\u1ee6y ban Ch\u1ee9ng kho\u00e1n v\u00e0 Giao d\u1ecbch (SEC) \u0111\u00e3 t\u1ea1m th\u1eddi ng\u1eebng cu\u1ed9c \u0111i\u1ec1u tra v\u1ec1 c\u00e1ch c\u00e1c c\u00f4ng ty \u0111\u1ea1i ch\u00fang s\u1eed d\u1ee5ng ti\u1ec1n \u0111i\u1ec7n t\u1eed nh\u01b0 Bitcoin, Ethereum v\u00e0 Solana trong kho b\u1ea1c c\u1ee7a h\u1ecd do ch\u00ednh ph\u1ee7 M\u1ef9 \u0111ang t\u1ea1m ng\u1eebng ho\u1ea1t \u0111\u1ed9ng. Tr\u01b0\u1edbc khi t\u1ea1m d\u1eebng, SEC \u0111\u00e3 chu\u1ea9n b\u1ecb th\u1ef1c hi\u1ec7n c\u00e1c bi\u1ec7n ph\u00e1p th\u1ef1c thi quan tr\u1ecdng, bao g\u1ed3m ra tr\u00e1t \u0111\u00f2i h\u1ea7u t\u00f2a, khi h\u1ecd xem x\u00e9t h\u01a1n 200 c\u00f4ng ty \u0111\u1ea1i ch\u00fang \u0111\u00e3 th\u00eam t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0o b\u1ea3ng c\u00e2n \u0111\u1ed1i k\u1ebf to\u00e1n v\u00e0 ghi nh\u1eadn s\u1ef1 t\u0103ng \u0111\u1ed9t bi\u1ebfn v\u1ec1 gi\u00e1 c\u1ed5 phi\u1ebfu v\u00e0 kh\u1ed1i l\u01b0\u1ee3ng giao d\u1ecbch sau c\u00e1c th\u00f4ng b\u00e1o li\u00ean quan.<\/p>\n
Cu\u1ed9c \u0111i\u1ec1u tra n\u00e0y \u0111\u01b0\u1ee3c kh\u1edfi x\u01b0\u1edbng b\u1edfi nh\u1eefng lo ng\u1ea1i v\u1ec1 kh\u1ea3 n\u0103ng giao d\u1ecbch n\u1ed9i gi\u00e1n v\u00e0 s\u1ef1 thi\u1ebfu s\u00f3t trong vi\u1ec7c tu\u00e2n th\u1ee7 quy \u0111\u1ecbnh v\u1ec1 c\u00f4ng b\u1ed1 c\u00f4ng khai. C\u00e1c nh\u00e0 qu\u1ea3n l\u00fd \u0111\u1eb7c bi\u1ec7t quan t\u00e2m \u0111\u1ebfn vi\u1ec7c li\u1ec7u c\u00e1c c\u00f4ng ty \u0111\u00e3 t\u1eadn d\u1ee5ng c\u00e1c th\u00f4ng b\u00e1o c\u00f4ng khai v\u1ec1 t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a h\u1ecd \u0111\u1ec3 th\u00fac \u0111\u1ea9y ho\u1ea1t \u0111\u1ed9ng c\u1ee7a th\u1ecb tr\u01b0\u1eddng, ho\u1eb7c n\u1ebfu th\u00f4ng tin m\u1eadt b\u1ecb r\u00f2 r\u1ec9 tr\u01b0\u1edbc c\u00e1c th\u00f4ng b\u00e1o ch\u00ednh th\u1ee9c. Nh\u1eefng v\u1ea5n \u0111\u1ec1 n\u00e0y \u0111\u00e3 thu h\u00fat \u0111\u01b0\u1ee3c s\u1ef1 ch\u00fa \u00fd c\u1ee7a SEC c\u0169ng nh\u01b0 C\u01a1 quan Qu\u1ea3n l\u00fd Ng\u00e0nh T\u00e0i ch\u00ednh (FINRA), \u0111\u1eb7c bi\u1ec7t khi c\u00e1c m\u1eabu giao d\u1ecbch b\u1ea5t th\u01b0\u1eddng xu\u1ea5t hi\u1ec7n ngay tr\u01b0\u1edbc khi c\u00e1c c\u00f4ng ty c\u00f4ng khai chi\u1ebfn l\u01b0\u1ee3c ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a m\u00ecnh.<\/p>\n
