{"id":8623,"date":"2026-07-09T15:19:19","date_gmt":"2026-07-09T15:19:19","guid":{"rendered":"https:\/\/global.livebitcoinnews.com\/vi\/2026\/07\/09\/circle-bi-nop-don-khieu-nai-hinh-su-sau-khi-tu-choi-yeu-cau-tich-thu-usdc\/"},"modified":"2026-07-09T15:19:19","modified_gmt":"2026-07-09T15:19:19","slug":"circle-bi-nop-don-khieu-nai-hinh-su-sau-khi-tu-choi-yeu-cau-tich-thu-usdc","status":"publish","type":"post","link":"https:\/\/global.livebitcoinnews.com\/vi\/2026\/07\/09\/circle-bi-nop-don-khieu-nai-hinh-su-sau-khi-tu-choi-yeu-cau-tich-thu-usdc\/","title":{"rendered":"Circle b\u1ecb n\u1ed9p \u0111\u01a1n khi\u1ebfu n\u1ea1i h\u00ecnh s\u1ef1 sau khi t\u1eeb ch\u1ed1i y\u00eau c\u1ea7u t\u1ecbch thu USDC."},"content":{"rendered":"<ul>\n<li style=\"font-weight: 400\"><em><span style=\"font-weight: 400\">Circle \u0111\u1ed1i m\u1eb7t v\u1edbi khi\u1ebfu n\u1ea1i t\u1eeb Wisconsin v\u00ec t\u1eeb ch\u1ed1i h\u00e0nh \u0111\u1ed9ng thu h\u1ed3i USDC theo l\u1ec7nh t\u00f2a.<\/span><\/em><\/li>\n<li style=\"font-weight: 400\"><em><span style=\"font-weight: 400\">C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean cho bi\u1ebft c\u00e1c nh\u00e0 ph\u00e1t h\u00e0nh stablecoin \u0111ang ch\u1ecbu \u00e1p l\u1ef1c ng\u00e0y c\u00e0ng t\u0103ng trong vi\u1ec7c h\u1ed7 tr\u1ee3 \u0111i\u1ec1u tra l\u1eeba \u0111\u1ea3o.<\/span><\/em><\/li>\n<li style=\"font-weight: 400\"><em><span style=\"font-weight: 400\">V\u1ee5 vi\u1ec7c c\u00f3 th\u1ec3 \u0111\u1ecbnh h\u00ecnh l\u1ea1i c\u00e1ch c\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed x\u1eed l\u00fd t\u00e0i s\u1ea3n b\u1ecb \u0111\u00f3ng b\u0103ng v\u00e0 khi\u1ebfu n\u1ea1i c\u1ee7a n\u1ea1n nh\u00e2n.<\/span><\/em><\/li>\n<\/ul>\n<p><span style=\"font-weight: 400\">Circle ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi \u0111\u01a1n t\u1ed1 c\u00e1o h\u00ecnh s\u1ef1 t\u1ea1i Wisconsin sau khi c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean c\u00e1o bu\u1ed9c nh\u00e0 ph\u00e1t h\u00e0nh stablecoin t\u1eeb ch\u1ed1i tu\u00e2n th\u1ee7 l\u1ec7nh t\u00f2a y\u00eau c\u1ea7u thu h\u1ed3i s\u1ed1 USDC b\u1ecb \u0111\u00e1nh c\u1eafp. V\u1ee5 vi\u1ec7c l\u00e0m n\u1ed5i b\u1eadt c\u0103ng th\u1eb3ng ng\u00e0y c\u00e0ng t\u0103ng gi\u1eefa c\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt v\u1ec1 vi\u1ec7c t\u1ecbch thu t\u00e0i s\u1ea3n li\u00ean quan \u0111\u1ebfn l\u1eeba \u0111\u1ea3o.