H\u00f4m th\u1ee9 Ba, B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3 \u0111\u00e3 bu\u1ed9c t\u1ed9i s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed KuCoin v\u00e0 hai trong s\u1ed1 nh\u1eefng ng\u01b0\u1eddi s\u00e1ng l\u1eadp ra s\u00e0n n\u00e0y v\u1ec1 t\u1ed9i \u00e2m m\u01b0u vi ph\u1ea1m \u0110\u1ea1o lu\u1eadt B\u1ea3o m\u1eadt Ng\u00e2n h\u00e0ng b\u1eb1ng c\u00e1ch kh\u00f4ng v\u1eadn h\u00e0nh m\u1ed9t ch\u01b0\u01a1ng tr\u00ecnh ch\u1ed1ng r\u1eeda ti\u1ec1n tu\u00e2n th\u1ee7. Do \u0111\u00f3, nh\u1eefng c\u00e1 nh\u00e2n n\u00e0y b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 cho ph\u00e9p ho\u1ea1t \u0111\u1ed9ng r\u1eeda ti\u1ec1n v\u00e0 t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 th\u00f4ng qua n\u1ec1n t\u1ea3ng n\u00e0y.<\/p>\n\n
“Theo nh\u01b0 c\u00e1o bu\u1ed9c, b\u1eb1ng c\u00e1ch kh\u00f4ng th\u1ef1c hi\u1ec7n \u0111\u01b0\u1ee3c c\u00e1c ch\u00ednh s\u00e1ch ch\u1ed1ng r\u1eeda ti\u1ec1n c\u01a1 b\u1ea3n nh\u1ea5t, c\u00e1c b\u1ecb c\u00e1o \u0111\u00e3 \u0111\u1ec3 cho KuCoin ho\u1ea1t \u0111\u1ed9ng trong b\u00f3ng t\u1ed1i c\u1ee7a th\u1ecb tr\u01b0\u1eddng t\u00e0i ch\u00ednh v\u00e0 tr\u1edf th\u00e0nh n\u01a1i \u1ea9n n\u00e1u cho ho\u1ea1t \u0111\u1ed9ng r\u1eeda ti\u1ec1n b\u1ea5t h\u1ee3p ph\u00e1p, trong \u0111\u00f3 KuCoin \u0111\u00e3 nh\u1eadn h\u01a1n 5 t\u1ef7 \u0111\u00f4 la v\u00e0 chuy\u1ec3n \u0111i h\u01a1n 4 t\u1ef7 \u0111\u00f4 la ti\u1ec1n b\u1ea5t h\u1ee3p ph\u00e1p v\u00e0 ti\u1ec1n t\u1eeb t\u1ed9i ph\u1ea1m”, lu\u1eadt s\u01b0 Damian Williams c\u1ee7a Hoa K\u1ef3 cho bi\u1ebft trong m\u1ed9t tuy\u00ean b\u1ed1.<\/p>\n\n
Nh\u1eefng ng\u01b0\u1eddi s\u00e1ng l\u1eadp KuCoin, Chun Gan v\u00e0 Ke Tang, \u0111\u1ec1u l\u00e0 c\u00f4ng d\u00e2n Trung Qu\u1ed1c, \u0111\u00e3 b\u1ecb bu\u1ed9c t\u1ed9i c\u00f9ng v\u1edbi Flashdot Limited, Peken Global Limited v\u00e0 Phoenixfin Private Limited. Nh\u1eefng ng\u01b0\u1eddi s\u00e1ng l\u1eadp v\u1eabn \u0111ang l\u1ea9n tr\u1ed1n. KuCoin c\u0169ng \u0111\u00e3 \u0111i\u1ec1u h\u00e0nh m\u1ed9t doanh nghi\u1ec7p chuy\u1ec3n ti\u1ec1n kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p.<\/p>\n\n
C\u00f4ng ty b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 t\u00ecm ki\u1ebfm ho\u1ea1t \u0111\u1ed9ng kinh doanh t\u1eeb kh\u00e1ch h\u00e0ng Hoa K\u1ef3 \u0111\u1ed1i v\u1edbi c\u1ea3 giao d\u1ecbch giao ngay v\u00e0 t\u01b0\u01a1ng lai c\u1ee7a m\u00ecnh. B\u1ed9 T\u01b0 ph\u00e1p cho bi\u1ebft KuCoin \u0111\u00e3 kh\u00f4ng \u0111\u0103ng k\u00fd l\u00e0 m\u1ed9t doanh nghi\u1ec7p chuy\u1ec3n ti\u1ec1n v\u1edbi M\u1ea1ng l\u01b0\u1edbi th\u1ef1c thi t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh (FinCEN) c\u1ee7a B\u1ed9 T\u00e0i ch\u00ednh Hoa K\u1ef3 v\u00e0 l\u00e0 m\u1ed9t th\u01b0\u01a1ng gia hoa h\u1ed3ng t\u01b0\u01a1ng lai v\u1edbi \u1ee6y ban giao d\u1ecbch h\u00e0ng h\u00f3a v\u00e0 t\u01b0\u01a1ng lai Hoa K\u1ef3 (CFTC).<\/p>\n\n
“H\u00f4m nay, ch\u00fang ta \u0111\u00e3 v\u1ea1ch tr\u1ea7n m\u1ed9t trong nh\u1eefng s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed to\u00e0n c\u1ea7u l\u1edbn nh\u1ea5t v\u1ec1 b\u1ea3n ch\u1ea5t th\u1ef1c s\u1ef1 c\u1ee7a s\u00e0n n\u00e0y khi cu\u1ed9c \u0111i\u1ec1u tra c\u1ee7a ch\u00fang t\u00f4i ph\u00e1t hi\u1ec7n ra: m\u1ed9t \u00e2m m\u01b0u t\u1ed9i ph\u1ea1m tr\u1ecb gi\u00e1 nhi\u1ec1u t\u1ef7 \u0111\u00f4 la \u0111\u01b0\u1ee3c cho l\u00e0 c\u00f3 th\u1eadt”, Tr\u1ee3 l\u00fd \u0111\u1eb7c v\u1ee5 ph\u1ee5 tr\u00e1ch c\u1ee7a HSI Darren McCormack cho bi\u1ebft.<\/p>\n\n
