{"id":14642,"date":"2025-10-31T18:46:09","date_gmt":"2025-10-31T18:46:09","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/co-quan-quan-ly-california-phat-nha-dieu-hanh-bitcoin-atm-coinhub-675-000-usd-vi-vi-pham-phap-luat\/"},"modified":"2025-10-31T18:46:09","modified_gmt":"2025-10-31T18:46:09","slug":"co-quan-quan-ly-california-phat-nha-dieu-hanh-bitcoin-atm-coinhub-675-000-usd-vi-vi-pham-phap-luat","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/co-quan-quan-ly-california-phat-nha-dieu-hanh-bitcoin-atm-coinhub-675-000-usd-vi-vi-pham-phap-luat\/","title":{"rendered":"C\u01a1 quan Qu\u1ea3n l\u00fd California Ph\u1ea1t Nh\u00e0 \u0110i\u1ec1u H\u00e0nh Bitcoin ATM Coinhub 675.000 USD v\u00ec Vi Ph\u1ea1m Ph\u00e1p Lu\u1eadt"},"content":{"rendered":"

C\u01a1 Quan B\u1ea3o V\u1ec7 v\u00e0 \u0110\u1ed5i M\u1edbi T\u00e0i Ch\u00ednh California Ph\u1ea1t Coinhub<\/h2>\n

C\u01a1 quan B\u1ea3o v\u1ec7 v\u00e0 \u0110\u1ed5i m\u1edbi T\u00e0i ch\u00ednh California (DFPI) \u0111\u00e3 ph\u1ea1t nh\u00e0 \u0111i\u1ec1u h\u00e0nh Bitcoin ATM Coinhub<\/strong> 675.000 USD<\/strong> v\u00ec \u0111\u00e3 t\u00ednh ph\u00ed qu\u00e1 m\u1ee9c cho kh\u00e1ch h\u00e0ng, theo th\u00f4ng b\u00e1o c\u1ee7a c\u01a1 quan qu\u1ea3n l\u00fd v\u00e0o th\u1ee9 S\u00e1u. Kho\u1ea3n ph\u1ea1t n\u00e0y bao g\u1ed3m 105.000 USD<\/strong> \u0111\u01b0\u1ee3c ho\u00e0n tr\u1ea3 cho ng\u01b0\u1eddi ti\u00eau d\u00f9ng California, nh\u1eefng ng\u01b0\u1eddi \u0111\u00e3 b\u1ecb t\u00ednh ph\u00ed v\u01b0\u1ee3t qu\u00e1 m\u1ee9c t\u1ed1i \u0111a cho ph\u00e9p v\u00e0 ph\u00ed s\u1eed d\u1ee5ng ATM crypto.<\/p>\n

\n

\u00d4ng KC Mohseni, \u1ee6y vi\u00ean DFPI, cho bi\u1ebft trong m\u1ed9t tuy\u00ean b\u1ed1: “C\u00e1c nh\u00e0 \u0111i\u1ec1u h\u00e0nh kiosk crypto \u1edf California c\u1ea7n l\u01b0u \u00fd r\u1eb1ng ch\u00fang t\u00f4i c\u00f3 \u00fd \u0111\u1ecbnh lo\u1ea1i b\u1ecf nh\u1eefng k\u1ebb x\u1ea5u v\u00e0 l\u1eeba \u0111\u1ea3o, nh\u1eefng ng\u01b0\u1eddi \u0111\u1eb7t ti\u1ec1n c\u1ee7a ng\u01b0\u1eddi ti\u00eau d\u00f9ng v\u00e0o r\u1ee7i ro. Ch\u00fang t\u00f4i hoan ngh\u00eanh c\u00e1c nh\u00e0 \u0111i\u1ec1u h\u00e0nh h\u1ee3p ph\u00e1p trong ng\u00e0nh n\u00e0y, tuy nhi\u00ean, DFPI s\u1ebd kh\u00f4ng dung th\u1ee9 cho nh\u1eefng ai vi ph\u1ea1m ph\u00e1p lu\u1eadt v\u00e0 kh\u00f4ng th\u1ef1c hi\u1ec7n c\u00e1c bi\u1ec7n ph\u00e1p b\u1ea3o v\u1ec7 c\u1ea7n thi\u1ebft cho kh\u00e1ch h\u00e0ng.”<\/p>\n<\/blockquote>\n

