{"id":137908,"date":"2024-12-23T13:35:56","date_gmt":"2024-12-23T13:35:56","guid":{"rendered":"https:\/\/cryptonews.com\/vn\/?p=137908"},"modified":"2024-12-23T13:35:56","modified_gmt":"2024-12-23T13:35:56","slug":"deutsche-bank-unit-to-pay-4m-for-delayed-suspicious-activity-reports-sec-says","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/vn\/news\/deutsche-bank-unit-to-pay-4m-for-delayed-suspicious-activity-reports-sec-says\/","title":{"rendered":"Ch\u1eadm tr\u1ec5 b\u00e1o c\u00e1o ho\u1ea1t \u0111\u1ed9ng \u0111\u00e1ng ng\u1edd, chi nh\u00e1nh Deutsche Bank b\u1ecb SEC ph\u1ea1t 4 tri\u1ec7u USD"},"content":{"rendered":"<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"585\" src=\"https:\/\/cimg.co\/wp-content\/uploads\/sites\/20\/2024\/12\/23133459\/1734718760-image-1734718721100_optimized-1024x585.jpg\" alt=\"\" class=\"wp-image-137910\" srcset=\"https:\/\/cimg.co\/wp-content\/uploads\/sites\/20\/2024\/12\/23133459\/1734718760-image-1734718721100_optimized-1024x585.jpg 1024w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/20\/2024\/12\/23133459\/1734718760-image-1734718721100_optimized-300x172.jpg 300w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/20\/2024\/12\/23133459\/1734718760-image-1734718721100_optimized-768x439.jpg 768w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/20\/2024\/12\/23133459\/1734718760-image-1734718721100_optimized-450x257.jpg 450w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/20\/2024\/12\/23133459\/1734718760-image-1734718721100_optimized.jpg 1200w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\"><\/figure><p class=\"wp-block-paragraph\">Trong m\u1ed9t di\u1ec5n bi\u1ebfn \u0111\u00e1ng ch\u00fa \u00fd li\u00ean quan \u0111\u1ebfn vi\u1ec7c tu\u00e2n th\u1ee7 quy \u0111\u1ecbnh tr\u00ean th\u1ecb tr\u01b0\u1eddng t\u00e0i ch\u00ednh, Deutsche Bank Securities Inc., m\u1ed9t c\u00f4ng ty m\u00f4i gi\u1edbi ch\u1ee9ng kho\u00e1n \u0111\u00e3 \u0111\u0103ng k\u00fd v\u00e0 l\u00e0 c\u00f4ng ty con c\u1ee7a Deutsche Bank AG, \u0111\u00e3 \u0111\u1ed3ng \u00fd n\u1ed9p ph\u1ea1t d\u00e2n s\u1ef1 4 tri\u1ec7u \u0111\u00f4 la M\u1ef9 cho \u1ee6y ban Ch\u1ee9ng kho\u00e1n v\u00e0 Giao d\u1ecbch Hoa K\u1ef3 (SEC).