{"id":17293,"date":"2026-02-09T05:56:08","date_gmt":"2026-02-09T05:56:08","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/fdic-dong-y-tra-phi-phap-ly-ngung-tranh-chap-foia-ve-cac-thu-tam-dung-lien-quan-den-tien-dien-tu\/"},"modified":"2026-02-09T05:56:08","modified_gmt":"2026-02-09T05:56:08","slug":"fdic-dong-y-tra-phi-phap-ly-ngung-tranh-chap-foia-ve-cac-thu-tam-dung-lien-quan-den-tien-dien-tu","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/fdic-dong-y-tra-phi-phap-ly-ngung-tranh-chap-foia-ve-cac-thu-tam-dung-lien-quan-den-tien-dien-tu\/","title":{"rendered":"FDIC \u0110\u1ed3ng \u00dd Tr\u1ea3 Ph\u00ed Ph\u00e1p L\u00fd, Ng\u1eebng Tranh Ch\u1ea5p FOIA V\u1ec1 C\u00e1c ‘Th\u01b0 T\u1ea1m D\u1eebng’ Li\u00ean Quan \u0110\u1ebfn Ti\u1ec1n \u0110i\u1ec7n T\u1eed"},"content":{"rendered":"

C\u01a1 Quan B\u1ea3o Hi\u1ec3m Ti\u1ec1n G\u1eedi Li\u00ean Bang (FDIC) K\u1ebft Th\u00fac Cu\u1ed9c Chi\u1ebfn Ph\u00e1p L\u00fd Li\u00ean Quan \u0110\u1ebfn Ti\u1ec1n \u0110i\u1ec7n T\u1eed<\/h2>\n

C\u01a1 quan B\u1ea3o hi\u1ec3m Ti\u1ec1n g\u1eedi Li\u00ean bang (FDIC) \u0111\u00e3 \u0111\u1ed3ng \u00fd tr\u1ea3 188,440 \u0111\u00f4 la<\/strong> ph\u00ed ph\u00e1p l\u00fd v\u00e0 ng\u1eebng cu\u1ed9c chi\u1ebfn ph\u00e1p l\u00fd \u0111\u1ec3 gi\u1eef l\u1ea1i c\u00e1c “th\u01b0 t\u1ea1m d\u1eebng” li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed. \u0110i\u1ec1u n\u00e0y \u0111\u00e1nh d\u1ea5u s\u1ef1 k\u1ebft th\u00fac c\u1ee7a m\u1ed9t v\u1ee5 ki\u1ec7n theo \u0110\u1ea1o lu\u1eadt T\u1ef1 do Th\u00f4ng tin (FOIA)<\/strong> li\u00ean quan \u0111\u1ebfn c\u00e1c chi\u1ebfn thu\u1eadt b\u1ecb c\u00e1o bu\u1ed9c nh\u1eb1m lo\u1ea1i b\u1ecf c\u00e1c ng\u00e2n h\u00e0ng trong Chi\u1ebfn d\u1ecbch Choke Point 2.0<\/strong>. V\u1ee5 ki\u1ec7n n\u00e0y \u0111\u00e3 bu\u1ed9c c\u01a1 quan qu\u1ea3n l\u00fd ph\u1ea3i c\u00f4ng b\u1ed1 c\u00e1c h\u1ed3 s\u01a1 cho th\u1ea5y c\u00e1ch m\u00e0 c\u00e1c ng\u00e2n h\u00e0ng b\u1ecb \u00e9p bu\u1ed9c ph\u1ea3i ng\u1eebng ho\u1eb7c h\u1ea1n ch\u1ebf ho\u1ea1t \u0111\u1ed9ng li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n

