{"id":23986,"date":"2026-10-30T21:22:35","date_gmt":"2026-10-30T21:22:35","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/cuoc-tan-cong-vao-binance-cho-thay-su-can-thiet-phai-giam-sat-cac-san-giao-dich-offshore-cua-my-theo-chu-tich-cftc\/"},"modified":"2026-10-30T21:22:35","modified_gmt":"2026-10-30T21:22:35","slug":"cuoc-tan-cong-vao-binance-cho-thay-su-can-thiet-phai-giam-sat-cac-san-giao-dich-offshore-cua-my-theo-chu-tich-cftc","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/cuoc-tan-cong-vao-binance-cho-thay-su-can-thiet-phai-giam-sat-cac-san-giao-dich-offshore-cua-my-theo-chu-tich-cftc\/","title":{"rendered":"Cu\u1ed9c t\u1ea5n c\u00f4ng v\u00e0o Binance cho th\u1ea5y s\u1ef1 c\u1ea7n thi\u1ebft ph\u1ea3i gi\u00e1m s\u00e1t c\u00e1c s\u00e0n giao d\u1ecbch offshore c\u1ee7a M\u1ef9, theo Ch\u1ee7 t\u1ecbch CFTC"},"content":{"rendered":"

Cu\u1ed9c T\u1ea5n C\u00f4ng K\u1ef7 L\u1ee5c V\u00e0o Binance<\/h2>\n

Cu\u1ed9c t\u1ea5n c\u00f4ng k\u1ef7 l\u1ee5c v\u00e0o Binance<\/strong> ch\u00ednh l\u00e0 l\u00fd do cho th\u1ea5y s\u1ef1 c\u1ea7n thi\u1ebft ph\u1ea3i c\u00f3 s\u1ef1 gi\u00e1m s\u00e1t c\u1ee7a M\u1ef9 \u0111\u1ed1i v\u1edbi c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed offshore, Ch\u1ee7 t\u1ecbch CFTC Michael Selig<\/strong> l\u1eadp lu\u1eadn. \u00d4ng \u0111\u00e3 s\u1eed d\u1ee5ng v\u1ee5 tr\u1ed9m kho\u1ea3ng 6,4 t\u1ef7 USD<\/strong> \u0111\u1ec3 th\u00fac \u0111\u1ea9y l\u1eadp lu\u1eadn c\u1ee7a c\u01a1 quan n\u00e0y v\u1ec1 vi\u1ec7c c\u1ea7n c\u00f3 m\u1ed9t b\u1ed9 quy t\u1eafc li\u00ean bang.<\/p>\n

Nh\u1eefng B\u00ecnh Lu\u1eadn C\u1ee7a Michael Selig<\/h2>\n

Ph\u00e1t bi\u1ec3u v\u1edbi CNBC<\/strong> v\u00e0o th\u1ee9 S\u00e1u, Selig cho bi\u1ebft v\u1ee5 vi ph\u1ea1m “ch\u1ee9ng minh ch\u00ednh x\u00e1c quan \u0111i\u1ec3m c\u1ee7a ch\u00fang t\u00f4i” v\u1ec1 c\u00e1c quy \u0111\u1ecbnh c\u1ee7a th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed m\u00e0 c\u01a1 quan \u0111\u00e3 \u0111\u1ec1 xu\u1ea5t v\u00e0o \u0111\u1ea7u th\u00e1ng n\u00e0y. “V\u1ea5n \u0111\u1ec1 th\u1ef1c s\u1ef1 \u1edf \u0111\u00e2y l\u00e0 nh\u1eefng s\u00e0n giao d\u1ecbch offshore n\u00e0y kh\u00f4ng \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd, v\u00e0 h\u1ecd kh\u00f4ng c\u00f3 nh\u1eefng bi\u1ec7n ph\u00e1p b\u1ea3o v\u1ec7 t\u01b0\u01a1ng t\u1ef1 nh\u01b0 ch\u00fang ta c\u00f3 trong c\u00e1c th\u1ecb tr\u01b0\u1eddng t\u00e0i ch\u00ednh \u1edf Hoa K\u1ef3,” \u00f4ng n\u00f3i, \u0111\u1ed3ng th\u1eddi \u0111\u1ec1 xu\u1ea5t m\u1ed9t “l\u1ef1a ch\u1ecdn li\u00ean bang” cho ph\u00e9p c\u00e1c \u0111\u1ecba \u0111i\u1ec3m nh\u01b0 v\u1eady \u0111\u0103ng k\u00fd v\u1edbi CFTC v\u00e0 tu\u00e2n theo c\u00e1c ti\u00eau chu\u1ea9n an ninh m\u1ea1ng t\u01b0\u01a1ng t\u1ef1 nh\u01b0 c\u00e1c th\u1ecb tr\u01b0\u1eddng c\u1ee7a M\u1ef9.<\/p>\n

