Nh&agrave; s&aacute;ng l&#7853;p Tron &ndash; Justin Sun l&#7841;i ti&#7871;p t&#7909;c b&#7883; &#273;i&#7873;u tra sau khi m&#7897;t ng&#432;&#7901;i ph&#7909; n&#7919; t&#7921; nh&#7853;n l&agrave; b&#7841;n g&aacute;i c&#361; c&#7911;a anh &#273;&atilde; c&ocirc;ng khai bu&#7897;c t&#7897;i Sun thao t&uacute;ng th&#7883; tr&#432;&#7901;ng quy m&ocirc; l&#7899;n trong nh&#7919;ng n&#259;m &#273;&#7847;u c&#7911;a TRX.
Theo ti&#7871;t l&#7897;, nh&acirc;n v&#7853;t l&atilde;nh &#273;&#7841;o g&acirc;y tranh c&atilde;i c&#7911;a ng&agrave;nh crypto n&agrave;y &#273;&atilde; s&#7917; d&#7909;ng nhi&#7873;u t&agrave;i kho&#7843;n Binance &#273;&#7875; &#273;&#7849;y gi&aacute; tr&#432;&#7899;c khi b&aacute;n th&aacute;o token cho c&aacute;c nh&agrave; &#273;&#7847;u t&#432; nh&#7887; l&#7867;.
<h2 class="bic-gutenberg-heading wp-heading wp-block-heading" id="h-justin-sun-accused-of-using-binance-accounts-to-manipulate-trx">Justin Sun b&#7883; c&aacute;o bu&#7897;c s&#7917; d&#7909;ng t&agrave;i kho&#7843;n Binance &#273;&#7875; thao t&uacute;ng TRX</h2>

Ng&#432;&#7901;i t&#7889; c&aacute;o, gi&#7899;i thi&#7879;u m&igrave;nh t&ecirc;n l&agrave; Ten Ten (Zeng Ying), n&oacute;i r&#7857;ng c&ocirc; t&#7915;ng c&oacute; quan h&#7879; t&igrave;nh c&#7843;m v&#7899;i Justin Sun trong th&#7901;i gian TRON m&#7899;i th&agrave;nh l&#7853;p v&agrave; giai &#273;o&#7841;n &#273;&#7847;u ph&aacute;t tri&#7875;n.
C&ocirc; cho bi&#7871;t Justin Sun &#273;&atilde; ch&#7881; &#273;&#7841;o nhi&#7873;u nh&acirc;n vi&ecirc;n t&#7841;i B&#7855;c Kinh s&#7917; d&#7909;ng danh t&iacute;nh c&aacute; nh&acirc;n c&ugrave;ng s&#7889; &#273;i&#7879;n tho&#7841;i ri&ecirc;ng &#273;&#7875; &#273;&#259;ng k&yacute; h&agrave;ng lo&#7841;t t&agrave;i kho&#7843;n <a href="https://vn.beincrypto.com/binance-safu-bitcoin-institutional-allocation/" target="_blank" rel="noreferrer noopener">Binance</a>. Nh&#7919;ng t&agrave;i kho&#7843;n n&agrave;y &#273;&atilde; c&ugrave;ng tham gia c&aacute;c ho&#7841;t &#273;&#7897;ng giao d&#7883;ch &#273;&#432;&#7907;c s&#7855;p x&#7871;p tr&#432;&#7899;c.
C&ocirc; n&oacute;i th&ecirc;m, nh&#7919;ng t&agrave;i kho&#7843;n n&agrave;y &#273;&atilde; mua m&#7841;nh &#273;&#7875; &#273;&#7849;y gi&aacute; v&agrave; v&#7889;n h&oacute;a <a href="https://vn.beincrypto.com/tron-network-grows-price-lags/" target="_blank" rel="noreferrer noopener">TRX</a> l&ecirc;n cao v&agrave;o cu&#7889;i n&#259;m 2017 v&agrave; &#273;&#7847;u n&#259;m 2018.
Sau &#273;&oacute;, c&aacute;c th&agrave;nh vi&ecirc;n tham gia &#273;&atilde; b&aacute;n th&aacute;o quy m&ocirc; l&#7899;n, &#273;&#7849;y token ra th&#7883; tr&#432;&#7901;ng cho c&aacute;c nh&agrave; &#273;&#7847;u t&#432; nh&#7887; l&#7867; v&agrave; t&#7841;o ra, theo l&#7901;i c&ocirc;, &ldquo;l&#7907;i nhu&#7853;n b&#7845;t h&#7907;p ph&aacute;p kh&#7893;ng l&#7891;&rdquo;.
<blockquote class="max-w-xl text-4.5 border-l-2 border-blue-600 pl-11 mb-9 select-all [&amp;_p]:!mb-0 wp-block-quote is-layout-flow wp-block-quote-is-layout-flow">
&ldquo;T&ocirc;i &#273;ang gi&#7919; c&aacute;c b&#7857;ng ch&#7913;ng cho th&#7845;y anh &#7845;y &#273;&atilde; s&#7917; d&#7909;ng danh t&iacute;nh v&agrave; s&#7889; &#273;i&#7879;n tho&#7841;i c&#7911;a nhi&#7873;u nh&acirc;n vi&ecirc;n &#273;&#7875; &#273;&#259;ng k&yacute; r&#7845;t nhi&#7873;u t&agrave;i kho&#7843;n Binance,&rdquo; c&ocirc; <a href="https://x.com/tenten19901107/status/2017798141492539642" target="_blank" rel="noreferrer noopener nofollow">vi&#7871;t</a>.
</blockquote>

