{"id":34959,"date":"2026-03-12T09:43:08","date_gmt":"2026-03-12T02:43:08","guid":{"rendered":"https:\/\/www.fiahub.com\/blog\/?p=34959"},"modified":"2026-03-12T09:43:08","modified_gmt":"2026-03-12T02:43:08","slug":"doj-dieu-tra-binance-ne-lenh-trung-phat-iran","status":"publish","type":"post","link":"https:\/\/www.fiahub.com\/blog\/doj-dieu-tra-binance-ne-lenh-trung-phat-iran\/","title":{"rendered":"B\u1ed9 T\u01b0 ph\u00e1p M\u1ef9 \u0111i\u1ec1u tra vai tr\u00f2 c\u1ee7a Binance trong c\u00e1o bu\u1ed9c n\u00e9 l\u1ec7nh tr\u1eebng ph\u1ea1t Iran"},"content":{"rendered":"<p><b>B\u1ed9 T\u01b0 ph\u00e1p M\u1ef9 (DOJ) \u0111\u01b0\u1ee3c cho l\u00e0 \u0111ang \u0111i\u1ec1u tra vi\u1ec7c Iran c\u00f3 th\u1ec3 \u0111\u00e3 s\u1eed d\u1ee5ng s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed Binance \u0111\u1ec3 n\u00e9 c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t c\u1ee7a M\u1ef9. Cu\u1ed9c \u0111i\u1ec1u tra t\u1eadp trung v\u00e0o c\u00e1c giao d\u1ecbch crypto c\u00f3 kh\u1ea3 n\u0103ng li\u00ean quan \u0111\u1ebfn nh\u1eefng m\u1ea1ng l\u01b0\u1edbi h\u1ed7 tr\u1ee3 c\u00e1c nh\u00f3m v\u0169 trang th\u00e2n Iran.<\/b><\/p>\n<ul>\n<li><strong>Xem th\u00eam<\/strong>: <a href=\"https:\/\/www.fiahub.com\/register\" target=\"_blank\" rel=\"noopener\">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\">Theo b\u00e1o c\u00e1o t\u1eeb <\/span><i><span style=\"font-weight: 400\">The Wall Street Journal<\/span><\/i><span style=\"font-weight: 400\">, c\u00e1c nh\u00e0 \u0111i\u1ec1u tra \u0111ang xem x\u00e9t li\u1ec7u c\u00e1c giao d\u1ecbch tr\u00ean Binance c\u00f3 \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 chuy\u1ec3n ti\u1ec1n t\u1edbi nh\u1eefng t\u1ed5 ch\u1ee9c li\u00ean quan \u0111\u1ebfn Iran, bao g\u1ed3m c\u1ea3 c\u00e1c nh\u00f3m nh\u01b0 l\u1ef1c l\u01b0\u1ee3ng Houthi t\u1ea1i Yemen.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Hi\u1ec7n v\u1eabn ch\u01b0a r\u00f5 li\u1ec7u DOJ \u0111ang \u0111i\u1ec1u tra tr\u1ef1c ti\u1ebfp Binance, ng\u01b0\u1eddi d\u00f9ng c\u1ee7a s\u00e0n, hay c\u1ea3 hai. C\u00e1c quan ch\u1ee9c M\u1ef9 \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 li\u00ean h\u1ec7 v\u1edbi nh\u1eefng c\u00e1 nh\u00e2n c\u00f3 th\u00f4ng tin v\u1ec1 c\u00e1c giao d\u1ecbch n\u00e0y \u0111\u1ec3 thu th\u1eadp ch\u1ee9ng c\u1ee9 v\u00e0 ti\u1ebfn h\u00e0nh ph\u1ecfng v\u1ea5n.<\/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\/doj-dieu-tra-binance-ne-lenh-trung-phat-iran\/#Nghi_van_lien_quan_hon_17_ty_USD_giao_dich_crypto\" >Nghi v\u1ea5n li\u00ean quan h\u01a1n 1,7 t\u1ef7 USD giao d\u1ecbch crypto<\/a><\/li><\/ul><\/nav><\/div>\n<h2><span class=\"ez-toc-section\" id=\"Nghi_van_lien_quan_hon_17_ty_USD_giao_dich_crypto\"><\/span><b>Nghi v\u1ea5n li\u00ean quan h\u01a1n 1,7 t\u1ef7 USD giao d\u1ecbch