{"id":14145,"date":"2022-02-25T19:35:01","date_gmt":"2022-02-25T12:35:01","guid":{"rendered":"https:\/\/www.fiahub.com\/blog\/?p=14145"},"modified":"2025-03-16T15:24:08","modified_gmt":"2025-03-16T08:24:08","slug":"nguoi-sang-lap-bitmex-arthur-hayes-ben-delo-da-thu-nhan-loi-buoc-toi-cua-ngan-hang-hoa-ky","status":"publish","type":"post","link":"https:\/\/www.fiahub.com\/blog\/nguoi-sang-lap-bitmex-arthur-hayes-ben-delo-da-thu-nhan-loi-buoc-toi-cua-ngan-hang-hoa-ky\/","title":{"rendered":"Arthur Hayes, Ben Delo th\u00fa nh\u1eadn l\u1eddi bu\u1ed9c t\u1ed9i c\u1ee7a Ng\u00e2n h\u00e0ng Hoa k\u1ef3"},"content":{"rendered":"\r\n

Hai nh\u00e0 \u0111\u1ed3ng s\u00e1ng l\u1eadp v\u00e0 c\u1ef1u gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh – Arthur Hayes v\u00e0 Ben Delo, nh\u1eefng ng\u01b0\u1eddi b\u1ecb bu\u1ed9c t\u1ed9i vi ph\u1ea1m \u0110\u1ea1o lu\u1eadt B\u1ea3o m\u1eadt Ng\u00e2n h\u00e0ng (BSA) m\u1edbi \u0111\u00e2y \u0111\u00e3 ch\u00ednh th\u1ee9c th\u1eeba nh\u1eadn c\u00e1o bu\u1ed9c \u201cc\u1ed1 t\u00ecnh kh\u00f4ng thi\u1ebft l\u1eadp, tri\u1ec3n khai v\u00e0 duy tr\u00ec ch\u01b0\u01a1ng tr\u00ecnh ch\u1ed1ng r\u1eeda ti\u1ec1n (AML)\u201d c\u1ee7a Ng\u00e2n H\u00e0ng Hoa K\u1ef3 sau khi c\u00e1c nh\u00e0 ch\u1ee9c tr\u00e1ch \u0111\u00e3 t\u00ecm ra nh\u1eefng sai ph\u1ea1m trong qu\u00e1 tr\u00ecnh v\u1eadn h\u00e0nh BitMex<\/a> th\u1eddi k\u00ec c\u00f2n \u0111\u01b0\u01a1ng ch\u1ee9c c\u1ee7a hai c\u1ef1u gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh n\u00e0y.<\/p>\r\n\r\n\r\n\r\n

Th\u00f4ng b\u00e1o tr\u00ean \u0111\u01b0\u1ee3c \u0111\u01b0a ra h\u00f4m th\u1ee9 N\u0103m v\u1eeba r\u1ed3i (24\/02) k\u1ec3 t\u1eeb sau l\u1ea7n c\u01b0\u1ee1ng ch\u1ebf b\u1eaft t\u1ea1m giam hai nh\u00e0 s\u00e1ng l\u1eadp BitMex n\u00e0y v\u00e0o cu\u1ed1i n\u0103m 2020. V\u00e0o th\u00e1ng 10 n\u0103m 2020, CFTC \u0111\u00e3 bu\u1ed9c t\u1ed9i c\u00e1c quan ch\u1ee9c l\u00e3nh \u0111\u1ea1o c\u1ee7a BitMEX v\u00ec \u0111\u00e3 ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p t\u1ea1i Hoa K\u1ef3. M\u1ed9t h\u00e0nh \u0111\u1ed9ng th\u1ef1c thi d\u00e2n s\u1ef1 \u0111\u00e3 \u0111\u01b0\u1ee3c \u0111\u1ec7 tr\u00ecnh ch\u1ed1ng l\u1ea1i Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh Arthur Hayes, v\u00e0 c\u00e1c \u0111\u1ed3ng s\u00e1ng l\u1eadp Samuel Reed v\u00e0 Ben Delo. CFTC c\u00e1o bu\u1ed9c h\u1ecd \u0111\u00e3 kh\u00f4ng th\u1ef1c hi\u1ec7n c\u00e1c quy \u0111\u1ecbnh b\u1eaft bu\u1ed9c v\u1ec1 Kh\u00e1ch h\u00e0ng x\u00e1c minh danh t\u00ednh (KYC) v\u00e0 ch\u00ednh s\u00e1ch AML<\/a>.<\/p>\r\n\r\n\r\n\r\n