Ph\u00e2n T\u00edch V\u1ec1 Cu\u1ed9c T\u1ea5n C\u00f4ng<\/h2>\n

Selig \u0111\u00e3 c\u1ed1 g\u1eafng gi\u1ea3m thi\u1ec3u vai tr\u00f2 c\u1ee7a blockchain<\/strong> trong cu\u1ed9c t\u1ea5n c\u00f4ng. \u00d4ng cho bi\u1ebft cu\u1ed9c t\u1ea5n c\u00f4ng kh\u00f4ng l\u00e0m h\u1ecfng blockchain c\u01a1 b\u1ea3n, trong tr\u01b0\u1eddng h\u1ee3p n\u00e0y l\u00e0 Ethereum<\/strong>, ho\u1eb7c c\u00e1c h\u1ee3p \u0111\u1ed3ng th\u00f4ng minh c\u1ee7a n\u00f3, m\u00e0 khai th\u00e1c m\u1ed9t l\u1ed7 h\u1ed5ng m\u00e0 \u00f4ng tin r\u1eb1ng “\u0111\u01b0\u1ee3c gi\u1edbi thi\u1ec7u t\u1eeb m\u00e1y t\u00ednh x\u00e1ch tay c\u1ee7a ai \u0111\u00f3”. \u0110\u00e2y l\u00e0 lo\u1ea1i s\u1ef1 c\u1ed1 c\u0169ng x\u1ea3y ra trong c\u00e1c th\u1ecb tr\u01b0\u1eddng truy\u1ec1n th\u1ed1ng.<\/p>\n

\n

S\u1ef1 kh\u00e1c bi\u1ec7t v\u1edbi ti\u1ec1n \u0111i\u1ec7n t\u1eed, theo \u00f4ng, l\u00e0 t\u1ed1c \u0111\u1ed9: ti\u1ec1n c\u00f3 th\u1ec3 di chuy\u1ec3n nhanh h\u01a1n r\u1ea5t nhi\u1ec1u, v\u00e0 k\u1ebb t\u1ea5n c\u00f4ng c\u00f3 th\u1ec3 chuy\u1ec3n ch\u00fang qua c\u00e1c c\u00f4ng c\u1ee5 nh\u01b0 Tornado Cash<\/strong> \u0111\u1ec3 l\u00e0m m\u1edd d\u1ea5u v\u1ebft c\u1ee7a m\u00ecnh.<\/p>\n<\/blockquote>\n

Tuy nhi\u00ean, c\u00e1ch m\u00f4 t\u1ea3 c\u1ee7a Selig c\u00f3 th\u1ec3 ch\u01b0a \u0111\u1ea7y \u0111\u1ee7. Binance ban \u0111\u1ea7u ch\u1ec9 ra m\u1ed9t m\u00e1y t\u00ednh x\u00e1ch tay c\u1ee7a k\u1ef9 s\u01b0 DevOps<\/strong> b\u1ecb x\u00e2m ph\u1ea1m, nh\u01b0ng v\u00e0o th\u1ee9 S\u00e1u, h\u1ecd cho bi\u1ebft cu\u1ed9c \u0111i\u1ec1u tra \u0111\u00e3 ph\u00e1t hi\u1ec7n “c\u00e1c \u0111i\u1ec3m vi ph\u1ea1m b\u1ed5 sung”, v\u1edbi CEO Richard Teng<\/strong> g\u1ecdi \u0111\u00e2y l\u00e0 “m\u1ed9t quy tr\u00ecnh t\u1ea5n c\u00f4ng ph\u1ee9c t\u1ea1p h\u01a1n” m\u00e0 “kh\u00f4ng ch\u1ec9 \u0111\u01a1n gi\u1ea3n s\u1eed d\u1ee5ng quy\u1ec1n truy c\u1eadp c\u1ee7a m\u1ed9t k\u1ef9 s\u01b0”.<\/p>\n

