{"id":1386,"date":"2024-07-13T20:32:00","date_gmt":"2024-07-13T20:32:00","guid":{"rendered":"https:\/\/bitcoinnewscrypto.com\/vi\/?p=1386"},"modified":"2024-07-13T17:32:33","modified_gmt":"2024-07-13T17:32:33","slug":"ftx-trading-ltd-reaches-settlement-with-cftc-in-chapter-11-bankruptcy-case","status":"publish","type":"post","link":"https:\/\/bitcoinnewscrypto.com\/vi\/news\/ftx-trading-ltd-reaches-settlement-with-cftc-in-chapter-11-bankruptcy-case\/","title":{"rendered":"FTX Trading v\u00e0 CFTC \u0111\u1ea1t th\u1ecfa thu\u1eadn d\u00e0n x\u1ebfp v\u1ee5 ph\u00e1 s\u1ea3n"},"content":{"rendered":"

\u0110\u1ec1 ngh\u1ecb c\u1ee7a c\u00e1c con n\u1ee3 v\u1ec1 vi\u1ec7c ban h\u00e0nh l\u1ec7nh: FTX Trading Ltd. v\u00e0 \u1ee6y ban Giao d\u1ecbch H\u1ee3p \u0111\u1ed3ng T\u01b0\u01a1ng lai H\u00e0ng h\u00f3a (CFTC)<\/h2>\n\n

Gi\u1edbi thi\u1ec7u<\/h2>\n\n

FTX Trading Ltd. v\u00e0 c\u00e1c con n\u1ee3 c\u00f3 li\u00ean quan c\u1ee7a c\u00f4ng ty n\u00e0y \u0111ang trong m\u1ed9t qu\u00e1 tr\u00ecnh ph\u00e1p l\u00fd \u0111\u01b0\u1ee3c g\u1ecdi l\u00e0 ph\u00e1 s\u1ea3n theo Ch\u01b0\u01a1ng 11. H\u1ecd \u0111\u00e3 n\u1ed9p \u0111\u01a1n, \u0111\u00e2y l\u00e0 m\u1ed9t y\u00eau c\u1ea7u ch\u00ednh th\u1ee9c g\u1eedi \u0111\u1ebfn t\u00f2a \u00e1n, \u0111\u1ec1 ngh\u1ecb ch\u1ea5p thu\u1eadn vi\u1ec7c k\u00fd k\u1ebft m\u1ed9t th\u1ecfa thu\u1eadn d\u00e0n x\u1ebfp v\u1edbi \u1ee6y ban Giao d\u1ecbch H\u1ee3p \u0111\u1ed3ng T\u01b0\u01a1ng lai H\u00e0ng h\u00f3a (CFTC). \u0110\u01a1n n\u00e0y c\u0169ng y\u00eau c\u1ea7u t\u00f2a \u00e1n cho ph\u00e9p th\u1ef1c hi\u1ec7n th\u1ecfa thu\u1eadn v\u00e0 cung c\u1ea5p c\u1ee9u tr\u1ee3 li\u00ean quan.<\/p>\n\n

B\u1ed1i c\u1ea3nh c\u1ee7a v\u1ee5 vi\u1ec7c<\/h2>\n\n

FTX Trading Ltd. v\u00e0 c\u00e1c c\u00f4ng ty li\u00ean k\u1ebft c\u1ee7a c\u00f4ng ty n\u00e0y \u0111\u00e3 n\u1ed9p \u0111\u01a1n xin ph\u00e1 s\u1ea3n theo Ch\u01b0\u01a1ng 11 v\u00e0o th\u00e1ng 11 n\u0103m 2022. Ph\u00e1 s\u1ea3n theo Ch\u01b0\u01a1ng 11 cho ph\u00e9p m\u1ed9t doanh nghi\u1ec7p t\u00e1i c\u01a1 c\u1ea5u c\u00e1c kho\u1ea3n n\u1ee3 c\u1ee7a m\u00ecnh trong khi v\u1eabn ti\u1ebfp t\u1ee5c ho\u1ea1t \u0111\u1ed9ng. FTX Trading Ltd. v\u00e0 c\u00e1c con n\u1ee3 c\u1ee7a c\u00f4ng ty n\u00e0y \u0111\u01b0\u1ee3c g\u1ecdi l\u00e0 “c\u00e1c con n\u1ee3 \u0111ang s\u1edf h\u1eefu” v\u00ec h\u1ecd v\u1eabn ki\u1ec3m so\u00e1t c\u00e1c ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0 t\u00e0i s\u1ea3n c\u1ee7a m\u00ecnh trong khi v\u1ee5 \u00e1n ph\u00e1 s\u1ea3n v\u1eabn \u0111ang \u0111\u01b0\u1ee3c ti\u1ebfn h\u00e0nh.<\/p>\n\n

