{"id":4628,"date":"2023-02-24T16:58:50","date_gmt":"2023-02-24T09:58:50","guid":{"rendered":"https:\/\/cryptoinsider.asia\/?p=4628"},"modified":"2023-02-24T16:58:50","modified_gmt":"2023-02-24T09:58:50","slug":"us-drug-enforcement-agency-seized-1-8m-from-binance-in-2022","status":"publish","type":"post","link":"https:\/\/cryptoinsider.asia\/vi\/us-drug-enforcement-agency-seized-1-8m-from-binance-in-2022\/","title":{"rendered":"C\u01a1 quan th\u1ef1c thi ma t\u00fay Hoa K\u1ef3 \u0111\u00e3 thu gi\u1eef 1,8 tri\u1ec7u \u0111\u00f4 la t\u1eeb Binance v\u00e0o n\u0103m 2022"},"content":{"rendered":"<h2>Binance v\u00e0 C\u01a1 quan Th\u1ef1c thi Ma t\u00fay \u0111\u00e3 ph\u00e1 v\u1ee1 m\u1ed9t \u0111\u01b0\u1eddng d\u00e2y chuy\u1ec3n ti\u1ec1n m\u1eb7t \u0111\u01b0\u1ee3c t\u1ea1o ra t\u1eeb vi\u1ec7c b\u00e1n ma t\u00fay \u1edf Michigan \u0111\u1ebfn Mexico th\u00f4ng qua stablecoin.<\/h2>\n<p>C\u00e1c quan ch\u1ee9c li\u00ean bang \u0111\u00e3 thu gi\u1eef g\u1ea7n 1,8 tri\u1ec7u \u0111\u00f4 la ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1eeb s\u00e1u t\u00e0i kho\u1ea3n Binance c\u00f3 li\u00ean quan \u0111\u1ebfn nh\u1eefng k\u1ebb bu\u00f4n b\u00e1n ma t\u00fay.<\/p>\n<p>M\u1ed9t T\u00f2a \u00e1n Hoa K\u1ef3 \u1edf \u0110\u00f4ng Michigan \u0111\u00e3 \u0111\u01b0a ra y\u00eau c\u1ea7u t\u1ecbch thu d\u00e2n s\u1ef1 \u0111\u1ed1i v\u1edbi kho\u1ea3ng 1,8 tri\u1ec7u \u0111\u00f4 la ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u00f3 gi\u00e1 tr\u1ecb ng\u00e0y nay \u0111\u00e3 b\u1ecb t\u1ecbch thu v\u00e0o th\u00e1ng 5 n\u0103m 2022 nh\u01b0 m\u1ed9t ph\u1ea7n c\u1ee7a ho\u1ea1t \u0111\u1ed9ng nh\u1eb1m ph\u00e1 v\u1ee1 \u0111\u01b0\u1eddng \u1ed1ng d\u1eabn ti\u1ec1n m\u1eb7t chuy\u1ec3n ti\u1ec1n thu \u0111\u01b0\u1ee3c t\u1eeb vi\u1ec7c b\u00e1n ma t\u00fay sang Mexico th\u00f4ng qua stablecoin.<\/p>\n<p>H\u1ed3 s\u01a1 t\u00f2a \u00e1n v\u00e0 m\u1ed9t ngu\u1ed3n tin n\u00f3i r\u1eb1ng nh\u1eefng ng\u01b0\u1eddi chuy\u1ec3n ph\u00e1t ti\u1ec1n m\u1eb7t s\u1ebd g\u1eedi ti\u1ec1n ki\u1ebfm \u0111\u01b0\u1ee3c t\u1eeb bu\u00f4n b\u00e1n ma t\u00fay, s\u1eed d\u1ee5ng Binance \u0111\u1ec3 mua USDT c\u0169ng nh\u01b0 bitcoin (BTC), sau \u0111\u00f3 g\u1eedi ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u1ebfn m\u1ed9t \u0111\u1ecba ch\u1ec9 \u0111\u01b0\u1ee3c ch\u1ec9 \u0111\u1ecbnh do m\u1ed9t t\u1ed5 ch\u1ee9c t\u1ed9i ph\u1ea1m \u1edf Mexico ki\u1ec3m so\u00e1t .<\/p>\n<p>S\u00e1u t\u00e0i kho\u1ea3n Binance \u0111\u00e3 \u0111\u01b0\u1ee3c n\u00eau t\u00ean trong \u0111\u01a1n ki\u1ec7n h\u00ecnh s\u1ef1.<\/p>\n<p>M\u1ed9t ngu\u1ed3n tin l\u00e0m vi\u1ec7c v\u1edbi c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt v\u1ec1 nh\u1eefng v\u1ea5n \u0111\u1ec1 n\u00e0y cho bi\u1ebft m\u1ed1i quan h\u1ec7 gi\u1eefa Binance v\u00e0 DEA l\u00e0 \u201ckh\u00e1 ch\u1eb7t ch\u1ebd\u201d. C\u00e1 nh\u00e2n n\u00e0y cho bi\u1ebft c\u00e1c quan ch\u1ee9c c\u1ee7a DEA v\u00e0 nh\u00e2n vi\u00ean Binance th\u01b0\u1eddng xuy\u00ean g\u1eb7p g\u1ee1 \u0111\u1ec3 chia s\u1ebb th\u00f4ng tin t\u00ecnh b\u00e1o, \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 hi\u1ec7u ch\u1ec9nh c\u00e1c ch\u00ednh s\u00e1ch ch\u1ed1ng r\u1eeda ti\u1ec1n c\u1ee7a Binance v\u00e0 h\u1ed7 tr\u1ee3 c\u00e1c ho\u1ea1t \u0111\u1ed9ng c\u1ee7a DEA.<\/p>\n<p>\u0110\u00e2y l\u00e0 m\u1ed9t ph\u1ea7n trong n\u1ed7 l\u1ef1c kh\u00f4ng ng\u1eebng c\u1ee7a c\u00e1c t\u1eadp \u0111o\u00e0n Mexico nh\u1eb1m s\u1eed d\u1ee5ng Binance nh\u01b0 m\u1ed9t ph\u01b0\u01a1ng ti\u1ec7n \u0111\u1ec3 r\u1eeda ti\u1ec1n.