Ten Ten cho bi&#7871;t c&ocirc; &#273;ang gi&#7919; c&aacute;c &#273;o&#7841;n chat tr&ecirc;n WeChat, l&#7901;i khai n&#7897;i b&#7897; t&#7915; nh&acirc;n vi&ecirc;n, k&egrave;m th&ecirc;m t&agrave;i li&#7879;u kh&aacute;c. C&ocirc; nh&#7845;n m&#7841;nh, nh&#7919;ng g&igrave; c&ocirc;ng khai hi&#7879;n t&#7841;i &ldquo;ch&#7881; l&agrave; m&#7897;t ph&#7847;n r&#7845;t nh&#7887;&rdquo; c&#7911;a nh&#7919;ng b&#7857;ng ch&#7913;ng c&ocirc; &#273;ang n&#7855;m gi&#7919;.
Ng&#432;&#7901;i ph&#7909; n&#7919; n&agrave;y c&#361;ng n&oacute;i s&#7861;n s&agrave;ng h&#7907;p t&aacute;c &#273;&#7847;y &#273;&#7911; n&#7871;u c&oacute; &#273;i&#7873;u tra t&#7915; &#7910;y ban Ch&#7913;ng kho&aacute;n M&#7929; (SEC), &#273;&#7891;ng th&#7901;i k&ecirc;u g&#7885;i c&#417; quan n&agrave;y li&ecirc;n l&#7841;c tr&#7921;c ti&#7871;p v&#7899;i m&igrave;nh.
<h2 class="bic-gutenberg-heading wp-heading wp-block-heading" id="h-there-s-precedent-despite-ten-ten-s-unverified-claims">C&oacute; ti&#7873;n l&#7879; d&ugrave; nh&#7919;ng tuy&ecirc;n b&#7889; c&#7911;a Ten Ten ch&#432;a &#273;&#432;&#7907;c x&aacute;c th&#7921;c</h2>

D&ugrave; c&aacute;c c&aacute;o bu&#7897;c v&#7851;n ch&#432;a &#273;&#432;&#7907;c ki&#7875;m ch&#7913;ng, ch&uacute;ng r&#7845;t gi&#7889;ng v&#7899;i nh&#7919;ng g&igrave; SEC t&#7915;ng n&ecirc;u ra tr&#432;&#7899;c &#273;&oacute;. Th&aacute;ng 03/2023, c&#417; quan n&agrave;y &#273;&atilde; kh&#7903;i ki&#7879;n d&acirc;n s&#7921; Justin Sun, Tron Foundation Limited, BitTorrent Foundation Ltd. v&agrave; Rainberry Inc. (t&ecirc;n c&#361; l&agrave; BitTorrent).
SEC bu&#7897;c t&#7897;i c&aacute;c b&ecirc;n n&agrave;y &#273;&atilde; <a href="https://beincrypto.com/sec-sues-justin-sun-unregistered-securities-offerings/" target="_blank" rel="noreferrer noopener">ph&aacute;t h&agrave;nh v&agrave; b&aacute;n TRX v&agrave; BitTorrent Token (BTT) kh&ocirc;ng &#273;&#259;ng k&yacute;</a> k&egrave;m v&#7899;i thao t&uacute;ng th&#7883; tr&#432;&#7901;ng nghi&ecirc;m tr&#7885;ng.
Trong &#273;&#417;n ki&#7879;n, SEC cho r&#7857;ng Sun &#273;&atilde; ti&#7871;n h&agrave;nh wash trading, th&#7921;c hi&#7879;n h&#417;n 600,000 giao d&#7883;ch t&#7915; 04/2018 t&#7899;i 02/2019. &#272;&#432;&#7907;c bi&#7871;t, anh &#273;&atilde; s&#7917; d&#7909;ng c&aacute;c t&agrave;i kho&#7843;n ki&#7875;m so&aacute;t ho&#7863;c &#7911;y quy&#7873;n &#273;&#7875; l&agrave;m gi&#7843; kh&#7889;i l&#432;&#7907;ng giao d&#7883;ch v&agrave; gi&#7919; gi&aacute; &#7893;n &#273;&#7883;nh m&agrave; ho&agrave;n to&agrave;n kh&ocirc;ng c&oacute; th&#7853;t s&#7921; chuy&#7875;n nh&#432;&#7907;ng quy&#7873;n s&#7903; h&#7919;u.
SEC c&ograve;n c&aacute;o bu&#7897;c Sun t&#7893; ch&#7913;c c&aacute;c chi&#7871;n d&#7883;ch qu&#7843;ng b&aacute; b&iacute; m&#7853;t do ng&#432;&#7901;i n&#7893;i ti&#7871;ng nh&#7853;n ti&#7873;n &#273;&#7875; th&#7893;i ph&#7891;ng c&aacute;c token n&agrave;y. Theo SEC, to&agrave;n b&#7897; ho&#7841;t &#273;&#7897;ng tr&ecirc;n &#273;&atilde; &#273;em v&#7873; kho&#7843;ng 31 tri&#7879;u USD l&#7907;i nhu&#7853;n b&#7845;t h&#7907;p ph&aacute;p.
V&#7909; ki&#7879;n tr&#432;&#7899;c &#273;&acirc;y kh&ocirc;ng &#273;&#7873; c&#7853;p c&#7909; th&#7875; t&#7899;i danh t&iacute;nh nh&acirc;n vi&ecirc;n hay t&agrave;i kho&#7843;n Binance. Tuy nhi&ecirc;n, c&aacute;c c&aacute;o bu&#7897;c ch&iacute;nh l&#7841;i r&#7845;t g&#7847;n v&#7899;i nh&#7919;ng g&igrave; Ten Ten chia s&#7867; v&#7873; ho&#7841;t &#273;&#7897;ng giao d&#7883;ch TRX nh&#7919;ng ng&agrave;y &#273;&#7847;u, bao g&#7891;m:
<ul class="bic-gutenberg-list wp-list list-disc ">
<li>Giao d&#7883;ch ph&#7889;i h&#7907;p t&#7853;p th&#7875;</li>

