{"id":8846,"date":"2025-05-23T03:14:35","date_gmt":"2025-05-23T03:14:35","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/nguoi-dieu-hanh-dich-vu-rua-tien-bitcoin-khong-giay-phep-bi-tuyen-an-6-nam-tu\/"},"modified":"2025-05-23T03:14:35","modified_gmt":"2025-05-23T03:14:35","slug":"nguoi-dieu-hanh-dich-vu-rua-tien-bitcoin-khong-giay-phep-bi-tuyen-an-6-nam-tu","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/nguoi-dieu-hanh-dich-vu-rua-tien-bitcoin-khong-giay-phep-bi-tuyen-an-6-nam-tu\/","title":{"rendered":"Ng\u01b0\u1eddi \u0111i\u1ec1u h\u00e0nh d\u1ecbch v\u1ee5 r\u1eeda ti\u1ec1n Bitcoin kh\u00f4ng gi\u1ea5y ph\u00e9p b\u1ecb tuy\u00ean \u00e1n 6 n\u0103m t\u00f9"},"content":{"rendered":"<h2>Tuy\u00ean \u00c1n \u0110\u1ed1i V\u1edbi Trung Nguy\u1ec5n<\/h2>\n<p>M\u1ed9t ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng M\u1ef9, <strong>Trung Nguy\u1ec5n<\/strong>, \u0111\u00e3 b\u1ecb tuy\u00ean \u00e1n <strong>6 n\u0103m t\u00f9 giam<\/strong> v\u00e0 ph\u1ea3i n\u1ed9p l\u1ea1i <strong>h\u00e0ng tri\u1ec7u \u0111\u00f4 la<\/strong> v\u00ec \u0111i\u1ec1u h\u00e0nh m\u1ed9t d\u1ecbch v\u1ee5 chuy\u1ec3n \u0111\u1ed5i ti\u1ec1n m\u1eb7t sang Bitcoin m\u00e0 c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean m\u00f4 t\u1ea3 l\u00e0 &#8220;<em>kh\u00f4ng h\u1ecfi han<\/em>&#8220;. Th\u1ea9m ph\u00e1n <strong>Richard Stearns<\/strong> c\u1ee7a t\u00f2a \u00e1n li\u00ean bang Boston \u0111\u00e3 \u0111\u01b0a ra b\u1ea3n \u00e1n v\u00e0o <strong>ng\u00e0y 22 th\u00e1ng 5<\/strong>. C\u00f9ng v\u1edbi \u00e1n t\u00f9, Nguy\u1ec5n c\u00f2n ph\u1ea3i ch\u1ecbu <strong>3 n\u0103m gi\u00e1m s\u00e1t<\/strong> sau khi ra t\u00f9 v\u00e0 b\u1ecb t\u1ecbch thu <strong>1,5 tri\u1ec7u \u0111\u00f4 la<\/strong>.<\/p>\n<h2>Ho\u1ea1t \u0110\u1ed9ng Kinh Doanh B\u1ea5t H\u1ee3p Ph\u00e1p<\/h2>\n<p>Nguy\u1ec5n \u0111\u00e3 \u0111i\u1ec1u h\u00e0nh m\u1ed9t doanh nghi\u1ec7p chuy\u1ec3n ti\u1ec1n <em>kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p<\/em> mang t\u00ean <strong>National Vending<\/strong> t\u1eeb th\u00e1ng 9 n\u0103m 2017 \u0111\u1ebfn th\u00e1ng 10 n\u0103m 2020. \u00d4ng s\u1eed d\u1ee5ng nhi\u1ec1u th\u1ee7 thu\u1eadt m\u00e0 \u00f4ng \u0111\u00e3 h\u1ecdc t\u1eeb m\u1ed9t kh\u00f3a \u0111\u00e0o t\u1ea1o tr\u1ef1c tuy\u1ebfn \u0111\u1ec3 l\u1ea9n tr\u00e1nh c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng. Trong kh\u00f3a h\u1ecdc, Nguy\u1ec5n \u0111\u01b0\u1ee3c ch\u1ec9 d\u1ea1y c\u00e1ch <strong>gi\u1ea5u danh t\u00ednh th\u1ef1c s\u1ef1<\/strong> c\u1ee7a doanh nghi\u1ec7p tr\u01b0\u1edbc ng\u00e2n h\u00e0ng, s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng kh\u00e1c. \u00d4ng \u0111\u00e3 <strong>gi\u1ea3 m\u1ea1o<\/strong> doanh nghi\u1ec7p c\u1ee7a m\u00ecnh th\u00e0nh m\u1ed9t c\u00f4ng ty m\u00e1y b\u00e1n h\u00e0ng t\u1ef1 \u0111\u1ed9ng ch\u1ea5p nh\u1eadn ti\u1ec1n m\u1eb7t, t\u1ea1o ra danh s\u00e1ch nh\u00e0 cung c\u1ea5p h\u01b0 c\u1ea5u v\u00e0 th\u01b0\u1eddng xuy\u00ean <strong>tr\u00e1nh s\u1eed d\u1ee5ng<\/strong> t\u1eeb &#8220;Bitcoin&#8221; khi c\u00f3 th\u1ec3.