{"id":1196,"date":"2024-05-13T18:10:46","date_gmt":"2024-05-13T18:10:46","guid":{"rendered":"https:\/\/bitcoinnewscrypto.com\/vi\/?p=1196"},"modified":"2024-05-13T18:10:48","modified_gmt":"2024-05-13T18:10:48","slug":"binance-government-monitoring-crypto-privacy","status":"publish","type":"post","link":"https:\/\/bitcoinnewscrypto.com\/vi\/news\/binance-government-monitoring-crypto-privacy\/","title":{"rendered":"Binance b\u1ecb theo d\u00f5i theo ki\u1ec3u Big Brother: ch\u00ednh ph\u1ee7 Hoa K\u1ef3 n\u1eafm quy\u1ec1n ki\u1ec3m so\u00e1t"},"content":{"rendered":"

S\u1ef1 gi\u00e1m s\u00e1t c\u1ee7a Big Brother t\u1ea1i Binance<\/h2>\n\n

Th\u1ecfa thu\u1eadn l\u1edbn: Binance v\u00e0 Ch\u00ednh ph\u1ee7 Hoa K\u1ef3<\/h2>\n\n

Binance, s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u1edbn nh\u1ea5t th\u1ebf gi\u1edbi, g\u1ea7n \u0111\u00e2y \u0111\u00e3 tr\u1edf th\u00e0nh ti\u00eau \u0111i\u1ec3m tr\u00ean c\u00e1c m\u1eb7t b\u00e1o v\u00ec m\u1ed9t th\u1ecfa thu\u1eadn kh\u1ed5ng l\u1ed3 tr\u1ecb gi\u00e1 4,3 t\u1ef7 \u0111\u00f4 la v\u1edbi m\u1ed9t s\u1ed1 c\u01a1 quan c\u1ee7a Hoa K\u1ef3, bao g\u1ed3m B\u1ed9 T\u01b0 ph\u00e1p (DoJ), \u1ee6y ban Giao d\u1ecbch H\u1ee3p \u0111\u1ed3ng T\u01b0\u01a1ng lai H\u00e0ng h\u00f3a (CFTC), M\u1ea1ng l\u01b0\u1edbi th\u1ef1c thi t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh (FinCEN) v\u00e0 V\u0103n ph\u00f2ng ki\u1ec3m so\u00e1t t\u00e0i s\u1ea3n n\u01b0\u1edbc ngo\u00e0i (OFAC). Th\u1ecfa thu\u1eadn n\u00e0y l\u00e0 k\u1ebft qu\u1ea3 c\u1ee7a c\u00e1c h\u00e0nh vi vi ph\u1ea1m c\u1ee7a Binance li\u00ean quan \u0111\u1ebfn r\u1eeda ti\u1ec1n v\u00e0 tr\u1eebng ph\u1ea1t th\u01b0\u01a1ng m\u1ea1i. Theo th\u1ecfa thu\u1eadn, Binance \u0111\u1ed3ng \u00fd cho ph\u00e9p c\u00e1c c\u00f4ng ty gi\u00e1m s\u00e1t do ch\u00ednh ph\u1ee7 b\u1ed5 nhi\u1ec7m gi\u00e1m s\u00e1t c\u00e1c ho\u1ea1t \u0111\u1ed9ng c\u1ee7a m\u00ecnh.<\/p>\n\n

C\u00e1c c\u00f4ng ty gi\u00e1m s\u00e1t c\u00f3 m\u1eb7t: DoJ v\u00e0 FinCEN ti\u1ebfp qu\u1ea3n<\/h2>\n\n

Sau m\u1ed9t qu\u00e1 tr\u00ecnh l\u1ef1a ch\u1ecdn k\u1ef9 l\u01b0\u1ee1ng, B\u1ed9 T\u01b0 ph\u00e1p \u0111\u00e3 ch\u1ec9 \u0111\u1ecbnh c\u00f4ng ty t\u01b0 v\u1ea5n Forensic Risk Alliance (FRA) \u0111\u1ec3 gi\u00e1m s\u00e1t Binance. M\u1eb7t kh\u00e1c, c\u00f4ng ty lu\u1eadt n\u1ed5i ti\u1ebfng Sullivan & Cromwell \u0111\u01b0\u1ee3c cho l\u00e0 s\u1ebd ch\u1ecbu tr\u00e1ch nhi\u1ec7m gi\u00e1m s\u00e1t c\u1ee7a FinCEN. Vi\u1ec7c ch\u1ec9 \u0111\u1ecbnh c\u00e1c c\u00f4ng ty gi\u00e1m s\u00e1t v\u1ec1 v\u1ea5n \u0111\u1ec1 tu\u00e2n th\u1ee7 n\u00e0y c\u00f3 ngh\u0129a l\u00e0 Binance s\u1ebd ph\u1ea3i ch\u1ecbu s\u1ef1 gi\u00e1m s\u00e1t ch\u1eb7t ch\u1ebd, v\u1edbi th\u1eddi gian gi\u00e1m s\u00e1t c\u1ee7a DoJ l\u00e0 ba n\u0103m v\u00e0 c\u1ee7a FinCEN l\u00e0 n\u0103m n\u0103m.<\/p>\n\n

