{"id":10294,"date":"2025-06-27T02:32:32","date_gmt":"2025-06-27T02:32:32","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/co-quan-giam-sat-toan-cau-keu-goi-cai-thien-giam-sat-nganh-crypto\/"},"modified":"2025-06-27T02:32:32","modified_gmt":"2025-06-27T02:32:32","slug":"co-quan-giam-sat-toan-cau-keu-goi-cai-thien-giam-sat-nganh-crypto","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/co-quan-giam-sat-toan-cau-keu-goi-cai-thien-giam-sat-nganh-crypto\/","title":{"rendered":"C\u01a1 Quan Gi\u00e1m S\u00e1t To\u00e0n C\u1ea7u K\u00eau G\u1ecdi C\u1ea3i Thi\u1ec7n Gi\u00e1m S\u00e1t Ng\u00e0nh Crypto"},"content":{"rendered":"<h2>Nh\u00f3m C\u00f4ng T\u00e1c T\u00e0i Ch\u00ednh K\u00eau G\u1ecdi T\u0103ng C\u01b0\u1eddng Quy \u0110\u1ecbnh Ch\u1ed1ng R\u1eeda Ti\u1ec1n<\/h2>\n<p>Nh\u00f3m C\u00f4ng T\u00e1c T\u00e0i Ch\u00ednh \u0111\u00e3 k\u00eau g\u1ecdi c\u00e1c ch\u00ednh ph\u1ee7 tr\u00ean to\u00e0n th\u1ebf gi\u1edbi <strong>t\u0103ng c\u01b0\u1eddng th\u1ef1c thi c\u00e1c ti\u00eau chu\u1ea9n ch\u1ed1ng r\u1eeda ti\u1ec1n<\/strong> trong ng\u00e0nh c\u00f4ng nghi\u1ec7p ti\u1ec1n \u0111i\u1ec7n t\u1eed, c\u1ea3nh b\u00e1o r\u1eb1ng nh\u1eefng kho\u1ea3ng tr\u1ed1ng trong quy \u0111\u1ecbnh kh\u00f4ng \u0111\u01b0\u1ee3c ki\u1ec3m so\u00e1t c\u00f3 th\u1ec3 l\u00e0m suy y\u1ebfu <strong>an ninh t\u00e0i ch\u00ednh to\u00e0n c\u1ea7u<\/strong>. Trong m\u1ed9t b\u00e1o c\u00e1o \u0111\u01b0\u1ee3c ph\u00e1t h\u00e0nh v\u00e0o th\u1ee9 N\u0103m t\u1eeb Paris, c\u01a1 quan gi\u00e1m s\u00e1t to\u00e0n c\u1ea7u cho bi\u1ebft c\u00e1c khu v\u1ef1c ph\u00e1p l\u00fd \u0111\u00e3 c\u00f3 ti\u1ebfn b\u1ed9 k\u1ec3 t\u1eeb n\u0103m 2024 trong vi\u1ec7c th\u1ef1c hi\u1ec7n c\u00e1c khung ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 cho t\u00e0i s\u1ea3n \u1ea3o c\u00f9ng c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 li\u00ean quan. Tuy nhi\u00ean, h\u1ecd l\u01b0u \u00fd r\u1eb1ng v\u1eabn c\u00f2n nh\u1eefng <strong>th\u00e1ch th\u1ee9c nghi\u00eam tr\u1ecdng<\/strong>, \u0111\u1eb7c bi\u1ec7t l\u00e0 xung quanh vi\u1ec7c c\u1ea5p ph\u00e9p, gi\u00e1m s\u00e1t ngo\u00e0i kh\u01a1i v\u00e0 x\u00e1c \u0111\u1ecbnh c\u00e1c th\u1ef1c th\u1ec3 tham gia v\u00e0o d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n \u1ea3o.