{"id":7357,"date":"2022-02-26T09:51:51","date_gmt":"2022-02-26T02:51:51","guid":{"rendered":"https:\/\/news.bitcoinvn.io\/?p=7357"},"modified":"2022-02-26T09:52:57","modified_gmt":"2022-02-26T02:52:57","slug":"nguoi-sang-lap-bitmex-thua-nhan-lach-luat-rua-tien","status":"publish","type":"post","link":"https:\/\/bitcoinvn.io\/news\/vi\/nguoi-sang-lap-bitmex-thua-nhan-lach-luat-rua-tien\/","title":{"rendered":"Ng\u01b0\u1eddi s\u00e1ng l\u1eadp Bitmex th\u1eeba nh\u1eadn \u201cl\u00e1ch lu\u1eadt r\u1eeda ti\u1ec1n”"},"content":{"rendered":"

H\u00f4m 24.2.2022, \u00f4ng <\/b><\/strong>Arthur Hayes<\/b><\/strong>\u00a0<\/b><\/strong>v\u00e0 Benjamin Delo<\/b><\/strong>\u00a0– nh\u1eefng <\/b><\/strong>ng\u01b0\u1eddi s\u00e1ng l\u1eadp <\/b><\/strong>s\u00e0n giao d\u1ecbch ph\u00e1i sinh ti\u1ec1n \u0111i\u1ec7n t\u1eed Bitmex<\/b><\/u><\/strong><\/a>\u00a0\u0111\u00e3 th\u1eeba nh\u1eadn h\u00e0nh vi vi ph\u1ea1m \u0110\u1ea1o lu\u1eadt B\u1ea3o m\u1eadt Ng\u00e2n h\u00e0ng Hoa K\u1ef3<\/b><\/strong>.<\/b><\/strong>\u00a0<\/b><\/strong>Chia s\u1ebb v\u1ec1 v\u1ee5 vi\u1ec7c n\u00e0y,<\/b><\/strong> B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3 cho bi\u1ebft:.<\/span>\u201cDo c\u1ed1 \u00fd kh\u00f4ng tri\u1ec3n khai c\u00e1c ch\u01b0\u01a1ng tr\u00ecnh <\/b><\/strong>ch\u1ed1ng r\u1eeda ti\u1ec1n (<\/b><\/strong>AML<\/b><\/strong>).<\/span><\/b><\/strong>v\u00e0 <\/b><\/strong>x\u00e1c minh kh\u00e1ch h\u00e0ng (<\/b><\/strong>KYC<\/b><\/strong>)<\/b><\/strong>,.<\/span>Bitmex \u0111\u00e3 th\u1ef1c s\u1ef1 tr\u1edf th\u00e0nh m\u1ed9t n\u1ec1n t\u1ea3ng r\u1eeda ti\u1ec1n<\/b><\/strong>\u201d.<\/b><\/strong><\/p>\n

Bitmex <\/b><\/strong>\u0111\u00e3 \u201cc\u1ed1 t\u00ecnh n\u00e9 tr\u00e1nh\u201d b\u00e1o c\u00e1o v\u1ec1 c\u00e1c giao d\u1ecbch \u0111\u00e1ng ng\u1edd <\/b><\/strong><\/h2>\n

Theo B\u1ed9 T\u01b0 ph\u00e1p: t\u1eeb th\u00e1ng 9 n\u0103m 2015 cho \u0111\u1ebfn th\u1eddi \u0111i\u1ec3m c\u00f4ng b\u1ed1 c\u00e1o tr\u1ea1ng<\/u><\/a> v\u00e0o th\u00e1ng 9 n\u0103m 2020,.<\/span>\u00f4ng Hayes v\u00e0 Delo \u0111\u00e3 \u201cc\u1ed1 t\u00ecnh khi\u1ebfn Bitmex kh\u00f4ng thi\u1ebft l\u1eadp v\u00e0 duy tr\u00ec m\u1ed9t ch\u01b0\u01a1ng tr\u00ecnh ch\u1ed1ng r\u1eeda ti\u1ec1n.<\/span>c\u0169ng nh\u01b0 kh\u00f4ng x\u00e1c minh kh\u00e1ch h\u00e0ng”. Ngay sau c\u00e1o tr\u1ea1ng, Hayes \u0111\u00e3 ch\u1ee9c Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh c\u1ee7a s\u00e0n Bitmex.<\/p>\n

