{"id":9480,"date":"2025-06-06T07:32:12","date_gmt":"2025-06-06T07:32:12","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/giam-doc-binance-tigran-gambaryan-tu-chuc-sau-vu-giam-giu-tai-nigeria\/"},"modified":"2025-06-06T07:32:12","modified_gmt":"2025-06-06T07:32:12","slug":"giam-doc-binance-tigran-gambaryan-tu-chuc-sau-vu-giam-giu-tai-nigeria","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/giam-doc-binance-tigran-gambaryan-tu-chuc-sau-vu-giam-giu-tai-nigeria\/","title":{"rendered":"Gi\u00e1m \u0111\u1ed1c Binance Tigran Gambaryan t\u1eeb ch\u1ee9c sau v\u1ee5 giam gi\u1eef t\u1ea1i Nigeria"},"content":{"rendered":"

Tigran Gambaryan R\u1eddi Binance Sau Cu\u1ed9c Kh\u1ee7ng Ho\u1ea3ng T\u1ea1i Nigeria<\/h2>\n

Tigran Gambaryan<\/strong>, Gi\u00e1m \u0111\u1ed1c b\u1ed9 ph\u1eadn tu\u00e2n th\u1ee7 quy \u0111\u1ecbnh v\u1ec1 t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh t\u1ea1i Binance<\/strong>, s\u1ebd r\u1eddi kh\u1ecfi s\u00e0n giao d\u1ecbch sau m\u1ed9t v\u1ee5 ki\u1ec7n k\u00e9o d\u00e0i su\u1ed1t t\u00e1m th\u00e1ng<\/strong> t\u1ea1i Nigeria<\/strong>, thu h\u00fat s\u1ef1 ch\u00fa \u00fd qu\u1ed1c t\u1ebf. Gambaryan, c\u1ef1u nh\u00e2n vi\u00ean C\u1ee5c Thu\u1ebf v\u1ee5 Hoa K\u1ef3, \u0111\u00e3 x\u00e1c nh\u1eadn v\u1edbi Bloomberg News<\/em> r\u1eb1ng th\u1ee9 S\u00e1u l\u00e0 ng\u00e0y l\u00e0m vi\u1ec7c cu\u1ed1i c\u00f9ng c\u1ee7a anh t\u1ea1i Binance.<\/p>\n

Ch\u00ednh ph\u1ee7 Nigeria \u0111\u00e3 giam gi\u1eef Gambaryan v\u00e0o n\u0103m ngo\u00e1i v\u1edbi c\u00e1o bu\u1ed9c r\u1eeda ti\u1ec1n v\u00e0 thao t\u00fang ti\u1ec1n t\u1ec7<\/strong> sau khi anh \u0111\u1ebfn n\u01b0\u1edbc n\u00e0y thay m\u1eb7t cho Binance. Anh \u0111\u00e3 \u0111\u01b0\u1ee3c th\u1ea3 v\u00ec l\u00fd do nh\u00e2n \u0111\u1ea1o khi Nigeria ch\u00ednh th\u1ee9c d\u1ee1 b\u1ecf c\u00e1c c\u00e1o bu\u1ed9c. Gambaryan \u0111\u01b0\u1ee3c th\u1ea3 v\u00e0o th\u00e1ng M\u01b0\u1eddi sau khi s\u1ee9c kh\u1ecfe c\u1ee7a anh deteriorated<\/strong> ( x\u1ea5u \u0111i) trong th\u1eddi gian b\u1ecb giam gi\u1eef.<\/p>\n

\n

M\u1ed9t ph\u00e1t ng\u00f4n vi\u00ean c\u1ee7a Binance cho bi\u1ebft: “Tigran \u0111\u00e3 \u0111\u1ec3 l\u1ea1i \u1ea3nh h\u01b0\u1edfng l\u00e2u d\u00e0i \u0111\u1ed1i v\u1edbi Binance, c\u00f9ng v\u1edbi nh\u1eefng vai tr\u00f2 tr\u01b0\u1edbc \u0111\u00e2y c\u1ee7a anh trong ng\u00e0nh th\u1ef1c thi ph\u00e1p lu\u1eadt. Ch\u00fang t\u00f4i v\u00f4 c\u00f9ng bi\u1ebft \u01a1n s\u1ef1 c\u1ed1ng hi\u1ebfn c\u1ee7a anh \u1ea5y trong vi\u1ec7c chuy\u1ec3n \u0111\u1ed5i t\u1ed5 ch\u1ee9c tu\u00e2n th\u1ee7 t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh c\u1ee7a ch\u00fang t\u00f4i. Nh\u1edd nh\u1eefng n\u1ed7 l\u1ef1c kh\u00f4ng ng\u1eebng ngh\u1ec9 c\u1ee7a anh, ng\u00e0nh c\u00f4ng nghi\u1ec7p ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u1edf n\u00ean an to\u00e0n h\u01a1n cho t\u1ea5t c\u1ea3 m\u1ecdi ng\u01b0\u1eddi.”<\/p>\n<\/blockquote>\n

