{"id":1767,"date":"2026-04-21T17:05:43","date_gmt":"2026-04-21T17:05:43","guid":{"rendered":"https:\/\/global.livebitcoinnews.com\/vi\/2026\/04\/21\/sec-philippines-canh-bao-chong-lai-dydx-va-6-nen-tang-tien-dien-tu-trong-canh-bao-nha-dau-tu\/"},"modified":"2026-04-21T17:05:43","modified_gmt":"2026-04-21T17:05:43","slug":"sec-philippines-canh-bao-chong-lai-dydx-va-6-nen-tang-tien-dien-tu-trong-canh-bao-nha-dau-tu","status":"publish","type":"post","link":"https:\/\/global.livebitcoinnews.com\/vi\/2026\/04\/21\/sec-philippines-canh-bao-chong-lai-dydx-va-6-nen-tang-tien-dien-tu-trong-canh-bao-nha-dau-tu\/","title":{"rendered":"SEC Philippines c\u1ea3nh b\u00e1o ch\u1ed1ng l\u1ea1i dYdX v\u00e0 6 n\u1ec1n t\u1ea3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed trong c\u1ea3nh b\u00e1o nh\u00e0 \u0111\u1ea7u t\u01b0"},"content":{"rendered":"<p><b><i>Philippines SEC c\u1ea3nh b\u00e1o ch\u1ed1ng l\u1ea1i dYdX v\u00e0 s\u00e1u n\u1ec1n t\u1ea3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed, v\u1edbi l\u00fd do thi\u1ebfu \u0111\u0103ng k\u00fd v\u00e0 r\u1ee7i ro gia t\u0103ng \u0111\u1ed1i v\u1edbi c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 Philippines.<\/i><\/b><\/p>\n<p><span style=\"font-weight: 400\">\u1ee6y ban Ch\u1ee9ng kho\u00e1n v\u00e0 Giao d\u1ecbch Philippine \u0111\u00e3 \u0111\u01b0a ra c\u1ea3nh b\u00e1o m\u1ea1nh m\u1ebd \u0111\u1ed1i v\u1edbi m\u1ed9t s\u1ed1 n\u1ec1n t\u1ea3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed. Ng\u01b0\u1eddi Philippines \u0111\u01b0\u1ee3c khuy\u1ebfn ngh\u1ecb kh\u00f4ng n\u00ean \u0111\u1ea7u t\u01b0 v\u00e0o dYdX v\u00e0 s\u00e1u lo\u1ea1i kh\u00e1c. \u0110\u00e2y l\u00e0 Pacifica, Aevo, Ostium, Orderly, Deriv v\u00e0 gTrade kh\u00f4ng \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p h\u1ee3p l\u1ec7.<\/span><\/p>\n<h2><b>SEC g\u1eafn c\u1edd c\u00e1c n\u1ec1n t\u1ea3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed ch\u01b0a \u0111\u0103ng k\u00fd nh\u1eafm m\u1ee5c ti\u00eau v\u00e0o c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 Philippines<\/b><\/h2>\n<p><span style=\"font-weight: 400\">Theo m\u1ed9t<\/span><a href=\"https:\/\/web.facebook.com\/PhilippineSEC\/posts\/pfbid0g9FS25xeLiBjE7JcoZyNuLH2fkMkAYTAwERmU1mGVuwgAgCuycYwU6dnEJafLVztl?rdid=8XzjlZu0Yk9zw5Zi&amp;share_url=https%3A%2F%2Fweb.facebook.com%2Fshare%2Fp%2F18J7JhdtC3%2F%3F_rdc%3D1%26_rdr\"><span style=\"font-weight: 400\">b\u00e0i \u0111\u0103ng c\u00f4ng khai<\/span><\/a><span style=\"font-weight: 400\">, c\u01a1 quan qu\u1ea3n l\u00fd \u0111\u00e3 ph\u00e1t hi\u1ec7n ra nh\u1eefng n\u1ec1n t\u1ea3ng cung c\u1ea5p d\u1ecbch v\u1ee5 \u0111\u1ea7u t\u01b0 n\u00e0y. Ch\u00fang \u0111\u01b0\u1ee3c coi l\u00e0 mang l\u1ea1i l\u1ee3i nhu\u1eadn, l\u1ee3i nhu\u1eadn ho\u1eb7c l\u00e3i su\u1ea5t cho ng\u01b0\u1eddi d\u00f9ng. Tuy nhi\u00ean, kh\u00f4ng c\u00f3 th\u1ef1c th\u1ec3 n\u00e0o trong s\u1ed1 n\u00e0y \u0111\u01b0\u1ee3c \u0111\u0103ng k\u00fd t\u1ea1i Philippines. Do \u0111\u00f3, ph\u00e1p lu\u1eadt kh\u00f4ng cho ph\u00e9p h\u1ecd cung c\u1ea5p nh\u1eefng d\u1ecbch v\u1ee5 nh\u01b0 v\u1eady cho c\u00f4ng ch\u00fang.