{"id":23860,"date":"2026-10-27T20:22:28","date_gmt":"2026-10-27T20:22:28","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/polymarket-doi-mat-voi-su-giam-sat-moi-tu-cftc-ve-thoa-thuan-14-trieu-do-la\/"},"modified":"2026-10-27T20:22:28","modified_gmt":"2026-10-27T20:22:28","slug":"polymarket-doi-mat-voi-su-giam-sat-moi-tu-cftc-ve-thoa-thuan-14-trieu-do-la","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/polymarket-doi-mat-voi-su-giam-sat-moi-tu-cftc-ve-thoa-thuan-14-trieu-do-la\/","title":{"rendered":"Polymarket \u0110\u1ed1i M\u1eb7t V\u1edbi S\u1ef1 Gi\u00e1m S\u00e1t M\u1edbi T\u1eeb CFTC V\u1ec1 Th\u1ecfa Thu\u1eadn 1,4 Tri\u1ec7u \u0110\u00f4 La"},"content":{"rendered":"

Gi\u00e1m s\u00e1t c\u1ee7a CFTC \u0111\u1ed1i v\u1edbi Polymarket<\/h2>\n

Polymarket<\/strong> \u0111ang ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi s\u1ef1 gi\u00e1m s\u00e1t m\u1edbi t\u1eeb \u1ee6y ban Giao d\u1ecbch H\u00e0ng h\u00f3a T\u01b0\u01a1ng lai (CFTC)<\/strong> li\u00ean quan \u0111\u1ebfn vi\u1ec7c li\u1ec7u c\u00f4ng ty c\u00f3 tu\u00e2n th\u1ee7 c\u00e1c h\u1ea1n ch\u1ebf truy c\u1eadp c\u1ee7a M\u1ef9 trong th\u1ecfa thu\u1eadn 1,4 tri\u1ec7u \u0111\u00f4 la v\u00e0o n\u0103m 2022 hay kh\u00f4ng, theo b\u00e1o c\u00e1o c\u1ee7a Reuters<\/em>. V\u00e0o ng\u00e0y 27 th\u00e1ng 10, Reuters \u0111\u00e3 tr\u00edch d\u1eabn hai ngu\u1ed3n tin quen thu\u1ed9c v\u1edbi v\u1ea5n \u0111\u1ec1 n\u00e0y, cho bi\u1ebft cu\u1ed9c xem x\u00e9t bao g\u1ed3m c\u00e1c bi\u1ec7n ph\u00e1p ki\u1ec3m so\u00e1t v\u1ecb tr\u00ed c\u1ee7a n\u1ec1n t\u1ea3ng offshore v\u00e0 qu\u1ea3ng c\u00e1o t\u1ea1i M\u1ef9, c\u0169ng nh\u01b0 vi\u1ec7c ti\u1ebfp nh\u1eadn v\u00e0 b\u1ea3o v\u1ec7 kh\u00e1ch h\u00e0ng tr\u00ean s\u00e0n giao d\u1ecbch c\u1ee7a c\u00f4ng ty t\u1ea1i M\u1ef9.<\/p>\n

Cu\u1ed9c \u0111i\u1ec1u tra v\u00e0 c\u00e1c bi\u1ec7n ph\u00e1p ki\u1ec3m so\u00e1t<\/h2>\n

Cu\u1ed9c \u0111i\u1ec1u tra n\u00e0y l\u00e0 m\u1ed9t ph\u1ea7n c\u1ee7a cu\u1ed9c xem x\u00e9t \u0111\u00e3 \u0111\u01b0\u1ee3c m\u1edf t\u1eeb \u0111\u1ea7u n\u0103m nay, v\u1edbi m\u1ed9t ngu\u1ed3n tin m\u00f4 t\u1ea3 s\u1ef1 gi\u00e1m s\u00e1t \u0111\u1ed1i v\u1edbi c\u00e1c bi\u1ec7n ph\u00e1p v\u00e0 quy tr\u00ecnh trong qu\u00e1 kh\u1ee9. Polymarket c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i New York v\u00e0 c\u00f3 m\u1ed9t th\u1ef1c th\u1ec3 offshore \u0111\u01b0\u1ee3c \u0111\u0103ng k\u00fd t\u1ea1i Panama. Ng\u01b0\u1eddi ph\u00e1t ng\u00f4n c\u1ee7a Polymarket v\u00e0 CFTC \u0111\u00e3 t\u1eeb ch\u1ed1i b\u00ecnh lu\u1eadn v\u1ec1 v\u1ea5n \u0111\u1ec1 n\u00e0y.<\/p>\n

