{"id":19124,"date":"2026-05-03T09:02:09","date_gmt":"2026-05-03T09:02:09","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/new-york-thu-hoi-5-trieu-usd-tu-uphold-lien-quan-den-chuong-trinh-quang-ba-credearn\/"},"modified":"2026-05-03T09:02:09","modified_gmt":"2026-05-03T09:02:09","slug":"new-york-thu-hoi-5-trieu-usd-tu-uphold-lien-quan-den-chuong-trinh-quang-ba-credearn","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/new-york-thu-hoi-5-trieu-usd-tu-uphold-lien-quan-den-chuong-trinh-quang-ba-credearn\/","title":{"rendered":"New York thu h\u1ed3i 5 tri\u1ec7u USD t\u1eeb Uphold li\u00ean quan \u0111\u1ebfn ch\u01b0\u01a1ng tr\u00ecnh qu\u1ea3ng b\u00e1 CredEarn"},"content":{"rendered":"<h2>T\u1ed5ng quan v\u1ec1 v\u1ee5 vi\u1ec7c<\/h2>\n<p>T\u1ed5ng ch\u01b0\u1edfng l\u00fd New York, <strong>Letitia James<\/strong>, \u0111\u00e3 thu h\u1ed3i h\u01a1n <strong>5 tri\u1ec7u USD<\/strong> t\u1eeb n\u1ec1n t\u1ea3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed <strong>Uphold<\/strong>. Th\u1ecfa thu\u1eadn n\u00e0y li\u00ean quan \u0111\u1ebfn vi\u1ec7c Uphold qu\u1ea3ng b\u00e1 <strong>CredEarn<\/strong>, m\u1ed9t s\u1ea3n ph\u1ea9m ti\u1ebft ki\u1ec7m ti\u1ec1n \u0111i\u1ec7n t\u1eed g\u1eafn li\u1ec1n v\u1edbi <strong>Cred, LLC<\/strong>.<\/p>\n<h2>Chi ti\u1ebft v\u1ec1 CredEarn<\/h2>\n<p>V\u0103n ph\u00f2ng T\u1ed5ng ch\u01b0\u1edfng l\u00fd New York cho bi\u1ebft Uphold \u0111\u00e3 qu\u1ea3ng b\u00e1 CredEarn t\u1eeb <strong>th\u00e1ng 1 n\u0103m 2019<\/strong> \u0111\u1ebfn <strong>th\u00e1ng 10 n\u0103m 2020<\/strong>. S\u1ea3n ph\u1ea9m n\u00e0y \u0111\u01b0\u1ee3c ti\u1ebfp th\u1ecb \u0111\u1ebfn ng\u01b0\u1eddi d\u00f9ng th\u00f4ng qua n\u1ec1n t\u1ea3ng v\u00e0 \u1ee9ng d\u1ee5ng di \u0111\u1ed9ng c\u1ee7a Uphold nh\u01b0 m\u1ed9t s\u1ea3n ph\u1ea9m ti\u1ebft ki\u1ec7m ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e1ng tin c\u1eady v\u1edbi c\u00e1c kho\u1ea3n thanh to\u00e1n l\u00e3i su\u1ea5t.<\/p>\n<p>Th\u1ecfa thu\u1eadn n\u00eau r\u00f5 r\u1eb1ng CredEarn \u0111\u1ebfn t\u1eeb Cred, LLC v\u00e0 Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh c\u1ee7a n\u00f3 l\u00e0 <strong>Daniel Schatt<\/strong>. New York cho bi\u1ebft s\u1ea3n ph\u1ea9m n\u00e0y \u0111\u00e3 g\u00e2y hi\u1ec3u l\u1ea7m cho c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 v\u00ec kh\u00e1ch h\u00e0ng kh\u00f4ng nh\u1eadn \u0111\u01b0\u1ee3c c\u00e1i nh\u00ecn r\u00f5 r\u00e0ng v\u1ec1 c\u00e1c r\u1ee7i ro li\u00ean quan \u0111\u1ebfn l\u1ee3i nhu\u1eadn \u0111\u01b0\u1ee3c qu\u1ea3ng c\u00e1o.<\/p>\n<h2>R\u1ee7i ro v\u00e0 sai l\u1ec7ch th\u00f4ng tin<\/h2>\n<p>V\u0103n ph\u00f2ng T\u1ed5ng ch\u01b0\u1edfng l\u00fd cho bi\u1ebft Uphold \u0111\u00e3 kh\u00f4ng th\u00f4ng b\u00e1o cho kh\u00e1ch h\u00e0ng r\u1eb1ng Cred \u0111\u00e3 s\u1eed d\u1ee5ng qu\u1ef9 \u0111\u1ec3 cho vay r\u1ee7i ro cho c\u00e1c ng\u01b0\u1eddi vay \u1edf <strong>Trung Qu\u1ed1c<\/strong>. Nh\u1eefng ng\u01b0\u1eddi vay n\u00e0y bao g\u1ed3m c\u00e1c game th\u1ee7 c\u00f3 thu nh\u1eadp th\u1ea5p, kh\u00f4ng c\u00f3 l\u1ecbch s\u1eed t\u00edn d\u1ee5ng v\u00e0 h\u1ea1n ch\u1ebf ti\u1ebfp c\u1eadn ng\u00e2n h\u00e0ng.