{"id":2174,"date":"2026-04-24T14:02:29","date_gmt":"2026-04-24T14:02:29","guid":{"rendered":"https:\/\/global.livebitcoinnews.com\/vi\/2026\/04\/24\/cftc-buoc-toi-nguoi-linh-hoa-ky-trong-vu-giao-dich-noi-gian-da-thi-truong-co-lien-quan-den-hoat-dong-cua-maduro\/"},"modified":"2026-04-24T14:02:29","modified_gmt":"2026-04-24T14:02:29","slug":"cftc-buoc-toi-nguoi-linh-hoa-ky-trong-vu-giao-dich-noi-gian-da-thi-truong-co-lien-quan-den-hoat-dong-cua-maduro","status":"publish","type":"post","link":"https:\/\/global.livebitcoinnews.com\/vi\/2026\/04\/24\/cftc-buoc-toi-nguoi-linh-hoa-ky-trong-vu-giao-dich-noi-gian-da-thi-truong-co-lien-quan-den-hoat-dong-cua-maduro\/","title":{"rendered":"CFTC bu\u1ed9c t\u1ed9i ng\u01b0\u1eddi l\u00ednh Hoa K\u1ef3 trong v\u1ee5 giao d\u1ecbch n\u1ed9i gi\u00e1n \u0111a th\u1ecb tr\u01b0\u1eddng c\u00f3 li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng c\u1ee7a Maduro"},"content":{"rendered":"<p><b><i>Tr\u01b0\u1eddng h\u1ee3p CFTC \u0111\u1ea7u ti\u00ean li\u00ean k\u1ebft giao d\u1ecbch n\u1ed9i gi\u00e1n v\u1edbi th\u1ecb tr\u01b0\u1eddng d\u1ef1 \u0111o\u00e1n b\u1eb1ng c\u00e1ch s\u1eed d\u1ee5ng th\u00f4ng tin t\u00ecnh b\u00e1o qu\u00e2n s\u1ef1 \u0111\u01b0\u1ee3c ph\u00e2n lo\u1ea1i \u0111\u1ec3 ki\u1ebfm l\u1ee3i nhu\u1eadn.<\/i><\/b><\/p>\n<p><span style=\"font-weight: 400\">C\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd Hoa K\u1ef3 \u0111\u00e3 \u0111\u01b0a ra m\u1ed9t tr\u01b0\u1eddng h\u1ee3p giao d\u1ecbch n\u1ed9i gi\u00e1n hi\u1ebfm hoi g\u1eafn li\u1ec1n v\u1edbi th\u1ecb tr\u01b0\u1eddng d\u1ef1 \u0111o\u00e1n v\u00e0 an ninh qu\u1ed1c gia. C\u00e1c nh\u00e0 ch\u1ee9c tr\u00e1ch c\u00e1o bu\u1ed9c r\u1eb1ng m\u1ed9t qu\u00e2n nh\u00e2n Hoa K\u1ef3 \u0111\u00e3 s\u1eed d\u1ee5ng th\u00f4ng tin m\u1eadt \u0111\u1ec3 \u0111\u1eb7t c\u01b0\u1ee3c v\u00e0o m\u1ed9t k\u1ebft qu\u1ea3 ch\u00ednh tr\u1ecb. V\u1ee5 vi\u1ec7c t\u1eadp trung v\u00e0o c\u00e1c giao d\u1ecbch \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n th\u00f4ng qua Polymarket g\u1eafn li\u1ec1n v\u1edbi m\u1ed9t ho\u1ea1t \u0111\u1ed9ng li\u00ean quan \u0111\u1ebfn Nicol\u00e1s Maduro.<\/span><\/p>\n<h2><span style=\"font-weight: 400\">Ng\u01b0\u1eddi l\u00ednh Hoa K\u1ef3 b\u1ecb bu\u1ed9c t\u1ed9i vi ph\u1ea1m l\u00f2ng tin v\u1edbi th\u00f4ng tin m\u1eadt \u0111\u1ec3 ki\u1ebfm l\u1ee3i t\u1eeb th\u1ecb tr\u01b0\u1eddng<\/span><\/h2>\n<p><span style=\"font-weight: 400\">\u1ee6y ban Giao d\u1ecbch H\u00e0ng h\u00f3a T\u01b0\u01a1ng lai H\u00e0ng h\u00f3a (CFTC) \u0111\u00e3 \u0111\u1ec7 \u0111\u01a1n khi\u1ebfu n\u1ea1i d\u00e2n s\u1ef1 l\u00ean t\u00f2a \u00e1n li\u00ean bang \u1edf New York ch\u1ed1ng l\u1ea1i Gannon Ken Van Dyke. C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean c\u00e1o bu\u1ed9c anh ta giao d\u1ecbch d\u1ef1a tr\u00ean th\u00f4ng tin kh\u00f4ng c\u00f4ng khai c\u00f3 li\u00ean quan \u0111\u1ebfn m\u1ed9t s\u1ee9 m\u1ec7nh c\u1ee7a Hoa K\u1ef3 \u0111\u01b0\u1ee3c g\u1ecdi l\u00e0 \u201cChi\u1ebfn d\u1ecbch Gi\u1ea3i quy\u1ebft tuy\u1ec7t \u0111\u1ed1i\u201d. Nhi\u1ec7m v\u1ee5 \u0111\u01b0\u1ee3c cho l\u00e0 nh\u1eafm v\u00e0o Maduro v\u00e0 v\u1ee3 \u00f4ng, Cilia Flores.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Theo<\/span><a href=\"https:\/\/www.cftc.gov\/PressRoom\/PressReleases\/9217-26\"><span style=\"font-weight: 400\">l\u1eddi ph\u00e0n n\u00e0n<\/span><\/a><span style=\"font-weight: 400\">, Van Dyke \u0111\u00e3 c\u00f3 quy\u1ec1n truy c\u1eadp v\u00e0o c\u00e1c th\u00f4ng tin m\u1eadt trong kho\u1ea3ng th\u1eddi gian t\u1eeb th\u00e1ng 12 n\u0103m 2025 \u0111\u1ebfn th\u00e1ng 1 n\u0103m 2026. Nh\u00e0 ch\u1ee9c tr\u00e1ch cho r\u1eb1ng anh ta \u0111\u00e3 s\u1eed d\u1ee5ng ki\u1ebfn \u200b\u200bth\u1ee9c \u0111\u00f3 \u0111\u1ec3 mua h\u01a1n 436.000 c\u1ed5 phi\u1ebfu \u201cC\u00f3\u201d.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">Nh\u1eefng h\u1ee3p \u0111\u1ed3ng \u0111\u00f3 g\u1eafn li\u1ec1n v\u1edbi c\u00e2u h\u1ecfi c\u1ee7a Polymarket h\u1ecfi li\u1ec7u Maduro c\u00f3 r\u1eddi nhi\u1ec7m s\u1edf tr\u01b0\u1edbc ng\u00e0y 31 th\u00e1ng 1 n\u0103m 2026 hay kh\u00f4ng. C\u00e1c giao d\u1ecbch \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n th\u00f4ng qua m\u1ed9t t\u00e0i kho\u1ea3n \u0111\u01b0\u1ee3c x\u00e1c \u0111\u1ecbnh l\u00e0 \u201cG\u00e1nh n\u1eb7ng-Mix\u201d.<\/span><\/p>\n<p><span style=\"font-weight: 400\">C\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd c\u00e1o bu\u1ed9c ho\u1ea1t \u0111\u1ed9ng n\u00e0y \u0111\u00e3 t\u1ea1o ra l\u1ee3i nhu\u1eadn h\u01a1n 404.000 USD trong m\u1ed9t th\u1eddi gian ng\u1eafn. CFTC l\u1eadp lu\u1eadn r\u1eb1ng nh\u1eefng h\u00e0nh \u0111\u1ed9ng nh\u01b0 v\u1eady \u0111\u00e3 vi ph\u1ea1m ngh\u0129a v\u1ee5 \u1ee7y th\u00e1c li\u00ean quan \u0111\u1ebfn vai tr\u00f2 qu\u00e2n s\u1ef1 c\u1ee7a \u00f4ng. Ngo\u00e0i ra, c\u00e1c quan ch\u1ee9c cho bi\u1ebft c\u00e1c giao d\u1ecbch c\u00f3 nguy c\u01a1 l\u00e0m l\u1ed9 c\u00e1c k\u1ebf ho\u1ea1ch ho\u1ea1t \u0111\u1ed9ng nh\u1ea1y c\u1ea3m.