{"id":23788,"date":"2026-10-26T03:44:14","date_gmt":"2026-10-26T03:44:14","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/tu-stripe-den-bitcoin-vu-lua-dao-the-tin-dung-ket-thuc-bang-an-tu\/"},"modified":"2026-10-26T03:44:14","modified_gmt":"2026-10-26T03:44:14","slug":"tu-stripe-den-bitcoin-vu-lua-dao-the-tin-dung-ket-thuc-bang-an-tu","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/tu-stripe-den-bitcoin-vu-lua-dao-the-tin-dung-ket-thuc-bang-an-tu\/","title":{"rendered":"T\u1eeb Stripe \u0111\u1ebfn Bitcoin: V\u1ee5 l\u1eeba \u0111\u1ea3o th\u1ebb t\u00edn d\u1ee5ng k\u1ebft th\u00fac b\u1eb1ng \u00e1n t\u00f9"},"content":{"rendered":"<h2>K\u1ebf Ho\u1ea1ch L\u1eeba \u0110\u1ea3o Chuy\u1ec3n Ti\u1ec1n Qua Th\u1ebb T\u00edn D\u1ee5ng<\/h2>\n<p>M\u1ed9t ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng \u1edf <strong>Rochester<\/strong> \u0111\u00e3 th\u1ef1c hi\u1ec7n m\u1ed9t k\u1ebf ho\u1ea1ch l\u1eeba \u0111\u1ea3o chuy\u1ec3n c\u00e1c kho\u1ea3n thanh to\u00e1n th\u1ebb t\u00edn d\u1ee5ng kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p qua c\u00e1c t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng, tr\u01b0\u1edbc khi t\u00e0i tr\u1ee3 cho vi\u1ec7c mua v\u00e0 chuy\u1ec3n <strong>bitcoin<\/strong> cho c\u00e1c \u0111\u1ed3ng ph\u1ea1m. <strong>Timothy Wadsworth<\/strong> \u0111\u00e3 nh\u1eadn \u00e1n t\u00f9 sau khi x\u1eed l\u00fd h\u00e0ng tr\u0103m giao d\u1ecbch c\u1ed1 g\u1eafng s\u1eed d\u1ee5ng s\u1ed1 t\u00e0i kho\u1ea3n do ng\u01b0\u1eddi kh\u00e1c cung c\u1ea5p. K\u1ebf ho\u1ea1ch chuy\u1ec3n \u0111\u1ed5i c\u00e1c kho\u1ea3n thanh to\u00e1n th\u1ebb kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p th\u00e0nh bitcoin \u0111\u00e3 d\u1eabn \u0111\u1ebfn \u00e1n t\u00f9 <strong>51 th\u00e1ng<\/strong>.<\/p>\n<h2>B\u1ea3n \u00c1n v\u00e0 H\u00ecnh Ph\u1ea1t<\/h2>\n<p>B\u1ed9 T\u01b0 ph\u00e1p (<strong>DOJ<\/strong>) \u0111\u00e3 c\u00f4ng b\u1ed1 b\u1ea3n \u00e1n v\u00e0 l\u1ec7nh b\u1ed3i th\u01b0\u1eddng v\u00e0o ng\u00e0y <strong>23 th\u00e1ng 10<\/strong> \u0111\u1ed1i v\u1edbi Timothy Wadsworth, 35 tu\u1ed5i, \u1edf Rochester, New York, sau khi anh ta b\u1ecb k\u1ebft t\u1ed9i \u00e2m m\u01b0u th\u1ef1c hi\u1ec7n l\u1eeba \u0111\u1ea3o qua m\u1ea1ng v\u00e0 r\u1eeda ti\u1ec1n. S\u1eed d\u1ee5ng s\u1ed1 t\u00e0i