<\/p>\n<h2>Kh\u00e1ch H\u00e0ng V\u00e0 H\u00e0nh Vi Ph\u1ea1m T\u1ed9i<\/h2>\n<p>Theo c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean, trong s\u1ed1 kh\u00e1ch h\u00e0ng c\u1ee7a Nguy\u1ec5n c\u00f3 nhi\u1ec1u n\u1ea1n nh\u00e2n b\u1ecb l\u1eeba \u0111\u1ea3o, h\u1ecd \u0111\u00e3 b\u1ecb d\u1ee5 d\u1ed7 chuy\u1ec3n ti\u1ec1n m\u1eb7t th\u00e0nh Bitcoin t\u1eeb nh\u1eefng k\u1ebb l\u1eeba \u0111\u1ea3o n\u01b0\u1edbc ngo\u00e0i, c\u0169ng nh\u01b0 m\u1ed9t k\u1ebb bu\u00f4n b\u00e1n ma t\u00fay \u0111\u00e3 g\u1eedi <strong>250.000 \u0111\u00f4 la<\/strong> ti\u1ec1n m\u1eb7t qua <strong>10 giao d\u1ecbch v\u00e0o n\u0103m 2018<\/strong>. B\u1ed9 T\u01b0 ph\u00e1p cho bi\u1ebft Nguy\u1ec5n \u0111\u00e3 chuy\u1ec3n \u0111\u1ed5i h\u01a1n <strong>1 tri\u1ec7u \u0111\u00f4 la th\u00e0nh Bitcoin<\/strong> v\u00e0 &#8220;c\u1ed1 \u00fd kh\u00f4ng&#8221; \u0111\u0103ng k\u00fd v\u1edbi <strong>M\u1ea1ng L\u01b0\u1edbi Th\u1ef1c Thi T\u1ed9i Ph\u1ea1m T\u00e0i Ch\u00ednh (FinCEN)<\/strong> c\u1ee7a B\u1ed9 T\u00e0i ch\u00ednh, m\u1eb7c d\u00f9 \u00f4ng c\u00f3 ngh\u0129a v\u1ee5 ph\u1ea3i l\u00e0m nh\u01b0 v\u1eady theo quy \u0111\u1ecbnh c\u1ee7a Li\u00ean bang v\u1ec1 <em>Ch\u1ed1ng R\u1eeda Ti\u1ec1n<\/em>.<\/p>\n<h2>Ph\u01b0\u01a1ng Th\u1ee9c Ho\u1ea1t \u0110\u1ed9ng<\/h2>\n<blockquote>\n<p>Nguy\u1ec5n th\u01b0\u1eddng g\u1eb7p tr\u1ef1c ti\u1ebfp kh\u00e1ch h\u00e0ng \u0111\u1ec3 nh\u1eadn ti\u1ec1n m\u1eb7t v\u00e0 \u0111\u00e2y ch\u00ednh l\u00e0 l\u00fd do \u00f4ng b\u1ecb b\u1eaft. M\u1ed9t b\u1ea3n c\u00e1o tr\u1ea1ng v\u00e0o th\u00e1ng 5 n\u0103m 2023 cho th\u1ea5y trong v\u00e0i cu\u1ed9c g\u1eb7p v\u1edbi c\u00e1c nh\u00e2n vi\u00ean th\u1ef1c thi ph\u00e1p lu\u1eadt ch\u00ecm, \u00f4ng \u0111\u00e3 nh\u1eadn ti\u1ec1n m\u1eb7t v\u00e0 g\u1eedi Bitcoin \u0111\u1ec3 \u0111\u1ed5i l\u1ea1i, <strong>h\u01b0\u1edfng h\u01a1n 5% hoa h\u1ed3ng<\/strong>.<\/p>\n<\/blockquote>\n<p>B\u1ea3n c\u00e1o tr\u1ea1ng cho bi\u1ebft Nguy\u1ec5n s\u1eed d\u1ee5ng \u1ee9ng d\u1ee5ng nh\u1eafn tin <strong>m\u00e3 h\u00f3a<\/strong> v\u00e0 &#8220;c\u00e1c c\u00f4ng ngh\u1ec7 l\u00e0m cho vi\u1ec7c theo d\u00f5i&#8221; c\u00e1c giao d\u1ecbch Bitcoin c\u1ee7a \u00f4ng tr\u1edf n\u00ean <em>kh\u00f3 kh\u0103n h\u01a1n<\/em>. \u00d4ng c\u00f2n <strong>ph\u00e2n chia c\u00e1c kho\u1ea3n ti\u1ec1n g\u1eedi ti\u1ec1n m\u1eb7t<\/strong> th\u00e0nh nhi\u1ec1u kho\u1ea3n nh\u1ecf h\u01a1n v\u00e0 th\u1ef1c hi\u1ec7n qua nhi\u1ec1u chi nh\u00e1nh kh\u00e1c nhau trong c\u00f9ng m\u1ed9t ng\u00e2n h\u00e0ng \u0111\u1ec3 <em>tr\u00e1nh s\u1ef1 ch\u00fa \u00fd<\/em> c\u1ee7a nh\u00e0 ch\u1ee9c tr\u00e1ch.