{"id":1158,"date":"2024-04-30T20:00:31","date_gmt":"2024-04-30T20:00:31","guid":{"rendered":"https:\/\/bitcoinnewscrypto.com\/vi\/?p=1158"},"modified":"2024-04-30T20:00:34","modified_gmt":"2024-04-30T20:00:34","slug":"cz-money-laundering-sentence-binance-fine","status":"publish","type":"post","link":"https:\/\/bitcoinnewscrypto.com\/vi\/news\/cz-money-laundering-sentence-binance-fine\/","title":{"rendered":"G\u00e3 kh\u1ed5ng l\u1ed3 ti\u1ec1n \u0111i\u1ec7n t\u1eed Binance b\u1ecb ph\u1ea1t h\u00e0ng t\u1ef7 \u0111\u00f4 la, c\u1ef1u gi\u00e1m \u0111\u1ed1c ng\u1ed3i t\u00f9 v\u00ec r\u1eeda ti\u1ec1n"},"content":{"rendered":"<h2 class=\"wp-block-heading\">G\u00e3 kh\u1ed5ng l\u1ed3 ti\u1ec1n m\u00e3 h\u00f3a b\u1ecb ph\u1ea1t h\u00e0ng t\u1ef7 \u0111\u00f4 la khi c\u1ef1u gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh v\u00e0o t\u00f9<\/h2>\n\n<p>Binance, s\u00e0n giao d\u1ecbch ti\u1ec1n m\u00e3 h\u00f3a l\u1edbn nh\u1ea5t th\u1ebf gi\u1edbi, \u0111ang g\u1eb7p kh\u00f3 kh\u0103n sau khi nh\u00e0 s\u00e1ng l\u1eadp ki\u00eam gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh Changpeng Zhao (CZ) th\u1eeba nh\u1eadn \u0111\u00e3 vi ph\u1ea1m lu\u1eadt ch\u1ed1ng r\u1eeda ti\u1ec1n. R\u1eeda ti\u1ec1n l\u00e0 h\u00e0nh vi m\u1ed9t ai \u0111\u00f3 c\u1ed1 g\u1eafng che gi\u1ea5u ngu\u1ed3n g\u1ed1c ti\u1ec1n, th\u01b0\u1eddng l\u00e0 t\u1eeb c\u00e1c ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p.<\/p>\n\n<h3 class=\"wp-block-heading\">CZ nh\u1eadn t\u1ed9i v\u00e0 t\u1eeb ch\u1ee9c<\/h3>\n\n<p>N\u0103m ngo\u00e1i, CZ th\u1eeba nh\u1eadn m\u00ecnh \u0111\u00e3 sai v\u00e0 t\u1eeb ch\u1ee9c CEO c\u1ee7a Binance. \u00d4ng c\u0169ng b\u1ecb ph\u1ea1t 50 tri\u1ec7u \u0111\u00f4 la v\u00e0 Binance b\u1ecb ph\u1ea1t t\u1edbi 4,3 t\u1ef7 \u0111\u00f4 la! Th\u1eadt l\u00e0 nhi\u1ec1u ti\u1ec1n! M\u1ed9t th\u1ea9m ph\u00e1n ra ph\u00e1n quy\u1ebft r\u1eb1ng CZ c\u0169ng n\u00ean d\u00e0nh m\u1ed9t kho\u1ea3ng th\u1eddi gian trong t\u00f9 \u0111\u1ec3 ch\u1ee9ng t\u1ecf m\u1ee9c \u0111\u1ed9 nghi\u00eam tr\u1ecdng c\u1ee7a t\u1ed9i \u00e1c c\u1ee7a m\u00ecnh.<\/p>\n\n<h3 class=\"wp-block-heading\">T\u1ea1i sao CZ g\u1eb7p r\u1eafc r\u1ed1i?