Cu\u1ed9c \u0110i\u1ec1u Tra v\u00e0 Vi Ph\u1ea1m<\/h2>\n

Trong khu\u00f4n kh\u1ed5 cu\u1ed9c \u0111i\u1ec1u tra, DFPI ph\u00e1t hi\u1ec7n r\u1eb1ng k\u1ec3 t\u1eeb n\u0103m 2024, LSGT Services, LLC<\/strong>\u2014ho\u1ea1t \u0111\u1ed9ng d\u01b0\u1edbi t\u00ean Coinhub\u2014\u0111\u00e3 t\u00ednh ph\u00ed v\u01b0\u1ee3t m\u1ee9c t\u1ed1i \u0111a, ch\u1ea5p nh\u1eadn giao d\u1ecbch ti\u1ec1n m\u1eb7t v\u01b0\u1ee3t qu\u00e1 gi\u1edbi h\u1ea1n 1.000 USD<\/strong> m\u1ed7i ng\u00e0y, b\u1ecf qua th\u00f4ng tin quan tr\u1ecdng tr\u00ean bi\u00ean lai v\u00e0 kh\u00f4ng cung c\u1ea5p c\u00e1c tuy\u00ean b\u1ed1 h\u1ee3p ph\u00e1p c\u1ea7n thi\u1ebft tr\u01b0\u1edbc c\u00e1c giao d\u1ecbch.<\/p>\n

H\u00e0nh \u0111\u1ed9ng th\u1ef1c thi g\u1ea7n \u0111\u00e2y c\u1ee7a c\u01a1 quan qu\u1ea3n l\u00fd l\u00e0 l\u1ea7n th\u1ee9 t\u01b0 trong nh\u1eefng th\u00e1ng g\u1ea7n \u0111\u00e2y \u0111\u1ed1i v\u1edbi c\u00e1c nh\u00e0 \u0111i\u1ec1u h\u00e0nh ATM crypto, khi h\u1ecd l\u00e0m vi\u1ec7c \u0111\u1ec3 c\u1ea3nh b\u00e1o nh\u1eefng ng\u01b0\u1eddi vi ph\u1ea1m Lu\u1eadt T\u00e0i s\u1ea3n T\u00e0i ch\u00ednh K\u1ef9 thu\u1eadt s\u1ed1 c\u1ee7a California (DFAL)<\/strong>.<\/p>\n

Qu\u1ea3n L\u00fd Ch\u1eb7t Ch\u1ebd H\u01a1n \u0110\u1ed1i V\u1edbi ATM Crypto<\/h2>\n

V\u00e0o th\u00e1ng 6, DFPI \u0111\u00e3 th\u1ef1c hi\u1ec7n h\u00e0nh \u0111\u1ed9ng th\u1ef1c thi \u0111\u1ea7u ti\u00ean do vi ph\u1ea1m DFAL, ph\u1ea1t nh\u00e0 \u0111i\u1ec1u h\u00e0nh Bitcoin ATM Coinme<\/strong> 300.000 USD<\/strong> v\u00ec c\u00e1c vi ph\u1ea1m\u201451.700 USD<\/strong> trong s\u1ed1 \u0111\u00f3 \u0111\u01b0\u1ee3c ch\u1ec9 \u0111\u1ecbnh l\u00e0m b\u1ed3i th\u01b0\u1eddng cho kh\u00e1ch h\u00e0ng California. C\u00e1c khu v\u1ef1c kh\u00e1c c\u0169ng \u0111\u00e3 si\u1ebft ch\u1eb7t qu\u1ea3n l\u00fd \u0111\u1ed1i v\u1edbi c\u00e1c nh\u00e0 \u0111i\u1ec1u h\u00e0nh ATM crypto. H\u1ed9i \u0111\u1ed3ng th\u00e0nh ph\u1ed1 Spokane, Washington \u0111\u00e3 \u0111\u1ed3ng thu\u1eadn b\u1ecf phi\u1ebfu c\u1ea5m c\u00e1c kiosk do s\u1ef1 gia t\u0103ng l\u1eeba \u0111\u1ea3o v\u00e0 t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh. New Zealand c\u0169ng \u0111\u00e3 c\u1ea5m ATM crypto v\u00e0o th\u00e1ng 7, v\u1edbi l\u00fd do lo ng\u1ea1i v\u1ec1 t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh gia t\u0103ng.<\/p>\n

