{"id":23430,"date":"2026-10-14T11:42:16","date_gmt":"2026-10-14T11:42:16","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/bitmex-bi-kien-20-trieu-bang-vi-ton-that-bitcoin\/"},"modified":"2026-10-14T11:42:16","modified_gmt":"2026-10-14T11:42:16","slug":"bitmex-bi-kien-20-trieu-bang-vi-ton-that-bitcoin","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/bitmex-bi-kien-20-trieu-bang-vi-ton-that-bitcoin\/","title":{"rendered":"BitMEX b\u1ecb ki\u1ec7n 20 tri\u1ec7u b\u1ea3ng v\u00ec t\u1ed5n th\u1ea5t Bitcoin"},"content":{"rendered":"

V\u1ee5 ki\u1ec7n ch\u1ed1ng l\u1ea1i BitMEX<\/h2>\n

S\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed BitMEX<\/strong> \u0111\u00e3 b\u1ecb n\u00eau t\u00ean trong m\u1ed9t v\u1ee5 ki\u1ec7n tr\u1ecb gi\u00e1 20 tri\u1ec7u b\u1ea3ng<\/strong> do k\u1ef9 s\u01b0 ph\u1ea7n m\u1ec1m ng\u01b0\u1eddi Anh, Lewis Barber<\/strong>, \u0111\u1ec7 tr\u00ecnh. \u00d4ng c\u00e1o bu\u1ed9c c\u00f4ng ty \u0111\u00e3 cung c\u1ea5p d\u1ecbch v\u1ee5 giao d\u1ecbch ph\u00e1i sinh kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p cho kh\u00e1ch h\u00e0ng t\u1ea1i V\u01b0\u01a1ng qu\u1ed1c Anh trong kho\u1ea3ng th\u1eddi gian t\u1eeb 2018 \u0111\u1ebfn 2022<\/strong>. The Guardian<\/em> \u0111\u00e3 \u0111\u01b0a tin v\u00e0o ng\u00e0y 14 th\u00e1ng 10 r\u1eb1ng Barber \u0111\u00e3 \u0111\u1ec7 \u0111\u01a1n ki\u1ec7n t\u1ea1i T\u00f2a \u00e1n T\u1ed1i cao London ch\u1ed1ng l\u1ea1i HDR Global Trading Limited<\/strong>, nh\u00e0 \u0111i\u1ec1u h\u00e0nh BitMEX c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i Seychelles. Barber \u0111ang t\u00ecm ki\u1ebfm vi\u1ec7c ho\u00e0n tr\u1ea3 Bitcoin m\u00e0 \u00f4ng cho r\u1eb1ng \u0111\u00e3 m\u1ea5t trong qu\u00e1 tr\u00ecnh giao d\u1ecbch ph\u00e1i sinh ti\u1ec1n \u0111i\u1ec7n t\u1eed, ho\u1eb7c b\u1ed3i th\u01b0\u1eddng gi\u00e1 tr\u1ecb t\u01b0\u01a1ng \u0111\u01b0\u01a1ng.<\/p>\n

C\u00e1c c\u00e1o bu\u1ed9c v\u00e0 l\u00fd do ki\u1ec7n<\/h2>\n

\u0110\u01a1n ki\u1ec7n ch\u01b0a \u0111\u01b0\u1ee3c ch\u00ednh th\u1ee9c g\u1eedi \u0111\u1ebfn c\u00f4ng ty khi c\u00e1c c\u00e1o bu\u1ed9c tr\u1edf n\u00ean c\u00f4ng khai. V\u1ee5 ki\u1ec7n c\u1ee7a Barber t\u1eadp trung v\u00e0o c\u00e1c giao d\u1ecbch ph\u00e1i sinh ti\u1ec1n \u0111i\u1ec7n t\u1eed, c\u00e1c h\u1ee3p \u0111\u1ed3ng t\u00e0i ch\u00ednh cho ph\u00e9p nh\u00e0 \u0111\u1ea7u t\u01b0 suy \u0111o\u00e1n v\u1ec1 bi\u1ebfn \u0111\u1ed9ng gi\u00e1 m\u00e0 kh\u00f4ng c\u1ea7n s\u1edf h\u1eefu tr\u1ef1c ti\u1ebfp t\u00e0i s\u1ea3n c\u01a1 s\u1edf. C\u00e1c s\u1ea3n ph\u1ea9m n\u00e0y th\u01b0\u1eddng li\u00ean quan \u0111\u1ebfn \u0111\u00f2n b\u1ea9y<\/strong>, l\u00e0m t\u0103ng kh\u1ea3 n\u0103ng l\u1ee3i nhu\u1eadn v\u00e0 t\u1ed5n th\u1ea5t. Th\u00f4ng qua ho\u1ea1t \u0111\u1ed9ng giao d\u1ecbch c\u1ee7a m\u00ecnh tr\u00ean BitMEX, Barber c\u00e1o bu\u1ed9c r\u1eb1ng \u00f4ng \u0111\u00e3 m\u1ea5t Bitcoin tr\u1ecb gi\u00e1 kho\u1ea3ng 20 tri\u1ec7u b\u1ea3ng<\/strong> trong kho\u1ea3ng th\u1eddi gian t\u1eeb 2018 \u0111\u1ebfn 2022.<\/p>\n