<\/span><\/p>\n<h2><b>Circle \u0110\u1ed1i M\u1eb7t V\u1edbi \u00c1p L\u1ef1c Ph\u00e1p L\u00fd V\u1ec1 Vi\u1ec7c Thu H\u1ed3i USDC B\u1ecb \u0110\u00e1nh C\u1eafp<\/b><\/h2>\n<p><span style=\"font-weight: 400\">Circle Internet Financial \u0111ang ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi s\u1ef1 gi\u00e1m s\u00e1t ph\u00e1p l\u00fd sau khi c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean Wisconsin n\u1ed9p \u0111\u01a1n t\u1ed1 c\u00e1o h\u00ecnh s\u1ef1 nh\u1eb9 ch\u1ed1ng l\u1ea1i c\u00f4ng ty. Theo m\u1ed9t <\/span><a href=\"https:\/\/www.icij.org\/investigations\/coin-laundry\/crypto-giant-circle-rebuffed-efforts-to-help-scam-victims-police-say\/\"><span style=\"font-weight: 400\">b\u00e1o c\u00e1o<\/span><\/a><span style=\"font-weight: 400\">, c\u00e1c nh\u00e0 ch\u1ee9c tr\u00e1ch c\u00e1o bu\u1ed9c Circle \u0111\u00e3 kh\u00f4ng tu\u00e2n th\u1ee7 l\u1ec7nh kh\u00e1m x\u00e9t li\u00ean quan \u0111\u1ebfn s\u1ed1 ti\u1ec1n b\u1ecb \u0111\u00e1nh c\u1eafp c\u1ee7a n\u1ea1n nh\u00e2n trong v\u1ee5 l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Tranh ch\u1ea5p b\u1eaft \u0111\u1ea7u sau khi m\u1ed9t c\u01b0 d\u00e2n h\u1ea1t Walworth b\u1ecb m\u1ea5t 381.000 USDC trong m\u1ed9t v\u1ee5 l\u1eeba \u0111\u1ea3o \u0111\u1ea7u t\u01b0 d\u1ef1a tr\u00ean t\u00ecnh c\u1ea3m. N\u1ea1n nh\u00e2n b\u1ecb thuy\u1ebft ph\u1ee5c chuy\u1ec3n ti\u1ec1n ti\u1ebft ki\u1ec7m v\u00e0o m\u1ed9t n\u1ec1n t\u1ea3ng l\u1eeba \u0111\u1ea3o sau khi b\u1ecb m\u1ed9t ng\u01b0\u1eddi li\u00ean h\u1ec7 tr\u1ef1c tuy\u1ebfn.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Theo <\/span><a href=\"https:\/\/www.documentcloud.org\/documents\/28401308-criminal-complaint-2026cm000286-circle-internet-financial-llc-3623797-1\/\"><span style=\"font-weight: 400\">h\u1ed3 s\u01a1 t\u00f2a \u00e1n<\/span><\/a><span style=\"font-weight: 400\">, c\u00e1c nh\u00e0 \u0111i\u1ec1u tra sau \u0111\u00f3 \u0111\u00e3 truy v\u1ebft s\u1ed1 USDC b\u1ecb \u0111\u00e1nh c\u1eafp v\u00e0 nh\u1eadn \u0111\u01b0\u1ee3c l\u1ec7nh y\u00eau c\u1ea7u Circle \u0111\u00f3ng b\u0103ng t\u00e0i s\u1ea3n. Circle \u0111\u00e3 tu\u00e2n th\u1ee7 y\u00eau c\u1ea7u \u0111\u00f3ng b\u0103ng ban \u0111\u1ea7u, ng\u0103n ch\u1eb7n vi\u1ec7c di chuy\u1ec3n th\u00eam c\u00e1c token.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Tuy nhi\u00ean, c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean sau \u0111\u00f3 y\u00eau c\u1ea7u h\u00e0nh \u0111\u1ed9ng b\u1ed5 sung bu\u1ed9c Circle ph\u1ea3i v\u00f4 hi\u1ec7u h\u00f3a s\u1ed1 USDC b\u1ecb \u0111\u00f3ng b\u0103ng v\u00e0 ph\u00e1t h\u00e0nh token thay th\u1ebf v\u00e0o m\u1ed9t v\u00ed do c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt ki\u1ec3m so\u00e1t. Circle t\u1eeb ch\u1ed1i y\u00eau c\u1ea7u, cho r\u1eb1ng h\u1ecd thi\u1ebfu kh\u1ea3 n\u0103ng k\u1ef9 thu\u1eadt \u0111\u1ec3 ho\u00e0n th\u00e0nh quy tr\u00ecnh.