kho\u1ea3n do c\u00e1c \u0111\u1ed3ng ph\u1ea1m cung c\u1ea5p, Wadsworth \u0111\u00e3 c\u1ed1 g\u1eafng th\u1ef1c hi\u1ec7n <strong>310 kho\u1ea3n thanh to\u00e1n<\/strong> t\u1ed5ng c\u1ed9ng <strong>1,673,578 \u0111\u00f4 la<\/strong> th\u00f4ng qua <strong>Stripe<\/strong>, d\u1ecbch v\u1ee5 x\u1eed l\u00fd thanh to\u00e1n th\u1ebb cho c\u00e1c doanh nghi\u1ec7p.<\/p>\n<p>Gi\u1eefa ng\u00e0y <strong>10 th\u00e1ng 3<\/strong> v\u00e0 ng\u00e0y <strong>15 th\u00e1ng 5 n\u0103m 2020<\/strong>, 116 giao d\u1ecbch ban \u0111\u1ea7u \u0111\u00e3 th\u00e0nh c\u00f4ng, t\u1ed5ng c\u1ed9ng <strong>730,728.22 \u0111\u00f4 la<\/strong>. B\u1ed9 T\u01b0 ph\u00e1p cho bi\u1ebft: <\/p>\n<blockquote><p>&#8220;C\u00e1c ch\u1ee7 t\u00e0i kho\u1ea3n kh\u00f4ng \u1ee7y quy\u1ec1n cho c\u00e1c giao d\u1ecbch n\u00e0y.&#8221;<\/p><\/blockquote>\n<h2>Chuy\u1ec3n Kho\u1ea3n v\u00e0 Mua Bitcoin<\/h2>\n<p>L\u1eddi nh\u1eadn t\u1ed9i c\u1ee7a anh ta v\u1ec1 \u00e2m m\u01b0u th\u1ef1c hi\u1ec7n l\u1eeba \u0111\u1ea3o qua m\u1ea1ng v\u00e0 r\u1eeda ti\u1ec1n \u0111\u00e3 ghi l\u1ea1i c\u00e1c chuy\u1ec3n kho\u1ea3n t\u1eeb Stripe \u0111\u1ebfn c\u00e1c t\u00e0i kho\u1ea3n m\u00e0 anh ta ki\u1ec3m so\u00e1t t\u1ea1i <strong>HSBC<\/strong>, m\u1ed9t ng\u00e2n h\u00e0ng qu\u1ed1c t\u1ebf, v\u00e0 <strong>Evolve Federal Credit Union<\/strong>, m\u1ed9t t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh thu\u1ed9c s\u1edf h\u1eefu c\u1ee7a c\u00e1c th\u00e0nh vi\u00ean. T\u1eeb \u0111\u00f3, anh ta \u0111\u00e3 chuy\u1ec3n m\u1ed9t ph\u1ea7n ti\u1ec1n \u0111\u1ebfn <strong>Coinbase<\/strong>. Th\u00f4ng qua s\u00e0n giao d\u1ecbch crypto Coinbase (Nasdaq: COIN), Wadsworth \u0111\u00e3 mua bitcoin v\u00e0 g\u1eedi n\u00f3 cho c\u00e1c \u0111\u1ed3ng ph\u1ea1m.<\/p>\n<p>Nh\u1eefng chuy\u1ec3n kho\u1ea3n bitcoin n\u00e0y \u0111\u1ebfn c\u00e1c \u0111\u1ecba ch\u1ec9 b\u00ean ngo\u00e0i ghi l\u1ea1i s\u1ef1 thay \u0111\u1ed5i quy\u1ec1n ki\u1ec3m so\u00e1t qu\u1ef9 tr\u00ean s\u1ed5 c\u00e1i c\u00f4ng khai c\u1ee7a m\u1ea1ng l\u01b0\u1edbi. C\u00e1c giao d\u1ecbch trong chu\u1ed7i thanh to\u00e1n \u0111\u1ebfn crypto th\u01b0\u1eddng v\u01b0\u1ee3t qu\u00e1 <strong>10,000 \u0111\u00f4 la<\/strong>.<\/p>\n<h2>H\u00ecnh Ph\u1ea1t T\u00e0i Ch\u00ednh v\u00e0 Thi\u1ec7t H\u1ea1i<\/h2>\n<p>Th\u1ea9m ph\u00e1n li\u00ean bang <strong>Frank P. Geraci Jr.