<\/p>\n<h2>C\u1eadp Nh\u1eadt V\u1ec1 Khuy\u1ebfn Ngh\u1ecb 15<\/h2>\n<p>C\u1eadp nh\u1eadt m\u1edbi nh\u1ea5t c\u1ee7a FATF t\u1eadp trung v\u00e0o <strong>Khuy\u1ebfn ngh\u1ecb 15<\/strong>, \u0111\u00e3 \u0111\u01b0\u1ee3c m\u1edf r\u1ed9ng v\u00e0o n\u0103m 2019 \u0111\u1ec3 bao g\u1ed3m c\u00e1c th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed. C\u01a1 quan gi\u00e1m s\u00e1t c\u0169ng n\u00eau cao t\u00ecnh tr\u1ea1ng <strong>l\u1ea1m d\u1ee5ng stablecoin<\/strong> gia t\u0103ng b\u1edfi c\u00e1c m\u1ea1ng l\u01b0\u1edbi b\u1ea5t h\u1ee3p ph\u00e1p, k\u00eau g\u1ecdi h\u00e0nh \u0111\u1ed9ng quy \u0111\u1ecbnh. Theo b\u00e1o c\u00e1o, 99 khu v\u1ef1c ph\u00e1p l\u00fd \u0111\u00e3 ho\u1eb7c \u0111ang chu\u1ea9n b\u1ecb ban h\u00e0nh lu\u1eadt ph\u00f9 h\u1ee3p v\u1edbi &#8220;<em>Quy T\u1eafc Du L\u1ecbch<\/em>&#8220;, m\u1ed9t c\u01a1 ch\u1ebf ch\u00ednh \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o t\u00ednh minh b\u1ea1ch trong c\u00e1c giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed xuy\u00ean bi\u00ean gi\u1edbi. FATF c\u0169ng \u0111\u00e3 ph\u00e1t h\u00e0nh m\u1ed9t h\u01b0\u1edbng d\u1eabn m\u1edbi ph\u00e1c th\u1ea3o c\u00e1c th\u1ef1c ti\u1ec5n t\u1ed1t nh\u1ea5t \u0111\u1ec3 gi\u00e1m s\u00e1t vi\u1ec7c tu\u00e2n th\u1ee7 quy t\u1eafc n\u00e0y.<\/p>\n<h2>Nguy C\u01a1 T\u1eeb Stablecoin<\/h2>\n<p>B\u00e1o c\u00e1o n\u00eau b\u1eadt nh\u1eefng <strong>m\u1ed1i \u0111e d\u1ecda gia t\u0103ng<\/strong> li\u00ean quan \u0111\u1ebfn s\u1ef1 gia t\u0103ng c\u1ee7a stablecoin. N\u00f3 cho bi\u1ebft vi\u1ec7c s\u1eed d\u1ee5ng stablecoin b\u1edfi c\u00e1c t\u00e1c nh\u00e2n b\u1ea5t h\u1ee3p ph\u00e1p, bao g\u1ed3m c\u00e1c hacker li\u00ean k\u1ebft v\u1edbi B\u1eafc Tri\u1ec1u Ti\u00ean, nh\u1eefng k\u1ebb t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 v\u00e0 c\u00e1c tay bu\u00f4n ma t\u00fay, \u0111\u00e3 t\u0103ng l\u00ean \u0111\u00e1ng k\u1ec3. C\u01a1 quan n\u00e0y c\u1ea3nh b\u00e1o r\u1eb1ng vi\u1ec7c \u00e1p d\u1ee5ng r\u1ed9ng r\u00e3i stablecoin m\u00e0 kh\u00f4ng c\u00f3 quy \u0111\u1ecbnh ph\u1ed1i h\u1ee3p c\u00f3 th\u1ec3 l\u00e0m t\u0103ng <strong>nguy c\u01a1 t\u00e0i ch\u00ednh b\u1ea5t h\u1ee3p ph\u00e1p to\u00e0n c\u1ea7u<\/strong>.