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Ch\u1ee7 t\u1ecbch CFTC Michael S. Selig cho bi\u1ebft vi\u1ec7c th\u1ef1c thi s\u1ebd v\u1eabn nghi\u00eam ng\u1eb7t<\/span><a href=\"https:\/\/www.livebitcoinnews.com\/cftc-chair-signals-action-on-crypto-and-prediction-markets\/\"><span style=\"font-weight: 400\">tr\u00ean t\u1ea5t c\u1ea3 c\u00e1c th\u1ecb tr\u01b0\u1eddng<\/span><\/a><span style=\"font-weight: 400\">d\u01b0\u1edbi th\u1ea9m quy\u1ec1n c\u1ee7a n\u00f3. \u00d4ng n\u00f3i th\u00eam r\u1eb1ng vi\u1ec7c l\u1ea1m d\u1ee5ng th\u00f4ng tin b\u00ed m\u1eadt c\u00f3 th\u1ec3 g\u00e2y nguy hi\u1ec3m cho an ninh qu\u1ed1c gia v\u00e0 nh\u00e2n s\u1ef1.<\/span><\/p>\n<p><i><span style=\"font-weight: 400\">\u201cB\u1ecb c\u00e1o \u0111\u01b0\u1ee3c giao ph\u00f3 th\u00f4ng tin b\u00ed m\u1eadt v\u1ec1 c\u00e1c ho\u1ea1t \u0111\u1ed9ng c\u1ee7a Hoa K\u1ef3 nh\u01b0ng l\u1ea1i th\u1ef1c hi\u1ec7n h\u00e0nh \u0111\u1ed9ng g\u00e2y nguy hi\u1ec3m cho an ninh qu\u1ed1c gia Hoa K\u1ef3 v\u00e0 khi\u1ebfn t\u00ednh m\u1ea1ng c\u1ee7a c\u00e1c qu\u00e2n nh\u00e2n M\u1ef9 b\u1ecb t\u1ed5n h\u1ea1i.\u201d<\/span><\/i><\/p>\n<p><span style=\"font-weight: 400\">Michael S. n\u00f3i.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Gi\u00e1m \u0111\u1ed1c Th\u1ef1c thi David I. Miller m\u00f4 t\u1ea3 v\u1ee5 vi\u1ec7c l\u00e0 m\u1ed9t h\u00e0nh vi vi ph\u1ea1m l\u00f2ng tin li\u00ean quan \u0111\u1ebfn d\u1eef li\u1ec7u c\u00f3 \u0111\u1ed9 nh\u1ea1y c\u1ea3m cao. C\u01a1 quan n\u00e0y \u0111ang y\u00eau c\u1ea7u b\u1ed3i th\u01b0\u1eddng, ph\u00e2n b\u1ed5 l\u1ee3i nhu\u1eadn, h\u00ecnh ph\u1ea1t d\u00e2n s\u1ef1 v\u00e0 c\u1ea5m giao d\u1ecbch. N\u00f3 c\u0169ng mu\u1ed1n c\u00f3 m\u1ed9t l\u1ec7nh c\u1ea5m v\u0129nh vi\u1ec5n \u0111\u1ec3 ng\u0103n ch\u1eb7n c\u00e1c vi ph\u1ea1m ti\u1ebfp theo \u0111\u1ed1i v\u1edbi \u0110\u1ea1o lu\u1eadt trao \u0111\u1ed5i h\u00e0ng h\u00f3a.\u00a0<\/span><\/p>\n<h2><span style=\"font-weight: 400\">Tr\u01b0\u1eddng h\u1ee3p giao d\u1ecbch n\u1ed9i gi\u00e1n theo h\u1ee3p \u0111\u1ed3ng s\u1ef1 ki\u1ec7n \u0111\u1ea7u ti\u00ean \u0111\u01b0\u1ee3c \u0111\u1ec7 tr\u00ecnh b\u1edfi CFTC<\/span><\/h2>\n<p><span style=\"font-weight: 400\">C\u00e1c quan ch\u1ee9c cho bi\u1ebft \u0111\u00e2y l\u00e0 l\u1ea7n \u0111\u1ea7u ti\u00ean<\/span><a href=\"https:\/\/www.livebitcoinnews.com\/1-2m-in-profits-tied-to-insider-linked-addresses-in-zachxbt-market-bet\/\"><span style=\"font-weight: 400\">giao d\u1ecbch n\u1ed9i gi\u00e1n<\/span><\/a><span style=\"font-weight: 400\">h\u00e0nh \u0111\u1ed9ng li\u00ean