Qu\u1ea3n tr\u1ecb vi\u00ean gi\u00e1m s\u00e1t vi\u1ec7c thanh l\u00fd ph\u00e1 s\u1ea3n c\u1ee7a BlockFi<\/strong> v\u00e0 B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3 (DOJ)<\/strong> \u0111\u00e3 \u0111\u1ea1t \u0111\u01b0\u1ee3c th\u1ecfa thu\u1eadn \u0111\u1ec3 b\u00e1c b\u1ecf v\u1ee5 ki\u1ec7n li\u00ean quan \u0111\u1ebfn vi\u1ec7c chuy\u1ec3n nh\u01b0\u1ee3ng t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u1ecb gi\u00e1 35 tri\u1ec7u \u0111\u00f4 la<\/strong> \u0111\u1ed1i v\u1edbi nh\u00e0 cho vay ti\u1ec1n \u0111i\u1ec7n t\u1eed n\u00e0y. Th\u1ecfa thu\u1eadn \u0111\u00e3 \u0111\u01b0\u1ee3c Th\u1ea9m ph\u00e1n Michael B. Kaplan<\/strong> c\u1ee7a T\u00f2a \u00e1n Ph\u00e1 s\u1ea3n Hoa K\u1ef3 cho Qu\u1eadn New Jersey ph\u00ea duy\u1ec7t v\u00e0o th\u1ee9 S\u00e1u, theo h\u1ed3 s\u01a1 t\u00f2a \u00e1n.<\/p>\n V\u1ee5 ki\u1ec7n, \u0111\u01b0\u1ee3c n\u1ed9p v\u00e0o th\u00e1ng 5 n\u0103m 2023, y\u00eau c\u1ea7u chuy\u1ec3n h\u01a1n 35 tri\u1ec7u \u0111\u00f4 la<\/strong> t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1eeb BlockFi sang ch\u00ednh ph\u1ee7 Hoa K\u1ef3. DOJ cho bi\u1ebft h\u1ecd \u0111\u00e3 c\u00f3 l\u1ec7nh t\u1ecbch thu c\u00e1c qu\u1ef9 t\u1eeb t\u00e0i kho\u1ea3n BlockFi c\u1ee7a hai c\u00f4ng d\u00e2n Estonia trong m\u1ed9t v\u1ee5 \u00e1n gian l\u1eadn h\u00ecnh s\u1ef1 kh\u00f4ng li\u00ean quan \u0111\u1ebfn vi\u1ec7c ph\u00e1 s\u1ea3n c\u1ee7a BlockFi. V\u00e0o th\u1eddi \u0111i\u1ec3m \u0111\u00f3, DOJ l\u1eadp lu\u1eadn r\u1eb1ng T\u00f2a \u00e1n Ph\u00e1 s\u1ea3n Hoa K\u1ef3 cho Qu\u1eadn New Jersey kh\u00f4ng c\u00f3 th\u1ea9m quy\u1ec1n \u0111\u1ec3 ng\u0103n BlockFi chuy\u1ec3n nh\u01b0\u1ee3ng t\u00e0i s\u1ea3n.<\/p>\n Tranh ch\u1ea5p n\u00e0y ph\u00e1t sinh trong qu\u00e1 tr\u00ecnh ph\u00e1 s\u1ea3n c\u1ee7a BlockFi, n\u01a1i c\u00f3 35 tri\u1ec7u ng\u01b0\u1eddi d\u00f9ng<\/strong> v\u00e0 giao d\u1ecbch h\u01a1n 100 t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/strong> v\u1edbi m\u1ed9t nh\u00e0 m\u00f4i gi\u1edbi \u0111o\u1ea1t gi\u1ea3i th\u01b0\u1edfng.