{"id":7971,"date":"2026-06-29T17:38:41","date_gmt":"2026-06-29T17:38:41","guid":{"rendered":"https:\/\/global.livebitcoinnews.com\/vi\/2026\/06\/29\/binance-cho-biet-chi-phi-tuan-thu-dat-300-trieu-usd-khi-so-vu-gian-lan-bi-chan-vuot-105-ty-usd\/"},"modified":"2026-06-29T17:38:41","modified_gmt":"2026-06-29T17:38:41","slug":"binance-cho-biet-chi-phi-tuan-thu-dat-300-trieu-usd-khi-so-vu-gian-lan-bi-chan-vuot-105-ty-usd","status":"publish","type":"post","link":"https:\/\/global.livebitcoinnews.com\/vi\/2026\/06\/29\/binance-cho-biet-chi-phi-tuan-thu-dat-300-trieu-usd-khi-so-vu-gian-lan-bi-chan-vuot-105-ty-usd\/","title":{"rendered":"Binance cho bi\u1ebft chi ph\u00ed tu\u00e2n th\u1ee7 \u0111\u1ea1t 300 tri\u1ec7u USD khi s\u1ed1 v\u1ee5 gian l\u1eadn b\u1ecb ch\u1eb7n v\u01b0\u1ee3t 10,5 t\u1ef7 USD"},"content":{"rendered":"<p><em><strong>Binance cho bi\u1ebft chi ti\u00eau tu\u00e2n th\u1ee7 \u0111\u1ea1t 300 tri\u1ec7u USD m\u1ed7i n\u0103m khi s\u1ed1 v\u1ee5 gian l\u1eadn b\u1ecb ch\u1eb7n l\u00ean t\u1edbi 10,53 t\u1ef7 USD t\u1eeb n\u0103m 2025 \u0111\u1ebfn qu\u00fd 1 n\u0103m 2026.<\/strong><\/em><\/p>\n<p><span style=\"font-weight: 400\">Binance cho bi\u1ebft chi ti\u00eau tu\u00e2n th\u1ee7 h\u00e0ng n\u0103m c\u1ee7a h\u1ecd \u0111\u00e3 \u0111\u1ea1t kho\u1ea3ng 300 tri\u1ec7u USD. S\u00e0n giao d\u1ecbch cho bi\u1ebft ng\u00e2n s\u00e1ch n\u00e0y h\u1ed7 tr\u1ee3 c\u00e1c cu\u1ed9c \u0111i\u1ec1u tra, h\u1ec7 th\u1ed1ng gi\u00e1m s\u00e1t, ho\u1ea1t \u0111\u1ed9ng v\u1eadn h\u00e0nh v\u00e0 nh\u00e2n vi\u00ean tu\u00e2n th\u1ee7.<\/span><\/p>\n<p><span style=\"font-weight: 400\">C\u00f4ng ty b\u00e1o c\u00e1o \u0111\u00e3 ch\u1eb7n \u0111\u01b0\u1ee3c 10,53 t\u1ef7 USD c\u00e1c v\u1ee5 gian l\u1eadn ti\u1ec1m \u1ea9n t\u1eeb n\u0103m 2025 \u0111\u1ebfn qu\u00fd 1 n\u0103m 2026. H\u1ecd c\u0169ng cho bi\u1ebft \u0111\u00e3 thu h\u1ed3i \u0111\u01b0\u1ee3c h\u01a1n 8,2 t\u1ef7 USD t\u00e0i s\u1ea3n ng\u01b0\u1eddi d\u00f9ng k\u1ec3 t\u1eeb n\u0103m 2021.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Binance cho bi\u1ebft g\u1ea7n 1.500 nh\u00e2n vi\u00ean hi\u1ec7n \u0111ang l\u00e0m vi\u1ec7c trong c\u00e1c vai tr\u00f2 li\u00ean quan \u0111\u1ebfn tu\u00e2n th\u1ee7. Con s\u1ed1 n\u00e0y t\u01b0\u01a1ng \u0111\u01b0\u01a1ng kho\u1ea3ng m\u1ed9t ph\u1ea7n t\u01b0 t\u1ed5ng s\u1ed1 nh\u00e2n vi\u00ean tr\u00ean to\u00e0n c\u00f4ng ty.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Nh\u1eefng con s\u1ed1 n\u00e0y \u0111\u01b0\u1ee3c \u0111\u01b0a ra trong b\u1ed1i c\u1ea3nh c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111ang ch\u1ecbu s\u1ef1 gi\u00e1m s\u00e1t ch\u1eb7t ch\u1ebd h\u01a1n v\u1ec1 b\u1ea3o v\u1ec7 ng\u01b0\u1eddi d\u00f9ng v\u00e0 ki\u1ec3m so\u00e1t t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh. Binance c\u0169ng cho bi\u1ebft h\u1ecd \u0111\u00e3 h\u1ed7 tr\u1ee3 313.653 y\u00eau c\u1ea7u t\u1eeb c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt.<\/span><\/p>\n<h2><b>Binance M\u1edf R\u1ed9ng Ng\u00e2n S\u00e1ch Tu\u00e2n Th\u1ee7<\/b><\/h2>\n<p><a href=\"https:\/\/www.binance.com\/en\/blog\/compliance\/3429358240152435356\"><span style=\"font-weight: 400\">Binance cho bi\u1ebft<\/span><\/a><span style=\"font-weight: 400\"> kho\u1ea3n \u0111\u1ea7u t\u01b0 tu\u00e2n th\u1ee7 c\u1ee7a h\u1ecd bao g\u1ed3m c\u00f4ng ngh\u1ec7, \u0111i\u1ec1u tra, h\u1ec7 th\u1ed1ng v\u1eadn h\u00e0nh, ch\u01b0\u01a1ng tr\u00ecnh n\u1ed9i b\u1ed9 v\u00e0 nh\u00e2n vi\u00ean \u0111\u01b0\u1ee3c \u0111\u00e0o t\u1ea1o.<\/span><\/p>\n<p><span style=\"font-weight: 400\">C\u00f4ng ty m\u00f4 t\u1ea3 kho\u1ea3n chi ti\u00eau n\u00e0y l\u00e0 m\u1ed9t ph\u1ea7n trong n\u1ed7 l\u1ef1c r\u1ed9ng l\u1edbn h\u01a1n nh\u1eb1m b\u1ea3o v\u1ec7 ng\u01b0\u1eddi d\u00f9ng v\u00e0 gi\u1ea3m thi\u1ec3u r\u1ee7i ro tr\u00ean n\u1ec1n t\u1ea3ng.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Theo Binance, ng\u00e2n s\u00e1ch tu\u00e2n th\u1ee7 h\u00e0ng n\u0103m c\u1ee7a h\u1ecd t\u01b0\u01a1ng \u0111\u01b0\u01a1ng kho\u1ea3ng 0,22% t\u00e0i s\u1ea3n \u0111\u01b0\u1ee3c n\u1eafm gi\u1eef tr\u00ean n\u1ec1n t\u1ea3ng.<\/span><\/p>\n<p><span style=\"font-weight: 400\">S\u00e0n giao d\u1ecbch cho bi\u1ebft con s\u1ed1 n\u00e0y so v\u1edbi kho\u1ea3ng 0,14% trong to\u00e0n ng\u00e0nh t\u00e0i ch\u00ednh r\u1ed9ng l\u1edbn h\u01a1n, d\u1ef1a tr\u00ean \u01b0\u1edbc t\u00ednh c\u1ee7a Binance Research.<\/span><\/p>\n<p><span style=\"font-weight: 400\">C\u00f4ng ty c\u0169ng cho bi\u1ebft chi ti\u00eau tr\u00ean m\u1ed7i nh\u00e2n vi\u00ean \u0111\u1ea1t kho\u1ea3ng 50.000 USD m\u1ed7i n\u0103m cho c\u00f4ng vi\u1ec7c li\u00ean quan \u0111\u1ebfn tu\u00e2n th\u1ee7.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Binance tuy\u00ean b\u1ed1 r\u1eb1ng m\u1ee9c n\u00e0y cao g\u1ea5p nhi\u1ec1u l\u1ea7n so v\u1edbi m\u1ee9c chi ti\u00eau th\u01b0\u1eddng th\u1ea5y t\u1ea1i c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh l\u1edbn.<\/span><\/p>\n<h2><b>C\u00e1c Bi\u1ec7n Ph\u00e1p Ki\u1ec3m So\u00e1t Gian L\u1eadn Ch\u1eb7n \u0110\u01b0\u1ee3c 10,53 T\u1ef7 USD<\/b><\/h2>\n<p><span style=\"font-weight: 400\">Binance b\u00e1o c\u00e1o \u0111\u00e3 ch\u1eb7n \u0111\u01b0\u1ee3c 10,53 t\u1ef7 USD c\u00e1c v\u1ee5 gian l\u1eadn ti\u1ec1m \u1ea9n t\u1eeb n\u0103m 2025 \u0111\u1ebfn h\u1ebft qu\u00fd 1 n\u0103m 2026.<\/span><\/p>\n<p><span style=\"font-weight: 400\">C\u00f4ng ty cho bi\u1ebft c\u00e1c bi\u1ec7n ph\u00e1p ki\u1ec3m tra n\u00e0y l\u00e0 m\u1ed9t ph\u1ea7n trong h\u1ec7 th\u1ed1ng ng\u0103n ch\u1eb7n c\u00e1c ho\u1ea1t \u0111\u1ed9ng c\u00f3 h\u1ea1i tr\u01b0\u1edbc khi ng\u01b0\u1eddi d\u00f9ng m\u1ea5t ti\u1ec1n.