Vai tr\u00f2 c\u1ee7a Forensic Risk Alliance<\/h2>\n\n

Forensic Risk Alliance, m\u1ed9t c\u00f4ng ty chuy\u00ean cung c\u1ea5p d\u1ecbch v\u1ee5 tu\u00e2n th\u1ee7 v\u00e0 ch\u1ed1ng gian l\u1eadn, hi\u1ec7n \u0111\u01b0\u1ee3c giao m\u1ed9t nhi\u1ec7m v\u1ee5 c\u1ef1c k\u1ef3 quan tr\u1ecdng. H\u1ecd c\u1ea7n \u0111\u1ea3m b\u1ea3o r\u1eb1ng Binance tu\u00e2n th\u1ee7 c\u00e1c \u0111i\u1ec1u kho\u1ea3n c\u1ee7a th\u1ecfa thu\u1eadn nh\u1eadn t\u1ed9i. FRA s\u1ebd c\u00f3 quy\u1ec1n truy c\u1eadp v\u00e0o h\u1ed3 s\u01a1 n\u1ed9i b\u1ed9, c\u01a1 s\u1edf v\u1eadt ch\u1ea5t v\u00e0 nh\u00e2n vi\u00ean c\u1ee7a Binance \u0111\u1ec3 gi\u00e1m s\u00e1t v\u00e0 b\u00e1o c\u00e1o vi\u1ec7c tu\u00e2n th\u1ee7 ph\u00e1p lu\u1eadt Hoa K\u1ef3 c\u1ee7a c\u00f4ng ty n\u00e0y.<\/p>\n\n

H\u1eadu qu\u1ea3 \u0111\u1ed1i v\u1edbi ng\u01b0\u1eddi s\u00e1ng l\u1eadp Binance<\/h2>\n\n

Changpeng Zhao, ng\u01b0\u1eddi s\u00e1ng l\u1eadp Binance, c\u0169ng ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi nh\u1eefng h\u1eadu qu\u1ea3 v\u1ec1 m\u1eb7t c\u00e1 nh\u00e2n. \u00d4ng \u0111\u00e3 th\u1eeba nh\u1eadn c\u00e1c c\u00e1o bu\u1ed9c v\u00e0 \u0111\u1ed3ng \u00fd t\u1eeb ch\u1ee9c gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh, \u0111\u1ed3ng th\u1eddi ph\u1ea3i nh\u1eadn \u00e1n t\u00f9 b\u1ed1n th\u00e1ng. B\u1ea3n \u00e1n t\u01b0\u01a1ng \u0111\u1ed1i nh\u1eb9 c\u1ee7a \u00f4ng \u0111\u01b0\u1ee3c cho l\u00e0 nh\u1edd s\u1ef1 \u0111\u1ed3ng \u00fd c\u1ee7a \u00f4ng \u0111\u1ed1i v\u1edbi vi\u1ec7c gi\u00e1m s\u00e1t ch\u1eb7t ch\u1ebd c\u00e1c ho\u1ea1t \u0111\u1ed9ng c\u1ee7a Binance.<\/p>\n\n

T\u00e1c \u0111\u1ed9ng c\u1ee7a gi\u00e1m s\u00e1t \u0111\u1ed1i v\u1edbi giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/h2>\n\n

