{"id":639,"date":"2019-02-28T12:10:49","date_gmt":"2019-02-28T05:10:49","guid":{"rendered":"https:\/\/www.fiahub.com\/blog\/?p=639"},"modified":"2021-12-13T15:23:27","modified_gmt":"2021-12-13T08:23:27","slug":"hay-la-cac-nha-dau-tu-thong-minh","status":"publish","type":"post","link":"https:\/\/www.fiahub.com\/blog\/hay-la-cac-nha-dau-tu-thong-minh\/","title":{"rendered":"H\u00e3y L\u00e0 C\u00e1c Nh\u00e0 \u0110\u1ea7u T\u01b0 Th\u00f4ng Minh"},"content":{"rendered":"\n<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_79_2 counter-hierarchy ez-toc-counter ez-toc-grey ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\"><p class=\"ez-toc-title\" style=\"cursor:inherit\">N\u1ed9i dung b\u00e0i vi\u1ebft<\/p>\n<\/div><nav><ul class='ez-toc-list ez-toc-list-level-1 ' ><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/www.fiahub.com\/blog\/hay-la-cac-nha-dau-tu-thong-minh\/#Doanh_nghiep_co_tru_so_tai_New_York_bi_buoc_toi_lua_dao_voi_chuong_trinh_tien_dien_tu\" >Doanh nghi\u1ec7p c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i New York b\u1ecb bu\u1ed9c t\u1ed9i l\u1eeba \u0111\u1ea3o v\u1edbi ch\u01b0\u01a1ng tr\u00ecnh ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/a><\/li><\/ul><\/nav><\/div>\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Doanh_nghiep_co_tru_so_tai_New_York_bi_buoc_toi_lua_dao_voi_chuong_trinh_tien_dien_tu\"><\/span>Doanh nghi\u1ec7p c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i New York b\u1ecb bu\u1ed9c t\u1ed9i l\u1eeba \u0111\u1ea3o v\u1edbi ch\u01b0\u01a1ng tr\u00ecnh ti\u1ec1n \u0111i\u1ec7n t\u1eed<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3 (DoJ) \u0111\u00e3 bu\u1ed9c t\u1ed9i m\u1ed9t nh\u00e0 \u0111i\u1ec1u h\u00e0nh c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i New York, l\u00e0 m\u1ed9t c\u00f4ng ty d\u1ecbch v\u1ee5 thanh to\u00e1n ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u00f3 m\u1ee5c \u0111\u00edch l\u1eeba \u0111\u1ea3o v\u00e0 giao d\u1ecbch ti\u1ec1n t\u1ec7 b\u1ea5t h\u1ee3p ph\u00e1p. DoJ \u0111\u00e3 c\u00f4ng b\u1ed1 c\u00e1c c\u00e1o bu\u1ed9c trong m\u1ed9t th\u00f4ng c\u00e1o b\u00e1o ch\u00ed v\u00e0o ng\u00e0y 27 th\u00e1ng 2.<\/p>\n\n\n\n<p>Theo ti\u1ebft l\u1ed9, Randall Crater \u0111\u00e3 th\u00e0nh l\u1eadp v\u00e0 qu\u1ea3n l\u00fd My Big Coin Pay Inc. (My Big Coin), m\u1ed9t c\u00f4ng ty d\u1ecbch v\u1ee5 ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 thanh to\u00e1n \u1ea3o c\u00f3 tr\u1ee5 s\u1edf ch\u00ednh \u0111\u1eb7t t\u1ea1i Las Vegas, Nevada. T\u1eeb n\u0103m 2014 \u0111\u1ebfn 2017, Crater v\u00e0 c\u00e1c c\u1ed9ng s\u1ef1 c\u1ee7a anh ta b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 ph\u00e1t tri\u1ec3n m\u1ed9t lo\u1ea1i ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u1eeba \u0111\u1ea3o, My Big Coins v\u00e0 b\u00e1n n\u00f3 cho c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0.<\/p>\n\n\n\n<p>C\u00e1c b\u1ecb c\u00e1o b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 d\u1ee5 d\u1ed7 c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 b\u1eb1ng c\u00e1ch tuy\u00ean b\u1ed1 r\u1eb1ng \u0111\u1ed3ng ti\u1ec1n n\u00e0y l\u00e0 m\u1ed9t lo\u1ea1i ti\u1ec1n \u1ea3o ho\u1ea1t \u0111\u1ed9ng \u0111\u1ea7y \u0111\u1ee7 g\u1eafn v\u1edbi c\u00e1c t\u00e0i s\u1ea3n v\u1eadt ch\u1ea5t c\u00f3 gi\u00e1 tr\u1ecb nh\u01b0 v\u00e0ng, c\u00f3 th\u1ec3 \u0111\u1ed5i th\u00e0nh h\u00e0ng h\u00f3a, ti\u1ec1n m\u1eb7t ho\u1eb7c c\u00e1c lo\u1ea1i ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00e1c.