C\u00e1c lu\u1eadt s\u01b0 c\u1ee7a \u00f4ng l\u1eadp lu\u1eadn r\u1eb1ng s\u00e0n giao d\u1ecbch thi\u1ebfu gi\u1ea5y ph\u00e9p c\u1ea7n thi\u1ebft t\u1eeb C\u01a1 quan Qu\u1ea3n l\u00fd T\u00e0i ch\u00ednh (FCA)<\/strong> \u0111\u1ec3 cung c\u1ea5p c\u00e1c d\u1ecbch v\u1ee5 \u0111\u1ea7u t\u01b0 g\u00e2y tranh c\u00e3i cho kh\u00e1ch h\u00e0ng t\u1ea1i V\u01b0\u01a1ng qu\u1ed1c Anh. \u0110\u01a1n ki\u1ec7n d\u1ef1a tr\u00ean \u0110\u1ea1o lu\u1eadt D\u1ecbch v\u1ee5 T\u00e0i ch\u00ednh v\u00e0 Th\u1ecb tr\u01b0\u1eddng n\u0103m 2000<\/strong>, \u0111\u1eb7c bi\u1ec7t l\u00e0 c\u00e1c \u0111i\u1ec1u kho\u1ea3n li\u00ean quan \u0111\u1ebfn c\u00e1c th\u1ecfa thu\u1eadn \u0111\u01b0\u1ee3c k\u00fd k\u1ebft b\u1edfi c\u00e1c c\u00f4ng ty th\u1ef1c hi\u1ec7n c\u00e1c ho\u1ea1t \u0111\u1ed9ng \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd m\u00e0 kh\u00f4ng c\u00f3 s\u1ef1 cho ph\u00e9p c\u1ea7n thi\u1ebft. Lu\u1eadt ph\u00e1p quy \u0111\u1ecbnh r\u1eb1ng m\u1ed9t s\u1ed1 th\u1ecfa thu\u1eadn li\u00ean quan \u0111\u1ebfn c\u00e1c ho\u1ea1t \u0111\u1ed9ng \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p c\u00f3 th\u1ec3 kh\u00f4ng th\u1ec3 thi h\u00e0nh. D\u01b0\u1edbi c\u00e1c \u0111i\u1ec1u ki\u1ec7n nh\u1ea5t \u0111\u1ecbnh, c\u00e1c kh\u00e1ch h\u00e0ng b\u1ecb \u1ea3nh h\u01b0\u1edfng c\u00f3 th\u1ec3 y\u00eau c\u1ea7u ho\u00e0n tr\u1ea3 ti\u1ec1n ho\u1eb7c t\u00e0i s\u1ea3n \u0111\u00e3 chuy\u1ec3n giao th\u00f4ng qua c\u00e1c th\u1ecfa thu\u1eadn nh\u01b0 v\u1eady. C\u00e1c lu\u1eadt s\u01b0 c\u1ee7a Barber cho r\u1eb1ng c\u00e1c \u0111i\u1ec1u kho\u1ea3n n\u00e0y \u00e1p d\u1ee5ng cho c\u00e1c giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a \u00f4ng.<\/p>\n

