{"id":23908,"date":"2026-10-29T08:02:17","date_gmt":"2026-10-29T08:02:17","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/bithumb-bi-kham-xet-lan-nua-vi-cao-buoc-lam-dung-quy-cua-ban-dieu-hanh\/"},"modified":"2026-10-29T08:02:17","modified_gmt":"2026-10-29T08:02:17","slug":"bithumb-bi-kham-xet-lan-nua-vi-cao-buoc-lam-dung-quy-cua-ban-dieu-hanh","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/bithumb-bi-kham-xet-lan-nua-vi-cao-buoc-lam-dung-quy-cua-ban-dieu-hanh\/","title":{"rendered":"Bithumb b\u1ecb kh\u00e1m x\u00e9t l\u1ea7n n\u1eefa v\u00ec c\u00e1o bu\u1ed9c l\u1ea1m d\u1ee5ng qu\u1ef9 c\u1ee7a ban \u0111i\u1ec1u h\u00e0nh"},"content":{"rendered":"

Cu\u1ed9c \u0110i\u1ec1u Tra V\u1ec1 S\u00e0n Giao D\u1ecbch Bithumb<\/h2>\n

C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean H\u00e0n Qu\u1ed1c \u0111\u00e3 ti\u1ebfn h\u00e0nh kh\u00e1m x\u00e9t tr\u1ee5 s\u1edf c\u1ee7a s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed Bithumb<\/strong> nh\u01b0 m\u1ed9t ph\u1ea7n c\u1ee7a cu\u1ed9c \u0111i\u1ec1u tra \u0111ang di\u1ec5n ra v\u1ec1 c\u00e1o bu\u1ed9c r\u1eb1ng c\u00e1c gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh c\u0169 v\u00e0 hi\u1ec7n t\u1ea1i \u0111\u00e3 l\u1ea1m d\u1ee5ng qu\u1ef9 c\u00f4ng ty<\/strong> \u0111\u01b0\u1ee3c ph\u00e2n b\u1ed5 cho nh\u00e0 \u1edf sang tr\u1ecdng.<\/p>\n

\n

Theo b\u00e1o c\u00e1o ng\u00e0y 29 th\u00e1ng 10 t\u1eeb ph\u01b0\u01a1ng ti\u1ec7n truy\u1ec1n th\u00f4ng \u0111\u1ecba ph\u01b0\u01a1ng News1 Korea<\/strong>, Ph\u00f2ng C\u00f4ng t\u1ed1 T\u1ed9i ph\u1ea1m l\u1edbn 3 c\u1ee7a V\u0103n ph\u00f2ng C\u00f4ng t\u1ed1 vi\u00ean Qu\u1eadn Nam Seoul, do c\u00f4ng t\u1ed1 vi\u00ean Kim Yong-je<\/strong> d\u1eabn \u0111\u1ea7u, \u0111\u00e3 b\u1eaft \u0111\u1ea7u t\u00ecm ki\u1ebfm tr\u1ee5 s\u1edf c\u1ee7a Bithumb t\u1ea1i qu\u1eadn Gangnam, Seoul v\u00e0o s\u00e1ng th\u1ee9 N\u0103m.<\/p>\n<\/blockquote>\n

C\u00e1c Chi Ti\u1ebft V\u1ec1 Cu\u1ed9c \u0110i\u1ec1u Tra<\/h2>\n

Cu\u1ed9c \u0111i\u1ec1u tra li\u00ean quan \u0111\u1ebfn c\u00e1o bu\u1ed9c r\u1eb1ng Bithumb \u0111\u00e3 cung c\u1ea5p 11,6 t\u1ef7 won<\/strong> ti\u1ec1n tr\u1ee3 c\u1ea5p nh\u00e0 \u1edf cho 4 gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh c\u0169 v\u00e0 hi\u1ec7n t\u1ea1i, v\u1edbi m\u1ed9t ph\u1ea7n ti\u1ec1n nghi ng\u1edd \u0111\u00e3 b\u1ecb chuy\u1ec3n h\u01b0\u1edbng cho m\u1ee5c \u0111\u00edch c\u00e1 nh\u00e2n. C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng \u0111\u01b0\u1ee3c cho l\u00e0 \u0111ang thu th\u1eadp th\u00eam t\u00e0i li\u1ec7u v\u00e0 ch\u1ee9ng c\u1ee9 \u0111\u1ec3 l\u00e0m r\u00f5 c\u00e1c c\u00e2u h\u1ecfi ph\u00e1t sinh trong cu\u1ed9c \u0111i\u1ec1u tra tr\u01b0\u1edbc \u0111\u00f3 v\u1ec1 c\u00e1ch Bithumb x\u1eed l\u00fd qu\u1ef9 nh\u00e0 \u1edf c\u1ee7a ban \u0111i\u1ec1u h\u00e0nh.<\/p>\n