<\/p>\n<h2>K\u1ebft Qu\u1ea3 C\u1ee7a V\u1ee5 X\u1eed<\/h2>\n<p>Nguy\u1ec5n \u0111\u00e3 b\u1ecb bu\u1ed9c t\u1ed9i \u0111i\u1ec1u h\u00e0nh m\u1ed9t doanh nghi\u1ec7p chuy\u1ec3n ti\u1ec1n <em>kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p<\/em> v\u00e0 hai t\u1ed9i danh <strong>r\u1eeda ti\u1ec1n<\/strong>. \u00d4ng kh\u00f4ng nh\u1eadn t\u1ed9i cho t\u1ea5t c\u1ea3 c\u00e1c c\u00e1o bu\u1ed9c v\u00e0o <strong>th\u00e1ng 6 n\u0103m 2023<\/strong>. \u0110\u1ebfn th\u00e1ng 11, m\u1ed9t b\u1ed3i th\u1ea9m \u0111o\u00e0n \u0111\u00e3 k\u1ebft t\u1ed9i \u00f4ng v\u1edbi c\u00e1o bu\u1ed9c \u0111i\u1ec1u h\u00e0nh doanh nghi\u1ec7p chuy\u1ec3n ti\u1ec1n <em>kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p<\/em> v\u00e0 ch\u1ec9 m\u1ed9t trong c\u00e1c c\u00e1o bu\u1ed9c r\u1eeda ti\u1ec1n, trong khi \u00f4ng \u0111\u01b0\u1ee3c tuy\u00ean b\u1ed1 kh\u00f4ng c\u00f3 t\u1ed9i \u0111\u1ed1i v\u1edbi m\u1ed9t c\u00e1o bu\u1ed9c r\u1eeda ti\u1ec1n ri\u00eang bi\u1ec7t.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Tuy\u00ean \u00c1n \u0110\u1ed1i V\u1edbi Trung Nguy\u1ec5n M\u1ed9t ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng M\u1ef9, Trung Nguy\u1ec5n, \u0111\u00e3 b\u1ecb tuy\u00ean \u00e1n 6 n\u0103m t\u00f9 giam v\u00e0 ph\u1ea3i n\u1ed9p l\u1ea1i h\u00e0ng tri\u1ec7u \u0111\u00f4 la v\u00ec \u0111i\u1ec1u h\u00e0nh m\u1ed9t d\u1ecbch v\u1ee5 chuy\u1ec3n \u0111\u1ed5i ti\u1ec1n m\u1eb7t sang Bitcoin m\u00e0 c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean m\u00f4 t\u1ea3 l\u00e0 &#038;#822&#8230;<\/p>\n","protected":false},"author":3,"featured_media":8845,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4225,4226,4218,4568,6241,4217,4308],"class_list":["post-8846","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-bitcoin","tag-coinbase","tag-ethereum","tag-fincen","tag-justice-department","tag-legal","tag-massachusetts"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Ng\u01b0\u1eddi \u0111i\u1ec1u h\u00e0nh d\u1ecbch v\u1ee5 r\u1eeda ti\u1ec1n Bitcoin kh\u00f4ng gi\u1ea5y ph\u00e9p b\u1ecb tuy\u00ean \u00e1n 6 n\u0103m t\u00f9 - CryptoZen<\/title>\n<meta name=\"description\" content=\"Trung Nguy\u1ec5n, m\u1ed9t ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng M\u1ef9, \u0111\u00e3 b\u1ecb tuy\u00ean \u00e1n 6 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