{"id":12416,"date":"2021-12-05T07:00:00","date_gmt":"2021-12-05T00:00:00","guid":{"rendered":"https:\/\/www.fiahub.com\/blog\/?p=12416"},"modified":"2021-12-18T22:23:00","modified_gmt":"2021-12-18T15:23:00","slug":"ftx-dua-ra-cac-de-xuat-quy-dinh-ve-tien-dien-tu-truoc-phien-dieu-tran-cua-quoc-hoi-hoa-ky","status":"publish","type":"post","link":"https:\/\/www.fiahub.com\/blog\/ftx-dua-ra-cac-de-xuat-quy-dinh-ve-tien-dien-tu-truoc-phien-dieu-tran-cua-quoc-hoi-hoa-ky\/","title":{"rendered":"FTX \u0111\u01b0a ra c\u00e1c \u0111\u1ec1 xu\u1ea5t quy \u0111\u1ecbnh v\u1ec1 ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u01b0\u1edbc phi\u00ean \u0111i\u1ec1u tr\u1ea7n c\u1ee7a qu\u1ed1c h\u1ed9i Hoa K\u1ef3"},"content":{"rendered":"\n

Blog \u201cC\u00e1c Nguy\u00ean t\u1eafc ch\u00ednh v\u1ec1 Quy \u0111\u1ecbnh th\u1ecb tr\u01b0\u1eddng c\u1ee7a FTX\u201d bao g\u1ed3m m\u1ed9t \u0111\u1ec1 xu\u1ea5t 10 \u0111i\u1ec3m nh\u1eb1m gi\u00fap c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd c\u1ee7a Hoa K\u1ef3 x\u00e2y d\u1ef1ng m\u1ed9t khu\u00f4n kh\u1ed5 quy \u0111\u1ecbnh t\u1eadp trung v\u00e0o ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n\n\n\n

S\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed FTX c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i Bahamian \u0111\u00e3 ph\u00e1t h\u00e0nh m\u1ed9t danh s\u00e1ch c\u00e1c nguy\u00ean t\u1eafc v\u00e0 \u0111\u1ec1 xu\u1ea5t \u0111\u1ec3 gi\u00fap c\u00e1c nh\u00e0 ho\u1ea1ch \u0111\u1ecbnh ch\u00ednh s\u00e1ch x\u00e2y d\u1ef1ng khu\u00f4n kh\u1ed5 quy \u0111\u1ecbnh. Ch\u00ednh s\u00e1ch \u0111\u1ec1 xu\u1ea5t c\u00e1c l\u1ef1a ch\u1ecdn c\u1ea5u tr\u00fac th\u1ecb tr\u01b0\u1eddng \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n b\u1edfi m\u1ed9t s\u1ed1 s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed h\u00e0ng \u0111\u1ea7u v\u00e0 \u0111\u1ec1 xu\u1ea5t vi\u1ec7c th\u1ef1c hi\u1ec7n n\u00f3 tr\u00ean t\u1ea5t c\u1ea3 c\u00e1c khu v\u1ef1c ph\u00e1p l\u00fd.<\/p>\n\n\n\n

Xem th\u00eam:<\/em><\/strong> https:\/\/www.fiahub.com\/blog\/solana-ventures-lightspeed-venture-partners-va-ftx-ra-mat-quy-choi-gamefi-tri-gia-100-trieu-do-la\/<\/a><\/em><\/p>\n\n\n\n

FTX \u0111\u00e3 chia s\u1ebb blog \u201cC\u00e1c nguy\u00ean t\u1eafc ch\u00ednh c\u1ee7a FTX v\u1ec1 Quy \u0111\u1ecbnh th\u1ecb tr\u01b0\u1eddng\u201d sau khi Maxine Waters, ch\u1ee7 t\u1ecbch \u1ee6y ban H\u1ea1 vi\u1ec7n v\u1ec1 D\u1ecbch v\u1ee5 T\u00e0i ch\u00ednh, m\u1eddi m\u1ed9t s\u1ed1 Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh c\u1ee7a c\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u1edbn l\u00e0m ch\u1ee9ng v\u1ec1 ch\u1ee7 \u0111\u1ec1 t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 v\u00e0 t\u01b0\u01a1ng lai c\u1ee7a t\u00e0i ch\u00ednh.<\/p>\n\n\n\n