<\/p>\n<p>New York c\u0169ng cho bi\u1ebft Uphold \u0111\u00e3 n\u00f3i v\u1edbi ng\u01b0\u1eddi d\u00f9ng r\u1eb1ng Cred c\u00f3 &#8220;<strong>b\u1ea3o hi\u1ec3m to\u00e0n di\u1ec7n<\/strong>&#8220;. Tuy nhi\u00ean, v\u0103n ph\u00f2ng \u0111\u00e3 ph\u00e1t hi\u1ec7n ra r\u1eb1ng tuy\u00ean b\u1ed1 n\u00e0y l\u00e0 sai, v\u00ec kh\u00f4ng c\u00f3 b\u1ea3o hi\u1ec3m n\u00e0o b\u1ea3o v\u1ec7 c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 b\u00e1n l\u1ebb kh\u1ecfi c\u00e1c kho\u1ea3n l\u1ed7 t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 v\u00e0o th\u1eddi \u0111i\u1ec3m \u0111\u00f3.<\/p>\n<p>Th\u00eam v\u00e0o \u0111\u00f3, Cred \u0111\u00e3 b\u1eaft \u0111\u1ea7u g\u1eb7p thua l\u1ed7 t\u1eeb ho\u1ea1t \u0111\u1ed9ng cho vay c\u1ee7a m\u00ecnh v\u00e0o <strong>th\u00e1ng 3 n\u0103m 2020<\/strong> v\u00e0 \u0111\u00e3 n\u1ed9p \u0111\u01a1n xin ph\u00e1 s\u1ea3n v\u00e0o cu\u1ed1i n\u0103m \u0111\u00f3, \u0111\u1ec3 l\u1ea1i h\u00e0ng ngh\u00ecn kh\u00e1ch h\u00e0ng c\u1ee7a Uphold ch\u1ecbu thua l\u1ed7 sau khi h\u1ecd \u0111\u00e3 \u0111\u1ea7u t\u01b0 t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 v\u00e0o CredEarn.<\/p>\n<h2>Th\u1ecfa thu\u1eadn v\u00e0 ph\u1ea3n \u1ee9ng<\/h2>\n<p>Theo th\u1ecfa thu\u1eadn, Uphold s\u1ebd tr\u1ea3 h\u01a1n <strong>5 tri\u1ec7u USD<\/strong> tr\u1ef1c ti\u1ebfp cho c\u00e1c kh\u00e1ch h\u00e0ng b\u1ecb \u1ea3nh h\u01b0\u1edfng, s\u1ed1 ti\u1ec1n n\u00e0y g\u1ea5p h\u01a1n n\u0103m l\u1ea7n c\u00e1c kho\u1ea3n ph\u00ed m\u00e0 Uphold \u0111\u00e3 thu t\u1eeb th\u1ecfa thu\u1eadn. B\u1ea5t k\u1ef3 kho\u1ea3n ti\u1ec1n n\u00e0o m\u00e0 Uphold thu h\u1ed3i t\u1eeb v\u1ee5 ph\u00e1 s\u1ea3n c\u1ee7a Cred c\u0169ng s\u1ebd \u0111\u01b0\u1ee3c chuy\u1ec3n cho c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 b\u1ecb thi\u1ec7t h\u1ea1i.<\/p>\n<p>V\u0103n ph\u00f2ng T\u1ed5ng ch\u01b0\u1edfng l\u00fd c\u0169ng cho bi\u1ebft Uphold \u0111\u00e3 ho\u1ea1t \u0111\u1ed9ng m\u00e0 kh\u00f4ng c\u00f3 \u0111\u0103ng k\u00fd m\u00f4i gi\u1edbi ho\u1eb7c \u0111\u1ea1i l\u00fd m\u00f4i gi\u1edbi h\u00e0ng h\u00f3a c\u1ea7n thi\u1ebft. T\u00e0i li\u1ec7u th\u1ecfa thu\u1eadn n\u00eau r\u00f5 r\u1eb1ng t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 l\u00e0 h\u00e0ng h\u00f3a theo <strong>\u0110\u1ea1o lu\u1eadt Martin<\/strong> c\u1ee7a New York v\u00e0 r\u1eb1ng Uphold \u0111\u00e3 kh\u00f4ng \u0111\u0103ng k\u00fd trong khi cung c\u1ea5p ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 qu\u1ea3ng b\u00e1 CredEarn.<\/p>\n<blockquote>\n<p>James nh\u1ea5n m\u1ea1nh: &#8220;C\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 n\u00ean c\u00f3 th\u1ec3 tin t\u01b0\u1edfng v\u00e0o l\u1eddi khuy\u00ean c\u1ee7a ng\u00e0nh m\u00e0 h\u1ecd nh\u1eadn \u0111\u01b0\u1ee3c.