{"id":9868,"date":"2026-07-25T07:01:50","date_gmt":"2026-07-25T07:01:50","guid":{"rendered":"https:\/\/global.livebitcoinnews.com\/vi\/2026\/07\/25\/bitmex-bi-kien-vi-cao-buoc-thanh-ly-bitcoin-gian-lan\/"},"modified":"2026-07-25T07:01:50","modified_gmt":"2026-07-25T07:01:50","slug":"bitmex-bi-kien-vi-cao-buoc-thanh-ly-bitcoin-gian-lan","status":"publish","type":"post","link":"https:\/\/global.livebitcoinnews.com\/vi\/2026\/07\/25\/bitmex-bi-kien-vi-cao-buoc-thanh-ly-bitcoin-gian-lan\/","title":{"rendered":"BitMEX b\u1ecb ki\u1ec7n v\u00ec c\u00e1o bu\u1ed9c thanh l\u00fd Bitcoin gian l\u1eadn"},"content":{"rendered":"<ul>\n<li style=\"font-weight: 400\"><em><span style=\"font-weight: 400\">BitMEX ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi tuy\u00ean b\u1ed1 h\u1ecd thu \u0111\u01b0\u1ee3c l\u1ee3i nhu\u1eadn t\u1eeb vi\u1ec7c thanh l\u00fd c\u1ee7a kh\u00e1ch h\u00e0ng v\u1edbi t\u1ed5ng tr\u1ecb gi\u00e1 622,66 BTC.<\/span><\/em><\/li>\n<li style=\"font-weight: 400\"><em><span style=\"font-weight: 400\">C\u00e1c nguy\u00ean \u0111\u01a1n y\u00eau c\u1ea7u thu h\u1ed3i Bitcoin v\u00e0 b\u1ed3i th\u01b0\u1eddng thi\u1ec7t h\u1ea1i do c\u00e1c ho\u1ea1t \u0111\u1ed9ng thanh l\u00fd b\u1ecb c\u00e1o bu\u1ed9c kh\u00f4ng c\u00f4ng b\u1eb1ng.<\/span><\/em><\/li>\n<li style=\"font-weight: 400\"><em><span style=\"font-weight: 400\">V\u1ee5 ki\u1ec7n tr\u00f9ng v\u1edbi th\u1eddi \u0111i\u1ec3m BitMEX d\u1ef1 ki\u1ebfn \u200b\u200bng\u1eebng ho\u1ea1t \u0111\u1ed9ng v\u00e0o th\u00e1ng 9 sau 11 n\u0103m.<\/span><\/em><\/li>\n<\/ul>\n<p><span style=\"font-weight: 400\">BitMEX \u0111ang ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi m\u1ed9t v\u1ee5 ki\u1ec7n t\u1eadp th\u1ec3 \u0111\u01b0\u1ee3c \u0111\u1ec1 xu\u1ea5t \u1edf Hoa K\u1ef3 v\u1ec1 nh\u1eefng c\u00e1o bu\u1ed9c r\u1eb1ng h\u1ecd thu l\u1ee3i t\u1eeb vi\u1ec7c thanh l\u00fd Bitcoin c\u1ee7a kh\u00e1ch h\u00e0ng. V\u1ee5 vi\u1ec7c \u0111\u01b0\u1ee3c \u0111\u1ec7 tr\u00ecnh v\u00e0o c\u00f9ng ng\u00e0y s\u00e0n giao d\u1ecbch ph\u00e1i sinh ti\u1ec1n \u0111i\u1ec7n t\u1eed x\u00e1c nh\u1eadn r\u1eb1ng h\u1ecd s\u1ebd ng\u1eebng ho\u1ea1t \u0111\u1ed9ng v\u0129nh vi\u1ec5n v\u00e0o th\u00e1ng 9, thu h\u00fat s\u1ef1 ch\u00fa \u00fd m\u1edbi \u0111\u1ebfn c\u00e1c ho\u1ea1t \u0111\u1ed9ng thanh l\u00fd v\u00e0 nh\u1eefng th\u00e1ch th\u1ee9c ph\u00e1p l\u00fd trong qu\u00e1 kh\u1ee9.