{"id":27036,"date":"2024-07-14T08:30:18","date_gmt":"2024-07-14T01:30:18","guid":{"rendered":"https:\/\/www.fiahub.com\/blog\/?p=27036"},"modified":"2024-07-14T00:55:51","modified_gmt":"2024-07-13T17:55:51","slug":"ftx-dong-y-thoa-thuan-tri-gia-4-ty-usd-voi-cftc","status":"publish","type":"post","link":"https:\/\/www.fiahub.com\/blog\/ftx-dong-y-thoa-thuan-tri-gia-4-ty-usd-voi-cftc\/","title":{"rendered":"FTX \u0111\u1ed3ng \u00fd th\u1ecfa thu\u1eadn tr\u1ecb gi\u00e1 4 t\u1ef7 USD v\u1edbi CFTC"},"content":{"rendered":"<p><b>FTX, m\u1ed9t s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ecb ph\u00e1 s\u1ea3n, \u0111\u00e3 \u0111\u1ed3ng \u00fd gi\u1ea3i quy\u1ebft kho\u1ea3n ph\u1ea1t d\u1ef1 ki\u1ebfn \u200b\u200btr\u1ecb gi\u00e1 4 t\u1ef7 USD v\u1edbi \u1ee6y ban Giao d\u1ecbch H\u00e0ng h\u00f3a T\u01b0\u01a1ng lai Hoa K\u1ef3 (CFTC).<\/b><\/p>\n<ul>\n<li><strong>Xem th\u00eam<\/strong>: <a href=\"https:\/\/www.fiahub.com\/register\">M\u1edf t\u00e0i kho\u1ea3n v\u00e0 giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1eb1ng VN\u0110 t\u1ea1i Fiahub<\/a><\/li>\n<\/ul>\n<p><span style=\"font-weight: 400\">\u0110\u00e2y l\u00e0 m\u1ee9c gi\u1ea3m \u0111\u00e1ng k\u1ec3 so v\u1edbi y\u00eau c\u1ea7u ban \u0111\u1ea7u l\u00e0 52.2 t\u1ef7 USD. Th\u1ecfa thu\u1eadn n\u00e0y nh\u1eb1m m\u1ee5c \u0111\u00edch \u0111\u1ea9y nhanh qu\u00e1 tr\u00ecnh tr\u1ea3 n\u1ee3 cho c\u00e1c ch\u1ee7 n\u1ee3 b\u1ecb \u1ea3nh h\u01b0\u1edfng b\u1edfi s\u1ef1 s\u1ee5p \u0111\u1ed5 c\u1ee7a FTX v\u00e0o n\u0103m 2022.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Kho\u1ea3n thanh to\u00e1n tr\u1ecb gi\u00e1 4 t\u1ef7 USD c\u1ee7a FTX v\u1edbi CFTC nh\u1eb1m \u0111\u1ea9y nhanh vi\u1ec7c ph\u00e2n ph\u1ed1i t\u00e0i s\u1ea3n cho c\u00e1c ch\u1ee7 n\u1ee3. Th\u1ecfa thu\u1eadn n\u00e0y \u0111ang ch\u1edd Th\u1ea9m ph\u00e1n Ph\u00e1 s\u1ea3n Hoa K\u1ef3 John Dorsey ph\u00ea duy\u1ec7t, v\u1edbi phi\u00ean \u0111i\u1ec1u tr\u1ea7n di\u1ec5n ra v\u00e0o ng\u00e0y 06\/8\/2024. N\u1ebfu \u0111\u01b0\u1ee3c ch\u1ea5p thu\u1eadn, th\u1ecfa thu\u1eadn gi\u1ea3i quy\u1ebft s\u1ebd \u0111\u1ea3m b\u1ea3o r\u1eb1ng c\u00e1c khi\u1ebfu n\u1ea1i c\u1ee7a CFTC ch\u1ec9 \u0111\u01b0\u1ee3c gi\u1ea3i quy\u1ebft sau khi c\u00e1c ch\u1ee7 n\u1ee3 kh\u00e1c \u0111\u00e3 \u0111\u01b0\u1ee3c thanh to\u00e1n.