{"id":16058,"date":"2025-12-13T07:03:07","date_gmt":"2025-12-13T07:03:07","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/nen-tang-giao-dich-tai-san-ao-paxful-nhan-toi-vi-pham-dao-luat-du-lich-va-cac-cao-buoc-hinh-su-lien-bang-khac\/"},"modified":"2025-12-13T07:03:07","modified_gmt":"2025-12-13T07:03:07","slug":"nen-tang-giao-dich-tai-san-ao-paxful-nhan-toi-vi-pham-dao-luat-du-lich-va-cac-cao-buoc-hinh-su-lien-bang-khac","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/nen-tang-giao-dich-tai-san-ao-paxful-nhan-toi-vi-pham-dao-luat-du-lich-va-cac-cao-buoc-hinh-su-lien-bang-khac\/","title":{"rendered":"N\u1ec1n t\u1ea3ng giao d\u1ecbch t\u00e0i s\u1ea3n \u1ea3o Paxful nh\u1eadn t\u1ed9i vi ph\u1ea1m \u0110\u1ea1o lu\u1eadt Du l\u1ecbch v\u00e0 c\u00e1c c\u00e1o bu\u1ed9c h\u00ecnh s\u1ef1 li\u00ean bang kh\u00e1c"},"content":{"rendered":"<h2>Paxful Holdings Inc. Nh\u1eadn T\u1ed9i v\u00e0 H\u00ecnh Ph\u1ea1t<\/h2>\n<p><strong>Paxful Holdings Inc.<\/strong>, m\u1ed9t n\u1ec1n t\u1ea3ng giao d\u1ecbch ti\u1ec1n \u1ea3o tr\u1ef1c tuy\u1ebfn, \u0111\u00e3 \u0111\u1ed3ng \u00fd nh\u1eadn t\u1ed9i h\u00f4m qua \u0111\u1ed1i v\u1edbi ba c\u00e1o bu\u1ed9c \u0111\u01b0\u1ee3c n\u1ed9p t\u1ea1i Qu\u1eadn \u0110\u00f4ng California v\u00e0 \u0111\u1ed3ng \u00fd tr\u1ea3 m\u1ed9t kho\u1ea3n ti\u1ec1n ph\u1ea1t h\u00ecnh s\u1ef1 l\u00e0 <strong>4 tri\u1ec7u \u0111\u00f4 la<\/strong> d\u1ef1a tr\u00ean kh\u1ea3 n\u0103ng thanh to\u00e1n c\u1ee7a m\u00ecnh.<\/p>\n<h2>C\u00e1c Ph\u00e1t Bi\u1ec3u T\u1eeb C\u00e1c Quan Ch\u1ee9c<\/h2>\n<blockquote>\n<p>\u00d4ng Matthew R. Galeotti, Quy\u1ec1n Tr\u1ee3 l\u00fd T\u1ed5ng ch\u01b0\u1edfng l\u00fd c\u1ee7a B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3, cho bi\u1ebft: &#8220;Paxful \u0111\u00e3 ki\u1ebfm \u0111\u01b0\u1ee3c h\u00e0ng tri\u1ec7u \u0111\u00f4 la m\u1ed9t ph\u1ea7n b\u1eb1ng c\u00e1ch c\u1ed1 \u00fd chuy\u1ec3n ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u1ec3 ph\u1ee5c v\u1ee5 l\u1ee3i \u00edch c\u1ee7a nh\u1eefng k\u1ebb l\u1eeba \u0111\u1ea3o, t\u1ed1ng ti\u1ec1n, r\u1eeda ti\u1ec1n v\u00e0 nh\u1eefng k\u1ebb bu\u00f4n b\u00e1n t\u00ecnh d\u1ee5c. B\u1ecb c\u00e1o \u0111\u00e3 thu h\u00fat kh\u00e1ch h\u00e0ng ph\u1ea1m t\u1ed9i c\u1ee7a m\u00ecnh b\u1eb1ng c\u00e1ch qu\u1ea3ng b\u00e1 s\u1ef1 thi\u1ebfu ki\u1ec3m so\u00e1t v\u1ec1 r\u1eeda ti\u1ec1n v\u00e0 quy\u1ebft \u0111\u1ecbnh