{"id":3715,"date":"2022-08-09T16:25:42","date_gmt":"2022-08-09T09:25:42","guid":{"rendered":"https:\/\/cryptoinsider.asia\/?p=3715"},"modified":"2022-08-09T16:26:56","modified_gmt":"2022-08-09T09:26:56","slug":"bitmex-executive-pleads-guilty-to-violating-anti-money-laundering-act","status":"publish","type":"post","link":"https:\/\/cryptoinsider.asia\/vi\/bitmex-executive-pleads-guilty-to-violating-anti-money-laundering-act\/","title":{"rendered":"Ban \u0111i\u1ec1u h\u00e0nh BitMEX nh\u1eadn t\u1ed9i Vi ph\u1ea1m \u0110\u1ea1o lu\u1eadt ch\u1ed1ng r\u1eeda ti\u1ec1n"},"content":{"rendered":"<h2>M\u1ed9t t\u00f2a \u00e1n li\u00ean bang \u1edf New York tr\u01b0\u1edbc \u0111\u00f3 \u0111\u00e3 k\u1ebft \u00e1n nh\u1eefng ng\u01b0\u1eddi \u0111\u1ed3ng s\u00e1ng l\u1eadp c\u1ee7a c\u00f4ng ty v\u1ec1 th\u1eddi gian qu\u1ea3n ch\u1ebf v\u00e0 ti\u1ec1n ph\u1ea1t v\u00ec kh\u00f4ng tu\u00e2n th\u1ee7 lu\u1eadt li\u00ean bang.<\/h2>\n<p>M\u1ed9t nh\u00e2n vi\u00ean c\u1ea5p cao t\u1ea1i s\u00e0n giao d\u1ecbch ph\u00e1i sinh ti\u1ec1n \u0111i\u1ec7n t\u1eed ngo\u00e0i n\u01b0\u1edbc BitMEX \u0111\u00e3 nh\u1eadn t\u1ed9i vi ph\u1ea1m lu\u1eadt ch\u1ed1ng r\u1eeda ti\u1ec1n li\u00ean bang c\u1ee7a Hoa K\u1ef3, Lu\u1eadt s\u01b0 Hoa K\u1ef3 Qu\u1eadn ph\u00eda Nam c\u1ee7a New York th\u00f4ng b\u00e1o h\u00f4m th\u1ee9 Hai.<\/p>\n<p>Gregory Dwyer, ng\u01b0\u1eddi tr\u01b0\u1edbc \u0111\u00e2y t\u1eebng l\u00e0 ng\u01b0\u1eddi \u0111\u1ee9ng \u0111\u1ea7u b\u1ed9 ph\u1eadn ph\u00e1t tri\u1ec3n kinh doanh c\u1ee7a BitMEX, \u0111\u00e3 nh\u1eadn t\u1ed9i vi ph\u1ea1m \u0110\u1ea1o lu\u1eadt B\u1ea3o m\u1eadt Ng\u00e2n h\u00e0ng v\u00ec \u201ckh\u00f4ng thi\u1ebft l\u1eadp, th\u1ef1c hi\u1ec7n v\u00e0 duy tr\u00ec m\u1ed9t ch\u01b0\u01a1ng tr\u00ecnh ch\u1ed1ng r\u1eeda ti\u1ec1n\u201d t\u1ea1i BitMEX. \u201d<\/p>\n<p>Lu\u1eadt s\u01b0 Hoa K\u1ef3 tr\u01b0\u1edbc \u0111\u00e2y \u0111\u00e3 b\u1ea3o \u0111\u1ea3m c\u00e1c ph\u00e1n quy\u1ebft ch\u1ed1ng l\u1ea1i ba ng\u01b0\u1eddi \u0111\u1ed3ng s\u00e1ng l\u1eadp c\u1ee7a c\u00f4ng ty, Arthur Hayes, Benjamin Delo v\u00e0 Samuel Reed. C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean \u0111\u00e3 n\u00f3i r\u1eb1ng vi\u1ec7c thi\u1ebfu c\u00e1c y\u00eau c\u1ea7u v\u1ec1 kh\u00e1ch h\u00e0ng (KYC) t\u1ea1i BitMEX \u0111\u00e3 khi\u1ebfn c\u00f4ng ty ph\u00e1t tri\u1ec3n m\u1ea1nh nh\u01b0 m\u1ed9t \u0111i\u1ec3m n\u00f3ng cho ho\u1ea1t \u0111\u1ed9ng t\u1ed9i ph\u1ea1m, bao g\u1ed3m r\u1eeda ti\u1ec1n v\u00e0 tr\u1ed1n tr\u00e1nh c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t.<\/p>\n<p>\u201cL\u1eddi th\u1eeba nh\u1eadn c\u1ee7a ng\u00e0y h\u00f4m nay th\u1ec3 hi\u1ec7n r\u1eb1ng c\u00e1c nh\u00e2n vi\u00ean c\u00f3 th\u1ea9m quy\u1ec1n qu\u1ea3n l\u00fd t\u1ea1i c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed, kh\u00f4ng kh\u00e1c g\u00ec nh\u1eefng ng\u01b0\u1eddi s\u00e1ng l\u1eadp c\u1ee7a c\u00e1c s\u00e0n giao d\u1ecbch \u0111\u00f3, kh\u00f4ng th\u1ec3 c\u1ed1 \u00fd coi th\u01b0\u1eddng c\u00e1c ngh\u0129a v\u1ee5 c\u1ee7a h\u1ecd theo \u0110\u1ea1o lu\u1eadt B\u1ea3o m\u1eadt Ng\u00e2n h\u00e0ng\u201d, Lu\u1eadt s\u01b0 Hoa K\u1ef3 Damian Williams cho bi\u1ebft trong m\u1ed9t th\u00f4ng c\u00e1o b\u00e1o ch\u00ed.