Theo Reuters, c\u1ea3 CFTC v\u00e0 B\u1ed9 T\u01b0 ph\u00e1p \u0111\u1ec1u kh\u00f4ng gi\u1ea3i th\u00edch l\u00fd do t\u1ea1i sao c\u00e1c cu\u1ed9c \u0111i\u1ec1u tra t\u01b0\u01a1ng t\u1ef1 \u0111\u00e3 k\u1ebft th\u00fac v\u00e0o n\u0103m ngo\u00e1i. C\u00e1c cu\u1ed9c \u0111i\u1ec1u tra tr\u01b0\u1edbc \u0111\u00f3 \u0111\u00e3 xem x\u00e9t vi\u1ec7c tu\u00e2n th\u1ee7 th\u1ecfa thu\u1eadn, v\u00e0 FBI \u0111\u00e3 t\u00ecm ki\u1ebfm nh\u00e0 c\u1ee7a CEO Shayne Coplan v\u00e0o th\u00e1ng 11 n\u0103m 2024. C\u1ea3 hai cu\u1ed9c \u0111i\u1ec1u tra \u0111\u00e3 \u0111\u00f3ng l\u1ea1i m\u00e0 kh\u00f4ng c\u00f3 c\u00e1o bu\u1ed9c n\u00e0o v\u00e0o n\u0103m 2025.<\/p>\n

Th\u00f4ng b\u00e1o th\u1ef1c thi v\u00e0 c\u00e1c y\u00eau c\u1ea7u<\/h2>\n
\n

B\u00e1o c\u00e1o m\u1edbi nh\u1ea5t c\u1ee7a Reuters m\u00f4 t\u1ea3 m\u1ed9t cu\u1ed9c \u0111i\u1ec1u tra m\u00e0 kh\u00f4ng c\u00f3 th\u00f4ng b\u00e1o n\u00e0o cho th\u1ea5y c\u00f4ng ty \u0111\u00e3 vi ph\u1ea1m th\u1ecfa thu\u1eadn.<\/p>\n<\/blockquote>\n

Trong th\u00f4ng b\u00e1o th\u1ef1c thi v\u00e0o ng\u00e0y 3 th\u00e1ng 1 n\u0103m 2022, CFTC \u0111\u00e3 x\u00e1c \u0111\u1ecbnh b\u00ean b\u1ecb ki\u1ec7n l\u00e0 Blockratize, Inc.<\/strong>, \u0111\u01b0\u1ee3c \u0111\u0103ng k\u00fd t\u1ea1i Delaware, ho\u1ea1t \u0111\u1ed9ng d\u01b0\u1edbi t\u00ean Polymarket. C\u01a1 quan n\u00e0y cho bi\u1ebft c\u00f4ng ty \u0111\u00e3 cung c\u1ea5p c\u00e1c t\u00f9y ch\u1ecdn nh\u1ecb ph\u00e2n d\u1ef1a tr\u00ean s\u1ef1 ki\u1ec7n m\u00e0 kh\u00f4ng c\u00f3 \u0111\u0103ng k\u00fd l\u00e0 m\u1ed9t c\u01a1 s\u1edf th\u1ef1c hi\u1ec7n ho\u00e1n \u0111\u1ed5i ho\u1eb7c \u0111\u01b0\u1ee3c ch\u1ec9 \u0111\u1ecbnh l\u00e0 m\u1ed9t th\u1ecb tr\u01b0\u1eddng h\u1ee3p \u0111\u1ed3ng.<\/p>\n

