{"id":22180,"date":"2026-09-04T23:52:10","date_gmt":"2026-09-04T23:52:10","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/tieu-bang-washington-yeu-cau-phat-103-trieu-usd-va-cam-cong-ty-coinflip\/"},"modified":"2026-09-04T23:52:10","modified_gmt":"2026-09-04T23:52:10","slug":"tieu-bang-washington-yeu-cau-phat-103-trieu-usd-va-cam-cong-ty-coinflip","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/tieu-bang-washington-yeu-cau-phat-103-trieu-usd-va-cam-cong-ty-coinflip\/","title":{"rendered":"Ti\u1ec3u bang Washington y\u00eau c\u1ea7u ph\u1ea1t 1,03 tri\u1ec7u USD v\u00e0 c\u1ea5m c\u00f4ng ty Coinflip"},"content":{"rendered":"

C\u00e1c c\u00e1o bu\u1ed9c \u0111\u1ed1i v\u1edbi Coinflip t\u1ea1i Washington<\/h2>\n

C\u00e1c nh\u00e0 qu\u1ea3n l\u00fd t\u1ea1i ti\u1ec3u bang Washington \u0111ang t\u00ecm c\u00e1ch thu h\u1ed3i gi\u1ea5y ph\u00e9p<\/strong> c\u1ee7a Coinflip v\u00e0 \u00e1p \u0111\u1eb7t kho\u1ea3n ph\u1ea1t 1,03 tri\u1ec7u USD<\/strong> do nh\u1eefng vi ph\u1ea1m v\u1ec1 tu\u00e2n th\u1ee7 li\u00ean quan \u0111\u1ebfn c\u00e1c kiosk ti\u1ec1n \u0111i\u1ec7n t\u1eed. C\u00e1c c\u00e1o bu\u1ed9c c\u0169ng y\u00eau c\u1ea7u ho\u00e0n ti\u1ec1n cho ng\u01b0\u1eddi ti\u00eau d\u00f9ng<\/strong> v\u00e0 c\u1ea5m c\u00f4ng ty c\u00f9ng CEO c\u1ee7a n\u00f3<\/strong>.<\/p>\n

\n

B\u1ed9 T\u00e0i ch\u00ednh c\u1ee7a ti\u1ec3u bang Washington (DFI) \u0111\u00e3 th\u00f4ng b\u00e1o v\u00e0o ng\u00e0y 3 th\u00e1ng 9 r\u1eb1ng h\u1ecd \u0111\u00e3 \u0111\u1ec7 \u0111\u01a1n c\u00e1o bu\u1ed9c ch\u1ed1ng l\u1ea1i GPD Holdings LLC, ho\u1ea1t \u0111\u1ed9ng kinh doanh d\u01b0\u1edbi t\u00ean Coinflip, v\u00e0 CEO Benjamin Weiss.<\/p>\n<\/blockquote>\n

H\u00e0nh \u0111\u1ed9ng thi h\u00e0nh n\u00e0y nh\u1eb1m t\u00ecm ki\u1ebfm c\u00e1c h\u00ecnh ph\u1ea1t, ho\u00e0n ti\u1ec1n v\u00e0 h\u1ea1n ch\u1ebf sau nh\u1eefng vi ph\u1ea1m \u0111\u01b0\u1ee3c cho l\u00e0 c\u1ee7a \u0110\u1ea1o lu\u1eadt D\u1ecbch v\u1ee5 Ti\u1ec1n t\u1ec7 \u0110\u1ed3ng nh\u1ea5t c\u1ee7a Washington<\/strong>. C\u01a1 quan n\u00e0y cho bi\u1ebft: “DFI t\u00ecm c\u00e1ch thu h\u1ed3i gi\u1ea5y ph\u00e9p c\u1ee7a Coinflip, c\u1ea5m c\u00f4ng ty v\u00e0 c\u00e1 nh\u00e2n ch\u1ecbu tr\u00e1ch nhi\u1ec7m kh\u1ecfi ng\u00e0nh, v\u00e0 y\u00eau c\u1ea7u c\u00f4ng ty v\u00e0 c\u00e1 nh\u00e2n ch\u1ecbu tr\u00e1ch nhi\u1ec7m ph\u1ea3i tr\u1ea3 kho\u1ea3n ph\u1ea1t 1.029.600 USD<\/strong>.” <\/p>\n

