\u1ee6y ban Ch\u1ee9ng kho\u00e1n Malaysia (SC) v\u1eeba c\u00f4ng b\u1ed1 m\u1ed9t \u0111\u1ec1 xu\u1ea5t<\/strong> nh\u1eb1m t\u00ecm ki\u1ebfm ph\u1ea3n h\u1ed3i t\u1eeb c\u00f4ng ch\u00fang v\u1ec1 m\u1ed9t khung ph\u00e1p l\u00fd<\/strong> c\u00f3 th\u1ec3 cho ph\u00e9p c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed ni\u00eam y\u1ebft m\u1ed9t s\u1ed1 t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 m\u00e0 kh\u00f4ng c\u1ea7n s\u1ef1 ch\u1ea5p thu\u1eadn r\u00f5 r\u00e0ng t\u1eeb c\u01a1 quan qu\u1ea3n l\u00fd. C\u00e1c quy \u0111\u1ecbnh \u0111\u01b0\u1ee3c \u0111\u1ec1 xu\u1ea5t nh\u1eb1m t\u1ef1 do h\u00f3a quy tr\u00ecnh ni\u00eam y\u1ebft<\/strong> cho c\u00e1c t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1, cho ph\u00e9p c\u00e1c s\u00e0n giao d\u1ecbch ni\u00eam y\u1ebft c\u00e1c t\u00e0i s\u1ea3n \u0111\u00e1p \u1ee9ng c\u00e1c ti\u00eau ch\u00ed c\u1ee5 th\u1ec3 m\u00e0 kh\u00f4ng c\u1ea7n ph\u00ea duy\u1ec7t tr\u01b0\u1edbc. S\u00e1ng ki\u1ebfn n\u00e0y \u0111\u01b0\u1ee3c thi\u1ebft k\u1ebf \u0111\u1ec3 t\u0103ng t\u1ed1c th\u1eddi gian ra th\u1ecb tr\u01b0\u1eddng<\/strong> cho c\u00e1c t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1, n\u00e2ng cao tr\u00e1ch nhi\u1ec7m c\u1ee7a c\u00e1c nh\u00e0 \u0111i\u1ec1u h\u00e0nh s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 m\u1edf r\u1ed9ng ph\u1ea1m vi s\u1ea3n ph\u1ea9m c\u00f3 s\u1eb5n cho c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0.<\/p>\n Theo khung ph\u00e1p l\u00fd \u0111\u01b0\u1ee3c \u0111\u1ec1 xu\u1ea5t, c\u00e1c s\u00e0n giao d\u1ecbch s\u1ebd ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m<\/strong> v\u1ec1 quy\u1ebft \u0111\u1ecbnh ni\u00eam y\u1ebft c\u00e1c t\u00e0i s\u1ea3n c\u1ee5 th\u1ec3. \u0110\u1ec3 \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n ni\u00eam y\u1ebft, c\u00e1c t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 ph\u1ea3i tr\u1ea3i qua c\u00e1c cu\u1ed9c ki\u1ec3m to\u00e1n b\u1ea3o m\u1eadt<\/strong> v\u1edbi k\u1ebft qu\u1ea3 c\u00f3 th\u1ec3 truy c\u1eadp c\u00f4ng khai v\u00e0 ph\u1ea3i \u0111\u00e3 \u0111\u01b0\u1ee3c giao d\u1ecbch \u00edt nh\u1ea5t m\u1ed9t n\u0103m tr\u00ean m\u1ed9t n\u1ec1n t\u1ea3ng tu\u00e2n th\u1ee7 c\u00e1c ti\u00eau chu\u1ea9n