CFTC \u0111\u00e3 \u0111\u1ec7 tr\u00ecnh c\u00e1c y\u00eau c\u1ea7u ch\u1ed1ng l\u1ea1i FTX Trading Ltd. v\u00e0 nh\u1eefng ng\u01b0\u1eddi trong cu\u1ed9c c\u1ee7a c\u00f4ng ty n\u00e0y, c\u00e1o bu\u1ed9c h\u1ecd gian l\u1eadn v\u00e0 c\u00e1c h\u00e0nh vi vi ph\u1ea1m kh\u00e1c. Nh\u1eefng y\u00eau c\u1ea7u n\u00e0y c\u00f3 t\u1ed5ng tr\u1ecb gi\u00e1 kho\u1ea3ng 52,2 t\u1ef7 \u0111\u00f4 la v\u00e0 bao g\u1ed3m c\u00e1c y\u00eau c\u1ea7u b\u1ed3i th\u01b0\u1eddng, ho\u00e0n tr\u1ea3 v\u00e0 ti\u1ec1n ph\u1ea1t d\u00e2n s\u1ef1. B\u1ed3i th\u01b0\u1eddng c\u00f3 ngh\u0129a l\u00e0 tr\u1ea3 l\u1ea1i ti\u1ec1n cho nh\u1eefng ng\u01b0\u1eddi b\u1ecb thi\u1ec7t h\u1ea1i, ho\u00e0n tr\u1ea3 l\u00e0 t\u1eeb b\u1ecf l\u1ee3i nhu\u1eadn thu \u0111\u01b0\u1ee3c t\u1eeb c\u00e1c ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p v\u00e0 ti\u1ec1n ph\u1ea1t d\u00e2n s\u1ef1 l\u00e0 kho\u1ea3n ti\u1ec1n ph\u1ea1t v\u00ec \u0111\u00e3 vi ph\u1ea1m ph\u00e1p lu\u1eadt.<\/p>\n\n

Th\u1ecfa thu\u1eadn d\u00e0n x\u1ebfp \u0111\u01b0\u1ee3c \u0111\u1ec1 xu\u1ea5t<\/h2>\n\n

FTX Trading Ltd. \u0111\u00e3 \u0111\u00e0m ph\u00e1n v\u1edbi CFTC trong nhi\u1ec1u th\u00e1ng \u0111\u1ec3 \u0111\u1ea1t \u0111\u01b0\u1ee3c m\u1ed9t th\u1ecfa thu\u1eadn d\u00e0n x\u1ebfp. Th\u1ecfa thu\u1eadn d\u00e0n x\u1ebfp \u0111\u01b0\u1ee3c \u0111\u1ec1 xu\u1ea5t l\u00e0 m\u1ed9t c\u00e1ch \u0111\u1ec3 gi\u1ea3i quy\u1ebft c\u00e1c y\u00eau c\u1ea7u n\u00e0y m\u00e0 kh\u00f4ng c\u1ea7n ph\u1ea3i tr\u1ea3i qua m\u1ed9t qu\u00e1 tr\u00ecnh t\u1ed1 t\u1ee5ng t\u1ed1n k\u00e9m v\u00e0 k\u00e9o d\u00e0i. Th\u1ecfa thu\u1eadn d\u00e0n x\u1ebfp n\u00e0y s\u1ebd ch\u1ec9 c\u00f3 hi\u1ec7u l\u1ef1c n\u1ebfu t\u00f2a \u00e1n ch\u1ea5p thu\u1eadn k\u1ebf ho\u1ea1ch t\u00e1i c\u01a1 c\u1ea5u c\u1ee7a c\u00e1c con n\u1ee3.<\/p>\n\n