C\u00f9ng nh\u00ecn l\u1ea1i b\u00ea b\u1ed1i “r\u1eeda ti\u1ec1n” c\u1ee7a BitMex v\u00e0o n\u0103m 2020<\/strong><\/p>\r\n\r\n\r\n\r\n

Ben Delo & Arthur Hayes, \u0111\u01b0\u1ee3c bi\u1ebft \u0111\u1ebfn l\u00e0 hai ng\u01b0\u1eddi \u0111\u1ed3ng s\u00e1ng l\u1eadp v\u00e0 gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh c\u1ee7a s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed BitMex c\u00f9ng v\u1edbi Sam Reed v\u00e0o n\u0103m 2014. V\u00e0o th\u00e1ng 1 n\u0103m 2020, \u00a0\u1ee6y ban Giao d\u1ecbch H\u00e0ng h\u00f3a T\u01b0\u01a1ng lai (CFTC) v\u00e0 B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3 (DOJ)<\/a> ch\u00ednh th\u1ee9c bu\u1ed9c t\u1ed9i BitMEX v\u00e0 nh\u1eefng ng\u01b0\u1eddi \u0111\u1ed3ng s\u00e1ng l\u1eadp v\u1ec1 c\u00e1c h\u00e0nh vi vi ph\u1ea1m lu\u1eadt ph\u00e1p M\u1ef9. Delo v\u00e0 ba ng\u01b0\u1eddi kh\u00e1c b\u1ecb bu\u1ed9c t\u1ed9i vi ph\u1ea1m \u0110\u1ea1o lu\u1eadt B\u1ea3o m\u1eadt Ng\u00e2n h\u00e0ng (BSA) v\u00ec b\u1ecb c\u00e1o bu\u1ed9c c\u1ed1 \u00fd kh\u00f4ng th\u1ef1c hi\u1ec7n AML \u0111\u1ea7y \u0111\u1ee7. H\u01a1n n\u1eefa, c\u00e1c nh\u00e0 ch\u1ee9c tr\u00e1ch Hoa K\u1ef3 c\u00f2n \u0111\u01b0a c\u00e1o bu\u1ed9c r\u1eb1ng n\u1ec1n t\u1ea3ng giao d\u1ecbch BitMEX \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u ph\u1ea3i \u0111\u0103ng k\u00fd kinh doanh c\u1ee7a n\u00f3 \u1edf M\u1ef9 v\u00e0 ph\u00eda BitMex \u0111\u00e3 c\u1ed1 \u00fd l\u00e1ch lu\u1eadt khi m\u1edf v\u0103n ph\u00f2ng v\u00e0 \u0111\u0103ng k\u00fd ph\u00e1p nh\u00e2n \u1edf n\u01b0\u1edbc ngo\u00e0i. Tr\u01b0\u1edbc khi b\u00e0i vi\u1ebft n\u00e0y \u0111\u01b0\u1ee3c \u0111\u0103ng t\u1ea3i, theo ph\u00e1t ng\u00f4n vi\u00ean c\u1ee7a c\u00f4ng ty m\u1eb9 BitMEX \u2013 T\u1eadp \u0111o\u00e0n 100x (t\u00ean g\u1ed1c tr\u01b0\u1edbc khi t\u00e1i c\u1ea5u tr\u00fac l\u00e0 HDR Global Trading), Delo v\u00e0 nh\u1eefng ng\u01b0\u1eddi \u0111\u1ed3ng s\u00e1ng l\u1eadp c\u1ee7a BitMex v\u1eabn \u0111\u01b0a quan \u0111i\u00eam nh\u1eb1m ch\u1ed1ng l\u1ea1i c\u00e1c c\u00e1o bu\u1ed9c tr\u00ean.<\/p>\r\n\r\n\r\n\r\n

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Ba nh\u00e0 s\u00e1ng l\u1eadp BitMex t\u1eeb tr\u00e1i sang (Arthur Hayes, Samuel Reed, Ben Delo)<\/figcaption>\r\n<\/figure>\r\n<\/div>\r\n\r\n\r\n\r\n