<li>L&agrave;m gi&#7843; kh&#7889;i l&#432;&#7907;ng giao d&#7883;ch</li>

<li>Tr&#7909;c l&#7907;i n&#7897;i b&#7897;</li>
</ul>

<a href="https://vn.beincrypto.com/sec-justin-sun-settlement-civil-fraud-case/" target="_blank" rel="noreferrer noopener">V&#7909; vi&#7879;c c&#7911;a SEC &#273;&atilde; b&#7883; d&#7915;ng l&#7841;i v&agrave;o th&aacute;ng 02/2025</a>, ngay sau th&#7901;i &#273;i&#7875;m c&oacute; tin &#273;&#7891;n Justin Sun <a href="https://vn.beincrypto.com/justin-sun-dau-tu-world-liberty-financial/" target="_blank" rel="noreferrer noopener">r&oacute;t h&agrave;ng tri&#7879;u USD v&agrave;o c&aacute;c d&#7921; &aacute;n crypto li&ecirc;n quan gia &#273;&igrave;nh Trump</a>, trong &#273;&oacute; c&oacute; World Liberty Financial, &#273;&#432;&#7907;c cho l&agrave; &#273;em l&#7841;i l&#7907;i &iacute;ch cho Donald Trump kho&#7843;ng 50 tri&#7879;u USD.
Vi&#7879;c t&#7841;m d&#7915;ng, cho &#273;&#7871;n nay v&#7851;n c&ograve;n k&eacute;o d&agrave;i, &#273;&atilde; b&#7883; nhi&#7873;u ngh&#7883; s&#297; M&#7929; nh&#432; Maxine Waters, Sean Casten v&agrave; Brad Sherman ch&#7881; tr&iacute;ch m&#7841;nh m&#7869; v&agrave;o gi&#7919;a th&aacute;ng 01/2026.
Trong th&#432; g&#7917;i Ch&#7911; t&#7883;ch SEC, &ocirc;ng Paul Atkins, c&aacute;c ngh&#7883; s&#297; n&agrave;y &#273;&atilde; &#273;&#7863;t c&acirc;u h&#7887;i v&igrave; sao SEC l&#7841;i c&oacute; xu h&#432;&#7899;ng n&#7899;i l&#7887;ng gi&aacute;m s&aacute;t v&#7899;i l&#297;nh v&#7921;c crypto. H&#7885; d&#7851;n ch&#7913;ng vi&#7879;c t&#7841;m d&#7915;ng ho&#7863;c d&#7915;ng h&#7859;n c&aacute;c v&#7909; l&#7899;n li&ecirc;n quan t&#7899;i Sun, Binance, Coinbase v&agrave; Kraken, &#273;&#7891;ng th&#7901;i c&#7843;nh b&aacute;o nguy c&#417; xu&#7845;t hi&#7879;n &ldquo;m&#7889;i quan h&#7879; t&agrave;i ch&iacute;nh &#273;&#7893;i l&#7845;y quy&#7873;n l&#7921;c&rdquo; trong gi&#7899;i ch&iacute;nh tr&#7883;.
<blockquote class="max-w-xl text-4.5 border-l-2 border-blue-600 pl-11 mb-9 select-all [&amp;_p]:!mb-0 wp-block-quote is-layout-flow wp-block-quote-is-layout-flow">
&ldquo;Vi&#7879;c SEC xin d&#7915;ng v&#7909; ki&#7879;n Sun, c&ugrave;ng nh&#7919;ng n&#7895; l&#7921;c d&agrave;n x&#7871;p sau &#273;&oacute;, c&oacute; th&#7875; &#273;&atilde; b&#7883; t&aacute;c &#273;&#7897;ng b&#7903;i m&#7889;i quan h&#7879; gi&#7919;a Sun v&agrave; gia &#273;&igrave;nh Trump, nh&#7845;t l&agrave; c&aacute;c kho&#7843;n &#273;&oacute;ng g&oacute;p t&agrave;i ch&iacute;nh l&#7899;n v&agrave;o c&ocirc;ng vi&#7879;c kinh doanh c&#7911;a h&#7885;,&rdquo; c&aacute;c ngh&#7883; s&#297; n&agrave;y <a href="https://democrats-financialservices.house.gov/uploadedfiles/01.14.2026_ltr_sec_rfcryptoe.pdf" target="_blank" rel="noreferrer noopener nofollow">vi&#7871;t</a>.
</blockquote>

Trong c&aacute;c ph&aacute;t bi&#7875;u c&#7911;a m&igrave;nh, Ten Ten nh&#7845;n m&#7841;nh quy&#7871;t &#273;&#7883;nh c&ocirc;ng khai l&agrave; xu&#7845;t ph&aacute;t t&#7915; c&#7843; l&yacute; do c&aacute; nh&acirc;n l&#7851;n &#273;&#7841;o &#273;&#7913;c. C&ocirc; ti&#7871;t l&#7897;:
<ul class="bic-gutenberg-list wp-list list-disc ">
<li>Ch&#7913;ng ki&#7871;n c&#7843;nh nh&agrave; &#273;&#7847;u t&#432; nh&#7887; l&#7867; b&#7883; l&#7907;i d&#7909;ng</li>

