C&#417; quan ti&#7875;u bang Washington &#273;&atilde; ra l&#7879;nh cho CoinMe ng&#7915;ng t&#7845;t c&#7843; c&aacute;c ho&#7841;t &#273;&#7897;ng chuy&#7875;n ti&#7873;n sau khi c&aacute;o bu&#7897;c nh&agrave; &#273;i&#7873;u h&agrave;nh ATM ti&#7873;n &#273;i&#7879;n t&#7917; n&agrave;y &#273;&atilde; x&#7917; l&yacute; h&#417;n 8 tri&#7879;u USD ti&#7873;n c&#7911;a kh&aacute;ch h&agrave;ng nh&#432; doanh thu ri&ecirc;ng c&#7911;a m&igrave;nh.
B&#7897; T&agrave;i ch&iacute;nh (DFI) &#273;&atilde; &#273;&#432;a ra l&#7879;nh kh&#7849;n c&#7845;p y&ecirc;u c&#7847;u ng&#7915;ng ho&#7841;t &#273;&#7897;ng v&agrave;o ng&agrave;y 01/12, v&#7899;i l&yacute; do l&agrave; &ldquo;c&aacute;c h&agrave;nh vi kh&ocirc;ng an to&agrave;n v&agrave; kh&ocirc;ng &#273;&uacute;ng c&aacute;ch.&rdquo;
<h3 class="wp-block-heading" id="h-regulator-flags-misuse-of-customer-money">C&#417; quan qu&#7843;n l&yacute; c&#7843;nh b&aacute;o vi&#7879;c l&#7841;m d&#7909;ng ti&#7873;n c&#7911;a kh&aacute;ch h&agrave;ng</h3>

DFI cho bi&#7871;t CoinMe &#273;&atilde; kh&ocirc;ng b&#7843;o v&#7879; s&#7889; ti&#7873;n m&agrave; ng&#432;&#7901;i ti&ecirc;u d&ugrave;ng &#273;&atilde; tr&#7843; &#273;&#7875; mua voucher ti&#7873;n &#273;i&#7879;n t&#7917;. Thay v&agrave;o &#273;&oacute;, c&ocirc;ng ty &#273;&#432;&#7907;c cho l&agrave; &#273;&atilde; t&iacute;nh c&aacute;c s&#7889; d&#432; voucher ch&#432;a &#273;&#432;&#7907;c &#273;&ograve;i ho&#7863;c &#273;&atilde; h&#7871;t h&#7841;n nh&#432; thu nh&#7853;p.
Theo <a href="https://dfi.wa.gov/news/press/washington-state-dfi-takes-action-against-coinme-halt-all-money-transfers-washington-due" target="_blank" rel="noreferrer noopener nofollow">h&#7891; s&#417;</a>, kh&aacute;ch h&agrave;ng mua voucher t&#7841;i c&aacute;c kiosk c&#7911;a CoinMe nh&#432;ng kh&ocirc;ng bao gi&#7901; s&#7917; d&#7909;ng. Lu&#7853;t Washington y&ecirc;u c&#7847;u c&aacute;c c&ocirc;ng ty gi&#7919; s&#7889; ti&#7873;n &#273;&oacute; nh&#432; t&agrave;i s&#7843;n c&#7911;a ng&#432;&#7901;i ti&ecirc;u d&ugrave;ng ho&#7863;c giao n&#7897;p nh&#432; t&agrave;i s&#7843;n v&ocirc; th&#7915;a nh&#7853;n.
Tuy nhi&ecirc;n, DFI n&oacute;i r&#7857;ng CoinMe &#273;&atilde; coi c&aacute;c s&#7889; d&#432; n&agrave;y nh&#432; <a href="https://vn.beincrypto.com/microstrategy-december-crash-below-bitcoin-value/" target="_blank" rel="noreferrer noopener">doanh thu c&#7911;a c&ocirc;ng ty</a>. C&#417; quan qu&#7843;n l&yacute; cho r&#7857;ng &#273;i&#7873;u n&agrave;y g&acirc;y t&#7893;n h&#7841;i cho ng&#432;&#7901;i ti&ecirc;u d&ugrave;ng v&agrave; l&agrave;m sai l&#7879;ch t&igrave;nh h&igrave;nh t&agrave;i ch&iacute;nh c&#7911;a c&ocirc;ng ty.
V&igrave; nh&#7919;ng ph&aacute;t hi&#7879;n n&agrave;y, DFI &#273;&atilde; y&ecirc;u c&#7847;u CoinMe ng&#7915;ng m&#7885;i ho&#7841;t &#273;&#7897;ng li&ecirc;n quan &#273;&#7871;n chuy&#7875;n ti&#7873;n v&agrave; kiosk t&#7841;i ti&#7875;u bang. Theo l&#7879;nh, c&ocirc;ng ty kh&ocirc;ng &#273;&#432;&#7907;c ch&#7845;p nh&#7853;n b&#7845;t k&#7923; kho&#7843;n ti&#7873;n n&agrave;o m&#7899;i t&#7915; ng&#432;&#7901;i ti&ecirc;u d&ugrave;ng Washington.
C&aacute;c quan ch&#7913;c c&#361;ng cho bi&#7871;t h&#7885; s&#7869; t&igrave;m ki&#7871;m b&#7891;i th&#432;&#7901;ng cho nh&#7919;ng kh&aacute;ch h&agrave;ng b&#7883; &#7843;nh h&#432;&#7903;ng. C&#417; quan n&agrave;y &#273;&atilde; b&agrave;y t&#7887; &yacute; &#273;&#7883;nh thu h&#7891;i <a href="https://beincrypto.com/top-picks/best-crypto-exchanges-mica-license/" target="_blank" rel="noreferrer noopener">gi&#7845;y ph&eacute;p chuy&#7875;n ti&#7873;n</a> c&#7911;a CoinMe t&#7841;i ti&#7875;u bang.
L&#7879;nh ng&#7915;ng ho&#7841;t &#273;&#7897;ng c&ograve;n li&#7879;t k&ecirc; m&#7897;t s&#7889; vi ph&#7841;m kh&aacute;c. Bao g&#7891;m kh&ocirc;ng duy tr&igrave; gi&aacute; tr&#7883; t&agrave;i s&#7843;n c&#7847;n thi&#7871;t, l&#432;u gi&#7919; h&#7891; s&#417; kh&ocirc;ng ch&iacute;nh x&aacute;c v&agrave; g&#7917;i c&aacute;c b&aacute;o c&aacute;o sai.
DFI c&#361;ng l&#432;u &yacute; r&#7857;ng m&#7897;t s&#7889; voucher c&#7911;a CoinMe hi&#7875;n th&#7883; s&#7889; &#273;i&#7879;n tho&#7841;i h&#7895; tr&#7907; kh&ocirc;ng c&ograve;n ho&#7841;t &#273;&#7897;ng. C&#417; quan qu&#7843;n l&yacute; cho bi&#7871;t &#273;i&#7873;u n&agrave;y g&oacute;p ph&#7847;n v&agrave;o vi&#7879;c b&#7843;o v&#7879; ng&#432;&#7901;i ti&ecirc;u d&ugrave;ng kh&ocirc;ng t&#7889;t.
<h3 class="wp-block-heading" id="h-a-significant-blow-to-a-major-cash-to-crypto-atm-network">C&uacute; s&#7889;c l&#7899;n &#273;&#7889;i v&#7899;i m&#7841;ng l&#432;&#7899;i ATM ti&#7873;n m&#7863;t sang crypto h&agrave;ng &#273;&#7847;u</h3>

