{"id":4659,"date":"2023-03-02T21:37:11","date_gmt":"2023-03-02T14:37:11","guid":{"rendered":"https:\/\/cryptoinsider.asia\/?p=4659"},"modified":"2023-03-02T21:37:11","modified_gmt":"2023-03-02T14:37:11","slug":"binance-a-hotbed-of-illegal-financial-activity-senators-claim-wsj","status":"publish","type":"post","link":"https:\/\/cryptoinsider.asia\/vi\/binance-a-hotbed-of-illegal-financial-activity-senators-claim-wsj\/","title":{"rendered":"Binance l\u00e0 '\u0111i\u1ec3m n\u00f3ng c\u1ee7a ho\u1ea1t \u0111\u1ed9ng t\u00e0i ch\u00ednh b\u1ea5t h\u1ee3p ph\u00e1p', tuy\u00ean b\u1ed1 c\u1ee7a c\u00e1c th\u01b0\u1ee3ng ngh\u1ecb s\u0129: WSJ"},"content":{"rendered":"<h2>M\u1ed9t nh\u00f3m g\u1ed3m ba Th\u01b0\u1ee3ng ngh\u1ecb s\u0129 l\u01b0\u1ee1ng \u0111\u1ea3ng \u0111\u00e3 g\u00e2y \u00e1p l\u1ef1c l\u00ean s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u1ec1 nh\u1eefng c\u00e1o bu\u1ed9c m\u00e0 h\u1ecd t\u00ecm c\u00e1ch h\u1ea1n ch\u1ebf s\u1ef1 tu\u00e2n th\u1ee7.<\/h2>\n<p>M\u1ed9t nh\u00f3m l\u01b0\u1ee1ng \u0111\u1ea3ng g\u1ed3m ba Th\u01b0\u1ee3ng ngh\u1ecb s\u0129 Hoa K\u1ef3 \u0111\u00e3 vi\u1ebft th\u01b0 cho Binance y\u00eau c\u1ea7u cung c\u1ea5p chi ti\u1ebft v\u1ec1 c\u00e1c bi\u1ec7n ph\u00e1p ki\u1ec3m so\u00e1t r\u1eeda ti\u1ec1n c\u1ee7a h\u1ecd, c\u00e1o bu\u1ed9c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u00e0 \u201c\u0111i\u1ec3m n\u00f3ng c\u1ee7a ho\u1ea1t \u0111\u1ed9ng t\u00e0i ch\u00ednh b\u1ea5t h\u1ee3p ph\u00e1p\u201d, theo Wall Street Journal.<\/p>\n<p>Theo b\u1ee9c th\u01b0 ng\u00e0y 1 th\u00e1ng 3 g\u1eedi Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh Binance Changpeng &#8220;CZ&#8221; Zhao, nh\u00f3m \u0111\u00e3 y\u00eau c\u1ea7u th\u00f4ng tin chi ti\u1ebft v\u1ec1 b\u1ea3ng c\u00e2n \u0111\u1ed1i k\u1ebf to\u00e1n c\u1ee7a c\u00f4ng ty, c\u00e1c th\u1ee7 t\u1ee5c n\u1ed9i b\u1ed9 v\u00e0 b\u1ea5t k\u1ef3 th\u00f4ng tin li\u00ean l\u1ea1c n\u00e0o v\u1ec1 nh\u1eefng n\u1ed7 l\u1ef1c b\u1ecb c\u00e1o bu\u1ed9c c\u1ee7a Zhao nh\u1eb1m h\u1ea1n ch\u1ebf tu\u00e2n th\u1ee7.