C\u00e1c \u0111i\u1ec1u kho\u1ea3n ch\u00ednh c\u1ee7a th\u1ecfa thu\u1eadn d\u00e0n x\u1ebfp \u0111\u01b0\u1ee3c \u0111\u1ec1 xu\u1ea5t<\/h3>\n\n
    \n
  1. Y\u00eau c\u1ea7u \u0111\u01b0\u1ee3c ph\u00e9p c\u1ee7a CFTC<\/strong>: CFTC s\u1ebd c\u00f3 y\u00eau c\u1ea7u tr\u1ecb gi\u00e1 4 t\u1ef7 \u0111\u00f4 la, \u00edt h\u01a1n nhi\u1ec1u so v\u1edbi y\u00eau c\u1ea7u ban \u0111\u1ea7u l\u00e0 52,2 t\u1ef7 \u0111\u00f4 la. Y\u00eau c\u1ea7u n\u00e0y s\u1ebd \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 th\u1ef1c hi\u1ec7n c\u00e1c kho\u1ea3n thanh to\u00e1n b\u1ed5 sung cho m\u1ed9t s\u1ed1 ch\u1ee7 n\u1ee3 nh\u1ea5t \u0111\u1ecbnh theo Qu\u1ef9 ho\u00e0n tr\u1ea3 b\u1ed5 sung nh\u01b0 \u0111\u01b0\u1ee3c n\u00eau trong k\u1ebf ho\u1ea1ch t\u00e1i c\u01a1 c\u1ea5u.<\/li>\n
  2. Th\u1ee9 c\u1ea5p<\/strong>: Y\u00eau c\u1ea7u c\u1ee7a CFTC s\u1ebd ch\u1ec9 \u0111\u01b0\u1ee3c thanh to\u00e1n sau khi t\u1ea5t c\u1ea3 c\u00e1c y\u00eau c\u1ea7u v\u00e0 l\u00e3i c\u1ee7a c\u00e1c ch\u1ee7 n\u1ee3 kh\u00e1c \u0111\u01b0\u1ee3c thanh to\u00e1n.<\/li>\n
  3. T\u00edn d\u1ee5ng \u0111\u1ed1i v\u1edbi ph\u00e1n quy\u1ebft c\u1ee7a T\u00f2a \u00e1n qu\u1eadn<\/strong>: FTX Trading Ltd. s\u1ebd nh\u1eadn \u0111\u01b0\u1ee3c kho\u1ea3n t\u00edn d\u1ee5ng cho b\u1ea5t k\u1ef3 s\u1ed1 ti\u1ec1n n\u00e0o \u0111\u00e3 thanh to\u00e1n cho kh\u00e1ch h\u00e0ng v\u00e0 b\u00ean cho vay theo ph\u00e1n quy\u1ebft b\u1ed3i th\u01b0\u1eddng tr\u1ecb gi\u00e1 8,7 t\u1ef7 \u0111\u00f4 la.<\/li>\n
  4. Kh\u00f4ng c\u00f3 th\u00eam y\u00eau c\u1ea7u n\u00e0o<\/strong>: CFTC s\u1ebd kh\u00f4ng c\u00f3 b\u1ea5t k\u1ef3 y\u00eau c\u1ea7u n\u00e0o kh\u00e1c \u0111\u1ed1i v\u1edbi FTX Trading Ltd. trong c\u00e1c v\u1ee5 ph\u00e1 s\u1ea3n sau khi th\u1ecfa thu\u1eadn d\u00e0n x\u1ebfp \u0111\u01b0\u1ee3c ch\u1ea5p thu\u1eadn.<\/li>\n<\/ol>\n\n

    L\u1ee3i \u00edch c\u1ee7a th\u1ecfa thu\u1eadn d\u00e0n x\u1ebfp \u0111\u01b0\u1ee3c \u0111\u1ec1 xu\u1ea5t<\/h2>\n\n

    Th\u1ecfa thu\u1eadn d\u00e0n x\u1ebfp \u0111\u01b0\u1ee3c \u0111\u1ec1 xu\u1ea5t mang l\u1ea1i m\u1ed9t s\u1ed1 l\u1ee3i \u00edch cho FTX Trading Ltd. v\u00e0 c\u00e1c ch\u1ee7 n\u1ee3 c\u1ee7a c\u00f4ng ty n\u00e0y:<\/p>\n\n

