{"id":4626,"date":"2023-02-23T16:49:12","date_gmt":"2023-02-23T09:49:12","guid":{"rendered":"https:\/\/cryptoinsider.asia\/?p=4626"},"modified":"2023-02-23T16:49:12","modified_gmt":"2023-02-23T09:49:12","slug":"sec-objects-to-binance-us-1b-voyager-deal-alleging-sale-of-unregistered-securities","status":"publish","type":"post","link":"https:\/\/cryptoinsider.asia\/vi\/sec-objects-to-binance-us-1b-voyager-deal-alleging-sale-of-unregistered-securities\/","title":{"rendered":"SEC ph\u1ea3n \u0111\u1ed1i Th\u1ecfa thu\u1eadn Voyager tr\u1ecb gi\u00e1 1 t\u1ef7 \u0111\u00f4 la c\u1ee7a Binance.US, c\u00e1o bu\u1ed9c b\u00e1n ch\u1ee9ng kho\u00e1n ch\u01b0a \u0111\u0103ng k\u00fd"},"content":{"rendered":"

C\u00e1c nh\u00e0 qu\u1ea3n l\u00fd li\u00ean bang v\u00e0 New York ph\u1ea3n \u0111\u1ed1i m\u1ed9t th\u1ecfa thu\u1eadn tr\u1ecb gi\u00e1 h\u00e0ng t\u1ef7 \u0111\u00f4 la m\u00e0 h\u1ecd cho r\u1eb1ng c\u00f3 th\u1ec3 l\u00e0 b\u1ea5t h\u1ee3p ph\u00e1p v\u00e0 ph\u00e2n bi\u1ec7t \u0111\u1ed1i x\u1eed khi h\u1ecd ki\u1ec3m tra m\u00e3 th\u00f4ng b\u00e1o VGX c\u1ee7a Voyager.<\/h2>\n

Th\u1ecfa thu\u1eadn tr\u1ecb gi\u00e1 1,02 t\u1ef7 \u0111\u00f4 la c\u1ee7a Binance.US \u0111\u1ec3 mua t\u00e0i s\u1ea3n c\u1ee7a c\u00f4ng ty cho vay ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00f4ng c\u00f2n t\u1ed3n t\u1ea1i Voyager \u0111\u00e3 b\u1ecb New York v\u00e0 c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd t\u00e0i ch\u00ednh Li\u00ean bang ph\u1ea3n \u0111\u1ed1i, h\u1ecd cho bi\u1ebft trong h\u1ed3 s\u01a1 ng\u00e0y 22 th\u00e1ng 2 r\u1eb1ng n\u00f3 c\u00f3 th\u1ec3 ch\u1ee9ng minh s\u1ef1 ph\u00e2n bi\u1ec7t \u0111\u1ed1i x\u1eed v\u00e0 b\u1ea5t h\u1ee3p ph\u00e1p.<\/p>\n

\u0110\u1ed9ng th\u00e1i n\u00e0y di\u1ec5n ra sau nh\u1eefng can thi\u1ec7p ng\u00e0y c\u00e0ng t\u0103ng v\u00e0o ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a \u1ee6y ban Ch\u1ee9ng kho\u00e1n v\u00e0 S\u00e0n giao d\u1ecbch, c\u01a1 quan n\u00e0y \u0111i\u1ec1u tra vi\u1ec7c b\u00e1n ch\u1ee9ng kho\u00e1n ch\u01b0a \u0111\u0103ng k\u00fd b\u1ecb c\u00e1o bu\u1ed9c g\u1ea7n \u0111\u00e2y \u0111\u00e3 khi\u1ebfn s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed Kraken \u0111\u00f3ng c\u1eeda ho\u1ea1t \u0111\u1ed9ng \u0111\u1eb7t c\u01b0\u1ee3c ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n