crypto<\/b><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p><span style=\"font-weight: 400\">Cu\u1ed9c \u0111i\u1ec1u tra xu\u1ea5t hi\u1ec7n sau khi c\u00f3 th\u00f4ng tin cho r\u1eb1ng Binance t\u1eebng d\u1eebng m\u1ed9t cu\u1ed9c \u0111i\u1ec1u tra n\u1ed9i b\u1ed9 li\u00ean quan \u0111\u1ebfn kho\u1ea3ng <\/span><a href=\"https:\/\/www.fiahub.com\/blog\/binance-dong-tien-17-ty-usd-iran\/\" target=\"_blank\" rel=\"noopener\"><b>1,7 t\u1ef7 USD giao d\u1ecbch crypto<\/b><\/a><span style=\"font-weight: 400\"> ch\u1ea3y qua n\u1ec1n t\u1ea3ng v\u00e0 c\u00f3 li\u00ean h\u1ec7 v\u1edbi m\u1ed9t m\u1ea1ng l\u01b0\u1edbi t\u00e0i tr\u1ee3 cho c\u00e1c nh\u00f3m th\u00e2n Iran. Theo c\u00e1c ngu\u1ed3n tin v\u00e0 t\u00e0i li\u1ec7u n\u1ed9i b\u1ed9, nh\u1eefng giao d\u1ecbch n\u00e0y c\u00f3 th\u1ec3 li\u00ean quan \u0111\u1ebfn c\u00e1c t\u1ed5 ch\u1ee9c \u0111\u01b0\u1ee3c cho l\u00e0 h\u1ed7 tr\u1ee3 Iran trong khu v\u1ef1c Trung \u0110\u00f4ng. Tuy nhi\u00ean, c\u00e1c chi ti\u1ebft \u0111\u1ea7y \u0111\u1ee7 v\u1ec1 d\u00f2ng ti\u1ec1n v\u00e0 b\u00ean li\u00ean quan v\u1eabn \u0111ang \u0111\u01b0\u1ee3c c\u01a1 quan ch\u1ee9c n\u0103ng x\u00e1c minh.<\/span><\/p>\n<p><span style=\"font-weight: 400\">V\u1ee5 vi\u1ec7c m\u1edbi ti\u1ebfp t\u1ee5c \u0111\u1eb7t Binance v\u00e0o t\u00e2m \u0111i\u1ec3m ch\u00fa \u00fd c\u1ee7a c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd M\u1ef9.<\/span><\/p>\n<p><span style=\"font-weight: 400\">N\u0103m 2023, s\u00e0n giao d\u1ecbch n\u00e0y \u0111\u00e3 th\u1eeba nh\u1eadn vi ph\u1ea1m c\u00e1c quy \u0111\u1ecbnh ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 l\u1ec7nh tr\u1eebng ph\u1ea1t c\u1ee7a M\u1ef9, \u0111\u1ed3ng th\u1eddi \u0111\u1ed3ng \u00fd n\u1ed9p 4,3 t\u1ef7 USD ti\u1ec1n ph\u1ea1t v\u00e0 ch\u1ea5p nh\u1eadn ho\u1ea1t \u0111\u1ed9ng d\u01b0\u1edbi s\u1ef1 gi\u00e1m s\u00e1t c\u1ee7a c\u01a1 quan ch\u1ee9c n\u0103ng M\u1ef9.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Sau th\u1ecfa thu\u1eadn n\u00e0y, Binance cam k\u1ebft t\u0103ng c\u01b0\u1eddng c\u00e1c bi\u1ec7n ph\u00e1p tu\u00e2n th\u1ee7 v\u00e0 h\u1ee3p t\u00e1c v\u1edbi c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Cho \u0111\u1ebfn th\u1eddi \u0111i\u1ec3m hi\u1ec7n t\u1ea1i, Binance v\u1eabn ch\u01b0a \u0111\u01b0a ra ph\u1ea3n h\u1ed3i ch\u00ednh th\u1ee9c \u0111\u1ed1i v\u1edbi y\u00eau c\u1ea7u b\u00ecnh lu\u1eadn v\u1ec1 cu\u1ed9c \u0111i\u1ec1u tra m\u1edbi. Tr\u01b0\u1edbc \u0111\u00f3, s\u00e0n giao d\u1ecbch n\u00e0y \u0111\u00e3 nhi\u1ec1u l\u1ea7n b\u00e1c b\u1ecf c\u00e1c c\u00e1o bu\u1ed9c li\u00ean quan \u0111\u1ebfn vi\u1ec7c h\u1ed7 tr\u1ee3 n\u00e9 l\u1ec7nh tr\u1eebng ph\u1ea1t, kh\u1eb3ng \u0111\u1ecbnh r\u1eb1ng h\u1ecd c\u00f3 h\u1ec7 th\u1ed1ng tu\u00e2n th\u1ee7 m\u1ea1nh m\u1ebd v\u00e0 lu\u00f4n h\u1ee3p t\u00e1c v\u1edbi c\u01a1 quan ch\u1ee9c n\u0103ng khi ph\u00e1t hi\u1ec7n ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p.