<\/span><\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"500\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">Binance: Annual Compliance Spending Reaches $300M, Fraud Interceptions Top $10.5B<\/p>\n<p>Binance said it invests around $300 million annually in compliance and employs nearly 1,500 compliance staff. The exchange said its systems intercepted $10.53 billion in potential fraud between\u2026 <a href=\"https:\/\/t.co\/2FCYC9S82k\">pic.twitter.com\/2FCYC9S82k<\/a><\/p>\n<p>&mdash; Wu Blockchain (@WuBlockchain) <a href=\"https:\/\/x.com\/WuBlockchain\/status\/2071596050314363213?ref_src=twsrc%5Etfw\">June 29, 2026<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.x.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<p><span style=\"font-weight: 400\">Ph\u00f2ng ch\u1ed1ng gian l\u1eadn v\u1eabn l\u00e0 v\u1ea5n \u0111\u1ec1 tr\u1ecdng t\u00e2m \u0111\u1ed1i v\u1edbi c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00ec c\u00e1c giao d\u1ecbch c\u00f3 th\u1ec3 di chuy\u1ec3n nhanh ch\u00f3ng qua c\u00e1c chu\u1ed7i v\u00e0 n\u1ec1n t\u1ea3ng.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Binance cho bi\u1ebft c\u00e1c c\u00f4ng c\u1ee5 c\u1ee7a h\u1ecd \u0111\u01b0\u1ee3c thi\u1ebft k\u1ebf \u0111\u1ec3 x\u00e1c \u0111\u1ecbnh ho\u1ea1t \u0111\u1ed9ng \u0111\u00e1ng ng\u1edd v\u00e0 h\u1ed7 tr\u1ee3 <\/span><a href=\"https:\/\/www.livebitcoinnews.com\/binance-and-blackrock-reveal-whats-next-for-digital-asset-markets\/\"><span style=\"font-weight: 400\">ph\u1ea3n \u1ee9ng nhanh h\u01a1n<\/span><\/a><span style=\"font-weight: 400\">.<\/span><\/p>\n<p><span style=\"font-weight: 400\">S\u00e0n giao d\u1ecbch c\u0169ng b\u00e1o c\u00e1o \u0111\u00e3 thu h\u1ed3i \u0111\u01b0\u1ee3c h\u01a1n 8,2 t\u1ef7 USD t\u00e0i s\u1ea3n ng\u01b0\u1eddi d\u00f9ng k\u1ec3 t\u1eeb n\u0103m 2021.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Vi\u1ec7c thu h\u1ed3i t\u00e0i s\u1ea3n c\u00f3 th\u1ec3 bao g\u1ed3m c\u00e1c nh\u00f3m n\u1ed9i b\u1ed9, theo d\u00f5i blockchain, c\u00e1c s\u00e0n giao d\u1ecbch kh\u00e1c v\u00e0 c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt.<\/span><\/p>\n<p><em><strong>\u0110\u1ecdc th\u00eam:<\/strong><\/em><\/p>\n<p>https:\/\/www.livebitcoinnews.com\/binance-expands-in-philippines-with-new-blockscholes-partnership\/<\/p>\n<h2><b>Nh\u00e2n S\u1ef1 v\u00e0 C\u00f4ng T\u00e1c Th\u1ef1c Thi Ph\u00e1p Lu\u1eadt Gia T\u0103ng<\/b><\/h2>\n<p><span style=\"font-weight: 400\">Binance cho bi\u1ebft g\u1ea7n 1.500 nh\u00e2n vi\u00ean hi\u1ec7n \u0111ang l\u00e0m vi\u1ec7c trong c\u00e1c vai tr\u00f2 li\u00ean quan \u0111\u1ebfn tu\u00e2n th\u1ee7 tr\u00ean to\u00e0n c\u00f4ng ty.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Con s\u1ed1 n\u00e0y t\u01b0\u01a1ng \u0111\u01b0\u01a1ng kho\u1ea3ng m\u1ed9t ph\u1ea7n t\u01b0 t\u1ed5ng s\u1ed1 nh\u00e2n vi\u00ean Binance, theo tuy\u00ean b\u1ed1 c\u1ee7a c\u00f4ng ty.<\/span><\/p>\n<p><span style=\"font-weight: 400\">S\u00e0n giao d\u1ecbch \u0111\u00e3 so s\u00e1nh m\u1ee9c nh\u00e2n s\u1ef1 c\u1ee7a m\u00ecnh v\u1edbi \u01b0\u1edbc t\u00ednh d\u00e0nh cho c\u00e1c <\/span><a href=\"https:\/\/www.livebitcoinnews.com\/binance-and-okx-dominate-crypto-perpetuals-despite-rising-dex-competition\/\"><span style=\"font-weight: 400\">ng\u00e2n h\u00e0ng c\u00f3 t\u1ea7m quan tr\u1ecdng h\u1ec7 th\u1ed1ng to\u00e0n c\u1ea7u<\/span><\/a><span style=\"font-weight: 400\">. Binance cho bi\u1ebft c\u00e1c ng\u00e2n h\u00e0ng \u0111\u00f3 th\u01b0\u1eddng ph\u00e2n b\u1ed5 kho\u1ea3ng 1% \u0111\u1ebfn 3% t\u1ed5ng s\u1ed1 nh\u00e2n vi\u00ean cho c\u00e1c ch\u1ee9c n\u0103ng tu\u00e2n th\u1ee7.