S\u1ef1 vi\u1ec7c n\u00e0y \u0111\u00e1nh d\u1ea5u m\u1ed9t ch\u01b0\u01a1ng c\u0103ng th\u1eb3ng trong ho\u1ea1t \u0111\u1ed9ng to\u00e0n c\u1ea7u c\u1ee7a Binance. Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh Binance, Richard Teng<\/strong>, tr\u01b0\u1edbc \u0111\u00e2y c\u00e1o bu\u1ed9c tr\u00ean blog r\u1eb1ng c\u00e1c quan ch\u1ee9c Nigeria \u0111\u00e3 t\u00ecm ki\u1ebfm m\u1ed9t kho\u1ea3n thanh to\u00e1n “b\u00ed m\u1eadt”<\/strong> \u0111\u1ec3 gi\u1ea3i quy\u1ebft v\u1ee5 vi\u1ec7c, m\u1ed9t c\u00e1o bu\u1ed9c m\u00e0 ph\u00eda Nigeria \u0111\u00e3 ph\u1ee7 nh\u1eadn.<\/p>\n

Tr\u01b0\u1edbc khi gia nh\u1eadp Binance v\u00e0o n\u0103m 2021, Gambaryan \u0111\u00e3 x\u00e2y d\u1ef1ng danh ti\u1ebfng l\u00e0 m\u1ed9t nh\u00e0 \u0111i\u1ec1u tra t\u1ed9i ph\u1ea1m ti\u1ec1n \u0111i\u1ec7n t\u1eed h\u00e0ng \u0111\u1ea7u cho ch\u00ednh ph\u1ee7 Hoa K\u1ef3, \u0111\u01b0\u1ee3c bi\u1ebft \u0111\u1ebfn v\u1edbi bi\u1ec7t danh “Crypto Wizard”<\/strong> v\u00ec nh\u1eefng n\u1ed7 l\u1ef1c trong vi\u1ec7c th\u1ee9c t\u1ec9nh c\u00e1c giao d\u1ecbch blockchain b\u1ea5t h\u1ee3p ph\u00e1p. T\u1ea1i Binance, c\u00f4ng vi\u1ec7c c\u1ee7a anh ch\u1ee7 y\u1ebfu t\u1eadp trung v\u00e0o vi\u1ec7c n\u00e2ng cao c\u00e1c quy tr\u00ecnh ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 h\u1ed7 tr\u1ee3 c\u00e1c c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt to\u00e0n c\u1ea7u trong vi\u1ec7c t\u1ecbch thu t\u00e0i s\u1ea3n, \u0111\u1eb7c bi\u1ec7t khi c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd ng\u00e0y c\u00e0ng th\u1eaft ch\u1eb7t s\u1ef1 gi\u00e1m s\u00e1t \u0111\u1ed1i v\u1edbi c\u00e1c s\u00e0n giao d\u1ecbch l\u1edbn.<\/p>\n

C\u00e1c V\u1ea5n \u0110\u1ec1 Ph\u00e1p L\u00fd C\u1ee7a Binance v\u00e0 Zhao<\/h2>\n

S\u1ef1 ra \u0111i c\u1ee7a Gambaryan di\u1ec5n ra khi Binance \u0111ang ti\u1ebfn g\u1ea7n h\u01a1n \u0111\u1ebfn vi\u1ec7c gi\u1ea3i quy\u1ebft c\u00e1c v\u1ea5n \u0111\u1ec1 ph\u00e1p l\u00fd t\u1ea1i Hoa K\u1ef3. Tu\u1ea7n tr\u01b0\u1edbc, \u1ee6y ban Ch\u1ee9ng kho\u00e1n v\u00e0 Giao d\u1ecbch Hoa K\u1ef3 (SEC)<\/strong> \u0111\u00e3 n\u1ed9p m\u1ed9t \u0111\u01a1n \u0111\u1ec1 ngh\u1ecb chung v\u1edbi Binance \u0111\u1ec3 t\u1ea1m ho\u00e3n v\u1ee5 vi\u1ec7c c\u1ee7a m\u00ecnh t\u1ea1i t\u00f2a \u00e1n li\u00ean bang. SEC \u0111\u00e3 ki\u1ec7n Binance v\u00e0o th\u00e1ng 6 n\u0103m 2023, c\u00e1o bu\u1ed9c c\u00f4ng ty n\u00e0y c\u00f9ng nh\u00e0 \u0111\u1ed3ng s\u00e1ng l\u1eadp Changpeng Zhao<\/strong> \u0111\u00e3 qu\u1ea3n l\u00fd sai qu\u1ef9 c\u1ee7a kh\u00e1ch h\u00e0ng v\u00e0 vi ph\u1ea1m lu\u1eadt ch\u1ee9ng kho\u00e1n.<\/p>\n

