{"id":4316,"date":"2022-11-25T22:08:21","date_gmt":"2022-11-25T15:08:21","guid":{"rendered":"https:\/\/cryptoinsider.asia\/?p=4316"},"modified":"2022-11-25T22:08:21","modified_gmt":"2022-11-25T15:08:21","slug":"turkish-authorities-order-seizure-of-suspicious-ftx-assets","status":"publish","type":"post","link":"https:\/\/cryptoinsider.asia\/vi\/turkish-authorities-order-seizure-of-suspicious-ftx-assets\/","title":{"rendered":"Ch\u00ednh quy\u1ec1n Th\u1ed5 Nh\u0129 K\u1ef3 ra l\u1ec7nh t\u1ecbch thu t\u00e0i s\u1ea3n FTX '\u0111\u00e1ng ng\u1edd'"},"content":{"rendered":"<h2>Ban \u0111i\u1ec1u tra t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh c\u1ee7a \u0111\u1ea5t n\u01b0\u1edbc &#8211; MASAK cho bi\u1ebft ng\u01b0\u1eddi s\u00e1ng l\u1eadp s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ecb s\u1eadp Sam Bankman-Fried c\u0169ng \u0111ang b\u1ecb \u0111i\u1ec1u tra.<\/h2>\n<p>C\u00e1c nh\u00e0 ch\u1ee9c tr\u00e1ch \u1edf Th\u1ed5 Nh\u0129 K\u1ef3 \u0111ang t\u00ecm c\u00e1ch thu gi\u1eef &#8220;t\u00e0i s\u1ea3n \u0111\u00e1ng ng\u1edd&#8221; li\u00ean quan \u0111\u1ebfn s\u1ef1 s\u1ee5p \u0111\u1ed5 c\u1ee7a s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed FTX v\u00e0 \u0111ang \u0111i\u1ec1u tra ng\u01b0\u1eddi s\u00e1ng l\u1eadp n\u1ec1n t\u1ea3ng Sam Bankman-Fried.<\/p>\n<p>M\u1ed9t th\u00f4ng b\u00e1o h\u00f4m th\u1ee9 T\u01b0 t\u1eeb \u1ee6y ban \u0110i\u1ec1u tra T\u1ed9i ph\u1ea1m T\u00e0i ch\u00ednh c\u1ee7a \u0111\u1ea5t n\u01b0\u1edbc, \u0111\u01b0\u1ee3c g\u1ecdi l\u00e0 MASAK, cho bi\u1ebft c\u01a1 quan n\u00e0y \u0111\u00e3 xin ph\u00e9p V\u0103n ph\u00f2ng C\u00f4ng t\u1ed1 tr\u01b0\u1edfng Istanbul \u0111\u1ec3 b\u1eaft \u0111\u1ea7u &#8220;m\u1ed9t cu\u1ed9c \u0111i\u1ec1u tra v\u1ec1 nhi\u1ec1u t\u1ed9i \u00e1c tr\u01b0\u1edbc \u0111\u00f3 v\u00e0 r\u1eeda c\u00e1c gi\u00e1 tr\u1ecb t\u00e0i s\u1ea3n ph\u00e1t sinh t\u1eeb t\u1ed9i ph\u1ea1m&#8221; v\u00e0 \u0111\u1ec3 &#8220;t\u1ecbch thu t\u00e0i s\u1ea3n kh\u1ea3 nghi&#8221; theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt \u0111\u1ecba ph\u01b0\u01a1ng.<\/p>\n<p>Sau khi m\u1ed9t b\u00e0i b\u00e1o tr\u00ean CoinDesk xem x\u00e9t k\u1ef9 l\u01b0\u1ee1ng s\u1ef1 \u1ed5n \u0111\u1ecbnh t\u00e0i ch\u00ednh c\u1ee7a \u0111\u1ebf ch\u1ebf ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a Sam Bankman-Fried \u0111\u00e3 g\u00e2y ra m\u1ed9t lo\u1ea1t s\u1ef1 ki\u1ec7n m\u00e0 \u0111\u1ec9nh \u0111i\u1ec3m l\u00e0 h\u1ed3 s\u01a1 ph\u00e1 s\u1ea3n \u1edf Hoa K\u1ef3, c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd \u1edf nhi\u1ec1u khu v\u1ef1c ph\u00e1p l\u00fd n\u01a1i n\u1ec1n t\u1ea3ng n\u00e0y c\u00f3 s\u1ef1 hi\u1ec7n di\u1ec7n t\u1ea1i \u0111\u1ecba ph\u01b0\u01a1ng \u0111\u00e3 b\u1eaft \u0111\u1ea7u h\u00e0nh \u0111\u1ed9ng, \u0111\u00e1ng ch\u00fa \u00fd nh\u1ea5t l\u00e0 \u1edf Bahamas, n\u01a1i FTX \u0111\u1eb7t tr\u1ee5 s\u1edf ch\u00ednh.