Th\u00f4ng tin m\u1edbi nh\u1ea5t v\u1ec1 c\u00e1c nh\u00e0 \u0111\u1ed3ng s\u00e1ng l\u1eadp BitMex<\/strong><\/p>\r\n\r\n\r\n\r\n

Tuy v\u1eady, v\u00e0o h\u00f4m th\u1ee9 N\u0103m v\u1eeba r\u1ed3i, Arthur Hayes v\u00e0 Benjamin Delo \u0111\u00e3 ch\u00ednh th\u1ee9c th\u00fa nh\u1eadn v\u1ec1 l\u1eddi bu\u1ed9c t\u1ed9i vi ph\u1ea1m BSA t\u1ea1i T\u00f2a \u00e1n li\u00ean bang theo th\u00f4ng b\u00e1o c\u1ee7a B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3. Tr\u01b0\u1edbc \u0111\u00f3, theo th\u1ecfa thu\u1eadn nh\u1eadn t\u1ed9i, Hayes v\u00e0 Delo \u0111\u1ed3ng \u00fd ch\u1ecbu \u00e1n t\u00f9 t\u1eeb 6 \u0111\u1ebfn 12 th\u00e1ng tuy\u00ean \u00e1n m\u1ed7i ng\u01b0\u1eddi theo c\u00e1c \u0111i\u1ec1u kho\u1ea3n c\u1ee7a th\u1ecfa thu\u1eadn nh\u1eadn t\u1ed9i, \u0111\u1ed3ng th\u1eddi ph\u1ea3i chi tra kho\u1ea3n ph\u1ea1t l\u00ean t\u1edbi 10 tri\u00eau \u0111\u00f4 la. N\u1ebfu b\u1ecb k\u1ebft \u00e1n tr\u01b0\u1edbc t\u00f2a, Hayes v\u00e0 Delo c\u00f3 th\u1ec3 ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi m\u1ee9c \u00e1n t\u1ed1i \u0111a l\u00e0 5 n\u0103m t\u00f9 giam d\u00e0nh cho m\u1ed7i ng\u01b0\u1eddi, trong khi b\u1ea3n \u00e1n th\u1ef1c s\u1ef1 c\u1ee7a h\u1ecd s\u1ebd do th\u1ea9m ph\u00e1n li\u00ean bang quy\u1ebft \u0111\u1ecbnh sau \u0111\u00f3 theo V\u0103n ph\u00f2ng Lu\u1eadt s\u01b0 Hoa K\u1ef3 \u1edf Manhattan.<\/p>\r\n\r\n\r\n\r\n

Tuy v\u1eady hi\u1ec7n v\u1eabn ch\u01b0a r\u00f5 Reed v\u00e0 Gregory Dwyer \u2013 nh\u1eefng nh\u00e2n vi\u00ean \u0111\u1ea7u ti\u00ean c\u1ee7a BitMex li\u1ec7u c\u00f3 th\u00fa nh\u1eadn t\u1ed9i tr\u1ea1ng c\u1ee7a h\u1ecd v\u1edbi c\u00e1c l\u1eddi bu\u1ed9c t\u1ed9i v\u00e0o n\u0103m 2020 hay kh\u00f4ng. C\u00e1c c\u00e1o bu\u1ed9c \u0111\u01b0\u1ee3c \u0111\u01b0a ra nh\u01b0 m\u1ed9t ph\u1ea7n c\u1ee7a cu\u1ed9c \u0111\u00e0n \u00e1p c\u1ee7a Hoa K\u1ef3 \u0111\u1ed1i v\u1edbi s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i Seychelles. \u0110\u00e2y l\u00e0 m\u1ed9t trong nh\u1eefng n\u1ec1n t\u1ea3ng giao d\u1ecbch ph\u00e1i sinh bitcoin l\u1edbn nh\u1ea5t tr\u00ean th\u1ebf gi\u1edbi v\u00e0o th\u1eddi \u0111i\u1ec3m \u0111\u00f3.<\/p>\r\n\r\n\r\n\r\n