C\u1ea3nh B\u00e1o V\u1ec1 L\u1eeba \u0110\u1ea3o<\/h2>\n

\u0110\u1ea7u tu\u1ea7n n\u00e0y, c\u1ea3nh s\u00e1t \u1edf Massachusetts \u0111\u00e3 c\u1ea3nh b\u00e1o c\u00f4ng d\u00e2n c\u1ee7a h\u1ecd sau khi hai c\u01b0 d\u00e2n m\u1ea5t g\u1ea7n 7.000 USD<\/strong> t\u1ed5ng c\u1ed9ng do l\u1eeba \u0111\u1ea3o Bitcoin ATM s\u1eed d\u1ee5ng m\u1ed9t k\u1ebf ho\u1ea1ch m\u1edbi tuy\u00ean b\u1ed1 r\u1eb1ng c\u00e1c kho\u1ea3n thanh to\u00e1n l\u00e0 c\u1ea7n thi\u1ebft cho vi\u1ec7c thi\u1ebfu ngh\u0129a v\u1ee5 b\u1ed3i th\u1ea9m. V\u00e0o th\u00e1ng 8, M\u1ea1ng l\u01b0\u1edbi Th\u1ef1c thi T\u1ed9i ph\u1ea1m T\u00e0i ch\u00ednh c\u1ee7a B\u1ed9 T\u00e0i ch\u00ednh (FinCEN)<\/strong> \u0111\u00e3 ph\u00e1t \u0111i c\u1ea3nh b\u00e1o kh\u1ea9n c\u1ea5p v\u1ec1 vi\u1ec7c s\u1eed d\u1ee5ng Bitcoin ATM trong c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o v\u00e0 t\u00e1c \u0111\u1ed9ng \u0111\u1eb7c bi\u1ec7t c\u1ee7a ch\u00fang \u0111\u1ed1i v\u1edbi ng\u01b0\u1eddi M\u1ef9 cao tu\u1ed5i.<\/p>\n

M\u1ed9t b\u00e1o c\u00e1o c\u1ee7a FBI<\/strong> cho th\u1ea5y nh\u00f3m d\u00e2n s\u1ed1 n\u00e0y \u0111\u00e3 m\u1ea5t g\u1ea7n 3 t\u1ef7 USD<\/strong> do l\u1eeba \u0111\u1ea3o crypto v\u00e0o n\u0103m 2024, m\u1eb7c d\u00f9 ch\u1ec9 chi\u1ebfm kho\u1ea3ng 17%<\/strong> d\u00e2n s\u1ed1. \u0110\u1ea1i di\u1ec7n c\u1ee7a DFPI v\u00e0 Coinhub \u0111\u00e3 kh\u00f4ng ngay l\u1eadp t\u1ee9c ph\u1ea3n h\u1ed3i y\u00eau c\u1ea7u b\u00ecnh lu\u1eadn t\u1eeb Decrypt.<\/p>\n","protected":false},"excerpt":{"rendered":"

C\u01a1 Quan B\u1ea3o V\u1ec7 v\u00e0 \u0110\u1ed5i M\u1edbi T\u00e0i Ch\u00ednh California Ph\u1ea1t Coinhub C\u01a1 quan B\u1ea3o v\u1ec7 v\u00e0 \u0110\u1ed5i m\u1edbi T\u00e0i ch\u00ednh California (DFPI) \u0111\u00e3 ph\u1ea1t nh\u00e0 \u0111i\u1ec1u h\u00e0nh Bitcoin ATM Coinhub 675.000 USD v\u00ec \u0111\u00e3 t\u00ednh ph\u00ed qu\u00e1 m\u1ee9c cho kh\u00e1ch h\u00e0ng, theo th\u00f4ng b\u00e1…<\/p>\n","protected":false},"author":3,"featured_media":14641,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4225,4306,10742,4568,4217,4308,5693,8813,4854],"class_list":["post-14642","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-bitcoin","tag-california","tag-dfpi","tag-fincen","tag-legal","tag-massachusetts","tag-new-zealand","tag-spokane","tag-washington"],"yoast_head":"\nC\u01a1 quan Qu\u1ea3n l\u00fd California Ph\u1ea1t Nh\u00e0 \u0110i\u1ec1u H\u00e0nh Bitcoin ATM Coinhub 675.000 USD v\u00ec Vi Ph\u1ea1m Ph\u00e1p Lu\u1eadt - CryptoZen<\/title>\n<meta name=\"description\" content=\"C\u01a1 quan qu\u1ea3n l\u00fd California \u0111\u00e3 ph\u1ea1t Coinhub 675.000 USD v\u00ec t\u00ednh ph\u00ed qu\u00e1 m\u1ee9c cho kh\u00e1ch h\u00e0ng v\u00e0 vi ph\u1ea1m lu\u1eadt crypto, nh\u1ea5n m\u1ea1nh s\u1ef1 b\u1ea3o v\u1ec7 ng\u01b0\u1eddi ti\u00eau d\u00f9ng trong ng\u00e0nh ATM crypto.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptozen.asia\/vn\/co-quan-quan-ly-california-phat-nha-dieu-hanh-bitcoin-atm-coinhub-675-000-usd-vi-vi-pham-phap-luat\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"C\u01a1 quan Qu\u1ea3n l\u00fd California Ph\u1ea1t Nh\u00e0 \u0110i\u1ec1u 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