{"id":4916,"date":"2023-07-06T17:28:47","date_gmt":"2023-07-06T10:28:47","guid":{"rendered":"https:\/\/cryptoinsider.asia\/?p=4916"},"modified":"2023-07-06T17:28:47","modified_gmt":"2023-07-06T10:28:47","slug":"bittrex-faced-enforcement-action-from-florida-regulator-ahead-of-bankruptcy","status":"publish","type":"post","link":"https:\/\/cryptoinsider.asia\/vi\/bittrex-faced-enforcement-action-from-florida-regulator-ahead-of-bankruptcy\/","title":{"rendered":"Bittrex ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi h\u00e0nh \u0111\u1ed9ng th\u1ef1c thi t\u1eeb c\u01a1 quan qu\u1ea3n l\u00fd Florida tr\u01b0\u1edbc khi ph\u00e1 s\u1ea3n"},"content":{"rendered":"

C\u01a1 quan qu\u1ea3n l\u00fd t\u00e0i ch\u00ednh c\u1ee7a ti\u1ec3u bang \u0111\u00e3 c\u00e1o bu\u1ed9c c\u00f4ng ty Hoa K\u1ef3 n\u00e0y vi ph\u1ea1m nhi\u1ec1u lu\u1eadt c\u1ee7a ti\u1ec3u bang v\u00e0 t\u01b0 v\u1ea5n cho c\u00f4ng ty v\u1ec1 c\u00e1ch t\u00ecm ra c\u00e1c con \u0111\u01b0\u1eddng gi\u1ea3i quy\u1ebft, h\u1ed3 s\u01a1 t\u00f2a \u00e1n cho th\u1ea5y.<\/h2>\n

S\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed Bittrex Inc. \u0111\u00e3 b\u1ecb c\u01a1 quan qu\u1ea3n l\u00fd t\u00e0i ch\u00ednh c\u1ee7a ti\u1ec3u bang Hoa K\u1ef3 bu\u1ed9c t\u1ed9i vi ph\u1ea1m nhi\u1ec1u lu\u1eadt c\u1ee7a Florida tr\u01b0\u1edbc khi n\u1ec1n t\u1ea3ng n\u00e0y n\u1ed9p \u0111\u01a1n ph\u00e1 s\u1ea3n v\u00e0o th\u00e1ng 5, h\u1ed3 s\u01a1 t\u00f2a \u00e1n t\u1eeb h\u00f4m th\u1ee9 T\u01b0 cho th\u1ea5y.<\/p>\n

H\u1ed3 s\u01a1 c\u1ee7a Brandon Greenberg, tr\u1ee3 l\u00fd t\u1ed5ng c\u1ed1 v\u1ea5n c\u1ee7a V\u0103n ph\u00f2ng Quy ch\u1ebf T\u00e0i ch\u00ednh Florida (OFR), ph\u1ea3n \u0111\u1ed1i y\u00eau c\u1ea7u c\u1ee7a Bittrex Inc. v\u1ec1 vi\u1ec7c T\u1ef1 \u0111\u1ed9ng L\u01b0u tr\u00fa, \u0111i\u1ec1u n\u00e0y s\u1ebd ng\u0103n ch\u1eb7n m\u1ed9t s\u1ed1 ch\u1ee7 n\u1ee3 b\u1eaft \u0111\u1ea7u ho\u1eb7c ti\u1ebfp t\u1ee5c h\u00e0nh \u0111\u1ed9ng ch\u1ed1ng l\u1ea1i t\u00e0i s\u1ea3n b\u1ecb ph\u00e1 s\u1ea3n. Greenberg cho bi\u1ebft c\u01a1 quan qu\u1ea3n l\u00fd \u0111\u00e3 t\u01b0 v\u1ea5n cho Bittrex Inc. c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i Hoa K\u1ef3 v\u1ec1 vi\u1ec7c t\u00ecm ki\u1ebfm c\u00e1c c\u00e1ch \u0111\u1ec3 gi\u1ea3i quy\u1ebft c\u00e1c c\u00e1o bu\u1ed9c ch\u1ed1ng l\u1ea1i n\u00f3.<\/p>\n

N\u1ec1n t\u1ea3ng n\u00e0y b\u1ecb c\u00e1o bu\u1ed9c \u2013 trong s\u1ed1 nh\u1eefng \u0111i\u1ec1u kh\u00e1c \u2013 kh\u00f4ng t\u00e1ch bi\u1ec7t \u0111\u01b0\u1ee3c t\u00e0i s\u1ea3n c\u1ee7a kh\u00e1ch h\u00e0ng v\u1edbi v\u1ed1n ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u00f4ng ty v\u00e0 “kh\u00f4ng duy tr\u00ec \u0111\u01b0\u1ee3c tr\u00e1i phi\u1ebfu b\u1ea3o \u0111\u1ea3m v\u1edbi s\u1ed1 ti\u1ec1n ch\u00ednh x\u00e1c v\u00e0o m\u1ecdi th\u1eddi \u0111i\u1ec3m.”<\/p>\n