<\/span><\/p>\n<h2><b>Nguy\u00ean \u0111\u01a1n y\u00eau c\u1ea7u BitMEX thu \u0111\u01b0\u1ee3c l\u1ee3i nhu\u1eadn t\u1eeb vi\u1ec7c thanh l\u00fd kh\u00e1ch h\u00e0ng<\/b><\/h2>\n<p><span style=\"font-weight: 400\">BitMEX \u0111\u00e3 b\u1ecb c\u00e1o bu\u1ed9c k\u1ef9 thu\u1eadt thanh l\u00fd kh\u00e1ch h\u00e0ng \u0111\u1ec3 gi\u1eef l\u1ea1i Bitcoin m\u00e0 l\u1ebd ra ph\u1ea3i \u0111\u01b0\u1ee3c tr\u1ea3 l\u1ea1i cho c\u00e1c nh\u00e0 giao d\u1ecbch sau khi c\u00e1c v\u1ecb th\u1ebf \u0111\u00f2n b\u1ea9y \u0111\u00f3ng l\u1ea1i.<\/span><\/p>\n<p><span style=\"font-weight: 400\">V\u1ee5 ki\u1ec7n t\u1eadp th\u1ec3 \u0111\u01b0\u1ee3c \u0111\u1ec1 xu\u1ea5t l\u00e0<\/span><a href=\"https:\/\/www.pacermonitor.com\/public\/case\/65857677\/BKX_Services_Inc_et_al_v_HDR_Global_Trading_Limited_et_al\"><span style=\"font-weight: 400\">n\u1ed9p \u0111\u01a1n<\/span><\/a><span style=\"font-weight: 400\">t\u1ea1i T\u00f2a \u00e1n Qu\u1eadn Hoa K\u1ef3 cho Qu\u1eadn ph\u00eda Nam New York b\u1edfi BKX Services Inc. v\u00e0 th\u01b0\u01a1ng nh\u00e2n David Namdar. C\u00f9ng nhau, h\u1ecd y\u00eau c\u1ea7u kho\u1ea3n l\u1ed7 t\u1ed5ng c\u1ed9ng 622,66 BTC th\u00f4ng qua vi\u1ec7c thanh l\u00fd b\u1eaft bu\u1ed9c tr\u00ean s\u00e0n giao d\u1ecbch.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Theo \u0111\u01a1n khi\u1ebfu n\u1ea1i, BKX Services \u0111\u00e3 m\u1ea5t \u00edt nh\u1ea5t 305,81 BTC, trong khi Namdar c\u00e1o bu\u1ed9c kho\u1ea3n l\u1ed7 v\u01b0\u1ee3t qu\u00e1 316,85 BTC. C\u00e1c nguy\u00ean \u0111\u01a1n mong mu\u1ed1n \u0111\u01b0\u1ee3c tr\u1ea3 l\u1ea1i Bitcoin c\u00f9ng v\u1edbi c\u00e1c kho\u1ea3n b\u1ed3i th\u01b0\u1eddng v\u00e0 tr\u1eebng ph\u1ea1t.<\/span><\/p>\n<p><span style=\"font-weight: 400\">V\u1ee5 ki\u1ec7n tuy\u00ean b\u1ed1 BitMEX cho ph\u00e9p kh\u00e1ch h\u00e0ng giao d\u1ecbch v\u1edbi \u0111\u00f2n b\u1ea9y l\u00ean t\u1edbi 100 l\u1ea7n t\u00e0i s\u1ea3n th\u1ebf ch\u1ea5p c\u1ee7a h\u1ecd. Tuy nhi\u00ean, n\u00f3 c\u00e1o bu\u1ed9c n\u1ec1n t\u1ea3ng \u0111\u00e3 thanh l\u00fd c\u00e1c v\u1ecb th\u1ebf tr\u01b0\u1edbc khi c\u1ea1n ki\u1ec7t t\u00e0i s\u1ea3n th\u1ebf ch\u1ea5p c\u00f3 s\u1eb5n, khi\u1ebfn s\u1ed1 Bitcoin d\u01b0 th\u1eeba kh\u00f4ng \u0111\u01b0\u1ee3c tr\u1ea3 l\u1ea1i.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Thay v\u00e0o \u0111\u00f3, \u0111\u01a1n khi\u1ebfu n\u1ea1i l\u1eadp lu\u1eadn r\u1eb1ng s\u1ed1 Bitcoin c\u00f2n l\u1ea1i \u0111\u00e3 \u0111\u01b0\u1ee3c chuy\u1ec3n v\u00e0o qu\u1ef9 b\u1ea3o hi\u1ec3m c\u1ee7a BitMEX, cho ph\u00e9p s\u00e0n giao d\u1ecbch \u0111\u01b0\u1ee3c h\u01b0\u1edfng l\u1ee3i v\u1ec1 m\u1eb7t t\u00e0i ch\u00ednh t\u1eeb vi\u1ec7c thanh l\u00fd b\u1eaft bu\u1ed9c.