{"id":16037,"date":"2022-05-03T22:35:15","date_gmt":"2022-05-03T15:35:15","guid":{"rendered":"https:\/\/www.fiahub.com\/blog\/?p=16037"},"modified":"2022-05-03T22:36:36","modified_gmt":"2022-05-03T15:36:36","slug":"sec-tang-gap-doi-so-luong-nhan-su-quan-ly-tien-dien-tu","status":"publish","type":"post","link":"https:\/\/www.fiahub.com\/blog\/sec-tang-gap-doi-so-luong-nhan-su-quan-ly-tien-dien-tu\/","title":{"rendered":"SEC t\u0103ng g\u1ea5p \u0111\u00f4i s\u1ed1 l\u01b0\u1ee3ng nh\u00e2n s\u1ef1 qu\u1ea3n l\u00fd ti\u1ec1n \u0111i\u1ec7n t\u1eed"},"content":{"rendered":"

H\u00f4m th\u1ee9 ba v\u1eeba qua, \u1ee6y ban Ch\u1ee9ng kho\u00e1n v\u00e0 Giao d\u1ecbch Hoa K\u1ef3 (SEC) \u0111\u00e3 th\u00f4ng b\u00e1o r\u1eb1ng h\u1ecd s\u1ebd t\u0103ng g\u1ea7n g\u1ea5p \u0111\u00f4i s\u1ed1 l\u01b0\u1ee3ng nh\u00e2n s\u1ef1 ch\u1ecbu tr\u00e1ch nhi\u1ec7m b\u1ea3o v\u1ec7 c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 trong th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/a>.<\/p>\n

Theo th\u00f4ng b\u00e1o, \u0110\u01a1n v\u1ecb m\u1ea1ng c\u1ee7a SEC<\/a>, bao g\u1ed3m nh\u00f3m T\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 M\u1ea1ng s\u1ebd tuy\u1ec3n th\u00eam 20 ng\u01b0\u1eddi m\u1edbi cho 50 v\u1ecb tr\u00ed chuy\u00ean d\u1ee5ng.<\/p>\n

SEC tuy\u00ean b\u1ed1 r\u1eb1ng 20 v\u1ecb tr\u00ed s\u1ebd bao g\u1ed3m lu\u1eadt s\u01b0 nh\u00e2n vi\u00ean \u0111i\u1ec1u tra, lu\u1eadt s\u01b0 v\u00e0 nh\u00e0 ph\u00e2n t\u00edch gian l\u1eadn. Ch\u1ee7 t\u1ecbch SEC Gary Gensler cho r\u1eb1ng c\u00e1c cu\u1ed9c cu\u1ed9c b\u1ed5 nhi\u1ec7m r\u1ea5t c\u1ea7n thi\u1ebft \u0111\u1ec3 gi\u00e1m s\u00e1t v\u1ec1 l\u0129nh v\u1ef1c m\u1edbi nh\u1ea5t v\u00e0 ph\u1ed5 bi\u1ebfn nh\u1ea5t c\u1ee7a Ph\u1ed1 Wall.<\/p>\n

\u0110\u00e2y c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c coi l\u00e0 tin t\u1ee9c \u0111\u00e1ng hoan ngh\u00eanh \u0111\u1ed1i v\u1edbi nhi\u1ec1u ng\u01b0\u1eddi lo ng\u1ea1i v\u1ec1 kh\u1ea3 n\u0103ng thao t\u00fang th\u1ecb tr\u01b0\u1eddng v\u00e0 c\u00e1c ho\u1ea1t \u0111\u1ed9ng gian l\u1eadn kh\u00e1c trong kh\u00f4ng gian ti\u1ec1n \u0111i\u1ec7n t\u1eed. Trong nh\u1eefng th\u00e1ng g\u1ea7n \u0111\u00e2y, \u0111\u01a1n v\u1ecb ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a SEC \u201c\u0111\u00e3 th\u00e0nh c\u00f4ng trong vi\u1ec7c x\u1eed l\u00fd h\u00e0ng ch\u1ee5c tr\u01b0\u1eddng h\u1ee3p ch\u1ed1ng l\u1ea1i nh\u1eefng k\u1ebb t\u00ecm c\u00e1ch l\u1ee3i d\u1ee5ng c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 trong th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed\u201d, Ch\u1ee7 t\u1ecbch Gensler tuy\u00ean b\u1ed1 v\u00e0 n\u00f3i th\u00eam r\u1eb1ng:<\/p>\n