Hayes v\u00e0 Delo \u0111\u00e3 b\u1ecb bu\u1ed9c t\u1ed9i vi ph\u1ea1m BSA trong qu\u00e1 tr\u00ecnh \u0111i\u1ec1u h\u00e0nh BitMEX – m\u1ed9t s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 giao d\u1ecbch ph\u00e1i sinh. Ph\u00eda t\u00f2a \u00e1n li\u00ean bang \u0111\u01b0a ra c\u00e1o bu\u1ed9c tr\u00ean khi c\u00f3 nh\u1eefng b\u00e1o c\u00e1o ch\u1ec9 ra s\u1ef1 ho\u1ea1t \u0111\u1ed9ng k\u00e9m hi\u1ec7u qu\u1ea3 v\u00e0 nghi v\u1ea5n v\u1ec1 AML c\u1ee7a BitMex.<\/p>\r\n\r\n\r\n\r\n

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BitMex \u0111ang g\u1eb7p ph\u1ea3i b\u00ea b\u1ed1i l\u1edbn nh\u1ea5t k\u1ec3 t\u1eeb khi \u0111\u01b0\u1ee3c th\u00e0nh l\u1eadp v\u00e0o n\u0103m 2014<\/figcaption>\r\n<\/figure>\r\n\r\n\r\n\r\n

DOJ v\u00e0 CFTC \u0111\u1ec1u \u0111\u00e3 \u0111\u01b0a ra c\u00e1c l\u1eddi c\u00e1o bu\u1ed9c li\u00ean bang ch\u1ed1ng l\u1ea1i BitMEX v\u00e0 nh\u1eefng ng\u01b0\u1eddi s\u00e1ng l\u1eadp v\u00e0o n\u0103m 2020. CFTC v\u00e0 M\u1ea1ng l\u01b0\u1edbi Th\u1ef1c thi T\u1ed9i ph\u1ea1m T\u00e0i ch\u00ednh (FinCEN) \u0111\u00e3 y\u00eau c\u1ea7u chi ph\u00ed b\u1ed3i th\u01b0\u1eddng c\u1ee7a h\u1ecd v\u1edbi BitMex v\u00e0o n\u0103m ngo\u00e1i. Sau cu\u1ed9c chi\u1ebfn ph\u00e1p l\u00fd k\u00e9o d\u00e0i 10 th\u00e1ng, v\u00e0o th\u00e1ng 8 n\u0103m 2021, BitMex \u0111\u00e3 \u0111\u1ed3ng \u00fd y\u00eau c\u1ea7u tr\u00ean v\u1edbi t\u1ed5ng s\u1ed1 ti\u1ec1n l\u00ean t\u1edbi 100 tri\u1ec7u \u0111\u00f4 la.<\/p>\r\n\r\n\r\n\r\n

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CFTC v\u00e0 c\u00e1c b\u00ean qu\u1ea3n l\u00fd Hoa K\u1ef3 li\u00ean t\u1ee5c \u0111\u01b0a ra c\u00e1c c\u00e1o bu\u1ed9c t\u1edbi BitMex<\/figcaption>\r\n<\/figure>\r\n\r\n\r\n\r\n