Nh\u1eefng H\u1ec7 L\u1ee5y C\u1ee7a Cu\u1ed9c T\u1ea5n C\u00f4ng<\/h2>\n

V\u00e0 trong khi v\u1ee5 tr\u1ed9m kh\u00f4ng ph\u01a1i b\u00e0y m\u1ed9t l\u1ed7 h\u1ed5ng trong ch\u00ednh Ethereum, cu\u1ed9c t\u1ea5n c\u00f4ng \u0111\u00e3 di\u1ec5n ra m\u1ed9t ph\u1ea7n tr\u00ean chu\u1ed7i: K\u1ebb t\u1ea5n c\u00f4ng \u0111\u00e3 s\u1eed d\u1ee5ng EIP-7702<\/strong>, m\u1ed9t t\u00ednh n\u0103ng c\u1ee7a Ethereum cho ph\u00e9p c\u00e1c v\u00ed th\u00f4ng th\u01b0\u1eddng ch\u1ea1y m\u00e3 h\u1ee3p \u0111\u1ed3ng th\u00f4ng minh, \u0111\u1ec3 bi\u1ebfn m\u1ed9t v\u00ed n\u00f3ng c\u1ee7a Binance th\u00e0nh m\u1ed9t “m\u00e1y qu\u00e9t” s\u1eed d\u1ee5ng 50 \u1ee7y quy\u1ec1n \u0111\u00e3 k\u00fd tr\u01b0\u1edbc, l\u00e0m c\u1ea1n ki\u1ec7t t\u00e0i s\u1ea3n c\u1ee7a n\u00f3.<\/p>\n

TRM Labs<\/strong> cho bi\u1ebft v\u1ee5 vi ph\u1ea1m r\u1ed9ng h\u01a1n ch\u1ec9 ra m\u1ed9t s\u1ef1 x\u00e2m ph\u1ea1m c\u01a1 s\u1edf h\u1ea1 t\u1ea7ng k\u00fd k\u1ebft c\u1ee7a Binance ch\u1ee9 kh\u00f4ng ph\u1ea3i l\u00e0 m\u1ed9t \u0111i\u1ec3m y\u1ebfu trong b\u1ea5t k\u1ef3 blockchain n\u00e0o. Selig \u0111\u00e3 \u0111\u1ecbnh h\u00ecnh t\u00ednh minh b\u1ea1ch c\u1ee7a blockchain nh\u01b0 m\u1ed9t l\u1ee3i th\u1ebf quy \u0111\u1ecbnh. “Th\u1ef1c t\u1ebf l\u00e0 ch\u00fang ta c\u00f3 th\u1ec3 theo d\u00f5i c\u00e1c giao d\u1ecbch tr\u00ean chu\u1ed7i, ngay c\u1ea3 khi m\u1ed9t s\u1ed1 c\u00f4ng ngh\u1ec7 n\u00e0y \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 l\u00e0m m\u1edd \u0111i\u1ec1u \u0111\u00f3, mang l\u1ea1i cho c\u00e1c nh\u00e0 qu\u1ea3n l\u00fd r\u1ea5t nhi\u1ec1u ti\u1ec1m n\u0103ng \u0111\u1ec3 th\u1ef1c s\u1ef1 l\u00e0 c\u1ea3nh s\u00e1t tr\u00ean \u0111\u01b0\u1eddng ph\u1ed1 \u1edf \u0111\u00e2y,” \u00f4ng n\u00f3i.<\/p>\n

\u0110\u1ec1 Xu\u1ea5t Quy \u0110\u1ecbnh M\u1edbi<\/h2>\n

Nh\u1eefng b\u00ecnh lu\u1eadn n\u00e0y l\u00e0m s\u1eafc n\u00e9t m\u1ed9t l\u1eadp lu\u1eadn m\u00e0 Selig \u0111\u00e3 \u0111\u01b0a ra trong nhi\u1ec1u tu\u1ea7n. CFTC \u0111\u00e3 ti\u1ebfn h\u00e0nh quy \u0111\u1ecbnh ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a ri\u00eang m\u00ecnh thay v\u00ec ch\u1edd \u0111\u1ee3i Qu\u1ed1c h\u1ed9i, g\u1eedi c\u00e1c \u0111\u1ec1 xu\u1ea5t \u0111\u1ebfn Nh\u00e0 Tr\u1eafng s\u1ebd \u0111\u1ecbnh ngh\u0129a c\u00e1c h\u1ee3p \u0111\u1ed3ng s\u1ef1 ki\u1ec7n l\u00e0 “h\u1ee3p \u0111\u1ed3ng ho\u00e1n \u0111\u1ed5i” v\u00e0 \u0111\u1ec1 xu\u1ea5t m\u1ed9t k\u1ebf ho\u1ea1ch \u0111\u01b0a c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed d\u01b0\u1edbi s\u1ef1 gi\u00e1m s\u00e1t li\u00ean bang, m\u1ed9t ph\u1ea7n c\u1ee7a s\u1ef1 chuy\u1ec3n d\u1ecbch r\u1ed9ng h\u01a1n m\u00e0 c\u00e1c nh\u00e0 qu\u1ea3n l\u00fd \u0111\u00e3 d\u1eabn \u0111\u1ea7u sau khi \u0110\u1ea1o lu\u1eadt Clarity b\u1ecb \u0111\u00ecnh tr\u1ec7 t\u1ea1i Th\u01b0\u1ee3ng vi\u1ec7n.<\/p>\n

