{"id":19026,"date":"2026-04-29T09:42:13","date_gmt":"2026-04-29T09:42:13","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/nguoi-sang-lap-celsius-bi-cam-vinh-vien-quan-ly-tai-san-trong-thoa-thuan-voi-ftc\/"},"modified":"2026-04-29T09:42:13","modified_gmt":"2026-04-29T09:42:13","slug":"nguoi-sang-lap-celsius-bi-cam-vinh-vien-quan-ly-tai-san-trong-thoa-thuan-voi-ftc","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/nguoi-sang-lap-celsius-bi-cam-vinh-vien-quan-ly-tai-san-trong-thoa-thuan-voi-ftc\/","title":{"rendered":"Ng\u01b0\u1eddi s\u00e1ng l\u1eadp Celsius b\u1ecb c\u1ea5m v\u0129nh vi\u1ec5n qu\u1ea3n l\u00fd t\u00e0i s\u1ea3n trong th\u1ecfa thu\u1eadn v\u1edbi FTC"},"content":{"rendered":"<h2>Th\u1ecfa Thu\u1eadn Gi\u1eefa Alexander Mashinsky v\u00e0 FTC<\/h2>\n<p>Ng\u01b0\u1eddi s\u00e1ng l\u1eadp <strong>Celsius<\/strong>, <strong>Alexander Mashinsky<\/strong>, \u0111\u00e3 \u0111\u1ed3ng \u00fd v\u1edbi m\u1ed9t th\u1ecfa thu\u1eadn v\u1edbi <strong>\u1ee6y ban Th\u01b0\u01a1ng m\u1ea1i Li\u00ean bang (FTC)<\/strong>, theo \u0111\u00f3 \u00f4ng b\u1ecb c\u1ea5m qu\u1ea3ng b\u00e1 c\u00e1c s\u1ea3n ph\u1ea9m li\u00ean quan \u0111\u1ebfn t\u00e0i s\u1ea3n v\u00e0 ph\u1ea3i ch\u1ecbu kho\u1ea3n thanh to\u00e1n <strong>10 tri\u1ec7u \u0111\u00f4 la<\/strong>, trong khi m\u1ed9t ph\u00e1n quy\u1ebft l\u1edbn h\u01a1n v\u1eabn \u0111ang b\u1ecb t\u1ea1m ho\u00e3n.<\/p>\n<h2>Chi Ti\u1ebft Th\u1ecfa Thu\u1eadn<\/h2>\n<p>Theo th\u00f4ng tin t\u1eeb FTC, l\u1ec7nh quy \u0111\u1ecbnh \u0111\u01b0\u1ee3c th\u1ea9m ph\u00e1n <strong>Denise Cote<\/strong> t\u1ea1i T\u00f2a \u00e1n Qu\u1eadn Hoa K\u1ef3 cho Qu\u1eadn ph\u00eda Nam New York ban h\u00e0nh n\u00eau r\u00f5 r\u1eb1ng Mashinsky &#8220;b\u1ecb c\u1ea5m v\u0129nh vi\u1ec5n v\u00e0 kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p&#8221; qu\u1ea3ng c\u00e1o, ti\u1ebfp th\u1ecb, qu\u1ea3ng b\u00e1, cung c\u1ea5p ho\u1eb7c ph\u00e2n ph\u1ed1i b\u1ea5t k\u1ef3 d\u1ecbch v\u1ee5 n\u00e0o cho ph\u00e9p ng\u01b0\u1eddi d\u00f9ng g\u1eedi, trao \u0111\u1ed5i, \u0111\u1ea7u t\u01b0 ho\u1eb7c r\u00fat t\u00e0i s\u1ea3n.<\/p>\n<blockquote>\n<p>\u0110\u01a1n ki\u1ec7n \u0111\u01b0\u1ee3c n\u1ed9p v\u00e0o th\u1ee9 Ba, trong \u0111\u00f3 l\u1ec7nh n\u00e0y \u00e1p \u0111\u1eb7t m\u1ed9t ph\u00e1n quy\u1ebft t\u00e0i ch\u00ednh l\u00ean t\u1edbi <strong>4,72 t\u1ef7 \u0111\u00f4 la<\/strong> c\u00f3 l\u1ee3i cho FTC, m\u1eb7c d\u00f9 ph\u1ea7n l\u1edbn s\u1ed1 ti\u1ec1n v\u1eabn \u0111ang b\u1ecb t\u1ea1m ho\u00e3n.