<\/p><p class=\"wp-block-paragraph\">H\u00ecnh ph\u1ea1t n\u00e0y xu\u1ea5t ph\u00e1t t\u1eeb c\u00e1o bu\u1ed9c c\u1ee7a SEC r\u1eb1ng c\u00f4ng ty \u0111\u00e3 kh\u00f4ng n\u1ed9p B\u00e1o c\u00e1o Ho\u1ea1t \u0111\u1ed9ng \u0110\u00e1ng ng\u1edd (SAR) trong khung th\u1eddi gian h\u1ee3p l\u00fd. K\u1ebft qu\u1ea3 \u0111i\u1ec1u tra c\u1ee7a SEC cho th\u1ea5y m\u1ed9t m\u00f4 h\u00ecnh vi ph\u1ea1m k\u00e9o d\u00e0i g\u1ea7n 5 n\u0103m. Deutsche Bank Securities \u0111\u00e3 kh\u00f4ng ph\u1ea3n h\u1ed3i k\u1ecbp th\u1eddi c\u00e1c y\u00eau c\u1ea7u t\u1eeb c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt v\u00e0 c\u01a1 quan qu\u1ea3n l\u00fd.<\/p><p class=\"wp-block-paragraph\">Trong m\u1ed9t s\u1ed1 tr\u01b0\u1eddng h\u1ee3p, c\u00e1c cu\u1ed9c \u0111i\u1ec1u tra l\u1ebd ra ph\u1ea3i d\u1eabn \u0111\u1ebfn vi\u1ec7c n\u1ed9p SAR \u0111\u00e3 m\u1ea5t h\u01a1n hai n\u0103m \u0111\u1ec3 ho\u00e0n th\u00e0nh. \u0110i\u1ec1u n\u00e0y cho th\u1ea5y s\u1ef1 ch\u1eadm tr\u1ec5 \u0111\u00e1ng k\u1ec3 trong vi\u1ec7c tu\u00e2n th\u1ee7 c\u00e1c quy \u0111\u1ecbnh v\u1ec1 b\u00e1o c\u00e1o ho\u1ea1t \u0111\u1ed9ng \u0111\u00e1ng ng\u1edd, c\u00f3 th\u1ec3 g\u00e2y \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn n\u1ed7 l\u1ef1c ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 c\u00e1c ho\u1ea1t \u0111\u1ed9ng t\u00e0i ch\u00ednh b\u1ea5t h\u1ee3p ph\u00e1p kh\u00e1c.<\/p><p class=\"wp-block-paragraph\">Vi\u1ec7c Deutsche Bank Securities b\u1ecb ph\u1ea1t ti\u1ec1n l\u00e0 m\u1ed9t l\u1eddi c\u1ea3nh t\u1ec9nh cho c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh kh\u00e1c v\u1ec1 t\u1ea7m quan tr\u1ecdng c\u1ee7a vi\u1ec7c tu\u00e2n th\u1ee7 quy \u0111\u1ecbnh v\u00e0 b\u00e1o c\u00e1o k\u1ecbp th\u1eddi c\u00e1c ho\u1ea1t \u0111\u1ed9ng \u0111\u00e1ng ng\u1edd. <\/p><p class=\"wp-block-paragraph\">SEC \u0111ang t\u0103ng c\u01b0\u1eddng gi\u00e1m s\u00e1t v\u00e0 s\u1ebd c\u00f3 h\u00e0nh \u0111\u1ed9ng ki\u00ean quy\u1ebft \u0111\u1ed1i v\u1edbi nh\u1eefng vi ph\u1ea1m, nh\u1eb1m b\u1ea3o v\u1ec7 t\u00ednh to\u00e0n v\u1eb9n c\u1ee7a th\u1ecb tr\u01b0\u1eddng t\u00e0i ch\u00ednh v\u00e0 ng\u0103n ch\u1eb7n c\u00e1c ho\u1ea1t \u0111\u1ed9ng phi ph\u00e1p.<\/p><h2 class=\"wp-block-heading\" id=\"h-ngan-hang-deutsche-bank-b\u1ecb-ph\u1ea1t-4-tri\u1ec7u-do-la-sec-da-phat-hi\u1ec7n-ra-di\u1ec1u-gi\"><strong>Ng\u00e2n h\u00e0ng Deutsche Bank b\u1ecb ph\u1ea1t 4 tri\u1ec7u \u0111\u00f4 la: SEC \u0111\u00e3 ph\u00e1t hi\u1ec7n ra \u0111i\u1ec1u g\u00ec?