{"id":21928,"date":"2026-08-28T12:36:38","date_gmt":"2026-08-28T12:36:38","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/canh-bao-tu-cftc-co-the-la-lua-dao-khi-su-dung-crypto-atm-thiet-hai-len-toi-388-trieu-usd\/"},"modified":"2026-08-28T12:36:38","modified_gmt":"2026-08-28T12:36:38","slug":"canh-bao-tu-cftc-co-the-la-lua-dao-khi-su-dung-crypto-atm-thiet-hai-len-toi-388-trieu-usd","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/canh-bao-tu-cftc-co-the-la-lua-dao-khi-su-dung-crypto-atm-thiet-hai-len-toi-388-trieu-usd\/","title":{"rendered":"C\u1ea3nh b\u00e1o t\u1eeb CFTC: &#8216;C\u00f3 th\u1ec3 l\u00e0 l\u1eeba \u0111\u1ea3o&#8217; khi s\u1eed d\u1ee5ng Crypto ATM, thi\u1ec7t h\u1ea1i l\u00ean t\u1edbi 388 tri\u1ec7u USD"},"content":{"rendered":"<h2>Th\u00f4ng b\u00e1o kh\u1ea9n c\u1ea5p t\u1eeb CFTC<\/h2>\n<p>\u1ee6y ban Giao d\u1ecbch H\u00e0ng h\u00f3a T\u01b0\u01a1ng lai Hoa K\u1ef3 (<strong>CFTC<\/strong>) \u0111\u00e3 ph\u00e1t \u0111i ch\u1ec9 th\u1ecb kh\u1ea9n c\u1ea5p v\u1edbi th\u00f4ng \u0111i\u1ec7p <em>&#8220;D\u1eebng l\u1ea1i tr\u01b0\u1edbc khi b\u1ea1n thanh to\u00e1n&#8221;<\/em>, ch\u00ednh th\u1ee9c x\u00e1c \u0111\u1ecbnh r\u1eb1ng c\u00e1c y\u00eau c\u1ea7u chuy\u1ec3n ti\u1ec1n qua m\u00e1y ATM ti\u1ec1n \u0111i\u1ec7n t\u1eed (<strong>crypto<\/strong>) l\u00e0 m\u1ed9t d\u1ea5u hi\u1ec7u c\u1ea3nh b\u00e1o l\u1edbn v\u1ec1 l\u1eeba \u0111\u1ea3o.<\/p>\n<h2>C\u1ea3nh b\u00e1o v\u1ec1 l\u1eeba \u0111\u1ea3o<\/h2>\n<p>C\u1ea3nh b\u00e1o nghi\u00eam t\u00fac n\u00e0y \u0111\u01b0\u1ee3c \u0111\u01b0a ra sau m\u1ed9t cu\u1ed9c kh\u1ee7ng ho\u1ea3ng c\u01a1 s\u1edf h\u1ea1 t\u1ea7ng k\u00e9o d\u00e0i v\u00e0o m\u00f9a h\u00e8 v\u1eeba qua, c\u00f9ng v\u1edbi d\u1eef li\u1ec7u t\u1eeb <strong>FBI<\/strong> cho th\u1ea5y thi\u1ec7t h\u1ea1i c\u1ee7a ng\u01b0\u1eddi d\u00e2n M\u1ef9 t\u1eeb c\u00e1c k\u1ebf ho\u1ea1ch l\u1eeba \u0111\u1ea3o n\u00e0y \u0111\u00e3 t\u0103ng <strong>58%<\/strong> trong n\u0103m qua, v\u01b0\u1ee3t qu\u00e1 <strong>388 tri\u1ec7u USD<\/strong>. Theo CFTC, b\u1ea5t k\u1ef3 ch\u1ec9 d\u1eabn n\u00e0o t\u1eeb ng\u01b0\u1eddi t\u1ef1 x\u01b0ng l\u00e0 \u0111\u1ea1i di\u1ec7n c\u1ee7a m\u1ed9t c\u01a1 quan