CFTC \u0111\u00e3 ph\u00e1t hi\u1ec7n r\u1eb1ng Polymarket \u0111\u00e3 v\u1eadn h\u00e0nh c\u01a1 s\u1edf kh\u00f4ng \u0111\u0103ng k\u00fd n\u00e0y t\u1eeb kho\u1ea3ng th\u00e1ng 6 n\u0103m 2020 v\u00e0 \u0111\u00e3 cung c\u1ea5p h\u01a1n 900 th\u1ecb tr\u01b0\u1eddng s\u1ef1 ki\u1ec7n, bao g\u1ed3m gi\u00e1 ti\u1ec1n \u0111i\u1ec7n t\u1eed, s\u1ed1 li\u1ec7u s\u1ee9c kh\u1ecfe c\u1ed9ng \u0111\u1ed3ng v\u00e0 k\u1ebft qu\u1ea3 b\u1ea7u c\u1eed, v\u1edbi giao d\u1ecbch \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n th\u00f4ng qua c\u00e1c h\u1ee3p \u0111\u1ed3ng th\u00f4ng minh d\u1ef1a tr\u00ean blockchain.<\/p>\n

H\u00ecnh ph\u1ea1t v\u00e0 cam k\u1ebft<\/h2>\n

M\u1ed9t kho\u1ea3n ti\u1ec1n ph\u1ea1t d\u00e2n s\u1ef1 1,4 tri\u1ec7u \u0111\u00f4 la \u0111\u00e3 \u0111\u01b0\u1ee3c \u00e1p d\u1ee5ng, k\u00e8m theo y\u00eau c\u1ea7u ng\u1eebng ho\u1ea1t \u0111\u1ed9ng c\u00e1c th\u1ecb tr\u01b0\u1eddng kh\u00f4ng tu\u00e2n th\u1ee7 v\u00e0 d\u1eebng c\u00e1c vi ph\u1ea1m \u0111\u00e3 b\u1ecb c\u00e1o bu\u1ed9c. C\u01a1 quan n\u00e0y cho bi\u1ebft s\u1ef1 h\u1ee3p t\u00e1c \u0111\u00e1ng k\u1ec3 v\u1edbi cu\u1ed9c \u0111i\u1ec1u tra c\u1ee7a h\u1ecd \u0111\u00e3 g\u00f3p ph\u1ea7n v\u00e0o vi\u1ec7c gi\u1ea3m nh\u1eb9 h\u00ecnh ph\u1ea1t.<\/p>\n

L\u1ec7nh c\u01a1 b\u1ea3n, trong h\u1ed3 s\u01a1 22-09, \u0111\u00e3 \u00e1p \u0111\u1eb7t c\u00e1c th\u1eddi h\u1ea1n c\u1ee5 th\u1ec3. \u0110\u1ebfn ng\u00e0y 14 th\u00e1ng 1 n\u0103m 2022, Polymarket ph\u1ea3i ng\u1eebng cung c\u1ea5p quy\u1ec1n truy c\u1eadp v\u00e0o giao d\u1ecbch kh\u00f4ng tu\u00e2n th\u1ee7, gi\u1ea3i quy\u1ebft c\u00e1c th\u1ecb tr\u01b0\u1eddng b\u1ecb \u1ea3nh h\u01b0\u1edfng v\u00e0 \u0111\u1ea3m b\u1ea3o qu\u1ef9 c\u00f3 s\u1eb5n \u0111\u1ec3 ho\u00e0n tr\u1ea3 \u0111\u1ea7y \u0111\u1ee7 cho c\u00e1c ng\u01b0\u1eddi tham gia \u0111ang gi\u1eef v\u1ecb th\u1ebf m\u1edf.<\/p>\n