SEC cho bi\u1ebft c\u00e1c y\u1ebfu t\u1ed1 c\u1ee7a th\u1ecfa thu\u1eadn Binance.US-Voyager \u0111\u01b0\u1ee3c \u0111\u1ec1 xu\u1ea5t c\u0169ng c\u00f3 th\u1ec3 vi ph\u1ea1m lu\u1eadt, d\u1ef1a tr\u00ean c\u00e1ch k\u1ebf ho\u1ea1ch d\u1ef1 ki\u1ebfn \u200b\u200btr\u1ea3 n\u1ee3 cho c\u00e1c kh\u00e1ch h\u00e0ng c\u0169 c\u1ee7a Voyager, SEC cho bi\u1ebft.<\/p>\n

Theo th\u1ecfa thu\u1eadn, \u201cc\u00e1c giao d\u1ecbch b\u1eb1ng t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ea7n thi\u1ebft \u0111\u1ec3 th\u1ef1c hi\u1ec7n vi\u1ec7c t\u00e1i c\u00e2n b\u1eb1ng, ph\u00e2n ph\u1ed1i l\u1ea1i c\u00e1c t\u00e0i s\u1ea3n \u0111\u00f3 cho Ch\u1ee7 t\u00e0i kho\u1ea3n, c\u00f3 th\u1ec3 vi ph\u1ea1m l\u1ec7nh c\u1ea5m trong M\u1ee5c 5 c\u1ee7a \u0110\u1ea1o lu\u1eadt Ch\u1ee9ng kho\u00e1n n\u0103m 1933 \u0111\u1ed1i v\u1edbi vi\u1ec7c ch\u00e0o b\u00e1n, b\u00e1n ho\u1eb7c ph\u00e2n ph\u1ed1i ch\u01b0a \u0111\u0103ng k\u00fd sau khi b\u00e1n ch\u1ee9ng kho\u00e1n,\u201d m\u1ed9t h\u1ed3 s\u01a1 c\u1ee7a SEC cho bi\u1ebft, \u0111\u1eb7c bi\u1ec7t tr\u00edch d\u1eabn m\u00e3 th\u00f4ng b\u00e1o VGX do Voyager ph\u00e1t h\u00e0nh.<\/p>\n

SEC cho bi\u1ebft: \u201cB\u00ean n\u1ee3 c\u00f3 tr\u00e1ch nhi\u1ec7m \u0111\u01b0a ra b\u1eb1ng ch\u1ee9ng \u0111\u00e1ng tin c\u1eady r\u1eb1ng c\u00e1c \u0111i\u1ec1u kho\u1ea3n c\u1ee7a K\u1ebf ho\u1ea1ch l\u00e0 kh\u1ea3 thi v\u00e0 kh\u00f4ng vi ph\u1ea1m lu\u1eadt hi\u1ec7n h\u00e0nh\u201d. C\u01a1 quan qu\u1ea3n l\u00fd c\u0169ng tr\u00edch d\u1eabn c\u00e1c b\u00e1o c\u00e1o tr\u00ean ph\u01b0\u01a1ng ti\u1ec7n truy\u1ec1n th\u00f4ng r\u1eb1ng Binance \u0111ang chu\u1ea9n b\u1ecb s\u1eb5n s\u00e0ng \u0111\u1ec3 tr\u1ea3 ti\u1ec1n ph\u1ea1t cho nh\u1eefng vi ph\u1ea1m lu\u1eadt r\u1eeda ti\u1ec1n v\u00e0 tham nh\u0169ng trong qu\u00e1 kh\u1ee9 l\u00e0m b\u1eb1ng ch\u1ee9ng cho th\u1ea5y th\u1ecfa thu\u1eadn c\u00f3 th\u1ec3 tr\u1edf n\u00ean \u201ckh\u00f4ng kh\u1ea3 thi\u201d v\u00e0 \u201ckh\u00f4ng th\u1ec3 ho\u00e0n th\u00e0nh\u201d.<\/p>\n

