S\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed ShapeShift<\/strong> \u0111\u00e3 ch\u00ednh th\u1ee9c ng\u1eebng ho\u1ea1t \u0111\u1ed9ng v\u00e0 \u0111\u1ed3ng \u00fd tr\u1ea3 750.000 USD<\/strong> \u0111\u1ec3 gi\u1ea3i quy\u1ebft c\u00e1c vi ph\u1ea1m li\u00ean quan \u0111\u1ebfn l\u1ec7nh tr\u1eebng ph\u1ea1t c\u1ee7a V\u0103n ph\u00f2ng Ki\u1ec3m so\u00e1t T\u00e0i s\u1ea3n N\u01b0\u1edbc ngo\u00e0i (OFAC)<\/strong>, B\u1ed9 T\u00e0i ch\u00ednh Hoa K\u1ef3 th\u00f4ng b\u00e1o v\u00e0o th\u1ee9 Ba. Theo th\u00f4ng tin t\u1eeb B\u1ed9 T\u00e0i ch\u00ednh, s\u00e0n giao d\u1ecbch n\u00e0y, do doanh nh\u00e2n ti\u1ec1n \u0111i\u1ec7n t\u1eed Erik Voorhees<\/strong> s\u00e1ng l\u1eadp, \u0111\u00e3 nh\u1eadn ti\u1ec1n t\u1eeb ng\u01b0\u1eddi d\u00f9ng c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i c\u00e1c qu\u1ed1c gia b\u1ecb tr\u1eebng ph\u1ea1t nh\u01b0 Cuba<\/em>, Iran<\/em>, Sudan<\/em> v\u00e0 Syria<\/em>.<\/p>\n C\u00e1c c\u01a1 quan li\u00ean bang c\u00e1o bu\u1ed9c r\u1eb1ng ShapeShift “kh\u00f4ng c\u00f3 ch\u01b0\u01a1ng tr\u00ecnh tu\u00e2n th\u1ee7 l\u1ec7nh tr\u1eebng ph\u1ea1t n\u00e0o \u0111\u1ec3 ki\u1ec3m tra ng\u01b0\u1eddi d\u00f9ng ho\u1eb7c c\u00e1c giao d\u1ecbch li\u00ean quan \u0111\u1ebfn c\u00e1c khu v\u1ef1c b\u1ecb tr\u1eebng ph\u1ea1t,” v\u00e0 \u0111\u00e3 x\u1eed l\u00fd h\u01a1n 12,5 tri\u1ec7u USD<\/strong> giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1eeb ng\u01b0\u1eddi d\u00f9ng \u1edf c\u00e1c qu\u1ed1c gia n\u00e0y trong kho\u1ea3ng th\u1eddi gian t\u1eeb th\u00e1ng 12 n\u0103m 2016 \u0111\u1ebfn th\u00e1ng 10 n\u0103m 2018. B\u1ed9 T\u00e0i ch\u00ednh cho bi\u1ebft: <\/p>\n “Ch\u1ec9 sau khi ShapeShift nh\u1eadn \u0111\u01b0\u1ee3c m\u1ed9t tr\u00e1t h\u00e0nh ch\u00ednh t\u1eeb OFAC, h\u1ecd m\u1edbi \u00e1p d\u1ee5ng m\u1ed9t ch\u01b0\u01a1ng tr\u00ecnh tu\u00e2n th\u1ee7 l\u1ec7nh tr\u1eebng ph\u1ea1t.”<\/p><\/blockquote>\n B\u1ed9 T\u00e0i ch\u00ednh c\u0169ng nh\u1ea5n m\u1ea1nh r\u1eb1ng ShapeShift “c\u00f3 l\u00fd do \u0111\u1ec3 bi\u1ebft r\u1eb1ng nh\u1eefng ng\u01b0\u1eddi d\u00f9ng nh\u01b0 v\u1eady n\u1eb1m trong c\u00e1c khu v\u1ef1c b\u1ecb tr\u1eebng ph\u1ea1t, bao g\u1ed3m c\u1ea3 vi\u1ec7c d\u1ef1a tr\u00ean d\u1eef li\u1ec7u \u0111\u1ecba ch\u1ec9 IP.” H\u1ecd cho bi\u1ebft th\u00eam r\u1eb1ng s\u00e0n giao d\u1ecbch “\u0111\u00e3 mang l\u1ea1i l\u1ee3i \u00edch kinh t\u1ebf cho c\u00e1c c\u00e1 nh\u00e2n \u1edf m\u1ed9t s\u1ed1 khu v\u1ef1c ch\u1ecbu l\u1ec7nh tr\u1eebng ph\u1ea1t c\u1ee7a OFAC v\u00e0 do \u0111\u00f3 \u0111\u00e3 g\u00e2y h\u1ea1i cho t\u00ednh to\u00e0n v\u1eb9n c\u1ee7a nhi\u1ec1u ch\u01b0\u01a1ng tr\u00ecnh l\u1ec7nh tr\u1eebng ph\u1ea1t c\u1ee7a OFAC.”