<\/span><\/p>\n<p><span style=\"font-weight: 400\">V\u1ee5 vi\u1ec7c ph\u1ea3n \u00e1nh xu h\u01b0\u1edbng c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd ng\u00e0y c\u00e0ng ch\u00fa \u00fd \u0111\u1ebfn vi\u1ec7c ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u00f3 th\u1ec3 b\u1ecb s\u1eed d\u1ee5ng \u0111\u1ec3 n\u00e9 c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t qu\u1ed1c t\u1ebf. D\u00f9 blockchain cho ph\u00e9p truy v\u1ebft giao d\u1ecbch, c\u00e1c nh\u00e0 qu\u1ea3n l\u00fd cho r\u1eb1ng c\u1ea7n c\u00f3 c\u01a1 ch\u1ebf gi\u00e1m s\u00e1t ch\u1eb7t ch\u1ebd h\u01a1n \u0111\u1ed1i v\u1edbi c\u00e1c d\u00f2ng ti\u1ec1n xuy\u00ean bi\u00ean gi\u1edbi \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n th\u00f4ng qua t\u00e0i s\u1ea3n s\u1ed1.<\/span><\/p>\n<p>\u1ede m\u1ed9t kh\u00eda c\u1ea1nh kh\u00e1c, nh\u01b0 <a href=\"https:\/\/www.fiahub.com\/blog\/sam-bankman-fried-to-doj\/\" target=\"_blank\" rel=\"noopener\">Fiahub \u0111\u00e3 \u0111\u01b0a tin<\/a>, v\u00e0o cu\u1ed1i th\u00e1ng 2 v\u1eeba qua, Sam \u201cSBF\u201d Bankman-Fried ti\u1ebfp t\u1ee5c n\u1ed7 l\u1ef1c l\u1eadt l\u1ea1i b\u1ea3n \u00e1n 25 n\u0103m t\u00f9 c\u1ee7a m\u00ecnh khi tuy\u00ean b\u1ed1 c\u00f3 \u201cb\u1eb1ng ch\u1ee9ng m\u1edbi\u201d cho th\u1ea5y B\u1ed9 T\u01b0 ph\u00e1p M\u1ef9 (DOJ) d\u01b0\u1edbi th\u1eddi c\u1ef1u T\u1ed5ng th\u1ed1ng Joe Biden \u0111\u00e3 g\u00e2y s\u1ee9c \u00e9p l\u00ean c\u00e1c nh\u00e2n ch\u1ee9ng trong phi\u00ean t\u00f2a FTX.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>B\u1ed9 T\u01b0 ph\u00e1p M\u1ef9 (DOJ) \u0111\u01b0\u1ee3c cho l\u00e0 \u0111ang \u0111i\u1ec1u tra vi\u1ec7c Iran c\u00f3 th\u1ec3 \u0111\u00e3 s\u1eed d\u1ee5ng s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed Binance \u0111\u1ec3 n\u00e9 c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t c\u1ee7a M\u1ef9. Cu\u1ed9c \u0111i\u1ec1u tra t\u1eadp trung v\u00e0o c\u00e1c giao d\u1ecbch crypto c\u00f3 kh\u1ea3 n\u0103ng li\u00ean quan \u0111\u1ebfn nh\u1eefng m\u1ea1ng l\u01b0\u1edbi h\u1ed7 tr\u1ee3 c\u00e1c<\/p>\n","protected":false},"author":23,"featured_media":34960,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[21841],"tags":[7652,21990,3325],"class_list":{"0":"post-34959","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-tin-tuc","8":"tag-binance","9":"tag-doj","10":"tag-iran"},"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 b\u1ecb bu\u1ed9c t\u1ed9i v\u00ec gi\u00fap Iran n\u00e9 l\u1ec7nh tr\u1eebng ph\u1ea1t - Fiahub<\/title>\n<meta name=\"description\" content=\"B\u1ed9 T\u01b0 ph\u00e1p M\u1ef9 (DOJ) \u0111\u01b0\u1ee3c cho l\u00e0 \u0111ang \u0111i\u1ec1u tra vi\u1ec7c Iran c\u00f3 th\u1ec3 \u0111\u00e3 s\u1eed d\u1ee5ng s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed Binance \u0111\u1ec3 n\u00e9 c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t c\u1ee7a M\u1ef9.