<\/strong> \u0111\u00e3 ra l\u1ec7nh cho Wadsworth ph\u1ea3i tr\u1ea3 <strong>810,965.19 \u0111\u00f4 la<\/strong> b\u1ed3i th\u01b0\u1eddng v\u00e0 t\u1ecbch thu <strong>810,956.19 \u0111\u00f4 la<\/strong> t\u1eeb c\u00e1c kho\u1ea3n thu l\u1ee3i b\u1ea5t ch\u00ednh t\u1eeb l\u1eeba \u0111\u1ea3o qua m\u1ea1ng. C\u00e1c k\u1ebf ho\u1ea1ch c\u1ee7a anh ta t\u1eeb th\u00e1ng 3 n\u0103m 2020 \u0111\u1ebfn th\u00e1ng 9 n\u0103m 2021 li\u00ean quan \u0111\u1ebfn kho\u1ea3ng <strong>2.06 tri\u1ec7u \u0111\u00f4 la<\/strong> trong t\u1ed5ng thi\u1ec7t h\u1ea1i th\u1ef1c t\u1ebf v\u00e0 d\u1ef1 ki\u1ebfn.<\/p>\n<p>C\u00e1c \u0111\u01a1n xin gi\u1ea3 m\u1ea1o \u0111\u00e3 t\u1ea1o ra <strong>161,200 \u0111\u00f4 la<\/strong> th\u00f4ng qua ch\u01b0\u01a1ng tr\u00ecnh <strong>Kho\u1ea3n vay Thi\u1ec7t h\u1ea1i Kinh t\u1ebf<\/strong>, h\u1ed7 tr\u1ee3 chi ph\u00ed ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u00e1c doanh nghi\u1ec7p trong th\u1eddi gian \u0111\u1ea1i d\u1ecbch. Hai kho\u1ea3n vay <strong>Ch\u01b0\u01a1ng tr\u00ecnh B\u1ea3o v\u1ec7 Ti\u1ec1n l\u01b0\u01a1ng<\/strong>, nh\u1eb1m h\u1ed7 tr\u1ee3 ti\u1ec1n l\u01b0\u01a1ng v\u00e0 c\u00e1c chi ph\u00ed \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n kh\u00e1c, \u0111\u00e3 tr\u1ea3 <strong>20,833 \u0111\u00f4 la<\/strong> v\u00e0 <strong>20,416 \u0111\u00f4 la<\/strong>. Anh ta c\u0169ng \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c kho\u1ea3ng <strong>65,896 \u0111\u00f4 la<\/strong> ti\u1ec1n tr\u1ee3 c\u1ea5p th\u1ea5t nghi\u1ec7p m\u1ed9t c\u00e1ch gian l\u1eadn.<\/p>\n<h2>C\u00e1c K\u1ebf Ho\u1ea1ch L\u1eeba \u0110\u1ea3o Kh\u00e1c<\/h2>\n<p>M\u1ed9t k\u1ebf ho\u1ea1ch l\u1eeba \u0111\u1ea3o t\u00ecnh c\u1ea3m kh\u00e1c \u0111\u00e3 chuy\u1ec3n kho\u1ea3n <strong>42,000 \u0111\u00f4 la<\/strong> c\u1ee7a m\u1ed9t ng\u01b0\u1eddi ph\u1ee5 n\u1eef m\u1edbi g\u00f3a ch\u1ed3ng v\u00e0o t\u00e0i kho\u1ea3n c\u1ee7a Wadsworth v\u00e0o th\u00e1ng 3 n\u0103m 2020. M\u1ed9t k\u1ebb gi\u1ea3 m\u1ea1o \u0111\u00e3 t\u1ef1 x\u01b0ng l\u00e0 c\u00f4ng nh\u00e2n gi\u00e0n khoan d\u1ea7u v\u00e0 y\u00eau c\u1ea7u ti\u1ec1n \u0111i l\u1ea1i. S\u00e1u n\u1ea1n nh\u00e2n kh\u00e1c \u0111\u00e3 m\u1ea5t <strong>26,000 \u0111\u00f4 la<\/strong> qua c\u00e1c k\u1ebf ho\u1ea1ch c\u1ee7a anh ta.