{"id":1145,"date":"2024-04-24T14:48:21","date_gmt":"2024-04-24T14:48:21","guid":{"rendered":"https:\/\/bitcoinnewscrypto.com\/vi\/?p=1145"},"modified":"2024-04-24T14:48:23","modified_gmt":"2024-04-24T14:48:23","slug":"binance-founder-changpeng-zhao-faces-prison-for-alleged-money-laundering","status":"publish","type":"post","link":"https:\/\/bitcoinnewscrypto.com\/vi\/news\/binance-founder-changpeng-zhao-faces-prison-for-alleged-money-laundering\/","title":{"rendered":"Ng\u01b0\u1eddi s\u00e1ng l\u1eadp Binance \u0111\u1ed1i m\u1eb7t v\u1edbi \u00e1n t\u00f9 v\u00ec t\u1ed9i r\u1eeda ti\u1ec1n"},"content":{"rendered":"

Ng\u01b0\u1eddi s\u00e1ng l\u1eadp Binance \u0111\u1ed1i m\u1eb7t v\u1edbi \u00e1n t\u00f9 v\u00ec t\u1ed9i r\u1eeda ti\u1ec1n<\/h2>\n\n

R\u1eafc r\u1ed1i l\u1edbn! Ng\u01b0\u1eddi s\u00e1ng l\u1eadp m\u1ed9t c\u00f4ng ty kh\u1ed5ng l\u1ed3 cho ph\u00e9p m\u1ecdi ng\u01b0\u1eddi giao d\u1ecbch ti\u1ec1n m\u00e3 h\u00f3a, m\u1ed9t lo\u1ea1i ti\u1ec1n k\u1ef9 thu\u1eadt s\u1ed1, c\u00f3 th\u1ec3 s\u1ebd ph\u1ea3i v\u00e0o t\u00f9. C\u00f4ng ty n\u00e0y c\u00f3 t\u00ean l\u00e0 Binance v\u00e0 ng\u01b0\u1eddi s\u00e1ng l\u1eadp l\u00e0 Changpeng Zhao, c\u00f3 bi\u1ec7t danh l\u00e0 CZ. C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean, t\u1ee9c l\u00e0 lu\u1eadt s\u01b0 l\u00e0m vi\u1ec7c cho ch\u00ednh ph\u1ee7, cho r\u1eb1ng CZ \u0111\u00e3 vi ph\u1ea1m ph\u00e1p lu\u1eadt khi gi\u00fap m\u1ecdi ng\u01b0\u1eddi che gi\u1ea5u ti\u1ec1n ki\u1ebfm \u0111\u01b0\u1ee3c t\u1eeb nh\u1eefng vi\u1ec7c x\u1ea5u.<\/p>\n\n

Lo\u1ea1i t\u1ed9i ph\u1ea1m n\u00e0y \u0111\u01b0\u1ee3c g\u1ecdi l\u00e0 r\u1eeda ti\u1ec1n. Gi\u1ed1ng nh\u01b0 c\u1ed1 g\u1eafng gi\u1eb7t qu\u1ea7n \u00e1o b\u1ea9n \u0111\u1ec3 ch\u00fang tr\u00f4ng s\u1ea1ch s\u1ebd. C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean mu\u1ed1n CZ ph\u1ea3i ch\u1ecbu \u00e1n t\u00f9 ba n\u0103m v\u00ec h\u1ecd tin r\u1eb1ng anh ta \u0111\u00e3 c\u1ed1 \u00fd l\u00e0m \u0111i\u1ec1u n\u00e0y \u0111\u1ec3 ki\u1ebfm th\u00eam ti\u1ec1n cho b\u1ea3n th\u00e2n v\u00e0 Binance.<\/p>\n\n

Chuy\u1ec7n g\u00ec \u0111\u00e3 x\u1ea3y ra v\u1edbi Binance?<\/h3>\n\n

N\u0103m ngo\u00e1i, CZ v\u00e0 Binance th\u1eeba nh\u1eadn r\u1eb1ng h\u1ecd \u0111\u00e3 ph\u1ea1m sai l\u1ea7m. H\u1ecd \u0111\u00e3 kh\u00f4ng tu\u00e2n theo c\u00e1c quy t\u1eafc nh\u1eb1m ng\u0103n ch\u1eb7n t\u1ed9i ph\u1ea1m s\u1eed d\u1ee5ng ti\u1ec1n ki\u1ebfm \u0111\u01b0\u1ee3c t\u1eeb nh\u1eefng vi\u1ec7c x\u1ea5u. C\u00e1c quy t\u1eafc n\u00e0y \u0111\u01b0\u1ee3c g\u1ecdi l\u00e0 quy \u0111\u1ecbnh ch\u1ed1ng r\u1eeda ti\u1ec1n (AML). H\u00e3y ngh\u0129 v\u1ec1 ch\u00fang nh\u01b0 nh\u1eefng h\u01b0\u1edbng d\u1eabn \u0111\u1eb7c bi\u1ec7t \u0111\u1ec3 b\u1eaft nh\u1eefng ng\u01b0\u1eddi c\u1ed1 g\u1eafng che gi\u1ea5u ti\u1ec1n b\u1ea9n.<\/p>\n\n