ch\u00ednh ph\u1ee7 ho\u1eb7c ng\u00e2n h\u00e0ng y\u00eau c\u1ea7u s\u1eed d\u1ee5ng m\u00e1y ATM crypto c\u00f4ng c\u1ed9ng gi\u1edd \u0111\u00e2y n\u00ean \u0111\u01b0\u1ee3c coi l\u00e0 <strong>&#8220;C\u00f3 th\u1ec3 l\u00e0 l\u1eeba \u0111\u1ea3o&#8221;<\/strong> \u2014 m\u1ed9t ch\u1ec9 s\u1ed1 m\u1ea1nh m\u1ebd v\u1ec1 l\u1eeba \u0111\u1ea3o.<\/p>\n<h2>Th\u1ef1c tr\u1ea1ng th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/h2>\n<p>Trong v\u00e0i th\u00e1ng qua, th\u1ecb tr\u01b0\u1eddng Hoa K\u1ef3 \u0111\u00e3 ch\u1ee9ng ki\u1ebfn m\u1ed9t lo\u1ea1t s\u1ef1 ki\u1ec7n quan tr\u1ecdng \u0111\u1ed1i v\u1edbi ng\u00e0nh c\u00f4ng nghi\u1ec7p ti\u1ec1n \u0111i\u1ec7n t\u1eed, d\u1eabn \u0111\u1ebfn vi\u1ec7c th\u00e1o d\u1ee1 l\u0129nh v\u1ef1c n\u00e0y sau khi c\u00f4ng b\u1ed1 d\u1eef li\u1ec7u v\u1ec1 nh\u1eefng thi\u1ec7t h\u1ea1i kh\u1ed5ng l\u1ed3. C\u00e1c m\u00e1y ATM crypto \u0111\u00e3 tr\u1edf th\u00e0nh c\u00f4ng c\u1ee5 l\u00fd t\u01b0\u1edfng cho t\u1ed9i ph\u1ea1m do c\u00e1ch th\u1ee9c ho\u1ea1t \u0111\u1ed9ng c\u1ee7a ch\u00fang. Kh\u00e1c v\u1edbi h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng truy\u1ec1n th\u1ed1ng, n\u01a1i m\u00e0 vi\u1ec7c di chuy\u1ec3n ti\u1ec1n c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c theo d\u00f5i v\u00e0 ch\u1eb7n l\u1ea1i, c\u00e1c m\u00e1y n\u00e0y ch\u1ec9 g\u1eedi ti\u1ec1n theo m\u1ed9t h\u01b0\u1edbng duy nh\u1ea5t.<\/p>\n<h2>Chi\u1ebfn thu\u1eadt c\u1ee7a k\u1ebb l\u1eeba \u0111\u1ea3o<\/h2>\n<p>Nh\u1eefng k\u1ebb l\u1eeba \u0111\u1ea3o th\u01b0\u1eddng gi\u1ea3 m\u1ea1o l\u00e0 nh\u00e2n vi\u00ean c\u1ee7a <strong>S\u1edf Thu\u1ebf v\u1ee5 (IRS)<\/strong>, ng\u00e2n h\u00e0ng ho\u1eb7c c\u00e1c b\u1ed9 ph\u1eadn h\u1ed7 tr\u1ee3 k\u1ef9 thu\u1eadt c\u1ee7a c\u00e1c c\u00f4ng ty c\u00f4ng ngh\u1ec7 l\u1edbn, s\u1eed d\u1ee5ng \u00e1p l\u1ef1c t\u00e2m l\u00fd v\u00e0 t\u1ea1o ra c\u1ea3m gi\u00e1c kh\u1ea9n c\u1ea5p gi\u1ea3 t\u1ea1o. B\u1ecb th\u00fac \u0111\u1ea9y b\u1edfi n\u1ed7i s\u1ee3 h\u00e3i, n\u1ea1n nh\u00e2n r\u00fat ti\u1ec1n m\u1eb7t, t\u00ecm m\u00e1y g\u1ea7n nh\u1ea5t v\u00e0 qu\u00e9t m\u00e3 QR do b\u1ecdn t\u1ed9i ph\u1ea1m cung c\u1ea5p. Ti\u1ec1n fiat ngay l\u1eadp t\u1ee9c \u0111\u01b0\u1ee3c chuy\u1ec3n \u0111\u1ed5i th\u00e0nh cryptocurrency v\u00e0 g\u1eedi v\u00e0o m\u1ed9t v\u00ed \u1ea9n danh, khi\u1ebfn vi\u1ec7c ho\u00e0n ti\u1ec1n tr\u1edf n\u00ean v\u1ec1 m\u1eb7t k\u1ef9 thu\u1eadt l\u00e0 kh\u00f4ng th\u1ec3.