<\/span><\/p>\n<p><b><i>B\u00e0i \u0111\u1ecdc li\u00ean quan:<\/i><\/b><a href=\"https:\/\/www.livebitcoinnews.com\/philippines-isps-block-major-crypto-exchanges-over-licensing-rules\/\"><b><i>Tin t\u1ee9c v\u1ec1 ti\u1ec1n \u0111i\u1ec7n t\u1eed: C\u00e1c ISP c\u1ee7a Philippines ch\u1eb7n c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u1edbn v\u00ec c\u00e1c quy t\u1eafc c\u1ea5p ph\u00e9p| Tin t\u1ee9c tr\u1ef1c ti\u1ebfp v\u1ec1 Bitcoin<\/i><\/b><\/a><\/p>\n<p><span style=\"font-weight: 400\">Ngo\u00e0i ra, SEC kh\u1eb3ng \u0111\u1ecbnh c\u00e1c n\u1ec1n t\u1ea3ng n\u00e0y kh\u00f4ng ph\u1ea3i l\u00e0 Nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed. B\u1ea5t k\u1ef3 d\u1ecbch v\u1ee5 n\u00e0o li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed trong n\u01b0\u1edbc \u0111\u1ec1u y\u00eau c\u1ea7u gi\u1ea5y ph\u00e9p n\u00e0y. C\u00e1c c\u00f4ng ty kh\u00f4ng th\u1ec3 v\u1eadn h\u00e0nh ho\u1eb7c ti\u1ebfp th\u1ecb c\u00e1c s\u1ea3n ph\u1ea9m t\u00e0i ch\u00ednh n\u1ebfu kh\u00f4ng c\u00f3 n\u00f3. Do \u0111\u00f3, nh\u1eefng n\u1ec1n t\u1ea3ng n\u00e0y \u0111\u01b0\u1ee3c coi l\u00e0 kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p v\u00e0 c\u00f3 nhi\u1ec1u r\u1ee7i ro.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Theo quy \u0111\u1ecbnh hi\u1ec7n h\u00e0nh, c\u00e1c c\u00f4ng ty ph\u1ea3i \u0111\u00e1p \u1ee9ng c\u00e1c y\u00eau c\u1ea7u nghi\u00eam ng\u1eb7t \u0111\u1ec3 \u0111\u01b0\u1ee3c ph\u00ea duy\u1ec7t. H\u1ecd \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u ph\u1ea3i c\u00f3 v\u0103n ph\u00f2ng th\u1ef1c t\u1ebf \u1edf Philippines. H\u01a1n n\u1eefa, h\u1ecd ph\u1ea3i c\u00f3 s\u1ed1 v\u1ed1n g\u00f3p t\u1ed1i thi\u1ec3u l\u00e0 100 tri\u1ec7u y\u00ean. C\u00e1c bi\u1ec7n ph\u00e1p n\u00e0y nh\u1eb1m mang l\u1ea1i s\u1ef1 an to\u00e0n v\u00e0 tr\u00e1ch nhi\u1ec7m trong th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/span><\/p>\n<p><span style=\"font-weight: 400\">H\u01a1n n\u1eefa, SEC \u0111\u00e3 \u0111\u1ec1 c\u1eadp r\u1eb1ng c\u00e1c trang web n\u00e0y cung c\u1ea5p d\u1ecbch v\u1ee5 giao d\u1ecbch tr\u1ef1c tuy\u1ebfn. \u0110\u00e2y l\u00e0 c\u00e1c t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 c\u00e1c c\u00f4ng c\u1ee5 ph\u00e1i sinh nh\u01b0 h\u1ee3p \u0111\u1ed3ng v\u0129nh vi\u1ec5n. Tuy nhi\u00ean, nh\u1eefng d\u1ecbch v\u1ee5 n\u00e0y l\u00e0 b\u1ea5t h\u1ee3p ph\u00e1p tr\u1eeb khi \u0111\u01b0\u1ee3c \u0111\u0103ng k\u00fd. V\u00ec v\u1eady, c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 s\u1eed d\u1ee5ng c\u00e1c d\u1ecbch v\u1ee5 n\u00e0y c\u00f3 nguy c\u01a1 m\u1ea5t ti\u1ec1n r\u1ea5t l\u1edbn.