<li>Ho&#7841;t &#273;&#7897;ng r&#7917;a ti&#7873;n</li>

<li>D&ugrave;ng ti&#7873;n &#273;&#7875; t&#7841;o danh ti&#7871;ng v&agrave; b&#7843;o v&#7879; quy&#7873;n l&#7907;i ch&iacute;nh tr&#7883;</li>
</ul>

C&ocirc; c&#361;ng g&#7917;i th&ocirc;ng &#273;i&#7879;p c&ocirc;ng khai t&#7899;i Donald Trump v&agrave; Eric Trump, &#273;&#7873; ngh&#7883; h&#7885; n&ecirc;n gi&#7919; kho&#7843;ng c&aacute;ch v&#7899;i Sun, &#273;&#7891;ng th&#7901;i &#273;&#7863;t c&acirc;u h&#7887;i v&#7873; s&#7921; c&ocirc;ng b&#7857;ng c&#7911;a n&#7873;n t&#432; ph&aacute;p M&#7929; tr&#432;&#7899;c nh&#7919;ng quan h&#7879; nh&#432; v&#7853;y. Ten Ten cho bi&#7871;t c&ocirc; &#273;ang gi&#7919; b&#7857;ng ch&#7913;ng an to&agrave;n v&agrave; lo l&#7855;ng cho s&#7921; an to&agrave;n c&#7911;a b&#7843;n th&acirc;n m&igrave;nh.
Sun v&#7851;n ch&#432;a l&ecirc;n ti&#7871;ng tr&#432;&#7899;c c&aacute;c c&aacute;o bu&#7897;c c&#7909; th&#7875;. Ph&#7843;n h&#7891;i duy nh&#7845;t c&#7911;a anh tr&ecirc;n X l&agrave; m&#7897;t b&agrave;i &#273;&#259;ng ng&#7855;n: &ldquo;&#272;&#7915;ng &#273;&#7875; &yacute; tin &#273;&#7891;n th&#7845;t thi&#7879;t, c&#7913; t&#7853;p trung l&agrave;m vi&#7879;c &amp; n&#7855;m gi&#7919;.&rdquo;
T&iacute;nh &#273;&#7871;n ng&agrave;y 01/02/2026, c&#7843; Binance v&agrave; SEC &#273;&#7873;u ch&#432;a c&oacute; b&igrave;nh lu&#7853;n n&agrave;o v&#7873; nh&#7919;ng t&#7889; c&aacute;o m&#7899;i n&agrave;y.
Kh&ocirc;ng th&#7875; ph&#7911; nh&#7853;n r&#7857;ng c&aacute;c l&#7901;i t&#7889; t&#7915; ng&#432;&#7901;i t&#7915;ng th&acirc;n thi&#7871;t n&ecirc;n &#273;&#432;&#7907;c xem x&eacute;t k&#7929; l&#432;&#7905;ng v&igrave; lu&ocirc;n t&#7891;n t&#7841;i nguy c&#417; &#273;&#7897;ng c&#417; c&aacute; nh&acirc;n.
Tuy v&#7853;y, &#273;&#7897; chi ti&#7871;t, s&#7921; tr&ugrave;ng kh&#7899;p v&#7899;i c&aacute;c ph&aacute;t hi&#7879;n tr&#432;&#7899;c &#273;&acirc;y c&#7911;a SEC, c&ugrave;ng b&#7889;i c&#7843;nh &aacute;p l&#7921;c ch&iacute;nh tr&#7883; &ndash; ph&aacute;p l&yacute; ng&agrave;y c&agrave;ng t&#259;ng khi&#7871;n nh&#7919;ng c&aacute;o bu&#7897;c n&agrave;y c&oacute; tr&#7885;ng l&#432;&#7907;ng, ch&#7913; kh&ocirc;ng &#273;&#417;n thu&#7847;n d&#7915;ng l&#7841;i &#7903; &ldquo;drama&rdquo; m&#7841;ng x&atilde; h&#7897;i.
N&#7871;u c&aacute;c ti&#7871;t l&#7897; n&agrave;y &#273;&#432;&#7907;c x&aacute;c th&#7921;c, ch&uacute;ng c&oacute; th&#7875; khi&#7871;n c&#417; quan ch&#7913;c n&#259;ng ph&#7843;i &#273;i&#7873;u tra l&#7841;i vi&#7879;c giao d&#7883;ch TRON giai &#273;o&#7841;n &#273;&#7847;u, m&#7913;c &#273;&#7897; nghi&ecirc;m t&uacute;c trong vi&#7879;c x&#7917; l&yacute; vi ph&#7841;m, c&#361;ng nh&#432; vai tr&ograve; c&#7911;a quy&#7873;n l&#7921;c, &#7843;nh h&#432;&#7903;ng ch&iacute;nh tr&#7883; trong l&#297;nh v&#7921;c crypto v&agrave; qu&#7843;n l&yacute; ph&aacute;p l&yacute;.
<img style="height:400px;width:640px;" decoding="async" src="https://assets.beincrypto.com/img/kXDhBRirXzE8Rw6yGPylUCWz7Nk=/smart/6cb9e8b19afb4d91bcb8658ae074da97" alt="Hi&#7879;u su&#7845;t gi&aacute; TRON (TRX)" class="wp-image-797890">Hi&#7879;u su&#7845;t gi&aacute; TRON (TRX). Ngu&#7891;n: <a href="https://beincrypto.com/price/tron/" target="_blank" rel="noreferrer noopener">BeInCrypto</a>

T&#7841;i th&#7901;i &#273;i&#7875;m vi&#7871;t b&agrave;i, TRX token c&#7911;a TRON &#273;ang &#273;&#432;&#7907;c giao d&#7883;ch &#7903; m&#7913;c 0.2843 USD, gi&#7843;m nh&#7865; 0.5% trong 24 gi&#7901; qua.