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Ngo\u00e0i ra, c\u00e1c nguy\u00ean \u0111\u01a1n c\u00e1o bu\u1ed9c BitMEX v\u1eadn h\u00e0nh m\u1ed9t b\u00e0n giao d\u1ecbch n\u1ed9i b\u1ed9 c\u00f3 quy\u1ec1n truy c\u1eadp v\u00e0o th\u00f4ng tin kh\u00e1ch h\u00e0ng kh\u00f4ng c\u00f4ng khai. H\u1ecd c\u0169ng kh\u1eb3ng \u0111\u1ecbnh b\u00e0n giao d\u1ecbch v\u1eabn ti\u1ebfp t\u1ee5c giao d\u1ecbch trong th\u1eddi gian m\u00e1y ch\u1ee7 ng\u1eebng ho\u1ea1t \u0111\u1ed9ng khi\u1ebfn ng\u01b0\u1eddi d\u00f9ng th\u01b0\u1eddng xuy\u00ean kh\u00f4ng th\u1ec3 qu\u1ea3n l\u00fd ho\u1eb7c \u0111\u00f3ng c\u00e1c v\u1ecb th\u1ebf.<\/span><\/p>\n<p><span style=\"font-weight: 400\">V\u1ee5 ki\u1ec7n t\u1eadp th\u1ec3 \u0111\u01b0\u1ee3c \u0111\u1ec1 xu\u1ea5t nh\u1eb1m \u0111\u1ea1i di\u1ec7n cho c\u00e1c kh\u00e1ch h\u00e0ng Hoa K\u1ef3 \u0111\u00e3 giao d\u1ecbch c\u00e1c s\u1ea3n ph\u1ea9m ho\u00e1n \u0111\u1ed5i v\u0129nh vi\u1ec5n Bitcoin t\u1eeb ng\u00e0y 23 th\u00e1ng 7 n\u0103m 2018.<\/span><\/p>\n<p><span style=\"font-weight: 400\">BitMEX b\u00e1c b\u1ecf c\u00e1c c\u00e1o bu\u1ed9c, n\u00f3i r\u1eb1ng h\u1ecd \u0111\u00e3 b\u1ea3o v\u1ec7 th\u00e0nh c\u00f4ng c\u00e1c khi\u1ebfu n\u1ea1i t\u01b0\u01a1ng t\u1ef1 tr\u01b0\u1edbc \u0111\u00e2y. C\u00f4ng ty m\u00f4 t\u1ea3 v\u1ee5 ki\u1ec7n l\u00e0 m\u1ed9t y\u00eau c\u1ea7u c\u01a1 h\u1ed9i kh\u00f4ng c\u00f3 gi\u00e1 tr\u1ecb v\u00e0 cho bi\u1ebft h\u1ecd c\u00f3 \u00fd \u0111\u1ecbnh t\u1ef1 b\u1ea3o v\u1ec7 m\u00ecnh m\u1ed9t c\u00e1ch m\u1ea1nh m\u1ebd.<\/span><\/p>\n<h2><b>V\u1ee5 ki\u1ec7n x\u1ea3y ra khi BitMEX ng\u1eebng ho\u1ea1t \u0111\u1ed9ng<\/b><\/h2>\n<p><span style=\"font-weight: 400\">H\u00e0nh \u0111\u1ed9ng ph\u00e1p l\u00fd di\u1ec5n ra khi BitMEX chu\u1ea9n b\u1ecb<\/span><a href=\"https:\/\/www.livebitcoinnews.com\/bitmex-ends-an-era-with-planned-exchange-shutdown-after-11-years\/\"><span style=\"font-weight: 400\">k\u1ebft th\u00fac ho\u1ea1t \u0111\u1ed9ng trao \u0111\u1ed5i<\/span><\/a><span style=\"font-weight: 400\">sau h\u01a1n 11 n\u0103m kinh doanh.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Ch\u1ee7 s\u1edf h\u1eefu HDR Global Trading tuy\u00ean b\u1ed1 ng\u1eebng ho\u1ea1t \u0111\u1ed9ng sau khi \u0111\u00e1nh gi\u00e1 chi\u1ebfn l\u01b0\u1ee3c ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0 ng\u00e0nh t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 r\u1ed9ng l\u1edbn h\u01a1n. D\u1ecbch v\u1ee5 Exchange s\u1ebd ch\u00ednh th\u1ee9c k\u1ebft th\u00fac v\u00e0o ng\u00e0y 23\/9.