Th\u1ecfa thu\u1eadn n\u00e0y c\u0169ng b\u1ecb B\u1ed9 D\u1ecbch v\u1ee5 T\u00e0i ch\u00ednh c\u1ee7a Bang New York (NYDFS) v\u00e0 B\u1ed9 tr\u01b0\u1edfng T\u01b0 Ph\u00e1p Letitia James ph\u1ea3n \u0111\u1ed1i trong hai h\u1ed3 s\u01a1 ng\u00e0y 22 th\u00e1ng 2, bao g\u1ed3m c\u00e1c c\u00e1o bu\u1ed9c r\u1eb1ng Voyager \u0111\u00e3 ph\u1ee5c v\u1ee5 kh\u00e1ch h\u00e0ng trong bang m\u1ed9t c\u00e1ch b\u1ea5t h\u1ee3p ph\u00e1p.<\/p>\n

\u201cM\u1eb7c d\u00f9 th\u1ef1c t\u1ebf l\u00e0 kh\u00f4ng c\u00f3 B\u00ean n\u1ee3 n\u00e0o \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p \u1edf New York, nh\u01b0ng B\u1ed9 v\u1eabn bi\u1ebft v\u1ec1 c\u00e1c c\u00e1o bu\u1ed9c v\u00e0 th\u00f4ng tin kh\u00e1c cho th\u1ea5y r\u1eb1ng m\u1ed9t ho\u1eb7c nhi\u1ec1u B\u00ean n\u1ee3 c\u00f3 th\u1ec3 \u0111\u00e3 ho\u1ea1t \u0111\u1ed9ng v\u00e0 c\u00f3 th\u1ec3 ti\u1ebfp t\u1ee5c ho\u1ea1t \u0111\u1ed9ng \u1edf New York vi ph\u1ea1m Lu\u1eadt \u00e1p d\u1ee5ng, \u201d h\u1ed3 s\u01a1 NYDFS cho bi\u1ebft.<\/p>\n

H\u1ed3 s\u01a1 cho bi\u1ebft th\u00eam, Voyager \u201c\u0111\u00e3 thu h\u00fat kh\u00e1ch h\u00e0ng \u1edf New York v\u00e0 do \u0111\u00f3 v\u1eadn h\u00e0nh tr\u00e1i ph\u00e9p ho\u1ea1t \u0111\u1ed9ng kinh doanh ti\u1ec1n \u1ea3o trong ti\u1ec3u bang m\u00e0 kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p, vi ph\u1ea1m lu\u1eadt ph\u00e1p v\u00e0 quy \u0111\u1ecbnh c\u1ee7a New York,\u201d t\u01b0\u1edbc \u0111i s\u1ef1 b\u1ea3o v\u1ec7 c\u1ee7a kh\u00e1ch h\u00e0ng. NYDFS cho bi\u1ebft k\u1ebf ho\u1ea1ch n\u00e0y c\u0169ng ph\u00e2n bi\u1ec7t \u0111\u1ed1i x\u1eed v\u1edbi ng\u01b0\u1eddi d\u00e2n New York, nh\u1eefng ng\u01b0\u1eddi s\u1ebd kh\u00f4ng th\u1ec3 l\u1ea5y l\u1ea1i ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a h\u1ecd trong s\u00e1u th\u00e1ng trong khi Binance.US nh\u1eadn \u0111\u01b0\u1ee3c s\u1ef1 ch\u1ea5p thu\u1eadn c\u1ee7a ti\u1ec3u bang.<\/p>\n

V\u00e0o th\u00e1ng 1, SEC \u0111\u00e3 \u0111\u1ec7 \u0111\u01a1n ph\u1ea3n \u0111\u1ed1i h\u1ea1n ch\u1ebf \u0111\u1ed1i v\u1edbi th\u1ecfa thu\u1eadn n\u00e0y, n\u00f3i r\u1eb1ng kh\u00f4ng c\u00f3 \u0111\u1ee7 th\u00f4ng tin chi ti\u1ebft \u0111\u1ec3 cho th\u1ea5y Binance.US c\u00f3 \u0111\u1ee7 kh\u1ea3 n\u0103ng chi tr\u1ea3. \u1ee6y ban Th\u01b0\u01a1ng m\u1ea1i Li\u00ean bang c\u0169ng cho bi\u1ebft h\u1ecd \u0111ang \u0111i\u1ec1u tra Voyager, \u0111\u00e3 n\u1ed9p \u0111\u01a1n xin ph\u00e1 s\u1ea3n v\u00e0o th\u00e1ng 7, v\u00ec ti\u1ebfp th\u1ecb l\u1eeba \u0111\u1ea3o.<\/p>\n

