{"id":18106,"date":"2026-03-18T06:02:11","date_gmt":"2026-03-18T06:02:11","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/bitcoin-depot-neu-ra-diem-yeu-trong-kiem-soat-khi-connecticut-dinh-chi-hoat-dong\/"},"modified":"2026-03-18T06:02:11","modified_gmt":"2026-03-18T06:02:11","slug":"bitcoin-depot-neu-ra-diem-yeu-trong-kiem-soat-khi-connecticut-dinh-chi-hoat-dong","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/bitcoin-depot-neu-ra-diem-yeu-trong-kiem-soat-khi-connecticut-dinh-chi-hoat-dong\/","title":{"rendered":"Bitcoin Depot N\u00eau Ra ‘\u0110i\u1ec3m Y\u1ebfu’ Trong Ki\u1ec3m So\u00e1t Khi Connecticut \u0110\u00ecnh Ch\u1ec9 Ho\u1ea1t \u0110\u1ed9ng"},"content":{"rendered":"

Bitcoin Depot B\u1ecb \u0110\u00ecnh Ch\u1ec9 Gi\u1ea5y Ph\u00e9p Chuy\u1ec3n Ti\u1ec1n T\u1ea1i Connecticut<\/h2>\n

Bitcoin Depot<\/strong>, nh\u00e0 \u0111i\u1ec1u h\u00e0nh ATM Bitcoin l\u1edbn nh\u1ea5t th\u1ebf gi\u1edbi, \u0111\u00e3 b\u1ecb c\u00e1c nh\u00e0 qu\u1ea3n l\u00fd bang Connecticut \u0111\u00ecnh ch\u1ec9 gi\u1ea5y ph\u00e9p chuy\u1ec3n ti\u1ec1n t\u1ea1m th\u1eddi do nh\u1eefng vi ph\u1ea1m li\u00ean quan \u0111\u1ebfn ph\u00ed kiosk<\/strong>, c\u00f4ng b\u1ed1 th\u00f4ng tin<\/strong> v\u00e0 ho\u00e0n ti\u1ec1n li\u00ean quan \u0111\u1ebfn gian l\u1eadn<\/strong>. C\u00e1c nh\u00e0 qu\u1ea3n l\u00fd bang cho bi\u1ebft Bitcoin Depot \u0111\u00e3 t\u00ednh ph\u00ed m\u1ed9t s\u1ed1 ng\u01b0\u1eddi d\u00f9ng kiosk v\u01b0\u1ee3t qu\u00e1 m\u1ee9c tr\u1ea7n 15%<\/strong> c\u1ee7a bang, kh\u00f4ng ho\u00e0n tr\u1ea3 \u0111\u1ea7y \u0111\u1ee7 cho m\u1ed9t s\u1ed1 n\u1ea1n nh\u00e2n c\u1ee7a gian l\u1eadn v\u00e0 kh\u00f4ng \u0111\u00e1p \u1ee9ng m\u1ed9t s\u1ed1 y\u00eau c\u1ea7u v\u1ec1 c\u00f4ng b\u1ed1 th\u00f4ng tin v\u00e0 tu\u00e2n th\u1ee7.<\/p>\n

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“L\u1ec7nh y\u00eau c\u1ea7u c\u00f4ng ty ngay l\u1eadp t\u1ee9c ng\u1eebng ho\u1ea1t \u0111\u1ed9ng t\u1ea1i bang v\u00e0 v\u00f4 hi\u1ec7u h\u00f3a c\u00e1c kiosk c\u1ee7a m\u00ecnh.”<\/p>\n<\/blockquote>\n