Greenberg l\u1eadp lu\u1eadn trong tuy\u00ean b\u1ed1 c\u1ee7a m\u00ecnh: \u201cQuy\u1ebft \u0111\u1ecbnh bu\u1ed9c t\u1ed9i ho\u1eb7c kh\u00f4ng bu\u1ed9c t\u1ed9i vi ph\u1ea1m n\u00e0o trong \u0110\u01a1n khi\u1ebfu n\u1ea1i h\u00e0nh ch\u00ednh c\u1ee7a ch\u00fang t\u00f4i ho\u00e0n to\u00e0n thu\u1ed9c quy\u1ec1n quy\u1ebft \u0111\u1ecbnh h\u00e0nh ch\u00ednh c\u1ee7a OFR.<\/p>\n

H\u1ed3 s\u01a1 n\u00f3i r\u1eb1ng t\u1eeb th\u00e1ng 10 n\u0103m 2022 \u0111\u1ebfn th\u00e1ng 3 n\u0103m 2023, OFR \u0111\u00e3 l\u00e0m vi\u1ec7c v\u1edbi c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd t\u00e0i ch\u00ednh t\u1eeb Texas, Maryland v\u00e0 Michigan trong m\u1ed9t “cu\u1ed9c ki\u1ec3m tra \u0111a qu\u1ed1c gia \u0111\u1ed1i v\u1edbi Bittrex Inc.”<\/p>\n

V\u00e0o ng\u00e0y 31 th\u00e1ng 3, Bittrex Inc. tuy\u00ean b\u1ed1 h\u1ecd s\u1ebd ng\u1eebng ho\u1ea1t \u0111\u1ed9ng t\u1ea1i Hoa K\u1ef3, v\u1edbi l\u00fd do \u201cm\u00f4i tr\u01b0\u1eddng kinh t\u1ebf v\u00e0 quy \u0111\u1ecbnh kh\u00f4ng ch\u1eafc ch\u1eafn\u201d.<\/p>\n

Greenberg cho bi\u1ebft sau cu\u1ed9c \u0111i\u1ec1u tra c\u1ee7a m\u00ecnh, OFR \u0111\u00e3 \u0111\u01b0a ra m\u1ed9t khi\u1ebfu n\u1ea1i g\u1ed3m ba ph\u1ea7n \u0111\u1ed1i v\u1edbi n\u1ec1n t\u1ea3ng giao d\u1ecbch v\u00e0o ng\u00e0y 17 th\u00e1ng 4. C\u00f9ng ng\u00e0y, \u1ee6y ban Ch\u1ee9ng kho\u00e1n v\u00e0 Giao d\u1ecbch Hoa K\u1ef3 \u0111\u00e3 c\u00e1o bu\u1ed9c c\u00f4ng ty vi ph\u1ea1m lu\u1eadt li\u00ean bang b\u1eb1ng c\u00e1ch \u0111i\u1ec1u h\u00e0nh m\u1ed9t s\u00e0n giao d\u1ecbch ch\u1ee9ng kho\u00e1n, nh\u00e0 m\u00f4i gi\u1edbi v\u00e0 c\u01a1 quan thanh to\u00e1n b\u00f9 tr\u1eeb. OFR khuy\u00ean c\u00f4ng ty n\u00ean tu\u00e2n theo th\u1ee7 t\u1ee5c h\u00e0nh ch\u00ednh n\u1ebfu h\u1ecd quan t\u00e2m \u0111\u1ebfn vi\u1ec7c “c\u00f3 m\u1ed9t cu\u1ed9c th\u1ea3o lu\u1eadn th\u1ef1c ch\u1ea5t h\u01a1n v\u00e0 c\u00f3 th\u1ec3 kh\u00e1m ph\u00e1 c\u00e1c con \u0111\u01b0\u1eddng gi\u1ea3i quy\u1ebft”, h\u1ed3 s\u01a1 cho bi\u1ebft.<\/p>\n

Theo Greenberg, s\u00e0n giao d\u1ecbch sau \u0111\u00f3 \u0111\u00e3 b\u00e0y t\u1ecf s\u1ef1 “th\u1ea5t v\u1ecdng” r\u1eb1ng OFR \u0111\u00e3 th\u1ef1c hi\u1ec7n h\u00e0nh \u0111\u1ed9ng c\u01b0\u1ee1ng ch\u1ebf thay v\u00ec \u0111\u1ec3 c\u00f4ng ty t\u1eeb b\u1ecf gi\u1ea5y ph\u00e9p v\u00e0 r\u1eddi Florida. Greenberg cho bi\u1ebft n\u1ec1n t\u1ea3ng n\u00e0y c\u0169ng kh\u00f4ng ti\u1ebft l\u1ed9 k\u1ebf ho\u1ea1ch n\u1ed9p \u0111\u01a1n xin ph\u00e1 s\u1ea3n v\u00e0o th\u1eddi \u0111i\u1ec3m \u0111\u00f3.<\/p>\n