<\/h3>\n\n<p>C\u00e1c v\u1ea5n \u0111\u1ec1 c\u1ee7a CZ b\u1eaft ngu\u1ed3n t\u1eeb vi\u1ec7c kh\u00f4ng tu\u00e2n th\u1ee7 c\u00e1c quy t\u1eafc \u0111\u01b0\u1ee3c l\u1eadp ra \u0111\u1ec3 ng\u0103n ch\u1eb7n r\u1eeda ti\u1ec1n. Nh\u1eefng quy t\u1eafc n\u00e0y gi\u1ed1ng nh\u01b0 nh\u1eefng ch\u00fa ch\u00f3 canh g\u00e1c lu\u00f4n \u0111\u1ec3 m\u1eaft \u0111\u1ebfn c\u00e1c ho\u1ea1t \u0111\u1ed9ng \u0111\u00e1ng ng\u1edd. V\u00ec kh\u00f4ng c\u00f3 nh\u1eefng ch\u00fa ch\u00f3 canh g\u00e1c n\u00e0y n\u00ean Binance tr\u1edf th\u00e0nh n\u01a1i m\u00e0 b\u1ecdn t\u1ed9i ph\u1ea1m c\u00f3 kh\u1ea3 n\u0103ng che gi\u1ea5u ti\u1ec1n c\u1ee7a m\u00ecnh. C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean, nh\u1eefng lu\u1eadt s\u01b0 tranh lu\u1eadn cho ch\u00ednh ph\u1ee7, n\u00f3i r\u1eb1ng \u0111i\u1ec1u n\u00e0y khi\u1ebfn Binance tr\u1edf th\u00e0nh trung t\u00e2m c\u1ee7a nh\u1eefng k\u1ebb x\u1ea5u, bao g\u1ed3m c\u1ea3 nh\u1eefng k\u1ebb kh\u1ee7ng b\u1ed1 v\u00e0 nh\u1eefng k\u1ebb l\u00e0m h\u1ea1i tr\u1ebb em.<\/p>\n\n<h3 class=\"wp-block-heading\">Binance kh\u00f4ng b\u00e1o c\u00e1o c\u00e1c ho\u1ea1t \u0111\u1ed9ng \u0111\u00e1ng ng\u1edd<\/h3>\n\n<p>H\u00e3y t\u01b0\u1edfng t\u01b0\u1ee3ng m\u1ed9t ng\u00e2n h\u00e0ng kh\u00f4ng bao gi\u1edd n\u00f3i v\u1edbi c\u1ea3nh s\u00e1t n\u1ebfu ai \u0111\u00f3 g\u1eedi m\u1ed9t tri\u1ec7u \u0111\u00f4 la ti\u1ec1n m\u1eb7t m\u00e0 kh\u00f4ng c\u00f3 l\u1eddi gi\u1ea3i th\u00edch. Binance ch\u00ednh l\u00e0 nh\u01b0 v\u1eady! 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, m\u1eb7c d\u00f9 h\u1ecd l\u1ebd ra ph\u1ea3i l\u00e0m v\u1eady. Nh\u1eefng giao d\u1ecbch n\u00e0y c\u00f3 th\u1ec3 li\u00ean quan \u0111\u1ebfn t\u1ed9i ph\u1ea1m ho\u1eb7c th\u1eadm ch\u00ed l\u00e0 c\u00e1c nh\u00f3m kh\u1ee7ng b\u1ed1!<\/p>\n\n<h3 class=\"wp-block-heading\">CZ n\u00f3i r\u1eb1ng \u00f4ng r\u1ea5t ti\u1ebfc<\/h3>\n\n<p>Trong phi\u00ean t\u00f2a x\u00e9t x\u1eed, CZ \u0111\u00e3 xin l\u1ed7i v\u1ec1 h\u00e0nh \u0111\u1ed9ng c\u1ee7a m\u00ecnh v\u00e0 cho bi\u1ebft \u00f4ng \u0111\u00e3 h\u1ecdc \u0111\u01b0\u1ee3c b\u00e0i h\u1ecdc c\u1ee7a m\u00ecnh. \u00d4ng mu\u1ed1n t\u1eadp trung v\u00e0o m\u1ed9t d\u1ef1 \u00e1n m\u1edbi, m\u1ed9t n\u1ec1n t\u1ea3ng gi\u00e1o d\u1ee5c tr\u1ef1c tuy\u1ebfn, nh\u1eb1m gi\u00fap m\u1ecdi ng\u01b0\u1eddi t\u00ecm hi\u1ec3u th\u00eam v\u1ec1 m\u1ecdi th\u1ee9. Th\u1ea9m ph\u00e1n \u0111\u00e3 l\u1eafng nghe CZ v\u00e0 hi\u1ec3u r\u1eb1ng \u00f4ng h\u1ed1i h\u1eadn, ngh\u0129a l\u00e0 \u00f4ng c\u1ea3m th\u1ea5y t\u1ed3i t\u1ec7 v\u1ec1 nh\u1eefng g\u00ec m\u00ecnh \u0111\u00e3 l\u00e0m.<\/p>\n\n<h3 class=\"wp-block-heading\">CZ s\u1ebd ph\u1ea3i ng\u1ed3i t\u00f9 bao l\u00e2u?