<\/p>\n<h2>Xu H\u01b0\u1edbng \u0110\u00e1ng Lo Ng\u1ea1i<\/h2>\n<p>C\u1eadp nh\u1eadt n\u00e0y theo sau m\u1ed9t lo\u1ea1t c\u00e1c <strong>xu h\u01b0\u1edbng \u0111\u00e1ng lo ng\u1ea1i<\/strong>. T\u00ednh \u0111\u1ebfn th\u1eddi \u0111i\u1ec3m n\u00e0y trong n\u0103m, B\u1eafc Tri\u1ec1u Ti\u00ean \u0111\u00e3 th\u1ef1c hi\u1ec7n nh\u1eefng g\u00ec FATF m\u00f4 t\u1ea3 l\u00e0 v\u1ee5 tr\u1ed9m t\u00e0i s\u1ea3n \u1ea3o l\u1edbn nh\u1ea5t trong l\u1ecbch s\u1eed, \u0111\u00e1nh c\u1eafp 1,46 t\u1ef7 USD t\u1eeb n\u1ec1n t\u1ea3ng giao d\u1ecbch ByBit. Ch\u1ec9 kho\u1ea3ng 3,8% s\u1ed1 ti\u1ec1n b\u1ecb \u0111\u00e1nh c\u1eafp \u0111\u00e3 \u0111\u01b0\u1ee3c ph\u1ee5c h\u1ed3i, cho th\u1ea5y nh\u1eefng kho\u1ea3ng tr\u1ed1ng nghi\u00eam tr\u1ecdng trong n\u1ed7 l\u1ef1c truy t\u00ecm v\u00e0 ph\u1ee5c h\u1ed3i t\u00e0i s\u1ea3n qu\u1ed1c t\u1ebf. Trong khi \u0111\u00f3, gian l\u1eadn v\u00e0 l\u1eeba \u0111\u1ea3o ti\u1ebfp t\u1ee5c g\u00e2y r\u1eafc r\u1ed1i cho l\u0129nh v\u1ef1c ti\u1ec1n \u0111i\u1ec7n t\u1eed. FATF \u0111\u00e3 tr\u00edch d\u1eabn c\u00e1c \u01b0\u1edbc t\u00ednh c\u1ee7a ng\u00e0nh cho r\u1eb1ng kho\u1ea3ng 51 t\u1ef7 USD trong c\u00e1c giao d\u1ecbch tr\u00ean chu\u1ed7i n\u0103m ngo\u00e1i c\u00f3 li\u00ean quan \u0111\u1ebfn c\u00e1c ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p nh\u01b0 v\u1eady. Nh\u1eefng tr\u01b0\u1eddng h\u1ee3p n\u00e0y ch\u1ec9 ra c\u00e1c <strong>chi\u1ebfn thu\u1eadt ng\u00e0y c\u00e0ng tinh vi<\/strong> c\u1ee7a c\u00e1c t\u00e1c nh\u00e2n x\u1ea5u.<\/p>\n<h2>\u00c1p L\u1ef1c T\u1eeb C\u00e1c Ch\u00ednh Ph\u1ee7<\/h2>\n<p>Do \u0111\u00f3, c\u00e1c ch\u00ednh ph\u1ee7 \u0111ang ch\u1ecbu <strong>\u00e1p l\u1ef1c ng\u00e0y c\u00e0ng t\u0103ng<\/strong> \u0111\u1ec3 t\u0103ng c\u01b0\u1eddng h\u1ee3p t\u00e1c v\u00e0 c\u1ea3i thi\u1ec7n c\u00e1c c\u01a1 ch\u1ebf t\u1ecbch thu t\u00e0i s\u1ea3n. Trong m\u1ed9t v\u00ed d\u1ee5, <em>Chi\u1ebfn D\u1ecbch Destabilise<\/em> c\u1ee7a V\u01b0\u01a1ng Qu\u1ed1c Anh \u0111\u00e3 ch\u1ee9ng minh c\u00e1ch m\u00e0 vi\u1ec7c th\u1ef1c thi ph\u00e1p lu\u1eadt ph\u1ed1i h\u1ee3p c\u00f3 th\u1ec3 l\u00e0m gi\u00e1n \u0111o\u1ea1n c\u00e1c m\u1ea1ng l\u01b0\u1edbi t\u1ed9i ph\u1ea1m \u0111\u01b0\u1ee3c th\u00fac \u0111\u1ea9y b\u1edfi ti\u1ec1n \u0111i\u1ec7n t\u1eed. FATF cho bi\u1ebft nh\u1eefng n\u1ed7 l\u1ef1c nh\u01b0 v\u1eady