Cu\u1ed9c kh\u00e1m x\u00e9t m\u1edbi nh\u1ea5t di\u1ec5n ra kho\u1ea3ng 19 th\u00e1ng<\/strong> sau khi c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean l\u1ea7n \u0111\u1ea7u ti\u00ean kh\u00e1m x\u00e9t v\u0103n ph\u00f2ng c\u1ee7a Bithumb v\u00e0o th\u00e1ng 3 n\u0103m 2025 v\u00ec nghi ng\u1edd l\u1ea1m d\u1ee5ng qu\u1ef9 c\u00f4ng ty. C\u00e1c c\u00e1o bu\u1ed9c l\u1ea7n \u0111\u1ea7u ti\u00ean xu\u1ea5t hi\u1ec7n v\u00e0o th\u00e1ng 3 n\u0103m 2025, khi C\u01a1 quan Gi\u00e1m s\u00e1t T\u00e0i ch\u00ednh H\u00e0n Qu\u1ed1c ti\u1ebft l\u1ed9 r\u1eb1ng Bithumb \u0111\u00e3 cung c\u1ea5p c\u00e1c b\u1ea5t \u0111\u1ed9ng s\u1ea3n cao c\u1ea5p tr\u1ecb gi\u00e1 t\u1ed5ng c\u1ed9ng 11,6 t\u1ef7 won<\/strong> cho 4 gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh c\u0169 v\u00e0 hi\u1ec7n t\u1ea1i.<\/p>\n

\n

C\u01a1 quan gi\u00e1m s\u00e1t t\u00e0i ch\u00ednh \u0111\u00e3 ph\u00e1t hi\u1ec7n ra c\u00e1c b\u1ea5t th\u01b0\u1eddng nghi ng\u1edd li\u00ean quan \u0111\u1ebfn vi\u1ec7c s\u1eed d\u1ee5ng qu\u1ef9 thu\u00ea nh\u00e0, bao g\u1ed3m c\u00e1o bu\u1ed9c r\u1eb1ng m\u1ed9t s\u1ed1 gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh \u0111\u00e3 s\u1eed d\u1ee5ng ti\u1ec1n d\u1ef1 ki\u1ebfn cho ch\u1ed7 \u1edf do c\u00f4ng ty cung c\u1ea5p cho m\u1ee5c \u0111\u00edch c\u00e1 nh\u00e2n.<\/p>\n<\/blockquote>\n

Thay \u0110\u1ed5i Trong H\u1ec7 Th\u1ed1ng T\u01b0 Ph\u00e1p H\u00ecnh S\u1ef1<\/h2>\n

Cu\u1ed9c \u0111i\u1ec1u tra v\u00e0o ng\u00e0y 29 th\u00e1ng 10 \u0111\u01b0\u1ee3c cho l\u00e0 nh\u1eb1m xem x\u00e9t c\u00e1c c\u00e2u h\u1ecfi c\u00f2n t\u1ed3n \u0111\u1ecdng t\u1eeb c\u00f9ng m\u1ed9t v\u1ee5 \u00e1n v\u00e0 thu th\u1eadp t\u00e0i li\u1ec7u c\u1ea7n thi\u1ebft \u0111\u1ec3 x\u00e1c \u0111\u1ecbnh c\u00e1ch th\u1ee9c m\u00e0 c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean n\u00ean ti\u1ebfn h\u00e0nh. Cu\u1ed9c kh\u00e1m x\u00e9t \u0111\u01b0\u1ee3c gia h\u1ea1n di\u1ec5n ra sau khi c\u00f3 nh\u1eefng thay \u0111\u1ed5i trong h\u1ec7 th\u1ed1ng t\u01b0 ph\u00e1p h\u00ecnh s\u1ef1<\/strong> c\u1ee7a H\u00e0n Qu\u1ed1c c\u00f3 hi\u1ec7u l\u1ef1c v\u00e0o \u0111\u1ea7u th\u00e1ng n\u00e0y.<\/p>\n

V\u00e0o ng\u00e0y 2 th\u00e1ng 10, c\u00e1c v\u0103n ph\u00f2ng c\u00f4ng t\u1ed1 hi\u1ec7n t\u1ea1i c\u1ee7a \u0111\u1ea5t n\u01b0\u1edbc \u0111\u00e3 b\u1ecb b\u00e3i b\u1ecf v\u00e0 thay th\u1ebf b\u1eb1ng m\u1ed9t V\u0103n ph\u00f2ng C\u00f4ng t\u1ed1 m\u1edbi<\/strong> v\u00e0 m\u1ed9t C\u01a1 quan \u0110i\u1ec1u tra T\u1ed9i ph\u1ea1m Nghi\u00eam tr\u1ecdng<\/strong>. D\u01b0\u1edbi h\u1ec7 th\u1ed1ng s\u1eeda \u0111\u1ed5i, c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean n\u00f3i chung kh\u00f4ng c\u00f2n quy\u1ec1n h\u1ea1n \u0111\u1ec3 ti\u1ebfn h\u00e0nh c\u00e1c cu\u1ed9c \u0111i\u1ec1u tra h\u00ecnh s\u1ef1 tr\u1ef1c ti\u1ebfp, v\u1edbi tr\u00e1ch nhi\u1ec7m \u0111i\u1ec1u tra \u0111\u01b0\u1ee3c chuy\u1ec3n giao cho c\u1ea5u tr\u00fac m\u1edbi \u0111\u01b0\u1ee3c th\u00e0nh l\u1eadp.<\/p>\n