Chi Ti\u1ebft V\u1ee5 Ki\u1ec7n v\u00e0 Th\u1ecfa Thu\u1eadn<\/h2>\n

Trong m\u1ed9t b\u00e1o c\u00e1o t\u00ecnh tr\u1ea1ng chung \u0111\u01b0\u1ee3c n\u1ed9p v\u00e0o th\u1ee9 S\u00e1u t\u1ea1i t\u00f2a \u00e1n li\u00ean bang \u1edf Washington, D.C., FDIC \u0111\u00e3 \u0111\u1ed3ng \u00fd thanh to\u00e1n to\u00e0n b\u1ed9 ph\u00ed lu\u1eadt s\u01b0 cho History Associates Incorporated<\/strong>, c\u00f4ng ty nghi\u00ean c\u1ee9u \u0111\u00e3 n\u1ed9p y\u00eau c\u1ea7u h\u1ed3 s\u01a1 theo ch\u1ec9 \u0111\u1ea1o c\u1ee7a Coinbase<\/strong>, v\u00e0 s\u1eeda \u0111\u1ed5i m\u1ed9t s\u1ed1 th\u1ef1c ti\u1ec5n FOIA. Th\u01b0 t\u1eeb ch\u1ed1i kh\u00e1ng c\u00e1o c\u1ee7a FDIC \u0111\u00e3 th\u1eeba nh\u1eadn r\u1eb1ng “quy\u1ebft \u0111\u1ecbnh gi\u1eef l\u1ea1i d\u1ef1a tr\u00ean m\u1ed9t x\u00e1c \u0111\u1ecbnh r\u1eb1ng lo\u1ea1i h\u1ed3 s\u01a1 \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u s\u1ebd \u0111\u01b0\u1ee3c mi\u1ec5n, thay v\u00ec th\u1ef1c hi\u1ec7n c\u00e1c x\u00e1c \u0111\u1ecbnh mi\u1ec5n tr\u00ean c\u01a1 s\u1edf t\u1eebng t\u00e0i li\u1ec7u m\u1ed9t,” theo b\u00e1o c\u00e1o t\u00ecnh tr\u1ea1ng.<\/p>\n

\n

C\u00e1c h\u1ed3 s\u01a1 \u0111\u00e3 tr\u1edf th\u00e0nh c\u00f4ng khai sau khi V\u0103n ph\u00f2ng T\u1ed5ng Thanh tra c\u1ee7a FDIC ti\u1ebft l\u1ed9 s\u1ef1 t\u1ed3n t\u1ea1i c\u1ee7a ch\u00fang trong m\u1ed9t b\u00e1o c\u00e1o v\u00e0o th\u00e1ng 10 n\u0103m 2023, ch\u1ec9 tr\u00edch c\u01a1 quan n\u00e0y v\u00ec \u0111\u00e3 g\u1eedi th\u01b0 cho c\u00e1c ng\u00e2n h\u00e0ng “y\u00eau c\u1ea7u h\u1ecd t\u1ea1m d\u1eebng, ho\u1eb7c kh\u00f4ng m\u1edf r\u1ed9ng, c\u00e1c ho\u1ea1t \u0111\u1ed9ng li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e3 l\u00ean k\u1ebf ho\u1ea1ch ho\u1eb7c \u0111ang di\u1ec5n ra.”<\/p>\n<\/blockquote>\n

Th\u1ecfa thu\u1eadn n\u00e0y theo sau m\u1ed9t ph\u00e1n quy\u1ebft c\u1ee7a t\u00f2a \u00e1n v\u00e0o th\u00e1ng 11 \u0111\u00e3 ch\u00ednh th\u1ee9c x\u00e1c \u0111\u1ecbnh FDIC “vi ph\u1ea1m FOIA” b\u1eb1ng c\u00e1ch ban \u0111\u1ea7u gi\u1eef l\u1ea1i c\u00e1c th\u01b0 m\u1ed9t c\u00e1ch tuy\u1ec7t \u0111\u1ed1i v\u00e0 “\u0111\u00e3 ch\u1ec9nh s\u1eeda th\u00f4ng tin trong c\u00e1c th\u01b0 t\u1ea1m d\u1eebng m\u00e0 kh\u00f4ng thu\u1ed9c v\u1ec1 Mi\u1ec5n tr\u1eeb 8 ho\u1eb7c s\u1ebd kh\u00f4ng l\u00e0m t\u1ed5n h\u1ea1i \u0111\u1ebfn b\u1ea5t k\u1ef3 l\u1ee3i \u00edch n\u00e0o \u0111\u01b0\u1ee3c b\u1ea3o v\u1ec7 b\u1edfi Mi\u1ec5n tr\u1eeb 8.”<\/p>\n