<\/p>\n<p>C\u00e1c v\u1ee5 truy t\u1ed1 tr\u01b0\u1edbc \u0111\u00e2y c\u0169ng \u0111\u00e3 truy t\u00ecm c\u00e1c kho\u1ea3n thu l\u1ee3i t\u1eeb l\u1eeba \u0111\u1ea3o th\u00f4ng th\u01b0\u1eddng v\u00e0o vi\u1ec7c mua cryptocurrency, bao g\u1ed3m m\u1ed9t v\u1ee5 l\u1eeba \u0111\u1ea3o voucher \u1edf Anh \u0111\u01b0\u1ee3c b\u00e1o c\u00e1o v\u00e0o n\u0103m 2021. M\u1ed9t thi\u1ebfu ni\u00ean \u0111\u00e3 mua cryptocurrency b\u1eb1ng ti\u1ec1n thu \u0111\u01b0\u1ee3c t\u1eeb m\u1ed9t trang web mua s\u1eafm gi\u1ea3 m\u1ea1o; c\u1ea3nh s\u00e1t sau \u0111\u00f3 \u0111\u00e3 t\u1ecbch thu h\u01a1n <strong>48 bitcoin<\/strong>.<\/p>\n<p>C\u00e1c c\u1ea3nh b\u00e1o li\u00ean bang v\u1ec1 c\u00e1c k\u1ebf ho\u1ea1ch l\u1eeba \u0111\u1ea3o gi\u1ea3 m\u1ea1o ch\u00ednh ph\u1ee7 m\u00f4 t\u1ea3 m\u1ed9t con \u0111\u01b0\u1eddng kh\u00e1c li\u00ean quan \u0111\u1ebfn m\u00e1y ATM cryptocurrency, chuy\u1ec3n kho\u1ea3n ng\u00e2n h\u00e0ng v\u00e0 ng\u01b0\u1eddi chuy\u1ec3n ti\u1ec1n m\u1eb7t. Nh\u1eefng k\u1ebb l\u1eeba \u0111\u1ea3o gi\u1ea3 m\u1ea1o l\u00e0 quan ch\u1ee9c khi\u1ebfn n\u1ea1n nh\u00e2n chuy\u1ec3n ti\u1ec1n d\u01b0\u1edbi nh\u1eefng tuy\u00ean b\u1ed1 sai r\u1eb1ng ti\u1ec1n c\u1ee7a h\u1ecd c\u1ea7n \u0111\u01b0\u1ee3c b\u1ea3o v\u1ec7.<\/p>\n<p>M\u1ed9t b\u1ea3n \u00e1n v\u00e0o ng\u00e0y <strong>21 th\u00e1ng 10<\/strong> li\u00ean quan \u0111\u1ebfn c\u00e1c t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng v\u00e0 r\u1eeda ti\u1ec1n cryptocurrency li\u00ean quan \u0111\u1ebfn kho\u1ea3ng <strong>14.5 tri\u1ec7u \u0111\u00f4 la<\/strong> t\u1eeb c\u00e1c kho\u1ea3n thu l\u1ee3i t\u1eeb ma t\u00fay \u0111\u01b0\u1ee3c chuy\u1ec3n \u0111\u1ed5i th\u00e0nh <strong>USDT<\/strong>, m\u1ed9t stablecoin li\u00ean k\u1ebft v\u1edbi \u0111\u00f4 la. C\u00e1c trung gian \u0111\u00e3 trao \u0111\u1ed5i token l\u1ea5y \u0111\u00f4 la \u0111\u01b0\u1ee3c chuy\u1ec3n qua c\u00e1c c\u00f4ng ty v\u1ecf \u1edf M\u1ef9 \u0111\u1ebfn Colombia. C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean li\u00ean bang c\u00e1o bu\u1ed9c m\u1ed9t nh\u00e0 \u0111\u1ea7u t\u01b0 crypto \u0111\u00e3 t\u1ed5 ch\u1ee9c m\u1ed9t k\u1ebf ho\u1ea1ch g\u00e2y ra kho\u1ea3ng <strong>20 tri\u1ec7u \u0111\u00f4 la<\/strong> thi\u1ec7t