Qu\u1ea3ng c\u00e1o v\u00e0 ti\u1ebfp th\u1ecb c\u1ee7a BitMEX<\/h2>\n

T\u00f2a \u00e1n ch\u01b0a quy\u1ebft \u0111\u1ecbnh li\u1ec7u BitMEX c\u00f3 vi ph\u1ea1m c\u00e1c quy t\u1eafc \u00e1p d\u1ee5ng hay kh\u00f4ng, ho\u1eb7c li\u1ec7u nh\u00e0 \u0111\u1ea7u t\u01b0 c\u00f3 quy\u1ec1n thu h\u1ed3i t\u1ed5n th\u1ea5t c\u1ee7a m\u00ecnh hay kh\u00f4ng. C\u00e1c giao d\u1ecbch g\u00e2y tranh c\u00e3i li\u00ean quan \u0111\u1ebfn c\u00e1c giao d\u1ecbch ph\u00e1i sinh ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u00f3 \u0111\u00f2n b\u1ea9y v\u00e0 h\u1ee3p \u0111\u1ed3ng t\u01b0\u01a1ng lai v\u0129nh vi\u1ec5n, cho ph\u00e9p c\u00e1c nh\u00e0 giao d\u1ecbch th\u1ef1c hi\u1ec7n c\u00e1c v\u1ecb th\u1ebf b\u1eb1ng c\u00e1ch s\u1eed d\u1ee5ng \u0111\u00f2n b\u1ea9y. C\u00e1c h\u1ee3p \u0111\u1ed3ng nh\u01b0 v\u1eady c\u00f3 th\u1ec3 t\u1ea1o ra t\u1ed5n th\u1ea5t l\u1edbn khi gi\u00e1 di chuy\u1ec3n ng\u01b0\u1ee3c l\u1ea1i v\u1edbi c\u00e1c v\u1ecb th\u1ebf c\u00f3 \u0111\u00f2n b\u1ea9y.<\/p>\n

V\u1ee5 ki\u1ec7n bao g\u1ed3m c\u00e1c c\u00e1o bu\u1ed9c li\u00ean quan \u0111\u1ebfn c\u00e1ch BitMEX ti\u1ebfp th\u1ecb d\u1ecbch v\u1ee5 giao d\u1ecbch c\u1ee7a m\u00ecnh \u0111\u1ebfn c\u00e1c kh\u00e1ch h\u00e0ng ti\u1ec1m n\u0103ng. C\u00e1c lu\u1eadt s\u01b0 c\u1ee7a Barber cho r\u1eb1ng s\u00e0n giao d\u1ecbch \u0111\u00e3 th\u1ef1c hi\u1ec7n c\u00e1c chi\u1ebfn d\u1ecbch qu\u1ea3ng c\u00e1o qu\u1ed1c t\u1ebf m\u00e0 kh\u00f4ng lo\u1ea1i tr\u1eeb V\u01b0\u01a1ng qu\u1ed1c Anh. \u0110\u01a1n ki\u1ec7n c\u1ee5 th\u1ec3 \u0111\u1ec1 c\u1eadp \u0111\u1ebfn m\u1ed9t qu\u1ea3ng c\u00e1o \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 tr\u00ean The Times<\/em> v\u00e0o ng\u00e0y 3 th\u00e1ng 1 n\u0103m 2019. Nh\u00f3m ph\u00e1p l\u00fd l\u1eadp lu\u1eadn r\u1eb1ng c\u00e1c ho\u1ea1t \u0111\u1ed9ng qu\u1ea3ng c\u00e1o c\u1ee7a c\u00f4ng ty \u0111\u00e3 h\u1ed7 tr\u1ee3 n\u1ed7 l\u1ef1c thu h\u00fat kh\u00e1ch h\u00e0ng t\u1ea1i Anh, m\u1eb7c d\u00f9 b\u1ecb c\u00e1o bu\u1ed9c thi\u1ebfu c\u00e1c gi\u1ea5y ph\u00e9p quy \u0111\u1ecbnh c\u1ea7n thi\u1ebft cho m\u1ed9t s\u1ed1 s\u1ea3n ph\u1ea9m ph\u00e1i sinh.<\/p>\n