<\/span><\/p>\n<p><span style=\"font-weight: 400\">\u0110\u0103ng k\u00fd t\u00e0i kho\u1ea3n m\u1edbi \u0111\u00e3 d\u1eebng l\u1ea1i. B\u1eaft \u0111\u1ea7u t\u1eeb ng\u00e0y 26 th\u00e1ng 8, ng\u01b0\u1eddi d\u00f9ng s\u1ebd ch\u1ec9 \u0111\u01b0\u1ee3c ph\u00e9p gi\u1ea3m c\u00e1c v\u1ecb th\u1ebf hi\u1ec7n c\u00f3 tr\u01b0\u1edbc khi s\u00e0n giao d\u1ecbch \u0111\u00f3ng d\u1ea7n c\u00e1c giao d\u1ecbch c\u00f2n l\u1ea1i.<\/span><\/p>\n<p><span style=\"font-weight: 400\">B\u1ea5t k\u1ef3 v\u1ecb tr\u00ed n\u00e0o c\u00f2n m\u1edf \u1edf th\u1eddi h\u1ea1n cu\u1ed1i c\u00f9ng s\u1ebd \u0111\u01b0\u1ee3c thanh l\u00fd t\u1ef1 \u0111\u1ed9ng theo quy tr\u00ecnh hi\u1ec7n c\u00f3 c\u1ee7a BitMEX. Trong khi \u0111\u00f3, kh\u00e1ch h\u00e0ng s\u1ebd gi\u1eef quy\u1ec1n truy c\u1eadp t\u00e0i kho\u1ea3n \u0111\u1ec3 r\u00fat ti\u1ec1n v\u00e0 h\u1ed3 s\u01a1 giao d\u1ecbch sau khi giao d\u1ecbch k\u1ebft th\u00fac.<\/span><\/p>\n<p><span style=\"font-weight: 400\">\u0110\u01a1n khi\u1ebfu n\u1ea1i c\u0169ng \u0111\u1ec1 c\u1eadp \u0111\u1ebfn m\u1ed9t v\u1ee5 ki\u1ec7n t\u1eadp th\u1ec3 t\u01b0\u01a1ng t\u1ef1 \u0111\u01b0\u1ee3c \u0111\u1ec7 tr\u00ecnh v\u00e0o n\u0103m 2020 theo \u0110\u1ea1o lu\u1eadt Giao d\u1ecbch H\u00e0ng h\u00f3a. V\u1ee5 ki\u1ec7n \u0111\u00f3 \u0111\u00e3 b\u1ecb b\u00e1c b\u1ecf m\u00e0 kh\u00f4ng b\u1ecb \u1ea3nh h\u01b0\u1edfng g\u00ec v\u00e0o th\u00e1ng 6 n\u0103m 2025, cho ph\u00e9p n\u1ed9p l\u1ea1i c\u00e1c y\u00eau c\u1ea7u t\u01b0\u01a1ng t\u1ef1.<\/span><\/p>\n<p><a href=\"https:\/\/www.livebitcoinnews.com\/bitmex-pleads-guilty-of-violating-the-bank-secrecy-act\/\"><span style=\"font-weight: 400\">BitMEX<\/span><\/a><span style=\"font-weight: 400\">\u0111\u00e3 ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi s\u1ef1 gi\u00e1m s\u00e1t ph\u00e1p l\u00fd tr\u01b0\u1edbc \u0111\u00e2y. V\u00e0o n\u0103m 2020, ch\u00ednh quy\u1ec1n Hoa K\u1ef3 \u0111\u00e3 bu\u1ed9c t\u1ed9i nh\u1eefng ng\u01b0\u1eddi s\u00e1ng l\u1eadp kh\u00f4ng th\u1ef1c hi\u1ec7n \u0111\u1ea7y \u0111\u1ee7 c\u00e1c bi\u1ec7n ph\u00e1p ki\u1ec3m so\u00e1t ch\u1ed1ng r\u1eeda ti\u1ec1n. S\u00e0n giao d\u1ecbch sau \u0111\u00f3 \u0111\u00e3 nh\u1eadn t\u1ed9i v\u1ec1 nh\u1eefng c\u00e1o bu\u1ed9c \u0111\u00f3 v\u00e0 \u0111\u01b0a ra m\u1ed9t s\u1ed1 thay \u0111\u1ed5i v\u1ec1 qu\u1ea3n l\u00fd.<\/span><\/p>\n<p><span style=\"font-weight: 400\">\u0110\u1ea7u th\u00e1ng n\u00e0y, BitMEX \u0111\u00e3 b\u1ed5 nhi\u1ec7m Peter Wilkinson l\u00e0m gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh sau qu\u00e1 tr\u00ecnh t\u00e1i c\u01a1 c\u1ea5u l\u00e3nh \u0111\u1ea1o r\u1ed9ng h\u01a1n. C\u00e1c b\u00e1o c\u00e1o c\u0169ng cho th\u1ea5y c\u00f4ng ty \u0111\u00e3 kh\u00e1m ph\u00e1 kh\u1ea3 n\u0103ng b\u00e1n h\u00e0ng tr\u01b0\u1edbc khi tuy\u00ean b\u1ed1 \u0111\u00f3ng c\u1eeda.