<\/p>\n M\u1eb7c d\u00f9 m\u1ee9c ph\u1ea1t 750.000 USD<\/strong> \u0111\u01b0\u1ee3c coi l\u00e0 nh\u1ecf, nh\u01b0ng B\u1ed9 T\u00e0i ch\u00ednh cho bi\u1ebft r\u1eb1ng ShapeShift l\u00e0 m\u1ed9t s\u00e0n giao d\u1ecbch \u0111\u00e3 ng\u1eebng ho\u1ea1t \u0111\u1ed9ng v\u1edbi t\u00e0i s\u1ea3n h\u1ea1n ch\u1ebf. ShapeShift \u0111\u00e3 \u0111\u00f3ng c\u1eeda v\u00e0o n\u0103m 2021. \u0110\u01b0\u1ee3c th\u00e0nh l\u1eadp v\u00e0o n\u0103m 2014, s\u00e0n giao d\u1ecbch n\u00e0y \u0111\u0103ng k\u00fd t\u1ea1i Th\u1ee5y S\u0129<\/em> v\u00e0 ho\u1ea1t \u0111\u1ed9ng t\u1eeb Denver, Colorado<\/em> tr\u01b0\u1edbc khi ng\u1eebng ho\u1ea1t \u0111\u1ed9ng. ShapeShift cho ph\u00e9p ng\u01b0\u1eddi d\u00f9ng ho\u00e1n \u0111\u1ed5i c\u00e1c \u0111\u1ed3ng ti\u1ec1n v\u00e0 token k\u1ef9 thu\u1eadt s\u1ed1 m\u00e0 kh\u00f4ng c\u1ea7n ph\u1ea3i \u0111\u0103ng k\u00fd v\u1edbi c\u00e1c th\u00f4ng tin KYC<\/strong> \u0111i\u1ec3n h\u00ecnh, nh\u01b0 \u0111\u1ecba ch\u1ec9 ho\u1eb7c th\u00f4ng tin ng\u00e2n h\u00e0ng, do \u0111\u00f3 kh\u00e1ch h\u00e0ng c\u00f3 th\u1ec3 giao d\u1ecbch c\u00e1c lo\u1ea1i ti\u1ec1n \u0111i\u1ec7n t\u1eed nh\u01b0 Bitcoin<\/strong> v\u00e0 Ethereum<\/strong> v\u1edbi m\u1ed9t m\u1ee9c \u0111\u1ed9 \u1ea9n danh nh\u1ea5t \u0111\u1ecbnh.<\/p>\n ShapeShift \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c ngu\u1ed3n t\u00e0i tr\u1ee3 ban \u0111\u1ea7u t\u1eeb nh\u1eefng ng\u01b0\u1eddi c\u00f3 \u1ea3nh h\u01b0\u1edfng l\u1edbn trong l\u0129nh v\u1ef1c ti\u1ec1n \u0111i\u1ec7n t\u1eed nh\u01b0 Roger “Bitcoin Jesus” Ver<\/strong> v\u00e0 Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh Digital Currency Group, Barry Silbert<\/strong>. Tuy nhi\u00ean, s\u00e0n giao d\u1ecbch \u0111\u00e3 g\u1eb7p r\u1eafc r\u1ed1i khi \u1ee6y ban Ch\u1ee9ng kho\u00e1n v\u00e0 Giao d\u1ecbch (SEC)<\/strong> b\u1eaft \u0111\u1ea7u \u0111i\u1ec1u tra n\u1ec1n t\u1ea3ng n\u00e0y v\u00ec kh\u00f4ng \u0111\u0103ng k\u00fd l\u00e0 m\u1ed9t nh\u00e0 m\u00f4i gi\u1edbi ho\u1eb7c s\u00e0n giao d\u1ecbch. N\u0103m ngo\u00e1i, ShapeShift \u0111\u00e3 \u0111\u1ed3ng \u00fd v\u1edbi m\u1ed9t l\u1ec7nh ng\u1eebng v\u00e0 t\u1eeb b\u1ecf c\u00f9ng m\u1ed9t kho\u1ea3n ph\u1ea1t 275.000 USD<\/strong> \u0111\u1ec3 gi\u1ea3i quy\u1ebft c\u00e1c c\u00e1o bu\u1ed9c t\u1eeb SEC.<\/p>\n","protected":false},"excerpt":{"rendered":" ShapeShift Ng\u1eebng Ho\u1ea1t \u0110\u1ed9ng v\u00e0 Gi\u1ea3i Quy\u1ebft Vi Ph\u1ea1m L\u1ec7nh Tr\u1eebng Ph\u1ea1t S\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed ShapeShift \u0111\u00e3 ch\u00ednh th\u1ee9c ng\u1eebng ho\u1ea1t \u0111\u1ed9ng v\u00e0 \u0111\u1ed3ng \u00fd tr\u1ea3 750.000 USD \u0111\u1ec3 gi\u1ea3i quy\u1ebft c\u00e1c vi ph\u1ea1m li\u00ean quan \u0111\u1ebfn l\u1ec7nh tr\u1eebng ph\u1ea1t c\u1ee7a V…<\/p>\n","protected":false},"author":3,"featured_media":13483,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[9620,4225,9732,10341,4340,9368,10342,4218,5118,4217,6115,4379,10015,10343,5853,10257,8509],"class_list":["post-13484","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal","tag-barry-silbert","tag-bitcoin","tag-colorado","tag-cuba","tag-dcg","tag-denver","tag-erik-voorhees","tag-ethereum","tag-iran","tag-legal","tag-office-of-foreign-assets-control","tag-roger-ver","tag-shapeshift","tag-sudan","tag-switzerland","tag-syria","tag-u-s-department-of-the-treasury"],"yoast_head":"\nC\u00e1c Vi Ph\u1ea1m v\u00e0 H\u1ec7 Qu\u1ea3<\/h2>\n
Th\u00f4ng Tin V\u1ec1 ShapeShift<\/h2>\n