Justin Sun bị cáo buộc thao túng thị trường khi người được cho là bạn gái cũ cung cấp bằng chứng cho SEC

Nh&agrave; s&aacute;ng l&#7853;p Tron &ndash; Justin Sun l&#7841;i ti&#7871;p t&#7909;c b&#7883; &#273;i&#7873;u tra sau khi m&#7897;t ng&#432;&#7901;i ph&#7909; n&#7919; t&#7921; nh&#7853;n l&agrave; b&#7841;n g&aacute;i c&#361; c&#7911;a anh &#273;&atilde; c&ocirc;ng khai bu&#7897;c t&#7897;i Sun thao t&uacute;ng th&#7883; tr&#432;&#7901;ng quy m&ocirc; l&#7899;n trong nh&#7919;ng n&#259;m &#273;&#7847;u c&#7911;a TRX.
Theo ti&#7871;t l&#7897;, nh&acirc;n v&#7853;t l&atilde;nh &#273;&#7841;o g&acirc;y tranh c&atilde;i c&#7911;a ng&agrave;nh crypto n&agrave;y &#273;&atilde; s&#7917; d&#7909;ng nhi&#7873;u t&agrave;i kho&#7843;n Binance &#273;&#7875; &#273;&#7849;y gi&aacute; tr&#432;&#7899;c khi b&aacute;n th&aacute;o token cho c&aacute;c nh&agrave; &#273;&#7847;u t&#432; nh&#7887; l&#7867;.
<h2 class="bic-gutenberg-heading wp-heading wp-block-heading" id="h-justin-sun-accused-of-using-binance-accounts-to-manipulate-trx">Justin Sun b&#7883; c&aacute;o bu&#7897;c s&#7917; d&#7909;ng t&agrave;i kho&#7843;n Binance &#273;&#7875; thao t&uacute;ng TRX</h2>

Ng&#432;&#7901;i t&#7889; c&aacute;o, gi&#7899;i thi&#7879;u m&igrave;nh t&ecirc;n l&agrave; Ten Ten (Zeng Ying), n&oacute;i r&#7857;ng c&ocirc; t&#7915;ng c&oacute; quan h&#7879; t&igrave;nh c&#7843;m v&#7899;i Justin Sun trong th&#7901;i gian TRON m&#7899;i th&agrave;nh l&#7853;p v&agrave; giai &#273;o&#7841;n &#273;&#7847;u ph&aacute;t tri&#7875;n.
C&ocirc; cho bi&#7871;t Justin Sun &#273;&atilde; ch&#7881; &#273;&#7841;o nhi&#7873;u nh&acirc;n vi&ecirc;n t&#7841;i B&#7855;c Kinh s&#7917; d&#7909;ng danh t&iacute;nh c&aacute; nh&acirc;n c&ugrave;ng s&#7889; &#273;i&#7879;n tho&#7841;i ri&ecirc;ng &#273;&#7875; &#273;&#259;ng k&yacute; h&agrave;ng lo&#7841;t t&agrave;i kho&#7843;n <a href="https://vn.beincrypto.com/binance-safu-bitcoin-institutional-allocation/" target="_blank" rel="noreferrer noopener">Binance</a>. Nh&#7919;ng t&agrave;i kho&#7843;n n&agrave;y &#273;&atilde; c&ugrave;ng tham gia c&aacute;c ho&#7841;t &#273;&#7897;ng giao d&#7883;ch &#273;&#432;&#7907;c s&#7855;p x&#7871;p tr&#432;&#7899;c.
C&ocirc; n&oacute;i th&ecirc;m, nh&#7919;ng t&agrave;i kho&#7843;n n&agrave;y &#273;&atilde; mua m&#7841;nh &#273;&#7875; &#273;&#7849;y gi&aacute; v&agrave; v&#7889;n h&oacute;a <a href="https://vn.beincrypto.com/tron-network-grows-price-lags/" target="_blank" rel="noreferrer noopener">TRX</a> l&ecirc;n cao v&agrave;o cu&#7889;i n&#259;m 2017 v&agrave; &#273;&#7847;u n&#259;m 2018.
Sau &#273;&oacute;, c&aacute;c th&agrave;nh vi&ecirc;n tham gia &#273;&atilde; b&aacute;n th&aacute;o quy m&ocirc; l&#7899;n, &#273;&#7849;y token ra th&#7883; tr&#432;&#7901;ng cho c&aacute;c nh&agrave; &#273;&#7847;u t&#432; nh&#7887; l&#7867; v&agrave; t&#7841;o ra, theo l&#7901;i c&ocirc;, &ldquo;l&#7907;i nhu&#7853;n b&#7845;t h&#7907;p ph&aacute;p kh&#7893;ng l&#7891;&rdquo;.
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&ldquo;T&ocirc;i &#273;ang gi&#7919; c&aacute;c b&#7857;ng ch&#7913;ng cho th&#7845;y anh &#7845;y &#273;&atilde; s&#7917; d&#7909;ng danh t&iacute;nh v&agrave; s&#7889; &#273;i&#7879;n tho&#7841;i c&#7911;a nhi&#7873;u nh&acirc;n vi&ecirc;n &#273;&#7875; &#273;&#259;ng k&yacute; r&#7845;t nhi&#7873;u t&agrave;i kho&#7843;n Binance,&rdquo; c&ocirc; <a href="https://x.com/tenten19901107/status/2017798141492539642" target="_blank" rel="noreferrer noopener nofollow">vi&#7871;t</a>.
</blockquote>