<\/p>\n<\/blockquote>\n<p>FTC cho bi\u1ebft Mashinsky ph\u1ea3i tr\u1ea3 <strong>10 tri\u1ec7u \u0111\u00f4 la<\/strong>, v\u1edbi \u0111i\u1ec1u ki\u1ec7n y\u00eau c\u1ea7u n\u00e0y s\u1ebd \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n n\u1ebfu \u00f4ng thanh to\u00e1n \u00edt nh\u1ea5t s\u1ed1 ti\u1ec1n \u0111\u00f3 cho B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3 theo m\u1ed9t l\u1ec7nh t\u1ecbch thu li\u00ean quan \u0111\u1ebfn v\u1ee5 \u00e1n h\u00ecnh s\u1ef1 c\u1ee7a \u00f4ng. C\u00e1c nh\u00e0 qu\u1ea3n l\u00fd \u0111\u00e3 c\u1ea5u tr\u00fac th\u1ecfa thu\u1eadn n\u00e0y nh\u1eb1m b\u1ea3o t\u1ed3n m\u1ed9t y\u00eau c\u1ea7u b\u1ed3i th\u01b0\u1eddng l\u1edbn h\u01a1n cho ng\u01b0\u1eddi ti\u00eau d\u00f9ng trong khi h\u1ea1n ch\u1ebf g\u00e1nh n\u1eb7ng thanh to\u00e1n ngay l\u1eadp t\u1ee9c.<\/p>\n<h2>Kh\u1ea3 N\u0103ng Theo \u0110u\u1ed5i Ph\u00e1n Quy\u1ebft<\/h2>\n<p>FTC c\u0169ng l\u01b0u \u00fd r\u1eb1ng h\u1ecd v\u1eabn c\u00f3 kh\u1ea3 n\u0103ng theo \u0111u\u1ed5i to\u00e0n b\u1ed9 ph\u00e1n quy\u1ebft n\u1ebfu Mashinsky b\u1ecb ph\u00e1t hi\u1ec7n \u0111\u00e3 tr\u00ecnh b\u00e0y sai ho\u1eb7c kh\u00f4ng ti\u1ebft l\u1ed9 t\u00e0i s\u1ea3n trong c\u00e1c b\u00e1o c\u00e1o t\u00e0i ch\u00ednh. C\u00e1c chi ti\u1ebft trong l\u1ec7nh cho th\u1ea5y ph\u1ea7n b\u1ecb t\u1ea1m ho\u00e3n c\u1ee7a ph\u00e1n quy\u1ebft <strong>4,72 t\u1ef7 \u0111\u00f4 la<\/strong> c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c kh\u00f4i ph\u1ee5c n\u1ebfu FTC y\u00eau c\u1ea7u h\u00e0nh \u0111\u1ed9ng c\u1ee7a t\u00f2a \u00e1n v\u00e0 t\u00f2a \u00e1n x\u00e1c \u0111\u1ecbnh r\u1eb1ng Mashinsky \u0111\u00e3 tr\u00ecnh b\u00e0y sai gi\u00e1 tr\u1ecb t\u00e0i s\u1ea3n, kh\u00f4ng ti\u1ebft l\u1ed9 c\u00e1c kho\u1ea3n n\u1eafm gi\u1eef quan tr\u1ecdng, ho\u1eb7c \u0111\u00e3 b\u1ecf qua c\u00e1c th\u00f4ng tin quan tr\u1ecdng kh\u00e1c.