\u201cB\u1eb1ng c\u00e1ch t\u0103ng g\u1ea7n g\u1ea5p \u0111\u00f4i quy m\u00f4 c\u1ee7a \u0111\u01a1n v\u1ecb ch\u1ee7 ch\u1ed1t n\u00e0y, SEC s\u1ebd \u0111\u01b0\u1ee3c trang b\u1ecb t\u1ed1t h\u01a1n c\u00e1c y\u1ebfu t\u1ed1 c\u1ea7n thi\u1ebft \u0111\u1ec3 qu\u1ea3n l\u00fd c\u00e1c h\u00e0nh \u0111\u1ed9ng sai tr\u00e1i trong th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed trong khi v\u1eabn ti\u1ebfp t\u1ee5c ki\u1ec3m so\u00e1t c\u00e1c v\u1ea5n \u0111\u1ec1 li\u00ean quan \u0111\u1ebfn an ninh m\u1ea1ng.\u201d<\/strong><\/span><\/p>\n

Gi\u00e1m \u0111\u1ed1c b\u1ed9 ph\u1eadn th\u1ef1c thi c\u1ee7a SEC, Gurbir S. Grewal n\u00f3i r\u1eb1ng ph\u1ea7n l\u1edbn n\u1ea1n nh\u00e2n c\u1ee7a gian l\u1eadn ch\u1ee9ng kho\u00e1n li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u1ec1u l\u00e0 nh\u00e0 \u0111\u1ea7u t\u01b0 c\u00e1 nh\u00e2n. Theo Grewal, c\u00e1c cu\u1ed9c t\u1ea5n c\u00f4ng m\u1ea1ng ti\u1ebfp t\u1ee5c g\u00e2y ra r\u1ee7i ro \u201chi\u1ec7n h\u1eefu\u201d \u0111\u1ed1i v\u1edbi h\u1ec7 th\u1ed1ng t\u00e0i ch\u00ednh c\u1ee7a Hoa K\u1ef3. \u201c\u0110\u01a1n v\u1ecb M\u1ea1ng v\u00e0 T\u00e0i s\u1ea3n Ti\u1ec1n \u0111i\u1ec7n t\u1eed s\u1ebd \u0111\u01b0\u1ee3c c\u1ee7ng c\u1ed1 nh\u1eb1m \u0111i \u0111\u1ea7u trong vi\u1ec7c b\u1ea3o v\u1ec7 c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 v\u00e0 c\u00e1c th\u1ecb tr\u01b0\u1eddng r\u1ed9ng l\u1edbn h\u01a1n.<\/p>\n

Th\u00f4ng b\u00e1o tr\u00ean \u0111\u01b0\u1ee3c \u0111\u01b0a ra sau g\u1ea7n t\u00e1m th\u00e1ng \u0111\u01a1n v\u1ecb n\u00e0y y\u00eau c\u1ea7u b\u1ed5 sung th\u00eam nh\u00e2n s\u1ef1. Gensler \u0111\u00e3 n\u00f3i v\u1edbi c\u00e1c nh\u00e0 l\u1eadp ph\u00e1p r\u1eb1ng c\u01a1 quan c\u1ee7a \u00f4ng c\u1ea7n th\u00eam nhi\u1ec1u nh\u00e2n vi\u00ean h\u01a1n \u0111\u1ec3 \u0111\u1ed1i \u0111\u1ea7u v\u1edbi s\u1ed1 l\u01b0\u1ee3ng c\u00f4ng ngh\u1ec7 t\u00e0i ch\u00ednh m\u1edbi \u0111ang ng\u00e0y m\u1ed9t gia t\u0103ng.<\/p>\n

