u1ecbch thu kho\u1ea3ng <strong>61 tri\u1ec7u USD<\/strong> ti\u1ec1n \u0111i\u1ec7n t\u1eed m\u00e0 h\u1ecd cho r\u1eb1ng c\u00f3 ngu\u1ed3n g\u1ed1c t\u1eeb vi\u1ec7c b\u00e1n d\u1ea7u b\u1ea5t h\u1ee3p ph\u00e1p c\u1ee7a Iran v\u00e0 \u0111\u00e3 \u0111\u01b0\u1ee3c chuy\u1ec3n qua c\u00e1c t\u00e0i kho\u1ea3n c\u1ee7a Binance.<\/p>\n<blockquote>\n<p>M\u1ed9t cu\u1ed9c \u0111i\u1ec1u tra \u0111\u1ed9c l\u1eadp c\u1ee7a <em>Wall Street Journal<\/em> \u0111\u00e3 ph\u00e1t hi\u1ec7n r\u1eb1ng c\u00e1c t\u00e0i kho\u1ea3n li\u00ean quan \u0111\u1ebfn nh\u00e0 t\u00e0i tr\u1ee3 Iran <strong>Babak Zanjani<\/strong> \u0111\u00e3 x\u1eed l\u00fd kho\u1ea3ng <strong>850 tri\u1ec7u USD<\/strong>, m\u1ed9t ph\u1ea7n trong s\u1ed1 \u0111\u00f3 c\u00f3 th\u1ec3 li\u00ean quan \u0111\u1ebfn <strong>L\u1ef1c l\u01b0\u1ee3ng V\u1ec7 binh C\u00e1ch m\u1ea1ng H\u1ed3i gi\u00e1o Iran<\/strong>.<\/p>\n<\/blockquote>\n<h2>Kh\u1ea3 N\u0103ng Vi Ph\u1ea1m v\u00e0 H\u00ecnh Ph\u1ea1t<\/h2>\n<p>Duva x\u00e1c nh\u1eadn s\u1ef1 tham gia c\u1ee7a B\u1ed9 T\u01b0 ph\u00e1p nh\u01b0ng kh\u00f4ng kh\u1eb3ng \u0111\u1ecbnh r\u1eb1ng Binance \u0111\u00e3 vi ph\u1ea1m th\u1ecfa thu\u1eadn, v\u00e0 hi\u1ec7n t\u1ea1i kh\u00f4ng c\u00f3 c\u00e1o bu\u1ed9c m\u1edbi n\u00e0o \u0111\u01b0\u1ee3c \u0111\u01b0a ra ch\u1ed1ng l\u1ea1i c\u00f4ng ty ho\u1eb7c nh\u00e2n vi\u00ean c\u1ee7a h\u1ecd. N\u1ebfu B\u1ed9 T\u01b0 ph\u00e1p ph\u00e1t hi\u1ec7n ra s\u1ef1 vi ph\u1ea1m, h\u1ecd c\u00f3 th\u1ec3 m\u1edf l\u1ea1i v\u1ee5 truy t\u1ed1 h\u00ecnh s\u1ef1 v\u1ec1 c\u00e1c h\u00e0nh vi \u0111\u00e3 \u0111\u01b0\u1ee3c gi\u1ea3i quy\u1ebft tr\u01b0\u1edbc \u0111\u00f3.<\/p>\n<p><em>Bloomberg<\/em> c\u0169ng l\u01b0u \u00fd r\u1eb1ng c\u00f3 nguy c\u01a1 v\u1ec1 c\u00e1c h\u00ecnh ph\u1ea1t m\u1edbi l\u00ean t\u1edbi h\u00e0ng t\u1ef7 USD. Binance v\u00e0 ng\u01b0\u1eddi s\u00e1ng l\u1eadp <strong>Changpeng Zhao<\/strong> \u0111\u00e3 nh\u1eadn t\u1ed9i v\u00e0o th\u00e1ng 11 n\u0103m 2023, v\u1edbi s\u00e0n giao d\u1ecbch \u0111\u1ed3ng \u00fd tr\u1ea3 kho\u1ea3ng <strong>4,3 t\u1ef7 USD<\/strong>. Th\u1ecfa thu\u1eadn n\u00e0y bao g\u1ed3m vi\u1ec7c gi\u00e1m s\u00e1t c\u1ee7a B\u1ed9 T\u01b0 ph\u00e1p trong ba n\u0103m b\u1edfi <strong>Forensic Risk Alliance<\/strong> v\u00e0 gi\u00e1m s\u00e1t ri\u00eang trong n\u0103m n\u0103m t\u1eeb <strong>M\u1ea1ng l\u01b0\u1edbi Th\u1ef1c thi T\u1ed9i ph\u1ea1m T\u00e0i ch\u00ednh (FinCEN)<\/strong>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Th\u1ecfa Thu\u1eadn Gi\u1eefa Binance v\u00e0 Ch\u00ednh Ph\u1ee7 M\u1ef9 Th\u1ecfa thu\u1eadn tr\u1ecb gi\u00e1 4,3 t\u1ef7 USD gi\u1eefa Binance v\u00e0 ch\u00ednh ph\u1ee7 M\u1ef9 hi\u1ec7n \u0111ang \u0111\u01b0\u1ee3c c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean li\u00ean bang xem x\u00e9t m\u1ed9t c\u00e1ch k\u1ef9 l\u01b0\u1ee1ng. B\u1ed9 T\u01b0 ph\u00e1p \u0111ang \u0111i\u1ec1u tra xem li\u1ec7u s\u00e0n giao d\u1ecbch ti\u1ec1n&#8230;<\/p>\n","protected":false},"author":3,"featured_media":23403,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[4219,4225,4535,5242,4218,5612,5118,11338,4217,4204,9895,12098],"class_list":["post-23404","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal","tag-binance","tag-bitcoin","tag-changpeng-zhao","tag-doj","tag-ethereum","tag-financial-crimes-enforcement-network","tag-iran","tag-islamic-revolutionary-guard-corps","tag-legal","tag-usa","tag-wall-street-journal","tag-web-3"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>DOJ \u0110ang Xem X\u00e9t Li\u1ec7u Binance C\u00f3 Vi Ph\u1ea1m Th\u1ecfa Thu\u1eadn 4,3 T\u1ef7 USD Trong Cu\u1ed9c 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