{"id":2079,"date":"2024-10-26T05:01:00","date_gmt":"2024-10-26T05:01:00","guid":{"rendered":"https:\/\/bitcoinnewscrypto.com\/vi\/?p=2079"},"modified":"2024-10-26T05:01:00","modified_gmt":"2024-10-26T05:01:00","slug":"federal-investigation-tether-sanctions-money-laundering","status":"publish","type":"post","link":"https:\/\/bitcoinnewscrypto.com\/vi\/news\/stablecoins\/federal-investigation-tether-sanctions-money-laundering\/","title":{"rendered":"Ch\u00ednh ph\u1ee7 M\u1ef9 \u0111i\u1ec1u tra Tether"},"content":{"rendered":"<h2 class=\"wp-block-heading\">Ch\u00ednh ph\u1ee7 li\u00ean bang \u0111ang \u0111i\u1ec1u tra c\u00f4ng ty ti\u1ec1n m\u00e3 h\u00f3a Tether v\u00ec c\u00f3 h\u00e0nh vi vi ph\u1ea1m c\u00e1c quy \u0111\u1ecbnh ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 tr\u1eebng ph\u1ea1t.<\/h2>\n\n<p>C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean t\u1ea1i v\u0103n ph\u00f2ng lu\u1eadt s\u01b0 Hoa K\u1ef3 Manhattan \u0111ang \u0111i\u1ec1u tra li\u1ec7u Tether c\u00f3 b\u1ecb c\u00e1c b\u00ean th\u1ee9 ba s\u1eed d\u1ee5ng \u0111\u1ec3 t\u00e0i tr\u1ee3 cho c\u00e1c ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p nh\u01b0 bu\u00f4n b\u00e1n ma t\u00fay, kh\u1ee7ng b\u1ed1 v\u00e0 t\u1ea5n c\u00f4ng m\u1ea1ng hay kh\u00f4ng, ho\u1eb7c \u0111\u1ec3 r\u1eeda ti\u1ec1n t\u1eeb c\u00e1c ho\u1ea1t \u0111\u1ed9ng \u0111\u00f3. B\u1ed9 T\u00e0i ch\u00ednh c\u0169ng \u0111ang c\u00e2n nh\u1eafc c\u00e1c h\u00e0nh \u0111\u1ed9ng do lo ng\u1ea1i v\u1ec1 t\u00ecnh tr\u1ea1ng Tether \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng r\u1ed9ng r\u00e3i b\u1edfi c\u00e1c c\u00e1 nh\u00e2n v\u00e0 nh\u00f3m b\u1ecb Hoa K\u1ef3 tr\u1eebng ph\u1ea1t.<\/p>\n\n<p>Tether, c\u00f4ng ty ph\u00e1t h\u00e0nh \u0111\u1ed3ng ti\u1ec1n \u1ed5n \u0111\u1ecbnh tether, \u0111\u00e3 tr\u1edf th\u00e0nh v\u1ea5n \u0111\u1ec1 \u0111\u00e1ng lo ng\u1ea1i ng\u00e0y c\u00e0ng gia t\u0103ng \u0111\u1ed1i v\u1edbi c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd li\u00ean bang v\u00e0 c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt. Kh\u00f4ng gi\u1ed1ng nh\u01b0 c\u00e1c lo\u1ea1i ti\u1ec1n m\u00e3 h\u00f3a bi\u1ebfn \u0111\u1ed9ng h\u01a1n, gi\u00e1 tr\u1ecb c\u1ee7a tether \u0111\u01b0\u1ee3c ch\u1ed1t theo \u0111\u1ed3ng \u0111\u00f4 la M\u1ef9, khi\u1ebfn n\u00f3 tr\u1edf th\u00e0nh m\u1ed9t l\u1ef1a ch\u1ecdn h\u1ea5p d\u1eabn \u1edf nh\u1eefng n\u01a1i m\u00e0 vi\u1ec7c