Trong khi s\u1ef1 ng\u1eebng ho\u1ea1t \u0111\u1ed9ng \u0111\u00e3 th\u1ef1c s\u1ef1 l\u00e0m \u0111\u00f4ng c\u1ee9ng c\u00e1c th\u1ee7 t\u1ee5c \u0111i\u1ec1u tra ch\u00ednh th\u1ee9c – ch\u1eb3ng h\u1ea1n nh\u01b0 ra tr\u00e1t \u0111\u00f2i h\u1ea7u t\u00f2a ho\u1eb7c ti\u1ebfn h\u00e0nh l\u1ea5y l\u1eddi khai – vi\u1ec7c \u0111\u00e1nh gi\u00e1 n\u1ed9i b\u1ed9 v\u00e0 c\u00f4ng vi\u1ec7c chu\u1ea9n b\u1ecb c\u1ee7a SEC v\u1eabn \u0111ang ti\u1ebfp t\u1ee5c. B\u1ea5t k\u1ef3 c\u00f4ng ty n\u00e0o d\u1ef1 ki\u1ebfn c\u00f3 y\u00eau c\u1ea7u v\u1ec1 h\u1ed3 s\u01a1 ho\u1eb7c c\u00e2u h\u1ecfi th\u00eam ch\u1ec9 nh\u1eadn \u0111\u01b0\u1ee3c m\u1ed9t kho\u1ea3ng th\u1eddi gian t\u1ea1m th\u1eddi mi\u1ec5n tr\u1eeb. D\u1ef1 ki\u1ebfn r\u1eb1ng, ngay sau khi ch\u00ednh ph\u1ee7 m\u1edf c\u1eeda l\u1ea1i v\u00e0 c\u00e1c ho\u1ea1t \u0111\u1ed9ng c\u1ee7a SEC \u0111\u01b0\u1ee3c kh\u00f4i ph\u1ee5c, c\u00e1c n\u1ed7 l\u1ef1c th\u1ef1c thi s\u1ebd nhanh ch\u00f3ng t\u0103ng t\u1ed1c tr\u1edf l\u1ea1i t\u1eeb n\u01a1i h\u1ecd \u0111\u00e3 d\u1eebng l\u1ea1i, t\u1eadp trung tr\u01b0\u1edbc ti\u00ean v\u00e0o c\u00e1c c\u00f4ng ty c\u00f3 s\u1ef1 bi\u1ebfn \u0111\u1ed9ng c\u1ed5 phi\u1ebfu li\u00ean quan ch\u1eb7t ch\u1ebd \u0111\u1ebfn c\u00e1c th\u00f4ng b\u00e1o li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n
\u0110\u1ed1i v\u1edbi c\u00e1c doanh nghi\u1ec7p trong l\u0129nh v\u1ef1c n\u00e0y, kho\u1ea3ng th\u1eddi gian t\u1ea1m ng\u1eebng hi\u1ec7n t\u1ea1i l\u00e0 c\u01a1 h\u1ed9i \u0111\u1ec3 xem x\u00e9t th\u1eddi gian v\u00e0 n\u1ed9i dung c\u1ee7a c\u00e1c th\u00f4ng b\u00e1o ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a h\u1ecd, \u0111\u00e1nh gi\u00e1 t\u00ednh ch\u00ednh x\u00e1c c\u1ee7a c\u00e1c quy tr\u00ecnh n\u1ed9i b\u1ed9 v\u00e0 \u0111\u1ea3m b\u1ea3o r\u1eb1ng t\u1ea5t c\u1ea3 c\u00e1c th\u00f4ng b\u00e1o quy \u0111\u1ecbnh \u0111\u1ec1u \u0111\u01b0\u1ee3c x\u1eed l\u00fd \u0111\u00fang c\u00e1ch. T\u00ecnh hu\u1ed1ng n\u00e0y l\u00e0m n\u1ed5i b\u1eadt c\u0103ng th\u1eb3ng gi\u1eefa vi\u1ec7c \u00e1p d\u1ee5ng nhanh ch\u00f3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1edfi c\u00e1c c\u00f4ng ty v\u00e0 t\u1ed1c \u0111\u1ed9 gi\u00e1m s\u00e1t quy \u0111\u1ecbnh t\u01b0\u01a1ng \u0111\u1ed1i ch\u1eadm h\u01a1n. Khi SEC tr\u1edf l\u1ea1i ho\u1ea1t \u0111\u1ed9ng \u0111\u1ea7y \u0111\u1ee7, m\u1ed9t l\u00e0n s\u00f3ng m\u1edbi c\u1ee7a c\u00e1c h\u00e0nh \u0111\u1ed9ng \u0111i\u1ec1u tra v\u00e0 th\u1ef1c thi c\u00f3 kh\u1ea3 n\u0103ng di\u1ec5n ra, \u0111\u1ec3 l\u1ea1i cho c\u00e1c c\u00f4ng ty \u00edt th\u1eddi gian \u0111\u1ec3 chu\u1ea9n b\u1ecb n\u1ebfu c\u00e1c h\u00e0nh \u0111\u1ed9ng trong qu\u00e1 kh\u1ee9 c\u1ee7a h\u1ecd \u0111\u00e3 g\u00e2y ra b\u1ea5t k\u1ef3 c\u1edd hi\u1ec7u quy \u0111\u1ecbnh n\u00e0o.<\/p>\n","protected":false},"excerpt":{"rendered":"
\u1ee6y ban Ch\u1ee9ng kho\u00e1n v\u00e0 Giao d\u1ecbch (SEC) \u0111\u00e3 t\u1ea1m th\u1eddi ng\u1eebng cu\u1ed9c \u0111i\u1ec1u tra v\u1ec1 c\u00e1ch c\u00e1c c\u00f4ng ty \u0111\u1ea1i ch\u00fang s\u1eed d\u1ee5ng ti\u1ec1n \u0111i\u1ec7n t\u1eed nh\u01b0 Bitcoin, Ethereum v\u00e0 Solana trong kho b\u1ea1c c\u1ee7a h\u1ecd do ch\u00ednh ph\u1ee7 M\u1ef9 \u0111ang t\u1ea1m ng\u1eebng ho\u1ea1t \u0111\u1ed9ng. Tr\u01b0\u1edbc khi t\u1ea1m d\u1eebng, SEC \u0111\u00e3 chu\u1ea9n b\u1ecb th\u1ef1c […]<\/p>\n","protected":false},"author":1,"featured_media":4403,"comment_status":"closed","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[74],"tags":[],"class_list":["post-4410","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-vi"],"translation":{"provider":"WPGlobus","version":"3.0.0","language":"de","enabled_languages":["en","de","ja","vi","ms"],"languages":{"en":{"title":true,"content":true,"excerpt":false},"de":{"title":false,"content":false,"excerpt":false},"ja":{"title":false,"content":false,"excerpt":false},"vi":{"title":false,"content":false,"excerpt":false},"ms":{"title":false,"content":false,"excerpt":false}}},"rttpg_featured_image_url":{"full":["https:\/\/efinancedailynews.com\/wp-content\/uploads\/2025\/11\/2025-11-05T080003.9770700.jpg",1920,1280,false],"landscape":["https:\/\/efinancedailynews.com\/wp-content\/uploads\/2025\/11\/2025-11-05T080003.9770700.jpg",1920,1280,false],"portraits":["https:\/\/efinancedailynews.com\/wp-content\/uploads\/2025\/11\/2025-11-05T080003.9770700.jpg",1920,1280,false],"thumbnail":["https:\/\/efinancedailynews.com\/wp-content\/uploads\/2025\/11\/2025-11-05T080003.9770700-150x150.jpg",150,150,true],"medium":["https:\/\/efinancedailynews.com\/wp-content\/uploads\/2025\/11\/2025-11-05T080003.9770700-300x200.jpg",300,200,true],"large":["https:\/\/efinancedailynews.com\/wp-content\/uploads\/2025\/11\/2025-11-05T080003.9770700-1024x683.jpg",1024,683,true],"1536x1536":["https:\/\/efinancedailynews