Th\u1ecfa thu\u1eadn v\u00e0 quy tr\u00ecnh m\u1edf t\u00e0i kho\u1ea3n<\/h2>\n

Blockratize \u0111\u00e3 ch\u1ea5p nh\u1eadn th\u1ecfa thu\u1eadn m\u00e0 kh\u00f4ng th\u1eeba nh\u1eadn ho\u1eb7c ph\u1ee7 nh\u1eadn c\u00e1c ph\u00e1t hi\u1ec7n v\u00e0 k\u1ebft lu\u1eadn c\u1ee7a n\u00f3, t\u00f9y thu\u1ed9c v\u00e0o c\u00e1c \u0111i\u1ec1u kho\u1ea3n c\u1ee7a l\u1ec7nh \u0111i\u1ec1u ch\u1ec9nh vi\u1ec7c s\u1eed d\u1ee5ng c\u1ee7a ch\u00fang trong c\u00e1c th\u1ee7 t\u1ee5c li\u00ean quan \u0111\u1ebfn \u1ee6y ban. M\u00f4 t\u1ea3 c\u1ee7a l\u1ec7nh v\u1ec1 d\u1ecbch v\u1ee5 ban \u0111\u1ea7u ghi nh\u1eadn m\u1ed9t quy tr\u00ecnh m\u1edf t\u00e0i kho\u1ea3n t\u1ed1i thi\u1ec3u. Kh\u00e1ch h\u00e0ng ch\u1ec9 c\u1ea7n cung c\u1ea5p m\u1ed9t \u0111\u1ecba ch\u1ec9 email v\u00e0 ch\u1ecdn m\u1ed9t t\u00ean ng\u01b0\u1eddi d\u00f9ng, kh\u00f4ng y\u00eau c\u1ea7u th\u00f4ng tin nh\u1eadn d\u1ea1ng n\u00e0o kh\u00e1c \u0111\u1ec3 b\u1eaft \u0111\u1ea7u giao d\u1ecbch.<\/p>\n

Mua l\u1ea1i QCEX v\u00e0 t\u01b0\u01a1ng lai c\u1ee7a Polymarket<\/h2>\n

V\u00e0o th\u00e1ng 7 n\u0103m 2025, Polymarket \u0111\u00e3 ho\u00e0n t\u1ea5t vi\u1ec7c mua l\u1ea1i QCEX tr\u1ecb gi\u00e1 112 tri\u1ec7u \u0111\u00f4 la, mua m\u1ed9t s\u00e0n giao d\u1ecbch ph\u00e1i sinh v\u00e0 t\u1ed5 ch\u1ee9c thanh to\u00e1n \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p b\u1edfi CFTC. Giao d\u1ecbch \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 v\u00e0o ng\u00e0y 21 th\u00e1ng 7, ngay sau khi c\u00e1c cu\u1ed9c \u0111i\u1ec1u tra li\u00ean bang tr\u01b0\u1edbc \u0111\u00f3 k\u1ebft th\u00fac.<\/p>\n

Ng\u01b0\u1eddi \u0111\u1ee9ng \u0111\u1ea7u to\u00e0n c\u1ea7u v\u1ec1 \u0111i\u1ec1u tra v\u00e0 t\u00ecnh b\u00e1o c\u1ee7a c\u00f4ng ty, Shana Bautista<\/strong>, \u0111\u00e3 n\u00f3i v\u1edbi Reuters r\u1eb1ng c\u00e1c bi\u1ec7n ph\u00e1p ki\u1ec3m so\u00e1t c\u1ee7a c\u00f4ng ty c\u00f3 th\u1ec3 ng\u0103n ch\u1eb7n ph\u1ea7n l\u1edbn ng\u01b0\u1eddi M\u1ef9 s\u1eed d\u1ee5ng d\u1ecbch v\u1ee5 offshore. Bautista, m\u1ed9t c\u1ef1u \u0111i\u1ec1u tra vi\u00ean c\u1ee7a FBI v\u00e0 nh\u00e0 ph\u00e2n t\u00edch c\u1ee7a Coinbase, \u0111\u00e3 m\u00f4 t\u1ea3 c\u00e1c h\u1ec7 th\u1ed1ng k\u1ebft h\u1ee3p h\u1ecdc m\u00e1y, ph\u00e2n t\u00edch blockchain, gi\u00e1m s\u00e1t giao d\u1ecbch, nghi\u00ean c\u1ee9u m\u00e3 ngu\u1ed3n m\u1edf v\u00e0 d\u1ecbch v\u1ee5 b\u00ean ngo\u00e0i.<\/p>\n

Cu\u1ed9c \u0111i\u1ec1u tra ti\u1ebfp th\u1ecb v\u00e0 b\u1ea3o v\u1ec7 ng\u01b0\u1eddi ti\u00eau d\u00f9ng<\/h2>\n