s\u1eed d\u1ee5ng \u0111\u1ed3ng \u0111\u00f4 la \u0111\u00e3 b\u1ecb c\u1ea5m ho\u1eb7c h\u1ea1n ch\u1ebf. \u0110\u1ed3ng ti\u1ec1n \u1ed5n \u0111\u1ecbnh n\u00e0y l\u00e0 lo\u1ea1i ti\u1ec1n m\u00e3 h\u00f3a \u0111\u01b0\u1ee3c giao d\u1ecbch nhi\u1ec1u nh\u1ea5t tr\u00ean th\u1ebf gi\u1edbi v\u1edbi h\u00e0ng t\u1ef7 \u0111\u00f4 la \u0111\u01b0\u1ee3c trao \u0111\u1ed5i m\u1ed7i ng\u00e0y. S\u1ef1 n\u1ed5i b\u1eadt c\u1ee7a n\u00f3 \u0111\u00e3 \u0111\u1eb7t ra nh\u1eefng c\u00e2u h\u1ecfi v\u1ec1 vai tr\u00f2 c\u1ee7a n\u00f3 trong vi\u1ec7c t\u00e0i tr\u1ee3 cho c\u00e1c ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p v\u00e0 t\u00e1c \u0111\u1ed9ng c\u1ee7a n\u00f3 \u0111\u1ed1i v\u1edbi an ninh qu\u1ed1c gia.<\/p>\n\n<p>C\u00e1c nh\u00e0 ch\u1ee9c tr\u00e1ch lo ng\u1ea1i r\u1eb1ng tether c\u00f3 th\u1ec3 t\u1ea1o \u0111i\u1ec1u ki\u1ec7n thu\u1eadn l\u1ee3i cho c\u00e1c giao d\u1ecbch c\u1ee7a c\u00e1c nh\u00f3m b\u1ecb tr\u1eebng ph\u1ea1t, bao g\u1ed3m c\u1ea3 c\u00e1c t\u1ed5 ch\u1ee9c kh\u1ee7ng b\u1ed1 v\u00e0 nh\u1eefng k\u1ebb bu\u00f4n b\u00e1n v\u0169 kh\u00ed. C\u00f3 nh\u1eefng lo ng\u1ea1i r\u1eb1ng ti\u1ec1n m\u00e3 h\u00f3a Tether c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 v\u01b0\u1ee3t qua c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t v\u00e0 t\u00e0i tr\u1ee3 cho c\u00e1c ho\u1ea1t \u0111\u1ed9ng \u0111e d\u1ecda \u0111\u1ebfn an ninh qu\u1ed1c gia. Tether \u0111\u00e3 tuy\u00ean b\u1ed1 r\u1eb1ng h\u1ecd t\u00edch c\u1ef1c h\u1ee3p t\u00e1c v\u1edbi c\u00e1c c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt c\u1ee7a Hoa K\u1ef3 v\u00e0 qu\u1ed1c t\u1ebf \u0111\u1ec3 ch\u1ed1ng l\u1ea1i c\u00e1c ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p v\u00e0 r\u1eb1ng vi\u1ec7c \u00e1m ch\u1ec9 r\u1eb1ng h\u1ecd tham gia h\u1ed7 tr\u1ee3 t\u1ed9i ph\u1ea1m ho\u1eb7c l\u00e1ch l\u1ec7nh tr\u1eebng ph\u1ea1t l\u00e0 v\u00f4 c\u0103n c\u1ee9.<\/p>\n\n<p>B\u1ed9 T\u01b0 ph\u00e1p \u0111\u00e3 b\u1eaft \u0111\u1ea7u m\u1ed9t cu\u1ed9c \u0111i\u1ec1u tra v\u1ec1 Tether t\u1eeb v\u00e0i n\u0103m tr\u01b0\u1edbc. Ban \u0111\u1ea7u, tr\u1ecdng t\u00e2m l\u00e0 li\u1ec7u m\u1ed9t s\u1ed1 ng\u01b0\u1eddi \u1ee7ng h\u1ed9 Tether c\u00f3 ph\u1ea1m t\u1ed9i gian l\u1eadn ng\u00e2n h\u00e0ng b\u1eb1ng c\u00e1ch s\u1eed d\u1ee5ng c\u00e1c t\u00e0i li\u1ec7u gi\u1ea3 m\u1ea1o \u0111\u1ec3 c\u00f3 quy\u1ec1n truy c\u1eadp v\u00e0o