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Tuy\u00ean b\u1ed1 c\u1ee7a \u0111\u01a1n ki\u1ec7n \u0111\u1ec1 c\u1eadp \u0111\u1ebfn m\u1ed9t c\u1ea3nh b\u00e1o c\u1ee7a FCA \u0111\u01b0\u1ee3c ph\u00e1t h\u00e0nh v\u00e0o kho\u1ea3ng ng\u00e0y 3 th\u00e1ng 3 n\u0103m 2020. Theo b\u00e1o c\u00e1o, c\u01a1 quan qu\u1ea3n l\u00fd \u0111\u00e3 c\u1ea3nh b\u00e1o r\u1eb1ng BitMEX c\u00f3 th\u1ec3 \u0111\u00e3 th\u1ef1c hi\u1ec7n c\u00e1c ho\u1ea1t \u0111\u1ed9ng \u0111\u1ea7u t\u01b0 \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd t\u1ea1i V\u01b0\u01a1ng qu\u1ed1c Anh m\u00e0 kh\u00f4ng c\u00f3 s\u1ef1 cho ph\u00e9p. C\u00e1c lu\u1eadt s\u01b0 c\u1ee7a Barber kh\u1eb3ng \u0111\u1ecbnh r\u1eb1ng c\u00e1c giao d\u1ecbch do \u0111\u00f3 thu\u1ed9c v\u1ec1 c\u00e1c bi\u1ec7n ph\u00e1p kh\u1eafc ph\u1ee5c c\u00f3 s\u1eb5n theo lu\u1eadt d\u1ecbch v\u1ee5 t\u00e0i ch\u00ednh c\u1ee7a Anh. Tuy nhi\u00ean, c\u1ea3nh b\u00e1o c\u1ee7a FCA \u0111\u01b0\u1ee3c tr\u00edch d\u1eabn trong v\u1ee5 ki\u1ec7n kh\u00f4ng ph\u1ea3i l\u00e0 m\u1ed9t ph\u00e1n quy\u1ebft c\u1ee7a t\u00f2a \u00e1n r\u1eb1ng c\u00e1c h\u1ee3p \u0111\u1ed3ng g\u00e2y tranh c\u00e3i l\u00e0 b\u1ea5t h\u1ee3p ph\u00e1p.<\/p>\n<\/blockquote>\n

Ph\u1ea3n h\u1ed3i t\u1eeb BitMEX v\u00e0 h\u1eadu qu\u1ea3 ph\u00e1p l\u00fd<\/h2>\n

Gareth Keillor, m\u1ed9t \u0111\u1ed1i t\u00e1c t\u1ea1i Seladore Legal \u0111\u1ea1i di\u1ec7n cho Barber, cho bi\u1ebft v\u1ee5 ki\u1ec7n li\u00ean quan \u0111\u1ebfn c\u00e1c t\u1ed5n th\u1ea5t giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u00edch l\u0169y trong nhi\u1ec1u n\u0103m. “\u0110\u00e2y l\u00e0 m\u1ed9t y\u00eau c\u1ea7u \u0111\u00e1ng k\u1ec3 li\u00ean quan \u0111\u1ebfn c\u00e1c t\u1ed5n th\u1ea5t m\u00e0 Lewis \u0111\u00e3 ch\u1ecbu \u0111\u1ef1ng trong m\u1ed9t s\u1ed1 n\u0103m,” Keillor n\u00f3i. \u00d4ng gi\u1ea3i th\u00edch r\u1eb1ng l\u1eadp tr\u01b0\u1eddng c\u1ee7a Barber l\u00e0 BitMEX \u0111\u00e3 tham gia v\u00e0o c\u00e1c giao d\u1ecbch g\u00e2y tranh c\u00e3i m\u00e0 kh\u00f4ng c\u00f3 s\u1ef1 cho ph\u00e9p c\u1ea7n thi\u1ebft theo lu\u1eadt ph\u00e1p V\u01b0\u01a1ng qu\u1ed1c Anh. Do \u0111\u00f3, nh\u00e0 \u0111\u1ea7u t\u01b0 \u0111ang t\u00ecm ki\u1ebfm Bitcoin m\u00e0 \u00f4ng \u0111\u00e3 m\u1ea5t ho\u1eb7c b\u1ed3i th\u01b0\u1eddng t\u01b0\u01a1ng \u0111\u01b0\u01a1ng.<\/p>\n