<\/p>\n<p>K\u1ec3 t\u1eeb ng\u00e0y 14 th\u00e1ng 11, MASAK c\u0169ng \u0111\u00e3 \u0111i\u1ec1u tra \u0111\u01a1n v\u1ecb \u0111\u1ecba ph\u01b0\u01a1ng c\u1ee7a s\u00e0n giao d\u1ecbch, FTX Th\u1ed5 Nh\u0129 K\u1ef3. C\u00e1c cu\u1ed9c \u0111i\u1ec1u tra \u0111ang di\u1ec5n ra \u0111\u00e3 ch\u1ec9 ra r\u1eb1ng ni\u1ec1m tin c\u1ee7a kh\u00e1ch h\u00e0ng \u0111\u00e3 &#8220;kh\u00f4ng \u0111\u01b0\u1ee3c b\u1ea3o to\u00e0n \u0111\u00fang m\u1ee9c&#8221; b\u1edfi c\u00f4ng ty sa s\u00fat v\u00e0 c\u00e1c nh\u00e0 ch\u1ee9c tr\u00e1ch c\u00f3 &#8220;s\u1ef1 nghi ng\u1edd m\u1ea1nh m\u1ebd v\u1ec1 t\u1ed9i ph\u1ea1m&#8221; \u0111\u00e3 \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n, \u0111\u1eb7c bi\u1ec7t l\u00e0 b\u1edfi Bankman-Fried, ng\u01b0\u1eddi &#8220;tr\u1ef1c ti\u1ebfp ho\u1eb7c gi\u00e1n ti\u1ebfp&#8221; ki\u1ec3m so\u00e1t c\u00e1c th\u1ef1c th\u1ec3 v\u00e0 c\u00e1 nh\u00e2n. th\u00f4ng b\u00e1o cho bi\u1ebft FTX ho\u1ea1t \u0111\u1ed9ng \u1edf Th\u1ed5 Nh\u0129 K\u1ef3.<\/p>\n<p>&#8220;Theo k\u1ebft qu\u1ea3 c\u1ee7a \u0111\u01a1n \u0111\u1ec1 ngh\u1ecb n\u00f3i tr\u00ean c\u1ee7a ch\u00fang t\u00f4i, m\u1ed9t cu\u1ed9c \u0111i\u1ec1u tra t\u01b0 ph\u00e1p \u0111\u00e3 \u0111\u01b0\u1ee3c m\u1edf ra \u0111\u1ed1i v\u1edbi c\u00e1c nghi ph\u1ea1m v\u00e0 bi\u1ec7n ph\u00e1p t\u1ecbch thu \u0111\u00e3 \u0111\u01b0\u1ee3c \u00e1p d\u1ee5ng \u0111\u1ed1i v\u1edbi t\u00e0i s\u1ea3n c\u1ee7a c\u00e1c nghi ph\u1ea1m&#8221;, th\u00f4ng b\u00e1o b\u1eb1ng ti\u1ebfng Th\u1ed5 Nh\u0129 K\u1ef3 cho bi\u1ebft.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Ban \u0111i\u1ec1u tra t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh c\u1ee7a \u0111\u1ea5t n\u01b0\u1edbc &#8211; MASAK cho bi\u1ebft ng\u01b0\u1eddi&hellip;<\/p>\n","protected":false},"author":3,"featured_media":3647,"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":"","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],"tags":[501,817],"class_list":["post-4316","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-tin-tuc","tag-ftx","tag-sam-bankman-fried"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Ch\u00ednh quy\u1ec1n Th\u1ed5 Nh\u0129 K\u1ef3 ra l\u1ec7nh t\u1ecbch thu t\u00e0i s\u1ea3n FTX &#039;\u0111\u00e1ng ng\u1edd&#039;<\/title>\n<meta name=\"description\" content=\"Ban \u0111i\u1ec1u tra t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh c\u1ee7a \u0111\u1ea5t n\u01b0\u1edbc - MASAK cho bi\u1ebft ng\u01b0\u1eddi s\u00e1ng l\u1eadp s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ecb s\u1eadp Sam Bankman-Fried c\u0169ng \u0111ang b\u1ecb \u0111i\u1ec1u tra. C\u00e1c nh\u00e0 ch\u1ee9c tr\u00e1ch \u1edf Th\u1ed5 Nh\u0129 K\u1ef3 \u0111ang t\u00ecm c\u00e1ch thu gi\u1eef &quot;t\u00e0i s\u1ea3n \u0111\u00e1ng ng\u1edd&quot; li\u00ean quan \u0111\u1ebfn s\u1ef1 s\u1ee5p \u0111\u1ed5&hellip;\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"http:\/\/Ban%20\u0111i\u1ec1u%20tra%20t\u1ed9i%20ph\u1ea1m%20t\u00e0i%20ch\u00ednh%20c\u1ee7a%20\u0111\u1ea5t%20n\u01b0\u1edbc%20-%20MASAK%20cho%20bi\u1ebft%20ng\u01b0\u1eddi%20s\u00e1ng%20l\u1eadp%20s\u00e0n%20giao%20d\u1ecbch%20ti\u1ec1n%20\u0111i\u1ec7n%20t\u1eed%20b\u1ecb%20s\u1eadp%20Sam%20Bankman-Fried%20c\u0169ng%20\u0111ang%20b\u1ecb%20\u0111i\u1ec1u%20tra.