<\/p>\n<p>Theo c\u00e1c b\u00e1o c\u00e1o tr\u01b0\u1edbc \u0111\u00f3, c\u00e1c b\u0103ng \u0111\u1ea3ng Mexico \u0111\u00e3 s\u1eed d\u1ee5ng Binance t\u1eeb \u0111\u1ea7u n\u0103m 2020. V\u00e0o n\u0103m 2021, m\u1ed9t c\u00f4ng d\u00e2n Mexico t\u00ean l\u00e0 Carlos Fong Echavarria \u0111\u00e3 nh\u1eadn t\u1ed9i bu\u00f4n b\u00e1n ma t\u00fay v\u00e0 r\u1eeda ti\u1ec1n kho\u1ea3ng 4,7 tri\u1ec7u \u0111\u00f4 la ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Binance v\u00e0 C\u01a1 quan Th\u1ef1c thi Ma t\u00fay \u0111\u00e3 ph\u00e1 v\u1ee1 m\u1ed9t \u0111\u01b0\u1eddng d\u00e2y chuy\u1ec3n&hellip;<\/p>\n","protected":false},"author":3,"featured_media":3884,"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":[75,44],"tags":[56,1224,1223],"class_list":["post-4628","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-business","category-tin-tuc","tag-binance","tag-dea","tag-drug-enforcement-agency"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>C\u01a1 quan th\u1ef1c thi ma t\u00fay Hoa K\u1ef3 \u0111\u00e3 thu gi\u1eef 1,8 tri\u1ec7u \u0111\u00f4 la t\u1eeb Binance v\u00e0o n\u0103m 2022<\/title>\n<meta name=\"description\" content=\"Binance v\u00e0 C\u01a1 quan Th\u1ef1c thi Ma t\u00fay \u0111\u00e3 ph\u00e1 v\u1ee1 m\u1ed9t \u0111\u01b0\u1eddng d\u00e2y chuy\u1ec3n ti\u1ec1n m\u1eb7t \u0111\u01b0\u1ee3c t\u1ea1o ra t\u1eeb vi\u1ec7c b\u00e1n ma t\u00fay \u1edf Michigan \u0111\u1ebfn Mexico th\u00f4ng qua stablecoin. 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C\u00e1c quan ch\u1ee9c li\u00ean bang \u0111\u00e3 thu gi\u1eef g\u1ea7n 1,8 tri\u1ec7u \u0111\u00f4 la ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1eeb s\u00e1u t\u00e0i kho\u1ea3n Binance c\u00f3 li\u00ean&hellip;\" \/>\n<meta property=\"og:url\" content=\"https:\/\/cryptoinsider.asia\/vi\/us-drug-enforcement-agency-seized-1-8m-from-binance-in-2022\/\" \/>\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=\"2023-02-24T09:58:50+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/cryptoinsider.asia\/wp-content\/uploads\/2022\/09\/binance.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"959\" \/>\n\t<meta property=\"og:image:height\" content=\"598\" \/>\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\\\/us-drug-enforcement-agency-seized-1-8m-from-binance-in-2022\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/cryptoinsider.asia\\\/vi\\\/us-drug-enforcement-agency-seized-1-8m-from-binance-in-2022\\\/\"},\"author\":{\"name\":\"Linh Nguyen\",\"@id\":\"https:\\\/\\\/cryptoinsider.asia\\\/#\\\/schema\\\/person\\\/300c21c250e00b21a7e09ae179657a51\"},\"headline\":\"C\u01a1 quan th\u1ef1c thi ma t\u00fay Hoa K\u1ef3 \u0111\u00e3 thu gi\u1eef 1,8 tri\u1ec7u \u0111\u00f4 la t\u1eeb Binance v\u00e0o n\u0103m 2022\",\"datePublished\":\"2023-02-24T09:58:50+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/cryptoinsider.asia\\\/vi\\\/us-drug-enforcement-agency-seized-1-8m-from-binance-in-2022\\\/\"},\"wordCount\":248,\"publisher\":{\"@id\":\"https:\\\/\\\/cryptoinsider.asia\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/cryptoinsider.asia\\\/vi\\\/us-drug-enforcement-agency-seized-1-8m-from-binance-in-2022\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/cryptoinsider.asia\\\/wp-content\\\/uploads\\\/2022\\\/09\\\/binance.jpg\",\"keywords\":[\"Binance\",\"DEA\",\"Drug Enforcement Agency\"],\"articleSection\":[\"Business\",\"Tin t\u1ee9c\"],\"inLanguage\":\"vi\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/cryptoinsider.asia\\\/vi\\\/us-drug-enforcement-agency-seized-1-8m-from-binance-in-2022\\\/\",\"url\":\"https:\\\/\\\/cryptoinsider.asia\\\/vi\\\/us-drug-enforcement-agency-seized-1-8m-from-binance-in-2022\\\/\",\"name\":\"US Drug Enforcement Agency Seized $1.8M From Binance in 2022 - 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