<\/p>\n\n\n\n<p>B\u1ea3n c\u00e1o tr\u1ea1ng d\u00e0nh cho Crater v\u1edbi b\u1ed1n t\u1ed9i gian l\u1eadn v\u00e0 ba t\u1ed9i giao d\u1ecbch ti\u1ec1n t\u1ec7 b\u1ea5t h\u1ee3p ph\u00e1p, c\u0169ng nh\u01b0 chi\u1ebfm d\u1ee5ng h\u01a1n 6 tri\u1ec7u \u0111\u00f4 la ti\u1ec1n c\u1ee7a nh\u00e0 \u0111\u1ea7u t\u01b0 \u0111\u1ec3 s\u1eed d\u1ee5ng cho c\u00e1 nh\u00e2n. Tuy nhi\u00ean, DoJ l\u01b0u \u00fd th\u00eam r\u1eb1ng, c\u00e1c c\u00e1o bu\u1ed9c trong c\u00e1o tr\u1ea1ng ch\u1ec9 l\u00e0 c\u00e1o bu\u1ed9c v\u00e0 b\u1ecb c\u00e1o \u0111\u01b0\u1ee3c coi l\u00e0 v\u00f4 t\u1ed9i cho \u0111\u1ebfn khi \u0111\u01b0\u1ee3c ch\u1ee9ng minh l\u00e0 c\u00f3 t\u1ed9i.<\/p>\n\n\n\n<p>\u0110\u1ea7u th\u00e1ng 2, m\u1ed9t v\u1ee5 ki\u1ec7n t\u1ea1i t\u00f2a \u00e1n qu\u1eadn \u1edf New York (Hoa K\u1ef3) \u0111\u00e3 tuy\u00ean b\u1ed1 r\u1eb1ng m\u1ed9t nh\u00e0 \u0111\u1ea7u t\u01b0 \u0111\u00e3 b\u1ecb l\u1eeba khi \u0111\u1ea7u t\u01b0 2 tri\u1ec7u \u0111\u00f4 la v\u00e0o MCash ti\u1ec1n \u0111i\u1ec7n t\u1eed. Kh\u00f4ng ch\u1ec9 l\u00e0 m\u00e3 th\u00f4ng b\u00e1o MCash kh\u00f4ng \u0111\u01b0\u1ee3c \u0111\u0103ng k\u00fd \u0111\u00fang c\u00e1ch v\u1edbi \u1ee6y ban giao d\u1ecbch v\u00e0 ch\u1ee9ng kho\u00e1n Hoa K\u1ef3, m\u00e0 quan tr\u1ecdng h\u01a1n l\u00e0 li\u00ean quan \u0111\u1ebfn vi\u1ec7c b\u00e1n m\u00e3 th\u00f4ng b\u00e1o MCash. B\u1ecb c\u00e1o \u0111\u00e3 \u0111\u01b0a ra nhi\u1ec1u tuy\u00ean b\u1ed1 sai l\u1ec7ch v\u00e0 thi\u1ebfu s\u00f3t khi\u1ebfn Nguy\u00ean \u0111\u01a1n ph\u1ea3i \u0111\u1ea7u t\u01b0 2 tri\u1ec7u \u0111\u00f4 la.<\/p>\n\n\n\n<p>Th\u00e1ng 12 n\u0103m ngo\u00e1i, nghi\u00ean c\u1ee9u t\u1eeb T\u1ea1p ch\u00ed Ph\u1ed1 Wall ti\u1ebft l\u1ed9 r\u1eb1ng h\u00e0ng tr\u0103m d\u1ecbch v\u1ee5 ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u00f3 d\u1ea5u hi\u1ec7u ho\u1ea1t \u0111\u1ed9ng l\u1eeba \u0111\u1ea3o. H\u01a1n 2.000 trong s\u1ed1 3.291 d\u1ef1 \u00e1n \u0111\u01b0\u1ee3c \u0111i\u1ec1u tra c\u00f3 ch\u1ee9a c\u00e1c c\u00e2u v\u1edbi c\u00e1c \u0111i\u1ec1u kho\u1ea3n d\u1ee5 d\u1ed7 nh\u01b0 kh\u00f4ng m\u1ea5t g\u00ec, l\u1ee3i nhu\u1eadn \u0111\u1ea3m b\u1ea3o, l\u1ee3i t\u1ee9c \u0111\u1ea7u t\u01b0, l\u1ee3i nhu\u1eadn cao nh\u1ea5t, l\u1ee3i nhu\u1eadn cao, kh\u00f4ng c\u00f3 r\u1ee7i ro v\u00e0 \u00edt r\u1ee7i ro.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Doanh nghi\u1ec7p c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i New York b\u1ecb bu\u1ed9c t\u1ed9i l\u1eeba \u0111\u1ea3o v\u1edbi ch\u01b0\u01a1ng tr\u00ecnh ti\u1ec1n \u0111i\u1ec7n t\u1eed B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3 (DoJ) \u0111\u00e3 bu\u1ed9c t\u1ed9i m\u1ed9t nh\u00e0 \u0111i\u1ec1u h\u00e0nh c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i New York, l\u00e0 m\u1ed9t c\u00f4ng ty d\u1ecbch v\u1ee5 thanh to\u00e1n ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u00f3 m\u1ee5c \u0111\u00edch l\u1eeba \u0111\u1ea3o v\u00e0<\/p>\n","protected":false},"author":10,"featured_media":642,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[21841,1],"tags":[3259,2892,3258],"class_list":{"0":"post-639","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-tin-tuc","8":"category-uncategorized","9":"tag-lua-dao","10":"tag-rua-tien","11":"tag-scam"},"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v25.0 (Yoast SEO v26.6) - 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