Con s\u1ed1 kh\u1ed5ng l\u1ed3 li\u00ean quan!<\/strong> C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean cho bi\u1ebft Binance \u0111\u00e3 kh\u00f4ng b\u00e1o c\u00e1o h\u01a1n 100.000 giao d\u1ecbch c\u00f3 v\u1ebb \u0111\u00e1ng ng\u1edd, ch\u1eb3ng h\u1ea1n nh\u01b0 c\u00f3 th\u1ec3 li\u00ean quan \u0111\u1ebfn k\u1ebb x\u1ea5u. \u0110\u00f3 l\u00e0 r\u1ea5t nhi\u1ec1u giao d\u1ecbch m\u00e0 h\u1ecd \u0111\u00e3 b\u1ecf s\u00f3t! H\u1ecd th\u1eadm ch\u00ed c\u00f2n cho ph\u00e9p nh\u1eefng ng\u01b0\u1eddi \u1edf Iran, m\u1ed9t qu\u1ed1c gia m\u00e0 Hoa K\u1ef3 c\u00f3 l\u1ec7nh h\u1ea1n ch\u1ebf, giao d\u1ecbch ti\u1ec1n m\u00e3 h\u00f3a tr\u1ecb gi\u00e1 g\u1ea7n 900 tri\u1ec7u \u0111\u00f4 la.<\/p>\n\n

Kh\u00f4ng ch\u1ec9 r\u1eeda ti\u1ec1n<\/strong> C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean cho bi\u1ebft m\u1ecdi th\u1ee9 c\u00f2n t\u1ed3i t\u1ec7 h\u01a1n. H\u1ecd tin r\u1eb1ng Binance c\u0169ng \u0111\u00e3 gi\u00fap nh\u1eefng t\u00ean t\u1ed9i ph\u1ea1m li\u00ean quan \u0111\u1ebfn nh\u1eefng h\u00e0nh vi kh\u1ee7ng khi\u1ebfp nh\u01b0 kh\u1ee7ng b\u1ed1 v\u00e0 b\u00e1n h\u00ecnh \u1ea3nh v\u00e0 video l\u1ea1m d\u1ee5ng tr\u1ebb em. H\u1ecd c\u0169ng n\u00f3i r\u1eb1ng m\u1ed9t s\u1ed1 ti\u1ec1n t\u1eeb ti\u1ec1n chu\u1ed9c b\u1eaft c\u00f3c \u0111\u00e3 \u0111\u1ebfn Binance. Tr\u1eddi \u01a1i!<\/p>\n\n

T\u1ea1i sao CZ g\u1eb7p r\u1eafc r\u1ed1i?<\/h3>\n\n

C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean cho r\u1eb1ng CZ bi\u1ebft r\u00f5 nh\u1eefng g\u00ec m\u00ecnh \u0111ang l\u00e0m. H\u1ecd \u0111\u00e3 t\u00ecm th\u1ea5y nh\u1eefng tin nh\u1eafn trong \u0111\u00f3 anh ta n\u00f3i v\u1ec1 vi\u1ec7c Binance s\u1ebd kh\u00f4ng th\u00e0nh c\u00f4ng n\u1ebfu h\u1ecd tu\u00e2n theo c\u00e1c quy t\u1eafc. H\u1ecd tin r\u1eb1ng anh ta \u0111\u00e3 \u0111\u01b0a ra quy\u1ebft \u0111\u1ecbnh c\u00f3 ch\u1ee7 \u00fd l\u00e0 vi ph\u1ea1m ph\u00e1p lu\u1eadt \u0111\u1ec3 ki\u1ebfm th\u00eam ti\u1ec1n.<\/p>\n\n