h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng to\u00e0n c\u1ea7u hay kh\u00f4ng. Tether cho bi\u1ebft h\u1ecd kh\u00f4ng c\u00f3 d\u1ea5u hi\u1ec7u n\u00e0o cho th\u1ea5y c\u00f4ng ty \u0111ang ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi cu\u1ed9c \u0111i\u1ec1u tra r\u1ed9ng l\u1edbn h\u01a1n. &#8220;Ch\u00fang t\u00f4i t\u00edch c\u1ef1c h\u1ee3p t\u00e1c v\u1edbi c\u00e1c c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt c\u1ee7a Hoa K\u1ef3 v\u00e0 qu\u1ed1c t\u1ebf \u0111\u1ec3 ch\u1ed1ng l\u1ea1i c\u00e1c ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p&#8221;, c\u00f4ng ty tuy\u00ean b\u1ed1.<\/p>\n\n<p>\u0110\u1ec3 \u0111\u1ed1i ph\u00f3 v\u1edbi s\u1ef1 gi\u00e1m s\u00e1t c\u1ee7a c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd, Tether \u0111\u00e3 \u0111\u1ea9y m\u1ea1nh c\u00e1c n\u1ed7 l\u1ef1c ki\u1ec3m so\u00e1t c\u00e1ch s\u1eed d\u1ee5ng ti\u1ec1n m\u00e3 h\u00f3a c\u1ee7a m\u00ecnh. C\u00f4ng ty ch\u1ec9 ra r\u1eb1ng b\u1ea3n ch\u1ea5t c\u00f4ng khai c\u1ee7a s\u1ed5 c\u00e1i blockchain \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 theo d\u00f5i c\u00e1c giao d\u1ecbch chuy\u1ec3n ti\u1ec1n tether khi\u1ebfn n\u00f3 kh\u00f4ng ph\u00f9 h\u1ee3p v\u1edbi ho\u1ea1t \u0111\u1ed9ng t\u1ed9i ph\u1ea1m. S\u1ef1 minh b\u1ea1ch n\u00e0y gi\u00fap t\u0103ng c\u01b0\u1eddng kh\u1ea3 n\u0103ng c\u1ee7a c\u00e1c nh\u00e0 ch\u1ee9c tr\u00e1ch trong vi\u1ec7c gi\u00e1m s\u00e1t v\u00e0 c\u00f3 kh\u1ea3 n\u0103ng t\u1ecbch thu t\u00e0i s\u1ea3n t\u1eeb nh\u1eefng k\u1ebb x\u1ea5u. C\u00e1c gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh c\u1ee7a Tether tin r\u1eb1ng s\u1ed5 c\u00e1i m\u1edf gi\u00fap ng\u0103n ch\u1eb7n vi\u1ec7c c\u00e1c di\u1ec5n vi\u00ean b\u1ea5t h\u1ee3p ph\u00e1p s\u1eed d\u1ee5ng sai stablecoin c\u1ee7a h\u1ecd.<\/p>\n\n<p>C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean Hoa K\u1ef3 \u0111\u00e3 t\u00edch c\u1ef1c truy t\u1ed1 m\u1ed9t s\u1ed1 c\u00f4ng ty l\u1edbn nh\u1ea5t trong ng\u00e0nh ti\u1ec1n m\u00e3 h\u00f3a. V\u00ed d\u1ee5: Binance, m\u1ed9t trong nh\u1eefng s\u00e0n giao d\u1ecbch ti\u1ec1n m\u00e3 h\u00f3a l\u1edbn nh\u1ea5t, \u0111\u00e3 ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi c\u00e1c cu\u1ed9c \u0111i\u1ec1u tra li\u00ean quan \u0111\u1ebfn vi\u1ec7c tu\u00e2n th\u1ee7 c\u00e1c quy \u0111\u1ecbnh ch\u1ed1ng r\u1eeda ti\u1ec1n. Tether c\u0169ng \u0111\u00e3 ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi c\u00e1c v\u1ea5n \u0111\u1ec1 v\u1ec1 quy \u0111\u1ecbnh trong qu\u00e1 kh\u1ee9. V\u00e0i n\u0103m tr\u01b0\u1edbc, c\u00f4ng ty n\u00e0y \u0111\u00e3 tr\u1ea3 ti\u1ec1n ph\u1ea1t \u0111\u1ec3 gi\u1ea3i quy\u1ebft c\u00e1c cu\u1ed9c \u0111i\u1ec1u tra c\u1ee7a \u1ee6y ban giao d\u1ecbch t\u01b0\u01a1ng lai h\u00e0ng h\u00f3a (CFTC) v\u00e0 T\u1ed5ng ch\u01b0\u1edfng l\u00fd New York. C\u00e1c cu\u1ed9c \u0111i\u1ec1u tra n\u00e0y ph\u00e1t hi\u1ec7n ra r\u1eb1ng c\u00f4ng ty \u0111\u00e3 tr\u00ecnh b\u00e0y sai l\u1ec7ch v\u1ec1 c\u00e1c t\u00e0i s\u1ea3n h\u1ed7 tr\u1ee3 cho ti\u1ec1n m\u00e3 h\u00f3a c\u1ee7a m\u00ecnh.<\/p>\n\n<p>Stablecoin c\u1ee7a Tether \u0111\u00f3ng m\u1ed9t vai tr\u00f2 quan tr\u1ecdng trong th\u1ecb tr\u01b0\u1eddng ti\u1ec1n m\u00e3 h\u00f3a. Gi\u00e1 tr\u1ecb c\u1ee7a n\u00f3 \u0111\u01b0\u1ee3c ch\u1ed1t theo \u0111\u1ed3ng \u0111\u00f4 la M\u1ef9 khi\u1ebfn n\u00f3 tr\u1edf th\u00e0nh m\u1ed9t c\u00f4ng c\u1ee5 quan tr\u1ecdng \u0111\u1ed1i v\u1edbi c\u00e1c nh\u00e0 giao d\u1ecbch v\u00e0 nh\u00e0 \u0111\u1ea7u t\u01b0 mu\u1ed1n nhanh ch\u00f3ng ra v\u00e0o c\u00e1c v\u1ecb th\u1ebf m\u00e0 kh\u00f4ng c\u00f3 s\u1ef1 bi\u1ebfn \u0111\u1ed9ng li\u00ean quan \u0111\u1ebfn c\u00e1c lo\u1ea1i ti\u1ec1n m\u00e3 h\u00f3a kh\u00e1c. Tuy nhi\u00ean, s\u1ef1 n\u1ed5i b\u1eadt c\u1ee7a n\u00f3 c\u0169ng khi\u1ebfn n\u00f3 tr\u1edf th\u00e0nh m\u1ee5c ti\u00eau c\u1ee7a s\u1ef1 gi\u00e1m s\u00e1t c\u1ee7a c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd. Nh\u1eefng lo ng\u1ea1i v\u1ec1 t\u00e0i s\u1ea3n h\u1ed7 tr\u1ee3 v\u00e0 t\u00ednh minh b\u1ea1ch c\u1ee7a Tether \u0111\u00e3 tr\u1edf th\u00e0nh ch\u1ee7 \u0111\u1ec1 li\u00ean t\u1ee5c gi\u1eefa c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd v\u00e0 nh\u1eefng ng\u01b0\u1eddi tham gia th\u1ecb tr\u01b0\u1eddng.<\/p>\n\n<p>Cantor Fitzgerald, m\u1ed9t c\u00f4ng ty m\u00f4i gi\u1edbi l\u1edbn, qu\u1ea3n l\u00fd m\u1ed9t ph\u1ea7n t\u00e0i s\u1ea3n d\u1ef1 tr\u1eef c\u1ee7a Tether, bao g\u1ed3m c\u1ea3 c\u00e1c kho\u1ea3n n\u1eafm gi\u1eef ch\u1ee9ng kho\u00e1n c\u1ee7a ch\u00ednh ph\u1ee7 Hoa K\u1ef3. Tether l\u00e0 m\u1ed9t trong nh\u1eefng c\u00f4ng ty n\u1eafm gi\u1eef tr\u00e1i phi\u1ebfu Kho b\u1ea1c Hoa K\u1ef3 l\u1edbn nh\u1ea5t th\u1ebf gi\u1edbi trong s\u1ed1 c\u00e1c c\u00f4ng ty t\u01b0 nh\u00e2n. Howard Lutnick, ch\u1ee7 t\u1ecbch ki\u00eam gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh c\u1ee7a Cantor Fitzgerald, \u0111\u00e3 tham gia v\u00e0o c\u00e1c cu\u1ed9c th\u1ea3o lu\u1eadn v\u1ec1 c\u00e1c quy \u0111\u1ecbnh v\u1ec1 ti\u1ec1n m\u00e3 h\u00f3a. M\u1ed1i quan h\u1ec7 gi\u1eefa Tether v\u00e0 c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh \u0111\u00e3 \u0111\u01b0\u1ee3c th\u00e0nh l\u1eadp l\u00e0m n\u1ed5i b\u1eadt s\u1ef1 giao thoa ng\u00e0y c\u00e0ng t\u0103ng gi\u1eefa t\u00e0i ch\u00ednh truy\u1ec1n th\u1ed1ng v\u00e0 ng\u00e0nh c\u00f4ng nghi\u1ec7p ti\u1ec1n m\u00e3 h\u00f3a.<\/p>\n\n<p>S\u1ef1 giao thoa gi\u1eefa ti\u1ec1n m\u00e3 h\u00f3a v\u00e0 ch\u00ednh tr\u1ecb \u0111\u00e3 tr\u1edf n\u00ean r\u00f5 r\u00e0ng h\u01a1n. M\u1ed9t s\u1ed1 nh\u00e2n v\u1eadt ch\u00ednh tr\u1ecb \u0111\u00e3 ch\u1ea5p nh\u1eadn ti\u1ec1n m\u00e3 h\u00f3a, h\u1ee9a h\u1eb9n c\u00e1c quy t\u1eafc thu\u1eadn l\u1ee3i \u0111\u1ec3 th\u00fac \u0111\u1ea9y \u0111\u1ed5i m\u1edbi trong l\u0129nh v\u1ef1c n\u00e0y. Nh\u1eefng ng\u01b0\u1eddi kh\u00e1c \u0111\u00e3 b\u00e0y t\u1ecf lo ng\u1ea1i v\u1ec1 nh\u1eefng r\u1ee7i ro ti\u1ec1m \u1ea9n, bao g\u1ed3m c\u1ea3 vi\u1ec7c s\u1eed d\u1ee5ng ti\u1ec1n m\u00e3 h\u00f3a trong c\u00e1c ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p v\u00e0 t\u00e1c \u0111\u1ed9ng c\u1ee7a ch\u00fang \u0111\u1ed1i v\u1edbi s\u1ef1 \u1ed5n \u0111\u1ecbnh t\u00e0i ch\u00ednh. C\u00e1c cu\u1ed9c th\u1ea3o lu\u1eadn xung quanh vi\u1ec7c bi\u1ebfn n\u01b0\u1edbc M\u1ef9 tr\u1edf th\u00e0nh &#8220;th\u1ee7 \u0111\u00f4 ti\u1ec1n m\u00e3 h\u00f3a c\u1ee7a th\u1ebf gi\u1edbi&#8221; ph\u1ea3n \u00e1nh cu\u1ed9c tranh lu\u1eadn \u0111ang di\u1ec5n ra v\u1ec1 c\u00e1ch qu\u1ea3n l\u00fd t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1.<\/p>\n\n<p>Tether \u0111\u00e3 v\u00e0 \u0111ang n\u1ed7 l\u1ef1c n\u00e2ng cao n\u0103ng l\u1ef1c tu\u00e2n th\u1ee7 v\u00e0 gi\u00e1m s\u00e1t c\u1ee7a m\u00ecnh. C\u00f4ng ty \u0111\u00e3 c\u00f4ng b\u1ed1 quan h\u1ec7 \u0111\u1ed1i t\u00e1c v\u1edbi c\u00e1c c\u00f4ng ty ph\u00e2n t\u00edch nh\u01b0 Chainalysis v\u00e0 TRM Labs \u0111\u1ec3 c\u1ea3i thi\u1ec7n vi\u1ec7c gi\u00e1m s\u00e1t giao d\u1ecbch. Nh\u1eefng n\u1ed7 l\u1ef1c n\u00e0y nh\u1eb1m ng\u0103n ch\u1eb7n vi\u1ec7c c\u00e1c di\u1ec5n vi\u00ean b\u1ea5t h\u1ee3p ph\u00e1p s\u1eed d\u1ee5ng sai tether v\u00e0 \u0111\u1ea3m b\u1ea3o tu\u00e2n th\u1ee7 c\u00e1c y\u00eau c\u1ea7u c\u1ee7a ph\u00e1p lu\u1eadt. B\u1eb1ng c\u00e1ch