Nh\u01b0 crypto.news<\/em> \u0111\u00e3 b\u00e1o c\u00e1o v\u00e0o ng\u00e0y 30 th\u00e1ng 6, cu\u1ed9c \u0111i\u1ec1u tra v\u1ec1 kinh doanh v\u00e0 ti\u1ebfp th\u1ecb c\u1ee7a CFTC \u0111\u00e3 xem x\u00e9t m\u1ed9t s\u1ed1 ph\u1ea7n c\u1ee7a ho\u1ea1t \u0111\u1ed9ng c\u1ee7a Polymarket, bao g\u1ed3m ho\u1ea1t \u0111\u1ed9ng tr\u00ean m\u1ea1ng x\u00e3 h\u1ed9i. C\u00e1c Th\u01b0\u1ee3ng ngh\u1ecb s\u0129 Adam Schiff v\u00e0 John Curtis \u0111\u00e3 y\u00eau c\u1ea7u Ch\u1ee7 t\u1ecbch CFTC Michael Selig gi\u1ea3i th\u00edch s\u1ef1 gi\u00e1m s\u00e1t c\u1ee7a c\u01a1 quan \u0111\u1ed1i v\u1edbi qu\u1ea3ng c\u00e1o, ti\u1ebft l\u1ed9 c\u1ee7a ng\u01b0\u1eddi \u1ea3nh h\u01b0\u1edfng, x\u00e1c minh \u0111\u1ed9 tu\u1ed5i v\u00e0 b\u1ea3o v\u1ec7 ng\u01b0\u1eddi ti\u00eau d\u00f9ng.<\/p>\n

B\u1ea3n ghi nh\u1edb k\u00e8m theo c\u1ee7a h\u1ed9i \u0111\u1ed3ng cho bi\u1ebft cu\u1ed9c \u0111i\u1ec1u tra c\u1ee7a h\u1ecd li\u00ean quan \u0111\u1ebfn ti\u1ebfp th\u1ecb v\u00e0 b\u1ea3o v\u1ec7 ng\u01b0\u1eddi ti\u00eau d\u00f9ng, kh\u00f4ng bao g\u1ed3m c\u00e2u h\u1ecfi li\u1ec7u c\u00e1c s\u00e0n giao d\u1ecbch h\u1ee3p \u0111\u1ed3ng s\u1ef1 ki\u1ec7n c\u00f3 vi ph\u1ea1m lu\u1eadt c\u1edd b\u1ea1c c\u1ee7a ti\u1ec3u bang hay kh\u00f4ng.<\/p>\n","protected":false},"excerpt":{"rendered":"

Gi\u00e1m s\u00e1t c\u1ee7a CFTC \u0111\u1ed1i v\u1edbi Polymarket Polymarket \u0111ang ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi s\u1ef1 gi\u00e1m s\u00e1t m\u1edbi t\u1eeb \u1ee6y ban Giao d\u1ecbch H\u00e0ng h\u00f3a T\u01b0\u01a1ng lai (CFTC) li\u00ean quan \u0111\u1ebfn vi\u1ec7c li\u1ec7u c\u00f4ng ty c\u00f3 tu\u00e2n th\u1ee7 c\u00e1c h\u1ea1n ch\u1ebf truy c\u1eadp c\u1ee7a M\u1ef9 trong th\u1ecfa thu\u1eadn…<\/p>\n","protected":false},"author":3,"featured_media":23859,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[4521,4226,9897,4316,4434,4217,4579,9910,5524,12989,11173,4204],"class_list":["post-23860","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal","tag-cftc","tag-coinbase","tag-commodity-exchange-act","tag-fbi","tag-florida","tag-legal","tag-new-york","tag-panama","tag-polymarket","tag-qcex","tag-shayne-coplan","tag-usa"],"yoast_head":"\nPolymarket \u0110\u1ed1i M\u1eb7t V\u1edbi S\u1ef1 Gi\u00e1m S\u00e1t M\u1edbi T\u1eeb CFTC V\u1ec1 Th\u1ecfa Thu\u1eadn 1,4 Tri\u1ec7u \u0110\u00f4 La - CryptoZen<\/title>\n<meta name=\"description\" content=\"Polymarket \u0111ang \u0111\u1ed1i m\u1eb7t v\u1edbi s\u1ef1 gi\u00e1m s\u00e1t m\u1edbi t\u1eeb CFTC li\u00ean quan \u0111\u1ebfn vi\u1ec7c tu\u00e2n th\u1ee7 th\u1ecfa thu\u1eadn 1,4 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