H\u00ecnh ph\u1ea1t l\u00e0 g\u00ec?<\/h3>\n\n

C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean mu\u1ed1n CZ b\u1ecb k\u1ebft \u00e1n 3 n\u0103m t\u00f9 v\u00e0 n\u1ed9p kho\u1ea3n ti\u1ec1n ph\u1ea1t 50 tri\u1ec7u \u0111\u00f4 la. \u0110\u00e2y l\u00e0 m\u1ed9t s\u1ed1 ti\u1ec1n l\u1edbn, nh\u01b0ng \u00edt h\u01a1n kho\u1ea3n ti\u1ec1n ph\u1ea1t kh\u1ed5ng l\u1ed3 m\u00e0 Binance \u0111\u00e3 \u0111\u1ed3ng \u00fd n\u1ed9p, t\u1ee9c l\u00e0 h\u01a1n 4 t\u1ef7 \u0111\u00f4 la!<\/p>\n\n

Lu\u1eadt s\u01b0 c\u1ee7a CZ cho r\u1eb1ng anh ta kh\u00f4ng n\u00ean v\u00e0o t\u00f9. H\u1ecd n\u00f3i r\u1eb1ng anh ta \u0111ang ch\u1ecbu tr\u00e1ch nhi\u1ec7m v\u1ec1 nh\u1eefng sai l\u1ea7m c\u1ee7a m\u00ecnh v\u00e0 \u0111\u00e3 n\u1ed9p m\u1ed9t kho\u1ea3n ti\u1ec1n ph\u1ea1t l\u1edbn. H\u1ecd c\u0169ng ch\u1ec9 ra r\u1eb1ng ch\u01b0a c\u00f3 ai kh\u00e1c trong t\u00ecnh hu\u1ed1ng t\u01b0\u01a1ng t\u1ef1 b\u1ecb k\u1ebft \u00e1n t\u00f9.<\/p>\n\n

Chuy\u1ec7n g\u00ec s\u1ebd x\u1ea3y ra ti\u1ebfp theo?<\/h3>\n\n

M\u1ed9t th\u1ea9m ph\u00e1n s\u1ebd quy\u1ebft \u0111\u1ecbnh CZ s\u1ebd b\u1ecb ph\u1ea1t t\u00f9 bao l\u00e2u, n\u1ebfu c\u00f3. Quy\u1ebft \u0111\u1ecbnh s\u1ebd s\u1edbm \u0111\u01b0\u1ee3c \u0111\u01b0a ra, v\u00e0o ng\u00e0y 30 th\u00e1ng 4.<\/p>\n\n

V\u1ee5 vi\u1ec7c n\u00e0y l\u00e0 m\u1ed9t v\u1ea5n \u0111\u1ec1 l\u1edbn v\u00ec n\u00f3 cho th\u1ea5y r\u1eb1ng ngay c\u1ea3 nh\u1eefng c\u00f4ng ty kh\u1ed5ng l\u1ed3 v\u00e0 nh\u1eefng ng\u01b0\u1eddi l\u00e3nh \u0111\u1ea1o c\u1ee7a h\u1ecd c\u0169ng c\u00f3 th\u1ec3 g\u1eb7p r\u1eafc r\u1ed1i n\u1ebfu vi ph\u1ea1m ph\u00e1p lu\u1eadt. \u0110\u00e2y c\u0169ng l\u00e0 l\u1eddi nh\u1eafc nh\u1edf r\u1eb1ng vi\u1ec7c tu\u00e2n theo c\u00e1c quy t\u1eafc r\u1ea5t quan tr\u1ecdng, \u0111\u1eb7c bi\u1ec7t l\u00e0 khi li\u00ean quan \u0111\u1ebfn ti\u1ec1n b\u1ea1c v\u00e0 ng\u0103n ch\u1eb7n t\u1ed9i ph\u1ea1m.<\/p>","protected":false},"excerpt":{"rendered":"

Ng\u01b0\u1eddi s\u00e1ng l\u1eadp Binance \u0111\u1ed1i m\u1eb7t v\u1edbi \u00e1n t\u00f9 v\u00ec t\u1ed9i r\u1eeda ti\u1ec1n R\u1eafc r\u1ed1i l\u1edbn! Ng\u01b0\u1eddi s\u00e1ng l\u1eadp m\u1ed9t c\u00f4ng ty kh\u1ed5ng l\u1ed3 cho ph\u00e9p m\u1ecdi ng\u01b0\u1eddi giao d\u1ecbch…<\/p>\n","protected":false},"author":1,"featured_media":1147,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[],"class_list":["post-1145","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"_links":{"self":[{"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/posts\/1145","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/comments?post=1145"}],"version-history":[{"count":1,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/posts\/1145\/revisions"}],"predecessor-version":[{"id":1146,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/posts\/1145\/revisions\/1146"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/media\/1147"}],"wp:attachment":[{"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/media?parent=1145"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/categories?post=1145"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/tags?post=1145"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}