Ngo\u00e0i ra, trong l\u1eddi c\u00e1o bu\u1ed9c v\u00e0o th\u00e1ng 10 n\u0103m 2020, DOJ cho r\u1eb1ng Hayes, Delo v\u00e0 ch\u1ee7 s\u1edf h\u1eefu c\u00f4ng ty th\u00e0nh vi\u00ean Samuel Reed \u0111ang \u201cc\u1ed1 g\u1eafng tr\u1ed1n tr\u00e1nh\u201d c\u00e1c quy \u0111\u1ecbnh AML c\u1ee7a n\u01b0\u1edbc n\u00e0y b\u1eb1ng vi\u1ec7c m\u1edf v\u0103n ph\u00f2ng v\u00e0 \u0111\u0103ng k\u00fd ph\u00e1p nh\u00e2n \u1edf n\u01b0\u1edbc ngo\u00e0i nh\u01b0ng v\u1eabn cho ph\u00e9p kh\u00e1ch h\u00e0ng Hoa K\u1ef3 giao d\u1ecbch tr\u00ean n\u1ec1n t\u1ea3ng BitMex. CFTC c\u00f2n b\u1ed5 sung th\u00eam c\u00e1c kho\u1ea3n b\u1ed3i th\u01b0\u1eddng t\u01b0\u01a1ng \u1ee9ng v\u1edbi c\u00e1o bu\u1ed9c cho r\u1eb1ng BitMEX \u0111\u00e3 cho ph\u00e9p kh\u00e1ch h\u00e0ng Hoa K\u1ef3 giao d\u1ecbch c\u00e1c s\u1ea3n ph\u1ea9m ph\u00e1i sinh ti\u1ec1n \u0111i\u1ec7n t\u1eed m\u1eb7c d\u00f9 BitMEX kh\u00f4ng \u0111\u0103ng k\u00fd l\u00e0m n\u1ec1n t\u1ea3ng ph\u00e1i sinh v\u1edbi c\u01a1 quan qu\u1ea3n l\u00fd li\u00ean bang. Ngo\u00e0i ra, c\u00e1c nh\u00e0 ch\u1ee9c tr\u00e1ch c\u0169ng b\u00e1c b\u1ecf tuy\u00ean b\u1ed1 c\u1ee7a hai gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh r\u1eb1ng kh\u00f4ng c\u00f3 ng\u01b0\u1eddi M\u1ef9 n\u00e0o \u0111ang s\u1eed d\u1ee5ng n\u1ec1n t\u1ea3ng n\u00e0y v\u00e0 n\u00f3i th\u00eam r\u1eb1ng Delo \u0111\u00e3 s\u1eeda \u0111\u1ed5i sai l\u1ec7ch th\u00f4ng tin theo d\u00f5i n\u1ed9i b\u1ed9 \u0111\u1ec3 ph\u1ea3n \u00e1nh qu\u1ed1c gia c\u01b0 tr\u00fa c\u1ee7a kh\u00e1ch h\u00e0ng BitMex kh\u00f4ng ph\u1ea3i t\u1ea1i Hoa K\u1ef3.<\/p>\r\n\r\n\r\n\r\n

V\u00e0o ng\u00e0y 8 th\u00e1ng 10 n\u0103m 2020, \u0111\u1ea1i di\u1ec7n BitMEX tuy\u00ean b\u1ed1 r\u1eb1ng Arthur Hayes \u0111\u00e3 kh\u00f4ng c\u00f2n gi\u1eef ch\u1ee9c v\u1ee5 gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh c\u1ee7a BitMEX.<\/p>\r\n\r\n\r\n\r\n

Ngay sau khi b\u00ea b\u1ed1i di\u1ec5n ra v\u00e0o n\u0103m 2020, Gi\u00e1m \u0111\u1ed1c th\u01b0\u01a1ng m\u1ea1i Ben Radclyffe v\u00e0 gi\u00e1m \u0111\u1ed1c tu\u00e2n th\u1ee7 Malcolm Wright \u0111\u00e3 l\u00ean ti\u1ebfng cho bi\u1ebft BitMEX \u0111ang n\u1ed5 l\u1ef1c si\u1ebft ch\u1eb7t c\u00e1c quy \u0111\u1ecbnh \u0111\u1ed1i v\u1edbi x\u00e1c minh danh t\u00ednh (KYC) c\u1ee7a kh\u00e1ch h\u00e0ng:<\/p>\r\n\r\n\r\n\r\n

\u201cCh\u00fang t\u00f4i s\u1ebd t\u0103ng c\u01b0\u1eddng vi\u1ec7c qu\u1ea3n l\u00fd v\u00e0 n\u00e2ng cao quy tr\u00ecnh x\u00e1c minh danh t\u00ednh theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt\u201d<\/p>\r\n\r\n\r\n\r\n

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Gi\u00e1m \u0111\u1ed1c th\u01b0\u01a1ng m\u1ea1i BitMex l\u00ean ti\u1ebfng sau nh\u1eefng b\u00ea b\u1ed1i v\u00e0o n\u0103m 2020 c\u1ee7a BitMex<\/figcaption>\r\n<\/figure>\r\n\r\n\r\n\r\n