Voyager tr\u01b0\u1edbc \u0111\u00e2y \u0111\u00e3 l\u1eadp lu\u1eadn r\u1eb1ng th\u1ecfa thu\u1eadn Binance.US mang l\u1ea1i k\u1ebft qu\u1ea3 t\u1ed1t nh\u1ea5t c\u00f3 th\u1ec3 cho c\u00e1c ch\u1ee7 n\u1ee3 v\u00e0 s\u1ef1 ph\u1ea3n \u0111\u1ed1i c\u1ee7a NYDFS l\u00e0 \u201c\u0111\u1ea1o \u0111\u1ee9c gi\u1ea3\u201d v\u00ec ch\u00ednh c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd \u0111ang h\u1ea1n ch\u1ebf kh\u1ea3 n\u0103ng ph\u00e2n ph\u1ed1i ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n

B\u1ea3n th\u00e2n c\u00e1c ch\u1ee7 n\u1ee3 c\u1ee7a Voyager c\u00f3 th\u1eddi h\u1ea1n \u0111\u1ebfn 16:00 Gi\u1edd mi\u1ec1n \u0110\u00f4ng v\u00e0o th\u1ee9 T\u01b0 \u0111\u1ec3 ph\u00ea duy\u1ec7t th\u1ecfa thu\u1eadn v\u00e0 c\u1ed1 v\u1ea5n c\u1ee7a c\u00f4ng ty \u0111\u00e3 n\u00f3i r\u1eb1ng ch\u1ec9 c\u00f2n v\u00e0i gi\u1edd b\u1ecf phi\u1ebfu, \u0111\u1ea1i \u0111a s\u1ed1 \u0111\u00e3 l\u00e0m nh\u01b0 v\u1eady.<\/p>\n","protected":false},"excerpt":{"rendered":"

C\u00e1c nh\u00e0 qu\u1ea3n l\u00fd li\u00ean bang v\u00e0 New York ph\u1ea3n \u0111\u1ed1i m\u1ed9t th\u1ecfa thu\u1eadn tr\u1ecb…<\/p>\n","protected":false},"author":3,"featured_media":2453,"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":[181,234,767],"class_list":["post-4626","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-tin-tuc","tag-binance-us","tag-sec","tag-voyager"],"yoast_head":"\nSEC ph\u1ea3n \u0111\u1ed1i Th\u1ecfa thu\u1eadn Voyager tr\u1ecb gi\u00e1 1 t\u1ef7 \u0111\u00f4 la c\u1ee7a Binance.US, c\u00e1o bu\u1ed9c b\u00e1n ch\u1ee9ng kho\u00e1n ch\u01b0a \u0111\u0103ng k\u00fd<\/title>\n<meta name=\"description\" content=\"C\u00e1c nh\u00e0 qu\u1ea3n l\u00fd li\u00ean bang v\u00e0 New York ph\u1ea3n \u0111\u1ed1i m\u1ed9t th\u1ecfa thu\u1eadn tr\u1ecb gi\u00e1 h\u00e0ng t\u1ef7 \u0111\u00f4 la m\u00e0 h\u1ecd cho r\u1eb1ng c\u00f3 th\u1ec3 l\u00e0 b\u1ea5t h\u1ee3p ph\u00e1p v\u00e0 ph\u00e2n bi\u1ec7t \u0111\u1ed1i x\u1eed khi h\u1ecd ki\u1ec3m tra m\u00e3 th\u00f4ng b\u00e1o VGX c\u1ee7a Voyager. 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