{"id":8664,"date":"2025-05-19T05:37:47","date_gmt":"2025-05-19T05:37:47","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/coinbase-doi-mat-voi-vu-kien-tap-the-ve-vi-pham-quyen-rieng-tu-sinh-trac-hoc-tai-illinois\/"},"modified":"2025-05-19T05:37:47","modified_gmt":"2025-05-19T05:37:47","slug":"coinbase-doi-mat-voi-vu-kien-tap-the-ve-vi-pham-quyen-rieng-tu-sinh-trac-hoc-tai-illinois","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/coinbase-doi-mat-voi-vu-kien-tap-the-ve-vi-pham-quyen-rieng-tu-sinh-trac-hoc-tai-illinois\/","title":{"rendered":"Coinbase \u0111\u1ed1i m\u1eb7t v\u1edbi v\u1ee5 ki\u1ec7n t\u1eadp th\u1ec3 v\u1ec1 vi ph\u1ea1m quy\u1ec1n ri\u00eang t\u01b0 sinh tr\u1eafc h\u1ecdc t\u1ea1i Illinois"},"content":{"rendered":"<h2>V\u1ee5 Ki\u1ec7n T\u1eadp Th\u1ec3 Ch\u1ed1ng L\u1ea1i Coinbase<\/h2>\n<p>M\u1ed9t nh\u00f3m ng\u01b0\u1eddi d\u00f9ng <strong>Coinbase<\/strong> t\u1eeb Illinois \u0111\u00e3 \u0111\u1ec7 \u0111\u01a1n ki\u1ec7n t\u1eadp th\u1ec3 ch\u1ed1ng l\u1ea1i s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed n\u00e0y, c\u00e1o bu\u1ed9c r\u1eb1ng vi\u1ec7c <strong>ki\u1ec3m tra danh t\u00ednh<\/strong> c\u1ee7a n\u00f3 vi ph\u1ea1m <em>\u0110\u1ea1o lu\u1eadt Quy\u1ec1n ri\u00eang t\u01b0 Th\u00f4ng tin Sinh tr\u1eafc h\u1ecdc (BIPA)<\/em> c\u1ee7a bang.<\/p>\n<h2>C\u00e1c Tuy\u00ean B\u1ed1 v\u00e0 C\u00e1o Bu\u1ed9c<\/h2>\n<p>Nh\u1eefng nguy\u00ean \u0111\u01a1n <strong>Scott Bernstein<\/strong>, <strong>Gina Greeder<\/strong> v\u00e0 <strong>James Lonergan<\/strong> tuy\u00ean b\u1ed1 trong \u0111\u01a1n ki\u1ec7n \u0111\u01b0\u1ee3c n\u1ed9p v\u00e0o ng\u00e0y 13 th\u00e1ng 5 t\u1ea1i t\u00f2a \u00e1n li\u00ean bang r\u1eb1ng vi\u1ec7c <strong>&#8220;thu th\u1eadp to\u00e0n b\u1ed9&#8221;<\/strong> h\u00ecnh \u1ea3nh khu\u00f4n m\u1eb7t c\u1ee7a Coinbase cho y\u00eau c\u1ea7u <em>Know Your Customer (KYC)<\/em> \u0111\u00e3 vi ph\u1ea1m BIPA, v\u00ec h\u1ecd kh\u00f4ng \u0111\u01b0\u1ee3c th\u00f4ng b\u00e1o \u0111\u1ea7y \u0111\u1ee7.