Trong khi Bittrex Inc. \u0111\u00e3 t\u1eeb b\u1ecf gi\u1ea5y ph\u00e9p chuy\u1ec3n ti\u1ec1n v\u00e0o ng\u00e0y 30 th\u00e1ng 4, lu\u1eadt s\u01b0 c\u1ee7a n\u1ec1n t\u1ea3ng n\u00e0y c\u0169ng “kh\u1eb3ng \u0111\u1ecbnh ch\u1eafc ch\u1eafn” r\u1eb1ng m\u1eb7c d\u00f9 n\u00f3 “c\u00f3 th\u1ec3 c\u00f3 v\u1ea5n \u0111\u1ec1 v\u1ec1 quy \u0111\u1ecbnh trong qu\u00e1 kh\u1ee9, nh\u01b0ng n\u00f3 \u0111\u00e3 tu\u00e2n th\u1ee7 lu\u1eadt ph\u00e1p Florida k\u1ec3 t\u1eeb \u0111\u00f3.”<\/p>\n

\u201c\u0110\u00e1p l\u1ea1i, t\u00f4i \u0111\u00e3 gi\u1ea3i th\u00edch c\u00e1ch k\u1ebft qu\u1ea3 ki\u1ec3m tra c\u1ee7a OFR cho th\u1ea5y h\u00e0nh vi g\u1ea7n \u0111\u00e2y c\u1ee7a Bittrex Inc. \u0111\u00e3 vi ph\u1ea1m m\u1ed9t s\u1ed1 \u0111i\u1ec1u kho\u1ea3n c\u1ee7a ch\u01b0\u01a1ng 560, B\u1ed9 lu\u1eadt Florida, cho th\u1ea5y m\u00f4 h\u00ecnh kh\u00f4ng tu\u00e2n th\u1ee7 \u0111ang di\u1ec5n ra v\u1edbi lu\u1eadt kinh doanh d\u1ecbch v\u1ee5 ti\u1ec1n t\u1ec7 c\u1ee7a ch\u00fang t\u00f4i v\u00e0 \u0111i\u1ec1u \u0111\u00f3 n\u1eb1m trong ph\u1ea1m vi
\nquy\u1ec1n quy\u1ebft \u0111\u1ecbnh h\u00e0nh ch\u00ednh c\u1ee7a ch\u00fang t\u00f4i trong vi\u1ec7c quy\u1ebft \u0111\u1ecbnh nh\u1eefng vi ph\u1ea1m ph\u00e1p l\u00fd n\u00e0o s\u1ebd b\u1ecb t\u00ednh ph\u00ed v\u00e0 kh\u00f4ng b\u1ecb t\u00ednh ph\u00ed trong \u0110\u01a1n khi\u1ebfu n\u1ea1i h\u00e0nh ch\u00ednh c\u1ee7a ch\u00fang t\u00f4i,” Greenberg n\u00f3i.<\/p>\n

V\u00e0o ng\u00e0y 8 th\u00e1ng 5, n\u1ec1n t\u1ea3ng n\u00e0y \u0111\u00e3 n\u1ed9p \u0111\u01a1n xin ph\u00e1 s\u1ea3n \u1edf bang Delaware.<\/p>\n","protected":false},"excerpt":{"rendered":"

C\u01a1 quan qu\u1ea3n l\u00fd t\u00e0i ch\u00ednh c\u1ee7a ti\u1ec3u bang \u0111\u00e3 c\u00e1o bu\u1ed9c c\u00f4ng ty Hoa…<\/p>\n","protected":false},"author":3,"featured_media":4917,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"The state's financial regulator accused the U.S. firm of violating multiple state laws, and advised the company on how to explore settlement avenues, court filings show.","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[44],"tags":[1378],"class_list":["post-4916","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-tin-tuc","tag-bittrex-inc"],"yoast_head":"\nBittrex ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi h\u00e0nh \u0111\u1ed9ng th\u1ef1c thi t\u1eeb c\u01a1 quan qu\u1ea3n l\u00fd Florida tr\u01b0\u1edbc khi ph\u00e1 s\u1ea3n<\/title>\n<meta name=\"description\" content=\"C\u01a1 quan qu\u1ea3n l\u00fd t\u00e0i ch\u00ednh c\u1ee7a ti\u1ec3u bang \u0111\u00e3 c\u00e1o bu\u1ed9c c\u00f4ng ty Hoa K\u1ef3 n\u00e0y vi ph\u1ea1m nhi\u1ec1u lu\u1eadt c\u1ee7a ti\u1ec3u bang v\u00e0 t\u01b0 v\u1ea5n cho c\u00f4ng ty v\u1ec1 c\u00e1ch t\u00ecm ra c\u00e1c con \u0111\u01b0\u1eddng gi\u1ea3i quy\u1ebft, h\u1ed3 s\u01a1 t\u00f2a \u00e1n cho th\u1ea5y. 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