Ten Ten cho bi&#7871;t c&ocirc; &#273;ang gi&#7919; c&aacute;c &#273;o&#7841;n chat tr&ecirc;n WeChat, l&#7901;i khai n&#7897;i b&#7897; t&#7915; nh&acirc;n vi&ecirc;n, k&egrave;m th&ecirc;m t&agrave;i li&#7879;u kh&aacute;c. C&ocirc; nh&#7845;n m&#7841;nh, nh&#7919;ng g&igrave; c&ocirc;ng khai hi&#7879;n t&#7841;i &ldquo;ch&#7881; l&agrave; m&#7897;t ph&#7847;n r&#7845;t nh&#7887;&rdquo; c&#7911;a nh&#7919;ng b&#7857;ng ch&#7913;ng c&ocirc; &#273;ang n&#7855;m gi&#7919;.
Ng&#432;&#7901;i ph&#7909; n&#7919; n&agrave;y c&#361;ng n&oacute;i s&#7861;n s&agrave;ng h&#7907;p t&aacute;c &#273;&#7847;y &#273;&#7911; n&#7871;u c&oacute; &#273;i&#7873;u tra t&#7915; &#7910;y ban Ch&#7913;ng kho&aacute;n M&#7929; (SEC), &#273;&#7891;ng th&#7901;i k&ecirc;u g&#7885;i c&#417; quan n&agrave;y li&ecirc;n l&#7841;c tr&#7921;c ti&#7871;p v&#7899;i m&igrave;nh.
<h2 class="bic-gutenberg-heading wp-heading wp-block-heading" id="h-there-s-precedent-despite-ten-ten-s-unverified-claims">C&oacute; ti&#7873;n l&#7879; d&ugrave; nh&#7919;ng tuy&ecirc;n b&#7889; c&#7911;a Ten Ten ch&#432;a &#273;&#432;&#7907;c x&aacute;c th&#7921;c</h2>

D&ugrave; c&aacute;c c&aacute;o bu&#7897;c v&#7851;n ch&#432;a &#273;&#432;&#7907;c ki&#7875;m ch&#7913;ng, ch&uacute;ng r&#7845;t gi&#7889;ng v&#7899;i nh&#7919;ng g&igrave; SEC t&#7915;ng n&ecirc;u ra tr&#432;&#7899;c &#273;&oacute;. Th&aacute;ng 03/2023, c&#417; quan n&agrave;y &#273;&atilde; kh&#7903;i ki&#7879;n d&acirc;n s&#7921; Justin Sun, Tron Foundation Limited, BitTorrent Foundation Ltd. v&agrave; Rainberry Inc. (t&ecirc;n c&#361; l&agrave; BitTorrent).
SEC bu&#7897;c t&#7897;i c&aacute;c b&ecirc;n n&agrave;y &#273;&atilde; <a href="https://beincrypto.com/sec-sues-justin-sun-unregistered-securities-offerings/" target="_blank" rel="noreferrer noopener">ph&aacute;t h&agrave;nh v&agrave; b&aacute;n TRX v&agrave; BitTorrent Token (BTT) kh&ocirc;ng &#273;&#259;ng k&yacute;</a> k&egrave;m v&#7899;i thao t&uacute;ng th&#7883; tr&#432;&#7901;ng nghi&ecirc;m tr&#7885;ng.
Trong &#273;&#417;n ki&#7879;n, SEC cho r&#7857;ng Sun &#273;&atilde; ti&#7871;n h&agrave;nh wash trading, th&#7921;c hi&#7879;n h&#417;n 600,000 giao d&#7883;ch t&#7915; 04/2018 t&#7899;i 02/2019. &#272;&#432;&#7907;c bi&#7871;t, anh &#273;&atilde; s&#7917; d&#7909;ng c&aacute;c t&agrave;i kho&#7843;n ki&#7875;m so&aacute;t ho&#7863;c &#7911;y quy&#7873;n &#273;&#7875; l&agrave;m gi&#7843; kh&#7889;i l&#432;&#7907;ng giao d&#7883;ch v&agrave; gi&#7919; gi&aacute; &#7893;n &#273;&#7883;nh m&agrave; ho&agrave;n to&agrave;n kh&ocirc;ng c&oacute; th&#7853;t s&#7921; chuy&#7875;n nh&#432;&#7907;ng quy&#7873;n s&#7903; h&#7919;u.
SEC c&ograve;n c&aacute;o bu&#7897;c Sun t&#7893; ch&#7913;c c&aacute;c chi&#7871;n d&#7883;ch qu&#7843;ng b&aacute; b&iacute; m&#7853;t do ng&#432;&#7901;i n&#7893;i ti&#7871;ng nh&#7853;n ti&#7873;n &#273;&#7875; th&#7893;i ph&#7891;ng c&aacute;c token n&agrave;y. Theo SEC, to&agrave;n b&#7897; ho&#7841;t &#273;&#7897;ng tr&ecirc;n &#273;&atilde; &#273;em v&#7873; kho&#7843;ng 31 tri&#7879;u USD l&#7907;i nhu&#7853;n b&#7845;t h&#7907;p ph&aacute;p.
V&#7909; ki&#7879;n tr&#432;&#7899;c &#273;&acirc;y kh&ocirc;ng &#273;&#7873; c&#7853;p c&#7909; th&#7875; t&#7899;i danh t&iacute;nh nh&acirc;n vi&ecirc;n hay t&agrave;i kho&#7843;n Binance. Tuy nhi&ecirc;n, c&aacute;c c&aacute;o bu&#7897;c ch&iacute;nh l&#7841;i r&#7845;t g&#7847;n v&#7899;i nh&#7919;ng g&igrave; Ten Ten chia s&#7867; v&#7873; ho&#7841;t &#273;&#7897;ng giao d&#7883;ch TRX nh&#7919;ng ng&agrave;y &#273;&#7847;u, bao g&#7891;m:
<ul class="bic-gutenberg-list wp-list list-disc ">
<li>Giao d&#7883;ch ph&#7889;i h&#7907;p t&#7853;p th&#7875;</li>