Th\u00e1ng tr\u01b0\u1edbc, Ch\u1ee7 t\u1ecbch SEC Gensler nh\u1ea5n m\u1ea1nh r\u1eb1ng c\u00e1c bi\u1ec7n ph\u00e1p b\u1ea3o v\u1ec7 c\u1ee7a SEC \u0111\u1ed1i v\u1edbi c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 t\u00e0i s\u1ea3n truy\u1ec1n th\u1ed1ng c\u0169ng c\u1ea7n \u0111\u01b0\u1ee3c \u00e1p d\u1ee5ng \u0111\u1ed1i v\u1edbi c\u00e1c nh\u00e0 giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed. Ngo\u00e0i ra, \u00f4ng c\u0169ng \u0111\u00e3 k\u00eau g\u1ecdi c\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u00f3 \u0111\u0103ng k\u00fd ph\u00e1p nh\u00e2n ch\u1ee9ng kho\u00e1n \u0111\u1ec3 b\u1ea3o v\u1ec7 c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0. Vi\u1ec7c thi\u1ebfu r\u00f5 r\u00e0ng v\u1ec1 quy \u0111\u1ecbnh ti\u1ec1n \u0111i\u1ec7n t\u1eed \u1edf Hoa K\u1ef3 g\u1ea7n \u0111\u00e2y \u0111\u00e3 b\u1ecb m\u1ed9t s\u1ed1 c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed ch\u1ec9 tr\u00edch, \u0111\u1eb7c bi\u1ec7t khi qu\u1ed1c gia n\u00e0y l\u1ea1i s\u1edf h\u1eefu nhi\u1ec1u c\u01a1 quan ch\u1ee9c n\u0103ng bao g\u1ed3m SEC, \u1ee6y ban Giao d\u1ecbch H\u00e0ng h\u00f3a T\u01b0\u01a1ng lai (CFTC) v\u00e0 M\u1ea1ng l\u01b0\u1edbi Th\u1ef1c thi ph\u00e1p lu\u1eadt v\u1ec1 T\u1ed9i ph\u1ea1m T\u00e0i ch\u00ednh (FinCEN<\/a>).<\/p>\n","protected":false},"excerpt":{"rendered":"