Keillor g\u1ee3i \u00fd r\u1eb1ng c\u00e1c kh\u00e1ch h\u00e0ng kh\u00e1c t\u1ea1i V\u01b0\u01a1ng qu\u1ed1c Anh c\u00f3 th\u1ec3 \u0111\u00e3 tham gia v\u00e0o c\u00e1c th\u1ecfa thu\u1eadn t\u01b0\u01a1ng t\u1ef1 v\u1edbi n\u1ec1n t\u1ea3ng n\u00e0y, m\u1eb7c d\u00f9 gi\u00e1 tr\u1ecb c\u1ee7a b\u1ea5t k\u1ef3 y\u00eau c\u1ea7u ri\u00eang bi\u1ec7t n\u00e0o s\u1ebd ph\u1ee5 thu\u1ed9c v\u00e0o h\u1ed3 s\u01a1 giao d\u1ecbch v\u00e0 ho\u00e0n c\u1ea3nh c\u00e1 nh\u00e2n. H\u00e0nh \u0111\u1ed9ng ph\u00e1p l\u00fd \u0111\u00e3 tr\u1edf n\u00ean c\u00f4ng khai v\u00e0i tu\u1ea7n sau khi BitMEX k\u1ebft th\u00fac ho\u1ea1t \u0111\u1ed9ng giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a m\u00ecnh. N\u1ec1n t\u1ea3ng c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i Seychelles \u0111\u00e3 t\u1ef1 nguy\u1ec7n \u0111\u00f3ng c\u1eeda v\u00e0o ng\u00e0y 23 th\u00e1ng 9 n\u0103m 2026, sau khi xem x\u00e9t chi\u1ebfn l\u01b0\u1ee3c kinh doanh c\u1ee7a m\u00ecnh. Vi\u1ec7c \u0111\u00f3ng c\u1eeda \u0111\u00e3 ch\u1ea5m d\u1ee9t c\u00e1c d\u1ecbch v\u1ee5 giao d\u1ecbch c\u1ee7a n\u00f3 nh\u01b0ng kh\u00f4ng ng\u0103n c\u1ea3n c\u00e1c y\u00eau c\u1ea7u ph\u00e1p l\u00fd \u0111\u01b0\u1ee3c \u0111\u1ec7 tr\u00ecnh ch\u1ed1ng l\u1ea1i c\u00f4ng ty \u0111i\u1ec1u h\u00e0nh c\u1ee7a n\u00f3. Barber \u0111\u00e3 n\u00eau t\u00ean HDR Global Trading Limited l\u00e0 b\u1ecb \u0111\u01a1n trong c\u00e1c th\u1ee7 t\u1ee5c t\u1ea1i T\u00f2a \u00e1n T\u1ed1i cao.<\/p>\n

\n

\u0110\u00e1p l\u1ea1i v\u1ee5 ki\u1ec7n \u0111\u01b0\u1ee3c b\u00e1o c\u00e1o, m\u1ed9t ph\u00e1t ng\u00f4n vi\u00ean c\u1ee7a BitMEX cho bi\u1ebft, “Kh\u00f4ng c\u00f3 y\u00eau c\u1ea7u n\u00e0o nh\u01b0 v\u1eady \u0111\u00e3 \u0111\u01b0\u1ee3c g\u1eedi \u0111\u1ebfn HDR Global Trading Limited.” Tuy\u00ean b\u1ed1 n\u00e0y \u0111\u1ec1 c\u1eadp \u0111\u1ebfn vi\u1ec7c g\u1eedi y\u00eau c\u1ea7u ch\u00ednh th\u1ee9c v\u00e0 kh\u00f4ng cung c\u1ea5p ph\u1ea3n h\u1ed3i chi ti\u1ebft v\u1ec1 c\u00e1c c\u00e1o bu\u1ed9c li\u00ean quan \u0111\u1ebfn s\u1ef1 cho ph\u00e9p quy \u0111\u1ecbnh t\u1ea1i V\u01b0\u01a1ng qu\u1ed1c Anh. Vi\u1ec7c \u0111\u1ec7 tr\u00ecnh c\u00e1c th\u1ee7 t\u1ee5c v\u00e0 ch\u00ednh th\u1ee9c g\u1eedi ch\u00fang \u0111\u1ebfn m\u1ed9t b\u1ecb \u0111\u01a1n l\u00e0 hai b\u01b0\u1edbc ph\u00e1p l\u00fd ri\u00eang bi\u1ec7t.<\/p>\n<\/blockquote>\n