      \n
    • Tr\u00e1nh ki\u1ec7n t\u1ee5ng<\/strong>: Th\u1ecfa thu\u1eadn n\u00e0y lo\u1ea1i b\u1ecf nhu c\u1ea7u v\u1ec1 c\u00e1c v\u1ee5 ki\u1ec7n t\u1ee5ng t\u1ed1n k\u00e9m v\u00e0 m\u1ea5t nhi\u1ec1u th\u1eddi gian, gi\u00fap gi\u1ea3i quy\u1ebft nhanh ch\u00f3ng v\u1ee5 ph\u00e1 s\u1ea3n.<\/li>\n
    • Gi\u1ea3m tr\u00e1ch nhi\u1ec7m ph\u00e1p l\u00fd<\/strong>: Th\u1ecfa thu\u1eadn n\u00e0y l\u00e0m gi\u1ea3m \u0111\u00e1ng k\u1ec3 s\u1ed1 ti\u1ec1n m\u00e0 FTX Trading Ltd. ph\u1ea3i tr\u1ea3 so v\u1edbi c\u00e1c y\u00eau c\u1ea7u ban \u0111\u1ea7u c\u1ee7a CFTC.<\/li>\n
    • T\u00ednh ch\u1eafc ch\u1eafn cho c\u00e1c ch\u1ee7 n\u1ee3<\/strong>: Th\u1ecfa thu\u1eadn n\u00e0y cung c\u1ea5p cho c\u00e1c ch\u1ee7 n\u1ee3 m\u1ed9t b\u1ee9c tranh r\u00f5 r\u00e0ng h\u01a1n v\u1ec1 nh\u1eefng g\u00ec h\u1ecd c\u00f3 th\u1ec3 mong \u0111\u1ee3i thu h\u1ed3i \u0111\u01b0\u1ee3c t\u1eeb c\u00e1c th\u1ee7 t\u1ee5c ph\u00e1 s\u1ea3n.<\/li>\n
    • T\u1eadp trung v\u00e0o t\u00e1i c\u01a1 c\u1ea5u<\/strong>: Th\u1ecfa thu\u1eadn n\u00e0y cho ph\u00e9p FTX Trading Ltd. t\u1eadp trung v\u00e0o k\u1ebf ho\u1ea1ch t\u00e1i c\u01a1 c\u1ea5u c\u1ee7a m\u00ecnh, h\u01b0\u1edbng t\u1edbi m\u1ee5c ti\u00eau tho\u00e1t kh\u1ecfi t\u00ecnh tr\u1ea1ng ph\u00e1 s\u1ea3n m\u1ed9t c\u00e1ch th\u00e0nh c\u00f4ng.<\/li>\n<\/ul>\n\n

      Vai tr\u00f2 c\u1ee7a T\u00f2a \u00e1n Ph\u00e1 s\u1ea3n<\/h2>\n\n

      T\u00f2a \u00e1n Ph\u00e1 s\u1ea3n \u0111\u00f3ng m\u1ed9t vai tr\u00f2 r\u1ea5t quan tr\u1ecdng trong qu\u00e1 tr\u00ecnh n\u00e0y. T\u00f2a \u00e1n s\u1ebd xem x\u00e9t th\u1ecfa thu\u1eadn d\u00e0n x\u1ebfp \u0111\u01b0\u1ee3c \u0111\u1ec1 xu\u1ea5t \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o r\u1eb1ng th\u1ecfa thu\u1eadn n\u00e0y c\u00f4ng b\u1eb1ng v\u00e0 v\u00ec l\u1ee3i \u00edch t\u1ed1t nh\u1ea5t c\u1ee7a t\u1ea5t c\u1ea3 c\u00e1c b\u00ean li\u00ean quan. Vi\u1ec7c t\u00f2a \u00e1n ch\u1ea5p thu\u1eadn l\u00e0 c\u1ea7n thi\u1ebft \u0111\u1ec3 th\u1ecfa thu\u1eadn d\u00e0n x\u1ebfp c\u00f3 hi\u1ec7u l\u1ef1c. Qu\u00e1 tr\u00ecnh n\u00e0y bao g\u1ed3m m\u1ed9t phi\u00ean \u0111i\u1ec1u tr\u1ea7n, t\u1ea1i phi\u00ean \u0111i\u1ec1u tr\u1ea7n n\u00e0y, t\u00f2a \u00e1n s\u1ebd l\u1eafng nghe m\u1ecdi ph\u1ea3n \u0111\u1ed1i v\u00e0 \u0111\u01b0a ra quy\u1ebft \u0111\u1ecbnh cu\u1ed1i c\u00f9ng.<\/p>\n\n