Trong s\u1ed1 10 nguy\u00ean t\u1eafc ch\u00ednh, m\u1ed9t trong nh\u1eefng khuy\u1ebfn ngh\u1ecb y\u00eau c\u1ea7u m\u1ed9t c\u00e1ch ti\u1ebfp c\u1eadn quy \u0111\u1ecbnh thay th\u1ebf \u0111\u1ec1 xu\u1ea5t m\u1ed9t c\u01a1 ch\u1ebf qu\u1ea3n l\u00fd th\u1ed1ng nh\u1ea5t cho th\u1ecb tr\u01b0\u1eddng giao ngay v\u00e0 th\u1ecb tr\u01b0\u1eddng ph\u00e1i sinh. Theo blog: <\/p>\n\n\n\n

Nh\u00e3n quy \u0111\u1ecbnh tr\u00ean m\u1ed9t s\u1ea3n ph\u1ea9m ho\u1eb7c th\u1ecb tr\u01b0\u1eddng nh\u1ea5t \u0111\u1ecbnh kh\u00f4ng c\u1ea7n thay \u0111\u1ed5i m\u1ee5c ti\u00eau c\u1ed1t l\u00f5i c\u1ee7a quy \u0111\u1ecbnh v\u00e0 c\u00e1c b\u1ed9 quy t\u1eafc gi\u1ed1ng nhau th\u01b0\u1eddng ph\u1ea3i \u00e1p d\u1ee5ng tr\u00ean t\u1ea5t c\u1ea3 c\u00e1c th\u1ecb tr\u01b0\u1eddng.\u201d<\/p><\/blockquote>\n\n\n\n

FTX c\u0169ng gi\u1ea3i th\u00edch s\u1ef1 c\u1ea7n thi\u1ebft c\u1ee7a c\u1ea5u tr\u00fac th\u1ecb tr\u01b0\u1eddng th\u00e0nh vi\u00ean tr\u1ef1c ti\u1ebfp, t\u1ee9c l\u00e0, cho ph\u00e9p c\u00e1c t\u1ed5 ch\u1ee9c th\u1ef1c hi\u1ec7n c\u00e1c giao d\u1ecbch theo quy \u0111\u1ecbnh m\u00e0 kh\u00f4ng c\u1ea7n s\u1ef1 tham gia c\u1ee7a b\u00ean th\u1ee9 ba. S\u00e0n giao d\u1ecbch c\u0169ng \u0111\u1ec1 xu\u1ea5t m\u1ed9t quy \u0111\u1ecbnh \u0111\u00f2i h\u1ecfi s\u1ef1 minh b\u1ea1ch h\u01a1n xung quanh nh\u1eefng ng\u01b0\u1eddi gi\u00e1m s\u00e1t t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed, l\u1eadp lu\u1eadn r\u1eb1ng n\u1ec1n t\u1ea3ng “ng\u01b0\u1eddi d\u00f9ng n\u00ean \u0111\u01b0\u1ee3c cung c\u1ea5p kh\u1ea3 n\u0103ng hi\u1ec3n th\u1ecb” v\u1ec1 c\u00e1ch c\u00e1c d\u1ecbch v\u1ee5 gi\u00e1m s\u00e1t c\u00f3 k\u1ebf ho\u1ea1ch gi\u1ea3i quy\u1ebft c\u00e1c m\u1ed1i quan t\u00e2m li\u00ean quan \u0111\u1ebfn gian l\u1eadn v\u00e0 tr\u1ed9m c\u1eafp.<\/p>\n\n\n\n

Blog n\u00e0y y\u00eau c\u1ea7u th\u00eam c\u00e1c khu\u00f4n kh\u1ed5 \u0111\u1ec3 b\u00e1o c\u00e1o ho\u1ea1t \u0111\u1ed9ng giao d\u1ecbch nh\u1eb1m tr\u00e1nh thao t\u00fang th\u1ecb tr\u01b0\u1eddng v\u00e0 \u0111\u1ea3m b\u1ea3o b\u1ea3o v\u1ec7 kh\u00e1ch h\u00e0ng. FTX c\u0169ng ch\u1ec9 ra s\u1ef1 c\u1ea7n thi\u1ebft c\u1ee7a vi\u1ec7c \u0111i\u1ec1u ch\u1ec9nh vi\u1ec7c ph\u00e1t h\u00e0nh stablecoin<\/a>:<\/p>\n\n\n\n