Th\u00e1ng 5 n\u0103m 2018, B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3 \u0111\u00e3 th\u00f4ng b\u00e1o cho \u00f4ng Hayes v\u1ec1 c\u00e1c c\u00e1o bu\u1ed9c.<\/span> li\u00ean quan \u0111\u1ebfn vi\u1ec7c t\u1ed9i ph\u1ea1m hack ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e3 d\u00f9ng s\u00e0n Bitmex \u0111\u1ec3 r\u1eeda ti\u1ec1n. Tuy nhi\u00ean, sau \u0111\u00f3, c\u1ea3 \u00f4ng Hayes, Delo v\u00e0 n\u1ec1n t\u1ea3ng Bitmex.<\/span>\u0111\u1ec1u kh\u00f4ng n\u1ed9p b\u00e1o c\u00e1o v\u1ec1 c\u00e1c ho\u1ea1t \u0111\u1ed9ng \u0111\u00e1ng ng\u1edd n\u00e0y. V\u00e0 h\u1ecd c\u0169ng ho\u00e0n to\u00e0n kh\u00f4ng th\u1ef1c hi\u1ec7n b\u1ea5t k\u00ec bi\u1ec7n ph\u00e1p n\u00e0o.<\/span>\u0111\u1ec3 gi\u00fap s\u00e0n giao d\u1ecbch c\u1ee7a m\u00ecnh ng\u0103n ch\u1eb7n vi\u1ec7c r\u1eeda ti\u1ec1n trong t\u01b0\u01a1ng lai.<\/p>\n

\u201cBitmex c\u0169ng \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 tr\u1ed1n tr\u00e1nh c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t. C\u1ea3 \u00f4ng Hayes v\u00e0 Delo \u0111\u00e3 li\u00ean l\u1ea1c tr\u1ef1c ti\u1ebfp v\u1edbi kh\u00e1ch h\u00e0ng c\u1ee7a m\u00ecnh – nh\u1eefng ng\u01b0\u1eddi t\u1ef1 nh\u1eadn l\u00e0 c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i Iran, m\u1ed9t khu v\u1ef1c t\u00e0i ph\u00e1n \u0111ang b\u1ecb OFAC tr\u1eebng ph\u1ea1t. Nh\u01b0ng r\u1ed3i, l\u1ea1i m\u1ed9t l\u1ea7n n\u1eefa, h\u1ecd v\u1eabn kh\u00f4ng l\u00e0m g\u00ec \u0111\u1ec3 tri\u1ec3n khai c\u00e1c ch\u01b0\u01a1ng tr\u00ecnh AML ho\u1eb7c KYC sau \u0111\u00f3”.<\/p><\/blockquote>\n

Nh\u1eefng tuy\u00ean b\u1ed1 kh\u00f4ng ph\u1ee5c v\u1ee5 kh\u00e1ch h\u00e0ng Hoa K\u1ef3 ch\u1ec9 l\u00e0 \u201cgi\u1ea3 m\u1ea1o\u201d<\/b><\/strong><\/h2>\n

H\u01a1n n\u1eefa, m\u1eb7c d\u00f9 nhi\u1ec1u l\u1ea7n tuy\u00ean b\u1ed1 r\u1eb1ng \u201cBitmex kh\u00f4ng ph\u1ee5c v\u1ee5 kh\u00e1ch h\u00e0ng Hoa K\u1ef3\u201d nh\u01b0ng.<\/span>n\u1ec1n t\u1ea3ng giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed n\u00e0y ch\u01b0a t\u1eebng l\u00e0m nh\u01b0 v\u1eady.<\/p>\n

\u201cC\u1ea3 \u00f4ng Hayes v\u00e0 Delo \u0111\u1ec1u bi\u1ebft r\u1eb1ng m\u1ee5c \u0111\u00edch r\u00fat Bitmex kh\u1ecfi th\u1ecb tr\u01b0\u1eddng Hoa K\u1ef3.<\/span>v\u00e0o kho\u1ea3ng th\u00e1ng 9 n\u0103m 2015 l\u00e0 m\u1ed9t tr\u00f2 gi\u1ea3 m\u1ea1o. Nh\u1eefng ch\u01b0\u01a1ng tr\u00ecnh ki\u1ec3m so\u00e1t gi\u1edbi h\u1ea1n giao d\u1ecbch t\u1ea1i Hoa K\u1ef3 m\u00e0 s\u00e0n \u0111\u01b0a ra kh\u00f4ng hi\u1ec7u qu\u1ea3. Tr\u00ean th\u1ef1c t\u1ebf, ch\u00fang kh\u00f4ng th\u1ec3 n\u00e0o ng\u0103n ng\u01b0\u1eddi d\u00f9ng t\u1ea1i Hoa K\u1ef3.<\/span>truy c\u1eadp ho\u1eb7c giao d\u1ecbch tr\u00ean Bitmex\u201d. B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3 m\u00f4 t\u1ea3.<\/p><\/blockquote>\n