<\/strong><\/h2><span class=\"replacer\"><\/span><p class=\"wp-block-paragraph\">V\u1ee5 vi\u1ec7c Deutsche Bank ph\u1ea3i n\u1ed9p ph\u1ea1t 4 tri\u1ec7u \u0111\u00f4 la M\u1ef9 \u0111\u00e3 d\u1ea5y l\u00ean nhi\u1ec1u c\u00e2u h\u1ecfi v\u1ec1 quy tr\u00ecnh tu\u00e2n th\u1ee7 ph\u00e1p l\u00fd trong l\u0129nh v\u1ef1c t\u00e0i ch\u00ednh. <\/p><p class=\"wp-block-paragraph\">Cu\u1ed9c \u0111i\u1ec1u tra c\u1ee7a \u1ee6y ban Ch\u1ee9ng kho\u00e1n v\u00e0 Giao d\u1ecbch Hoa K\u1ef3 (SEC) \u0111\u00e3 ph\u01a1i b\u00e0y nh\u1eefng l\u1ed7 h\u1ed5ng nghi\u00eam tr\u1ecdng trong h\u1ec7 th\u1ed1ng ki\u1ec3m so\u00e1t n\u1ed9i b\u1ed9 c\u1ee7a Deutsche Bank Securities, c\u00f4ng ty con c\u1ee7a Deutsche Bank AG, trong kho\u1ea3ng th\u1eddi gian t\u1eeb th\u00e1ng 4 n\u0103m 2019 \u0111\u1ebfn th\u00e1ng 3 n\u0103m 2024.<\/p><p class=\"wp-block-paragraph\">Tr\u1ecdng t\u00e2m c\u1ee7a v\u1ea5n \u0111\u1ec1 n\u1eb1m \u1edf vi\u1ec7c <a href=\"https:\/\/thanhtravietnam.vn\/quoc-te\/co-quan-quan-ly-my-manh-tay-trong-cuoc-dieu-tra-rua-tien-210837.html\" target=\"_blank\" rel=\"noreferrer noopener\">Deutsche Bank Securities kh\u00f4ng tu\u00e2n th\u1ee7 \u0110\u1ea1o lu\u1eadt B\u1ea3o m\u1eadt Ng\u00e2n h\u00e0ng<\/a> v\u00e0 c\u00e1c quy \u0111\u1ecbnh li\u00ean quan. Theo \u0111\u00f3, c\u00e1c c\u00f4ng ty m\u00f4i gi\u1edbi ch\u1ee9ng kho\u00e1n nh\u01b0 Deutsche Bank Securities c\u00f3 ngh\u0129a v\u1ee5 ph\u00e1p l\u00fd ph\u1ea3i b\u00e1o c\u00e1o k\u1ecbp th\u1eddi m\u1ecdi giao d\u1ecbch t\u00e0i ch\u00ednh \u0111\u00e1ng ng\u1edd.<\/p><p class=\"wp-block-paragraph\"><\/p><blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\"><p lang=\"en\" dir=\"ltr\">Today we charged registered broker-dealer Deutsche Bank Securities Inc., for failing to file certain Suspicious Activity Reports in a timely manner. <a href=\"https:\/\/t.co\/ixyNYfoMMC\">https:\/\/t.co\/ixyNYfoMMC<\/a> <a href=\"https:\/\/t.co\/q64HhRDsPg\">pic.twitter.com\/q64HhRDsPg<\/a><\/p>&mdash; U.S. Securities and Exchange Commission (@SECGov) <a href=\"https:\/\/twitter.com\/SECGov\/status\/1870137729729647058?ref_src=twsrc%5Etfw\">December 20, 2024<\/a><\/blockquote><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><p class=\"wp-block-paragraph\">&#8220;\u0110\u00e1ng ng\u1edd&#8221; \u1edf \u0111\u00e2y \u0111\u01b0\u1ee3c hi\u1ec3u l\u00e0 nh\u1eefng giao d\u1ecbch c\u00f3 d\u1ea5u hi\u1ec7u li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng r\u1eeda ti\u1ec1n, t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1, ho\u1eb7c \u0111\u01a1n gi\u1ea3n l\u00e0 thi\u1ebfu m\u1ee5c \u0111\u00edch kinh doanh h\u1ee3p ph\u00e1p.