<\/span><\/p>\n<p><span style=\"font-weight: 400\">M\u1ed9t s\u1ed1 ch\u1ee7 n\u1ee3 lo l\u1eafng r\u1eb1ng vi\u1ec7c gi\u1ea3i quy\u1ebft n\u00e0y c\u00f3 th\u1ec3 \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn c\u01a1 h\u1ed9i tr\u1ea3 n\u1ee3 \u0111\u1ea7y \u0111\u1ee7 c\u1ee7a h\u1ecd. Sunil Kavuri, m\u1ed9t ch\u1ee7 n\u1ee3 c\u1ee7a FTX, \u0111\u00e3 ch\u1ec9 tr\u00edch th\u1ecfa thu\u1eadn n\u00e0y, cho r\u1eb1ng n\u00f3 \u01b0u ti\u00ean c\u00e1c kho\u1ea3n ph\u1ea1t c\u1ee7a Ch\u00ednh ph\u1ee7 h\u01a1n l\u00e0 b\u1ed3i th\u01b0\u1eddng \u0111\u1ea7y \u0111\u1ee7 cho n\u1ea1n nh\u00e2n. \u00d4ng tuy\u00ean b\u1ed1 r\u1eb1ng k\u1ebf ho\u1ea1ch n\u00e0y s\u1eed d\u1ee5ng t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 ti\u1ec1n ph\u00e1p \u0111\u1ecbnh c\u1ee7a n\u1ea1n nh\u00e2n \u0111\u1ec3 tr\u1ea3 c\u00e1c kho\u1ea3n ti\u1ec1n ph\u1ea1t do tr\u00ecnh b\u00e0y sai s\u1ef1 th\u1eadt c\u1ee7a FTX \u0111\u1ed1i v\u1edbi CFTC.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Th\u1ecfa thu\u1eadn n\u00e0y nh\u1eb1m tr\u00e1nh c\u00e1c v\u1ee5 ki\u1ec7n t\u1ee5ng k\u00e9o d\u00e0i, \u0111\u1ea3m b\u1ea3o thanh to\u00e1n nhanh h\u01a1n cho c\u00e1c ch\u1ee7 n\u1ee3. N\u00f3 ng\u0103n CFTC \u00e1p d\u1ee5ng c\u00e1c h\u00ecnh ph\u1ea1t b\u1ed5 sung, gi\u00fap b\u1ea3o to\u00e0n ti\u1ec1n cho c\u00e1c ch\u1ee7 n\u1ee3. \u0110\u1ed9ng th\u00e1i n\u00e0y \u0111\u01b0\u1ee3c thi\u1ebft k\u1ebf nh\u1eb1m mang l\u1ea1i l\u1ee3i \u00edch cho c\u00e1c ch\u1ee7 n\u1ee3 c\u00f3 h\u1ee3p \u0111\u1ed3ng li\u00ean quan \u0111\u1ebfn h\u00e0ng h\u00f3a, bao g\u1ed3m FTX US v\u00e0 kh\u00e1ch h\u00e0ng to\u00e0n c\u1ea7u, c\u0169ng nh\u01b0 Alameda.<\/span><\/p>\n<p><span style=\"font-weight: 400\">K\u1ebf ho\u1ea1ch tr\u1ea3 n\u1ee3 \u0111\u01b0\u1ee3c \u0111\u1ec1 xu\u1ea5t c\u1ee7a FTX \u0111\u00e3 v\u1ea5p ph\u1ea3i s\u1ef1 ph\u1ea3n \u0111\u1ed1i. \u0110\u01b0\u1ee3c c\u00f4ng b\u1ed1 v\u00e0o th\u00e1ng 5, k\u1ebf ho\u1ea1ch n\u00e0y nh\u1eb1m m\u1ee5c \u0111\u00edch tr\u1ea3 n\u1ee3 cho c\u00e1c ch\u1ee7 n\u1ee3 t\u1eeb 14.5 t\u1ef7 USD \u0111\u1ebfn 16 t\u1ef7 USD d\u1ef1a tr\u00ean gi\u00e1 tr\u1ecb t\u00e0i s\u1ea3n t\u1eeb th\u00e1ng 11\/2022. Nhi\u1ec1u ch\u1ee7 n\u1ee3 cho r\u1eb1ng k\u1ebf ho\u1ea1ch n\u00e0y tr\u1ea3 th\u1ea5p h\u01a1n cho h\u1ecd. Tuy nhi\u00ean, c\u00e1c nh\u00e0 ph\u00e2n t\u00edch tin r\u1eb1ng n\u1ed7 l\u1ef1c tr\u1ea3 n\u1ee3 c\u1ee7a FTX c\u00f3 th\u1ec3 th\u00fac \u0111\u1ea9y gi\u00e1 th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1eb1ng c\u00e1ch b\u01a1m m\u1ed9t l\u01b0\u1ee3ng t\u00e0i s\u1ea3n \u0111\u00e1ng k\u1ec3 tr\u1edf l\u1ea1i th\u1ecb tr\u01b0\u1eddng.