<\/p>\n<p>Hai n\u0103m tr\u01b0\u1edbc, CFTC, DOJ v\u00e0 FinCEN \u0111\u00e3 t\u1ed1 c\u00e1o BitMex b\u1eb1ng c\u00e1c c\u00e1o bu\u1ed9c d\u00e2n s\u1ef1 v\u00e0 h\u00ecnh s\u1ef1 sau khi c\u00f4ng ty n\u00e0y cho ph\u00e9p ng\u01b0\u1eddi d\u00e2n Hoa K\u1ef3 giao d\u1ecbch c\u00e1c d\u1eabn xu\u1ea5t ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u00ean n\u1ec1n t\u1ea3ng c\u1ee7a h\u1ecd m\u00e0 kh\u00f4ng c\u1ea7n \u0111\u0103ng k\u00fd \u1edf c\u00e1c ti\u1ec3u bang ho\u1eb7c c\u00f3 c\u00e1c ho\u1ea1t \u0111\u1ed9ng kh\u00f4ng \u0111\u1ea1t ti\u00eau chu\u1ea9n c\u1ee7a kh\u00e1ch h\u00e0ng (KYC). M\u1eb7c d\u00f9 c\u00e1c c\u01a1 quan sau \u0111\u00f3 \u0111\u00e3 thanh to\u00e1n v\u1edbi BitMEX v\u1edbi s\u1ed1 ti\u1ec1n 100 tri\u1ec7u \u0111\u00f4 la v\u00e0o m\u00f9a h\u00e8 n\u0103m ngo\u00e1i, c\u00e1c kho\u1ea3n ph\u00ed \u0111\u00e3 d\u1eabn \u0111\u1ebfn s\u1ef1 thay \u0111\u1ed5i l\u00e3nh \u0111\u1ea1o t\u1ea1i s\u00e0n giao d\u1ecbch.<\/p>\n<p>Theo c\u00e1c \u0111i\u1ec1u kho\u1ea3n c\u1ee7a th\u1ecfa thu\u1eadn nh\u1eadn t\u1ed9i, Dwyer \u0111\u1ed3ng \u00fd n\u1ed9p ph\u1ea1t 150.000 \u0111\u00f4 la. H\u00ecnh ph\u1ea1t t\u1ed1i \u0111a cho t\u1ed9i \u00e1c c\u1ee7a anh ta l\u00e0 n\u0103m n\u0103m t\u00f9.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>M\u1ed9t t\u00f2a \u00e1n li\u00ean bang \u1edf New York tr\u01b0\u1edbc \u0111\u00f3 \u0111\u00e3 k\u1ebft \u00e1n nh\u1eefng ng\u01b0\u1eddi&hellip;<\/p>\n","protected":false},"author":3,"featured_media":3716,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"Gregory Dwyer, who formerly served as BitMEX\u2019s head of business development, pleaded guilty to violating the Bank Secrecy Act for \"failing to establish, implement, and maintain an anti-money laundering program\u201d at BitMEX.\u201d","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[44,6],"tags":[786,328],"class_list":["post-3715","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-tin-tuc","category-quy-dinh","tag-bitmex","tag-policy"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Ban \u0111i\u1ec1u h\u00e0nh BitMEX nh\u1eadn t\u1ed9i Vi ph\u1ea1m \u0110\u1ea1o lu\u1eadt ch\u1ed1ng r\u1eeda ti\u1ec1n<\/title>\n<meta name=\"description\" content=\"M\u1ed9t t\u00f2a \u00e1n li\u00ean bang \u1edf New York tr\u01b0\u1edbc \u0111\u00f3 \u0111\u00e3 k\u1ebft \u00e1n nh\u1eefng ng\u01b0\u1eddi \u0111\u1ed3ng s\u00e1ng l\u1eadp c\u1ee7a c\u00f4ng ty v\u1ec1 th\u1eddi gian qu\u1ea3n ch\u1ebf v\u00e0 ti\u1ec1n ph\u1ea1t v\u00ec kh\u00f4ng tu\u00e2n th\u1ee7 lu\u1eadt li\u00ean bang. 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