Vi ph\u1ea1m v\u00e0 r\u1ee7i ro li\u00ean quan<\/h2>\n

C\u00e1c c\u00e1o bu\u1ed9c n\u00e0y theo sau m\u1ed9t cu\u1ed9c ki\u1ec3m tra v\u00e0o n\u0103m 2025, \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 x\u00e1c \u0111\u1ecbnh c\u00e1c th\u1ef1c h\u00e0nh qu\u1ea3n l\u00fd r\u1ee7i ro v\u00e0 tu\u00e2n th\u1ee7 kh\u00f4ng \u0111\u1ea7y \u0111\u1ee7. DFI cho bi\u1ebft ho\u1ea1t \u0111\u1ed9ng kinh doanh kiosk ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a Coinflip \u0111\u00e3 t\u1ea1o ra r\u1ee7i ro l\u1eeba \u0111\u1ea3o cao h\u01a1n cho ng\u01b0\u1eddi cao tu\u1ed5i<\/strong>, nh\u1eefng ng\u01b0\u1eddi \u0111\u00e3 t\u1ea1o ra h\u01a1n 50% doanh thu c\u1ee7a c\u00f4ng ty t\u1ea1i Washington.<\/p>\n

\n

Gi\u00e1m \u0111\u1ed1c DFI, Charlie Clark, cho bi\u1ebft: “C\u00f4ng vi\u1ec7c ki\u1ec3m tra c\u1ee7a c\u00e1c nh\u00e0 qu\u1ea3n l\u00fd ti\u1ec3u bang l\u00e0 r\u1ea5t quan tr\u1ecdng, v\u00e0 DFI s\u1ebd h\u00e0nh \u0111\u1ed9ng \u0111\u1ec3 gi\u1ea3i quy\u1ebft c\u00e1c v\u1ea5n \u0111\u1ec1 khi c\u00e1c c\u00f4ng ty kh\u00f4ng \u0111\u00e1p \u1ee9ng \u0111\u01b0\u1ee3c k\u1ef3 v\u1ecdng tu\u00e2n th\u1ee7.” <\/p>\n<\/blockquote>\n

B\u1ea3n tuy\u00ean b\u1ed1 13 trang v\u1ec1 c\u00e1c c\u00e1o bu\u1ed9c, \u0111\u01b0\u1ee3c ph\u00e1t h\u00e0nh v\u00e0o ng\u00e0y 26 th\u00e1ng 8, c\u00e1o bu\u1ed9c r\u1eb1ng Coinflip thi\u1ebfu c\u00e1c bi\u1ec7n ph\u00e1p ki\u1ec3m so\u00e1t ch\u1ed1ng r\u1eeda ti\u1ec1n \u0111\u1ea7y \u0111\u1ee7 v\u00e0 cho ph\u00e9p m\u1ed9t s\u1ed1 kh\u00e1ch h\u00e0ng giao d\u1ecbch m\u00e0 kh\u00f4ng c\u00f3 th\u00f4ng tin nh\u1eadn d\u1ea1ng c\u1ea7n thi\u1ebft. N\u00f3 c\u0169ng ch\u1ec9 ra vi\u1ec7c gi\u00e1m s\u00e1t giao d\u1ecbch kh\u00f4ng \u0111\u1ea7y \u0111\u1ee7, c\u00e1c gi\u1edbi h\u1ea1n kh\u00f4ng \u0111\u01b0\u1ee3c th\u1ef1c thi, b\u00e1o c\u00e1o quy \u0111\u1ecbnh kh\u00f4ng ch\u00ednh x\u00e1c, b\u00e1o c\u00e1o giao d\u1ecbch ti\u1ec1n t\u1ec7 mu\u1ed9n, ti\u1ebft l\u1ed9 ph\u00ed kh\u00f4ng r\u00f5 r\u00e0ng v\u00e0 m\u1ed9t l\u01b0\u1ee3ng th\u00f4ng b\u00e1o giao d\u1ecbch b\u1ecb t\u1ed3n \u0111\u1ecdng \u0111\u00e3 qu\u00e1 h\u1ea1n h\u00e0ng th\u00e1ng.<\/p>\n