      Qu\u00e1 tr\u00ecnh \u0111\u00e0m ph\u00e1n<\/h2>\n\n

      Th\u1ecfa thu\u1eadn d\u00e0n x\u1ebfp l\u00e0 k\u1ebft qu\u1ea3 c\u1ee7a c\u00e1c cu\u1ed9c \u0111\u00e0m ph\u00e1n m\u1edf r\u1ed9ng gi\u1eefa FTX Trading Ltd. v\u00e0 CFTC. C\u1ea3 hai b\u00ean \u0111\u1ec1u \u0111\u00e3 l\u00e0m vi\u1ec7c ch\u0103m ch\u1ec9 \u0111\u1ec3 \u0111\u1ea1t \u0111\u01b0\u1ee3c m\u1ed9t th\u1ecfa thu\u1eadn c\u00e2n b\u1eb1ng c\u00e1c nhu c\u1ea7u c\u1ee7a c\u00e1c ch\u1ee7 n\u1ee3, c\u00e1c con n\u1ee3 v\u00e0 c\u01a1 quan qu\u1ea3n l\u00fd. V\u0103n ph\u00f2ng Th\u1ef1c thi c\u1ee7a CFTC \u0111\u00e3 khuy\u1ebfn ngh\u1ecb th\u1ecfa thu\u1eadn d\u00e0n x\u1ebfp \u0111\u01b0\u1ee3c \u0111\u1ec1 xu\u1ea5t, th\u1ec3 hi\u1ec7n s\u1ef1 \u1ee7ng h\u1ed9 c\u1ee7a h\u1ecd \u0111\u1ed1i v\u1edbi gi\u1ea3i ph\u00e1p n\u00e0y.<\/p>\n\n

      T\u00e1c \u0111\u1ed9ng \u0111\u1ebfn K\u1ebf ho\u1ea1ch t\u00e1i c\u01a1 c\u1ea5u c\u1ee7a FTX Trading Ltd.<\/h2>\n\n

      Th\u1ecfa thu\u1eadn d\u00e0n x\u1ebfp \u0111\u01b0\u1ee3c \u0111\u1ec1 xu\u1ea5t l\u00e0 m\u1ed9t ph\u1ea7n quan tr\u1ecdng trong k\u1ebf ho\u1ea1ch t\u00e1i c\u01a1 c\u1ea5u c\u1ee7a FTX Trading Ltd. B\u1eb1ng c\u00e1ch gi\u1ea3i quy\u1ebft c\u00e1c y\u00eau c\u1ea7u c\u1ee7a CFTC, c\u00e1c con n\u1ee3 c\u00f3 th\u1ec3 ti\u1ebfn h\u00e0nh k\u1ebf ho\u1ea1ch t\u00e1i c\u01a1 c\u1ea5u c\u1ee7a m\u00ecnh v\u00e0 tho\u00e1t kh\u1ecfi t\u00ecnh tr\u1ea1ng ph\u00e1 s\u1ea3n. K\u1ebf ho\u1ea1ch n\u00e0y nh\u1eb1m tr\u1ea3 n\u1ee3 cho c\u00e1c ch\u1ee7 n\u1ee3 c\u00e0ng nhi\u1ec1u c\u00e0ng t\u1ed1t v\u00e0 t\u00e1i c\u01a1 c\u1ea5u c\u00e1c kho\u1ea3n n\u1ee3 v\u00e0 ho\u1ea1t \u0111\u1ed9ng kinh doanh c\u1ee7a c\u00f4ng ty \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o s\u1ef1 \u1ed5n \u0111\u1ecbnh trong t\u01b0\u01a1ng lai.<\/p>\n\n

