{"id":10990,"date":"2021-10-01T07:00:00","date_gmt":"2021-10-01T00:00:00","guid":{"rendered":"https:\/\/www.fiahub.com\/blog\/?p=10990"},"modified":"2021-11-11T21:53:34","modified_gmt":"2021-11-11T14:53:34","slug":"binance-thue-cuu-dac-nhiem-irs-ci-de-dung-dau-bo-phan-tinh-bao","status":"publish","type":"post","link":"https:\/\/www.fiahub.com\/blog\/binance-thue-cuu-dac-nhiem-irs-ci-de-dung-dau-bo-phan-tinh-bao\/","title":{"rendered":"Binance thu\u00ea c\u1ef1u \u0111\u1eb7c nhi\u1ec7m IRS-CI \u0111\u1ec3 \u0111\u1ee9ng \u0111\u1ea7u b\u1ed9 ph\u1eadn t\u00ecnh b\u00e1o"},"content":{"rendered":"\n<p>S\u1ef1 gi\u00e1m s\u00e1t theo quy \u0111\u1ecbnh t\u1eeb kh\u1eafp n\u01a1i tr\u00ean th\u1ebf gi\u1edbi \u0111\u00e3 bu\u1ed9c s\u00e0n giao d\u1ecbch <a href=\"https:\/\/www.fiahub.com\/blog\/uniswap-uni-tang-gan-50-trong-24-gio-khi-dot-thanh-trung-tien-dien-tu-moi-nhat-cua-trung-quoc-tang-cuong-ma-thong-bao-dex\/\">ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/a> Binance ph\u1ea3i tu\u00e2n th\u1ee7 c\u00e1c bi\u1ec7n ph\u00e1p ki\u1ec3m tra v\u00e0 ki\u1ec3m to\u00e1n.<\/p>\n\n\n\n<p>S\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed Binance \u0111\u00e3 thu\u00ea m\u1ed9t c\u1ef1u nh\u00e2n vi\u00ean S\u1edf Thu\u1ebf v\u1ee5 <a href=\"https:\/\/www.fiahub.com\/blog\/sec-hoa-ky-dua-ra-canh-bao-moi-ve-tro-lua-trong-the-gioi-tien-dien-tu\/\">Hoa K\u1ef3<\/a> \u0111\u1ec3 \u0111\u1ee9ng \u0111\u1ea7u b\u1ed9 ph\u1eadn t\u00ecnh b\u00e1o m\u1edbi c\u1ee7a m\u00ecnh, m\u1ed9t d\u1ea5u hi\u1ec7u m\u1ea1nh m\u1ebd cho th\u1ea5y c\u00f4ng ty \u0111ang t\u00ecm c\u00e1ch t\u0103ng c\u01b0\u1eddng c\u00e1c ngu\u1ed3n l\u1ef1c ph\u00e1p l\u00fd c\u1ee7a m\u00ecnh.<\/p>\n\n\n\n<p>Tigran Gambaryan gia nh\u1eadp Binance v\u1edbi t\u01b0 c\u00e1ch l\u00e0 ph\u00f3 ch\u1ee7 t\u1ecbch \u0111i\u1ec1u tra v\u00e0 t\u00ecnh b\u00e1o to\u00e0n c\u1ea7u, c\u00f4ng ty \u0111\u00e3 c\u00f4ng b\u1ed1 h\u00f4m th\u1ee9 N\u0103m. Binance l\u00e0 nh\u00e0 tuy\u1ec3n d\u1ee5ng khu v\u1ef1c t\u01b0 nh\u00e2n \u0111\u1ea7u ti\u00ean c\u1ee7a Gambaryan k\u1ec3 t\u1eeb khi anh \u1ea5y gia nh\u1eadp IRS v\u1edbi t\u01b0 c\u00e1ch l\u00e0 m\u1ed9t \u0111\u1eb7c v\u1ee5 v\u00e0o th\u00e1ng 9 n\u0103m 2011.<\/p>\n\n\n\n<p>Trong th\u1eddi gian l\u00e0m vi\u1ec7c t\u1ea1i IRS, Gambaryan \u0111\u00e3 \u0111i\u1ec1u tra c\u00e1c v\u1ee5 \u00e1n li\u00ean quan \u0111\u1ebfn an ninh qu\u1ed1c gia, t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1, tr\u1ed1n thu\u1ebf v\u00e0 \u0111\u00e1nh c\u1eafp danh t\u00ednh. \u00d4ng c\u0169ng tham gia v\u00e0o cu\u1ed9c \u0111i\u1ec1u tra Silk Road, m\u1ed9t th\u1ecb tr\u01b0\u1eddng web \u0111en t\u1ea1o \u0111i\u1ec1u ki\u1ec7n cho m\u1ed9t s\u1ed1 giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed s\u1edbm nh\u1ea5t. Silk Road \u0111\u00e3 b\u1ecb FBI \u0111\u00f3ng c\u1eeda v\u00e0o th\u00e1ng 10 n\u0103m 2013, v\u1edbi ng\u01b0\u1eddi s\u00e1ng l\u1eadp Ross Ulbricht b\u1ecb b\u1eaft v\u00e0 cu\u1ed1i c\u00f9ng b\u1ecb k\u1ebft \u00e1n t\u00f9 chung th\u00e2n hai l\u1ea7n c\u1ed9ng th\u00eam 40 n\u0103m v\u00e0 kh\u00f4ng c\u00f3 kh\u1ea3 n\u0103ng \u0111\u01b0\u1ee3c \u00e2n x\u00e1.