{"id":22114,"date":"2023-06-17T08:00:35","date_gmt":"2023-06-17T01:00:35","guid":{"rendered":"https:\/\/www.fiahub.com\/blog\/?p=22114"},"modified":"2023-06-17T00:23:21","modified_gmt":"2023-06-16T17:23:21","slug":"binance-dang-bi-dieu-tra-tai-phap","status":"publish","type":"post","link":"https:\/\/www.fiahub.com\/blog\/binance-dang-bi-dieu-tra-tai-phap\/","title":{"rendered":"Binance \u0111ang b\u1ecb \u0111i\u1ec1u tra t\u1ea1i Ph\u00e1p v\u00ec c\u00e1o bu\u1ed9c r\u1eeda ti\u1ec1n"},"content":{"rendered":"<p><b>S\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed Binance \u0111ang b\u1ecb ch\u00ednh quy\u1ec1n \u0111\u1ecba ph\u01b0\u01a1ng \u1edf Ph\u00e1p \u0111i\u1ec1u tra v\u1ec1 c\u00e1o bu\u1ed9c cung c\u1ea5p d\u1ecbch v\u1ee5 ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ea5t h\u1ee3p ph\u00e1p v\u00e0 \u201cr\u1eeda ti\u1ec1n nghi\u00eam tr\u1ecdng\u201d.<\/b><\/p>\n<ul>\n<li><b>Xem th\u00eam: <\/b><a href=\"https:\/\/www.fiahub.com\/register\">\u0110\u0103ng k\u00fd m\u1edf t\u00e0i kho\u1ea3n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1eb1ng VND t\u1ea1i Fiahub<\/a><\/li>\n<\/ul>\n<p><span style=\"font-weight: 400\">Tin n\u00e0y \u0111\u01b0\u1ee3c Le Monde loan tin \u0111\u1ea7u ti\u00ean v\u00e0o s\u00e1ng nay. B\u00e1o c\u00e1o n\u00f3i r\u1eb1ng Binance \u0111\u00e3 b\u1ecb \u201c\u0111i\u1ec1u tra s\u01a1 b\u1ed9\u201d b\u1edfi d\u1ecbch v\u1ee5 \u0111i\u1ec1u tra t\u01b0 ph\u00e1p t\u00e0i ch\u00ednh d\u01b0\u1edbi s\u1ef1 ch\u1ec9 \u0111\u1ea1o c\u1ee7a ch\u00ednh quy\u1ec1n \u1edf Paris k\u1ec3 t\u1eeb th\u00e1ng 2\/2022. Theo Le Monde, v\u0103n ph\u00f2ng c\u00f4ng t\u1ed1 Paris \u0111\u00e3 x\u00e1c nh\u1eadn b\u00e1o c\u00e1o.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Cu\u1ed9c \u0111i\u1ec1u tra li\u00ean quan \u0111\u1ebfn c\u00e1o bu\u1ed9c \u201cth\u1ef1c hi\u1ec7n b\u1ea5t h\u1ee3p ph\u00e1p ch\u1ee9c n\u0103ng c\u1ee7a nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 tr\u00ean t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 (PSAN), v\u00e0 m\u1eb7t kh\u00e1c, c\u00e1c h\u00e0nh vi r\u1eeda ti\u1ec1n nghi\u00eam tr\u1ecdng h\u01a1n, b\u1eb1ng c\u00e1ch c\u1ea1nh tranh v\u1edbi c\u00e1c ho\u1ea1t \u0111\u1ed9ng \u0111\u1ea7u t\u01b0, che gi\u1ea5u, chuy\u1ec3n \u0111\u1ed5i, h\u00e0nh vi sau n\u00e0y \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n b\u1edfi nh\u1eefng k\u1ebb ph\u1ea1m t\u1ed9i nh\u1eefng ng\u01b0\u1eddi \u0111\u00e3 t\u1ea1o ra l\u1ee3i nhu\u1eadn.\u201d Binance, c\u0169ng b\u1ecb nghi ng\u1edd vi ph\u1ea1m c\u00e1c quy t\u1eafc <a href=\"https:\/\/www.fiahub.com\/blog\/kyc-la-gi-tai-sao-can-kyc-truoc-khi-giao-dich-crypto\/\">KYC<\/a>, \u0111\u00e3 \u0111\u01b0\u1ee3c \u0111\u0103ng k\u00fd l\u00e0 PSAN \u1edf Ph\u00e1p t\u1eeb n\u0103m 2022. S\u00e0n giao d\u1ecbch n\u00e0y \u0111\u00e3 coi Paris, c\u00f9ng v\u1edbi Dubai, l\u00e0 m\u1ed9t trong nh\u1eefng trung t\u00e2m trong khu v\u1ef1c v\u00e0 m\u1ed9t s\u1ed1 l\u01b0\u1ee3ng \u0111\u00e1ng k\u1ec3 trong s\u1ed1 h\u00e0ng ngh\u00ecn nh\u00e2n vi\u00ean c\u1ee7a h\u1ecd \u0111ang l\u00e0m vi\u1ec7c trong khu v\u1ef1c n\u00e0y.