      C\u00e1c \u0111i\u1ec1u kho\u1ea3n c\u1ee7a K\u1ebf ho\u1ea1ch t\u00e1i c\u01a1 c\u1ea5u<\/h3>\n\n
        \n
      1. Thanh to\u00e1n c\u00e1c y\u00eau c\u1ea7u<\/strong>: C\u00e1c ch\u1ee7 n\u1ee3 kh\u00f4ng thu\u1ed9c ch\u00ednh ph\u1ee7 s\u1ebd \u0111\u01b0\u1ee3c thanh to\u00e1n \u0111\u1ea7y \u0111\u1ee7 v\u00e0 l\u00e3i s\u1ebd \u0111\u01b0\u1ee3c tr\u1ea3 theo M\u1ee9c \u0111\u1ed3ng thu\u1eadn, \u0111\u00e2y l\u00e0 m\u1ee9c l\u00e3i su\u1ea5t do c\u00e1c b\u00ean th\u1ecfa thu\u1eadn.<\/li>\n
      2. Qu\u1ef9 ho\u00e0n tr\u1ea3 b\u1ed5 sung<\/strong>: Qu\u1ef9 n\u00e0y s\u1ebd cung c\u1ea5p c\u00e1c kho\u1ea3n thanh to\u00e1n b\u1ed5 sung cho m\u1ed9t s\u1ed1 ch\u1ee7 n\u1ee3 nh\u1ea5t \u0111\u1ecbnh b\u1ecb \u1ea3nh h\u01b0\u1edfng b\u1edfi c\u00e1c h\u1ee3p \u0111\u1ed3ng li\u00ean quan \u0111\u1ebfn h\u00e0ng h\u00f3a.<\/li>\n
      3. Ph\u00e2n ph\u1ed1i hi\u1ec7u qu\u1ea3<\/strong>: K\u1ebf ho\u1ea1ch n\u00e0y h\u01b0\u1edbng \u0111\u1ebfn vi\u1ec7c gi\u1ea3i quy\u1ebft v\u00e0 ph\u00e2n ph\u1ed1i t\u00e0i s\u1ea3n nhanh ch\u00f3ng cho c\u00e1c ch\u1ee7 n\u1ee3, tr\u00e1nh c\u00e1c v\u1ee5 ki\u1ec7n t\u1ee5ng k\u00e9o d\u00e0i v\u00e0 c\u00e1c chi ph\u00ed li\u00ean quan.<\/li>\n<\/ol>\n\n

        S\u1ef1 tham gia c\u1ee7a c\u00e1c b\u00ean li\u00ean quan<\/h2>\n\n

        FTX Trading Ltd. \u0111\u00e3 th\u1ea3o lu\u1eadn v\u1ec1 th\u1ecfa thu\u1eadn d\u00e0n x\u1ebfp \u0111\u01b0\u1ee3c \u0111\u1ec1 xu\u1ea5t v\u1edbi nhi\u1ec1u b\u00ean li\u00ean quan, bao g\u1ed3m \u1ee6y ban ch\u00ednh th\u1ee9c c\u1ee7a c\u00e1c ch\u1ee7 n\u1ee3 v\u00e0 \u1ee6y ban \u0111\u1eb7c bi\u1ec7t c\u1ee7a nh\u1eefng kh\u00e1ch h\u00e0ng kh\u00f4ng ph\u1ea3i l\u00e0 c\u00f4ng d\u00e2n Hoa K\u1ef3. \u0110\u00f3ng g\u00f3p c\u1ee7a h\u1ecd r\u1ea5t c\u00f3 gi\u00e1 tr\u1ecb trong vi\u1ec7c \u0111\u1ecbnh h\u00ecnh th\u1ecfa thu\u1eadn d\u00e0n x\u1ebfp v\u00e0 \u0111\u1ea3m b\u1ea3o r\u1eb1ng th\u1ecfa thu\u1eadn n\u00e0y \u0111\u00e1p \u1ee9ng \u0111\u01b0\u1ee3c nhu c\u1ea7u c\u1ee7a nh\u1eefng ng\u01b0\u1eddi b\u1ecb \u1ea3nh h\u01b0\u1edfng b\u1edfi t\u00ecnh tr\u1ea1ng ph\u00e1 s\u1ea3n.<\/p>\n\n