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Binance c\u0169ng b\u00e1o c\u00e1o \u0111\u00e3 h\u1ed7 tr\u1ee3 313.653 y\u00eau c\u1ea7u t\u1eeb c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt li\u00ean quan \u0111\u1ebfn c\u00e1c cu\u1ed9c \u0111i\u1ec1u tra <\/span><a href=\"https:\/\/www.investopedia.com\/terms\/d\/digital-asset-framework.asp\"><span style=\"font-weight: 400\">t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1<\/span><\/a><span style=\"font-weight: 400\">.<\/span><\/p>\n<p><span style=\"font-weight: 400\">C\u00f4ng ty cho bi\u1ebft s\u1ef1 h\u1ee3p t\u00e1c n\u00e0y l\u00e0 m\u1ed9t ph\u1ea7n trong c\u00f4ng t\u00e1c tu\u00e2n th\u1ee7 r\u1ed9ng l\u1edbn h\u01a1n c\u1ee7a h\u1ecd khi vi\u1ec7c \u00e1p d\u1ee5ng ti\u1ec1n \u0111i\u1ec7n t\u1eed ng\u00e0y c\u00e0ng t\u0103ng.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Binance cho bi\u1ebft chi ti\u00eau tu\u00e2n th\u1ee7 \u0111\u1ea1t 300 tri\u1ec7u USD m\u1ed7i n\u0103m khi s\u1ed1 v\u1ee5 gian l\u1eadn b\u1ecb ch\u1eb7n l\u00ean t\u1edbi 10,53 t\u1ef7 USD t\u1eeb n\u0103m 2025 \u0111\u1ebfn qu\u00fd 1 n\u0103m 2026. Binance cho bi\u1ebft chi ti\u00eau tu\u00e2n th\u1ee7 h\u00e0ng n\u0103m c\u1ee7a h\u1ecd \u0111\u00e3 \u0111\u1ea1t kho\u1ea3ng 300 tri\u1ec7u USD. S\u00e0n giao d\u1ecbch cho bi\u1ebft [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":7970,"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-7971","post","type-post","status-publish","format-standard","has-post-thumbnail","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>Binance cho bi\u1ebft chi ph\u00ed tu\u00e2n th\u1ee7 \u0111\u1ea1t 300 tri\u1ec7u USD khi s\u1ed1 v\u1ee5 gian l\u1eadn b\u1ecb ch\u1eb7n v\u01b0\u1ee3t 10,5 t\u1ef7 USD - 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\/06\/29\/binance-cho-biet-chi-phi-tuan-thu-dat-300-trieu-usd-khi-so-vu-gian-lan-bi-chan-vuot-105-ty-usd\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Binance cho bi\u1ebft chi ph\u00ed tu\u00e2n th\u1ee7 \u0111\u1ea1t 300 tri\u1ec7u USD khi s\u1ed1 v\u1ee5 gian l\u1eadn b\u1ecb ch\u1eb7n v\u01b0\u1ee3t 10,5 t\u1ef7 USD - Vietnam Live Bitcoin News\" \/>\n<meta property=\"og:description\" content=\"Binance cho bi\u1ebft chi ti\u00eau tu\u00e2n th\u1ee7 \u0111\u1ea1t 300 tri\u1ec7u USD m\u1ed7i n\u0103m khi s\u1ed1 v\u1ee5 gian l\u1eadn b\u1ecb ch\u1eb7n l\u00ean t\u1edbi 10,53 t\u1ef7 USD t\u1eeb n\u0103m 2025 \u0111\u1ebfn qu\u00fd 1 n\u0103m 2026. Binance cho bi\u1ebft chi ti\u00eau tu\u00e2n th\u1ee7 h\u00e0ng n\u0103m c\u1ee7a h\u1ecd \u0111\u00e3 \u0111\u1ea1t kho\u1ea3ng 300 tri\u1ec7u USD. 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