Trong m\u1ed9t th\u00f4ng b\u00e1o n\u1ed9p h\u1ed3 s\u01a1 mu\u1ed9n v\u1edbi SEC<\/strong>, Bitcoin Depot cho bi\u1ebft h\u1ecd d\u1ef1 ki\u1ebfn s\u1ebd b\u00e1o c\u00e1o c\u00e1c “\u0111i\u1ec3m y\u1ebfu nghi\u00eam tr\u1ecdng”<\/strong> ch\u01b0a \u0111\u01b0\u1ee3c kh\u1eafc ph\u1ee5c trong c\u00e1c ki\u1ec3m so\u00e1t n\u1ed9i b\u1ed9 khi n\u1ed9p b\u00e1o c\u00e1o th\u01b0\u1eddng ni\u00ean. C\u00f4ng ty kh\u1eb3ng \u0111\u1ecbnh r\u1eb1ng nh\u1eefng v\u1ea5n \u0111\u1ec1 n\u00e0y kh\u00f4ng d\u1eabn \u0111\u1ebfn sai s\u00f3t ho\u1eb7c thi\u1ebfu s\u00f3t nghi\u00eam tr\u1ecdng trong c\u00e1c b\u00e1o c\u00e1o t\u00e0i ch\u00ednh tr\u01b0\u1edbc \u0111\u00f3 v\u00e0 kh\u00f4ng d\u1ef1 ki\u1ebfn s\u1ebd thay \u0111\u1ed5i c\u00e1c con s\u1ed1.<\/p>\n

Th\u00f4ng Tin V\u1ec1 Bitcoin Depot<\/h2>\n

\u0110\u01b0\u1ee3c th\u00e0nh l\u1eadp v\u00e0o n\u0103m 2016<\/strong>, Bitcoin Depot \u0111\u00e3 ph\u00e1t tri\u1ec3n th\u00e0nh nh\u00e0 \u0111i\u1ec1u h\u00e0nh ATM Bitcoin l\u1edbn nh\u1ea5t B\u1eafc M\u1ef9 v\u00e0 tr\u1edf th\u00e0nh nh\u00e0 \u0111i\u1ec1u h\u00e0nh ATM Bitcoin \u0111\u1ea7u ti\u00ean c\u1ee7a M\u1ef9 ni\u00eam y\u1ebft c\u00f4ng khai v\u00e0o n\u0103m 2023<\/strong>. C\u1ed5 phi\u1ebfu c\u1ee7a Bitcoin Depot \u0111\u00e3 giao d\u1ecbch \u1edf m\u1ee9c kho\u1ea3ng 4 USD<\/strong> v\u00e0o th\u1ee9 Ba, nh\u01b0ng \u0111\u00e3 gi\u1ea3m li\u00ean t\u1ee5c tr\u01b0\u1edbc l\u1ec7nh \u0111\u00ecnh ch\u1ec9. Trong th\u00e1ng qua, c\u1ed5 phi\u1ebfu gi\u1ea3m kho\u1ea3ng 39%<\/strong> v\u00e0 gi\u1ea3m kho\u1ea3ng 55%<\/strong> t\u00ednh t\u1eeb \u0111\u1ea7u n\u0103m.<\/p>\n

C\u00e1c nh\u00e0 qu\u1ea3n l\u00fd Connecticut cho bi\u1ebft h\u1ecd \u0111\u00e3 \u0111\u01b0a ra quy\u1ebft \u0111\u1ecbnh n\u00e0y d\u1ef1a tr\u00ean “an to\u00e0n v\u00e0 ph\u00fac l\u1ee3i c\u00f4ng c\u1ed9ng”<\/strong>, \u0111i\u1ec1u n\u00e0y “c\u1ea7n thi\u1ebft y\u00eau c\u1ea7u h\u00e0nh \u0111\u1ed9ng kh\u1ea9n c\u1ea5p.”<\/strong> L\u1ec7nh c\u1ee7a bang y\u00eau c\u1ea7u b\u1ed3i th\u01b0\u1eddng, ho\u00e0n tr\u1ea3, c\u00e1c h\u00ecnh ph\u1ea1t d\u00e2n s\u1ef1 v\u00e0 ch\u1ec9 ra kh\u1ea3 n\u0103ng thu h\u1ed3i ho\u1eb7c kh\u00f4ng gia h\u1ea1n gi\u1ea5y ph\u00e9p c\u1ee7a Bitcoin Depot. Gi\u1ea5y ph\u00e9p chuy\u1ec3n ti\u1ec1n cho ph\u00e9p Bitcoin Depot c\u00f3 quy\u1ec1n h\u1ee3p ph\u00e1p \u0111\u1ec3 ho\u1ea1t \u0111\u1ed9ng kinh doanh chuy\u1ec3n ti\u1ec1n c\u1ee7a m\u00ecnh t\u1ea1i bang. N\u1ebfu kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p n\u00e0y, c\u00f4ng ty kh\u00f4ng th\u1ec3 h\u1ee3p ph\u00e1p \u0111i\u1ec1u h\u00e0nh ph\u1ea7n kinh doanh kiosk c\u1ee7a m\u00ecnh t\u1ea1i \u0111\u00f3.<\/p>\n