H\u00e0nh \u0111\u1ed9ng ph\u00e1p l\u00fd v\u00e0 ph\u1ea3n \u1ee9ng<\/h2>\n

DFI c\u00f2n c\u00e1o bu\u1ed9c r\u1eb1ng Coinflip kh\u00f4ng duy tr\u00ec \u0111\u1ee7 b\u1ea3o hi\u1ec3m tr\u00e1i phi\u1ebfu trong m\u1ed9t ph\u1ea7n c\u1ee7a th\u1eddi gian \u0111\u01b0\u1ee3c xem x\u00e9t v\u00e0 kh\u00f4ng b\u00e1o c\u00e1o k\u1ecbp th\u1eddi m\u1ed9t s\u1ed1 m\u1ed1i quan h\u1ec7 ng\u00e2n h\u00e0ng, h\u00e0nh \u0111\u1ed9ng ph\u00e1p l\u00fd v\u00e0 m\u1ed9t v\u1ee5 vi ph\u1ea1m d\u1eef li\u1ec7u \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn kh\u00e1ch h\u00e0ng t\u1ea1i Washington. C\u00e1c c\u00e1o bu\u1ed9c n\u00e0y di\u1ec5n ra trong b\u1ed1i c\u1ea3nh s\u1ef1 gi\u00e1m s\u00e1t r\u1ed9ng r\u00e3i h\u01a1n v\u1ec1 tu\u00e2n th\u1ee7 kiosk ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 r\u1ee7i ro r\u1eeda ti\u1ec1n.<\/p>\n

C\u00f4ng ty c\u0169ng b\u1ecb c\u00e1o bu\u1ed9c thi\u1ebfu ch\u00ednh s\u00e1ch ho\u00e0n ti\u1ec1n tu\u00e2n th\u1ee7<\/strong> v\u00e0 kh\u00f4ng ho\u00e0n ti\u1ec1n cho \u00edt nh\u1ea5t 15 kh\u00e1ch h\u00e0ng trong th\u1eddi gian y\u00eau c\u1ea7u. L\u1eeba \u0111\u1ea3o kiosk ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e3 thu h\u00fat s\u1ef1 ch\u00fa \u00fd kh\u00f4ng ch\u1ec9 \u1edf Washington. C\u00e1c nh\u00e0 l\u1eadp ph\u00e1p li\u00ean bang \u0111\u00e3 gi\u1edbi thi\u1ec7u lu\u1eadt ph\u00f2ng ng\u1eeba l\u1eeba \u0111\u1ea3o ATM ti\u1ec1n \u0111i\u1ec7n t\u1eed sau khi ng\u01b0\u1eddi M\u1ef9 b\u00e1o c\u00e1o kho\u1ea3ng 389 tri\u1ec7u USD thi\u1ec7t h\u1ea1i<\/strong> t\u1eeb ATM v\u00e0 kiosk ti\u1ec1n \u0111i\u1ec7n t\u1eed trong n\u0103m 2025.<\/p>\n

\u0110\u1ec1 xu\u1ea5t ho\u00e0n ti\u1ec1n v\u00e0 c\u00e1c h\u00e0nh \u0111\u1ed9ng kh\u00e1c<\/h2>\n

Kh\u00e1ch h\u00e0ng t\u1eeb 60 tu\u1ed5i tr\u1edf l\u00ean s\u1ebd nh\u1eadn \u0111\u01b0\u1ee3c ph\u00ed giao d\u1ecbch v\u00e0 ph\u00ed ch\u00eanh l\u1ec7ch, trong khi m\u1ed9t s\u1ed1 kh\u00e1ch h\u00e0ng \u0111\u01b0\u1ee3c x\u00e1c \u0111\u1ecbnh trong m\u1ed9t t\u00e0i li\u1ec7u b\u00ed m\u1eadt s\u1ebd nh\u1eadn \u0111\u01b0\u1ee3c to\u00e0n b\u1ed9 s\u1ed1 ti\u1ec1n giao d\u1ecbch, ph\u00ed v\u00e0 ph\u00ed ch\u00eanh l\u1ec7ch c\u1ee7a h\u1ecd. C\u00e1c c\u00e1o bu\u1ed9c c\u1ee7a Washington theo sau c\u00e1c h\u00e0nh \u0111\u1ed9ng nh\u1eafm m\u1ee5c ti\u00eau ch\u1ed1ng l\u1ea1i Coinflip \u1edf nhi\u1ec1u ti\u1ec3u bang kh\u00e1c.<\/p>\n