<\/p>\n<blockquote>\n<p>N\u1ebfu \u0111\u01b0\u1ee3c kh\u00f4i ph\u1ee5c, l\u1ec7nh s\u1ebd y\u00eau c\u1ea7u to\u00e0n b\u1ed9 s\u1ed1 ti\u1ec1n tr\u1edf n\u00ean ngay l\u1eadp t\u1ee9c ph\u1ea3i tr\u1ea3, \u0111i\u1ec1u ch\u1ec9nh cho b\u1ea5t k\u1ef3 kho\u1ea3n ti\u1ec1n n\u00e0o \u0111\u00e3 \u0111\u01b0\u1ee3c thanh to\u00e1n theo th\u1ecfa thu\u1eadn v\u1edbi FTC, v\u00e0 ph\u00e2n ph\u1ed1i cho ng\u01b0\u1eddi ti\u00eau d\u00f9ng th\u00f4ng qua quy tr\u00ecnh t\u1ecbch thu c\u1ee7a DOJ, ho\u1eb7c thu h\u1ed3i th\u00f4ng qua c\u00e1c th\u1ee7 t\u1ee5c li\u00ean quan nh\u01b0 v\u1ee5 ph\u00e1 s\u1ea3n c\u1ee7a Celsius.<\/p>\n<\/blockquote>\n<h2>H\u1eadu Qu\u1ea3 T\u1eeb S\u1ef1 S\u1ee5p \u0110\u1ed5 c\u1ee7a Celsius Network<\/h2>\n<p>Th\u1ecfa thu\u1eadn n\u00e0y l\u00e0 m\u1ed9t ph\u1ea7n trong nh\u1eefng h\u1eadu qu\u1ea3 \u0111ang di\u1ec5n ra t\u1eeb s\u1ef1 s\u1ee5p \u0111\u1ed5 c\u1ee7a <strong>Celsius Network<\/strong> v\u00e0o n\u0103m 2022, d\u1eabn \u0111\u1ebfn vi\u1ec7c c\u00f4ng ty n\u1ed9p \u0111\u01a1n <strong>Ch\u01b0\u01a1ng 11<\/strong> v\u00e0o th\u00e1ng 7 n\u0103m \u0111\u00f3 sau khi ng\u1eebng r\u00fat ti\u1ec1n v\u00e0 ti\u1ebft l\u1ed9 m\u1ed9t kho\u1ea3ng c\u00e1ch b\u1ea3ng c\u00e2n \u0111\u1ed1i k\u1ebf to\u00e1n v\u01b0\u1ee3t qu\u00e1 <strong>1,2 t\u1ef7 \u0111\u00f4 la<\/strong>.<\/p>\n<p>V\u00e0o th\u00e1ng 5 n\u0103m 2025, c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean Hoa K\u1ef3 \u0111\u00e3 \u0111\u1ea1t \u0111\u01b0\u1ee3c b\u1ea3n \u00e1n <strong>12 n\u0103m t\u00f9 giam<\/strong> \u0111\u1ed1i v\u1edbi Mashinsky sau khi \u00f4ng nh\u1eadn t\u1ed9i v\u1ec1 gian l\u1eadn h\u00e0ng h\u00f3a v\u00e0 gian l\u1eadn ch\u1ee9ng kho\u00e1n, v\u1edbi c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng cho bi\u1ebft \u00f4ng \u0111\u00e3 l\u00e0m sai l\u1ec7ch th\u00f4ng tin cho kh\u00e1ch h\u00e0ng v\u1ec1 kh\u1ea3 n\u0103ng sinh l\u1eddi, r\u1ee7i ro v\u00e0 s\u1ef1 an to\u00e0n c\u1ee7a c\u00e1c kho\u1ea3n ti\u1ec1n g\u1eedi c\u1ee7a h\u1ecd.<\/p>\n<h2>Ti\u1ebfn Tr\u00ecnh Thu H\u1ed3i T\u00e0i S\u1ea3n<\/h2>\n<p>C\u00e1c n\u1ed7 l\u1ef1c thu h\u1ed3i li\u00ean quan \u0111\u1ebfn v\u1ee5 ph\u00e1 s\u1ea3n \u0111\u00e3 ti\u1ebfp t\u1ee5c th\u00f4ng qua c\u00e1c h\u00e0nh \u0111\u1ed9ng ph\u00e1p l\u00fd ri\u00eang bi\u1ec7t. V\u00e0o th\u00e1ng 10 n\u0103m 2025, <strong>Li\u00ean minh \u0110\u1ea7u t\u01b0 Kh\u00f4i ph\u1ee5c Blockchain<\/strong>, \u0111\u01b0\u1ee3c h\u1ed7 tr\u1ee3 b\u1edfi <strong>GXD Labs<\/strong> v\u00e0 <strong>VanEck<\/strong>, \u0111\u00e3 c\u00f4ng b\u1ed1 r\u1eb1ng <strong>Tether<\/strong> \u0111\u00e3 \u0111\u1ed3ng \u00fd tr\u1ea3 <strong>299,5 tri\u1ec7u \u0111\u00f4 la<\/strong> \u0111\u1ec3 gi\u1ea3i quy\u1ebft c\u00e1c y\u00eau c\u1ea7u li\u00ean quan \u0111\u1ebfn vi\u1ec7c chuy\u1ec3n nh\u01b0\u1ee3ng t\u00e0i s\u1ea3n th\u1ebf ch\u1ea5p v\u00e0 thanh l\u00fd t\u1eeb th\u00e1ng 7 n\u0103m 2022, theo m\u1ed9t th\u00f4ng c\u00e1o b\u00e1o ch\u00ed \u0111\u01b0\u1ee3c ph\u00e1t h\u00e0nh b\u1edfi li\u00ean minh.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Th\u1ecfa Thu\u1eadn Gi\u1eefa Alexander Mashinsky v\u00e0 FTC Ng\u01b0\u1eddi s\u00e1ng l\u1eadp Celsius, Alexander Mashinsky, \u0111\u00e3 \u0111\u1ed3ng \u00fd v\u1edbi m\u1ed9t th\u1ecfa thu\u1eadn v\u1edbi \u1ee6y ban Th\u01b0\u01a1ng m\u1ea1i Li\u00ean bang (FTC), theo \u0111\u00f3 \u00f4ng b\u1ecb c\u1ea5m qu\u1ea3ng b\u00e1 c\u00e1c s\u1ea3n ph\u1ea9m li\u00ean quan \u0111\u1ebfn t\u00e0i s\u1ea3n v&#8230;<\/p>\n","protected":false},"author":3,"featured_media":19025,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[4234,10560,10237,10238,4217,4571,4409,5270,10574,5927],"class_list":["post-19026","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal","tag-celsius","tag-celsius-network","tag-federal-trade-commission","tag-ftc","tag-legal","tag-southern-district-of-new-york","tag-tether","tag-u-s-department-of-justice","tag-u-s-district-court","tag-vaneck"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Ng\u01b0\u1eddi s\u00e1ng l\u1eadp Celsius b\u1ecb c\u1ea5m v\u0129nh vi\u1ec5n qu\u1ea3n l\u00fd t\u00e0i s\u1ea3n trong th\u1ecfa thu\u1eadn v\u1edbi FTC - CryptoZen<\/title>\n<meta name=\"description\" content=\"Alexander Mashinsky, ng\u01b0\u1eddi s\u00e1ng l\u1eadp Celsius, \u0111\u00e3 b\u1ecb c\u1ea5m v\u0129nh vi\u1ec5n kh\u1ecfi vi\u1ec7c qu\u1ea3n l\u00fd t\u00e0i s\u1ea3n v\u00e0 ph\u1ea3i tr\u1ea3 10 tri\u1ec7u \u0111\u00f4 la trong m\u1ed9t th\u1ecfa thu\u1eadn v\u1edbi FTC, gi\u1eefa nh\u1eefng n\u1ed7 l\u1ef1c kh\u00f4i ph\u1ee5c \u0111ang di\u1ec5n ra.\" \/>\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\/nguoi-sang-lap-celsius-bi-cam-vinh-vien-quan-ly-tai-san-trong-thoa-thuan-voi-ftc\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Ng\u01b0\u1eddi s\u00e1ng l\u1eadp Celsius b\u1ecb c\u1ea5m v\u0129nh 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