        Truy\u1ec1n th\u00f4ng v\u00e0 minh b\u1ea1ch<\/h3>\n\n

        C\u00e1c con n\u1ee3 \u0111\u00e3 duy tr\u00ec t\u00ednh minh b\u1ea1ch trong su\u1ed1t qu\u00e1 tr\u00ecnh n\u00e0y, cung c\u1ea5p th\u00f4ng tin c\u1eadp nh\u1eadt th\u01b0\u1eddng xuy\u00ean cho c\u00e1c b\u00ean li\u00ean quan v\u00e0 \u0111\u1ea3m b\u1ea3o r\u1eb1ng h\u1ecd c\u00f3 ti\u1ebfng n\u00f3i trong c\u00e1c th\u1ee7 t\u1ee5c t\u1ed1 t\u1ee5ng. C\u00e1ch ti\u1ebfp c\u1eadn n\u00e0y gi\u00fap x\u00e2y d\u1ef1ng l\u00f2ng tin v\u00e0 t\u1ea1o \u0111i\u1ec1u ki\u1ec7n thu\u1eadn l\u1ee3i cho m\u1ed9t qu\u00e1 tr\u00ecnh t\u00e1i c\u01a1 c\u1ea5u di\u1ec5n ra su\u00f4n s\u1ebb h\u01a1n.<\/p>\n\n

        Nh\u1eefng c\u00e2n nh\u1eafc v\u1ec1 m\u1eb7t ph\u00e1p l\u00fd<\/h2>\n\n

        Th\u1ecfa thu\u1eadn d\u00e0n x\u1ebfp \u0111\u01b0\u1ee3c \u0111\u1ec1 xu\u1ea5t ph\u1ea3i tu\u00e2n th\u1ee7 c\u00e1c y\u00eau c\u1ea7u ph\u00e1p l\u00fd kh\u00e1c nhau:<\/p>\n\n

          \n
        • Quy t\u1eafc Ph\u00e1 s\u1ea3n 9019<\/strong>: Quy t\u1eafc n\u00e0y cho ph\u00e9p t\u00f2a \u00e1n ch\u1ea5p thu\u1eadn c\u00e1c th\u1ecfa thu\u1eadn d\u00e0n x\u1ebfp n\u1ebfu c\u00e1c th\u1ecfa thu\u1eadn n\u00e0y c\u00f4ng b\u1eb1ng, h\u1ee3p l\u00fd v\u00e0 v\u00ec l\u1ee3i \u00edch t\u1ed1t nh\u1ea5t c\u1ee7a di s\u1ea3n.<\/li>\n
        • \u0110i\u1ec1u 105(a) c\u1ee7a B\u1ed9 lu\u1eadt Ph\u00e1 s\u1ea3n<\/strong>: \u0110i\u1ec1u n\u00e0y trao cho t\u00f2a \u00e1n th\u1ea9m quy\u1ec1n ban h\u00e0nh c\u00e1c l\u1ec7nh c\u1ea7n thi\u1ebft \u0111\u1ec3 th\u1ef1c hi\u1ec7n c\u00e1c \u0111i\u1ec1u kho\u1ea3n c\u1ee7a B\u1ed9 lu\u1eadt Ph\u00e1 s\u1ea3n.<\/li>\n<\/ul>\n\n

          C\u00e1c y\u1ebfu t\u1ed1 \u0111\u01b0\u1ee3c T\u00f2a \u00e1n xem x\u00e9t<\/h3>\n\n

          Khi quy\u1ebft \u0111\u1ecbnh c\u00f3 ch\u1ea5p thu\u1eadn th\u1ecfa thu\u1eadn d\u00e0n x\u1ebfp hay kh\u00f4ng, t\u00f2a \u00e1n s\u1ebd xem x\u00e9t:<\/p>\n\n