quan \u0111\u1ebfn h\u1ee3p \u0111\u1ed3ng d\u1ef1a tr\u00ean s\u1ef1 ki\u1ec7n tr\u00ean th\u1ecb tr\u01b0\u1eddng d\u1ef1 \u0111o\u00e1n. \u0110\u00e2y c\u0169ng l\u00e0 l\u1ea7n \u0111\u1ea7u ti\u00ean CFTC \u00e1p d\u1ee5ng m\u1ed9t quy t\u1eafc li\u00ean quan \u0111\u1ebfn vi\u1ec7c l\u1ea1m d\u1ee5ng th\u00f4ng tin c\u1ee7a ch\u00ednh ph\u1ee7, \u0111\u00f4i khi \u0111\u01b0\u1ee3c g\u1ecdi l\u00e0 \u201cQuy t\u1eafc Eddie Murphy\u201d.<\/span><\/p>\n<p><span style=\"font-weight: 400\">V\u0103n ph\u00f2ng Lu\u1eadt s\u01b0 Hoa K\u1ef3 t\u1ea1i Qu\u1eadn ph\u00eda Nam New York \u0111\u00e3 c\u00f4ng b\u1ed1 b\u1ea3n c\u00e1o tr\u1ea1ng v\u00e0o ng\u00e0y 23 th\u00e1ng 4 n\u0103m 2026, d\u1ef1a tr\u00ean nh\u1eefng tuy\u00ean b\u1ed1 t\u01b0\u01a1ng t\u1ef1. N\u1ebfu b\u1ecb k\u1ebft t\u1ed9i, b\u1ecb c\u00e1o c\u00f3 th\u1ec3 ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi c\u00e1c h\u00ecnh ph\u1ea1t kh\u00e1c ngo\u00e0i v\u1ee5 \u00e1n d\u00e2n s\u1ef1.<\/span><\/p>\n<p><span style=\"font-weight: 400\">\u0110\u00e1ng ch\u00fa \u00fd,<\/span><a href=\"https:\/\/www.livebitcoinnews.com\/wisconsin-files-lawsuit-against-five-prediction-market-platforms\/\"><span style=\"font-weight: 400\">th\u1ecb tr\u01b0\u1eddng d\u1ef1 \u0111o\u00e1n<\/span><\/a><span style=\"font-weight: 400\">\u0111\u00e3 tr\u1edf n\u00ean ph\u1ed5 bi\u1ebfn, \u0111\u1eb7c bi\u1ec7t l\u00e0 \u0111\u1ed1i v\u1edbi c\u00e1c k\u1ebft qu\u1ea3 ch\u00ednh tr\u1ecb. C\u00e1c n\u1ec1n t\u1ea3ng nh\u01b0 Polymarket cho ph\u00e9p ng\u01b0\u1eddi d\u00f9ng giao d\u1ecbch d\u1ef1a tr\u00ean c\u00e1c s\u1ef1 ki\u1ec7n trong th\u1ebf gi\u1edbi th\u1ef1c b\u1eb1ng c\u00e1ch s\u1eed d\u1ee5ng gi\u00e1 th\u1ecb tr\u01b0\u1eddng. Gi\u1edd \u0111\u00e2y, c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd c\u00f3 th\u1ec3 xem x\u00e9t k\u1ef9 h\u01a1n c\u00e1ch s\u1eed d\u1ee5ng c\u00e1c n\u1ec1n t\u1ea3ng n\u00e0y, \u0111\u1eb7c bi\u1ec7t l\u00e0 khi c\u00f3 li\u00ean quan \u0111\u1ebfn th\u00f4ng tin nh\u1ea1y c\u1ea3m.<\/span><\/p>\n<p><span style=\"font-weight: 400\">C\u00e1c chuy\u00ean gia ph\u00e1p l\u00fd tin r\u1eb1ng tr\u01b0\u1eddng h\u1ee3p n\u00e0y c\u00f3 th\u1ec3 d\u1eabn \u0111\u1ebfn vi\u1ec7c gi\u00e1m s\u00e1t ch\u1eb7t ch\u1ebd h\u01a1n ho\u1ea1t \u0111\u1ed9ng giao d\u1ecbch d\u1ef1a tr\u00ean s\u1ef1 ki\u1ec7n. N\u00f3 c\u0169ng \u0111\u1eb7t ra c\u00e2u h\u1ecfi v\u1ec1 c\u00e1ch \u00e1p d\u1ee5ng lu\u1eadt giao d\u1ecbch n\u1ed9i gi\u00e1n cho c\u00e1c n\u1ec1n t\u1ea3ng phi t\u1eadp trung ho\u1eb7c \u1edf n\u01b0\u1edbc ngo\u00e0i.