<\/span><\/p>\n<h2><b>C\u00e1c h\u00ecnh ph\u1ea1t nghi\u00eam kh\u1eafc v\u00e0 vi\u1ec7c th\u1ef1c thi ng\u00e0y c\u00e0ng t\u0103ng trong to\u00e0n b\u1ed9 l\u0129nh v\u1ef1c ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/b><\/h2>\n<p><span style=\"font-weight: 400\">c\u00e1c<\/span><a href=\"https:\/\/www.livebitcoinnews.com\/sec-sues-crypto-executive-over-16m-bitcoin-latinum-scheme\/\"><span style=\"font-weight: 400\">GI\u00c2Y<\/span><\/a><span style=\"font-weight: 400\">c\u1ea3nh b\u00e1o r\u1eb1ng c\u00e1c n\u1ec1n t\u1ea3ng kh\u00f4ng \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p khi\u1ebfn c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 c\u00f3 nguy c\u01a1 b\u1ecb l\u1eeba \u0111\u1ea3o. Ch\u00fang c\u0169ng c\u00f3 th\u1ec3 g\u00e2y ra thao t\u00fang th\u1ecb tr\u01b0\u1eddng v\u00e0 t\u1ed5n th\u1ea5t t\u00e0i ch\u00ednh b\u1ea5t ng\u1edd. Ng\u01b0\u1eddi d\u00f9ng kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e1p lu\u1eadt b\u1ea3o v\u1ec7 t\u1ed1t trong nh\u1eefng t\u00ecnh hu\u1ed1ng nh\u01b0 v\u1eady. V\u00ec v\u1eady, c\u01a1 quan qu\u1ea3n l\u00fd khuy\u1ebfn kh\u00edch ng\u01b0\u1eddi d\u00e2n c\u1ea3nh gi\u00e1c v\u00e0 hi\u1ec3u bi\u1ebft.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Ngo\u00e0i ra, l\u1eddi khuy\u00ean c\u00f2n c\u1ea3nh b\u00e1o nh\u1eefng ng\u01b0\u1eddi qu\u1ea3ng b\u00e1 v\u00e0 nh\u1eefng ng\u01b0\u1eddi c\u00f3 \u1ea3nh h\u01b0\u1edfng \u0111\u00e3 \u1ee7ng h\u1ed9 c\u00e1c n\u1ec1n t\u1ea3ng n\u00e0y. B\u1ea5t k\u1ef3 ng\u01b0\u1eddi n\u00e0o h\u1ed7 tr\u1ee3 qu\u1ea3ng c\u00e1o ho\u1eb7c b\u00e1n c\u00e1c d\u1ecbch v\u1ee5 n\u00e0y \u0111\u1ec1u c\u00f3 th\u1ec3 b\u1ecb bu\u1ed9c t\u1ed9i. \u0110i\u1ec1u n\u00e0y li\u00ean quan \u0111\u1ebfn c\u00e1c \u0111\u1ea1i l\u00fd, nh\u00e0 ti\u1ebfp th\u1ecb v\u00e0 ng\u01b0\u1eddi s\u00e1ng t\u1ea1o n\u1ed9i dung tr\u1ef1c tuy\u1ebfn. Do \u0111\u00f3, c\u00e1c n\u1ec1n t\u1ea3ng kh\u00f4ng c\u00f2n l\u00e0 ngu\u1ed3n r\u1ee7i ro ph\u00e1p l\u00fd duy nh\u1ea5t.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Lu\u1eadt ph\u00e1p \u0111\u1ecba ph\u01b0\u01a1ng c\u00f3 th\u1ec3 ph\u1ea1t ti\u1ec1n l\u00ean t\u1edbi 5.000.000 Y\u00ean \u0111\u1ed1i v\u1edbi nh\u1eefng ng\u01b0\u1eddi vi ph\u1ea1m. Con s\u1ed1 n\u00e0y l\u00ean t\u1edbi kho\u1ea3ng 89.000 theo \u01b0\u1edbc t\u00ednh hi\u1ec7n t\u1ea1i. Ngo\u00e0i ra, ng\u01b0\u1eddi ph\u1ea1m t\u1ed9i c\u00f3 th\u1ec3 b\u1ecb ph\u1ea1t t\u00f9 l\u00ean t\u1edbi 21 n\u0103m. Nh\u1eefng kho\u1ea3n ti\u1ec1n ph\u1ea1t n\u00e0y ch\u1ee9ng t\u1ecf m\u1ee9c \u0111\u1ed9 nghi\u00eam tr\u1ecdng c\u1ee7a c\u1ea3nh b\u00e1o c\u1ee7a c\u01a1 quan qu\u1ea3n l\u00fd.