<\/p><p class=\"wp-block-paragraph\">Tuy nhi\u00ean, Deutsche Bank Securities \u0111\u00e3 kh\u00f4ng th\u1ef1c hi\u1ec7n \u0111\u00fang ngh\u0129a v\u1ee5 n\u00e0y. Thay v\u00ec b\u00e1o c\u00e1o ngay khi ph\u00e1t hi\u1ec7n giao d\u1ecbch \u0111\u00e1ng ng\u1edd, c\u00f4ng ty \u0111\u00e3 tr\u00ec ho\u00e3n vi\u1ec7c n\u1ed9p B\u00e1o c\u00e1o Ho\u1ea1t \u0111\u1ed9ng \u0110\u00e1ng ng\u1edd (SAR) trong m\u1ed9t th\u1eddi gian d\u00e0i, g\u00e2y c\u1ea3n tr\u1edf nghi\u00eam tr\u1ecdng cho c\u00f4ng t\u00e1c \u0111i\u1ec1u tra v\u00e0 x\u1eed l\u00fd t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh c\u1ee7a c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng.<\/p><p class=\"wp-block-paragraph\">\u0110i\u1ec3n h\u00ecnh l\u00e0 tr\u01b0\u1eddng h\u1ee3p Deutsche Bank Securities ch\u1eadm tr\u1ec5 h\u01a1n hai n\u0103m m\u1edbi n\u1ed9p b\u00e1o c\u00e1o SAR cho m\u1ed9t lo\u1ea1t 68 giao d\u1ecbch \u0111\u00e1ng ng\u1edd v\u1edbi t\u1ed5ng gi\u00e1 tr\u1ecb l\u00ean \u0111\u1ebfn g\u1ea7n 2 t\u1ef7 \u0111\u00f4 la M\u1ef9. S\u1ef1 ch\u1eadm tr\u1ec5 n\u00e0y, theo \u00f4ng Sheldon Pollock, Ph\u00f3 Gi\u00e1m \u0111\u1ed1c SEC, \u0111\u00e3 l\u00e0m gi\u1ea3m \u0111\u00e1ng k\u1ec3 gi\u00e1 tr\u1ecb c\u1ee7a th\u00f4ng tin trong b\u00e1o c\u00e1o SAR. <\/p><p class=\"wp-block-paragraph\">B\u1edfi l\u1ebd, th\u00f4ng tin v\u1ec1 c\u00e1c giao d\u1ecbch t\u00e0i ch\u00ednh c\u00f3 t\u00ednh ch\u1ea5t th\u1eddi s\u1ef1 r\u1ea5t cao. Khi th\u00f4ng tin b\u1ecb &#8220;c\u0169&#8221;, gi\u00e1 tr\u1ecb \u0111i\u1ec1u tra c\u1ee7a n\u00f3 s\u1ebd gi\u1ea3m s\u00fat, th\u1eadm ch\u00ed l\u00e0 kh\u00f4ng c\u00f2n t\u00e1c d\u1ee5ng trong vi\u1ec7c h\u1ed7 tr\u1ee3 c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt truy v\u1ebft d\u00f2ng ti\u1ec1n v\u00e0 x\u00e1c \u0111\u1ecbnh c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng li\u00ean quan.<\/p><p class=\"wp-block-paragraph\">L\u1ec7nh ng\u1eebng v\u00e0 ch\u1ea5m d\u1ee9t c\u1ee7a SEC k\u1ebft lu\u1eadn r\u1eb1ng Deutsche Bank Securities \u0111\u00e3 vi ph\u1ea1m M\u1ee5c 17(a) c\u1ee7a \u0110\u1ea1o lu\u1eadt Giao d\u1ecbch Ch\u1ee9ng kho\u00e1n v\u00e0 Quy t\u1eafc 17a-8, v\u1ed1n y\u00eau c\u1ea7u vi\u1ec7c n\u1ed9p b\u00e1o c\u00e1o SAR ph\u1ea3i \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n m\u1ed9t c\u00e1ch k\u1ecbp th\u1eddi.