<\/p>\n<p>B\u1ee9c th\u01b0, t\u1eeb Th\u01b0\u1ee3ng ngh\u1ecb s\u0129 Elizabeth Warren (D-Ma), Chris Van Hollen (D-Md) v\u00e0 Roger Marshall (R-Ks) n\u00f3i r\u1eb1ng Binance v\u00e0 c\u00e1c t\u1ed5 ch\u1ee9c li\u00ean quan &#8220;\u0111\u00e3 c\u1ed1 t\u00ecnh tr\u1ed1n tr\u00e1nh c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd, chuy\u1ec3n t\u00e0i s\u1ea3n cho b\u1ecdn t\u1ed9i ph\u1ea1m v\u00e0 nh\u1eefng k\u1ebb tr\u1ed1n l\u1ec7nh tr\u1eebng ph\u1ea1t v\u00e0 che gi\u1ea5u th\u00f4ng tin t\u00e0i ch\u00ednh c\u01a1 b\u1ea3n t\u1eeb kh\u00e1ch h\u00e0ng v\u00e0 c\u00f4ng ch\u00fang,&#8221; WSJ \u0111\u01b0a tin.<\/p>\n<p>S\u00e0n giao d\u1ecbch \u0111\u01b0\u1ee3c cho l\u00e0 \u0111ang chu\u1ea9n b\u1ecb s\u1eb5n s\u00e0ng cho c\u00e1c kho\u1ea3n ti\u1ec1n ph\u1ea1t \u0111\u00e1ng k\u1ec3 cho h\u00e0nh vi trong qu\u00e1 kh\u1ee9.<\/p>\n<p>Ng\u01b0\u1eddi ph\u00e1t ng\u00f4n c\u1ee7a Binance n\u00f3i v\u1edbi CoinDesk r\u1eb1ng h\u1ecd &#8220;lu\u00f4n&#8221; tr\u1ea3 l\u1eddi c\u00e1c c\u00e2u h\u1ecfi t\u1eeb c\u00e1c khu v\u1ef1c ph\u00e1p l\u00fd m\u00e0 n\u00f3 ho\u1ea1t \u0111\u1ed9ng, nh\u01b0ng c\u00e1c c\u00e1o bu\u1ed9c \u0111\u01b0\u1ee3c \u0111\u1ec1 xu\u1ea5t trong th\u01b0 l\u00e0 sai.<\/p>\n<p>Ng\u01b0\u1eddi ph\u00e1t ng\u00f4n cho bi\u1ebft: \u201cR\u1ea5t nhi\u1ec1u th\u00f4ng tin sai l\u1ec7ch \u0111\u00e3 \u0111\u01b0\u1ee3c lan truy\u1ec1n v\u1ec1 c\u00f4ng ty c\u1ee7a ch\u00fang t\u00f4i v\u00e0 ch\u00fang t\u00f4i mong mu\u1ed1n s\u1eeda ch\u1eefa h\u1ed3 s\u01a1 n\u00e0y,\u201d \u0111\u1ed3ng th\u1eddi cho bi\u1ebft th\u00eam r\u1eb1ng Binance.com, t\u1ed5 ch\u1ee9c c\u00f4ng ty, kh\u00f4ng ho\u1ea1t \u0111\u1ed9ng ho\u1eb7c c\u00f3 kh\u00e1ch h\u00e0ng \u1edf Hoa K\u1ef3.<\/p>\n<p>Tuy nhi\u00ean, c\u00f4ng ty ti\u1ebfn h\u00e0nh ho\u1ea1t \u0111\u1ed9ng kinh doanh li\u00ean quan \u0111\u1ebfn Hoa K\u1ef3 th\u00f4ng qua c\u00f4ng ty con Binance.US.<\/p>\n<p>\u0110\u00e1p l\u1ea1i c\u00e1c Th\u01b0\u1ee3ng ngh\u1ecb s\u0129, c\u00f4ng ty \u201cs\u1ebd cung c\u1ea5p th\u00f4ng tin \u0111\u1ec3 gi\u00fap h\u1ecd hi\u1ec3u r\u00f5 h\u01a1n l\u00fd do t\u1ea1i sao ch\u00fang t\u00f4i v\u1eabn l\u00e0 n\u1ec1n t\u1ea3ng \u0111\u00e1ng tin c\u1eady nh\u1ea5t v\u1edbi ng\u01b0\u1eddi d\u00f9ng tr\u00ean to\u00e0n c\u1ea7u,\u201d ng\u01b0\u1eddi ph\u00e1t ng\u00f4n n\u00f3i th\u00eam.