<\/h3>\n\n<p>Th\u1ea9m ph\u00e1n quy\u1ebft \u0111\u1ecbnh r\u1eb1ng CZ ph\u1ea3i ng\u1ed3i t\u00f9 b\u1ed1n th\u00e1ng. M\u1ed9t s\u1ed1 ng\u01b0\u1eddi cho r\u1eb1ng \u00f4ng ta \u0111\u00e1ng ph\u1ea3i ch\u1ecbu m\u1ee9c \u00e1n d\u00e0i h\u01a1n, trong khi nh\u1eefng ng\u01b0\u1eddi kh\u00e1c l\u1ea1i cho r\u1eb1ng \u00f4ng ta kh\u00f4ng n\u00ean v\u00e0o t\u00f9. Th\u1ea9m ph\u00e1n \u0111\u00e3 xem x\u00e9t r\u1eb1ng CZ \u0111\u00e3 h\u1ee3p t\u00e1c v\u1edbi c\u1ea3nh s\u00e1t v\u00e0 gi\u00fap h\u1ecd hi\u1ec3u \u0111i\u1ec1u g\u00ec \u0111\u00e3 x\u1ea3y ra t\u1ea1i Binance.<\/p>\n\n<h3 class=\"wp-block-heading\">\u0110i\u1ec1u n\u00e0y c\u00f3 \u00fd ngh\u0129a nh\u01b0 th\u1ebf n\u00e0o \u0111\u1ed1i v\u1edbi ti\u1ec1n m\u00e3 h\u00f3a?<\/h3>\n\n<p>V\u1ee5 vi\u1ec7c c\u1ee7a CZ l\u00e0 m\u1ed9t v\u1ea5n \u0111\u1ec1 l\u1edbn \u0111\u1ed1i v\u1edbi to\u00e0n b\u1ed9 ng\u00e0nh c\u00f4ng nghi\u1ec7p ti\u1ec1n m\u00e3 h\u00f3a, v\u1ed1n v\u1eabn c\u00f2n kh\u00e1 m\u1edbi m\u1ebb. \u0110i\u1ec1u n\u00e0y cho th\u1ea5y r\u1eb1ng c\u00e1c c\u00f4ng ty ti\u1ec1n m\u00e3 h\u00f3a c\u1ea7n tu\u00e2n th\u1ee7 nh\u1eefng quy t\u1eafc gi\u1ed1ng nh\u01b0 c\u00e1c ng\u00e2n h\u00e0ng v\u00e0 c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh kh\u00e1c. \u0110i\u1ec1u n\u00e0y s\u1ebd gi\u00fap \u0111\u1ea3m b\u1ea3o r\u1eb1ng ti\u1ec1n m\u00e3 h\u00f3a \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng cho nh\u1eefng m\u1ee5c \u0111\u00edch t\u1ed1t ch\u1ee9 kh\u00f4ng ph\u1ea3i x\u1ea5u.<\/p>\n\n<h3 class=\"wp-block-heading\">S\u1ef1 s\u1ee5p \u0111\u1ed5 c\u1ee7a m\u1ed9t \u00f4ng vua ti\u1ec1n m\u00e3 h\u00f3a<\/h3>\n\n<p>CZ t\u1eebng l\u00e0 m\u1ed9t c\u00e1i t\u00ean \u0111\u00ecnh \u0111\u00e1m trong ng\u00e0nh ti\u1ec1n m\u00e3 h\u00f3a. \u00d4ng \u0111\u00e3 ki\u1ebfm \u0111\u01b0\u1ee3c h\u00e0ng t\u1ef7 \u0111\u00f4 la b\u1eb1ng c\u00e1ch th\u00e0nh l\u1eadp Binance v\u00e0o n\u0103m 2017 v\u00e0 bi\u1ebfn n\u00f3 th\u00e0nh m\u1ed9t c\u00f4ng ty v\u00f4 c\u00f9ng th\u00e0nh c\u00f4ng. Nh\u01b0ng s\u1ef1 gi\u00e0u c\u00f3 v\u00e0 quy\u1ec1n l\u1ef1c c\u1ee7a \u00f4ng kh\u00f4ng th\u1ec3 b\u1ea3o v\u1ec7 \u00f4ng kh\u1ecfi h\u1eadu qu\u1ea3 c\u1ee7a vi\u1ec7c ph\u1ea1m ph\u00e1p. V\u1ee5 vi\u1ec7c n\u00e0y l\u00e0 l\u1eddi nh\u1eafc nh\u1edf r\u1eb1ng kh\u00f4ng ai \u0111\u1ee9ng tr\u00ean lu\u1eadt ph\u00e1p, b\u1ea5t k\u1ec3 h\u1ecd c\u00f3 bao nhi\u00eau ti\u1ec1n.