h\u1ea1i. V\u1ee5 \u00e1n hi\u1ec7n \u0111ang ti\u1ebfn t\u1edbi\u2026<\/p>\n","protected":false},"excerpt":{"rendered":"<p>K\u1ebf Ho\u1ea1ch L\u1eeba \u0110\u1ea3o Chuy\u1ec3n Ti\u1ec1n Qua Th\u1ebb T\u00edn D\u1ee5ng M\u1ed9t ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng \u1edf Rochester \u0111\u00e3 th\u1ef1c hi\u1ec7n m\u1ed9t k\u1ebf ho\u1ea1ch l\u1eeba \u0111\u1ea3o chuy\u1ec3n c\u00e1c kho\u1ea3n thanh to\u00e1n th\u1ebb t\u00edn d\u1ee5ng kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p qua c\u00e1c t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng, tr\u01b0\u1edbc khi t\u00e0i tr\u1ee3 cho vi&#8230;<\/p>\n","protected":false},"author":3,"featured_media":23787,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42],"tags":[4225,4226,5865,5893,5242,8682,4579,12970,5222,4314],"class_list":["post-23788","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","tag-bitcoin","tag-coinbase","tag-colombia","tag-department-of-justice","tag-doj","tag-hsbc","tag-new-york","tag-rochester","tag-stripe","tag-tether-usdt"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>T\u1eeb Stripe \u0111\u1ebfn Bitcoin: V\u1ee5 l\u1eeba \u0111\u1ea3o th\u1ebb t\u00edn d\u1ee5ng k\u1ebft th\u00fac b\u1eb1ng \u00e1n t\u00f9 - CryptoZen<\/title>\n<meta name=\"description\" content=\"Timothy Wadsworth, m\u1ed9t ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng \u1edf Rochester, \u0111\u00e3 b\u1ecb k\u1ebft \u00e1n 51 th\u00e1ng t\u00f9 v\u00ec th\u1ef1c hi\u1ec7n k\u1ebf ho\u1ea1ch l\u1eeba \u0111\u1ea3o th\u1ebb t\u00edn d\u1ee5ng, chuy\u1ec3n \u0111\u1ed5i c\u00e1c kho\u1ea3n thanh to\u00e1n kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p th\u00e0nh bitcoin, t\u1ed5ng c\u1ed9ng h\u01a1n 2 tri\u1ec7u \u0111\u00f4 la.\" \/>\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\/tu-stripe-den-bitcoin-vu-lua-dao-the-tin-dung-ket-thuc-bang-an-tu\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"T\u1eeb Stripe \u0111\u1ebfn Bitcoin: V\u1ee5 l\u1eeba \u0111\u1ea3o th\u1ebb t\u00edn d\u1ee5ng k\u1ebft th\u00fac b\u1eb1ng \u00e1n t\u00f9 - CryptoZen\" \/>\n<meta property=\"og:description\" content=\"Timothy Wadsworth, m\u1ed9t ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng \u1edf 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