<\/span><\/p>\n<p><span style=\"font-weight: 400\">C\u00f4ng ty g\u1ecdi \u0111\u01a1n t\u1ed1 c\u00e1o l\u00e0 v\u00f4 c\u0103n c\u1ee9 v\u00e0 y\u00eau c\u1ea7u b\u00e1c b\u1ecf. Circle c\u0169ng cho r\u1eb1ng t\u00f2a \u00e1n Wisconsin thi\u1ebfu th\u1ea9m quy\u1ec1n v\u00e0 cho bi\u1ebft c\u00e1c quan ch\u1ee9c \u0111\u00e3 kh\u00f4ng xem x\u00e9t c\u00e1c gi\u1ea3i ph\u00e1p thay th\u1ebf do c\u00f4ng ty \u0111\u1ec1 xu\u1ea5t.<\/span><\/p>\n<p><span style=\"font-weight: 400\">C\u00f4ng t\u1ed1 vi\u00ean Wisconsin Thomas Binger cho bi\u1ebft v\u1ee5 vi\u1ec7c ph\u1ea3n \u00e1nh nh\u1eefng th\u00e1ch th\u1ee9c l\u1edbn h\u01a1n m\u00e0 c\u00e1c nh\u00e0 ch\u1ee9c tr\u00e1ch ph\u1ea3i \u0111\u1ed1i m\u1eb7t khi \u0111i\u1ec1u tra c\u00e1c t\u1ed9i ph\u1ea1m li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed. \u00d4ng l\u01b0u \u00fd r\u1eb1ng t\u1ed9i ph\u1ea1m c\u00f3 th\u1ec3 di chuy\u1ec3n t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 nhanh h\u01a1n so v\u1edbi c\u00e1c quy tr\u00ecnh ph\u00e1p l\u00fd truy\u1ec1n th\u1ed1ng cho ph\u00e9p.<\/span><\/p>\n<p><span style=\"font-weight: 400\">\u0110\u01a1n t\u1ed1 c\u00e1o n\u00e0y \u0111\u00e1nh d\u1ea5u m\u1ed9t th\u00e1ch th\u1ee9c ph\u00e1p l\u00fd b\u1ea5t th\u01b0\u1eddng \u0111\u1ed1i v\u1edbi m\u1ed9t nh\u00e0 ph\u00e1t h\u00e0nh stablecoin l\u1edbn. C\u1ef1u \u0111\u1eb7c v\u1ee5 FBI Karen Greenway m\u00f4 t\u1ea3 c\u00e1c c\u00e1o bu\u1ed9c h\u00ecnh s\u1ef1 ch\u1ed1ng l\u1ea1i m\u1ed9t c\u00f4ng ty t\u00e0i ch\u00ednh l\u1edbn l\u00e0 hi\u1ebfm g\u1eb7p.<\/span><\/p>\n<h2><b>Cu\u1ed9c Tranh Lu\u1eadn V\u1ec1 Th\u1ef1c Thi Stablecoin M\u1edf R\u1ed9ng Tr\u00ean Kh\u1eafp C\u00e1c Ti\u1ec3u Bang<\/b><\/h2>\n<p><span style=\"font-weight: 400\">V\u1ee5 vi\u1ec7c t\u1ea1i Wisconsin n\u1ed1i ti\u1ebfp nh\u1eefng lo ng\u1ea1i \u0111\u01b0\u1ee3c c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean New York n\u00eau ra v\u1ec1 c\u00e1ch ti\u1ebfp c\u1eadn c\u1ee7a Circle \u0111\u1ed1i v\u1edbi c\u00e1c y\u00eau c\u1ea7u c\u1ee7a c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt. C\u00e1c quan ch\u1ee9c tr\u01b0\u1edbc \u0111\u00e2y \u0111\u00e3 l\u1eadp lu\u1eadn r\u1eb1ng <\/span><a href=\"https:\/\/www.livebitcoinnews.com\/circle-freeze-hits-zama-linked-cusdc-contract-trapping-user-funds\/\"><span style=\"font-weight: 400\">Circle<\/span><\/a><span style=\"font-weight: 400\"> kh\u00f4ng \u0111\u00f3ng b\u0103ng USDC n\u1ebfu kh\u00f4ng c\u00f3 l\u1ec7nh ph\u00e1p l\u00fd ch\u00ednh th\u1ee9c.