%20C\u00e1c%20nh\u00e0%20ch\u1ee9c%20tr\u00e1ch%20\u1edf%20Th\u1ed5%20Nh\u0129%20K\u1ef3%20\u0111ang%20t\u00ecm%20c\u00e1ch%20thu%20gi\u1eef%20t\u00e0i%20s\u1ea3n%20\u0111\u00e1ng%20ng\u1edd%20li\u00ean%20quan%20\u0111\u1ebfn%20s\u1ef1%20s\u1ee5p%20\u0111\u1ed5&hellip;\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Ch\u00ednh quy\u1ec1n Th\u1ed5 Nh\u0129 K\u1ef3 ra l\u1ec7nh t\u1ecbch thu t\u00e0i s\u1ea3n FTX &#039;\u0111\u00e1ng ng\u1edd&#039;\" \/>\n<meta property=\"og:description\" content=\"Ban \u0111i\u1ec1u tra t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh c\u1ee7a \u0111\u1ea5t n\u01b0\u1edbc - MASAK cho bi\u1ebft ng\u01b0\u1eddi s\u00e1ng l\u1eadp s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ecb s\u1eadp Sam Bankman-Fried c\u0169ng \u0111ang b\u1ecb \u0111i\u1ec1u tra. C\u00e1c nh\u00e0 ch\u1ee9c tr\u00e1ch \u1edf Th\u1ed5 Nh\u0129 K\u1ef3 \u0111ang t\u00ecm c\u00e1ch thu gi\u1eef &quot;t\u00e0i s\u1ea3n \u0111\u00e1ng ng\u1edd&quot; li\u00ean quan \u0111\u1ebfn s\u1ef1 s\u1ee5p \u0111\u1ed5&hellip;\" \/>\n<meta property=\"og:url\" content=\"https:\/\/cryptoinsider.asia\/vi\/turkish-authorities-order-seizure-of-suspicious-ftx-assets\/\" \/>\n<meta property=\"og:site_name\" content=\"Crypto Insider\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/yourcryptoinsider\" \/>\n<meta property=\"article:published_time\" content=\"2022-11-25T15:08:21+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/cryptoinsider.asia\/wp-content\/uploads\/2022\/07\/Voyager-AlamedaFTX.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"820\" \/>\n\t<meta property=\"og:image:height\" content=\"492\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Linh Nguyen\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\u0110\u01b0\u1ee3c vi\u1ebft b\u1edfi\" \/>\n\t<meta name=\"twitter:data1\" content=\"Linh Nguyen\" \/>\n\t<meta name=\"twitter:label2\" content=\"\u01af\u1edbc t\u00ednh th\u1eddi gian \u0111\u1ecdc\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 ph\u00fat\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/cryptoinsider.asia\\\/vi\\\/turkish-authorities-order-seizure-of-suspicious-ftx-assets\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/cryptoinsider.asia\\\/vi\\\/turkish-authorities-order-seizure-of-suspicious-ftx-assets\\\/\"},\"author\":{\"name\":\"Linh Nguyen\",\"@id\":\"https:\\\/\\\/cryptoinsider.asia\\\/#\\\/schema\\\/person\\\/300c21c250e00b21a7e09ae179657a51\"},\"headline\":\"Ch\u00ednh quy\u1ec1n Th\u1ed5 Nh\u0129 K\u1ef3 ra l\u1ec7nh t\u1ecbch thu t\u00e0i s\u1ea3n FTX '\u0111\u00e1ng ng\u1edd'\",\"datePublished\":\"2022-11-25T15:08:21+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/cryptoinsider.asia\\\/vi\\\/turkish-authorities-order-seizure-of-suspicious-ftx-assets\\\/\"},\"wordCount\":259,\"publisher\":{\"@id\":\"https:\\\/\\\/cryptoinsider.asia\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/cryptoinsider.asia\\\/vi\\\/turkish-authorities-order-seizure-of-suspicious-ftx-assets\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/cryptoinsider.asia\\\/wp-content\\\/uploads\\\/2022\\\/07\\\/Voyager-AlamedaFTX.jpg\",\"keywords\":[\"FTX\",\"Sam Bankman-Fried\"],\"articleSection\":[\"Tin t\u1ee9c\"],\"inLanguage\":\"vi\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/cryptoinsider.asia\\\/vi\\\/turkish-authorities-order-seizure-of-suspicious-ftx-assets\\\/\",\"url\":\"https:\\\/\\\/cryptoinsider.asia\\\/vi\\\/turkish-authorities-order-seizure-of-suspicious-ftx-assets\\\/\",\"name\":\"Turkish Authorities Order Seizure of 'Suspicious' FTX Assets - 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