Binance v\u00e0 Zhao \u0111\u00e3 nh\u1eadn t\u1ed9i v\u1edbi c\u00e1c c\u00e1o bu\u1ed9c ri\u00eang v\u00e0o th\u00e1ng 11 n\u0103m 2023, \u0111\u1ed3ng \u00fd tr\u1ea3 4,3 t\u1ef7 USD<\/strong> ti\u1ec1n ph\u1ea1t. Zhao b\u1ecb ph\u1ea1t 50 tri\u1ec7u USD<\/strong> v\u00e0 ph\u1ea3i t\u1eeb ch\u1ee9c gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh, ch\u1ecbu b\u1ed1n th\u00e1ng<\/strong> t\u00f9 \u1edf Hoa K\u1ef3. Sau \u0111\u00f3, CZ \u0111\u00e3 x\u00e1c nh\u1eadn r\u1eb1ng anh \u0111\u00e3 n\u1ed9p \u0111\u01a1n xin \u00e2n x\u00e1 t\u1ed5ng th\u1ed1ng, v\u00e0i tu\u1ea7n sau khi ph\u1ee7 nh\u1eadn b\u00e1o c\u00e1o v\u1ec1 \u0111\u1ed9ng th\u00e1i n\u00e0y.<\/p>\n

Trong podcast Farokh Radio<\/em> ph\u00e1t s\u00f3ng v\u00e0o ng\u00e0y 6 th\u00e1ng 5, Zhao cho bi\u1ebft \u0111\u1ed9i ng\u0169 ph\u00e1p l\u00fd c\u1ee7a anh \u0111\u00e3 th\u1ef1c hi\u1ec7n th\u1ee7 t\u1ee5c n\u00e0y sau nhi\u1ec1u th\u00f4ng tin t\u1eeb truy\u1ec1n th\u00f4ng. “T\u00f4i \u0111\u00e3 c\u00f3 c\u00e1c lu\u1eadt s\u01b0 n\u1ed9p \u0111\u01a1n”, Zhao n\u00f3i trong cu\u1ed9c ph\u1ecfng v\u1ea5n v\u00e0 cho bi\u1ebft th\u00eam r\u1eb1ng anh \u0111\u00e3 quy\u1ebft \u0111\u1ecbnh ti\u1ebfn h\u00e0nh sau khi Bloomberg v\u00e0 The Wall Street Journal<\/em> ti\u1ebft l\u1ed9 v\u1ec1 vi\u1ec7c anh \u0111ang t\u00ecm ki\u1ebfm m\u1ed9t \u00e2n x\u00e1 t\u1eeb c\u1ef1u T\u1ed5ng th\u1ed1ng Hoa K\u1ef3 Donald Trump<\/strong>. “N\u1ebfu h\u1ecd vi\u1ebft b\u00e0i n\u00e0y, t\u00f4i c\u0169ng c\u00f3 th\u1ec3 ch\u00ednh th\u1ee9c n\u1ed9p \u0111\u01a1n”, Zhao nh\u1ea5n m\u1ea1nh.<\/p>\n

C\u1ef1u \u00f4ng tr\u00f9m ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e3 nh\u1eadn t\u1ed9i vi ph\u1ea1m \u0110\u1ea1o lu\u1eadt B\u1ea3o m\u1eadt Ng\u00e2n h\u00e0ng<\/strong> v\u00e0o th\u00e1ng 11 n\u0103m 2023 nh\u01b0 m\u1ed9t ph\u1ea7n c\u1ee7a th\u1ecfa thu\u1eadn v\u1edbi c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng Hoa K\u1ef3. T\u1eeb \u0111\u00f3, Zhao \u0111\u00e3 chuy\u1ec3n sang c\u00f4ng vi\u1ec7c t\u01b0 v\u1ea5n qu\u1ed1c t\u1ebf, cung c\u1ea5p h\u01b0\u1edbng d\u1eabn cho c\u00e1c ch\u00ednh ph\u1ee7 \u1edf Pakistan<\/strong> v\u00e0 Kyrgyzstan<\/strong> v\u1ec1 quy \u0111\u1ecbnh ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 t\u00edch h\u1ee3p blockchain.<\/p>\n","protected":false},"excerpt":{"rendered":"

Tigran Gambaryan R\u1eddi Binance Sau Cu\u1ed9c Kh\u1ee7ng Ho\u1ea3ng T\u1ea1i Nigeria Tigran Gambaryan, Gi\u00e1m \u0111\u1ed1c b\u1ed9 ph\u1eadn tu\u00e2n th\u1ee7 quy \u0111\u1ecbnh v\u1ec1 t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh t\u1ea1i Binance, s\u1ebd r\u1eddi kh\u1ecfi s\u00e0n giao d\u1ecbch sau m\u1ed9t v\u1ee5 ki\u1ec7n k\u00e9o d\u00e0i su\u1ed1t t\u00e1m th\u00e1ng t\u1ea1i N…<\/p>\n","protected":false},"author":3,"featured_media":9479,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[4219,4535,4303,4221,4217,4646,5795,5902,4348,8030],"class_list":["post-9480","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal","tag-binance","tag-changpeng-zhao","tag-donald-trump","tag-kyrgyzstan","tag-legal","tag-nigerian","tag-pakistan","tag-richard-teng","tag-sec","tag-us-internal-revenue-service"],"yoast_head":"\nGi\u00e1m \u0111\u1ed1c Binance 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