.com\/wp-content\/uploads\/2025\/11\/2025-11-05T080003.9770700-1536x1024.jpg",1536,1024,true],"2048x2048":["https:\/\/efinancedailynews.com\/wp-content\/uploads\/2025\/11\/2025-11-05T080003.9770700.jpg",1920,1280,false],"blog-thumb":["https:\/\/efinancedailynews.com\/wp-content\/uploads\/2025\/11\/2025-11-05T080003.9770700-530x250.jpg",530,250,true],"blog-full":["https:\/\/efinancedailynews.com\/wp-content\/uploads\/2025\/11\/2025-11-05T080003.9770700-1100x450.jpg",1100,450,true]},"rttpg_author":{"display_name":"tranhuynhmy@proton.me","author_link":"https:\/\/efinancedailynews.com\/de\/author\/tranhuynhmyproton-me\/"},"rttpg_comment":0,"rttpg_category":"News-Vi<\/a>","rttpg_excerpt":"\u1ee6y ban Ch\u1ee9ng kho\u00e1n v\u00e0 Giao d\u1ecbch (SEC) \u0111\u00e3 t\u1ea1m th\u1eddi ng\u1eebng cu\u1ed9c \u0111i\u1ec1u tra v\u1ec1 c\u00e1ch c\u00e1c c\u00f4ng ty \u0111\u1ea1i ch\u00fang s\u1eed d\u1ee5ng ti\u1ec1n \u0111i\u1ec7n t\u1eed nh\u01b0 Bitcoin, Ethereum v\u00e0 Solana trong kho b\u1ea1c c\u1ee7a h\u1ecd do ch\u00ednh ph\u1ee7 M\u1ef9 \u0111ang t\u1ea1m ng\u1eebng ho\u1ea1t \u0111\u1ed9ng. Tr\u01b0\u1edbc khi t\u1ea1m d\u1eebng, SEC \u0111\u00e3 chu\u1ea9n b\u1ecb th\u1ef1c…","_links":{"self":[{"href":"https:\/\/efinancedailynews.com\/de\/wp-json\/wp\/v2\/posts\/4410","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/efinancedailynews.com\/de\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/efinancedailynews.com\/de\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/efinancedailynews.com\/de\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/efinancedailynews.com\/de\/wp-json\/wp\/v2\/comments?post=4410"}],"version-history":[{"count":1,"href":"https:\/\/efinancedailynews.com\/de\/wp-json\/wp\/v2\/posts\/4410\/revisions"}],"predecessor-version":[{"id":4411,"href":"https:\/\/efinancedailynews.com\/de\/wp-json\/wp\/v2\/posts\/4410\/revisions\/4411"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/efinancedailynews.com\/de\/wp-json\/wp\/v2\/media\/4403"}],"wp:attachment":[{"href":"https:\/\/efinancedailynews.com\/de\/wp-json\/wp\/v2\/media?parent=4410"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/efinancedailynews.com\/de\/wp-json\/wp\/v2\/categories?post=4410"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/efinancedailynews.com\/de\/wp-json\/wp\/v2\/tags?post=4410"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}