C\u00e1c lu\u1eadt s\u01b0 c\u1ee7a Barber g\u1ee3i \u00fd r\u1eb1ng c\u00e1c th\u1ee7 t\u1ee5c c\u00f3 th\u1ec3 c\u00f3 h\u1eadu qu\u1ea3 \u0111\u1ed1i v\u1edbi c\u00e1c kh\u00e1ch h\u00e0ng c\u0169 kh\u00e1c \u0111\u00e3 giao d\u1ecbch c\u00e1c s\u1ea3n ph\u1ea9m t\u01b0\u01a1ng t\u1ef1 th\u00f4ng qua BitMEX. Keillor cho bi\u1ebft c\u00e1c c\u01b0 d\u00e2n kh\u00e1c t\u1ea1i V\u01b0\u01a1ng qu\u1ed1c Anh c\u00f3 th\u1ec3 \u0111\u00e3 tham gia v\u00e0o c\u00e1c h\u1ee3p \u0111\u1ed3ng t\u01b0\u01a1ng t\u1ef1, nh\u01b0ng \u00f4ng c\u1ea3nh b\u00e1o r\u1eb1ng b\u1ea5t k\u1ef3 kh\u1ea3 n\u0103ng ph\u1ee5c h\u1ed3i n\u00e0o c\u0169ng s\u1ebd ph\u1ee5 thu\u1ed9c v\u00e0o c\u00e1c s\u1ef1 ki\u1ec7n c\u1ee5 th\u1ec3 v\u00e0 l\u1ecbch s\u1eed giao d\u1ecbch. Nh\u00f3m ph\u00e1p l\u00fd g\u1ee3i \u00fd r\u1eb1ng tr\u00e1ch nhi\u1ec7m c\u00f3 th\u1ec3 l\u00ean t\u1edbi h\u00e0ng tr\u0103m tri\u1ec7u b\u1ea3ng n\u1ebfu c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 b\u1ed5 sung \u0111\u01b0a ra c\u00e1c y\u00eau c\u1ea7u th\u00e0nh c\u00f4ng. \u01af\u1edbc t\u00ednh n\u00e0y \u0111\u1ea1i di\u1ec7n cho m\u1ed9t k\u1ecbch b\u1ea3n c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c n\u00eau ra b\u1edfi c\u00e1c lu\u1eadt s\u01b0 c\u1ee7a Barber, kh\u00f4ng ph\u1ea3i l\u00e0 m\u1ed9t tr\u00e1ch nhi\u1ec7m ho\u1eb7c kho\u1ea3n b\u1ed3i th\u01b0\u1eddng \u0111\u00e3 \u0111\u01b0\u1ee3c thi\u1ebft l\u1eadp.<\/p>\n

H\u1eadu qu\u1ea3 ph\u00e1p l\u00fd t\u1ea1i Hoa K\u1ef3<\/h2>\n

V\u1ee5 ki\u1ec7n m\u1edbi nh\u1ea5t theo sau c\u00e1c th\u1ee7 t\u1ee5c th\u1ef1c thi tr\u01b0\u1edbc \u0111\u00f3 ch\u1ed1ng l\u1ea1i BitMEX v\u00e0 c\u00e1c nh\u00e0 s\u00e1ng l\u1eadp c\u1ee7a n\u00f3 t\u1ea1i Hoa K\u1ef3. V\u00e0o th\u00e1ng 7 n\u0103m 2024, HDR Global Trading Limited \u0111\u00e3 nh\u1eadn t\u1ed9i vi ph\u1ea1m \u0110\u1ea1o lu\u1eadt B\u1ea3o m\u1eadt Ng\u00e2n h\u00e0ng<\/strong> sau khi c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean li\u00ean bang c\u00e1o bu\u1ed9c nh\u00e0 \u0111i\u1ec1u h\u00e0nh s\u00e0n giao d\u1ecbch kh\u00f4ng duy tr\u00ec \u0111\u01b0\u1ee3c ch\u01b0\u01a1ng tr\u00ecnh ch\u1ed1ng r\u1eeda ti\u1ec1n \u0111\u1ea7y \u0111\u1ee7. B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3 x\u00e1c nh\u1eadn vi\u1ec7c nh\u1eadn t\u1ed9i, cho bi\u1ebft r\u1eb1ng c\u00f4ng ty \u0111\u00e3 kh\u00f4ng thi\u1ebft l\u1eadp \u0111\u1ee7 quy tr\u00ecnh x\u00e1c \u0111\u1ecbnh kh\u00e1ch h\u00e0ng v\u00e0 tu\u00e2n th\u1ee7 trong khi th\u1ef1c hi\u1ec7n ho\u1ea1t \u0111\u1ed9ng kinh doanh ph\u00e1i sinh ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n

