M&#7841;ng l&#432;&#7899;i ATM Bitcoin t&#7841;i M&#7929; &#273;ang &#273;&#7889;i m&#7863;t v&#7899;i kh&#7911;ng ho&#7843;ng l&#7899;n v&#7873; quy &#273;&#7883;nh khi d&#7919; li&#7879;u li&ecirc;n bang x&aacute;c &#273;&#7883;nh c&aacute;c m&aacute;y n&agrave;y l&agrave; k&ecirc;nh ch&iacute;nh c&#7911;a c&aacute;c ho&#7841;t &#273;&#7897;ng l&#7915;a &#273;&#7843;o t&agrave;i ch&iacute;nh.
Ng&#432;&#7901;i M&#7929; &#273;&#432;&#7907;c cho l&agrave; &#273;&atilde; m&#7845;t h&#417;n 333 tri&#7879;u USD trong n&#259;m 2025 v&igrave; c&aacute;c v&#7909; l&#7915;a &#273;&#7843;o li&ecirc;n quan &#273;&#7871;n c&aacute;c ki-&#7889;t ti&#7873;n m&atilde; h&oacute;a.
<h2 class="bic-gutenberg-heading wp-heading wp-block-heading" id="h-bitcoin-atms-scams-prompt-policy-shift">C&aacute;c v&#7909; l&#7915;a &#273;&#7843;o t&#7841;i m&aacute;y ATM Bitcoin khi&#7871;n ch&iacute;nh s&aacute;ch thay &#273;&#7893;i</h2>

Theo <a href="https://abcnews.go.com/US/scammers-notched-333-million-bitcoin-atm-scams-2025/story?id=128526877" target="_blank" rel="noreferrer noopener nofollow">b&aacute;o c&aacute;o</a>, FBI &#273;&atilde; ghi nh&#7853;n h&#417;n 12,000 &#273;&#417;n khi&#7871;u n&#7841;i li&ecirc;n quan &#273;&#7871;n c&aacute;c m&aacute;y n&agrave;y, ch&#7881; t&iacute;nh t&#7915; th&aacute;ng 01/2025 &#273;&#7871;n th&aacute;ng 11/2025.
D&#7919; li&#7879;u t&#7915; FinCEN cho th&#7845;y t&igrave;nh h&igrave;nh ng&agrave;y c&agrave;ng nghi&ecirc;m tr&#7885;ng h&#417;n, s&#7889; v&#7909; l&#7915;a &#273;&#7843;o li&ecirc;n quan &#273;&#7871;n ATM Bitcoin &#273;&atilde; g&#7847;n nh&#432; t&#259;ng g&#7845;p &#273;&ocirc;i so v&#7899;i n&#259;m tr&#432;&#7899;c &#273;&oacute;.
Do v&#7853;y, c&aacute;c nh&agrave; qu&#7843;n l&yacute; t&#7841;i M&#7929; &#273;ang xem x&eacute;t l&#7841;i m&#7841;ng l&#432;&#7899;i kho&#7843;ng 31,000 ki-&#7889;t n&agrave;y &ndash; v&#7889;n th&#432;&#7901;ng &#273;&#7863;t &#7903; tr&#7841;m x&#259;ng v&agrave; c&#7917;a h&agrave;ng ti&#7879;n l&#7907;i. Gi&#7901; &#273;&acirc;y, h&#7885; coi &#273;&acirc;y l&agrave; r&#7911;i ro mang t&iacute;nh h&#7879; th&#7889;ng thay v&igrave; ch&#7881; l&agrave; v&#7845;n &#273;&#7873; c&#7847;n gi&aacute;o d&#7909;c ng&#432;&#7901;i ti&ecirc;u d&ugrave;ng.
&#272;i&#7875;m &#273;&aacute;ng ch&uacute; &yacute; l&agrave; c&aacute;c m&aacute;y ATM t&#7841;o &#273;i&#7873;u ki&#7879;n thu&#7853;n l&#7907;i cho k&#7867; l&#7915;a &#273;&#7843;o khi chuy&#7875;n ti&#7873;n m&#7863;t th&agrave;nh ti&#7873;n m&atilde; h&oacute;a m&agrave; kh&ocirc;ng th&#7875; truy h&#7891;i.
K&#7867; l&#7915;a &#273;&#7843;o th&#432;&#7901;ng g&#7885;i &#273;i&#7879;n cho n&#7841;n nh&acirc;n, h&#432;&#7899;ng d&#7851;n h&#7885; &#273;&#7871;n m&#7897;t &#273;&#7883;a &#273;i&#7875;m c&#7909; th&#7875; &#273;&#7875; n&#7841;p ti&#7873;n m&#7863;t v&agrave;o m&aacute;y.
Sau khi m&aacute;y <a href="https://beincrypto.com/learn/how-to-sell-usdt-anonymously/" target="_blank" rel="noreferrer noopener">chuy&#7875;n &#273;&#7893;i ti&#7873;n m&#7863;t th&agrave;nh Bitcoin</a> v&agrave; n&#7841;n nh&acirc;n chuy&#7875;n Bitcoin v&agrave;o v&iacute; c&#7911;a k&#7867; l&#7915;a &#273;&#7843;o, giao d&#7883;ch n&agrave;y kh&ocirc;ng th&#7875; b&#7883; &#273;&#7843;o ng&#432;&#7907;c. &#272;i&#7873;u n&agrave;y khi&#7871;n c&aacute;c bi&#7879;n ph&aacute;p ho&agrave;n l&#7841;i ti&#7873;n c&#7911;a h&#7879; th&#7889;ng ng&acirc;n h&agrave;ng truy&#7873;n th&#7889;ng b&#7883; v&ocirc; hi&#7879;u h&oacute;a.
&#272;&aacute;ng ch&uacute; &yacute;, &#273;&#7889;i t&#432;&#7907;ng b&#7883; thi&#7879;t h&#7841;i t&agrave;i ch&iacute;nh nhi&#7873;u nh&#7845;t l&#7841;i l&agrave; nh&#7919;ng ng&#432;&#7901;i l&#7899;n tu&#7893;i.
D&#7919; li&#7879;u t&#7915; FBI cho th&#7845;y nh&#7919;ng ng&#432;&#7901;i tr&ecirc;n 60 tu&#7893;i chi&#7871;m ph&#7847;n l&#7899;n s&#7889; ti&#7873;n b&#7883; m&#7845;t. H&#7885; th&#432;&#7901;ng b&#7883; nh&#7855;m t&#7899;i b&#7903;i c&aacute;c chi&ecirc;u tr&ograve; &ldquo;h&#7895; tr&#7907; k&#7929; thu&#7853;t&rdquo;, gi&#7843; m&#7841;o c&#417; quan ch&iacute;nh ph&#7911; ho&#7863;c c&aacute;c tr&#432;&#7901;ng h&#7907;p &ldquo;s&#7921; c&#7889; kh&#7849;n c&#7845;p&rdquo; l&#7907;i d&#7909;ng s&#7921; ph&#7893; bi&#7871;n c&#7911;a c&aacute;c ki-&#7889;t n&agrave;y.
Tr&#432;&#7899;c t&igrave;nh tr&#7841;ng n&agrave;y, c&aacute;c c&#417; quan nh&#432; S&#7903; B&#7843;o v&#7879; v&agrave; &#272;&#7893;i m&#7899;i T&agrave;i ch&iacute;nh (DFPI) c&#7911;a M&#7929; &#273;&atilde; t&#259;ng c&#432;&#7901;ng ho&#7841;t &#273;&#7897;ng h&#432;&#7899;ng d&#7851;n c&#7897;ng &#273;&#7891;ng. &#272;&aacute;ng ch&uacute; &yacute;, DFPI v&#7915;a ban h&agrave;nh b&#7897; khung &ldquo;B&#7843;o v&#7879; b&#7843;n th&acirc;n&rdquo; &#273;&#7875; &#273;&#7889;i ph&oacute; l&agrave;n s&oacute;ng l&#7915;a &#273;&#7843;o th&ocirc;ng qua ATM Bitcoin.
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&ldquo;Kh&ocirc;ng m&#7897;t t&#7893; ch&#7913;c h&#7907;p ph&aacute;p n&agrave;o y&ecirc;u c&#7847;u b&#7841;n ph&#7843;i n&#7897;p ti&#7873;n m&#7863;t v&agrave;o crypto ATM &#273;&#7875; gi&#7843;i quy&#7871;t v&#7845;n &#273;&#7873; ho&#7863;c b&#7843;o v&#7879; t&agrave;i s&#7843;n c&#7911;a b&#7841;n.N&#7871;u ai &#273;&oacute; y&ecirc;u c&#7847;u nh&#432; v&#7853;y, &#273;&oacute; ch&#7855;c ch&#7855;n l&agrave; l&#7915;a &#273;&#7843;o,&rdquo; DFPI <a href="https://dfpi.ca.gov/consumers/crypto/crypto-atm-scams/" target="_blank" rel="noreferrer noopener nofollow">c&#7843;nh b&aacute;o</a>.
</blockquote>

