Binance \u0111\u00e3 l\u00ean ti\u1ebfng b\u00e1c b\u1ecf c\u00e1c c\u00e1o bu\u1ed9c cho r\u1eb1ng s\u00e0n giao d\u1ecbch n\u00e0y cho ph\u00e9p c\u00e1c giao d\u1ecbch li\u00ean quan \u0111\u1ebfn th\u1ef1c th\u1ec3 Iran \u0111ang ch\u1ecbu l\u1ec7nh tr\u1eebng ph\u1ea1t. M\u1ed9t b\u00e1o c\u00e1o g\u1ea7n \u0111\u00e2y cho bi\u1ebft h\u01a1n 1 t\u1ef7 USD \u0111\u00e3 \u0111\u01b0\u1ee3c chuy\u1ec3n qua n\u1ec1n t\u1ea3ng t\u1eeb th\u00e1ng 3\/2024 \u0111\u1ebfn th\u00e1ng 8\/2025, s\u1eed d\u1ee5ng USDT tr\u00ean m\u1ea1ng Tron.<\/p>\n
B\u00e0i vi\u1ebft c\u0169ng cho r\u1eb1ng m\u1ed9t s\u1ed1 \u0111i\u1ec1u tra vi\u00ean n\u1ed9i b\u1ed9 \u0111\u00e3 ph\u00e1t hi\u1ec7n c\u00e1c giao d\u1ecbch n\u00e0y v\u00e0 sau \u0111\u00f3 b\u1ecb sa th\u1ea3i. M\u1ed9t s\u1ed1 ng\u01b0\u1eddi trong nh\u00f3m n\u00e0y c\u00f3 kinh nghi\u1ec7m l\u00e0m vi\u1ec7c trong c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt. Ngo\u00e0i ra, b\u00e1o c\u00e1o \u0111\u1ec1 c\u1eadp \u0111\u1ebfn vi\u1ec7c m\u1ed9t s\u1ed1 l\u00e3nh \u0111\u1ea1o c\u1ea5p cao ph\u1ee5 tr\u00e1ch tu\u00e2n th\u1ee7 \u0111\u00e3 r\u1eddi c\u00f4ng ty g\u1ea7n \u0111\u00e2y.<\/p>\n
Binance ph\u1ee7 nh\u1eadn ho\u00e0n to\u00e0n c\u00e1c th\u00f4ng tin tr\u00ean. C\u00f4ng ty cho bi\u1ebft \u0111\u00e3 ti\u1ebfn h\u00e0nh r\u00e0 so\u00e1t n\u1ed9i b\u1ed9 to\u00e0n di\u1ec7n v\u1edbi s\u1ef1 h\u1ed7 tr\u1ee3 c\u1ee7a c\u1ed1 v\u1ea5n ph\u00e1p l\u00fd b\u00ean ngo\u00e0i v\u00e0 kh\u00f4ng ph\u00e1t hi\u1ec7n vi ph\u1ea1m lu\u1eadt tr\u1eebng ph\u1ea1t hi\u1ec7n h\u00e0nh. Binance kh\u1eb3ng \u0111\u1ecbnh kh\u00f4ng c\u00f3 nh\u00e2n vi\u00ean n\u00e0o b\u1ecb sa th\u1ea3i v\u00ec n\u00eau l\u00ean lo ng\u1ea1i v\u1ec1 tu\u00e2n th\u1ee7.<\/p>\n
V\u1ee5 vi\u1ec7c di\u1ec5n ra trong b\u1ed1i c\u1ea3nh Binance v\u1eabn \u0111ang ch\u1ecbu gi\u00e1m s\u00e1t sau th\u1ecfa thu\u1eadn n\u0103m 2023 v\u1edbi c\u01a1 quan ch\u1ee9c n\u0103ng M\u1ef9, trong \u0111\u00f3 s\u00e0n \u0111\u1ed3ng \u00fd n\u1ed9p 4,3 t\u1ef7 USD do vi ph\u1ea1m quy \u0111\u1ecbnh AML v\u00e0 l\u1ec7nh tr\u1eebng ph\u1ea1t. C\u00f4ng ty cho bi\u1ebft h\u1ecd ti\u1ebfp t\u1ee5c t\u0103ng c\u01b0\u1eddng h\u1ec7 th\u1ed1ng ki\u1ec3m so\u00e1t v\u00e0 h\u1ee3p t\u00e1c v\u1edbi c\u01a1 quan qu\u1ea3n l\u00fd.<\/p>\n","protected":false},"excerpt":{"rendered":"
Binance \u0111\u00e3 l\u00ean ti\u1ebfng b\u00e1c b\u1ecf c\u00e1c c\u00e1o bu\u1ed9c cho r\u1eb1ng s\u00e0n giao d\u1ecbch n\u00e0y cho ph\u00e9p c\u00e1c giao d\u1ecbch……<\/p>\n","protected":false},"author":1,"featured_media":707,"comment_status":"","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[110,493,494],"class_list":["post-708","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-tintuc","tag-binance","tag-trungphat","tag-tuanthu"],"jetpack_featured_media_url":"https:\/\/365crypto.org\/vn\/wp-content\/uploads\/sites\/24\/2026\/02\/binancefud.webp","_links":{"self":[{"href":"https:\/\/365crypto.org\/vn\/wp-json\/wp\/v2\/posts\/708","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/365crypto.org\/vn\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/365crypto.org\/vn\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/365crypto.org\/vn\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/365crypto.org\/vn\/wp-json\/wp\/v2\/comments?post=708"}],"version-history":[{"count":0,"href":"https:\/\/365crypto.org\/vn\/wp-json\/wp\/v2\/posts\/708\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/365crypto.org\/vn\/wp-json\/wp\/v2\/media\/707"}],"wp:attachment":[{"href":"https:\/\/365crypto.org\/vn\/wp-json\/wp\/v2\/media?parent=708"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/365crypto.org\/vn\/wp-json\/wp\/v2\/categories?post=708"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/365crypto.org\/vn\/wp-json\/wp\/v2\/tags?post=708"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}