m\u1edf r\u1ed9ng c\u00e1c n\u1ed7 l\u1ef1c gi\u00e1m s\u00e1t v\u00e0 v\u1eadn \u0111\u1ed9ng h\u00e0nh lang c\u1ee7a m\u00ecnh, Tether t\u00ecm c\u00e1ch gi\u1ea3i quy\u1ebft c\u00e1c m\u1ed1i lo ng\u1ea1i c\u1ee7a c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd v\u00e0 ch\u1ee9ng minh cam k\u1ebft ho\u1ea1t \u0111\u1ed9ng h\u1ee3p ph\u00e1p c\u1ee7a m\u00ecnh.<\/p>\n\n<p>G\u1ea7n \u0111\u00e2y, Tether \u0111\u00e3 b\u00e1o c\u00e1o r\u1eb1ng h\u1ecd \u0111\u00e3 \u0111\u00f3ng b\u0103ng m\u1ed9t s\u1ed1 v\u00ed ti\u1ec1n m\u00e3 h\u00f3a v\u00e0 thu h\u1ed3i m\u1ed9t l\u01b0\u1ee3ng t\u00e0i s\u1ea3n \u0111\u00e1ng k\u1ec3. C\u00f4ng ty \u0111\u00e3 th\u1ef1c hi\u1ec7n c\u00e1c b\u01b0\u1edbc \u0111\u1ec3 ng\u0103n n\u1ec1n t\u1ea3ng c\u1ee7a m\u00ecnh b\u1ecb c\u00e1c c\u00e1 nh\u00e2n v\u00e0 nh\u00f3m b\u1ecb tr\u1eebng ph\u1ea1t s\u1eed d\u1ee5ng. Trong qu\u00e1 kh\u1ee9, \u0111\u00e3 c\u00f3 nh\u1eefng tr\u01b0\u1eddng h\u1ee3p Tether do d\u1ef1 \u0111\u00f3ng b\u0103ng c\u00e1c \u0111\u1ecba ch\u1ec9 v\u00ed k\u1ef9 thu\u1eadt s\u1ed1 m\u00e0 ch\u00ednh quy\u1ec1n \u0111\u00e3 \u0111\u01b0a v\u00e0o danh s\u00e1ch \u0111en. Tuy nhi\u00ean, hi\u1ec7n c\u00f4ng ty c\u00f3 v\u1ebb ch\u1ee7 \u0111\u1ed9ng h\u01a1n trong vi\u1ec7c h\u1ee3p t\u00e1c v\u1edbi c\u00e1c c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt. Vi\u1ec7c \u0111\u00f3ng b\u0103ng v\u00ed v\u00e0 thu h\u1ed3i t\u00e0i s\u1ea3n cho th\u1ea5y nh\u1eefng n\u1ed7 l\u1ef1c c\u1ee7a Tether trong vi\u1ec7c ch\u1ed1ng l\u1ea1i c\u00e1c ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p.<\/p>\n\n<p>Vi\u1ec7c s\u1eed d\u1ee5ng c\u00e1c lo\u1ea1i ti\u1ec1n \u1ed5n \u0111\u1ecbnh nh\u01b0 tether \u0111\u00e3 \u0111\u1eb7t ra c\u00e2u h\u1ecfi v\u1ec1 t\u00e1c \u0111\u1ed9ng c\u1ee7a ch\u00fang \u0111\u1ed1i v\u1edbi h\u1ec7 th\u1ed1ng t\u00e0i ch\u00ednh truy\u1ec1n th\u1ed1ng. C\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd lo ng\u1ea1i v\u1ec1 nh\u1eefng r\u1ee7i ro ti\u1ec1m \u1ea9n \u0111\u1ed1i v\u1edbi s\u1ef1 \u1ed5n \u0111\u1ecbnh t\u00e0i ch\u00ednh n\u1ebfu c\u00e1c lo\u1ea1i ti\u1ec1n k\u1ef9 thu\u1eadt s\u1ed1 n\u00e0y kh\u00f4ng \u0111\u01b0\u1ee3c h\u1ed7 tr\u1ee3 \u0111\u1ea7y \u0111\u1ee7 ho\u1eb7c n\u1ebfu ch\u00fang t\u1ea1o \u0111i\u1ec1u ki\u1ec7n cho c\u00e1c ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p. Do \u0111\u00f3, t\u00ednh minh b\u1ea1ch v\u00e0 s\u1ef1 tu\u00e2n