&#272;&#7891;ng th&#7901;i, c&aacute;c nh&agrave; l&agrave;m lu&#7853;t c&#361;ng nh&#7853;n ra r&#7857;ng ch&#7881; gi&aacute;o d&#7909;c th&ocirc;i l&agrave; ch&#432;a &#273;&#7911;, <a href="https://vn.beincrypto.com/bitcoin-atm-crackdown-worldwide-crime/" target="_blank" rel="noreferrer noopener">v&agrave; &#273;ang chuy&#7875;n sang si&#7871;t ch&#7863;t quy &#273;&#7883;nh.</a>
V&iacute; d&#7909;, m&#7897;t s&#7889; qu&#7889;c gia nh&#432; <a href="https://vn.beincrypto.com/australia-tightens-rules-on-crypto-atms/" target="_blank" rel="noreferrer noopener">Australia &#273;&atilde; &#273;&#432;a ra quy &#273;&#7883;nh</a> &#273;&#7863;t h&#7841;n m&#7913;c giao d&#7883;ch m&#7895;i ng&agrave;y v&agrave; ng&#259;n ch&#7863;n vi&#7879;c m&#7903; r&#7897;ng c&aacute;c m&aacute;y ATM n&agrave;y.
Tr&#432;&#7899;c t&igrave;nh tr&#7841;ng &#273;&oacute;, c&aacute;c chuy&ecirc;n gia trong ng&agrave;nh cho r&#7857;ng vi&#7879;c thi&#7871;t l&#7853;p c&aacute;c quy &#273;&#7883;nh ch&#7863;t ch&#7869; l&agrave; b&#432;&#7899;c quan tr&#7885;ng &#273;&#7875; h&#7841;n ch&#7871; l&#7915;a &#273;&#7843;o li&ecirc;n quan &#273;&#7871;n <a href="https://beincrypto.com/learn/what-are-bitcoin-atms-and-how-do-they-work/" target="_blank" rel="noreferrer noopener">ATM Bitcoin</a>.

Các máy ATM Bitcoin đối mặt với siết chặt quản lý sau khi nhà đầu tư nhỏ lẻ tại Mỹ bị lừa đảo 330 triệu USD