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Nh\u00f3m ph\u00e1p l\u00fd c\u1ee7a FTX nh\u1ea5n m\u1ea1nh r\u1eb1ng vi\u1ec7c gi\u1ea3i quy\u1ebft s\u1ebd ch\u1ec9 l\u00e0 quy\u1ebft \u0111\u1ecbnh cu\u1ed1i c\u00f9ng sau khi x\u00e1c nh\u1eadn k\u1ebf ho\u1ea1ch t\u1ed5 ch\u1ee9c l\u1ea1i Ch\u01b0\u01a1ng 11 \u0111\u01b0\u1ee3c \u0111\u1ec1 xu\u1ea5t. \u0110\u1ed9ng th\u00e1i chi\u1ebfn l\u01b0\u1ee3c n\u00e0y nh\u1eb1m gi\u1ea3i quy\u1ebft c\u00e1c tranh ch\u1ea5p ph\u00e1p l\u00fd \u0111ang di\u1ec5n ra m\u1ed9t c\u00e1ch hi\u1ec7u qu\u1ea3. H\u1ed3 s\u01a1 t\u00f2a \u00e1n l\u01b0u \u00fd r\u1eb1ng vi\u1ec7c gi\u1ea3i quy\u1ebft s\u1ebd ti\u1ebft ki\u1ec7m \u0111\u00e1ng k\u1ec3 th\u1eddi gian v\u00e0 chi ph\u00ed ki\u1ec7n t\u1ee5ng.<\/span><\/p>\n<p><span style=\"font-weight: 400\">C\u00e1c b\u01b0\u1edbc ti\u1ebfp theo li\u00ean quan \u0111\u1ebfn vi\u1ec7c t\u00f2a \u00e1n ph\u00ea chu\u1ea9n ph\u01b0\u01a1ng \u00e1n gi\u1ea3i quy\u1ebft v\u00e0 k\u1ebf ho\u1ea1ch t\u1ed5 ch\u1ee9c l\u1ea1i. Nh\u1eefng quy\u1ebft \u0111\u1ecbnh n\u00e0y r\u1ea5t quan tr\u1ecdng \u0111\u1ec3 FTX ti\u1ebfp t\u1ee5c qu\u00e1 tr\u00ecnh ph\u00e1 s\u1ea3n v\u00e0 gi\u1ea3i quy\u1ebft hi\u1ec7u qu\u1ea3 c\u00e1c khi\u1ebfu n\u1ea1i c\u1ee7a ch\u1ee7 n\u1ee3. Phi\u00ean \u0111i\u1ec1u tr\u1ea7n v\u00e0o ng\u00e0y 06\/8\/2024 s\u1ebd l\u00e0 ng\u00e0y quan tr\u1ecdng \u0111\u1ec3 x\u00e1c \u0111\u1ecbnh k\u1ebft qu\u1ea3 cu\u1ed1i c\u00f9ng.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Vi\u1ec7c gi\u1ea3i quy\u1ebft t\u1ea1m th\u1eddi c\u1ee7a FTX v\u1edbi CFTC \u0111\u00e1nh d\u1ea5u m\u1ed9t b\u01b0\u1edbc quan tr\u1ecdng trong th\u1ee7 t\u1ee5c ph\u00e1 s\u1ea3n. Trong khi vi\u1ec7c gi\u1ea3i quy\u1ebft nh\u1eb1m m\u1ee5c \u0111\u00edch \u0111\u1ea9y nhanh vi\u1ec7c tr\u1ea3 n\u1ee3 cho ch\u1ee7 n\u1ee3 v\u00e0 tr\u00e1nh c\u00e1c cu\u1ed9c chi\u1ebfn ph\u00e1p l\u00fd k\u00e9o d\u00e0i, m\u1ed9t s\u1ed1 ch\u1ee7 n\u1ee3 lo ng\u1ea1i v\u1ec1 t\u00e1c \u0111\u1ed9ng c\u1ee7a n\u00f3 \u0111\u1ed1i v\u1edbi