<\/p><p class=\"wp-block-paragraph\">M\u1eb7c d\u00f9 Deutsche Bank Securities kh\u00f4ng th\u1eeba nh\u1eadn c\u0169ng kh\u00f4ng b\u00e1c b\u1ecf k\u1ebft lu\u1eadn c\u1ee7a SEC, nh\u01b0ng c\u00f4ng ty \u0111\u00e3 \u0111\u1ed3ng \u00fd v\u1edbi m\u1ed9t th\u1ecfa thu\u1eadn bao g\u1ed3m c\u00e1c h\u00ecnh th\u1ee9c k\u1ef7 lu\u1eadt nh\u01b0 khi\u1ec3n tr\u00e1ch, l\u1ec7nh ng\u1eebng v\u00e0 ch\u1ea5m d\u1ee9t ho\u1ea1t \u0111\u1ed9ng vi ph\u1ea1m, c\u00f9ng v\u1edbi kho\u1ea3n ti\u1ec1n ph\u1ea1t 4 tri\u1ec7u \u0111\u00f4 la M\u1ef9.<\/p><p class=\"wp-block-paragraph\">\u0110\u1ea1i di\u1ec7n Deutsche Bank Securities kh\u1eb3ng \u0111\u1ecbnh c\u00f4ng ty cam k\u1ebft tu\u00e2n th\u1ee7 \u0111\u1ea7y \u0111\u1ee7 c\u00e1c quy \u0111\u1ecbnh ph\u00e1p l\u00fd v\u00e0 \u0111\u00e3 ch\u1ee7 \u0111\u1ed9ng th\u1ef1c hi\u1ec7n c\u00e1c bi\u1ec7n ph\u00e1p kh\u1eafc ph\u1ee5c tr\u01b0\u1edbc khi \u0111\u1ea1t \u0111\u01b0\u1ee3c th\u1ecfa thu\u1eadn v\u1edbi SEC. <\/p><p class=\"wp-block-paragraph\">Tuy nhi\u00ean, v\u1ee5 vi\u1ec7c n\u00e0y v\u1eabn gi\u00f3ng l\u00ean h\u1ed3i chu\u00f4ng c\u1ea3nh b\u00e1o cho c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh kh\u00e1c v\u1ec1 t\u1ea7m quan tr\u1ecdng c\u1ee7a vi\u1ec7c thi\u1ebft l\u1eadp h\u1ec7 th\u1ed1ng ki\u1ec3m so\u00e1t n\u1ed9i b\u1ed9 ch\u1eb7t ch\u1ebd, \u0111\u1ea3m b\u1ea3o vi\u1ec7c tu\u00e2n th\u1ee7 c\u00e1c quy \u0111\u1ecbnh v\u1ec1 ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1<\/p><h2 class=\"wp-block-heading\" id=\"h-sec-th\u1eaft-ch\u1eb7t-quy-d\u1ecbnh-khi-trump-chu\u1ea9n-b\u1ecb-nh\u1eadn-ch\u1ee9c\"><strong>SEC th\u1eaft ch\u1eb7t quy \u0111\u1ecbnh khi Trump chu\u1ea9n b\u1ecb nh\u1eadn ch\u1ee9c<\/strong><\/h2><span class=\"replacer\"><\/span><p class=\"wp-block-paragraph\">G\u1ea7n \u0111\u00e2y, SEC \u0111\u00e3 g\u1eedi th\u00f4ng b\u00e1o Wells t\u1edbi CyberKongz, <a href=\"https:\/\/cryptonews.com\/vn\/academy\/how-to-mint-and-create-an-nft\/\">m\u1ed9t d\u1ef1 \u00e1n NFT n\u1ed5i ti\u1ebfng<\/a>, c\u00e1o bu\u1ed9c d\u1ef1 \u00e1n n\u00e0y c\u00f3 kh\u1ea3 n\u0103ng vi ph\u1ea1m lu\u1eadt ch\u1ee9ng kho\u00e1n. Th\u00f4ng b\u00e1o Wells l\u00e0 m\u1ed9t v\u0103n b\u1ea3n ch\u00ednh th\u1ee9c c\u1ee7a SEC, th\u00f4ng b\u00e1o cho m\u1ed9t c\u00e1 nh\u00e2n ho\u1eb7c t\u1ed5 ch\u1ee9c r\u1eb1ng SEC \u0111ang xem x\u00e9t c\u00e1c h\u00e0nh \u0111\u1ed9ng th\u1ef1c thi ph\u00e1p l\u00fd ch\u1ed1ng l\u1ea1i h\u1ecd. \u0110\u1ed9ng th\u00e1i n\u00e0y c\u1ee7a SEC \u0111\u00e3 v\u1ea5p ph\u1ea3i s\u1ef1 ph\u1ea3n \u0111\u1ed1i m\u1ea1nh m\u1ebd t\u1eeb CyberKongz.