Hi\u1ec7n BitMEX \u0111ang y\u00eau c\u1ea7u t\u1ea5t c\u1ea3 ng\u01b0\u1eddi d\u00f9ng ph\u1ea3i b\u1ed5 sung c\u00e1c th\u00f4ng tin li\u00ean quan v\u1ec1 KYC, th\u1eddi h\u1ea1n y\u00eau c\u1ea7u l\u00e0 \u0111\u1ebfn th\u00e1ng 11 ph\u1ea3i ho\u00e0n t\u1ea5t. BitMEX y\u00eau c\u1ea7u ng\u01b0\u1eddi d\u00f9ng ph\u1ea3i th\u1ef1c hi\u1ec7n \u0111\u1ea7y \u0111\u1ee7 c\u00e1c quy \u0111\u1ecbnh KYC tr\u01b0\u1edbc khi cho ph\u00e9p th\u1ef1c hi\u1ec7n giao d\u1ecbch.<\/p>\r\n\r\n\r\n\r\n

Trong khi \u0111\u00f3, DOJ cho bi\u1ebft trong m\u1ed9t th\u00f4ng c\u00e1o b\u00e1o ch\u00ed \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 h\u00f4m th\u1ee9 N\u0103m: \u201cDo c\u1ed1 \u00fd kh\u00f4ng tri\u1ec3n khai c\u00e1c ch\u01b0\u01a1ng tr\u00ecnh AML v\u00e0 KYC, BitMEX \u0111\u00e3 th\u1ef1c s\u1ef1 tr\u1edf th\u00e0nh m\u1ed9t n\u1ec1n t\u1ea3ng r\u1eeda ti\u1ec1n. V\u00ed d\u1ee5: v\u00e0o th\u00e1ng 5 n\u0103m 2018, Hayes \u0111\u00e3 \u0111\u01b0\u1ee3c th\u00f4ng b\u00e1o v\u1ec1 c\u00e1c c\u00e1o bu\u1ed9c r\u1eb1ng BitMEX \u0111\u00e3 \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 r\u1eeda ti\u1ec1n thu \u0111\u01b0\u1ee3c t\u1eeb m\u1ed9t v\u1ee5 hack ti\u1ec1n \u0111i\u1ec7n t\u1eed, \u201d<\/p>\r\n\r\n\r\n\r\n

Ngo\u00e0i ra, DOJ cho bi\u1ebft th\u00eam BitMEX \u00a0c\u00f2n cho ph\u00e9p kh\u00e1ch h\u00e0ng t\u1eeb Iran s\u1eed d\u1ee5ng n\u1ec1n t\u1ea3ng n\u00e0y, trong khi \u0111\u00f3 Iran \u0111\u01b0\u1ee3c bi\u1ebft \u0111\u1ebfn nh\u01b0 m\u1ed9t khu v\u1ef1c t\u00e0i ph\u00e1n \u0111ang ch\u1ecbu l\u1ec7nh tr\u1eebng ph\u1ea1t b\u1edfi Hoa K\u1ef3 v\u00e0 m\u1ed9t s\u1ed1 n\u01b0\u1edbc kh\u00e1c n\u00ean kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p s\u1eed d\u1ee5ng v\u00e0 giao d\u1ecbch tr\u00ean n\u1ec1n t\u1ea3ng n\u00e0y.<\/p>\r\n\r\n\r\n\r\n

Trong m\u1ed9t tuy\u00ean b\u1ed1 \u0111\u01b0\u1ee3c g\u1eedi sau khi b\u00e0i vi\u1ebft n\u00e0y \u0111\u01b0\u1ee3c \u0111\u0103ng t\u1ea3i, Hayes cho r\u1eb1ng anh \u1ea5y \u0111\u00e3 nh\u1eadn tr\u00e1ch nhi\u1ec7m v\u1ec1 h\u00e0nh \u0111\u1ed9ng c\u1ee7a m\u00ecnh v\u00e0 \u201cmong \u0111\u1ee3i th\u1eddi \u0111i\u1ec3m anh \u1ea5y c\u00f3 th\u1ec3 gi\u1ea3i quy\u1ebft to\u00e0n b\u1ed9 v\u1ea5n \u0111\u1ec1 \u0111\u1ec3 v\u01b0\u1ee3t qua th\u1eddi gian kh\u00f3 kh\u0103n n\u00e0y.”<\/p>\r\n\r\n\r\n\r\n