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Circle v\u1eabn kh\u1eb3ng \u0111\u1ecbnh r\u1eb1ng h\u1ecd ch\u1ec9 \u0111\u00f3ng b\u0103ng token th\u00f4ng qua c\u00e1c th\u1ee7 t\u1ee5c h\u1ee3p ph\u00e1p. C\u00f4ng ty cho bi\u1ebft ch\u00ednh s\u00e1ch n\u00e0y gi\u00fap ng\u0103n ch\u1eb7n s\u1ef1 can thi\u1ec7p kh\u00f4ng \u0111\u00fang v\u00e0o t\u00e0i s\u1ea3n c\u1ee7a kh\u00e1ch h\u00e0ng v\u00e0 b\u1ea3o v\u1ec7 ng\u01b0\u1eddi d\u00f9ng.<\/span><\/p>\n<p><span style=\"font-weight: 400\">C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean New York c\u0169ng \u0111\u1eb7t c\u00e2u h\u1ecfi t\u1ea1i sao Circle b\u1ecb c\u00e1o bu\u1ed9c kh\u00f4ng tr\u1ea3 l\u1ea1i t\u00e0i s\u1ea3n b\u1ecb \u0111\u00f3ng b\u0103ng sau khi nh\u1eadn \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n c\u1ee7a t\u00f2a \u00e1n. H\u1ecd cho r\u1eb1ng USDC b\u1ecb \u0111\u00f3ng b\u0103ng c\u00f3 th\u1ec3 ti\u1ebfp t\u1ee5c t\u1ea1o ra doanh thu th\u00f4ng qua d\u1ef1 tr\u1eef h\u1ed7 tr\u1ee3 stablecoin.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Nh\u00e0 nghi\u00ean c\u1ee9u blockchain Yury Serov \u01b0\u1edbc t\u00ednh r\u1eb1ng h\u01a1n 119 tri\u1ec7u token USDC v\u1eabn b\u1ecb \u0111\u00f3ng b\u0103ng trong c\u00e1c v\u1ee5 vi\u1ec7c kh\u00e1c nhau. Tuy nhi\u00ean, Circle \u0111\u00e3 b\u00e1c b\u1ecf c\u00e1c <\/span><a href=\"https:\/\/www.livebitcoinnews.com\/circle-sued-over-230m-usdc-transfer-after-280m-drift-hack\/\"><span style=\"font-weight: 400\">c\u00e1o bu\u1ed9c<\/span><\/a><span style=\"font-weight: 400\"> r\u1eb1ng h\u1ecd tr\u00e1nh gi\u00fap \u0111\u1ee1 n\u1ea1n nh\u00e2n.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Cu\u1ed9c tranh c\u00e3i di\u1ec5n ra khi c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed ti\u1ebfp t\u1ee5c gia t\u0103ng tr\u00ean to\u00e0n c\u1ea7u. C\u00e1c nh\u00e0 ch\u1ee9c tr\u00e1ch \u0111\u00e3 ch\u1ec9 ra stablecoin l\u00e0 c\u00f4ng c\u1ee5 ph\u1ed5 bi\u1ebfn \u0111\u01b0\u1ee3c t\u1ed9i ph\u1ea1m s\u1eed d\u1ee5ng v\u00ec c\u00e1c giao d\u1ecbch c\u00f3 th\u1ec3 di chuy\u1ec3n qua c\u00e1c m\u1ea1ng l\u01b0\u1edbi trong v\u00e0i gi\u00e2y.<\/span><\/p>\n<p><span style=\"font-weight: 400\">V\u1ee5 vi\u1ec7c c\u00f3 th\u1ec3 \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn k\u1ef3 v\u1ecdng trong t\u01b0\u01a1ng lai \u0111\u1ed1i v\u1edbi c\u00e1c nh\u00e0 ph\u00e1t h\u00e0nh stablecoin v\u00e0 tr\u00e1ch nhi\u1ec7m c\u1ee7a h\u1ecd trong c\u00e1c cu\u1ed9c \u0111i\u1ec1u tra. C\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd v\u00e0 th\u1ef1c thi ph\u00e1p lu\u1eadt \u0111ang ng\u00e0y c\u00e0ng xem x\u00e9t c\u00e1ch c\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1eadp trung ph\u1ea3n \u1ee9ng v\u1edbi c\u00e1c y\u00eau c\u1ea7u thu h\u1ed3i t\u00e0i s\u1ea3n b\u1ecb \u0111\u00e1nh c\u1eafp.