C\u00e1c quan ch\u1ee9c li\u00ean bang c\u00e1o bu\u1ed9c r\u1eb1ng KuCoin \u0111\u00e3 kh\u00f4ng th\u1ef1c hi\u1ec7n ch\u01b0\u01a1ng tr\u00ecnh bi\u1ebft kh\u00e1ch h\u00e0ng (KYC) cho \u0111\u1ebfn th\u00e1ng 7 n\u0103m 2023 v\u00e0 ch\u1ec9 d\u00e0nh cho kh\u00e1ch h\u00e0ng m\u1edbi. B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3 tuy\u00ean b\u1ed1, s\u00e0n n\u00e0y \u0111\u00e3 kh\u00f4ng y\u00eau c\u1ea7u d\u1eef li\u1ec7u nh\u01b0 v\u1eady t\u1eeb nh\u1eefng kh\u00e1ch h\u00e0ng hi\u1ec7n t\u1ea1i. C\u00e1c quan ch\u1ee9c li\u00ean bang c\u00e1o bu\u1ed9c th\u00eam r\u1eb1ng KuCoin \u0111\u00e3 tr\u1ef1c ti\u1ebfp k\u00eau g\u1ecdi kh\u00e1ch h\u00e0ng Hoa K\u1ef3 trong c\u00e1c n\u1ed7 l\u1ef1c ti\u1ebfp th\u1ecb c\u1ee7a m\u00ecnh, nh\u01b0ng \u0111\u1ed3ng th\u1eddi c\u0169ng c\u1ed1 g\u1eafng che gi\u1ea5u vi\u1ec7c bi\u1ebft r\u1eb1ng m\u00ecnh c\u00f3 kh\u00e1ch h\u00e0ng \u1edf qu\u1ed1c gia n\u00e0y.<\/p>\n\n
Tin t\u1ee9c v\u1ec1 vi\u1ec7c B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3 bu\u1ed9c t\u1ed9i KuCoin v\u00e0 nh\u1eefng ng\u01b0\u1eddi s\u00e1ng l\u1eadp \u0111\u00e3 c\u00f3 t\u00e1c \u0111\u1ed9ng l\u1edbn \u0111\u1ebfn h\u1ec7 sinh th\u00e1i ti\u1ec1n \u0111i\u1ec7n t\u1eed g\u1ed1c c\u1ee7a s\u00e0n giao d\u1ecbch n\u00e0y, khi\u1ebfn gi\u00e1 tr\u1ecb c\u1ee7a C\u1ed5 phi\u1ebfu KuCoin (KCS) gi\u1ea3m m\u1ea1nh.<\/p>\n\n
Ch\u1ec9 trong v\u00f2ng v\u00e0i gi\u1edd sau th\u00f4ng b\u00e1o, KCS \u0111\u00e3 gi\u1ea3m m\u1ea1nh h\u01a1n 12%, t\u1eeb 14,40 \u0111\u00f4 la xu\u1ed1ng c\u00f2n 12,55 \u0111\u00f4 la. \u0110\u00e2y l\u00e0 ng\u00e0y t\u1ed3i t\u1ec7 nh\u1ea5t \u0111\u1ed1i v\u1edbi KCS k\u1ec3 t\u1eeb th\u00e1ng 12 n\u0103m 2023 v\u00e0 l\u00e0 ph\u00e9p th\u1eed \u0111\u1ed1i v\u1edbi m\u1ee9c h\u1ed7 tr\u1ee3 c\u1ee7a \u0111\u1ed3ng ti\u1ec1n n\u00e0y t\u1ea1i \u0111\u01b0\u1eddng trung b\u00ecnh \u0111\u1ed9ng h\u00e0m m\u0169 trong 55 ng\u00e0y qua (EMA55). Cho \u0111\u1ebfn nay, EMA55 v\u1eabn t\u1ecf ra v\u1eefng ch\u1eafc, nh\u01b0ng t\u00e1c \u0111\u1ed9ng l\u00e2u d\u00e0i c\u1ee7a c\u00e1c c\u00e1o bu\u1ed9c \u0111\u1ed1i v\u1edbi s\u00e0n giao d\u1ecbch v\u00e0 token g\u1ed1c c\u1ee7a s\u00e0n v\u1eabn ch\u01b0a \u0111\u01b0\u1ee3c bi\u1ebft.<\/p>","protected":false},"excerpt":{"rendered":"
H\u00f4m th\u1ee9 Ba, B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3 \u0111\u00e3 bu\u1ed9c t\u1ed9i s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed KuCoin v\u00e0 hai trong s\u1ed1 nh\u1eefng ng\u01b0\u1eddi s\u00e1ng l\u1eadp ra s\u00e0n n\u00e0y v\u1ec1…<\/p>\n","protected":false},"author":1,"featured_media":1000,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[],"class_list":["post-997","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\/997","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=997"}],"version-history":[{"count":1,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/posts\/997\/revisions"}],"predecessor-version":[{"id":999,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/posts\/997\/revisions\/999"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/media\/1000"}],"wp:attachment":[{"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/media?parent=997"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/categories?post=997"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/tags?post=997"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}