\u0110\u1eb7c bi\u1ec7t h\u01a1n, th\u00f4ng qua \u201cch\u01b0\u01a1ng tr\u00ecnh li\u00ean k\u1ebft\u201d c\u1ee7a n\u1ec1n t\u1ea3ng, hai nh\u00e0 s\u00e1ng l\u1eadp n\u00e0y \u0111\u00e3 d\u00f9ng \u201cnh\u1eefng ng\u01b0\u1eddi c\u00f3 t\u1ea7m \u1ea3nh h\u01b0\u1edfng\u201d v\u1ec1 ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1ea1i Hoa K\u1ef3 \u0111\u1ec3 ti\u1ebfp th\u1ecb\u00a0r\u1ed9ng r\u00e3i\u00a0c\u00e1c s\u1ea3n ph\u1ea9m\u00a0d\u1ecbch v\u1ee5\u00a0c\u1ee7a\u00a0s\u00e0n\u00a0Bitmex t\u1edbi\u00a0c\u00e1c kh\u00e1ch h\u00e0ng m\u1edbi \u1edf\u00a0\u0111\u00e2y\u201d – B\u1ed9 T\u01b0 ph\u00e1p l\u01b0u \u00fd.<\/p>\n

S\u1ef1 tr\u1eebng ph\u1ea1t c\u1ee7a B\u1ed9 T\u01b0 Ph\u00e1p\u00a0<\/b><\/strong><\/h2>\n

\u201cV\u1edbi vi\u1ec7c th\u1eeba nh\u1eadn h\u00e0nh vi vi ph\u1ea1m \u0110\u1ea1o lu\u1eadt B\u1ea3o m\u1eadt Ng\u00e2n h\u00e0ng,\u00a0\u00f4ng Arthur Hayes\u00a0v\u00e0 Benjamin Delo\u00a0s\u1ebd nh\u1eadn h\u00ecnh ph\u1ea1t t\u1ed1i \u0111a <\/b><\/strong>5 n\u0103m t\u00f9 giam<\/b><\/strong>\u201d. B\u1ed9 T\u01b0 ph\u00e1p nh\u1ea5n m\u1ea1nh.<\/p>\n

\u0110\u1ed3ng th\u1eddi, c\u1ea3 hai \u0111\u00e3 \u0111\u1ed3ng \u00fd n\u1ed9p ph\u1ea1t b\u1eb1ng ti\u1ec1n m\u1eb7t theo quy \u0111\u1ecbnh. M\u1ed7i ng\u01b0\u1eddi ch\u1ecbu ph\u1ea1t 10 tri\u1ec7u USD\u00a0\u0111\u1ea1i di\u1ec7n cho kho\u1ea3n ti\u1ec1n thu \u0111\u01b0\u1ee3c t\u1eeb h\u00e0nh vi ph\u1ea1m t\u1ed9i.<\/p><\/blockquote>\n

V\u00e0o th\u00e1ng 8 n\u0103m ngo\u00e1i, Bitmex \u0111\u00e3 tr\u1ea3 100 tri\u1ec7u USD \u0111\u1ec3 gi\u1ea3i quy\u1ebft c\u00e1c kho\u1ea3n ph\u00ed v\u1edbi \u1ee6y ban Giao d\u1ecbch H\u00e0ng h\u00f3a T\u01b0\u01a1ng lai Hoa K\u1ef3 (CFTC) v\u00e0 M\u1ea1ng l\u01b0\u1edbi Th\u1ef1c thi T\u1ed9i ph\u1ea1m T\u00e0i ch\u00ednh (FinCEN). V\u00e0o th\u00e1ng 1 n\u0103m nay, s\u00e0n giao d\u1ecbch \u0111\u00e3 mua l\u1ea1i m\u1ed9t ng\u00e2n h\u00e0ng c\u1ee7a \u0110\u1ee9c v\u1edbi m\u1ee5c \u0111\u00edch t\u1ea1o ra m\u1ed9t “c\u01b0\u1eddng qu\u1ed1c ti\u1ec1n \u0111i\u1ec7n t\u1eed” \u1edf ch\u00e2u \u00c2u.<\/p>\n

Ngu\u1ed3n: News.bitcoin.com<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

H\u00f4m 24.2.2022, \u00f4ng Arthur Hayes\u00a0v\u00e0 Benjamin Delo\u00a0– nh\u1eefng ng\u01b0\u1eddi s\u00e1ng l\u1eadp s\u00e0n giao d\u1ecbch ph\u00e1i sinh ti\u1ec1n \u0111i\u1ec7n t\u1eed Bitmex\u00a0\u0111\u00e3 th\u1eeba nh\u1eadn h\u00e0nh vi vi ph\u1ea1m \u0110\u1ea1o lu\u1eadt B\u1ea3o m\u1eadt Ng\u00e2n h\u00e0ng Hoa K\u1ef3.\u00a0Chia s\u1ebb v\u1ec1 v\u1ee5 vi\u1ec7c n\u00e0y, B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3 cho bi\u1ebft:.\u201cDo c\u1ed1 \u00fd kh\u00f4ng tri\u1ec3n khai c\u00e1c ch\u01b0\u01a1ng tr\u00ecnh ch\u1ed1ng […]<\/p>\n","protected":false},"author":13,"featured_media":7358,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2291],"tags":[],"class_list":["post-7357","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"yoast_head":"\nNg\u01b0\u1eddi s\u00e1ng l\u1eadp Bitmex th\u1eeba nh\u1eadn \u201cl\u00e1ch lu\u1eadt 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