th\u1ee7 quy \u0111\u1ecbnh c\u1ee7a nh\u1eefng ng\u01b0\u1eddi ph\u00e1t h\u00e0nh ti\u1ec1n \u1ed5n \u0111\u1ecbnh \u0111ang \u0111\u01b0\u1ee3c gi\u00e1m s\u00e1t ch\u1eb7t ch\u1ebd. \u0110\u1ea3m b\u1ea3o r\u1eb1ng c\u00e1c lo\u1ea1i ti\u1ec1n \u1ed5n \u0111\u1ecbnh \u0111\u01b0\u1ee3c h\u1ed7 tr\u1ee3 \u0111\u1ea7y \u0111\u1ee7 b\u1edfi c\u00e1c t\u00e0i s\u1ea3n d\u1ef1 tr\u1eef l\u00e0 m\u1ed1i quan t\u00e2m ch\u00ednh c\u1ee7a c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng.<\/p>\n\n<p>Ng\u00e0nh c\u00f4ng nghi\u1ec7p ti\u1ec1n m\u00e3 h\u00f3a ti\u1ebfp t\u1ee5c ph\u00e1t tri\u1ec3n nhanh ch\u00f3ng v\u00e0 c\u00e1c c\u00f4ng ty nh\u01b0 Tether \u0111ang \u0111i \u0111\u1ea7u trong qu\u00e1 tr\u00ecnh chuy\u1ec3n \u0111\u1ed5i n\u00e0y. S\u1ef1 c\u00e2n b\u1eb1ng gi\u1eefa \u0111\u1ed5i m\u1edbi v\u00e0 quy \u0111\u1ecbnh l\u00e0 r\u1ea5t tinh t\u1ebf. Nh\u1eefng n\u1ed7 l\u1ef1c c\u1ee7a Tether nh\u1eb1m tu\u00e2n th\u1ee7 c\u00e1c quy \u0111\u1ecbnh v\u00e0 ng\u0103n ch\u1eb7n vi\u1ec7c s\u1eed d\u1ee5ng sai n\u1ec1n t\u1ea3ng c\u1ee7a m\u00ecnh l\u00e0 r\u1ea5t quan tr\u1ecdng \u0111\u1ed1i v\u1edbi t\u01b0\u01a1ng lai c\u1ee7a c\u00f4ng ty v\u00e0 \u0111\u1ed1i v\u1edbi s\u1ef1 ch\u1ea5p nh\u1eadn r\u1ed9ng r\u00e3i h\u01a1n c\u1ee7a ti\u1ec1n m\u00e3 h\u00f3a. C\u00e1c h\u00e0nh \u0111\u1ed9ng c\u1ee7a c\u00f4ng ty c\u00f3 th\u1ec3 \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn c\u00e1ch c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd ti\u1ebfp c\u1eadn to\u00e0n b\u1ed9 l\u0129nh v\u1ef1c stablecoin.<\/p>\n\n<p>Khi c\u00e1c nh\u00e0 \u0111i\u1ec1u tra li\u00ean bang \u0111i\u1ec1u tra Tether, k\u1ebft qu\u1ea3 c\u1ee7a nh\u1eefng cu\u1ed9c \u0111i\u1ec1u tra n\u00e0y c\u00f3 th\u1ec3 c\u00f3 \u00fd ngh\u0129a quan tr\u1ecdng \u0111\u1ed1i v\u1edbi th\u1ecb tr\u01b0\u1eddng ti\u1ec1n m\u00e3 h\u00f3a. \u0110i\u1ec1u n\u00e0y nh\u1ea5n m\u1ea1nh t\u1ea7m quan tr\u1ecdng c\u1ee7a vi\u1ec7c tu\u00e2n th\u1ee7 c\u00e1c quy \u0111\u1ecbnh ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 c\u00e1c quy \u0111\u1ecbnh v\u1ec1 tr\u1eebng ph\u1ea1t. S\u1ef1 tham gia c\u1ee7a c\u00e1c c\u00f4ng ty t\u00e0i ch\u00ednh l\u1edbn nh\u01b0 Cantor Fitzgerald nh\u1ea5n m\u1ea1nh s\u1ef1 k\u1ebft n\u1ed1i gi\u1eefa t\u00e0i ch\u00ednh truy\u1ec1n th\u1ed1ng v\u00e0 ng\u00e0nh c\u00f4ng nghi\u1ec7p ti\u1ec1n m\u00e3 h\u00f3a. M\u1ed9t k\u1ebft qu\u1ea3 ti\u00eau c\u1ef1c kh\u00f4ng ch\u1ec9 \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn Tether m\u00e0 c\u00f2n \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn c\u00e1c c\u00f4ng ty kh\u00e1c tham gia v\u00e0o l\u0129nh v\u1ef1c ti\u1ec1n m\u00e3 h\u00f3a.