\" \/>\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\/doj-dieu-tra-binance-ne-lenh-trung-phat-iran\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"B\u1ed9 T\u01b0 ph\u00e1p M\u1ef9 \u0111i\u1ec1u tra vai tr\u00f2 c\u1ee7a Binance trong c\u00e1o bu\u1ed9c n\u00e9 l\u1ec7nh tr\u1eebng ph\u1ea1t Iran\" \/>\n<meta property=\"og:description\" content=\"B\u1ed9 T\u01b0 ph\u00e1p M\u1ef9 (DOJ) \u0111\u01b0\u1ee3c cho l\u00e0 \u0111ang \u0111i\u1ec1u tra vi\u1ec7c Iran c\u00f3 th\u1ec3 \u0111\u00e3 s\u1eed d\u1ee5ng s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed Binance \u0111\u1ec3 n\u00e9 c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t c\u1ee7a M\u1ef9.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.fiahub.com\/blog\/doj-dieu-tra-binance-ne-lenh-trung-phat-iran\/\" \/>\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=\"2026-03-12T02:43:08+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.fiahub.com\/blog\/wp-content\/uploads\/2026\/03\/03-11-01-builink-doj-my-dieu-tra-binance-vi-iran.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=\"3 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.fiahub.com\/blog\/doj-dieu-tra-binance-ne-lenh-trung-phat-iran\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.fiahub.com\/blog\/doj-dieu-tra-binance-ne-lenh-trung-phat-iran\/\"},\"author\":{\"name\":\"Linh Bui\",\"@id\":\"https:\/\/www.fiahub.com\/blog\/#\/schema\/person\/92f3543cf3a7888801f30fc1415d887c\"},\"headline\":\"B\u1ed9 T\u01b0 ph\u00e1p M\u1ef9 \u0111i\u1ec1u tra vai tr\u00f2 c\u1ee7a Binance trong c\u00e1o bu\u1ed9c n\u00e9 l\u1ec7nh tr\u1eebng ph\u1ea1t Iran\",\"datePublished\":\"2026-03-12T02:43:08+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.fiahub.com\/blog\/doj-dieu-tra-binance-ne-lenh-trung-phat-iran\/\"},\"wordCount\":916,\"publisher\":{\"@id\":\"https:\/\/www.fiahub.com\/blog\/#organization\"},\"image\":{\"@id\":\"https:\/\/www.fiahub.com\/blog\/doj-dieu-tra-binance-ne-lenh-trung-phat-iran\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.fiahub.com\/blog\/wp-content\/uploads\/2026\/03\/03-11-01-builink-doj-my-dieu-tra-binance-vi-iran.png\",\"keywords\":[\"binance\",\"DOJ\",\"Iran\"],\"articleSection\":[\"Tin t\u1ee9c 24h\"],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.fiahub.com\/blog\/doj-dieu-tra-binance-ne-lenh-trung-phat-iran\/\",\"url\":\"https:\/\/www.fiahub.com\/blog\/doj-dieu-tra-binance-ne-lenh-trung-phat-iran\/\",\"name\":\"Binance b\u1ecb bu\u1ed9c t\u1ed9i v\u00ec gi\u00fap Iran n\u00e9 l\u1ec7nh tr\u1eebng ph\u1ea1t - 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