Cu\u1ed9c t\u1ea5n c\u00f4ng v\u00e0o Binance \u0111\u00e3 cung c\u1ea5p cho n\u1ed7 l\u1ef1c \u0111\u00f3 m\u1ed9t \u0111i\u1ec3m nh\u1ea5n r\u00f5 r\u00e0ng. \u0110\u00e2y l\u00e0 v\u1ee5 t\u1ea5n c\u00f4ng l\u1edbn nh\u1ea5t trong l\u1ecbch s\u1eed ti\u1ec1n \u0111i\u1ec7n t\u1eed, v\u1edbi Binance d\u00e0nh ri\u00eang 6,34 t\u1ef7 USD<\/strong> \u0111\u1ec3 b\u00f9 \u0111\u1eafp t\u1ed5n th\u1ea5t v\u00e0 \u0111\u1ea3m b\u1ea3o v\u1edbi ng\u01b0\u1eddi d\u00f9ng r\u1eb1ng t\u00e0i s\u1ea3n c\u1ee7a h\u1ecd l\u00e0 an to\u00e0n. C\u01a1 quan M\u1eadt v\u1ee5 v\u00e0 FBI<\/strong> \u0111\u00e3 m\u1edf m\u1ed9t cu\u1ed9c \u0111i\u1ec1u tra, v\u00e0 TRM Labs c\u00f9ng Chainalysis<\/strong> \u0111\u00e3 li\u00ean k\u1ebft v\u1ee5 tr\u1ed9m v\u1edbi nh\u00f3m TraderTraitor<\/strong> c\u1ee7a Tri\u1ec1u Ti\u00ean.<\/p>\n","protected":false},"excerpt":{"rendered":"

Cu\u1ed9c T\u1ea5n C\u00f4ng K\u1ef7 L\u1ee5c V\u00e0o Binance Cu\u1ed9c t\u1ea5n c\u00f4ng k\u1ef7 l\u1ee5c v\u00e0o Binance ch\u00ednh l\u00e0 l\u00fd do cho th\u1ea5y s\u1ef1 c\u1ea7n thi\u1ebft ph\u1ea3i c\u00f3 s\u1ef1 gi\u00e1m s\u00e1t c\u1ee7a M\u1ef9 \u0111\u1ed1i v\u1edbi c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed offshore, Ch\u1ee7 t\u1ecbch CFTC Michael Selig l\u1eadp lu\u1eadn. \u00d4ng…<\/p>\n","protected":false},"author":3,"featured_media":23985,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[47,48],"tags":[4219,4521,4307,4218,4313,4217,10870,4391,5902,4893,9628,4413],"class_list":["post-23986","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-hack","category-legal","tag-binance","tag-cftc","tag-chainalysis","tag-ethereum","tag-hack","tag-legal","tag-michael-selig","tag-north-korea","tag-richard-teng","tag-tornado-cash","tag-tradertraitor","tag-trm-labs"],"yoast_head":"\nCu\u1ed9c t\u1ea5n c\u00f4ng v\u00e0o Binance cho th\u1ea5y s\u1ef1 c\u1ea7n thi\u1ebft ph\u1ea3i gi\u00e1m s\u00e1t c\u00e1c s\u00e0n giao d\u1ecbch offshore c\u1ee7a M\u1ef9, theo Ch\u1ee7 t\u1ecbch CFTC - CryptoZen<\/title>\n<meta name=\"description\" content=\"Ch\u1ee7 t\u1ecbch CFTC Michael Selig nh\u1ea5n m\u1ea1nh s\u1ef1 c\u1ea7n thi\u1ebft ph\u1ea3i 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