Ph\u1ea3n \u1ee8ng T\u1eeb C\u00e1c Nh\u00e0 L\u1eadp Ph\u00e1p<\/h2>\n

C\u00e1ch Bithumb x\u1eed l\u00fd qu\u1ef9 c\u1ee7a ban \u0111i\u1ec1u h\u00e0nh g\u1ea7n \u0111\u00e2y \u0111\u00e3 thu h\u00fat s\u1ef1 ch\u00fa \u00fd t\u1eeb c\u00e1c nh\u00e0 l\u1eadp ph\u00e1p H\u00e0n Qu\u1ed1c, nh\u1eefng ng\u01b0\u1eddi \u0111\u00e3 \u0111\u1eb7t c\u00e2u h\u1ecfi li\u1ec7u c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u00f3 ch\u1ecbu s\u1ef1 gi\u00e1m s\u00e1t \u0111\u1ee7 \u0111\u1ed1i v\u1edbi ban l\u00e3nh \u0111\u1ea1o c\u1ea5p cao c\u1ee7a h\u1ecd hay kh\u00f4ng. V\u00e0o ng\u00e0y 19 th\u00e1ng 10, nh\u00e0 l\u1eadp ph\u00e1p thu\u1ed9c \u0110\u1ea3ng D\u00e2n ch\u1ee7 Lee Kang-il<\/strong> \u0111\u00e3 b\u00e0y t\u1ecf lo ng\u1ea1i v\u1ec1 nh\u1eefng thi\u1ebfu s\u00f3t trong vi\u1ec7c s\u00e0ng l\u1ecdc \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n v\u00e0 y\u00eau c\u1ea7u tr\u00e1ch nhi\u1ec7m \u0111\u1ed1i v\u1edbi c\u00e1c gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh l\u00e0m vi\u1ec7c t\u1ea1i c\u00e1c n\u1ec1n t\u1ea3ng giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n

Trong cu\u1ed9c th\u1ea3o lu\u1eadn t\u1ea1i qu\u1ed1c h\u1ed9i, Lee \u0111\u00e3 \u0111\u1ec1 c\u1eadp \u0111\u1ebfn c\u00e1o bu\u1ed9c l\u1ea1m d\u1ee5ng tr\u1ee3 c\u1ea5p nh\u00e0 \u1edf c\u1ee7a ban \u0111i\u1ec1u h\u00e0nh c\u1ee7a Bithumb c\u00f9ng v\u1edbi c\u00e1c c\u00e1o bu\u1ed9c ri\u00eang bi\u1ec7t li\u00ean quan \u0111\u1ebfn c\u00e1c kho\u1ea3n thanh to\u00e1n li\u00ean quan \u0111\u1ebfn y\u00eau c\u1ea7u ni\u00eam y\u1ebft token.<\/p>\n

\n

\u00d4ng \u0111\u00e3 \u0111\u1ec1 c\u1eadp \u0111\u1ebfn c\u00e1c vi ph\u1ea1m tr\u01b0\u1edbc \u0111\u00f3 c\u1ee7a s\u00e0n giao d\u1ecbch \u0111\u1ed1i v\u1edbi c\u00e1c y\u00eau c\u1ea7u ch\u1ed1ng r\u1eeda ti\u1ec1n nh\u01b0 m\u1ed9t v\u00ed d\u1ee5 kh\u00e1c v\u1ec1 nh\u1eefng lo ng\u1ea1i xung quanh ki\u1ec3m so\u00e1t n\u1ed9i b\u1ed9.<\/p>\n<\/blockquote>\n

V\u00e0o th\u00e1ng 3 n\u0103m 2026, c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd t\u00e0i ch\u00ednh H\u00e0n Qu\u1ed1c \u0111\u00e3 ph\u1ea1t Bithumb 36,8 t\u1ef7 won<\/strong> sau khi x\u00e1c \u0111\u1ecbnh kho\u1ea3ng 6,65 tri\u1ec7u vi ph\u1ea1m<\/strong> li\u00ean quan \u0111\u1ebfn vi\u1ec7c x\u00e1c minh danh t\u00ednh kh\u00e1ch h\u00e0ng, gi\u00e1m s\u00e1t giao d\u1ecbch v\u00e0 c\u00e1c ngh\u0129a v\u1ee5 tu\u00e2n th\u1ee7 kh\u00e1c.<\/p>\n