H\u00f4m th\u1ee9 ba v\u1eeba qua, \u1ee6y ban Ch\u1ee9ng kho\u00e1n v\u00e0 Giao d\u1ecbch Hoa K\u1ef3 (SEC) \u0111\u00e3 th\u00f4ng b\u00e1o r\u1eb1ng h\u1ecd s\u1ebd t\u0103ng g\u1ea7n g\u1ea5p \u0111\u00f4i s\u1ed1 l\u01b0\u1ee3ng nh\u00e2n s\u1ef1 ch\u1ecbu tr\u00e1ch nhi\u1ec7m b\u1ea3o v\u1ec7 c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 trong th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed. Theo th\u00f4ng b\u00e1o, \u0110\u01a1n v\u1ecb m\u1ea1ng c\u1ee7a SEC, bao g\u1ed3m nh\u00f3m<\/p>\n","protected":false},"author":34,"featured_media":16038,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[21841],"tags":[22257,22256,3147],"class_list":{"0":"post-16037","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-tin-tuc","8":"tag-cftc","9":"tag-fincen","10":"tag-sec"},"yoast_head":"\nSEC t\u0103ng g\u1ea5p \u0111\u00f4i s\u1ed1 l\u01b0\u1ee3ng nh\u00e2n s\u1ef1 qu\u1ea3n l\u00fd ti\u1ec1n \u0111i\u1ec7n t\u1eed - Fiahub<\/title>\n<meta name=\"description\" content=\"H\u00f4m th\u1ee9 ba v\u1eeba qua, \u1ee6y ban Ch\u1ee9ng kho\u00e1n v\u00e0 Giao d\u1ecbch Hoa K\u1ef3 (SEC) \u0111\u00e3 th\u00f4ng b\u00e1o v\u1ec1 vi\u1ec7c t\u0103ng g\u1ea7n g\u1ea5p \u0111\u00f4i s\u1ed1 l\u01b0\u1ee3ng nh\u00e2n qu\u1ea3n l\u00fd 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\/sec-tang-gap-doi-so-luong-nhan-su-quan-ly-tien-dien-tu\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"SEC t\u0103ng g\u1ea5p \u0111\u00f4i s\u1ed1 l\u01b0\u1ee3ng nh\u00e2n s\u1ef1 qu\u1ea3n l\u00fd ti\u1ec1n \u0111i\u1ec7n t\u1eed\" \/>\n<meta property=\"og:description\" content=\"H\u00f4m th\u1ee9 ba v\u1eeba qua, \u1ee6y ban Ch\u1ee9ng kho\u00e1n v\u00e0 Giao d\u1ecbch Hoa K\u1ef3 (SEC) \u0111\u00e3 th\u00f4ng b\u00e1o v\u1ec1 vi\u1ec7c t\u0103ng g\u1ea7n g\u1ea5p \u0111\u00f4i s\u1ed1 l\u01b0\u1ee3ng nh\u00e2n qu\u1ea3n l\u00fd ti\u1ec1n \u0111i\u1ec7n t\u1eed.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.fiahub.com\/blog\/sec-tang-gap-doi-so-luong-nhan-su-quan-ly-tien-dien-tu\/\" \/>\n<meta property=\"og:site_name\" content=\"Fiahub Blog\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/FiahubVN\/\" \/>\n<meta property=\"article:published_time\" content=\"2022-05-03T15:35:15+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2022-05-03T15:36:36+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.fiahub.com\/blog\/wp-content\/uploads\/2022\/05\/khung-65.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1100\" \/>\n\t<meta property=\"og:image:height\" content=\"619\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"Quang Ngo\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@FIAHUBVN\" \/>\n<meta name=\"twitter:site\" content=\"@FIAHUBVN\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Quang Ngo\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"4 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.fiahub.com\\\/blog\\\/sec-tang-gap-doi-so-luong-nhan-su-quan-ly-tien-dien-tu\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.fiahub.com\\\/blog\\\/sec-tang-gap-doi-so-luong-nhan-su-quan-ly-tien-dien-tu\\\/\"},\"author\":{\"name\":\"Quang Ngo\",\"@id\":\"https:\\\/\\\/www.fiahub.com\\\/blog\\\/#\\\/schema\\\/person\\\/abb89b56f89488c923412e71e712dc9c\"},\"headline\":\"SEC t\u0103ng g\u1ea5p \u0111\u00f4i s\u1ed1 l\u01b0\u1ee3ng nh\u00e2n s\u1ef1 qu\u1ea3n l\u00fd ti\u1ec1n \u0111i\u1ec7n t\u1eed\",\"datePublished\":\"2022-05-03T15:35:15+00:00\",\"dateModified\":\"2022-05-03T15:36:36+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.fiahub.com\\\/blog\\\/sec-tang-gap-doi-so-luong-nhan-su-quan-ly-tien-dien-tu\\\/\"},\"wordCount\":850,\"publisher\":{\"@id\":\"https:\\\/\\\/www.fiahub.com\\\/blog\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/www.fiahub.com\\\/blog\\\/sec-tang-gap-doi-so-luong-nhan-su-quan-ly-tien-dien-tu\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.fiahub.com\\\/blog\\\/wp-content\\\/uploads\\\/2022\\\/05\\\/khung-65.png\",\"keywords\":[\"CFTC\",\"FinCEN\",\"SEC\"],\"articleSection\":[\"Tin t\u1ee9c 24h\"],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.fiahub.com\\\/blog\\\/sec-tang-gap-doi-so-luong-nhan-su-quan-ly-tien-dien-tu\\\/\",\"url\":\"https:\\\/\\\/www.fiahub.com\\\/blog\\\/sec-tang-gap-doi-so-luong-nhan-su-quan-ly-tien-dien-tu\\\/\",\"name\":\"SEC t\u0103ng g\u1ea5p \u0111\u00f4i s\u1ed1 l\u01b0\u1ee3ng nh\u00e2n s\u1ef1 qu\u1ea3n l\u00fd ti\u1ec1n \u0111i\u1ec7n t\u1eed - 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