{"id":17353,"date":"2026-02-11T20:16:15","date_gmt":"2026-02-11T20:16:15","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/san-giao-dich-bitcoin-paxful-bi-phat-4-trieu-usd-vi-cao-buoc-lien-quan-den-mai-dam-va-rua-tien\/"},"modified":"2026-02-11T20:16:15","modified_gmt":"2026-02-11T20:16:15","slug":"san-giao-dich-bitcoin-paxful-bi-phat-4-trieu-usd-vi-cao-buoc-lien-quan-den-mai-dam-va-rua-tien","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/san-giao-dich-bitcoin-paxful-bi-phat-4-trieu-usd-vi-cao-buoc-lien-quan-den-mai-dam-va-rua-tien\/","title":{"rendered":"S\u00e0n giao d\u1ecbch Bitcoin Paxful b\u1ecb ph\u1ea1t 4 tri\u1ec7u USD v\u00ec c\u00e1o bu\u1ed9c li\u00ean quan \u0111\u1ebfn m\u1ea1i d\u00e2m v\u00e0 r\u1eeda ti\u1ec1n"},"content":{"rendered":"<h2>Paxful \u0110\u00f3ng C\u1eeda v\u00e0 H\u00ecnh Ph\u1ea1t T\u1eeb T\u00f2a \u00c1n<\/h2>\n<p><strong>Paxful<\/strong>, s\u00e0n giao d\u1ecbch Bitcoin ngang h\u00e0ng, \u0111\u00e3 <em>\u0111\u00f3ng c\u1eeda v\u00e0o n\u0103m 2023<\/em> v\u00e0 v\u1eeba b\u1ecb m\u1ed9t t\u00f2a \u00e1n li\u00ean bang tuy\u00ean \u00e1n ph\u1ea3i tr\u1ea3 <strong>4 tri\u1ec7u USD<\/strong> ti\u1ec1n ph\u1ea1t sau khi nh\u1eadn t\u1ed9i v\u1edbi nhi\u1ec1u c\u00e1o bu\u1ed9c h\u00ecnh s\u1ef1. C\u00f4ng ty \u0111\u00e3 \u0111\u1ea1t \u0111\u01b0\u1ee3c th\u1ecfa thu\u1eadn nh\u1eadn t\u1ed9i v\u1edbi B\u1ed9 T\u01b0 ph\u00e1p v\u00e0 B\u1ed9 T\u00e0i ch\u00ednh v\u00e0o th\u00e1ng 12, th\u1eeba nh\u1eadn \u0111\u00e3 <strong>c\u1ed1 \u00fd chuy\u1ec3n ti\u1ec1n li\u00ean quan \u0111\u1ebfn r\u1eeda ti\u1ec1n, gian l\u1eadn<\/strong> v\u00e0 c\u00e1c ho\u1ea1t \u0111\u1ed9ng <strong>m\u1ea1i d\u00e2m, bu\u00f4n b\u00e1n t\u00ecnh d\u1ee5c th\u01b0\u01a1ng m\u1ea1i<\/strong>.<\/p>\n<h2>Ho\u1ea1t \u0110\u1ed9ng Giao D\u1ecbch v\u00e0 H\u1eadu Qu\u1ea3<\/h2>\n<p>Theo B\u1ed9 T\u01b0 ph\u00e1p, Paxful \u0111\u00e3 th\u1ef1c hi\u1ec7n kho\u1ea3ng <strong>3 t\u1ef7 USD giao d\u1ecbch<\/strong> t\u1eeb n\u0103m 2017 \u0111\u1ebfn 2019 v\u00e0 thu v\u1ec1 g\u1ea7n <strong>30 tri\u1ec7u USD doanh thu<\/strong> t\u1eeb ho\u1ea1t \u0111\u1ed9ng n\u00e0y. C\u00f4ng ty \u0111\u00e3 c\u1ed1 \u00fd chuy\u1ec3n Bitcoin thay m\u1eb7t cho c\u00e1c kh\u00e1ch h\u00e0ng, bao g\u1ed3m <strong>Backpage<\/strong>, m\u1ed9t trang web qu\u1ea3ng c\u00e1o m\u1ea1i d\u00e2m \u0111\u00e3 thu l\u1ee3i t\u1eeb c\u00f4ng vi\u1ec7c t\u00ecnh d\u1ee5c b\u1ea5t h\u1ee3p ph\u00e1p li\u00ean quan \u0111\u1ebfn tr\u1ebb v\u1ecb th\u00e0nh ni\u00ean.<\/p>\n<blockquote>\n<p>C\u00e1c nh\u00e0 s\u00e1ng l\u1eadp c\u1ee7a Paxful, v\u00e0o m\u1ed9t th\u1eddi \u0111i\u1ec3m, \u0111\u00e3 khoe khoang v\u1ec1 &#8220;Hi\u1ec7u \u1ee9ng Backpage&#8221; v\u00e0 t\u00e1c \u0111\u1ed9ng t\u00edch c\u1ef1c c\u1ee7a n\u00f3 \u0111\u1ed1i v\u1edbi ho\u1ea1t \u0111\u1ed9ng kinh doanh c\u1ee7a Paxful, theo B\u1ed9 T\u01b0 ph\u00e1p.