<\/p><p class=\"wp-block-paragraph\">Trong m\u1ed9t b\u00e0i \u0111\u0103ng tr\u00ean m\u1ea1ng x\u00e3 h\u1ed9i, <a href=\"https:\/\/cryptonews.com\/vn\/news\/nft-collection-cyberkongz-hit-with-sec-wells-notice\/\">CyberKongz \u0111\u00e3 c\u00f4ng khai b\u00e0y t\u1ecf s\u1ef1 th\u1ea5t v\u1ecdng v\u00e0 b\u1ee9c x\u00fac tr\u01b0\u1edbc c\u00e1o bu\u1ed9c c\u1ee7a SEC<\/a>. D\u1ef1 \u00e1n n\u00e0y cho r\u1eb1ng SEC \u0111\u00e3 thi\u1ebfu hi\u1ec3u bi\u1ebft v\u1ec1 b\u1ea3n ch\u1ea5t c\u1ee7a c\u00f4ng ngh\u1ec7 blockchain v\u00e0 NFT, d\u1eabn \u0111\u1ebfn vi\u1ec7c \u0111\u01b0a ra nh\u1eefng c\u00e1o bu\u1ed9c thi\u1ebfu c\u00f4ng b\u1eb1ng.<\/p><p class=\"wp-block-paragraph\">CyberKongz ch\u1ec9 tr\u00edch vi\u1ec7c SEC di\u1ec5n gi\u1ea3i ho\u1ea1t \u0111\u1ed9ng di chuy\u1ec3n h\u1ee3p \u0111\u1ed3ng th\u00f4ng minh c\u1ee7a h\u1ecd nh\u01b0 l\u00e0 m\u1ed9t h\u00ecnh th\u1ee9c b\u00e1n NFT, m\u1ed9t quan \u0111i\u1ec3m m\u00e0 h\u1ecd cho l\u00e0 ho\u00e0n to\u00e0n sai l\u1ea7m.<\/p><p class=\"wp-block-paragraph\">V\u1ee5 vi\u1ec7c n\u00e0y m\u1ed9t l\u1ea7n n\u1eefa l\u00e0m d\u1ea5y l\u00ean nh\u1eefng lo ng\u1ea1i v\u1ec1 s\u1ef1 thi\u1ebfu r\u00f5 r\u00e0ng trong khung ph\u00e1p l\u00fd \u0111i\u1ec1u ch\u1ec9nh th\u1ecb tr\u01b0\u1eddng NFT v\u00e0 c\u00e1c s\u00e1ng ki\u1ebfn blockchain n\u00f3i chung. Nhi\u1ec1u \u00fd ki\u1ebfn cho r\u1eb1ng SEC \u0111ang c\u1ed1 g\u1eafng \u00e1p d\u1ee5ng nh\u1eefng quy \u0111\u1ecbnh \u0111\u01b0\u1ee3c thi\u1ebft k\u1ebf cho ch\u1ee9ng kho\u00e1n truy\u1ec1n th\u1ed1ng l\u00ean c\u00e1c lo\u1ea1i t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 m\u1edbi, m\u00e0 kh\u00f4ng t\u00ednh \u0111\u1ebfn nh\u1eefng \u0111\u1eb7c \u0111i\u1ec3m ri\u00eang bi\u1ec7t c\u1ee7a ch\u00fang. C\u00e1ch ti\u1ebfp c\u1eadn n\u00e0y, theo c\u1ed9ng \u0111\u1ed3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed, \u0111ang k\u00ecm h\u00e3m s\u1ef1 ph\u00e1t tri\u1ec3n v\u00e0 \u0111\u1ed5i m\u1edbi s\u00e1ng t\u1ea1o trong l\u0129nh v\u1ef1c c\u00f4ng ngh\u1ec7 \u0111\u1ea7y ti\u1ec1m n\u0103ng n\u00e0y.