<\/p>\n<p>Nh\u00f3m n\u00e0y kh\u1eb3ng \u0111\u1ecbnh r\u1eb1ng Coinbase \u0111\u00e3 kh\u00f4ng cung c\u1ea5p th\u00f4ng tin b\u1eb1ng v\u0103n b\u1ea3n v\u1ec1 vi\u1ec7c <strong>thu th\u1eadp<\/strong>, <strong>l\u01b0u tr\u1eef<\/strong> ho\u1eb7c <strong>chia s\u1ebb d\u1eef li\u1ec7u sinh tr\u1eafc h\u1ecdc<\/strong> c\u1ee7a h\u1ecd, c\u0169ng nh\u01b0 kh\u00f4ng n\u00eau r\u00f5 m\u1ee5c \u0111\u00edch v\u00e0 th\u1eddi gian l\u01b0u tr\u1eef \u0111\u1ed1i v\u1edbi d\u1eef li\u1ec7u n\u00e0y. <\/p>\n<blockquote><p>&#8220;Coinbase kh\u00f4ng c\u00f4ng khai cung c\u1ea5p m\u1ed9t l\u1ecbch tr\u00ecnh l\u01b0u tr\u1eef ho\u1eb7c h\u01b0\u1edbng d\u1eabn v\u1ec1 vi\u1ec7c ti\u00eau h\u1ee7y v\u0129nh vi\u1ec5n c\u00e1c \u0111\u1ecbnh danh sinh tr\u1eafc h\u1ecdc c\u1ee7a Ng\u01b0\u1eddi nguy\u00ean \u0111\u01a1n nh\u01b0 \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh b\u1edfi BIPA,&#8221; h\u1ecd c\u00e1o bu\u1ed9c.<\/p><\/blockquote>\n<p>\u0110\u01a1n ki\u1ec7n n\u00eau r\u00f5, Coinbase y\u00eau c\u1ea7u ng\u01b0\u1eddi d\u00f9ng x\u00e1c minh danh t\u00ednh b\u1eb1ng c\u00e1ch t\u1ea3i l\u00ean m\u1ed9t gi\u1ea5y t\u1edd t\u00f9y th\u00e2n c\u00f3 \u1ea3nh do ch\u00ednh ph\u1ee7 c\u1ea5p v\u00e0 m\u1ed9t b\u1ee9c \u1ea3nh t\u1ef1 ch\u1ee5p, sau \u0111\u00f3 d\u1eef li\u1ec7u n\u00e0y s\u1ebd \u0111\u01b0\u1ee3c g\u1eedi t\u1edbi m\u1ed9t ph\u1ea7n m\u1ec1m <strong>nh\u1eadn di\u1ec7n khu\u00f4n m\u1eb7t<\/strong> c\u1ee7a b\u00ean th\u1ee9 ba \u0111\u1ec3 qu\u00e9t v\u00e0 tr\u00edch xu\u1ea5t h\u00ecnh d\u1ea1ng khu\u00f4n m\u1eb7t. Quy tr\u00ecnh n\u00e0y thu th\u1eadp c\u00e1c d\u1eef li\u1ec7u sinh tr\u1eafc h\u1ecdc m\u00e0 kh\u00f4ng c\u00f3 s\u1ef1 \u0111\u1ed3ng \u00fd b\u1eb1ng v\u0103n b\u1ea3n c\u1ee7a ng\u01b0\u1eddi d\u00f9ng, m\u00e0 \u0111\u01a1n ki\u1ec7n kh\u1eb3ng \u0111\u1ecbnh l\u00e0 vi ph\u1ea1m BIPA.<\/p>\n<h2>Vi Ph\u1ea1m Lu\u1eadt v\u00e0 H\u1eadu Qu\u1ea3<\/h2>\n<p>H\u01a1n n\u1eefa, nh\u00f3m n\u00e0y c\u00e1o bu\u1ed9c Coinbase \u0111\u00e3 vi ph\u1ea1m lu\u1eadt b\u1eb1ng c\u00e1ch chia s\u1ebb d\u1eef li\u1ec7u sinh tr\u1eafc h\u1ecdc v\u1edbi c\u00e1c nh\u00e0 cung c\u1ea5p x\u00e1c minh b\u00ean th\u1ee9 ba nh\u01b0 <strong>Jumio<\/strong>, <strong>Onfido<\/strong>, <strong>Au10tix<\/strong> v\u00e0 <strong>Solaris<\/strong> m\u00e0 kh\u00f4ng c\u00f3 s\u1ef1 \u0111\u1ed3ng \u00fd c\u1ee7a ng\u01b0\u1eddi d\u00f9ng. <\/p>\n<blockquote><p>&#8220;Coinbase \u0111\u00e3 &#8216;thu th\u1eadp&#8217; d\u1eef li\u1ec7u sinh tr\u1eafc h\u1ecdc vi ph\u1ea1m BIPA v\u00ec n\u00f3 \u0111\u00e3 ch\u1ec9 \u0111\u1ea1o r\u00f5 r\u00e0ng c\u00e1c nh\u00e0 