<\/span><\/p>\n<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_79_2 counter-hierarchy ez-toc-counter ez-toc-grey ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\"><p class=\"ez-toc-title\" style=\"cursor:inherit\">N\u1ed9i dung b\u00e0i vi\u1ebft<\/p>\n<\/div><nav><ul class='ez-toc-list ez-toc-list-level-1 ' ><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/www.fiahub.com\/blog\/binance-dang-bi-dieu-tra-tai-phap\/#Binance_dua_ra_phan_hoi\" >Binance \u0111\u01b0a ra ph\u1ea3n h\u1ed3i<\/a><\/li><\/ul><\/nav><\/div>\n<h2><span class=\"ez-toc-section\" id=\"Binance_dua_ra_phan_hoi\"><\/span><b>Binance \u0111\u01b0a ra ph\u1ea3n h\u1ed3i<\/b><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p><span style=\"font-weight: 400\">Binance cho bi\u1ebft h\u1ecd \u0111\u00e3 c\u00f3 m\u1ed9t chuy\u1ebfn th\u0103m th\u1ef1c t\u1ebf v\u00e0o tu\u1ea7n tr\u01b0\u1edbc b\u1edfi ch\u00ednh quy\u1ec1n \u0111\u1ecba ph\u01b0\u01a1ng. H\u1ecd tuy\u00ean b\u1ed1 \u0111\u00e2y l\u00e0 m\u1ed9t ph\u1ea7n c\u1ee7a ngh\u0129a v\u1ee5 quy \u0111\u1ecbnh ti\u00eau chu\u1ea9n.<\/span><\/p>\n<p><span style=\"font-weight: 400\">&#8220;<em>Binance \u0111\u1ea7u t\u01b0 th\u1eddi gian v\u00e0 ngu\u1ed3n l\u1ef1c \u0111\u00e1ng k\u1ec3 \u0111\u1ec3 h\u1ee3p t\u00e1c v\u1edbi c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt tr\u00ean to\u00e0n c\u1ea7u. Ch\u00fang t\u00f4i tu\u00e2n th\u1ee7 t\u1ea5t c\u1ea3 lu\u1eadt ph\u00e1p \u1edf Ph\u00e1p, gi\u1ed1ng nh\u01b0 ch\u00fang t\u00f4i l\u00e0m \u1edf m\u1ecdi th\u1ecb tr\u01b0\u1eddng kh\u00e1c m\u00e0 ch\u00fang t\u00f4i ho\u1ea1t \u0111\u1ed9ng. Ch\u00fang t\u00f4i s\u1ebd kh\u00f4ng b\u00ecnh lu\u1eadn v\u1ec1 c\u00e1c chi ti\u1ebft c\u1ee5 th\u1ec3 c\u1ee7a vi\u1ec7c th\u1ef1c thi ph\u00e1p lu\u1eadt ho\u1eb7c \u0111i\u1ec1u tra theo quy \u0111\u1ecbnh ngo\u1ea1i tr\u1eeb vi\u1ec7c n\u00f3i r\u1eb1ng th\u00f4ng tin v\u1ec1 ng\u01b0\u1eddi d\u00f9ng c\u1ee7a ch\u00fang t\u00f4i \u0111\u01b0\u1ee3c l\u01b0u gi\u1eef an to\u00e0n v\u00e0 ch\u1ec9 \u0111\u01b0\u1ee3c cung c\u1ea5p cho c\u00e1c quan ch\u1ee9c ch\u00ednh ph\u1ee7 khi nh\u1eadn \u0111\u01b0\u1ee3c t\u00e0i li\u1ec7u ch\u1ee9ng minh ph\u00f9 h\u1ee3p.<\/em>&#8221; ng\u01b0\u1eddi ph\u00e1t ng\u00f4n c\u1ee7a Binance cho bi\u1ebft.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Tin t\u1ee9c \u0111i k\u00e8m v\u1edbi vi\u1ec7c s\u00e0n giao d\u1ecbch n\u00e0y c\u0169ng \u0111ang ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi nhi\u1ec1u v\u1ee5 ki\u1ec7n \u1edf Hoa K\u1ef3. Binance \u0111\u00e3 b\u1ecb \u1ee6y ban Ch\u1ee9ng kho\u00e1n v\u00e0 S\u00e0n giao d\u1ecbch ki\u1ec7n h\u1ed3i \u0111\u1ea7u th\u00e1ng 6 v\u00ec b\u1ecb c\u00e1o bu\u1ed9c n\u00f3i d\u1ed1i kh\u00e1ch h\u00e0ng v\u00e0 chuy\u1ec3n v\u1ed1n sai h\u01b0\u1edbng. Tr\u01b0\u1edbc \u0111\u00f3 n\u00f3 \u0111\u00e3 b\u1ecb ki\u1ec7n b\u1edfi \u1ee6y ban giao d\u1ecbch h\u00e0ng h\u00f3a t\u01b0\u01a1ng lai, c\u01a1 quan qu\u1ea3n l\u00fd c\u00e1c c\u00f4ng c\u1ee5 ph\u00e1i sinh.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>S\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed Binance \u0111ang b\u1ecb ch\u00ednh quy\u1ec1n \u0111\u1ecba ph\u01b0\u01a1ng \u1edf Ph\u00e1p \u0111i\u1ec1u tra v\u1ec1 c\u00e1o bu\u1ed9c cung c\u1ea5p d\u1ecbch v\u1ee5 ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ea5t h\u1ee3p ph\u00e1p v\u00e0 \u201cr\u1eeda ti\u1ec1n nghi\u00eam tr\u1ecdng\u201d. Xem th\u00eam: \u0110\u0103ng k\u00fd m\u1edf t\u00e0i kho\u1ea3n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1eb1ng VND t\u1ea1i Fiahub Tin n\u00e0y \u0111\u01b0\u1ee3c Le<\/p>\n","protected":false},"author":23,"featured_media":22117,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[21841],"tags":[7652,22901],"class_list":{"0":"post-22114","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-tin-tuc","8":"tag-binance","9":"tag-phap"},"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v25.0 (Yoast SEO v26.6) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Binance \u0111ang b\u1ecb \u0111i\u1ec1u tra t\u1ea1i Ph\u00e1p v\u00ec c\u00e1o bu\u1ed9c r\u1eeda ti\u1ec1n - Fiahub<\/title>\n<meta name=\"description\" content=\"S\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed Binance \u0111ang b\u1ecb ch\u00ednh quy\u1ec1n \u0111\u1ecba ph\u01b0\u01a1ng \u1edf Ph\u00e1p \u0111i\u1ec1u tra v\u1ec1 c\u00e1o bu\u1ed9c cung c\u1ea5p d\u1ecbch v\u1ee5 ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ea5t h\u1ee3p ph\u00e1p v\u00e0 \u201cr\u1eeda ti\u1ec1n nghi\u00eam tr\u1ecdng\u201d.\" \/>\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\/binance-dang-bi-dieu-tra-tai-phap\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Binance \u0111ang b\u1ecb \u0111i\u1ec1u tra t\u1ea1i Ph\u00e1p v\u00ec c\u00e1o bu\u1ed9c r\u1eeda ti\u1ec1n\" \/>\n<meta property=\"og:description\" content=\"S\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed Binance \u0111ang b\u1ecb ch\u00ednh quy\u1ec1n \u0111\u1ecba ph\u01b0\u01a1ng \u1edf Ph\u00e1p \u0111i\u1ec1u tra v\u1ec1 c\u00e1o bu\u1ed9c cung c\u1ea5p d\u1ecbch v\u1ee5 ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ea5t h\u1ee3p ph\u00e1p v\u00e0 \u201cr\u1eeda ti\u1ec1n nghi\u00eam tr\u1ecdng\u201d.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.fiahub.com\/blog\/binance-dang-bi-dieu-tra-tai-phap\/\" \/>\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=\"2023-06-17T01:00:35+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.fiahub.com\/blog\/wp-content\/uploads\/2023\/06\/06-22-01-builink-binance-bi-dieu-tra-tai-phap-scaled.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"2560\" \/>\n\t<meta property=\"og:image:height\" content=\"1440\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Linh Bui\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@0xbuilink\" \/>\n<meta name=\"twitter:site\" content=\"@FIAHUBVN\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Linh Bui\" \/>\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\/binance-dang-bi-dieu-tra-tai-phap\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.fiahub.com\/blog\/binance-dang-bi-dieu-tra-tai-phap\/\"},\"author\":{\"name\":\"Linh Bui\",\"@id\":\"https:\/\/www.fiahub.com\/blog\/#\/schema\/person\/92f3543cf3a7888801f30fc1415d887c\"},\"headline\":\"Binance \u0111ang b\u1ecb \u0111i\u1ec1u tra t\u1ea1i Ph\u00e1p v\u00ec c\u00e1o bu\u1ed9c r\u1eeda ti\u1ec1n\",\"datePublished\":\"2023-06-17T01:00:35+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.fiahub.com\/blog\/binance-dang-bi-dieu-tra-tai-phap\/\"},\"wordCount\":735,\"publisher\":{\"@id\":\"https:\/\/www.fiahub.com\/blog\/#organization\"},\"image\":{\"@id\":\"https:\/\/www.fiahub.com\/blog\/binance-dang-bi-dieu-tra-tai-phap\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.fiahub.com\/blog\/wp-content\/uploads\/2023\/06\/06-22-01-builink-binance-bi-dieu-tra-tai-phap-scaled.jpg\",\"keywords\":[\"binance\",\"Ph\u00e1p\"],\"articleSection\":[\"Tin t\u1ee9c 24h\"],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.fiahub.com\/blog\/binance-dang-bi-dieu-tra-tai-phap\/\",\"url\":\"https:\/\/www.fiahub.com\/blog\/binance-dang-bi-dieu-tra-tai-phap\/\",\"name\":\"Binance \u0111ang b\u1ecb \u0111i\u1ec1u tra t\u1ea1i Ph\u00e1p v\u00ec c\u00e1o bu\u1ed9c r\u1eeda ti\u1ec1n - 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