<\/p>\n<\/blockquote>\n<p>&#8220;B\u1eb1ng c\u00e1ch \u0111\u1eb7t l\u1ee3i nhu\u1eadn l\u00ean tr\u00ean s\u1ef1 tu\u00e2n th\u1ee7, c\u00f4ng ty \u0111\u00e3 t\u1ea1o \u0111i\u1ec1u ki\u1ec7n cho vi\u1ec7c r\u1eeda ti\u1ec1n v\u00e0 c\u00e1c t\u1ed9i ph\u1ea1m kh\u00e1c,&#8221; <strong>Eric Grant<\/strong>, m\u1ed9t c\u00f4ng t\u1ed1 vi\u00ean Hoa K\u1ef3 tham gia v\u00e0o v\u1ee5 \u00e1n, cho bi\u1ebft v\u00e0o th\u1ee9 T\u01b0. &#8220;B\u1ea3n \u00e1n n\u00e0y g\u1eedi \u0111i m\u1ed9t th\u00f4ng \u0111i\u1ec7p r\u00f5 r\u00e0ng: C\u00e1c c\u00f4ng ty quay l\u01b0ng l\u1ea1i v\u1edbi 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<h2>Th\u1ecfa Thu\u1eadn Nh\u1eadn T\u1ed9i v\u00e0 H\u00ecnh Ph\u1ea1t<\/h2>\n<p>Nh\u01b0 m\u1ed9t ph\u1ea7n c\u1ee7a th\u1ecfa thu\u1eadn nh\u1eadn t\u1ed9i, Paxful \u0111\u00e3 th\u1eeba nh\u1eadn r\u1eb1ng h\u00ecnh ph\u1ea1t h\u00ecnh s\u1ef1 th\u00edch h\u1ee3p cho c\u00e1c t\u1ed9i \u00e1c c\u1ee7a m\u00ecnh s\u1ebd v\u01b0\u1ee3t qu\u00e1 <strong>112 tri\u1ec7u USD<\/strong>. Tuy nhi\u00ean, B\u1ed9 T\u01b0 ph\u00e1p \u0111\u00e3 x\u00e1c \u0111\u1ecbnh r\u1eb1ng c\u00f4ng ty s\u1ebd kh\u00f4ng th\u1ec3 tr\u1ea3 m\u1ed9t kho\u1ea3n ph\u1ea1t l\u1edbn h\u01a1n <strong>4 tri\u1ec7u USD<\/strong>. M\u1ed9t th\u1ea9m ph\u00e1n li\u00ean bang \u0111\u00e3 x\u00e1c nh\u1eadn kho\u1ea3n ph\u1ea1t n\u00e0y trong phi\u00ean \u0111i\u1ec1u tr\u1ea7n tuy\u00ean \u00e1n v\u00e0o th\u1ee9 Ba.<\/p>\n<p>Paxful c\u0169ng \u0111\u00e3 \u0111\u1ed3ng \u00fd tr\u1ea3 m\u1ed9t kho\u1ea3n ph\u1ea1t d\u00e2n s\u1ef1 <strong>3,5 tri\u1ec7u USD<\/strong> cho FinCEN, m\u1ed9t c\u01a1 quan thu\u1ed9c B\u1ed9 T\u00e0i ch\u00ednh, v\u00ec h\u00e0nh vi c\u1ee7a m\u00ecnh. V\u00e0o n\u0103m 2024, \u0111\u1ed3ng s\u00e1ng l\u1eadp c\u1ee7a Paxful, <strong>Artur Schaback<\/strong> \u0111\u1ebfn t\u1eeb Estonia, \u0111\u00e3 nh\u1eadn t\u1ed9i vi ph\u1ea1m lu\u1eadt ch\u1ed1ng r\u1eeda ti\u1ec1n c\u1ee7a Hoa K\u1ef3.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Paxful \u0110\u00f3ng C\u1eeda v\u00e0 H\u00ecnh Ph\u1ea1t T\u1eeb T\u00f2a \u00c1n Paxful, s\u00e0n giao d\u1ecbch Bitcoin ngang h\u00e0ng, \u0111\u00e3 \u0111\u00f3ng c\u1eeda v\u00e0o n\u0103m 2023 v\u00e0 v\u1eeba b\u1ecb m\u1ed9t t\u00f2a \u00e1n li\u00ean bang tuy\u00ean \u00e1n ph\u1ea3i tr\u1ea3 4 tri\u1ec7u USD ti\u1ec1n ph\u1ea1t sau khi nh\u1eadn t\u1ed9i v\u1edbi nhi\u1ec1u c\u00e1o bu\u1ed9c h\u00ecnh s\u1ef1&#8230;<\/p>\n","protected":false},"author":3,"featured_media":17352,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4225,5893,9673,4568,4217,4439,4204],"class_list":["post-17353","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-bitcoin","tag-department-of-justice","tag-estonia","tag-fincen","tag-legal","tag-treasury-department","tag-usa"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>S\u00e0n giao d\u1ecbch Bitcoin Paxful b\u1ecb ph\u1ea1t 4 tri\u1ec7u USD v\u00ec c\u00e1o bu\u1ed9c li\u00ean quan \u0111\u1ebfn m\u1ea1i d\u00e2m v\u00e0 r\u1eeda ti\u1ec1n - CryptoZen<\/title>\n<meta name=\"description\" content=\"Paxful, m\u1ed9t s\u00e0n giao d\u1ecbch Bitcoin, \u0111\u00e3 b\u1ecb ph\u1ea1t 4 tri\u1ec7u USD v\u00ec 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