M\u1ed9t nh\u00e0 \u0111i\u1ec1u h\u00e0nh n\u1ec1n t\u1ea3ng cho ph\u00e9p s\u1eed d\u1ee5ng \u0111\u1ed3ng ti\u1ec1n \u1ed5n \u0111\u1ecbnh \u0111\u1ec3 gi\u1ea3i quy\u1ebft c\u00e1c giao d\u1ecbch n\u00ean \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u gi\u1ea3i th\u00edch c\u00e1c ti\u00eau chu\u1ea9n m\u00e0 nh\u00e0 \u0111i\u1ec1u h\u00e0nh n\u1ec1n t\u1ea3ng s\u1eed d\u1ee5ng \u0111\u1ec3 quy\u1ebft \u0111\u1ecbnh \u0111\u1ed3ng ti\u1ec1n \u1ed5n \u0111\u1ecbnh n\u00e0o m\u00e0 n\u00f3 cho ph\u00e9p cho c\u00e1c m\u1ee5c \u0111\u00edch nh\u01b0 v\u1eady.\u201d<\/p><\/blockquote>\n\n\n\n

V\u00e0o th\u00e1ng 8, Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh FTX, Sam Bankman-Fried, \u0111\u00e3 c\u00f4ng b\u1ed1 c\u00e1c bi\u1ec7n ph\u00e1p ch\u1ee7 \u0111\u1ed9ng c\u1ee7a s\u00e0n giao d\u1ecbch \u0111\u1ec3 h\u1ee3p l\u00fd h\u00f3a ho\u1ea1t \u0111\u1ed9ng “Bi\u1ebft kh\u00e1ch h\u00e0ng c\u1ee7a b\u1ea1n” (KYC). <\/p>\n\n\n\n

Tr\u00edch d\u1eabn t\u1ea7m quan tr\u1ecdng c\u1ee7a c\u00e1c c\u00f4ng c\u1ee5 KYC<\/a> \u0111\u1ed1i v\u1edbi vi\u1ec7c \u00e1p d\u1ee5ng ch\u00ednh th\u1ed1ng ti\u1ec1n \u0111i\u1ec7n t\u1eed, Bankman-Fried \u0111\u00e3 khai tr\u01b0\u01a1ng m\u1ed9t t\u00ednh n\u0103ng m\u1edbi tr\u00ean FTX x\u00e1c nh\u1eadn quy\u1ec1n t\u00e0i ph\u00e1n c\u1ee7a ng\u01b0\u1eddi d\u00f9ng d\u1ef1a tr\u00ean s\u1ed1 \u0111i\u1ec7n tho\u1ea1i \u0111\u00e3 \u0111\u0103ng k\u00fd c\u1ee7a h\u1ecd: <\/p>\n\n\n\n

Ch\u00fang t\u00f4i ki\u1ec3m tra s\u1ed1 \u0111i\u1ec7n tho\u1ea1i c\u1ee7a ng\u01b0\u1eddi d\u00f9ng so v\u1edbi t\u00ean \u0111\u00e3 g\u1eedi c\u1ee7a h\u1ecd trong KYC1, \u0111\u1ec3 x\u00e1c minh th\u00eam. Khi \u0111i\u1ec1u n\u00e0y kh\u00f4ng hi\u1ec7u qu\u1ea3 ho\u1eb7c kh\u00f4ng c\u00f3 d\u1eef li\u1ec7u, ch\u00fang t\u00f4i s\u1ebd y\u00eau c\u1ea7u KYC2 \u0111\u1ec3 truy c\u1eadp m\u1ed9t s\u1ed1 t\u00ednh n\u0103ng c\u1ee7a trang web, bao g\u1ed3m c\u1ea3 t\u01b0\u01a1ng lai\u201d.<\/p><\/blockquote>\n\n\n\n

Ngu\u1ed3n: https:\/\/cointelegraph.com\/news\/<\/em> <\/p>\n","protected":false},"excerpt":{"rendered":"