&#8221;<\/p>\n<\/blockquote>\n<p>Uphold \u0111\u00e3 ph\u1ea3n \u0111\u1ed1i m\u1ed9t s\u1ed1 ph\u1ea7n trong c\u00e1ch m\u00e0 ti\u1ec3u bang \u0111\u00e3 tr\u00ecnh b\u00e0y. Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh c\u1ee7a h\u1ecd, <strong>Simon McLoughlin<\/strong>, cho bi\u1ebft \u00f4ng &#8220;r\u1ea5t th\u1ea5t v\u1ecdng&#8221; v\u00e0 g\u1ecdi tuy\u00ean b\u1ed1 c\u1ee7a T\u1ed5ng ch\u01b0\u1edfng l\u00fd l\u00e0 &#8220;c\u1ef1c k\u1ef3 kh\u00f4ng ch\u00ednh x\u00e1c.&#8221;<\/p>\n<h2>Th\u1ef1c thi quy \u0111\u1ecbnh v\u1ec1 ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/h2>\n<p>Th\u1ecfa thu\u1eadn v\u1edbi Uphold di\u1ec5n ra khi New York ti\u1ebfp t\u1ee5c \u0111\u1ea9y m\u1ea1nh vi\u1ec7c th\u1ef1c thi quy \u0111\u1ecbnh v\u1ec1 ti\u1ec1n \u0111i\u1ec7n t\u1eed. Th\u00e1ng tr\u01b0\u1edbc, ti\u1ec3u bang \u0111\u00e3 ki\u1ec7n <strong>Coinbase<\/strong> v\u00e0 <strong>Gemini<\/strong> v\u1ec1 c\u00e1c s\u1ea3n ph\u1ea9m th\u1ecb tr\u01b0\u1eddng d\u1ef1 \u0111o\u00e1n, c\u00e1o bu\u1ed9c r\u1eb1ng c\u00e1c s\u1ea3n ph\u1ea9m n\u00e0y vi ph\u1ea1m lu\u1eadt c\u1edd b\u1ea1c c\u1ee7a ti\u1ec3u bang.<\/p>\n<p><strong>CFTC<\/strong> sau \u0111\u00f3 \u0111\u00e3 ki\u1ec7n New York t\u1ea1i t\u00f2a \u00e1n li\u00ean bang, l\u1eadp lu\u1eadn r\u1eb1ng lu\u1eadt li\u00ean bang cho ph\u00e9p h\u1ecd c\u00f3 quy\u1ec1n ki\u1ec3m so\u00e1t c\u00e1c th\u1ecb tr\u01b0\u1eddng d\u1ef1 \u0111o\u00e1n. Cu\u1ed9c tranh ch\u1ea5p n\u00e0y cho th\u1ea5y c\u00e1ch m\u00e0 c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd ti\u1ec3u bang v\u00e0 li\u00ean bang v\u1eabn \u0111ang tranh c\u00e3i v\u1ec1 quy\u1ec1n ki\u1ec3m so\u00e1t m\u1ed9t ph\u1ea7n c\u1ee7a th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>T\u1ed5ng quan v\u1ec1 v\u1ee5 vi\u1ec7c T\u1ed5ng ch\u01b0\u1edfng l\u00fd New York, Letitia James, \u0111\u00e3 thu h\u1ed3i h\u01a1n 5 tri\u1ec7u USD t\u1eeb n\u1ec1n t\u1ea3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed Uphold. Th\u1ecfa thu\u1eadn n\u00e0y li\u00ean quan \u0111\u1ebfn vi\u1ec7c Uphold qu\u1ea3ng b\u00e1 CredEarn, m\u1ed9t s\u1ea3n ph\u1ea9m ti\u1ebft ki\u1ec7m ti\u1ec1n \u0111i\u1ec7n t\u1eed g\u1eafn&#8230;<\/p>\n","protected":false},"author":3,"featured_media":19123,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4225,4521,4203,4226,4969,4217,8865,4579,6785],"class_list":["post-19124","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-bitcoin","tag-cftc","tag-china","tag-coinbase","tag-gemini","tag-legal","tag-letitia-james","tag-new-york","tag-uphold"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>New York thu h\u1ed3i 5 tri\u1ec7u USD t\u1eeb Uphold li\u00ean quan \u0111\u1ebfn ch\u01b0\u01a1ng tr\u00ecnh qu\u1ea3ng b\u00e1 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