c\u1ed1 \u00fd kh\u00f4ng x\u00e1c \u0111\u1ecbnh danh t\u00ednh kh\u00e1ch h\u00e0ng. S\u1ef1 k\u1ebft \u00e1n n\u00e0y cho th\u1ea5y r\u1eb1ng b\u1ea5t k\u1ec3 ph\u01b0\u01a1ng ti\u1ec7n, B\u1ed9 ph\u1eadn H\u00ecnh s\u1ef1 s\u1ebd truy c\u1ee9u tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1 \u0111\u1ed1i v\u1edbi nh\u1eefng k\u1ebb ph\u1ea1m t\u1ed9i v\u00ec \u0111\u00e3 c\u1ed1 \u00fd tham gia v\u00e0o t\u00e0i ch\u00ednh b\u1ea5t h\u1ee3p ph\u00e1p \u0111\u1ec3 th\u00fac \u0111\u1ea9y c\u00e1c ho\u1ea1t \u0111\u1ed9ng t\u1ed9i ph\u1ea1m nguy hi\u1ec3m.&#8221;<\/p>\n<\/blockquote>\n<blockquote>\n<p>\u00d4ng Eric Grant, C\u00f4ng t\u1ed1 vi\u00ean Hoa K\u1ef3 cho Qu\u1eadn \u0110\u00f4ng California, cho bi\u1ebft: &#8220;S\u1ef1 nh\u1eadn t\u1ed9i h\u00f4m qua c\u1ee7a Paxful Holdings \u0111\u00e3 khi\u1ebfn c\u00f4ng ty ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m v\u00ec \u0111\u00e3 c\u1ed1 \u00fd t\u1ea1o \u0111i\u1ec1u ki\u1ec7n cho c\u00e1c h\u00e0nh vi ph\u1ea1m t\u1ed9i nghi\u00eam tr\u1ecdng t\u1ea1i Hoa K\u1ef3 v\u00e0 n\u01a1i kh\u00e1c. Th\u00f4ng qua s\u1ef1 thi\u1ebfu ki\u1ec3m so\u00e1t c\u00f3 t\u00ednh to\u00e1n, c\u00f4ng ty \u0111\u00e3 t\u1ef1 bi\u1ebfn m\u00ecnh th\u00e0nh m\u1ed9t ph\u01b0\u01a1ng ti\u1ec7n cho vi\u1ec7c r\u1eeda ti\u1ec1n, vi ph\u1ea1m l\u1ec7nh tr\u1eebng ph\u1ea1t v\u00e0 c\u00e1c ho\u1ea1t \u0111\u1ed9ng t\u1ed9i ph\u1ea1m kh\u00e1c, bao g\u1ed3m l\u1eeba \u0111\u1ea3o, l\u1eeba \u0111\u1ea3o t\u00ecnh c\u1ea3m, k\u1ebf ho\u1ea1ch t\u1ed1ng ti\u1ec1n v\u00e0 m\u1ea1i d\u00e2m. Gi\u1ea3i ph\u00e1p n\u00e0y g\u1eedi \u0111i m\u1ed9t th\u00f4ng \u0111i\u1ec7p r\u00f5 r\u00e0ng: nh\u1eefng ai c\u1ed1 t\u00ecnh l\u00e0m ng\u01a1 tr\u01b0\u1edbc ho\u1ea1t \u0111\u1ed9ng t\u1ed9i ph\u1ea1m tr\u00ean n\u1ec1n t\u1ea3ng c\u1ee7a h\u1ecd s\u1ebd ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi nh\u1eefng h\u1eadu qu\u1ea3 nghi\u00eam tr\u1ecdng theo lu\u1eadt ph\u00e1p Hoa K\u1ef3.&#8221;<\/p>\n<\/blockquote>\n<blockquote>\n<p>B\u00e0 Andrea Gacki, Gi\u00e1m \u0111\u1ed1c M\u1ea1ng l\u01b0\u1edbi Th\u1ef1c thi T\u1ed9i ph\u1ea1m T\u00e0i ch\u00ednh (FinCEN), cho bi\u1ebft: &#8220;Trong nhi\u1ec1u n\u0103m, Paxful \u0111\u00e3 ph\u1edbt l\u1edd ngh\u0129a v\u1ee5 c\u1ee7a m\u00ecnh theo \u0110\u1ea1o lu\u1eadt B\u1ea3o m\u1eadt Ng\u00e2n h\u00e0ng v\u00e0 t\u1ea1o \u0111i\u1ec1u ki\u1ec7n cho c\u00e1c giao d\u1ecbch li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p v\u00e0 c\u00e1c khu v\u1ef1c c\u00f3 r\u1ee7i ro cao, ch\u1eb3ng h\u1ea1n nh\u01b0 Iran v\u00e0 Tri\u1ec1u Ti\u00ean.