\u00a0<\/span><\/p>\n<p><!-- source_url: https:\/\/www.livebitcoinnews.com\/cftc-charges-u-s-soldier-in-polymarket-insider-trading-case-tied-to-maduro-operation\/ --><\/p>\n<p><em>Ngu\u1ed3n: <a href=\"https:\/\/www.livebitcoinnews.com\/cftc-charges-u-s-soldier-in-polymarket-insider-trading-case-tied-to-maduro-operation\/\" rel=\"nofollow noopener\" target=\"_blank\">Live Bitcoin News<\/a><\/em><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Tr\u01b0\u1eddng h\u1ee3p CFTC \u0111\u1ea7u ti\u00ean li\u00ean k\u1ebft giao d\u1ecbch n\u1ed9i gi\u00e1n v\u1edbi th\u1ecb tr\u01b0\u1eddng d\u1ef1 \u0111o\u00e1n b\u1eb1ng c\u00e1ch s\u1eed d\u1ee5ng th\u00f4ng tin t\u00ecnh b\u00e1o qu\u00e2n s\u1ef1 \u0111\u01b0\u1ee3c ph\u00e2n lo\u1ea1i \u0111\u1ec3 ki\u1ebfm l\u1ee3i nhu\u1eadn. C\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd Hoa K\u1ef3 \u0111\u00e3 \u0111\u01b0a ra m\u1ed9t tr\u01b0\u1eddng h\u1ee3p giao d\u1ecbch n\u1ed9i gi\u00e1n hi\u1ebfm hoi g\u1eafn li\u1ec1n v\u1edbi [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":0,"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],"tags":[],"class_list":["post-2174","post","type-post","status-publish","format-standard","hentry","category-market-news"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>CFTC bu\u1ed9c t\u1ed9i ng\u01b0\u1eddi l\u00ednh Hoa K\u1ef3 trong v\u1ee5 giao d\u1ecbch n\u1ed9i gi\u00e1n \u0111a th\u1ecb tr\u01b0\u1eddng c\u00f3 li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng c\u1ee7a Maduro - Vietnam Live Bitcoin News<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/global.livebitcoinnews.com\/vi\/2026\/04\/24\/cftc-buoc-toi-nguoi-linh-hoa-ky-trong-vu-giao-dich-noi-gian-da-thi-truong-co-lien-quan-den-hoat-dong-cua-maduro\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"CFTC bu\u1ed9c t\u1ed9i ng\u01b0\u1eddi l\u00ednh Hoa K\u1ef3 trong v\u1ee5 giao d\u1ecbch n\u1ed9i gi\u00e1n \u0111a th\u1ecb tr\u01b0\u1eddng c\u00f3 li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng c\u1ee7a Maduro - Vietnam Live Bitcoin News\" \/>\n<meta property=\"og:description\" content=\"Tr\u01b0\u1eddng h\u1ee3p CFTC \u0111\u1ea7u ti\u00ean li\u00ean k\u1ebft giao d\u1ecbch n\u1ed9i gi\u00e1n v\u1edbi th\u1ecb tr\u01b0\u1eddng d\u1ef1 \u0111o\u00e1n b\u1eb1ng c\u00e1ch s\u1eed d\u1ee5ng th\u00f4ng tin t\u00ecnh b\u00e1o qu\u00e2n s\u1ef1 \u0111\u01b0\u1ee3c ph\u00e2n lo\u1ea1i \u0111\u1ec3 ki\u1ebfm l\u1ee3i nhu\u1eadn. 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