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>M\u1ed9t nh\u00f3m g\u1ed3m ba Th\u01b0\u1ee3ng ngh\u1ecb s\u0129 l\u01b0\u1ee1ng \u0111\u1ea3ng \u0111\u00e3 g\u00e2y \u00e1p l\u1ef1c l\u00ean s\u00e0n&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":[44],"tags":[56],"class_list":["post-4659","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-tin-tuc","tag-binance"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Binance l\u00e0 &#039;\u0111i\u1ec3m n\u00f3ng c\u1ee7a ho\u1ea1t \u0111\u1ed9ng t\u00e0i ch\u00ednh b\u1ea5t h\u1ee3p ph\u00e1p&#039;, tuy\u00ean b\u1ed1 c\u1ee7a c\u00e1c th\u01b0\u1ee3ng ngh\u1ecb s\u0129: WSJ<\/title>\n<meta name=\"description\" content=\"M\u1ed9t nh\u00f3m g\u1ed3m ba Th\u01b0\u1ee3ng ngh\u1ecb s\u0129 l\u01b0\u1ee1ng \u0111\u1ea3ng \u0111\u00e3 g\u00e2y \u00e1p l\u1ef1c l\u00ean s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u1ec1 nh\u1eefng c\u00e1o bu\u1ed9c m\u00e0 h\u1ecd t\u00ecm c\u00e1ch h\u1ea1n ch\u1ebf s\u1ef1 tu\u00e2n th\u1ee7. M\u1ed9t nh\u00f3m l\u01b0\u1ee1ng \u0111\u1ea3ng g\u1ed3m ba Th\u01b0\u1ee3ng ngh\u1ecb s\u0129 Hoa K\u1ef3 \u0111\u00e3 vi\u1ebft th\u01b0 cho Binance y\u00eau c\u1ea7u cung c\u1ea5p chi ti\u1ebft&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:\/\/M\u1ed9t%20nh\u00f3m%20g\u1ed3m%20ba%20Th\u01b0\u1ee3ng%20ngh\u1ecb%20s\u0129%20l\u01b0\u1ee1ng%20\u0111\u1ea3ng%20\u0111\u00e3%20g\u00e2y%20\u00e1p%20l\u1ef1c%20l\u00ean%20s\u00e0n%20giao%20d\u1ecbch%20ti\u1ec1n%20\u0111i\u1ec7n%20t\u1eed%20v\u1ec1%20nh\u1eefng%20c\u00e1o%20bu\u1ed9c%20m\u00e0%20h\u1ecd%20t\u00ecm%20c\u00e1ch%20h\u1ea1n%20ch\u1ebf%20s\u1ef1%20tu\u00e2n%20th\u1ee7.%20M\u1ed9t%20nh\u00f3m%20l\u01b0\u1ee1ng%20\u0111\u1ea3ng%20g\u1ed3m%20ba%20Th\u01b0\u1ee3ng%20ngh\u1ecb%20s\u0129%20Hoa%20K\u1ef3%20\u0111\u00e3%20vi\u1ebft%20th\u01b0%20cho%20Binance%20y\u00eau%20c\u1ea7u%20cung%20c\u1ea5p%20chi%20ti\u1ebft&hellip;\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Binance l\u00e0 &#039;\u0111i\u1ec3m n\u00f3ng c\u1ee7a ho\u1ea1t \u0111\u1ed9ng t\u00e0i ch\u00ednh b\u1ea5t h\u1ee3p ph\u00e1p&#039;, tuy\u00ean b\u1ed1 c\u1ee7a c\u00e1c th\u01b0\u1ee3ng ngh\u1ecb s\u0129: WSJ\" \/>\n<meta property=\"og:description\" content=\"M\u1ed9t nh\u00f3m g\u1ed3m ba Th\u01b0\u1ee3ng ngh\u1ecb s\u0129 l\u01b0\u1ee1ng \u0111\u1ea3ng \u0111\u00e3 g\u00e2y \u00e1p l\u1ef1c l\u00ean s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u1ec1 nh\u1eefng c\u00e1o bu\u1ed9c m\u00e0 h\u1ecd t\u00ecm c\u00e1ch h\u1ea1n ch\u1ebf s\u1ef1 tu\u00e2n th\u1ee7. 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