<\/p>\n\n<h3 class=\"wp-block-heading\">Hi\u1ec7u \u1ee9ng domino: Binance v\u00e0 FTX<\/h3>\n\n<p>Nh\u1eefng r\u1eafc r\u1ed1i c\u1ee7a CZ c\u00f3 li\u00ean quan \u0111\u1ebfn m\u1ed9t c\u00f4ng ty ti\u1ec1n m\u00e3 h\u00f3a l\u1edbn kh\u00e1c c\u00f3 t\u00ean l\u00e0 FTX, do Sam Bankman-Fried (SBF) \u0111i\u1ec1u h\u00e0nh. Hai c\u00f4ng ty n\u00e0y c\u00f3 th\u1ec3 coi l\u00e0 \u0111\u1ed1i th\u1ee7 c\u1ee7a nhau. N\u0103m 2022, CZ quy\u1ebft \u0111\u1ecbnh b\u00e1n t\u1ea5t c\u1ea3 c\u00e1c kho\u1ea3n n\u1eafm gi\u1eef c\u1ee7a Binance \u0111\u1ed1i v\u1edbi lo\u1ea1i ti\u1ec1n k\u1ef9 thu\u1eadt s\u1ed1 \u0111\u1eb7c bi\u1ec7t c\u1ee7a FTX. \u0110\u1ed9ng th\u00e1i n\u00e0y khi\u1ebfn c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 s\u1ee3 h\u00e3i v\u00e0 lo l\u1eafng v\u1ec1 FTX, cu\u1ed1i c\u00f9ng d\u1eabn \u0111\u1ebfn s\u1ef1 s\u1ee5p \u0111\u1ed5 c\u1ee7a c\u00f4ng ty.<\/p>\n\n<h3 class=\"wp-block-heading\">Binance s\u1ebd ra sao ti\u1ebfp theo?<\/h3>\n\n<p>V\u1edbi vi\u1ec7c CZ ra \u0111i, nhi\u1ec1u ng\u01b0\u1eddi t\u1ef1 h\u1ecfi \u0111i\u1ec1u g\u00ec s\u1ebd x\u1ea3y ra v\u1edbi Binance. C\u00f4ng ty v\u1eabn \u0111ang tr\u1ea3 kho\u1ea3n ti\u1ec1n ph\u1ea1t l\u1edbn v\u00e0 \u0111ang n\u1ed7 l\u1ef1c c\u1ea3i thi\u1ec7n c\u00e1c h\u1ec7 th\u1ed1ng c\u1ee7a m\u00ecnh \u0111\u1ec3 ng\u0103n ch\u1eb7n r\u1eeda ti\u1ec1n. Ch\u1ec9 c\u00f3 th\u1eddi gian m\u1edbi c\u00f3 th\u1ec3 tr\u1ea3 l\u1eddi c\u00e2u h\u1ecfi v\u1ee5 vi\u1ec7c n\u00e0y s\u1ebd \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn Binance nh\u01b0 th\u1ebf n\u00e0o trong d\u00e0i h\u1ea1n.<\/p>","protected":false},"excerpt":{"rendered":"<p>G\u00e3 kh\u1ed5ng l\u1ed3 ti\u1ec1n m\u00e3 h\u00f3a b\u1ecb ph\u1ea1t h\u00e0ng t\u1ef7 \u0111\u00f4 la khi c\u1ef1u gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh v\u00e0o t\u00f9 Binance, s\u00e0n giao d\u1ecbch ti\u1ec1n m\u00e3 h\u00f3a l\u1edbn nh\u1ea5t th\u1ebf&hellip;<\/p>\n","protected":false},"author":2,"featured_media":1163,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[],"class_list":["post-1158","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\/1158","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\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/comments?post=1158"}],"version-history":[{"count":2,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/posts\/1158\/revisions"}],"predecessor-version":[{"id":1162,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/posts\/1158\/revisions\/1162"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/media\/1163"}],"wp:attachment":[{"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/media?parent=1158"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/categories?post=1158"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/tags?post=1158"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}