vi\u1ec7c ho\u00e0n tr\u1ea3 to\u00e0n b\u1ed9 s\u1ed1 ti\u1ec1n c\u1ee7a h\u1ecd. Vi\u1ec7c ph\u00ea duy\u1ec7t k\u1ebf ho\u1ea1ch gi\u1ea3i quy\u1ebft v\u00e0 t\u1ed5 ch\u1ee9c l\u1ea1i s\u1ebd \u0111\u00f3ng vai tr\u00f2 then ch\u1ed1t trong n\u1ed7 l\u1ef1c c\u1ee7a FTX nh\u1eb1m tr\u1ea3 n\u1ee3 cho c\u00e1c ch\u1ee7 n\u1ee3 v\u00e0 \u1ed5n \u0111\u1ecbnh th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed r\u1ed9ng l\u1edbn h\u01a1n.<\/span><\/p>\n<ul>\n<li><strong>Xem th\u00eam<\/strong>: <a href=\"https:\/\/www.fiahub.com\/blog\/ftx-ban-digital-custody-500-nghin-usd\/\">FTX c\u00f3 k\u1ebf ho\u1ea1ch b\u00e1n Digital Custody v\u1edbi gi\u00e1 ch\u1ec9 500 ngh\u00ecn USD<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>FTX, m\u1ed9t s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ecb ph\u00e1 s\u1ea3n, \u0111\u00e3 \u0111\u1ed3ng \u00fd gi\u1ea3i quy\u1ebft kho\u1ea3n ph\u1ea1t d\u1ef1 ki\u1ebfn \u200b\u200btr\u1ecb gi\u00e1 4 t\u1ef7 USD v\u1edbi \u1ee6y ban Giao d\u1ecbch H\u00e0ng h\u00f3a T\u01b0\u01a1ng lai Hoa K\u1ef3 (CFTC). Xem th\u00eam: M\u1edf t\u00e0i kho\u1ea3n v\u00e0 giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1eb1ng VN\u0110 t\u1ea1i Fiahub \u0110\u00e2y l\u00e0 m\u1ee9c<\/p>\n","protected":false},"author":23,"featured_media":27039,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[21841],"tags":[],"class_list":{"0":"post-27036","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-tin-tuc"},"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>FTX \u0111\u1ed3ng \u00fd th\u1ecfa thu\u1eadn tr\u1ecb gi\u00e1 4 t\u1ef7 USD v\u1edbi CFTC - Fiahub<\/title>\n<meta name=\"description\" content=\"FTX, m\u1ed9t s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ecb ph\u00e1 s\u1ea3n, \u0111\u00e3 \u0111\u1ed3ng \u00fd gi\u1ea3i quy\u1ebft kho\u1ea3n ph\u1ea1t d\u1ef1 ki\u1ebfn \u200b\u200btr\u1ecb gi\u00e1 4 t\u1ef7 USD v\u1edbi \u1ee6y ban Giao d\u1ecbch H\u00e0ng h\u00f3a T\u01b0\u01a1ng lai Hoa K\u1ef3 (CFTC).\" \/>\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-dong-y-thoa-thuan-tri-gia-4-ty-usd-voi-cftc\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"FTX \u0111\u1ed3ng \u00fd th\u1ecfa thu\u1eadn tr\u1ecb gi\u00e1 4 t\u1ef7 USD v\u1edbi CFTC\" \/>\n<meta property=\"og:description\" content=\"FTX, m\u1ed9t s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ecb ph\u00e1 s\u1ea3n, \u0111\u00e3 \u0111\u1ed3ng \u00fd gi\u1ea3i quy\u1ebft kho\u1ea3n ph\u1ea1t d\u1ef1 ki\u1ebfn \u200b\u200btr\u1ecb gi\u00e1 4 t\u1ef7 USD v\u1edbi \u1ee6y ban Giao d\u1ecbch H\u00e0ng h\u00f3a T\u01b0\u01a1ng lai Hoa K\u1ef3 (CFTC).