M\u1ee9c \u0111\u1ed9 gi\u00e1m s\u00e1t m\u1edbi n\u00e0y ch\u01b0a t\u1eebng c\u00f3 trong th\u1ebf gi\u1edbi ti\u1ec1n \u0111i\u1ec7n t\u1eed. V\u1edbi s\u1ef1 hi\u1ec7n di\u1ec7n c\u1ee7a c\u00e1c c\u00f4ng ty gi\u00e1m s\u00e1t c\u1ee7a ch\u00ednh ph\u1ee7 b\u00ean trong Binance, quy m\u00f4 gi\u00e1m s\u00e1t tr\u1edf n\u00ean l\u1edbn h\u01a1n nhi\u1ec1u so v\u1edbi b\u1ea5t k\u1ef3 ph\u01b0\u01a1ng ph\u00e1p thu th\u1eadp d\u1eef li\u1ec7u n\u00e0o tr\u01b0\u1edbc \u0111\u00e2y nh\u01b0 tr\u00e1t h\u1ea7u t\u00f2a ho\u1eb7c ph\u00e2n t\u00edch chu\u1ed7i kh\u1ed1i. L\u1ea7n \u0111\u1ea7u ti\u00ean, ch\u00ednh ph\u1ee7 Hoa K\u1ef3 c\u00f3 th\u1ec3 hi\u1ec3u r\u00f5 \u0111\u01b0\u1ee3c tr\u1ef1c ti\u1ebfp v\u1ec1 h\u1ea7u h\u1ebft m\u1ecdi giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed di\u1ec5n ra th\u00f4ng qua Binance, qua \u0111\u00f3 t\u0103ng \u0111\u00e1ng k\u1ec3 n\u0103ng l\u1ef1c gi\u00e1m s\u00e1t v\u00e0 ng\u0103n ch\u1eb7n c\u00e1c ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p c\u1ee7a h\u1ecd.<\/p>\n\n

Tranh c\u00e3i v\u00e0 c\u1ea1nh tranh<\/h2>\n\n

Tr\u01b0\u1edbc khi gi\u00e0nh \u0111\u01b0\u1ee3c h\u1ee3p \u0111\u1ed3ng gi\u00e1m s\u00e1t Binance, Sullivan & Cromwell l\u00e0 \u1ee9ng c\u1eed vi\u00ean s\u00e1ng gi\u00e1 nh\u1ea5t v\u00ec tr\u01b0\u1edbc \u0111\u00f3 \u0111\u00e3 t\u1eebng h\u1ee3p t\u00e1c v\u1edbi FTX, \u0111\u1ed1i th\u1ee7 c\u1ea1nh tranh c\u1ee7a Binance. Tuy nhi\u00ean, m\u1ed1i li\u00ean h\u1ec7 c\u1ee7a h\u1ecd v\u1edbi FTX, \u0111\u1eb7c bi\u1ec7t l\u00e0 sau s\u1ef1 s\u1ee5p \u0111\u1ed5 c\u1ee7a c\u00f4ng ty n\u00e0y v\u00e0o th\u00e1ng 11 n\u0103m 2022, \u0111\u00e3 g\u00e2y ra tranh c\u00e3i v\u00e0 d\u1eabn \u0111\u1ebfn s\u1ef1 thay \u0111\u1ed5i trong quy\u1ebft \u0111\u1ecbnh c\u1ee7a ch\u00ednh ph\u1ee7. B\u1ea5t ch\u1ea5p nh\u1eefng l\u1eddi ch\u1ec9 tr\u00edch, Sullivan & Cromwell v\u1eabn ti\u1ebfp t\u1ee5c \u0111\u00f3ng vai tr\u00f2 quan tr\u1ecdng trong th\u1ebf gi\u1edbi ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 v\u1eabn \u0111\u01b0\u1ee3c k\u1ef3 v\u1ecdng s\u1ebd \u0111\u1ea3m b\u1ea3o \u0111\u01b0\u1ee3c h\u1ee3p \u0111\u1ed3ng gi\u00e1m s\u00e1t trong n\u0103m n\u0103m v\u1edbi FinCEN.<\/p>\n\n

Nh\u1eefng th\u00e1ch th\u1ee9c ph\u00e1p l\u00fd \u0111ang di\u1ec5n ra<\/h2>\n\n