<\/p>\n<h2>Ti\u00eau chu\u1ea9n qu\u1ed1c t\u1ebf v\u1ec1 v\u1ec7 sinh t\u00e0i ch\u00ednh<\/h2>\n<blockquote>\n<p>Cu\u1ed1i c\u00f9ng, CFTC nh\u1ea5n m\u1ea1nh m\u1ed9t ti\u00eau chu\u1ea9n qu\u1ed1c t\u1ebf c\u01a1 b\u1ea3n v\u1ec1 v\u1ec7 sinh t\u00e0i ch\u00ednh: kh\u00f4ng c\u00f3 c\u01a1 quan ch\u00ednh ph\u1ee7 h\u1ee3p ph\u00e1p, ng\u00e2n h\u00e0ng ho\u1eb7c t\u1eadp \u0111o\u00e0n l\u1edbn n\u00e0o s\u1ebd y\u00eau c\u1ea7u g\u1eedi ti\u1ec1n qua m\u00e1y ATM crypto ho\u1eb7c qua th\u1ebb qu\u00e0 t\u1eb7ng. B\u1ea5t k\u1ef3 \u0111\u1ec1 c\u1eadp n\u00e0o v\u1ec1 c\u00e1c ph\u01b0\u01a1ng th\u1ee9c thanh to\u00e1n n\u00e0y trong m\u1ed9t cu\u1ed9c tr\u00f2 chuy\u1ec7n \u0111\u1ec1u l\u00e0 d\u1ea5u hi\u1ec7u tr\u1ef1c ti\u1ebfp cho th\u1ea5y ng\u01b0\u1eddi \u1edf \u0111\u1ea7u d\u00e2y b\u00ean kia l\u00e0 m\u1ed9t t\u1ed9i ph\u1ea1m.<\/p>\n<\/blockquote>\n","protected":false},"excerpt":{"rendered":"<p>Th\u00f4ng b\u00e1o kh\u1ea9n c\u1ea5p t\u1eeb CFTC \u1ee6y ban Giao d\u1ecbch H\u00e0ng h\u00f3a T\u01b0\u01a1ng lai Hoa K\u1ef3 (CFTC) \u0111\u00e3 ph\u00e1t \u0111i ch\u1ec9 th\u1ecb kh\u1ea9n c\u1ea5p v\u1edbi th\u00f4ng \u0111i\u1ec7p &#8220;D\u1eebng l\u1ea1i tr\u01b0\u1edbc khi b\u1ea1n thanh to\u00e1n&#8221;, ch\u00ednh th\u1ee9c x\u00e1c \u0111\u1ecbnh r\u1eb1ng c\u00e1c y\u00eau c\u1ea7u chuy\u1ec3n ti\u1ec1n qu&#8230;<\/p>\n","protected":false},"author":3,"featured_media":21927,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[47,48],"tags":[4521,9932,4313,4605,4604,4217,4204],"class_list":["post-21928","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-hack","category-legal","tag-cftc","tag-crypto-atms","tag-hack","tag-internal-revenue-service","tag-irs","tag-legal","tag-usa"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>C\u1ea3nh b\u00e1o t\u1eeb CFTC: &#039;C\u00f3 th\u1ec3 l\u00e0 l\u1eeba \u0111\u1ea3o&#039; 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