Vi ph\u1ea1m v\u00e0 H\u1ec7 qu\u1ea3<\/h2>\n

Connecticut \u0111\u00e3 ph\u00e1t hi\u1ec7n h\u01a1n 1.000 giao d\u1ecbch<\/strong> trong bang m\u00e0 Bitcoin Depot \u0111\u00e3 t\u00ednh ph\u00ed v\u01b0\u1ee3t qu\u00e1 gi\u1edbi h\u1ea1n ph\u00e1p l\u00fd. C\u00e1c nh\u00e0 qu\u1ea3n l\u00fd cho bi\u1ebft nh\u1eefng giao d\u1ecbch n\u00e0y \u0111\u00e3 d\u1eabn \u0111\u1ebfn kho\u1ea3ng 150.000 USD<\/strong> ph\u00ed v\u01b0\u1ee3t m\u1ee9c \u0111\u01b0\u1ee3c tr\u1ea3 b\u1edfi h\u01a1n 500 ng\u01b0\u1eddi ti\u00eau d\u00f9ng<\/strong>. Bang c\u0169ng cho bi\u1ebft Bitcoin Depot \u0111\u00e3 kh\u00f4ng ho\u00e0n tr\u1ea3 \u0111\u1ea7y \u0111\u1ee7 cho m\u1ed9t s\u1ed1 ng\u01b0\u1eddi \u0111\u00e3 b\u1ecb l\u1eeba g\u1eedi ti\u1ec1n qua m\u00e1y c\u1ee7a m\u00ecnh.<\/p>\n

C\u00e1c nh\u00e0 qu\u1ea3n l\u00fd c\u00f2n c\u00e1o bu\u1ed9c c\u00f4ng ty kh\u00f4ng \u0111\u00e1p \u1ee9ng c\u00e1c y\u00eau c\u1ea7u c\u00f4ng b\u1ed1 th\u00f4ng tin v\u00e0 c\u00e1c ki\u1ec3m so\u00e1t tu\u00e2n th\u1ee7 kh\u00e1c li\u00ean quan \u0111\u1ebfn c\u00e1ch th\u1ee9c ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u00e1c kiosk.<\/p>\n

K\u1ebft Qu\u1ea3 Kinh Doanh v\u00e0 T\u01b0\u01a1ng Lai<\/h2>\n

H\u00e0nh \u0111\u1ed9ng c\u1ee7a Connecticut di\u1ec5n ra khi Bitcoin Depot b\u00e1o c\u00e1o k\u1ebft qu\u1ea3 m\u1ea1nh m\u1ebd cho c\u1ea3 n\u0103m, v\u1edbi doanh thu t\u0103ng l\u00ean kho\u1ea3ng 615 tri\u1ec7u USD<\/strong> v\u00e0o n\u0103m 2025<\/strong> t\u1eeb kho\u1ea3ng 575 tri\u1ec7u USD<\/strong> n\u0103m tr\u01b0\u1edbc. Tuy nhi\u00ean, qu\u00fd g\u1ea7n \u0111\u00e2y \u0111\u00e3 g\u1eb7p kh\u00f3 kh\u0103n cho Bitcoin Depot. Doanh thu gi\u1ea3m xu\u1ed1ng kho\u1ea3ng 116 tri\u1ec7u USD<\/strong> t\u1eeb kho\u1ea3ng 137 tri\u1ec7u USD<\/strong> n\u0103m tr\u01b0\u1edbc, v\u00e0 c\u00f4ng ty \u0111\u00e3 ghi nh\u1eadn kho\u1ea3n l\u1ed7 r\u00f2ng kho\u1ea3ng 25 tri\u1ec7u USD<\/strong>.<\/p>\n