            \n
          1. X\u00e1c su\u1ea5t th\u00e0nh c\u00f4ng trong v\u1ee5 ki\u1ec7n t\u1ee5ng<\/strong>: C\u01a1 h\u1ed9i th\u1eafng ki\u1ec7n n\u1ebfu v\u1ee5 vi\u1ec7c \u0111\u01b0\u1ee3c \u0111\u01b0a ra x\u00e9t x\u1eed.<\/li>\n
          2. T\u00ednh ph\u1ee9c t\u1ea1p v\u00e0 chi ph\u00ed<\/strong>: T\u00ednh ph\u1ee9c t\u1ea1p c\u1ee7a v\u1ee5 vi\u1ec7c v\u00e0 c\u00e1c chi ph\u00ed li\u00ean quan \u0111\u1ebfn vi\u1ec7c ti\u1ebfp t\u1ee5c v\u1ee5 ki\u1ec7n t\u1ee5ng.<\/li>\n
          3. L\u1ee3i \u00edch t\u1ed1t nh\u1ea5t c\u1ee7a c\u00e1c ch\u1ee7 n\u1ee3<\/strong>: Li\u1ec7u th\u1ecfa thu\u1eadn d\u00e0n x\u1ebfp c\u00f3 v\u00ec l\u1ee3i \u00edch t\u1ed1t nh\u1ea5t c\u1ee7a c\u00e1c ch\u1ee7 n\u1ee3 hay kh\u00f4ng.<\/li>\n
          4. T\u00ednh h\u1ee3p l\u00fd<\/strong>: Li\u1ec7u c\u00e1c \u0111i\u1ec1u kho\u1ea3n c\u1ee7a th\u1ecfa thu\u1eadn d\u00e0n x\u1ebfp c\u00f3 h\u1ee3p l\u00fd hay kh\u00f4ng t\u00f9y thu\u1ed9c v\u00e0o ho\u00e0n c\u1ea3nh.<\/li>\n<\/ol>\n\n

            Nh\u1eefng suy ngh\u0129 cu\u1ed1i c\u00f9ng<\/h2>\n\n

            Th\u1ecfa thu\u1eadn d\u00e0n x\u1ebfp \u0111\u01b0\u1ee3c \u0111\u1ec1 xu\u1ea5t gi\u1eefa FTX Trading Ltd. v\u00e0 CFTC \u0111\u1ea1i di\u1ec7n cho m\u1ed9t b\u01b0\u1edbc ti\u1ebfn quan tr\u1ecdng h\u01b0\u1edbng t\u1edbi vi\u1ec7c gi\u1ea3i quy\u1ebft v\u1ee5 ph\u00e1 s\u1ea3n c\u1ee7a c\u00f4ng ty. B\u1eb1ng c\u00e1ch gi\u1ea3m s\u1ed1 ti\u1ec1n n\u1ee3 ph\u1ea3i tr\u1ea3, tr\u00e1nh c\u00e1c v\u1ee5 ki\u1ec7n t\u1ee5ng t\u1ed1n k\u00e9m v\u00e0 cung c\u1ea5p m\u1ed9t con \u0111\u01b0\u1eddng r\u00f5 r\u00e0ng \u0111\u1ec3 ti\u1ebfn v\u1ec1 ph\u00eda tr\u01b0\u1edbc, th\u1ecfa thu\u1eadn d\u00e0n x\u1ebfp n\u00e0y mang l\u1ea1i l\u1ee3i \u00edch cho t\u1ea5t<\/p>","protected":false},"excerpt":{"rendered":"

            \u0110\u1ec1 ngh\u1ecb c\u1ee7a c\u00e1c con n\u1ee3 v\u1ec1 vi\u1ec7c ban h\u00e0nh l\u1ec7nh: FTX Trading Ltd. v\u00e0 \u1ee6y ban Giao d\u1ecbch H\u1ee3p \u0111\u1ed3ng T\u01b0\u01a1ng lai H\u00e0ng h\u00f3a (CFTC) Gi\u1edbi thi\u1ec7u FTX Trading…<\/p>\n","protected":false},"author":3,"featured_media":1387,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[],"class_list":["post-1386","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\/1386","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\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/comments?post=1386"}],"version-history":[{"count":1,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/posts\/1386\/revisions"}],"predecessor-version":[{"id":1388,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/posts\/1386\/revisions\/1388"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/media\/1387"}],"wp:attachment":[{"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/media?parent=1386"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/categories?post=1386"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/tags?post=1386"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}