M\u1eb7c d\u00f9 \u0111\u00e3 \u0111\u1ea1t \u0111\u01b0\u1ee3c th\u1ecfa thu\u1eadn v\u1edbi DoJ v\u00e0 c\u00e1c c\u01a1 quan kh\u00e1c, Binance v\u1eabn ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi nh\u1eefng th\u00e1ch th\u1ee9c ph\u00e1p l\u00fd \u0111\u00e1ng k\u1ec3. C\u00f4ng ty n\u00e0y v\u1eabn ch\u01b0a gi\u1ea3i quy\u1ebft \u0111\u01b0\u1ee3c v\u1ee5 ki\u1ec7n tr\u1ecb gi\u00e1 h\u00e0ng t\u1ef7 \u0111\u00f4 la c\u00f9ng \u1ee6y ban Ch\u1ee9ng kho\u00e1n v\u00e0 Giao d\u1ecbch (SEC) li\u00ean quan \u0111\u1ebfn c\u00e1c ch\u1ee9ng kho\u00e1n ch\u01b0a \u0111\u0103ng k\u00fd. Ngo\u00e0i ra, Binance v\u1eabn ti\u1ebfp t\u1ee5c ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi c\u00e1c v\u1ea5n \u0111\u1ec1 ph\u00e1p l\u00fd t\u1ea1i nhi\u1ec1u qu\u1ed1c gia, qua \u0111\u00f3 l\u00e0m n\u1ed5i b\u1eadt m\u00f4i tr\u01b0\u1eddng ph\u00e1p l\u00fd ph\u1ee9c t\u1ea1p c\u1ee7a th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed to\u00e0n c\u1ea7u.<\/p>\n\n

T\u1ea7m nh\u00ecn t\u01b0\u01a1ng lai: K\u1ef7 nguy\u00ean gi\u00e1m s\u00e1t ti\u1ec1n \u0111i\u1ec7n t\u1eed m\u1edbi<\/h2>\n\n

Vi\u1ec7c DoJ v\u00e0 FinCEN c\u00f9ng gi\u00e1m s\u00e1t Binance m\u1edf ra k\u1ef7 nguy\u00ean m\u1edbi trong l\u0129nh v\u1ef1c gi\u00e1m s\u00e1t ti\u1ec1n \u0111i\u1ec7n t\u1eed. Ho\u1ea1t \u0111\u1ed9ng gi\u00e1m s\u00e1t to\u00e0n di\u1ec7n c\u1ee7a ch\u00ednh ph\u1ee7 nh\u01b0 v\u1eady c\u00f3 th\u1ec3 s\u1ebd l\u00e0m thay \u0111\u1ed5i c\u00e1ch th\u1ee9c ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u00ean to\u00e0n th\u1ebf gi\u1edbi. Vi\u1ec7c t\u0103ng c\u01b0\u1eddng gi\u00e1m s\u00e1t s\u1ebd gi\u00fap ch\u1ed1ng l\u1ea1i c\u00e1c t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh nh\u01b0ng c\u0169ng c\u00f3 ngh\u0129a l\u00e0 nh\u1eefng ng\u01b0\u1eddi giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ea7n ph\u1ea3i c\u1ef1c k\u1ef3 th\u1eadn tr\u1ecdng trong c\u00e1c giao d\u1ecbch c\u1ee7a m\u00ecnh.<\/p>\n\n

Khi ch\u00fang ta quan s\u00e1t c\u00e1ch Binance th\u00edch \u1ee9ng v\u1edbi nh\u1eefng \u0111i\u1ec1u ki\u1ec7n nghi\u00eam ng\u1eb7t n\u00e0y, r\u00f5 r\u00e0ng l\u00e0 vi\u1ec5n c\u1ea3nh v\u1ec1 giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111ang thay \u0111\u1ed5i. Nh\u1eefng b\u01b0\u1edbc \u0111i m\u00e0 Binance th\u1ef1c hi\u1ec7n c\u00f9ng s\u1ef1 tu\u00e2n th\u1ee7 c\u00e1c quy \u0111\u1ecbnh c\u1ee7a ch\u00ednh ph\u1ee7 Hoa K\u1ef3 c\u00f3 kh\u1ea3 n\u0103ng s\u1ebd t\u1ea1o ti\u1ec1n l\u1ec7 cho c\u00e1c n\u1ec1n t\u1ea3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00e1c tr\u00ean to\u00e0n th\u1ebf gi\u1edbi.<\/p>","protected":false},"excerpt":{"rendered":"

S\u1ef1 gi\u00e1m s\u00e1t c\u1ee7a Big Brother t\u1ea1i Binance Th\u1ecfa thu\u1eadn l\u1edbn: Binance v\u00e0 Ch\u00ednh ph\u1ee7 Hoa K\u1ef3 Binance, s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u1edbn nh\u1ea5t th\u1ebf gi\u1edbi, g\u1ea7n \u0111\u00e2y…<\/p>\n","protected":false},"author":1,"featured_media":1199,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[],"class_list":["post-1196","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\/1196","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=1196"}],"version-history":[{"count":2,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/posts\/1196\/revisions"}],"predecessor-version":[{"id":1198,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/posts\/1196\/revisions\/1198"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/media\/1199"}],"wp:attachment":[{"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/media?parent=1196"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/categories?post=1196"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/tags?post=1196"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}