S\u1ef1 s\u1ee5t gi\u1ea3m n\u00e0y “ch\u1ee7 y\u1ebfu do c\u00e1c quy \u0111\u1ecbnh bang m\u1edbi \u0111\u01b0\u1ee3c ban h\u00e0nh”<\/strong> \u0111\u00e3 gi\u1edbi thi\u1ec7u c\u00e1c gi\u1edbi h\u1ea1n k\u00edch th\u01b0\u1edbc giao d\u1ecbch v\u00e0, \u1edf m\u1ee9c \u0111\u1ed9 th\u1ea5p h\u01a1n, c\u00e1c c\u1ea3i ti\u1ebfn \u0111\u1ed1i v\u1edbi ti\u00eau chu\u1ea9n tu\u00e2n th\u1ee7 c\u1ee7a ch\u00fang t\u00f4i \u0111\u00e3 \u1ea3nh h\u01b0\u1edfng nh\u1eb9 \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng giao d\u1ecbch trong ng\u1eafn h\u1ea1n,” CEO c\u1ee7a Bitcoin Depot, Scott Buchanan<\/strong>, cho bi\u1ebft trong m\u1ed9t tuy\u00ean b\u1ed1.<\/p>\n

M\u1eb7c d\u00f9 g\u1eb7p ph\u1ea3i nh\u1eefng tr\u1edf ng\u1ea1i n\u00e0y, Buchanan kh\u1eb3ng \u0111\u1ecbnh r\u1eb1ng c\u00f4ng ty coi \u0111\u00e2y l\u00e0 “c\u00f3 t\u00ednh x\u00e2y d\u1ef1ng cho s\u1ee9c kh\u1ecfe, uy t\u00edn v\u00e0 t\u00ednh b\u1ec1n v\u1eefng l\u00e2u d\u00e0i”<\/strong> c\u1ee7a ng\u00e0nh.<\/p>\n

Ph\u00e2n T\u00edch T\u00ecnh H\u00ecnh<\/h2>\n

Vi\u1ec7c \u0111\u00ecnh ch\u1ec9 \u0111\u1eb7t ra m\u1ed9t “c\u00fa s\u1ed1c c\u1ea5u tr\u00fac nghi\u00eam tr\u1ecdng”<\/strong> cho Bitcoin Depot v\u00e0 v\u01b0\u1ee3t xa vi\u1ec7c ch\u1ec9 l\u00e0 “m\u1ed9t c\u1ea3nh b\u00e1o h\u00e0nh ch\u00ednh \u0111\u01a1n thu\u1ea7n,”<\/strong> Ryan Yoon, nh\u00e0 ph\u00e2n t\u00edch c\u1ea5p cao t\u1ea1i Tiger Research<\/strong>, n\u00f3i v\u1edbi Decrypt. L\u1ec7nh c\u1ee7a Connecticut ch\u1ec9 ra nh\u1eefng th\u1ea5t b\u1ea1i nghi\u00eam tr\u1ecdng trong h\u1ec7 th\u1ed1ng tu\u00e2n th\u1ee7 c\u1ee7a Bitcoin Depot, bao g\u1ed3m vi\u1ec7c t\u00ednh ph\u00ed qu\u00e1 m\u1ee9c r\u1ed9ng r\u00e3i v\u00e0 nh\u1eefng thi\u1ebfu s\u00f3t l\u1edbn trong h\u1ed3 s\u01a1 nh\u1eadn di\u1ec7n kh\u00e1ch h\u00e0ng.<\/p>\n

\n

“\u0110\u1ed1i v\u1edbi m\u1ed9t nh\u00e0 l\u00e3nh \u0111\u1ea1o th\u1ecb tr\u01b0\u1eddng ni\u00eam y\u1ebft c\u00f4ng khai ph\u1ea3i ch\u1ecbu \u0111\u1ef1ng vi\u1ec7c ng\u1eebng ho\u1ea1t \u0111\u1ed9ng b\u1eaft bu\u1ed9c v\u00e0 ho\u00e0n tr\u1ea3 cho th\u1ea5y r\u1eb1ng m\u00f4 h\u00ecnh bi\u00ean l\u1ee3i nhu\u1eadn cao l\u1ecbch s\u1eed c\u1ee7a n\u00f3 v\u1ec1 c\u01a1 b\u1ea3n kh\u00f4ng th\u00e0nh c\u00f4ng d\u01b0\u1edbi s\u1ef1 gi\u00e1m s\u00e1t quy \u0111\u1ecbnh nghi\u00eam ng\u1eb7t.”<\/p>\n<\/blockquote>\n