\u00dd Ki\u1ebfn Chuy\u00ean Gia<\/h2>\n

Joe Ciccolo<\/strong>, ng\u01b0\u1eddi s\u00e1ng l\u1eadp v\u00e0 ch\u1ee7 t\u1ecbch c\u1ee7a BitAML, \u0111\u00e3 n\u00f3i v\u1edbi Decrypt r\u1eb1ng ph\u00e1n quy\u1ebft n\u00e0y cho th\u1ea5y s\u1ef1 gi\u00e1m s\u00e1t \u0111\u1ed1i v\u1edbi ti\u1ec1n \u0111i\u1ec7n t\u1eed trong ch\u00ednh quy\u1ec1n tr\u01b0\u1edbc \u0111\u00f3 \u0111\u00e3 b\u1ecb \u1ea3nh h\u01b0\u1edfng b\u1edfi “c\u00e1c c\u00e2n nh\u1eafc ch\u00ednh tr\u1ecb v\u00e0 danh ti\u1ebfng” c\u0169ng nh\u01b0 ph\u00e2n t\u00edch an to\u00e0n v\u00e0 \u0111\u1ed9 tin c\u1eady truy\u1ec1n th\u1ed1ng. “Th\u1eadt \u0111\u00e1ng x\u1ea5u h\u1ed5 cho FDIC – h\u1ecd l\u1ebd ra ph\u1ea3i l\u00e0 h\u00ecnh m\u1eabu c\u1ee7a s\u1ef1 minh b\u1ea1ch v\u1edbi nhi\u1ec7m v\u1ee5 b\u1ea3o v\u1ec7 ng\u01b0\u1eddi ti\u00eau d\u00f9ng v\u00e0 \u0111\u1ea3m b\u1ea3o ti\u1ec1n c\u1ee7a c\u00f4ng ch\u00fang,” Ciccolo n\u00f3i.<\/p>\n

“Chi\u1ebfn d\u1ecbch Choke Point 2.0” \u0111\u1ec1 c\u1eadp \u0111\u1ebfn nh\u1eefng n\u1ed7 l\u1ef1c ph\u1ed1i h\u1ee3p b\u1ecb c\u00e1o bu\u1ed9c c\u1ee7a c\u00e1c nh\u00e0 qu\u1ea3n l\u00fd ng\u00e2n h\u00e0ng M\u1ef9, bao g\u1ed3m FDIC, C\u1ee5c D\u1ef1 tr\u1eef Li\u00ean bang v\u00e0 OCC, nh\u1eb1m h\u1ea1n ch\u1ebf quy\u1ec1n truy c\u1eadp ng\u00e2n h\u00e0ng c\u1ee7a c\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed, l\u1ea5y t\u00ean t\u1eeb m\u1ed9t ch\u01b0\u01a1ng tr\u00ecnh th\u1eddi Obama \u0111\u00e3 g\u00e2y \u00e1p l\u1ef1c l\u00ean c\u00e1c ng\u00e2n h\u00e0ng \u0111\u1ec3 c\u1eaft \u0111\u1ee9t c\u00e1c nh\u00e0 cung c\u1ea5p v\u0169 kh\u00ed v\u00e0 c\u00e1c ch\u1ee7 cho vay ti\u1ec1n m\u1eb7t.<\/p>\n