Blog \u201cC\u00e1c Nguy\u00ean t\u1eafc ch\u00ednh v\u1ec1 Quy \u0111\u1ecbnh th\u1ecb tr\u01b0\u1eddng c\u1ee7a FTX\u201d bao g\u1ed3m m\u1ed9t \u0111\u1ec1 xu\u1ea5t 10 \u0111i\u1ec3m nh\u1eb1m gi\u00fap c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd c\u1ee7a Hoa K\u1ef3 x\u00e2y d\u1ef1ng m\u1ed9t khu\u00f4n kh\u1ed5 quy \u0111\u1ecbnh t\u1eadp trung v\u00e0o ti\u1ec1n \u0111i\u1ec7n t\u1eed. S\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed FTX c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i Bahamian \u0111\u00e3<\/p>\n","protected":false},"author":23,"featured_media":12422,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[21841],"tags":[21636],"class_list":{"0":"post-12416","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-tin-tuc","8":"tag-ftx"},"yoast_head":"\nFTX \u0111\u01b0a ra c\u00e1c \u0111\u1ec1 xu\u1ea5t quy \u0111\u1ecbnh v\u1ec1 ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u01b0\u1edbc phi\u00ean \u0111i\u1ec1u tr\u1ea7n c\u1ee7a qu\u1ed1c h\u1ed9i Hoa K\u1ef3 - Fiahub<\/title>\n<meta name=\"description\" content=\"\u201cC\u00e1c Nguy\u00ean t\u1eafc ch\u00ednh v\u1ec1 Quy \u0111\u1ecbnh th\u1ecb tr\u01b0\u1eddng c\u1ee7a FTX\u201d \u0111\u1ec1 xu\u1ea5t 10 \u0111i\u1ec3m nh\u1eb1m gi\u00fap c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd Hoa K\u1ef3 x\u00e2y d\u1ef1ng 1 khu\u00f4n kh\u1ed5 quy \u0111\u1ecbnh v\u1ec1 ti\u1ec1n \u0111i\u1ec7n t\u1eed.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.fiahub.com\/blog\/ftx-dua-ra-cac-de-xuat-quy-dinh-ve-tien-dien-tu-truoc-phien-dieu-tran-cua-quoc-hoi-hoa-ky\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"FTX \u0111\u01b0a ra c\u00e1c \u0111\u1ec1 xu\u1ea5t quy \u0111\u1ecbnh v\u1ec1 ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u01b0\u1edbc phi\u00ean \u0111i\u1ec1u tr\u1ea7n c\u1ee7a qu\u1ed1c h\u1ed9i Hoa K\u1ef3\" \/>\n<meta property=\"og:description\" content=\"\u201cC\u00e1c Nguy\u00ean t\u1eafc ch\u00ednh v\u1ec1 Quy \u0111\u1ecbnh th\u1ecb tr\u01b0\u1eddng c\u1ee7a FTX\u201d \u0111\u1ec1 xu\u1ea5t 10 \u0111i\u1ec3m nh\u1eb1m gi\u00fap c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd Hoa K\u1ef3 x\u00e2y d\u1ef1ng 1 khu\u00f4n kh\u1ed5 quy \u0111\u1ecbnh v\u1ec1 ti\u1ec1n \u0111i\u1ec7n t\u1eed.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.fiahub.com\/blog\/ftx-dua-ra-cac-de-xuat-quy-dinh-ve-tien-dien-tu-truoc-phien-dieu-tran-cua-quoc-hoi-hoa-ky\/\" \/>\n<meta property=\"og:site_name\" content=\"Fiahub Blog\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/FiahubVN\/\" \/>\n<meta property=\"article:author\" content=\"https:\/\/www.facebook.com\/linhbuicycling\" \/>\n<meta property=\"article:published_time\" content=\"2021-12-05T00:00:00+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2021-12-18T15:23:00+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.fiahub.com\/blog\/wp-content\/uploads\/2021\/12\/FTX-dua-ra-cac-de-xuat-quy-dinh-ve-tien-dien-tu-truoc-phien-dieu-tran-cua-quoc-hoi-Hoa-Ky.png\" \/>\n\t<meta property=\"og:image:width\" content=\"825\" \/>\n\t<meta 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