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Cu\u1ed9c chi\u1ebfn ph\u00e1p l\u00fd c\u1ee7a Circle c\u00f3 th\u1ec3 quy\u1ebft \u0111\u1ecbnh li\u1ec7u t\u00f2a \u00e1n c\u00f3 th\u1ec3 y\u00eau c\u1ea7u c\u00e1c nh\u00e0 ph\u00e1t h\u00e0nh stablecoin th\u1ef1c hi\u1ec7n c\u00e1c h\u00e0nh \u0111\u1ed9ng thu h\u1ed3i r\u1ed9ng h\u01a1n hay kh\u00f4ng. K\u1ebft qu\u1ea3 c\u00f3 th\u1ec3 \u0111\u1ecbnh h\u00ecnh s\u1ef1 h\u1ee3p t\u00e1c trong t\u01b0\u01a1ng lai gi\u1eefa c\u00e1c n\u1ec1n t\u1ea3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed, n\u1ea1n nh\u00e2n v\u00e0 c\u00e1c nh\u00e0 \u0111i\u1ec1u tra.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Circle \u0111\u1ed1i m\u1eb7t v\u1edbi khi\u1ebfu n\u1ea1i t\u1eeb Wisconsin v\u00ec t\u1eeb ch\u1ed1i h\u00e0nh \u0111\u1ed9ng thu h\u1ed3i USDC theo l\u1ec7nh t\u00f2a. C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean cho bi\u1ebft c\u00e1c nh\u00e0 ph\u00e1t h\u00e0nh stablecoin \u0111ang ch\u1ecbu \u00e1p l\u1ef1c ng\u00e0y c\u00e0ng t\u0103ng trong vi\u1ec7c h\u1ed7 tr\u1ee3 \u0111i\u1ec1u tra l\u1eeba \u0111\u1ea3o. V\u1ee5 vi\u1ec7c c\u00f3 th\u1ec3 \u0111\u1ecbnh h\u00ecnh l\u1ea1i c\u00e1ch c\u00e1c c\u00f4ng [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":8622,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[13,8],"tags":[19,184,22,24],"class_list":["post-8623","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-regulations","category-stablecoins","tag-circle","tag-crypto-regulation","tag-stablecoins","tag-usdc"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Circle b\u1ecb n\u1ed9p \u0111\u01a1n khi\u1ebfu n\u1ea1i h\u00ecnh s\u1ef1 sau khi t\u1eeb ch\u1ed1i y\u00eau c\u1ea7u t\u1ecbch thu USDC. - Vietnam Live Bitcoin News<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/global.livebitcoinnews.com\/vi\/2026\/07\/09\/circle-bi-nop-don-khieu-nai-hinh-su-sau-khi-tu-choi-yeu-cau-tich-thu-usdc\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Circle b\u1ecb n\u1ed9p \u0111\u01a1n khi\u1ebfu n\u1ea1i h\u00ecnh s\u1ef1 sau khi t\u1eeb ch\u1ed1i y\u00eau c\u1ea7u t\u1ecbch thu USDC. - Vietnam Live Bitcoin News\" \/>\n<meta property=\"og:description\" content=\"Circle \u0111\u1ed1i m\u1eb7t v\u1edbi khi\u1ebfu n\u1ea1i t\u1eeb Wisconsin v\u00ec t\u1eeb ch\u1ed1i h\u00e0nh \u0111\u1ed9ng thu h\u1ed3i USDC theo l\u1ec7nh t\u00f2a. C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean cho bi\u1ebft c\u00e1c nh\u00e0 ph\u00e1t h\u00e0nh stablecoin \u0111ang ch\u1ecbu \u00e1p l\u1ef1c ng\u00e0y c\u00e0ng t\u0103ng trong vi\u1ec7c h\u1ed7 tr\u1ee3 \u0111i\u1ec1u tra l\u1eeba \u0111\u1ea3o. 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