<\/p>\n\n<p>Vai tr\u00f2 c\u1ee7a Tether trong h\u1ec7 th\u1ed1ng t\u00e0i ch\u00ednh to\u00e0n c\u1ea7u, \u0111\u1eb7c bi\u1ec7t l\u00e0 v\u1edbi s\u1ed1 l\u01b0\u1ee3ng l\u1edbn ch\u1ee9ng kho\u00e1n c\u1ee7a ch\u00ednh ph\u1ee7 Hoa K\u1ef3 m\u00e0 c\u00f4ng ty n\u1eafm gi\u1eef, khi\u1ebfn c\u00f4ng ty n\u00e0y tr\u1edf th\u00e0nh m\u1ed9t c\u00f4ng ty \u0111\u01b0\u1ee3c quan t\u00e2m kh\u00f4ng ch\u1ec9 \u0111\u1ed1i v\u1edbi c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd m\u00e0 c\u00f2n \u0111\u1ed1i v\u1edbi c\u00e1c nh\u00e0 ho\u1ea1ch \u0111\u1ecbnh ch\u00ednh s\u00e1ch. C\u00e1c h\u00e0nh \u0111\u1ed9ng c\u1ee7a c\u00f4ng ty v\u00e0 c\u00e1c ph\u1ea3n \u1ee9ng c\u1ee7a c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd \u0111\u1ed1i v\u1edbi c\u00e1c h\u00e0nh \u0111\u1ed9ng \u0111\u00f3 c\u00f3 kh\u1ea3 n\u0103ng s\u1ebd \u0111\u1ecbnh h\u00ecnh t\u01b0\u01a1ng lai<\/p>","protected":false},"excerpt":{"rendered":"<p>Ch\u00ednh ph\u1ee7 li\u00ean bang \u0111ang \u0111i\u1ec1u tra c\u00f4ng ty ti\u1ec1n m\u00e3 h\u00f3a Tether v\u00ec c\u00f3 h\u00e0nh vi vi ph\u1ea1m c\u00e1c quy \u0111\u1ecbnh ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 tr\u1eebng ph\u1ea1t. C\u00e1c c\u00f4ng&hellip;<\/p>\n","protected":false},"author":2,"featured_media":2080,"comment_status":"closed","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-2079","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-stablecoins"],"_links":{"self":[{"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/posts\/2079","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=2079"}],"version-history":[{"count":1,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/posts\/2079\/revisions"}],"predecessor-version":[{"id":2081,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/posts\/2079\/revisions\/2081"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/media\/2080"}],"wp:attachment":[{"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/media?parent=2079"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/categories?post=2079"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/tags?post=2079"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}