\u0110\u01a1n v\u1ecb T\u00ecnh b\u00e1o T\u00e0i ch\u00ednh \u0111\u00e3 \u00e1p \u0111\u1eb7t m\u1ed9t l\u1ec7nh ng\u1eebng kinh doanh m\u1ed9t ph\u1ea7n trong s\u00e1u th\u00e1ng<\/strong>, h\u1ea1n ch\u1ebf m\u1ed9t s\u1ed1 chuy\u1ec3n ti\u1ec1n ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u00ean ngo\u00e0i cho kh\u00e1ch h\u00e0ng m\u1edbi. Tuy nhi\u00ean, T\u00f2a \u00e1n H\u00e0nh ch\u00ednh Seoul sau \u0111\u00f3 \u0111\u00e3 \u0111\u00ecnh ch\u1ec9 vi\u1ec7c th\u1ef1c thi h\u00ecnh ph\u1ea1t v\u00e0o th\u00e1ng 5 sau khi Bithumb th\u00e1ch th\u1ee9c h\u00e0nh \u0111\u1ed9ng qu\u1ea3n l\u00fd.<\/p>\n

S\u00e0n giao d\u1ecbch \u0111\u00e3 ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi c\u00e1c cu\u1ed9c \u0111i\u1ec1u tra ri\u00eang bi\u1ec7t li\u00ean quan \u0111\u1ebfn qu\u1ea3n l\u00fd c\u1ee7a m\u00ecnh. V\u00e0o th\u00e1ng 6, c\u1ea3nh s\u00e1t H\u00e0n Qu\u1ed1c \u0111\u00e3 kh\u00e1m x\u00e9t v\u0103n ph\u00f2ng c\u1ee7a Bithumb v\u00ec c\u00e1o bu\u1ed9c r\u1eb1ng m\u1ed9t nh\u00e0 l\u1eadp ph\u00e1p \u0111\u00e3 s\u1eed d\u1ee5ng \u1ea3nh h\u01b0\u1edfng ch\u00ednh tr\u1ecb \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o c\u01a1 h\u1ed9i vi\u1ec7c l\u00e0m cho con trai c\u1ee7a \u00f4ng t\u1ea1i c\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n","protected":false},"excerpt":{"rendered":"

Cu\u1ed9c \u0110i\u1ec1u Tra V\u1ec1 S\u00e0n Giao D\u1ecbch Bithumb C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean H\u00e0n Qu\u1ed1c \u0111\u00e3 ti\u1ebfn h\u00e0nh kh\u00e1m x\u00e9t tr\u1ee5 s\u1edf c\u1ee7a s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed Bithumb nh\u01b0 m\u1ed9t ph\u1ea7n c\u1ee7a cu\u1ed9c \u0111i\u1ec1u tra \u0111ang di\u1ec5n ra v\u1ec1 c\u00e1o bu\u1ed9c r\u1eb1ng c\u00e1c gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh c\u0169 …<\/p>\n","protected":false},"author":3,"featured_media":23907,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[4849,9468,10907,4217,6419,4354],"class_list":["post-23908","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal","tag-bithumb","tag-financial-supervisory-service","tag-gangnam","tag-legal","tag-seoul","tag-south-korea"],"yoast_head":"\nBithumb b\u1ecb kh\u00e1m x\u00e9t l\u1ea7n n\u1eefa v\u00ec c\u00e1o bu\u1ed9c l\u1ea1m d\u1ee5ng qu\u1ef9 c\u1ee7a ban \u0111i\u1ec1u h\u00e0nh - CryptoZen<\/title>\n<meta name=\"description\" content=\"C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean H\u00e0n Qu\u1ed1c \u0111\u00e3 kh\u00e1m x\u00e9t tr\u1ee5 s\u1edf c\u1ee7a Bithumb trong b\u1ed1i c\u1ea3nh \u0111i\u1ec1u tra v\u1ec1 vi\u1ec7c l\u1ea1m d\u1ee5ng qu\u1ef9 c\u00f4ng ty c\u1ee7a c\u00e1c gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh cho nh\u00e0 \u1edf sang tr\u1ecdng.\" \/>\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\/bithumb-bi-kham-xet-lan-nua-vi-cao-buoc-lam-dung-quy-cua-ban-dieu-hanh\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Bithumb b\u1ecb kh\u00e1m x\u00e9t l\u1ea7n n\u1eefa v\u00ec c\u00e1o bu\u1ed9c l\u1ea1m d\u1ee5ng 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