cung c\u1ea5p x\u00e1c minh b\u00ean th\u1ee9 ba s\u1eed d\u1ee5ng ph\u1ea7n m\u1ec1m c\u1ee7a n\u00f3 \u0111\u1ec3 x\u00e1c minh v\u00e0 x\u00e1c th\u1ef1c ng\u01b0\u1eddi d\u00f9ng, bao g\u1ed3m c\u1ea3 c\u00e1c nguy\u00ean \u0111\u01a1n, v\u00e0 ph\u1ea7n m\u1ec1m \u0111\u00f3 th\u1ef1c hi\u1ec7n vi\u1ec7c n\u00e0y b\u1eb1ng c\u00e1ch thu th\u1eadp d\u1eef li\u1ec7u sinh tr\u1eafc h\u1ecdc,&#8221; \u0111\u01a1n ki\u1ec7n n\u00eau.<\/p><\/blockquote>\n<p>Nh\u00f3m n\u00e0y cho bi\u1ebft h\u01a1n <strong>10.000 c\u00e1 nh\u00e2n<\/strong> \u0111\u00e3 n\u1ed9p \u0111\u01a1n y\u00eau c\u1ea7u tr\u1ecdng t\u00e0i v\u1ec1 c\u00e1c v\u1ea5n \u0111\u1ec1 n\u00e0y v\u1edbi <strong>Hi\u1ec7p h\u1ed9i Tr\u1ecdng t\u00e0i M\u1ef9<\/strong> v\u00e0 Coinbase \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 t\u1eeb ch\u1ed1i thanh to\u00e1n c\u00e1c kho\u1ea3n ph\u00ed tr\u1ecdng t\u00e0i c\u1ea7n thi\u1ebft, d\u1eabn \u0111\u1ebfn vi\u1ec7c c\u00e1c \u0111\u01a1n ki\u1ec7n b\u1ecb b\u00e1c b\u1ecf. \u0110\u01a1n ki\u1ec7n \u0111\u01b0a ra ba y\u00eau c\u1ea7u vi ph\u1ea1m lu\u1eadt quy\u1ec1n ri\u00eang t\u01b0 sinh tr\u1eafc h\u1ecdc c\u1ee7a bang v\u00e0 m\u1ed9t y\u00eau c\u1ea7u v\u1ec1 gian l\u1eadn ti\u00eau d\u00f9ng theo <em>\u0110\u1ea1o lu\u1eadt Gian l\u1eadn Ng\u01b0\u1eddi ti\u00eau d\u00f9ng v\u00e0 Th\u1ef1c ti\u1ec5n Kinh doanh L\u1eeba \u0111\u1ea3o<\/em> c\u1ee7a Illinois. H\u1ecd \u0111ang t\u00ecm ki\u1ebfm s\u1ef1 b\u1ed3i th\u01b0\u1eddng <strong>5.000 USD<\/strong> cho m\u1ed7i vi ph\u1ea1m c\u1ed1 \u00fd ho\u1eb7c li\u1ec1u l\u0129nh \u0111\u01b0\u1ee3c ph\u00e1t hi\u1ec7n, <strong>1.000 USD<\/strong> cho m\u1ed7i vi ph\u1ea1m s\u01a1 su\u1ea5t, c\u00f9ng v\u1edbi s\u1ef1 c\u1ee9u tr\u1ee3 theo quy \u0111\u1ecbnh v\u00e0 chi ph\u00ed ki\u1ec7n t\u1ee5ng.<\/p>\n<h2>C\u00e1c V\u1ee5 Ki\u1ec7n Li\u00ean Quan Kh\u00e1c<\/h2>\n<p>G\u1ea7n \u0111\u00e2y, Coinbase c\u0169ng \u0111\u00e3 ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi \u00edt nh\u1ea5t <strong>s\u00e1u v\u1ee5 ki\u1ec7n<\/strong> li\u00ean quan \u0111\u1ebfn vi\u1ec7c ti\u1ebft l\u1ed9 th\u00f4ng tin v\u00e0o ng\u00e0y 15 th\u00e1ng 5, khi m\u1ed9t s\u1ed1 nh\u00e2n vi\u00ean h\u1ed7 tr\u1ee3 kh\u00e1ch h\u00e0ng c\u1ee7a h\u1ecd b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 <strong>nh\u1eadn h\u1ed1i l\u1ed9<\/strong> \u0111\u1ec3 r\u00f2 r\u1ec9 th\u00f4ng tin d\u1eef li\u1ec7u ng\u01b0\u1eddi d\u00f9ng. N\u00f3 c\u0169ng \u0111\u00e1ng l\u01b0u \u00fd r\u1eb1ng m\u1ed9t v\u1ee5 ki\u1ec7n vi ph\u1ea1m BIPA tr\u01b0\u1edbc \u0111\u00f3 \u0111\u00e3 \u0111\u01b0\u1ee3c chuy\u1ec3n sang tr\u1ecdng t\u00e0i.