\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.fiahub.com\/blog\/ftx-dong-y-thoa-thuan-tri-gia-4-ty-usd-voi-cftc\/\" \/>\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=\"2024-07-14T01:30:18+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.fiahub.com\/blog\/wp-content\/uploads\/2024\/07\/07-10-01-builink-ftx-dat-thoa-thuan-cftc.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1024\" \/>\n\t<meta property=\"og:image:height\" content=\"576\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\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=\"5 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.fiahub.com\\\/blog\\\/ftx-dong-y-thoa-thuan-tri-gia-4-ty-usd-voi-cftc\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.fiahub.com\\\/blog\\\/ftx-dong-y-thoa-thuan-tri-gia-4-ty-usd-voi-cftc\\\/\"},\"author\":{\"name\":\"Linh Bui\",\"@id\":\"https:\\\/\\\/www.fiahub.com\\\/blog\\\/#\\\/schema\\\/person\\\/92f3543cf3a7888801f30fc1415d887c\"},\"headline\":\"FTX \u0111\u1ed3ng \u00fd th\u1ecfa thu\u1eadn tr\u1ecb gi\u00e1 4 t\u1ef7 USD v\u1edbi CFTC\",\"datePublished\":\"2024-07-14T01:30:18+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.fiahub.com\\\/blog\\\/ftx-dong-y-thoa-thuan-tri-gia-4-ty-usd-voi-cftc\\\/\"},\"wordCount\":1058,\"publisher\":{\"@id\":\"https:\\\/\\\/www.fiahub.com\\\/blog\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/www.fiahub.com\\\/blog\\\/ftx-dong-y-thoa-thuan-tri-gia-4-ty-usd-voi-cftc\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.fiahub.com\\\/blog\\\/wp-content\\\/uploads\\\/2024\\\/07\\\/07-10-01-builink-ftx-dat-thoa-thuan-cftc.png\",\"articleSection\":[\"Tin t\u1ee9c 24h\"],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.fiahub.com\\\/blog\\\/ftx-dong-y-thoa-thuan-tri-gia-4-ty-usd-voi-cftc\\\/\",\"url\":\"https:\\\/\\\/www.fiahub.com\\\/blog\\\/ftx-dong-y-thoa-thuan-tri-gia-4-ty-usd-voi-cftc\\\/\",\"name\":\"FTX \u0111\u1ed3ng \u00fd th\u1ecfa thu\u1eadn tr\u1ecb gi\u00e1 4 t\u1ef7 USD v\u1edbi CFTC - 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