M\u1eb7c d\u00f9 t\u00ecnh h\u00ecnh nghi\u00eam tr\u1ecdng, c\u1edd tu\u00e2n th\u1ee7 c\u00f3 th\u1ec3 “c\u00f2n xa m\u1edbi l\u00e0 th\u1ea3m h\u1ecda,”<\/strong> Dominick John, nh\u00e0 ph\u00e2n t\u00edch t\u1ea1i Zeus Research<\/strong>, n\u00f3i v\u1edbi Decrypt. T\u00ecnh hu\u1ed1ng n\u00e0y ch\u1ec9 ra “nh\u1eefng tr\u1ee5c tr\u1eb7c trong ho\u1ea1t \u0111\u1ed9ng v\u00e0 uy t\u00edn”<\/strong> c\u1ea7n \u0111\u01b0\u1ee3c kh\u1eafc ph\u1ee5c. R\u1ed9ng h\u01a1n, vi\u1ec7c \u0111\u00ecnh ch\u1ec9 n\u00e2ng cao ti\u00eau chu\u1ea9n trong to\u00e0n ng\u00e0nh v\u00e0 “b\u00e1o hi\u1ec7u r\u1eb1ng c\u00e1c v\u1ea5n \u0111\u1ec1 quy \u0111\u1ecbnh ATM s\u1ebd kh\u00f4ng bi\u1ebfn m\u1ea5t,”<\/strong> v\u1edbi c\u00e1c bang d\u1ef1 ki\u1ebfn s\u1ebd theo d\u00f5i ch\u1eb7t ch\u1ebd, th\u00fac \u0111\u1ea9y c\u00e1c nh\u00e0 \u0111i\u1ec1u h\u00e0nh kh\u00e1c “\u0111\u1ed1i m\u1eb7t v\u1edbi s\u1ef1 gi\u00e1m s\u00e1t t\u01b0\u01a1ng t\u1ef1 n\u1ebfu h\u1ecd kh\u00f4ng th\u1eaft ch\u1eb7t tu\u00e2n th\u1ee7,”<\/strong> \u00f4ng gi\u1ea3i th\u00edch.<\/p>\n

Bitcoin Depot \u0111\u00e3 kh\u00f4ng ngay l\u1eadp t\u1ee9c ph\u1ea3n h\u1ed3i y\u00eau c\u1ea7u b\u00ecnh lu\u1eadn.<\/p>\n","protected":false},"excerpt":{"rendered":"

Bitcoin Depot B\u1ecb \u0110\u00ecnh Ch\u1ec9 Gi\u1ea5y Ph\u00e9p Chuy\u1ec3n Ti\u1ec1n T\u1ea1i Connecticut Bitcoin Depot, nh\u00e0 \u0111i\u1ec1u h\u00e0nh ATM Bitcoin l\u1edbn nh\u1ea5t th\u1ebf gi\u1edbi, \u0111\u00e3 b\u1ecb c\u00e1c nh\u00e0 qu\u1ea3n l\u00fd bang Connecticut \u0111\u00ecnh ch\u1ec9 gi\u1ea5y ph\u00e9p chuy\u1ec3n ti\u1ec1n t\u1ea1m th\u1eddi do nh\u1eefng vi ph\u1ea1m …<\/p>\n","protected":false},"author":3,"featured_media":18105,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4225,6553,11209,4217,10800,11673,4358],"class_list":["post-18106","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-bitcoin","tag-bitcoin-depot","tag-connecticut","tag-legal","tag-ryan-yoon","tag-scott-buchanan","tag-tiger-research"],"yoast_head":"\nBitcoin Depot N\u00eau Ra '\u0110i\u1ec3m Y\u1ebfu' Trong Ki\u1ec3m 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