Ng\u01b0\u1eddi ph\u00e1t ng\u00f4n c\u1ee7a Delo cho bi\u1ebft “Anh \u1ea5y l\u1ea5y l\u00e0m ti\u1ebfc r\u1eb1ng BitMEX, n\u1ec1n t\u1ea3ng ph\u00e1i sinh ti\u1ec1n \u0111i\u1ec7n t\u1eed m\u00e0 Delo l\u00e0 ng\u01b0\u1eddi \u0111\u1ed3ng s\u00e1ng l\u1eadp \u0111\u00e3 ho\u1ea1t \u0111\u1ed9ng m\u00e0 kh\u00f4ng th\u1ef1c hi\u1ec7n nh\u1eadn d\u1ea1ng kh\u00e1ch h\u00e0ng (KYC) \u0111\u1ea7y \u0111\u1ee7. Ben \u0111ang \u0111\u00edch th\u00e2n c\u00f3 m\u1eb7t t\u1ea1i M\u1ef9 \u0111\u1ec3 gi\u1ea3i quy\u1ebft c\u00e1c c\u00e1o bu\u1ed9c n\u00e0y.”<\/p>\r\n\r\n\r\n\r\n

Taylor Bossung, ng\u01b0\u1eddi ph\u00e1t ng\u00f4n c\u1ee7a BitMEX cho bi\u1ebft th\u00eam “Ch\u00fang t\u00f4i nh\u1eadn th\u1ee9c \u0111\u01b0\u1ee3c nh\u1eefng di\u1ec5n bi\u1ebfn trong v\u1ee5 DOJ nh\u01b0ng s\u1ebd kh\u00f4ng \u0111\u01b0a ra b\u1ea5t k\u00ec b\u00ecnh lu\u1eadn n\u00e0o v\u1ec1 v\u1ea5n \u0111\u1ec1 ph\u00e1p l\u00fd m\u00e0 kh\u00f4ng c\u00f3 s\u1ef1 xu\u1ea5t hi\u1ec7n c\u1ee7a ph\u00e1p nh\u00e2n BitMEX. \u0110\u00f3 l\u00e0 m\u1ed9t ho\u1ea1t \u0111\u1ed9ng kinh doanh nh\u01b0 th\u01b0\u1eddng l\u1ec7, t\u1ea5t c\u1ea3 c\u00e1c ngu\u1ed3n ti\u1ec1n \u0111\u1ec1u an to\u00e0n v\u00e0 kh\u00f4ng c\u00f3 t\u00e1c \u0111\u1ed9ng \u0111\u1ebfn ch\u1ee9c n\u0103ng c\u1ee7a BitMex, bao g\u1ed3m c\u1ea3 ti\u1ec1n g\u1eedi v\u00e0 r\u00fat ti\u1ec1n. “<\/p>\r\n","protected":false},"excerpt":{"rendered":"

Hai nh\u00e0 \u0111\u1ed3ng s\u00e1ng l\u1eadp v\u00e0 c\u1ef1u gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh – Arthur Hayes v\u00e0 Ben Delo, nh\u1eefng ng\u01b0\u1eddi b\u1ecb bu\u1ed9c t\u1ed9i vi ph\u1ea1m \u0110\u1ea1o lu\u1eadt B\u1ea3o m\u1eadt Ng\u00e2n h\u00e0ng (BSA) m\u1edbi \u0111\u00e2y \u0111\u00e3 ch\u00ednh th\u1ee9c th\u1eeba nh\u1eadn c\u00e1o bu\u1ed9c \u201cc\u1ed1 t\u00ecnh kh\u00f4ng thi\u1ebft l\u1eadp, tri\u1ec3n khai v\u00e0 duy tr\u00ec ch\u01b0\u01a1ng tr\u00ecnh ch\u1ed1ng r\u1eeda ti\u1ec1n<\/p>\n","protected":false},"author":34,"featured_media":14153,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[21841],"tags":[22034,22035,22033,10024,22036],"class_list":{"0":"post-14145","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-tin-tuc","8":"tag-arthur-reyes","9":"tag-ben-delo","10":"tag-bitmex","11":"tag-kyc","12":"tag-sam-reed"},"yoast_head":"\nArthur Hayes, Ben Delo th\u00fa nh\u1eadn l\u1eddi bu\u1ed9c t\u1ed9i c\u1ee7a Ng\u00e2n h\u00e0ng Hoa k\u1ef3 - 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