Ph\u1ea3n \u1ee8ng T\u1eeb Coinbase<\/h2>\n

Khi Coinbase y\u00eau c\u1ea7u c\u00e1c th\u01b0 v\u00e0o th\u00e1ng 11 n\u0103m 2023, FDIC \u0111\u00e3 t\u1eeb ch\u1ed1i y\u00eau c\u1ea7u n\u00e0y v\u1edbi l\u00fd do “b\u1ea3n ch\u1ea5t c\u1ee7a ch\u00fang t\u1ef1 n\u00f3 \u0111\u00e3 mi\u1ec5n,” sau \u0111\u00f3 n\u00f3i r\u1eb1ng quy\u1ebft \u0111\u1ecbnh gi\u1eef l\u1ea1i c\u1ee7a h\u1ecd d\u1ef1a tr\u00ean lo\u1ea1i h\u1ed3 s\u01a1 ch\u1ee9 kh\u00f4ng ph\u1ea3i l\u00e0 m\u1ed9t \u0111\u00e1nh gi\u00e1 mi\u1ec5n “t\u1eebng t\u00e0i li\u1ec7u m\u1ed9t.” Sau khi History Associates ki\u1ec7n v\u00e0o th\u00e1ng 6 n\u0103m 2024, Th\u1ea9m ph\u00e1n Qu\u1eadn Hoa K\u1ef3 Ana Reyes<\/strong> \u0111\u00e3 ra l\u1ec7nh cho FDIC s\u1ea3n xu\u1ea5t c\u00e1c th\u01b0 v\u00e0 sau \u0111\u00f3 c\u1ea3nh b\u00e1o v\u1ec1 “thi\u1ebfu n\u1ed7 l\u1ef1c thi\u1ec7n ch\u00ed” trong vi\u1ec7c ch\u1ec9nh s\u1eeda c\u1ee7a h\u1ecd, ch\u1ec9 \u0111\u1ea1o c\u01a1 quan n\u00e0y th\u1ef1c hi\u1ec7n c\u00e1c ch\u1ec9nh s\u1eeda c\u1ea9n th\u1eadn h\u01a1n. FDIC \u0111\u00e3 m\u1ea5t b\u1ed1n l\u1ec7nh t\u00f2a v\u00e0 s\u00e1u l\u1ea7n s\u1ea3n xu\u1ea5t \u0111\u1ec3 cung c\u1ea5p t\u1ea5t c\u1ea3 c\u00e1c t\u00e0i li\u1ec7u ph\u1ea3n h\u1ed3i.<\/p>\n

\n

“Nh\u1eefng n\u0103m th\u00e1ng ki\u1ec7n t\u1ee5ng th\u1eadt x\u1ee9ng \u0111\u00e1ng,” CLO c\u1ee7a Coinbase, Paul Grewal<\/strong>, \u0111\u00e3 \u0111\u0103ng tr\u00ean X sau th\u1ecfa thu\u1eadn. “Ch\u00fang t\u00f4i \u0111\u00e3 th\u00e0nh c\u00f4ng trong vi\u1ec7c ph\u00e1t hi\u1ec7n h\u00e0ng ch\u1ee5c ‘th\u01b0 t\u1ea1m d\u1eebng’ li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed – b\u1eb1ng ch\u1ee9ng kh\u00f4ng th\u1ec3 ch\u1ed1i c\u00e3i v\u1ec1 OCP2.0 v\u00e0 n\u1ed7 l\u1ef1c ph\u1ed1i h\u1ee3p \u0111\u1ec3 lo\u1ea1i b\u1ecf ng\u00e0nh c\u00f4ng nghi\u1ec7p n\u00e0y.”<\/p>\n<\/blockquote>\n