V\u00e0o th\u00e1ng 1 n\u0103m 2025, B\u1ed9 T\u01b0 ph\u00e1p th\u00f4ng b\u00e1o r\u1eb1ng BitMEX \u0111\u00e3 b\u1ecb ph\u1ea1t 100 tri\u1ec7u \u0111\u00f4 la<\/strong> v\u00ec vi ph\u1ea1m \u0110\u1ea1o lu\u1eadt B\u1ea3o m\u1eadt Ng\u00e2n h\u00e0ng. B\u1ea3n \u00e1n theo sau vi\u1ec7c c\u00f4ng ty nh\u1eadn t\u1ed9i v\u00e0 bao g\u1ed3m m\u1ed9t th\u1eddi gian th\u1eed th\u00e1ch hai n\u0103m. C\u00e1c nh\u00e0 s\u00e1ng l\u1eadp BitMEX, Arthur Hayes<\/strong>, Ben Delo<\/strong> v\u00e0 Samuel Reed<\/strong>, tr\u01b0\u1edbc \u0111\u00f3 \u0111\u00e3 nh\u1eadn t\u1ed9i v\u1edbi c\u00e1c c\u00e1o bu\u1ed9c li\u00ean quan \u0111\u1ebfn \u0110\u1ea1o lu\u1eadt B\u1ea3o m\u1eadt Ng\u00e2n h\u00e0ng v\u00e0o n\u0103m 2022. H\u1ecd \u0111\u00e3 nh\u1eadn c\u00e1c h\u00ecnh ph\u1ea1t t\u00e0i ch\u00ednh v\u00e0 \u00e1n ph\u1ea1t kh\u00f4ng y\u00eau c\u1ea7u ph\u1ea3i ng\u1ed3i t\u00f9. T\u1ed5ng th\u1ed1ng Donald Trump<\/strong> \u0111\u00e3 \u00e2n x\u00e1 cho ba nh\u00e0 s\u00e1ng l\u1eadp v\u00e0o th\u00e1ng 3 n\u0103m 2025.<\/p>\n

C\u00e1c th\u1ee7 t\u1ee5c tr\u01b0\u1edbc \u0111\u00f3 t\u1ea1i Hoa K\u1ef3 li\u00ean quan \u0111\u1ebfn vi\u1ec7c tu\u00e2n th\u1ee7 ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 y\u00eau c\u1ea7u x\u00e1c \u0111\u1ecbnh kh\u00e1ch h\u00e0ng. V\u1ee5 ki\u1ec7n c\u1ee7a Barber li\u00ean quan \u0111\u1ebfn m\u1ed9t c\u00e2u h\u1ecfi ri\u00eang bi\u1ec7t li\u00ean quan \u0111\u1ebfn s\u1ef1 cho ph\u00e9p c\u1ea7n thi\u1ebft \u0111\u1ec3 cung c\u1ea5p m\u1ed9t s\u1ed1 s\u1ea3n ph\u1ea9m t\u00e0i ch\u00ednh t\u1ea1i V\u01b0\u01a1ng qu\u1ed1c Anh. Trong khi \u0111\u00f3, BitMEX \u0111\u00e3 ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi m\u1ed9t h\u00e0nh \u0111\u1ed9ng d\u00e2n s\u1ef1 kh\u00e1c t\u1ea1i New York, n\u01a1i c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 c\u00e1o bu\u1ed9c s\u00e0n giao d\u1ecbch v\u1ec1 vi\u1ec7c \u0111\u00e1nh c\u1eafp Bitcoin v\u00e0 giao d\u1ecbch n\u1ed9i b\u1ed9. C\u00f4ng ty \u0111\u00e3 ph\u1ee7 nh\u1eadn nh\u1eefng c\u00e1o bu\u1ed9c \u0111\u00f3.<\/p>\n