&#8221;<\/p>\n<\/blockquote>\n<h2>Th\u00f4ng Tin V\u1ec1 Ho\u1ea1t \u0110\u1ed9ng C\u1ee7a Paxful<\/h2>\n<p>Theo c\u00e1c t\u00e0i li\u1ec7u c\u1ee7a t\u00f2a \u00e1n, Paxful Inc., v\u00e0 sau \u0111\u00f3, Paxful Holdings Inc. (g\u1ecdi chung l\u00e0 Paxful), s\u1edf h\u1eefu v\u00e0 \u0111i\u1ec1u h\u00e0nh m\u1ed9t n\u1ec1n t\u1ea3ng ti\u1ec1n \u1ea3o ngang h\u00e0ng tr\u1ef1c tuy\u1ebfn v\u00e0 doanh nghi\u1ec7p chuy\u1ec3n ti\u1ec1n (MTB) n\u01a1i kh\u00e1ch h\u00e0ng th\u01b0\u01a1ng l\u01b0\u1ee3ng v\u00e0 giao d\u1ecbch ti\u1ec1n \u1ea3o \u0111\u1ec3 \u0111\u1ed5i l\u1ea5y nhi\u1ec1u m\u1eb7t h\u00e0ng kh\u00e1c nhau, bao g\u1ed3m ti\u1ec1n t\u1ec7 fiat, th\u1ebb tr\u1ea3 tr\u01b0\u1edbc v\u00e0 th\u1ebb qu\u00e0 t\u1eb7ng.<\/p>\n<p>Paxful bi\u1ebft r\u1eb1ng kh\u00e1ch h\u00e0ng c\u1ee7a m\u00ecnh \u0111\u00e3 chuy\u1ec3n ti\u1ec1n t\u1eeb c\u00e1c t\u1ed9i ph\u1ea1m, bao g\u1ed3m c\u00e1c k\u1ebf ho\u1ea1ch l\u1eeba \u0111\u1ea3o v\u00e0 m\u1ea1i d\u00e2m b\u1ea5t h\u1ee3p ph\u00e1p. T\u1eeb ng\u00e0y 1 th\u00e1ng 1 n\u0103m 2017 \u0111\u1ebfn ng\u00e0y 2 th\u00e1ng 9 n\u0103m 2019, Paxful \u0111\u00e3 t\u1ea1o \u0111i\u1ec1u ki\u1ec7n cho h\u01a1n <strong>26,7 tri\u1ec7u giao d\u1ecbch<\/strong>, t\u1ed5ng gi\u00e1 tr\u1ecb g\u1ea7n <strong>3 t\u1ef7 \u0111\u00f4 la<\/strong>, v\u00e0 thu \u0111\u01b0\u1ee3c h\u01a1n <strong>29,7 tri\u1ec7u \u0111\u00f4 la doanh thu<\/strong>.<\/p>\n<h2>H\u00e0nh Vi Ph\u1ea1m T\u1ed9i v\u00e0 H\u00ecnh Ph\u1ea1t<\/h2>\n<p>Paxful \u0111\u00e3 \u0111\u1ed3ng \u00fd nh\u1eadn t\u1ed9i v\u1ec1 vi\u1ec7c \u00e2m m\u01b0u vi ph\u1ea1m \u0110\u1ea1o lu\u1eadt Du l\u1ecbch b\u1eb1ng c\u00e1ch qu\u1ea3ng b\u00e1 m\u1ea1i d\u00e2m b\u1ea5t h\u1ee3p ph\u00e1p th\u00f4ng qua th\u01b0\u01a1ng m\u1ea1i li\u00ean bang; \u00e2m m\u01b0u \u0111i\u1ec1u h\u00e0nh m\u1ed9t MTB kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p b\u1eb1ng c\u00e1ch c\u1ed1 \u00fd chuy\u1ec3n ti\u1ec1n thu \u0111\u01b0\u1ee3c t\u1eeb c\u00e1c t\u1ed9i ph\u1ea1m ho\u1eb7c h\u1ed7 tr\u1ee3 ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p, bao g\u1ed3m m\u1ea1i d\u00e2m b\u1ea5t h\u1ee3p ph\u00e1p v\u00e0 c\u00e1c k\u1ebf ho\u1ea1ch l\u1eeba \u0111\u1ea3o; v\u00e0 \u00e2m m\u01b0u vi ph\u1ea1m y\u00eau c\u1ea7u ch\u01b0\u01a1ng tr\u00ecnh AML c\u1ee7a \u0110\u1ea1o lu\u1eadt B\u1ea3o m\u1eadt Ng\u00e2n h\u00e0ng (BSA).