<\/p>\n<p>V\u00e0o th\u00e1ng 5 n\u0103m 2023, m\u1ed9t nh\u00f3m ng\u01b0\u1eddi d\u00f9ng Coinbase \u0111\u00e3 ki\u1ec7n s\u00e0n giao d\u1ecbch n\u00e0y v\u1edbi nh\u1eefng c\u00e1o bu\u1ed9c t\u01b0\u01a1ng t\u1ef1 v\u1ec1 vi ph\u1ea1m BIPA. M\u1ed9t th\u1ea9m ph\u00e1n \u0111\u00e3 quy\u1ebft \u0111\u1ecbnh t\u1ea1m d\u1eebng v\u1ee5 ki\u1ec7n \u0111\u00f3 ch\u1edd tr\u1ecdng t\u00e0i v\u00e0 \u0111\u00e3 b\u00e1c b\u1ecf v\u1ee5 ki\u1ec7n m\u00e0 kh\u00f4ng c\u00f3 \u0111\u1ecbnh ki\u1ebfn v\u00e0o ng\u00e0y 3 th\u00e1ng 2 sau khi c\u00e1c b\u00ean, Coinbase v\u00e0 nh\u00f3m ng\u01b0\u1eddi d\u00f9ng, \u0111\u1ed3ng \u00fd ng\u1eebng h\u00e0nh \u0111\u1ed9ng.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>V\u1ee5 Ki\u1ec7n T\u1eadp Th\u1ec3 Ch\u1ed1ng L\u1ea1i Coinbase M\u1ed9t nh\u00f3m ng\u01b0\u1eddi d\u00f9ng Coinbase t\u1eeb Illinois \u0111\u00e3 \u0111\u1ec7 \u0111\u01a1n ki\u1ec7n t\u1eadp th\u1ec3 ch\u1ed1ng l\u1ea1i s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed n\u00e0y, c\u00e1o bu\u1ed9c r\u1eb1ng vi\u1ec7c ki\u1ec3m tra danh t\u00ednh c\u1ee7a n\u00f3 vi ph\u1ea1m \u0110\u1ea1o lu\u1eadt Quy\u1ec1n ri\u00eang t\u01b0 Th&#8230;<\/p>\n","protected":false},"author":3,"featured_media":8663,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[4226,6335,4523,4217],"class_list":["post-8664","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal","tag-coinbase","tag-illinois","tag-kraken","tag-legal"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Coinbase \u0111\u1ed1i m\u1eb7t v\u1edbi v\u1ee5 ki\u1ec7n t\u1eadp th\u1ec3 v\u1ec1 vi ph\u1ea1m quy\u1ec1n ri\u00eang t\u01b0 sinh tr\u1eafc h\u1ecdc t\u1ea1i Illinois - CryptoZen<\/title>\n<meta name=\"description\" content=\"Coinbase \u0111ang \u0111\u1ed1i m\u1eb7t v\u1edbi v\u1ee5 ki\u1ec7n t\u1eadp th\u1ec3 t\u1eeb ng\u01b0\u1eddi d\u00f9ng t\u1ea1i Illinois, c\u00e1o bu\u1ed9c vi ph\u1ea1m quy\u1ec1n ri\u00eang t\u01b0 sinh tr\u1eafc 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