<\/p><p class=\"wp-block-paragraph\">Tr\u01b0\u1edbc \u0111\u00f3, SEC c\u0169ng \u0111\u00e3 g\u1eedi th\u00f4ng b\u00e1o Wells t\u1edbi OpenSea, s\u00e0n giao d\u1ecbch NFT l\u1edbn nh\u1ea5t th\u1ebf gi\u1edbi, v\u1edbi c\u00e1o bu\u1ed9c t\u01b0\u01a1ng t\u1ef1. \u0110i\u1ec1u n\u00e0y cho th\u1ea5y SEC \u0111ang t\u0103ng c\u01b0\u1eddng gi\u00e1m s\u00e1t th\u1ecb tr\u01b0\u1eddng NFT v\u00e0 s\u1eb5n s\u00e0ng s\u1eed d\u1ee5ng c\u00e1c c\u00f4ng c\u1ee5 ph\u00e1p l\u00fd \u0111\u1ec3 ki\u1ec3m so\u00e1t l\u0129nh v\u1ef1c n\u00e0y. <\/p><p class=\"wp-block-paragraph\">Tuy nhi\u00ean, c\u00e1ch l\u00e0m n\u00e0y c\u1ee7a SEC \u0111ang t\u1ea1o ra m\u1ed9t m\u00f4i tr\u01b0\u1eddng ph\u00e1p l\u00fd \u0111\u1ea7y b\u1ea5t \u1ed5n v\u00e0 kh\u00f3 \u0111o\u00e1n \u0111\u1ecbnh cho <a href=\"https:\/\/cryptonews.com\/vn\/academy\/what-is-blockchain\/\">c\u00e1c d\u1ef1 \u00e1n blockchain<\/a>, khi\u1ebfn h\u1ecd e ng\u1ea1i \u0111\u1ea7u t\u01b0 v\u00e0 ph\u00e1t tri\u1ec3n.<\/p>","protected":false},"excerpt":{"rendered":"<p>Trong m\u1ed9t di\u1ec5n bi\u1ebfn \u0111\u00e1ng ch\u00fa \u00fd li\u00ean quan \u0111\u1ebfn vi\u1ec7c tu\u00e2n th\u1ee7 quy \u0111\u1ecbnh tr\u00ean th\u1ecb tr\u01b0\u1eddng t\u00e0i ch\u00ednh, Deutsche Bank Securities Inc., m\u1ed9t c\u00f4ng ty m\u00f4i gi\u1edbi ch\u1ee9ng kho\u00e1n \u0111\u00e3 \u0111\u0103ng k\u00fd v\u00e0 l\u00e0 c\u00f4ng ty con c\u1ee7a Deutsche Bank AG, \u0111\u00e3 \u0111\u1ed3ng \u00fd n\u1ed9p ph\u1ea1t d\u00e2n s\u1ef1 4 tri\u1ec7u \u0111\u00f4 la M\u1ef9 [&hellip;]<\/p>\n","protected":false},"author":481,"featured_media":137910,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[51],"tags":[],"editors":[57],"sponsored_companies":[],"class_list":["post-137908","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-finance-news","editors-thach-tuan"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Ch\u1eadm tr\u1ec5 b\u00e1o c\u00e1o ho\u1ea1t \u0111\u1ed9ng \u0111\u00e1ng ng\u1edd, chi nh\u00e1nh Deutsche Bank b\u1ecb SEC ph\u1ea1t 4 tri\u1ec7u USD<\/title>\n<meta name=\"description\" content=\"Trong m\u1ed9t di\u1ec5n bi\u1ebfn \u0111\u00e1ng ch\u00fa \u00fd li\u00ean quan \u0111\u1ebfn vi\u1ec7c tu\u00e2n th\u1ee7 quy \u0111\u1ecbnh tr\u00ean th\u1ecb tr\u01b0\u1eddng t\u00e0i ch\u00ednh, 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