ph\u1ea3i \u0111\u01b0\u1ee3c nh\u00e2n r\u1ed9ng tr\u00ean to\u00e0n c\u1ea7u v\u00e0 \u0111\u01b0\u1ee3c h\u1ed7 tr\u1ee3 b\u1edfi <strong>s\u1ef1 gi\u00e1m s\u00e1t v\u00e0 th\u1ef1c thi m\u1ea1nh m\u1ebd h\u01a1n<\/strong>. C\u01a1 quan gi\u00e1m s\u00e1t \u0111\u00e3 ghi nh\u1eadn s\u1ef1 h\u1ed7 tr\u1ee3 t\u1eeb c\u00e1c c\u00f4ng ty ph\u00e2n t\u00edch bao g\u1ed3m Chainalysis, Lukka, Merkle Science v\u00e0 TRM Labs trong vi\u1ec7c bi\u00ean so\u1ea1n c\u1eadp nh\u1eadt n\u00e0y. N\u00f3 c\u0169ng nh\u1ea5n m\u1ea1nh r\u1eb1ng g\u1ea7n 98% th\u1ecb tr\u01b0\u1eddng t\u00e0i s\u1ea3n \u1ea3o to\u00e0n c\u1ea7u t\u1eadp trung \u1edf c\u00e1c khu v\u1ef1c ph\u00e1p l\u00fd trong <strong>M\u1ea1ng L\u01b0\u1edbi To\u00e0n C\u1ea7u c\u1ee7a FATF<\/strong>. \u0110\u01b0a nh\u1eefng ng\u01b0\u1eddi ch\u01a1i n\u00e0y v\u00e0o tu\u00e2n th\u1ee7 \u0111\u1ea7y \u0111\u1ee7, h\u1ecd cho bi\u1ebft, s\u1ebd l\u00e0 <strong>ch\u00eca kh\u00f3a \u0111\u1ec3 gi\u1ea3m thi\u1ec3u r\u1ee7i ro to\u00e0n c\u1ea7u<\/strong>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Nh\u00f3m C\u00f4ng T\u00e1c T\u00e0i Ch\u00ednh K\u00eau G\u1ecdi T\u0103ng C\u01b0\u1eddng Quy \u0110\u1ecbnh Ch\u1ed1ng R\u1eeda Ti\u1ec1n Nh\u00f3m C\u00f4ng T\u00e1c T\u00e0i Ch\u00ednh \u0111\u00e3 k\u00eau g\u1ecdi c\u00e1c ch\u00ednh ph\u1ee7 tr\u00ean to\u00e0n th\u1ebf gi\u1edbi t\u0103ng c\u01b0\u1eddng th\u1ef1c thi c\u00e1c ti\u00eau chu\u1ea9n ch\u1ed1ng r\u1eeda ti\u1ec1n trong ng\u00e0nh c\u00f4ng nghi\u1ec7p ti\u1ec1n \u0111i\u1ec7n t&#8230;<\/p>\n","protected":false},"author":3,"featured_media":10293,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4225,4393,4307,6060,7438,4217,4391,7755,4413,4365],"class_list":["post-10294","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-bitcoin","tag-bybit","tag-chainalysis","tag-fatf","tag-financial-action-task-force","tag-legal","tag-north-korea","tag-paris","tag-trm-labs","tag-united-kingdom"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>C\u01a1 Quan Gi\u00e1m S\u00e1t To\u00e0n C\u1ea7u K\u00eau G\u1ecdi C\u1ea3i Thi\u1ec7n Gi\u00e1m S\u00e1t Ng\u00e0nh Crypto - CryptoZen<\/title>\n<meta name=\"description\" content=\"Nh\u00f3m C\u00f4ng T\u00e1c T\u00e0i Ch\u00ednh 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