<li>L&agrave;m gi&#7843; kh&#7889;i l&#432;&#7907;ng giao d&#7883;ch</li>

<li>Tr&#7909;c l&#7907;i n&#7897;i b&#7897;</li>
</ul>

<a href="https://vn.beincrypto.com/sec-justin-sun-settlement-civil-fraud-case/" target="_blank" rel="noreferrer noopener">V&#7909; vi&#7879;c c&#7911;a SEC &#273;&atilde; b&#7883; d&#7915;ng l&#7841;i v&agrave;o th&aacute;ng 02/2025</a>, ngay sau th&#7901;i &#273;i&#7875;m c&oacute; tin &#273;&#7891;n Justin Sun <a href="https://vn.beincrypto.com/justin-sun-dau-tu-world-liberty-financial/" target="_blank" rel="noreferrer noopener">r&oacute;t h&agrave;ng tri&#7879;u USD v&agrave;o c&aacute;c d&#7921; &aacute;n crypto li&ecirc;n quan gia &#273;&igrave;nh Trump</a>, trong &#273;&oacute; c&oacute; World Liberty Financial, &#273;&#432;&#7907;c cho l&agrave; &#273;em l&#7841;i l&#7907;i &iacute;ch cho Donald Trump kho&#7843;ng 50 tri&#7879;u USD.
Vi&#7879;c t&#7841;m d&#7915;ng, cho &#273;&#7871;n nay v&#7851;n c&ograve;n k&eacute;o d&agrave;i, &#273;&atilde; b&#7883; nhi&#7873;u ngh&#7883; s&#297; M&#7929; nh&#432; Maxine Waters, Sean Casten v&agrave; Brad Sherman ch&#7881; tr&iacute;ch m&#7841;nh m&#7869; v&agrave;o gi&#7919;a th&aacute;ng 01/2026.
Trong th&#432; g&#7917;i Ch&#7911; t&#7883;ch SEC, &ocirc;ng Paul Atkins, c&aacute;c ngh&#7883; s&#297; n&agrave;y &#273;&atilde; &#273;&#7863;t c&acirc;u h&#7887;i v&igrave; sao SEC l&#7841;i c&oacute; xu h&#432;&#7899;ng n&#7899;i l&#7887;ng gi&aacute;m s&aacute;t v&#7899;i l&#297;nh v&#7921;c crypto. H&#7885; d&#7851;n ch&#7913;ng vi&#7879;c t&#7841;m d&#7915;ng ho&#7863;c d&#7915;ng h&#7859;n c&aacute;c v&#7909; l&#7899;n li&ecirc;n quan t&#7899;i Sun, Binance, Coinbase v&agrave; Kraken, &#273;&#7891;ng th&#7901;i c&#7843;nh b&aacute;o nguy c&#417; xu&#7845;t hi&#7879;n &ldquo;m&#7889;i quan h&#7879; t&agrave;i ch&iacute;nh &#273;&#7893;i l&#7845;y quy&#7873;n l&#7921;c&rdquo; trong gi&#7899;i ch&iacute;nh tr&#7883;.
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&ldquo;Vi&#7879;c SEC xin d&#7915;ng v&#7909; ki&#7879;n Sun, c&ugrave;ng nh&#7919;ng n&#7895; l&#7921;c d&agrave;n x&#7871;p sau &#273;&oacute;, c&oacute; th&#7875; &#273;&atilde; b&#7883; t&aacute;c &#273;&#7897;ng b&#7903;i m&#7889;i quan h&#7879; gi&#7919;a Sun v&agrave; gia &#273;&igrave;nh Trump, nh&#7845;t l&agrave; c&aacute;c kho&#7843;n &#273;&oacute;ng g&oacute;p t&agrave;i ch&iacute;nh l&#7899;n v&agrave;o c&ocirc;ng vi&#7879;c kinh doanh c&#7911;a h&#7885;,&rdquo; c&aacute;c ngh&#7883; s&#297; n&agrave;y <a href="https://democrats-financialservices.house.gov/uploadedfiles/01.14.2026_ltr_sec_rfcryptoe.pdf" target="_blank" rel="noreferrer noopener nofollow">vi&#7871;t</a>.
</blockquote>

Trong c&aacute;c ph&aacute;t bi&#7875;u c&#7911;a m&igrave;nh, Ten Ten nh&#7845;n m&#7841;nh quy&#7871;t &#273;&#7883;nh c&ocirc;ng khai l&agrave; xu&#7845;t ph&aacute;t t&#7915; c&#7843; l&yacute; do c&aacute; nh&acirc;n l&#7851;n &#273;&#7841;o &#273;&#7913;c. C&ocirc; ti&#7871;t l&#7897;:
<ul class="bic-gutenberg-list wp-list list-disc ">
<li>Ch&#7913;ng ki&#7871;n c&#7843;nh nh&agrave; &#273;&#7847;u t&#432; nh&#7887; l&#7867; b&#7883; l&#7907;i d&#7909;ng</li>

<li>Ho&#7841;t &#273;&#7897;ng r&#7917;a ti&#7873;n</li>

<li>D&ugrave;ng ti&#7873;n &#273;&#7875; t&#7841;o danh ti&#7871;ng v&agrave; b&#7843;o v&#7879; quy&#7873;n l&#7907;i ch&iacute;nh tr&#7883;</li>
</ul>