<\/p>\n\n\n\n<p>T\u1ea1i Binance, Gambaryan s\u1ebd \u0111\u01b0\u1ee3c giao nhi\u1ec7m v\u1ee5 ti\u1ebfn h\u00e0nh c\u00e1c cu\u1ed9c \u0111i\u1ec1u tra n\u1ed9i b\u1ed9 v\u00e0 b\u00ean ngo\u00e0i \u201c\u0111\u1ec3 ng\u0103n ch\u1eb7n c\u00e1c m\u1ed1i \u0111e d\u1ecda v\u00e0 t\u1ed5n th\u1ea5t t\u00e0i ch\u00ednh\u201d. Nh\u00f3m \u0111i\u1ec1u tra v\u00e0 ki\u1ec3m to\u00e1n c\u0169ng s\u1ebd h\u1ee3p t\u00e1c ch\u1eb7t ch\u1ebd v\u1edbi c\u00e1c c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt v\u00e0 c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd.<\/p>\n\n\n\n<p>Binance d\u01b0\u1eddng nh\u01b0 \u0111ang \u0111\u1ea9y m\u1ea1nh c\u00e1c bi\u1ec7n ph\u00e1p tu\u00e2n th\u1ee7 c\u1ee7a m\u00ecnh \u0111\u1ec3 \u0111\u1ed1i ph\u00f3 v\u1edbi s\u1ef1 bi\u1ebfn \u0111\u1ed9ng v\u1ec1 quy \u0111\u1ecbnh t\u1eeb kh\u1eafp n\u01a1i tr\u00ean to\u00e0n c\u1ea7u. S\u00e0n giao d\u1ecbch \u0111\u00e3 b\u1ecb bu\u1ed9c ph\u1ea3i t\u1ea1m ng\u1eebng ho\u1ea1t \u0111\u1ed9ng v\u00e0 d\u1ecbch v\u1ee5 giao d\u1ecbch t\u1ea1i m\u1ed9t s\u1ed1 th\u1ecb tr\u01b0\u1eddng, bao g\u1ed3m Nh\u1eadt B\u1ea3n, V\u01b0\u01a1ng qu\u1ed1c Anh, \u0110\u1ee9c v\u00e0 t\u1ec9nh Ontario c\u1ee7a Canada, v\u00ec b\u1ecb c\u00e1o bu\u1ed9c kh\u00f4ng tu\u00e2n th\u1ee7 lu\u1eadt c\u1ea5p ph\u00e9p \u0111\u1ecba ph\u01b0\u01a1ng.<\/p>\n\n\n\n<p>G\u1ea7n \u0111\u00e2y h\u01a1n, Binance \u0111\u00e3 chuy\u1ec3n sang ch\u1eb7n ti\u1ec1n g\u1eedi fiat v\u00e0 d\u1ecbch v\u1ee5 giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed giao ngay \u1edf Singapore trong b\u1ed1i c\u1ea3nh \u00e1p l\u1ef1c ph\u00e1p l\u00fd. S\u00e0n giao d\u1ecbch c\u0169ng \u0111\u00e3 ng\u1eebng h\u1ee3p \u0111\u1ed3ng t\u01b0\u01a1ng lai v\u00e0 quy\u1ec1n ch\u1ecdn ti\u1ec1n \u0111i\u1ec7n t\u1eed \u1edf \u00dac.<\/p>\n\n\n\n<p><em>Ngu\u1ed3n: https:\/\/cointelegraph.com\/news\/binance-hires-former-irs-ci-special-agent-to-head-intelligence-division<\/em><\/p>\n","protected":false},"excerpt":{"rendered":"<p>S\u1ef1 gi\u00e1m s\u00e1t theo quy \u0111\u1ecbnh t\u1eeb kh\u1eafp n\u01a1i tr\u00ean th\u1ebf gi\u1edbi \u0111\u00e3 bu\u1ed9c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed Binance ph\u1ea3i tu\u00e2n th\u1ee7 c\u00e1c bi\u1ec7n ph\u00e1p ki\u1ec3m tra v\u00e0 ki\u1ec3m to\u00e1n. S\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed Binance \u0111\u00e3 thu\u00ea m\u1ed9t c\u1ef1u nh\u00e2n vi\u00ean S\u1edf Thu\u1ebf v\u1ee5 Hoa K\u1ef3 \u0111\u1ec3 \u0111\u1ee9ng \u0111\u1ea7u b\u1ed9 ph\u1eadn<\/p>\n","protected":false},"author":23,"featured_media":10992,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[21841],"tags":[7652,14383,2740,3146,3184,3140],"class_list":{"0":"post-10990","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-tin-tuc","8":"tag-binance","9":"tag-binance-smart-chain","10":"tag-blockchain","11":"tag-cryptocurrencies","12":"tag-cryptocurrency","13":"tag-tien-dien-tu"},"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v25.0 (Yoast SEO v27.6) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Binance thu\u00ea c\u1ef1u \u0111\u1eb7c nhi\u1ec7m IRS-CI \u0111\u1ec3 \u0111\u1ee9ng \u0111\u1ea7u b\u1ed9 ph\u1eadn t\u00ecnh b\u00e1o - 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