Cam K\u1ebft Thay \u0110\u1ed5i Ch\u00ednh S\u00e1ch<\/h2>\n

Theo th\u1ecfa thu\u1eadn, FDIC cam k\u1ebft thay \u0111\u1ed5i ch\u00ednh s\u00e1ch, bao g\u1ed3m vi\u1ec7c th\u00eam ng\u00f4n ng\u1eef v\u00e0o t\u00e0i li\u1ec7u \u0111\u00e0o t\u1ea1o h\u01b0\u1edbng d\u1eabn nh\u00e2n vi\u00ean “gi\u1ea3i th\u00edch r\u1ed9ng r\u00e3i” c\u00e1c y\u00eau c\u1ea7u FOIA v\u00e0 tuy\u00ean b\u1ed1 r\u1eb1ng h\u1ecd kh\u00f4ng duy tr\u00ec m\u1ed9t ch\u00ednh s\u00e1ch chung v\u1ec1 vi\u1ec7c gi\u1eef l\u1ea1i t\u1ea5t c\u1ea3 c\u00e1c t\u00e0i li\u1ec7u gi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng theo Mi\u1ec5n tr\u1eeb FOIA 8. Ciccolo cho bi\u1ebft s\u1ef1 gi\u00e1m s\u00e1t n\u00ean “minh b\u1ea1ch, d\u1ef1a tr\u00ean r\u1ee7i ro v\u00e0 d\u1ef1a tr\u00ean c\u00e1c ti\u00eau chu\u1ea9n gi\u00e1m s\u00e1t r\u00f5 r\u00e0ng, kh\u00f4ng ph\u1ea3i l\u00e0 \u00e1p l\u1ef1c kh\u00f4ng ch\u00ednh th\u1ee9c \u0111\u01b0\u1ee3c truy\u1ec1n \u0111\u1ea1t qua c\u00e1c ‘th\u01b0 t\u1ea1m d\u1eebng’ kh\u00f3 hi\u1ec3u,” c\u1ea3nh b\u00e1o r\u1eb1ng c\u00e1c h\u00e0nh \u0111\u1ed9ng qu\u1ea3n l\u00fd ph\u00eda sau c\u00f3 th\u1ec3 l\u00e0m suy y\u1ebfu ni\u1ec1m tin v\u00e0o khung gi\u00e1m s\u00e1t. C\u00e1c b\u00ean s\u1ebd n\u1ed9p m\u1ed9t \u0111\u01a1n xin h\u1ee7y b\u1ecf ch\u00ednh th\u1ee9c khi FDIC th\u1ef1c hi\u1ec7n thanh to\u00e1n. C\u01a1 quan qu\u1ea3n l\u00fd \u0111\u00e3 kh\u00f4ng ngay l\u1eadp t\u1ee9c ph\u1ea3n h\u1ed3i y\u00eau c\u1ea7u b\u00ecnh lu\u1eadn c\u1ee7a Decrypt.<\/p>\n","protected":false},"excerpt":{"rendered":"

C\u01a1 Quan B\u1ea3o Hi\u1ec3m Ti\u1ec1n G\u1eedi Li\u00ean Bang (FDIC) K\u1ebft Th\u00fac Cu\u1ed9c Chi\u1ebfn Ph\u00e1p L\u00fd Li\u00ean Quan \u0110\u1ebfn Ti\u1ec1n \u0110i\u1ec7n T\u1eed C\u01a1 quan B\u1ea3o hi\u1ec3m Ti\u1ec1n g\u1eedi Li\u00ean bang (FDIC) \u0111\u00e3 \u0111\u1ed3ng \u00fd tr\u1ea3 188,440 \u0111\u00f4 la ph\u00ed ph\u00e1p l\u00fd v\u00e0 ng\u1eebng cu\u1ed9c chi\u1ebfn ph\u00e1p l\u00fd \u0111\u1ec3 gi\u1eef l\u1ea1i …<\/p>\n","protected":false},"author":3,"featured_media":17292,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4225,4226,5571,4790,4217,5093,11064,4541,4204,6121],"class_list":["post-17293","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-bitcoin","tag-coinbase","tag-fdic","tag-federal-reserve","tag-legal","tag-occ","tag-operation-choke-point-2-0","tag-paul-grewal","tag-usa","tag-washington-d-c"],"yoast_head":"\nFDIC \u0110\u1ed3ng \u00dd Tr\u1ea3 Ph\u00ed Ph\u00e1p L\u00fd, Ng\u1eebng Tranh Ch\u1ea5p FOIA V\u1ec1 C\u00e1c 'Th\u01b0 T\u1ea1m D\u1eebng' Li\u00ean Quan \u0110\u1ebfn Ti\u1ec1n \u0110i\u1ec7n T\u1eed - CryptoZen<\/title>\n<meta name=\"description\" content=\"FDIC \u0111\u1ed3ng \u00fd tr\u1ea3 188,440 \u0111\u00f4 la ph\u00ed ph\u00e1p l\u00fd v\u00e0 c\u00f4ng b\u1ed1 c\u00e1c th\u01b0 t\u1ea1m 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