&#272;&acirc;y l&agrave; m&#7897;t trong nh&#7919;ng &#273;&#7897;ng th&aacute;i th&#7921;c thi nghi&ecirc;m tr&#7885;ng nh&#7845;t c&#7911;a ti&#7875;u bang &#273;&#7889;i v&#7899;i <a href="https://vn.beincrypto.com/spokane-washington-bans-crypto-atms-unanimous-vote/" target="_blank" rel="noreferrer noopener">nh&agrave; &#273;i&#7873;u h&agrave;nh ATM ti&#7873;n &#273;i&#7879;n t&#7917; t&#7841;i M&#7929;</a>. CoinMe &#273;i&#7873;u h&agrave;nh m&#7897;t trong nh&#7919;ng m&#7841;ng l&#432;&#7899;i ti&#7873;n m&#7863;t-to-crypto l&#7899;n nh&#7845;t n&#432;&#7899;c.
V&#7909; vi&#7879;c n&#7893;i b&#7853;t s&#7921; gi&aacute;m s&aacute;t ng&agrave;y c&agrave;ng t&#259;ng &#273;&#7889;i v&#7899;i c&aacute;c k&ecirc;nh crypto x&#7917; l&yacute; ti&#7873;n m&#7863;t v&#7853;t l&yacute;. C&#417; quan qu&#7843;n l&yacute; mong r&#7857;ng c&aacute;c c&ocirc;ng ty n&agrave;y tu&acirc;n theo c&aacute;c ti&ecirc;u chu&#7849;n gi&#7889;ng nh&#432; <a href="https://vn.beincrypto.com/bitcoin-bridging-app-garden-north-korea-money-laundering/" target="_blank" rel="noreferrer noopener">c&aacute;c &#273;&#417;n v&#7883; chuy&#7875;n ti&#7873;n truy&#7873;n th&#7889;ng</a>.
CoinMe c&oacute; th&#7875; ph&#7843;n &#273;&#7889;i l&#7879;nh n&agrave;y, nh&#432;ng c&aacute;c nh&agrave; qu&#7843;n l&yacute; Washington d&#432;&#7901;ng nh&#432; s&#7861;n s&agrave;ng &#273;&#7875; &#273;&#7849;y m&#7841;nh v&#7909; vi&#7879;c. N&#7871;u ti&#7875;u bang thu h&#7891;i gi&#7845;y ph&eacute;p c&#7911;a c&ocirc;ng ty, CoinMe s&#7869; m&#7845;t kh&#7843; n&#259;ng ho&#7841;t &#273;&#7897;ng d&#7883;ch v&#7909; chuy&#7875;n ti&#7873;n n&agrave;o t&#7841;i Washington.
Trong khi &#273;&oacute;, DFI k&ecirc;u g&#7885;i c&aacute;c kh&aacute;ch h&agrave;ng b&#7883; &#7843;nh h&#432;&#7903;ng chu&#7849;n b&#7883; y&ecirc;u c&#7847;u ho&agrave;n ti&#7873;n c&oacute; th&#7875; c&oacute;. &#272;&#7841;i di&#7879;n c&#417; quan cho bi&#7871;t, &#432;u ti&ecirc;n c&#7911;a h&#7885; l&agrave; b&#7843;o v&#7879; ng&#432;&#7901;i ti&ecirc;u d&ugrave;ng, nh&#7919;ng ng&#432;&#7901;i d&#7921;a v&agrave;o c&aacute;c c&ocirc;ng ty c&oacute; gi&#7845;y ph&eacute;p &#273;&#7875; x&#7917; l&yacute; ti&#7873;n c&#7911;a m&igrave;nh m&#7897;t c&aacute;ch an to&agrave;n.

Washington đóng cửa máy ATM crypto đã tuyên bố 8 triệu USD tiền người dùng là thu nhập