<\/p>\n<p>Do h\u00e0nh vi b\u1ea5t h\u1ee3p ph\u00e1p c\u1ee7a m\u00ecnh, n\u1ec1n t\u1ea3ng ti\u1ec1n \u1ea3o \u0111\u00e3 \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 chuy\u1ec3n giao l\u1ee3i nhu\u1eadn t\u1eeb c\u00e1c k\u1ebf ho\u1ea1ch l\u1eeba \u0111\u1ea3o, m\u1ea1i d\u00e2m b\u1ea5t h\u1ee3p ph\u00e1p, c\u00e1c cu\u1ed9c t\u1ea5n c\u00f4ng c\u1ee7a c\u00e1c t\u00e1c nh\u00e2n nh\u00e0 n\u01b0\u1edbc x\u1ea5u v\u00e0 ph\u00e2n ph\u1ed1i t\u00e0i li\u1ec7u l\u1ea1m d\u1ee5ng t\u00ecnh d\u1ee5c tr\u1ebb em.<\/p>\n<h2>K\u1ebft Lu\u1eadn<\/h2>\n<p>B\u1ed9 T\u01b0 ph\u00e1p \u0111\u00e3 \u0111\u1ea1t \u0111\u01b0\u1ee3c gi\u1ea3i ph\u00e1p v\u1edbi Paxful d\u1ef1a tr\u00ean nhi\u1ec1u y\u1ebfu t\u1ed1, bao g\u1ed3m b\u1ea3n ch\u1ea5t v\u00e0 m\u1ee9c \u0111\u1ed9 nghi\u00eam tr\u1ecdng c\u1ee7a c\u00e1c t\u1ed9i ph\u1ea1m, li\u00ean quan \u0111\u1ebfn vi\u1ec7c Paxful x\u1eed l\u00fd h\u00e0ng tri\u1ec7u \u0111\u00f4 la giao d\u1ecbch b\u1ea5t h\u1ee3p ph\u00e1p. T\u00f2a \u00e1n s\u1ebd tuy\u00ean \u00e1n Paxful v\u00e0o ng\u00e0y <strong>10 th\u00e1ng 2 n\u0103m 2026<\/strong>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Paxful Holdings Inc. Nh\u1eadn T\u1ed9i v\u00e0 H\u00ecnh Ph\u1ea1t Paxful Holdings Inc., m\u1ed9t n\u1ec1n t\u1ea3ng giao d\u1ecbch ti\u1ec1n \u1ea3o tr\u1ef1c tuy\u1ebfn, \u0111\u00e3 \u0111\u1ed3ng \u00fd nh\u1eadn t\u1ed9i h\u00f4m qua \u0111\u1ed1i v\u1edbi ba c\u00e1o bu\u1ed9c \u0111\u01b0\u1ee3c n\u1ed9p t\u1ea1i Qu\u1eadn \u0110\u00f4ng California v\u00e0 \u0111\u1ed3ng \u00fd tr\u1ea3 m\u1ed9t kho\u1ea3n ti\u1ec1n ph&#8230;<\/p>\n","protected":false},"author":3,"featured_media":16057,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4225,4568,5118,4217,6726,4391,4204],"class_list":["post-16058","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-bitcoin","tag-fincen","tag-iran","tag-legal","tag-matthew-r-galeotti","tag-north-korea","tag-usa"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>N\u1ec1n t\u1ea3ng giao d\u1ecbch t\u00e0i s\u1ea3n \u1ea3o Paxful nh\u1eadn t\u1ed9i vi ph\u1ea1m \u0110\u1ea1o lu\u1eadt Du l\u1ecbch v\u00e0 c\u00e1c c\u00e1o bu\u1ed9c h\u00ecnh s\u1ef1 li\u00ean bang kh\u00e1c - 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