Ben Delo, m\u1ed9t trong nh\u1eefng nh\u00e0 s\u00e1ng l\u1eadp c\u1ee7a s\u00e0n giao d\u1ecbch, \u0111\u00e3 thu h\u00fat s\u1ef1 ch\u00fa \u00fd trong ch\u00ednh tr\u1ecb Anh sau khi quy\u00ean g\u00f3p 36 tri\u1ec7u b\u1ea3ng<\/strong> cho Reform UK<\/strong>. Delo cho bi\u1ebft kho\u1ea3n \u0111\u00f3ng g\u00f3p n\u00e0y nh\u1eb1m h\u1ed7 tr\u1ee3 nh\u1eefng g\u00ec \u00f4ng m\u00f4 t\u1ea3 l\u00e0 s\u1ef1 c\u1ea1nh tranh ch\u00ednh tr\u1ecb c\u00f4ng b\u1eb1ng. \u0110\u01a1n ki\u1ec7n c\u1ee7a Barber t\u1ea1i T\u00f2a \u00e1n T\u1ed1i cao y\u00eau c\u1ea7u ho\u00e0n tr\u1ea3 Bitcoin m\u00e0 \u00f4ng cho l\u00e0 \u0111\u00e3 m\u1ea5t trong qu\u00e1 tr\u00ecnh giao d\u1ecbch t\u1eeb n\u0103m 2018 \u0111\u1ebfn 2022, ho\u1eb7c b\u1ed3i th\u01b0\u1eddng t\u01b0\u01a1ng \u0111\u01b0\u01a1ng. T\u00ednh \u0111\u1ebfn b\u00e1o c\u00e1o ng\u00e0y 14 th\u00e1ng 10, BitMEX kh\u1eb3ng \u0111\u1ecbnh r\u1eb1ng c\u00e1c th\u1ee7 t\u1ee5c ch\u01b0a \u0111\u01b0\u1ee3c ch\u00ednh th\u1ee9c g\u1eedi \u0111\u1ebfn HDR Global Trading Limited.<\/p>\n","protected":false},"excerpt":{"rendered":"

V\u1ee5 ki\u1ec7n ch\u1ed1ng l\u1ea1i BitMEX S\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed BitMEX \u0111\u00e3 b\u1ecb n\u00eau t\u00ean trong m\u1ed9t v\u1ee5 ki\u1ec7n tr\u1ecb gi\u00e1 20 tri\u1ec7u b\u1ea3ng do k\u1ef9 s\u01b0 ph\u1ea7n m\u1ec1m ng\u01b0\u1eddi Anh, Lewis Barber, \u0111\u1ec7 tr\u00ecnh. \u00d4ng c\u00e1o bu\u1ed9c c\u00f4ng ty \u0111\u00e3 cung c\u1ea5p d\u1ecbch v\u1ee5 giao d\u1ecbch ph\u00e1…<\/p>\n","protected":false},"author":3,"featured_media":23429,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4225,5539,9333,5168,4711,4217,4442,12565,4365],"class_list":["post-23430","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-bitcoin","tag-bitmex","tag-british","tag-fca","tag-financial-conduct-authority","tag-legal","tag-seychelles","tag-the-times","tag-united-kingdom"],"yoast_head":"\nBitMEX b\u1ecb ki\u1ec7n 20 tri\u1ec7u b\u1ea3ng v\u00ec t\u1ed5n th\u1ea5t Bitcoin - CryptoZen<\/title>\n<meta name=\"description\" content=\"BitMEX \u0111\u1ed1i m\u1eb7t v\u1edbi v\u1ee5 ki\u1ec7n 20 tri\u1ec7u b\u1ea3ng t\u1eeb m\u1ed9t k\u1ef9 s\u01b0 V\u01b0\u01a1ng qu\u1ed1c Anh v\u1ec1 t\u1ed5n th\u1ea5t giao d\u1ecbch ph\u00e1i sinh kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p, c\u00e1o bu\u1ed9c thi\u1ebfu s\u1ef1 cho ph\u00e9p c\u1ee7a FCA cho kh\u00e1ch h\u00e0ng t\u1ea1i V\u01b0\u01a1ng qu\u1ed1c Anh.\" \/>\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\/bitmex-bi-kien-20-trieu-bang-vi-ton-that-bitcoin\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"BitMEX b\u1ecb ki\u1ec7n 20 tri\u1ec7u b\u1ea3ng v\u00ec t\u1ed5n th\u1ea5t Bitcoin - CryptoZen\" \/>\n<meta property=\"og:description\" content=\"BitMEX \u0111\u1ed1i m\u1eb7t v\u1edbi v\u1ee5 ki\u1ec7n 20 tri\u1ec7u b\u1ea3ng t\u1eeb m\u1ed9t k\u1ef9 s\u01b0 V\u01b0\u01a1ng qu\u1ed1c Anh v\u1ec1 t\u1ed5n th\u1ea5t giao d\u1ecbch ph\u00e1i sinh kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p, c\u00e1o bu\u1ed9c thi\u1ebfu s\u1ef1 cho ph\u00e9p c\u1ee7a FCA cho kh\u00e1ch h\u00e0ng t\u1ea1i V\u01b0\u01a1ng qu\u1ed1c 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