C&ocirc; c&#361;ng g&#7917;i th&ocirc;ng &#273;i&#7879;p c&ocirc;ng khai t&#7899;i Donald Trump v&agrave; Eric Trump, &#273;&#7873; ngh&#7883; h&#7885; n&ecirc;n gi&#7919; kho&#7843;ng c&aacute;ch v&#7899;i Sun, &#273;&#7891;ng th&#7901;i &#273;&#7863;t c&acirc;u h&#7887;i v&#7873; s&#7921; c&ocirc;ng b&#7857;ng c&#7911;a n&#7873;n t&#432; ph&aacute;p M&#7929; tr&#432;&#7899;c nh&#7919;ng quan h&#7879; nh&#432; v&#7853;y. Ten Ten cho bi&#7871;t c&ocirc; &#273;ang gi&#7919; b&#7857;ng ch&#7913;ng an to&agrave;n v&agrave; lo l&#7855;ng cho s&#7921; an to&agrave;n c&#7911;a b&#7843;n th&acirc;n m&igrave;nh.
Sun v&#7851;n ch&#432;a l&ecirc;n ti&#7871;ng tr&#432;&#7899;c c&aacute;c c&aacute;o bu&#7897;c c&#7909; th&#7875;. Ph&#7843;n h&#7891;i duy nh&#7845;t c&#7911;a anh tr&ecirc;n X l&agrave; m&#7897;t b&agrave;i &#273;&#259;ng ng&#7855;n: &ldquo;&#272;&#7915;ng &#273;&#7875; &yacute; tin &#273;&#7891;n th&#7845;t thi&#7879;t, c&#7913; t&#7853;p trung l&agrave;m vi&#7879;c &amp; n&#7855;m gi&#7919;.&rdquo;
T&iacute;nh &#273;&#7871;n ng&agrave;y 01/02/2026, c&#7843; Binance v&agrave; SEC &#273;&#7873;u ch&#432;a c&oacute; b&igrave;nh lu&#7853;n n&agrave;o v&#7873; nh&#7919;ng t&#7889; c&aacute;o m&#7899;i n&agrave;y.
Kh&ocirc;ng th&#7875; ph&#7911; nh&#7853;n r&#7857;ng c&aacute;c l&#7901;i t&#7889; t&#7915; ng&#432;&#7901;i t&#7915;ng th&acirc;n thi&#7871;t n&ecirc;n &#273;&#432;&#7907;c xem x&eacute;t k&#7929; l&#432;&#7905;ng v&igrave; lu&ocirc;n t&#7891;n t&#7841;i nguy c&#417; &#273;&#7897;ng c&#417; c&aacute; nh&acirc;n.
Tuy v&#7853;y, &#273;&#7897; chi ti&#7871;t, s&#7921; tr&ugrave;ng kh&#7899;p v&#7899;i c&aacute;c ph&aacute;t hi&#7879;n tr&#432;&#7899;c &#273;&acirc;y c&#7911;a SEC, c&ugrave;ng b&#7889;i c&#7843;nh &aacute;p l&#7921;c ch&iacute;nh tr&#7883; &ndash; ph&aacute;p l&yacute; ng&agrave;y c&agrave;ng t&#259;ng khi&#7871;n nh&#7919;ng c&aacute;o bu&#7897;c n&agrave;y c&oacute; tr&#7885;ng l&#432;&#7907;ng, ch&#7913; kh&ocirc;ng &#273;&#417;n thu&#7847;n d&#7915;ng l&#7841;i &#7903; &ldquo;drama&rdquo; m&#7841;ng x&atilde; h&#7897;i.
N&#7871;u c&aacute;c ti&#7871;t l&#7897; n&agrave;y &#273;&#432;&#7907;c x&aacute;c th&#7921;c, ch&uacute;ng c&oacute; th&#7875; khi&#7871;n c&#417; quan ch&#7913;c n&#259;ng ph&#7843;i &#273;i&#7873;u tra l&#7841;i vi&#7879;c giao d&#7883;ch TRON giai &#273;o&#7841;n &#273;&#7847;u, m&#7913;c &#273;&#7897; nghi&ecirc;m t&uacute;c trong vi&#7879;c x&#7917; l&yacute; vi ph&#7841;m, c&#361;ng nh&#432; vai tr&ograve; c&#7911;a quy&#7873;n l&#7921;c, &#7843;nh h&#432;&#7903;ng ch&iacute;nh tr&#7883; trong l&#297;nh v&#7921;c crypto v&agrave; qu&#7843;n l&yacute; ph&aacute;p l&yacute;.
<img style="height:400px;width:640px;"decoding="async" src="https://assets.beincrypto.com/img/kXDhBRirXzE8Rw6yGPylUCWz7Nk=/smart/6cb9e8b19afb4d91bcb8658ae074da97" alt="Hi&#7879;u su&#7845;t gi&aacute; TRON (TRX)" class="wp-image-797890">Hi&#7879;u su&#7845;t gi&aacute; TRON (TRX). Ngu&#7891;n: <a href="https://beincrypto.com/price/tron/" target="_blank" rel="noreferrer noopener">BeInCrypto</a>

T&#7841;i th&#7901;i &#273;i&#7875;m vi&#7871;t b&agrave;i, TRX token c&#7911;a TRON &#273;ang &#273;&#432;&#7907;c giao d&#7883;ch &#7903; m&#7913;c 0.2843 USD, gi&#7843;m nh&#7865; 0.5% trong 24 gi&#7901; qua.