<\/p>\n<\/blockquote>\n V\u1ee5 ki\u1ec7n \u0111\u00e3 b\u1ecb b\u00e1c b\u1ecf v\u1edbi s\u1ef1 thi\u00ean l\u1ec7ch, c\u00f3 ngh\u0129a l\u00e0 n\u00f3 kh\u00f4ng th\u1ec3 \u0111\u01b0\u1ee3c n\u1ed9p l\u1ea1i. Theo th\u1ecfa thu\u1eadn m\u00e0 c\u1ea3 hai b\u00ean \u0111\u00e3 \u0111\u1ed3ng \u00fd, m\u1ed7i b\u00ean s\u1ebd ch\u1ecbu chi ph\u00ed ph\u00e1p l\u00fd v\u00e0 chi ph\u00ed c\u1ee7a ri\u00eang m\u00ecnh.<\/p>\n Mohsin Meghji<\/strong>, Qu\u1ea3n tr\u1ecb vi\u00ean K\u1ebf ho\u1ea1ch cho vi\u1ec7c thanh l\u00fd c\u1ee7a BlockFi, \u0111\u00e3 \u0111\u1ea1i di\u1ec7n cho c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed trong v\u1ee5 ki\u1ec7n, trong khi B\u1ed9 T\u01b0 ph\u00e1p \u0111\u01b0\u1ee3c \u0111\u1ea1i di\u1ec7n b\u1edfi lu\u1eadt s\u01b0 tranh t\u1ee5ng c\u1ea5p cao Seth B. Shapiro<\/strong> v\u00e0 \u0111\u1ed9i ng\u0169 c\u1ee7a \u00f4ng t\u1eeb Nh\u00e1nh Tranh t\u1ee5ng Th\u01b0\u01a1ng m\u1ea1i c\u1ee7a B\u1ed9 ph\u1eadn D\u00e2n s\u1ef1.<\/p>\n V\u00e0o th\u00e1ng 5 n\u0103m ngo\u00e1i, BlockFi \u0111\u00e3 th\u00f4ng b\u00e1o k\u1ebf ho\u1ea1ch ng\u1eebng ho\u1ea1t \u0111\u1ed9ng n\u1ec1n t\u1ea3ng web c\u1ee7a m\u00ecnh trong khi h\u1ee3p t\u00e1c v\u1edbi Coinbase<\/strong> \u0111\u1ec3 gi\u00fap kh\u00e1ch h\u00e0ng r\u00fat ti\u1ec1n c\u00f2n l\u1ea1i. Nh\u1eefng ng\u01b0\u1eddi d\u00f9ng \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n, bao g\u1ed3m c\u1ea3 nh\u1eefng ng\u01b0\u1eddi c\u00f3 T\u00e0i kho\u1ea3n L\u00e3i su\u1ea5t BlockFi, kho\u1ea3n vay b\u00e1n l\u1ebb v\u00e0 t\u00e0i kho\u1ea3n kh\u00e1ch h\u00e0ng c\u00e1 nh\u00e2n, c\u00f3 th\u1ec3 s\u1eed d\u1ee5ng Coinbase \u0111\u1ec3 r\u00fat ti\u1ec1n.<\/p>\n C\u00f4ng ty \u0111\u00e3 tuy\u00ean b\u1ed1 ph\u00e1 s\u1ea3n v\u00e0o th\u00e1ng 11 n\u0103m 2022 sau s\u1ef1 s\u1ee5p \u0111\u1ed5 c\u1ee7a FTX<\/strong> v\u00e0 sau \u0111\u00f3 \u0111\u1eb7t ra th\u1eddi h\u1ea1n r\u00fat ti\u1ec1n v\u00e0o ng\u00e0y 28 th\u00e1ng 4 n\u0103m 2024<\/strong>, cho kh\u00e1ch h\u00e0ng \u0111\u1ec3 l\u1ea5y l\u1ea1i t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a h\u1ecd.<\/p>\n V\u00e0o th\u00e1ng 3 n\u0103m ngo\u00e1i, BlockFi c\u0169ng \u0111\u00e3 \u0111\u1ea1t \u0111\u01b0\u1ee3c th\u1ecfa thu\u1eadn 875 tri\u1ec7u \u0111\u00f4 la<\/strong> v\u1edbi FTX v\u00e0 c\u00e1c t\u00e0i s\u1ea3n c\u1ee7a Alameda Research<\/strong>, gi\u1ea3i quy\u1ebft kho\u1ea3ng 1 t\u1ef7 \u0111\u00f4 la<\/strong> trong c\u00e1c y\u00eau c\u1ea7u. Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh Zac Prince<\/strong> \u0111\u00e3 l\u00e0m ch\u1ee9ng r\u1eb1ng h\u00e0nh \u0111\u1ed9ng c\u1ee7a ng\u01b0\u1eddi s\u00e1ng l\u1eadp FTX, Sam Bankman-Fried<\/strong>, \u0111\u00e3 tr\u1ef1c ti\u1ebfp g\u00e2y ra s\u1ef1 ph\u00e1 s\u1ea3n c\u1ee7a BlockFi.<\/p>\n T\u00f2a \u00e1n ph\u00e1 s\u1ea3n \u0111\u00e3 ph\u00ea duy\u1ec7t k\u1ebf ho\u1ea1ch Ch\u01b0\u01a1ng 11 c\u1ee7a BlockFi v\u00e0o th\u00e1ng 9 n\u0103m 2023 \u0111\u1ec3 tr\u1ea3 n\u1ee3 cho h\u01a1n 10.000 ch\u1ee7 n\u1ee3<\/strong>. BlockFi n\u1ee3 kho\u1ea3ng 10 t\u1ef7 \u0111\u00f4 la<\/strong> cho h\u01a1n 100.000 ch\u1ee7 n\u1ee3<\/strong>, bao g\u1ed3m c\u00e1c kho\u1ea3n n\u1ee3 l\u1edbn \u0111\u1ed1i v\u1edbi ba ch\u1ee7 n\u1ee3 h\u00e0ng \u0111\u1ea7u v\u00e0 qu\u1ef9 \u0111\u1ea7u c\u01a1 ph\u00e1 s\u1ea3n Three Arrows Capital<\/strong>.<\/p>\n","protected":false},"excerpt":{"rendered":" Th\u1ecfa Thu\u1eadn Gi\u1eefa Qu\u1ea3n Tr\u1ecb Vi\u00ean v\u00e0 B\u1ed9 T\u01b0 Ph\u00e1p Hoa K\u1ef3 Qu\u1ea3n tr\u1ecb vi\u00ean gi\u00e1m s\u00e1t vi\u1ec7c thanh l\u00fd ph\u00e1 s\u1ea3n c\u1ee7a BlockFi v\u00e0 B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3 (DOJ) \u0111\u00e3 \u0111\u1ea1t \u0111\u01b0\u1ee3c th\u1ecfa thu\u1eadn \u0111\u1ec3 b\u00e1c b\u1ecf v\u1ee5 ki\u1ec7n li\u00ean quan \u0111\u1ebfn vi\u1ec7c chuy\u1ec3n nh\u01b0\u1ee3ng t\u00e0i s\u1ea3n ti\u1ec1…<\/p>\n","protected":false},"author":3,"featured_media":10857,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[7195,5632,4226,5242,4534,4217,4536,8261,9045],"class_list":["post-10858","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal","tag-alameda-research","tag-blockfi","tag-coinbase","tag-doj","tag-ftx","tag-legal","tag-sam-bankman-fried","tag-three-arrows-capital","tag-us-department-of-justice"],"yoast_head":"\nChi Ti\u1ebft V\u1ee5 Ki\u1ec7n<\/h2>\n
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\u0110\u1ea1i Di\u1ec7n Ph\u00e1p L\u00fd<\/h2>\n
K\u1ebf Ho\u1ea1ch Ng\u1eebng Ho\u1ea1t \u0110\u1ed9ng v\u00e0 Ph\u00e1 S\u1ea3n<\/h2>\n
Th\u1ecfa Thu\u1eadn V\u1edbi FTX<\/h2>\n
K\u1ebf Ho\u1ea1ch Ch\u01b0\u01a1ng 11<\/h2>\n