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Th\u00f4ng b\u00e1o ng\u1eebng ho\u1ea1t \u0111\u1ed9ng \u0111\u00e3 khi\u1ebfn token ti\u1ec7n \u00edch BMEX c\u1ee7a s\u00e0n giao d\u1ecbch s\u1ee5t gi\u1ea3m m\u1ea1nh, m\u1ea5t kho\u1ea3ng 90% gi\u00e1 tr\u1ecb sau khi tin t\u1ee9c \u0111\u01b0\u1ee3c c\u00f4ng khai.<\/span><\/p>\n<p><!-- source_url: https:\/\/www.livebitcoinnews.com\/bitmex-sued-over-alleged-rigged-bitcoin-liquidations\/ --><\/p>\n<p><em>Ngu\u1ed3n: <a href=\"https:\/\/www.livebitcoinnews.com\/bitmex-sued-over-alleged-rigged-bitcoin-liquidations\/\" rel=\"nofollow noopener\" target=\"_blank\">Live Bitcoin News<\/a><\/em><\/p>\n","protected":false},"excerpt":{"rendered":"<p>BitMEX ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi tuy\u00ean b\u1ed1 h\u1ecd thu \u0111\u01b0\u1ee3c l\u1ee3i nhu\u1eadn t\u1eeb vi\u1ec7c thanh l\u00fd c\u1ee7a kh\u00e1ch h\u00e0ng v\u1edbi t\u1ed5ng tr\u1ecb gi\u00e1 622,66 BTC. C\u00e1c nguy\u00ean \u0111\u01a1n y\u00eau c\u1ea7u thu h\u1ed3i Bitcoin v\u00e0 b\u1ed3i th\u01b0\u1eddng thi\u1ec7t h\u1ea1i do c\u00e1c ho\u1ea1t \u0111\u1ed9ng thanh l\u00fd b\u1ecb c\u00e1o bu\u1ed9c kh\u00f4ng c\u00f4ng b\u1eb1ng. V\u1ee5 ki\u1ec7n tr\u00f9ng v\u1edbi th\u1eddi [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":9867,"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":[9],"tags":[42,1454,441,1455],"class_list":["post-9868","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-exchange-news","tag-bitcoin","tag-bitcoin-liquidations","tag-bitmex","tag-lawsuit"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>BitMEX b\u1ecb ki\u1ec7n v\u00ec c\u00e1o bu\u1ed9c thanh l\u00fd Bitcoin gian l\u1eadn - 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\/07\/25\/bitmex-bi-kien-vi-cao-buoc-thanh-ly-bitcoin-gian-lan\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"BitMEX b\u1ecb ki\u1ec7n v\u00ec c\u00e1o bu\u1ed9c thanh l\u00fd Bitcoin gian l\u1eadn - Vietnam Live Bitcoin News\" \/>\n<meta property=\"og:description\" content=\"BitMEX ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi tuy\u00ean b\u1ed1 h\u1ecd thu \u0111\u01b0\u1ee3c l\u1ee3i nhu\u1eadn t\u1eeb vi\u1ec7c thanh l\u00fd c\u1ee7a kh\u00e1ch h\u00e0ng v\u1edbi t\u1ed5ng tr\u1ecb gi\u00e1 622,66 BTC. C\u00e1c nguy\u00ean \u0111\u01a1n y\u00eau c\u1ea7u thu h\u1ed3i Bitcoin v\u00e0 b\u1ed3i th\u01b0\u1eddng thi\u1ec7t h\u1ea1i do c\u00e1c ho\u1ea1t \u0111\u1ed9ng thanh l\u00fd b\u1ecb c\u00e1o bu\u1ed9c kh\u00f4ng c\u00f4ng b\u1eb1ng. 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