Coinflip \u0111\u00e3 tham gia v\u00e0o c\u00e1c l\u1ec7nh c\u1ee7a Texas m\u00e0 kh\u00f4ng th\u1eeba nh\u1eadn vi ph\u1ea1m v\u00e0 g\u1ecdi \u0111\u01a1n ki\u1ec7n c\u1ee7a Missouri l\u00e0 kh\u00f4ng c\u00f3 c\u01a1 s\u1edf. \u0110\u01a1n ki\u1ec7n c\u1ee7a Washington v\u1eabn l\u00e0 m\u1ed9t tuy\u00ean b\u1ed1 v\u1ec1 c\u00e1c c\u00e1o bu\u1ed9c ch\u1ee9 kh\u00f4ng ph\u1ea3i l\u00e0 m\u1ed9t l\u1ec7nh thi h\u00e0nh cu\u1ed1i c\u00f9ng. Coinflip v\u00e0 Weiss c\u00f3 th\u1ec3 y\u00eau c\u1ea7u m\u1ed9t phi\u00ean \u0111i\u1ec1u tr\u1ea7n h\u00e0nh ch\u00ednh \u0111\u1ec3 ph\u1ea3n \u0111\u1ed1i c\u00e1c c\u00e1o bu\u1ed9c, ho\u00e0n ti\u1ec1n \u0111\u1ec1 xu\u1ea5t, thu h\u1ed3i gi\u1ea5y ph\u00e9p, ph\u1ea1t ti\u1ec1n v\u00e0 c\u1ea5m ho\u1ea1t \u0111\u1ed9ng trong ng\u00e0nh.<\/p>\n

DFI c\u0169ng \u0111ang t\u00ecm ki\u1ebfm m\u1ed9t kho\u1ea3n ph\u00ed \u0111i\u1ec1u tra 3.837 USD<\/strong>, chi ph\u00ed truy t\u1ed1 v\u00e0 quy\u1ec1n truy c\u1eadp li\u00ean t\u1ee5c v\u00e0o c\u00e1c h\u1ed3 s\u01a1 c\u00f4ng ty li\u00ean quan. Coinflip \u0111\u00e3 ch\u00ednh th\u1ee9c ra m\u1eaft c\u00e1c kiosk ti\u1ec1n t\u1ec7 k\u1ef9 thu\u1eadt s\u1ed1 c\u1ee7a m\u00ecnh, c\u00f2n \u0111\u01b0\u1ee3c g\u1ecdi l\u00e0 m\u00e1y r\u00fat ti\u1ec1n t\u1ef1 \u0111\u1ed9ng (ATM), t\u1ea1i Mexico, \u0111\u00e1nh d\u1ea5u l\u1ea7n ra m\u1eaft th\u1ee9 hai c\u1ee7a n\u00f3.<\/p>\n","protected":false},"excerpt":{"rendered":"

C\u00e1c c\u00e1o bu\u1ed9c \u0111\u1ed1i v\u1edbi Coinflip t\u1ea1i Washington C\u00e1c nh\u00e0 qu\u1ea3n l\u00fd t\u1ea1i ti\u1ec3u bang Washington \u0111ang t\u00ecm c\u00e1ch thu h\u1ed3i gi\u1ea5y ph\u00e9p c\u1ee7a Coinflip v\u00e0 \u00e1p \u0111\u1eb7t kho\u1ea3n ph\u1ea1t 1,03 tri\u1ec7u USD do nh\u1eefng vi ph\u1ea1m v\u1ec1 tu\u00e2n th\u1ee7 li\u00ean quan \u0111\u1ebfn c\u00e1c kiosk …<\/p>\n","protected":false},"author":3,"featured_media":22179,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4225,12623,6551,4316,9864,4217,9304,4972,4854],"class_list":["post-22180","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-bitcoin","tag-brenna-bird","tag-coinflip","tag-fbi","tag-iowa","tag-legal","tag-missouri","tag-texas","tag-washington"],"yoast_head":"\nTi\u1ec3u bang Washington y\u00eau c\u1ea7u ph\u1ea1t 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