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Trong khi \u0111\u00f3, SEC \u0111\u00e3 t\u0103ng c\u01b0\u1eddng c\u00e1c bi\u1ec7n ph\u00e1p th\u1ef1c thi trong v\u00e0i n\u0103m qua. V\u00e0o n\u0103m 2024, n\u00f3 \u0111\u00e3 ch\u1eb7n quy\u1ec1n truy c\u1eadp v\u00e0o Binance trong n\u01b0\u1edbc. Cu\u1ed1i n\u0103m 2025, n\u00f3 c\u0169ng h\u1ea1n ch\u1ebf Coinbase v\u00e0 Gemini. Nh\u1eefng bi\u1ec7n ph\u00e1p n\u00e0y cho th\u1ea5y m\u1ed9t c\u00e1ch ti\u1ebfp c\u1eadn h\u1ea1n ch\u1ebf h\u01a1n \u0111\u1ed1i v\u1edbi c\u00e1c n\u1ec1n t\u1ea3ng qu\u1ed1c t\u1ebf.<\/span><\/p>\n<p><span style=\"font-weight: 400\">H\u01a1n n\u1eefa, SEC \u0111ang h\u1ee3p t\u00e1c v\u1edbi c\u00e1c c\u00f4ng ty c\u00f4ng ngh\u1ec7 l\u1edbn \u0111\u1ec3 h\u1ea1n ch\u1ebf quy\u1ec1n truy c\u1eadp. N\u00f3 \u0111ang li\u00ean l\u1ea1c v\u1edbi Google, Apple v\u00e0 Meta. \u00dd t\u01b0\u1edfng l\u00e0 lo\u1ea1i b\u1ecf c\u00e1c \u1ee9ng d\u1ee5ng tr\u00e1i ph\u00e9p v\u00e0 c\u00e1c qu\u1ea3ng c\u00e1o li\u00ean quan.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Nh\u00ecn chung, c\u1ea3nh b\u00e1o ch\u1ec9 ra c\u00e1c v\u1ea5n \u0111\u1ec1 ng\u00e0y c\u00e0ng gia t\u0103ng v\u1ec1 an to\u00e0n ti\u1ec1n \u0111i\u1ec7n t\u1eed \u1edf Philippines. C\u01a1 quan qu\u1ea3n l\u00fd quan t\u00e2m \u0111\u1ebfn vi\u1ec7c b\u1ea3o v\u1ec7 c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 khi th\u1ecb tr\u01b0\u1eddng b\u1eadn r\u1ed9n. Do \u0111\u00f3, ng\u01b0\u1eddi d\u00f9ng \u0111\u01b0\u1ee3c khuy\u1ebfn kh\u00edch ki\u1ec3m tra n\u1ec1n t\u1ea3ng tr\u01b0\u1edbc khi \u0111\u1ea7u t\u01b0. B\u01b0\u1edbc n\u00e0y c\u00f3 th\u1ec3 gi\u00fap tr\u00e1nh t\u1ed5n th\u1ea5t v\u00e0 c\u00e1c v\u1ea5n \u0111\u1ec1 ph\u00e1p l\u00fd.<\/span><\/p>\n<p><!-- source_url: https:\/\/www.livebitcoinnews.com\/philippines-sec-warns-against-dydx-and-6-crypto-platforms-in-investor-alert\/ --><\/p>\n<p><em>Ngu\u1ed3n: <a href=\"https:\/\/www.livebitcoinnews.com\/philippines-sec-warns-against-dydx-and-6-crypto-platforms-in-investor-alert\/\" rel=\"nofollow noopener\" target=\"_blank\">Live Bitcoin News<\/a><\/em><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Philippines SEC c\u1ea3nh b\u00e1o ch\u1ed1ng l\u1ea1i dYdX v\u00e0 s\u00e1u n\u1ec1n t\u1ea3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed, v\u1edbi l\u00fd do thi\u1ebfu \u0111\u0103ng k\u00fd v\u00e0 r\u1ee7i ro gia t\u0103ng \u0111\u1ed1i v\u1edbi c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 Philippines. \u1ee6y ban Ch\u1ee9ng kho\u00e1n v\u00e0 Giao d\u1ecbch Philippine \u0111\u00e3 \u0111\u01b0a ra c\u1ea3nh b\u00e1o m\u1ea1nh m\u1ebd \u0111\u1ed1i v\u1edbi m\u1ed9t s\u1ed1 n\u1ec1n t\u1ea3ng ti\u1ec1n \u0111i\u1ec7n [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":1766,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[10,13],"tags":[],"class_list":["post-1767","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-market-news","category-regulations"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.1.1 - 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