c\u1ee7a Nh\u00f3m H\u00e0nh \u0111\u1ed9ng T\u00e0i ch\u00ednh. SC c\u0169ng \u0111ang t\u00ecm ki\u1ebfm \u00fd ki\u1ebfn t\u1eeb ng\u00e0nh c\u00f4ng nghi\u1ec7p v\u1ec1 vi\u1ec7c li\u1ec7u m\u1ed9t s\u1ed1 t\u00e0i s\u1ea3n c\u00f3 r\u1ee7i ro cao<\/strong>, ch\u1eb3ng h\u1ea1n nh\u01b0 c\u00e1c \u0111\u1ed3ng ti\u1ec1n ri\u00eang t\u01b0 nh\u01b0 Monero (XMR), c\u00f3 n\u00ean \u0111\u01b0\u1ee3c ph\u00e9p giao d\u1ecbch hay kh\u00f4ng. Nh\u1eefng t\u00e0i s\u1ea3n n\u00e0y \u0111\u01b0\u1ee3c ghi nh\u1eadn v\u00ec c\u00e1c t\u00ednh n\u0103ng b\u1ea3o m\u1eadt n\u00e2ng cao, c\u00f3 th\u1ec3 thu h\u00fat nh\u1eefng c\u00e1 nh\u00e2n tham gia v\u00e0o c\u00e1c ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p, t\u1eeb \u0111\u00f3 l\u00e0m t\u0103ng r\u1ee7i ro r\u1eeda ti\u1ec1n v\u00e0 t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1<\/strong>.<\/p>\n T\u00e0i li\u1ec7u tham v\u1ea5n c\u0169ng \u0111\u1ec1 c\u1eadp \u0111\u1ebfn c\u00e1c lo\u1ea1i t\u00e0i s\u1ea3n kh\u00e1c, bao g\u1ed3m memecoins<\/strong>, n\u1ed5i ti\u1ebfng v\u1edbi s\u1ef1 bi\u1ebfn \u0111\u1ed9ng do s\u1ef1 li\u00ean k\u1ebft c\u1ee7a ch\u00fang v\u1edbi c\u00e1c xu h\u01b0\u1edbng internet v\u00e0 v\u0103n h\u00f3a \u0111\u1ea1i ch\u00fang. Ngo\u00e0i ra, stablecoins<\/strong> v\u00e0 c\u00e1c t\u00e0i s\u1ea3n \u0111\u01b0\u1ee3c m\u00e3 h\u00f3a c\u0169ng \u0111\u01b0\u1ee3c \u0111\u1ec1 c\u1eadp, c\u00f9ng v\u1edbi c\u00e1c token s\u00e0n giao d\u1ecbch<\/strong>, c\u00f3 th\u1ec3 g\u00e2y ra xung \u0111\u1ed9t l\u1ee3i \u00edch. SC \u0111ang y\u00eau c\u1ea7u ph\u1ea3n h\u1ed3i v\u1ec1 c\u00e1c t\u00e0i s\u1ea3n c\u00f3 nhu c\u1ea7u th\u1ecb tr\u01b0\u1eddng th\u1ea5p<\/strong>, ch\u1eb3ng h\u1ea1n nh\u01b0 c\u00e1c token ti\u1ec7n \u00edch m\u1edbi n\u1ed5i, do h\u1ed3 s\u01a1 r\u1ee7i ro cao h\u01a1n c\u1ee7a ch\u00fang.<\/p>\n H\u01a1n n\u1eefa, SC \u0111\u00e3 \u0111\u1ec1 xu\u1ea5t s\u1eeda \u0111\u1ed5i c\u00e1c quy \u0111\u1ecbnh v\u1ec1 qu\u1ea3n tr\u1ecb v\u00e0 l\u01b0u k\u00fd<\/strong>, nh\u1eb1m th\u1eaft ch\u1eb7t y\u00eau c\u1ea7u v\u1ec1 b\u1ea3o m\u1eadt t\u00e0i s\u1ea3n c\u1ee7a kh\u00e1ch h\u00e0ng v\u00e0 qu\u1ea3n tr\u1ecb. C\u00e1c nh\u00e0 \u0111i\u1ec1u h\u00e0nh s\u00e0n giao d\u1ecbch k\u1ef9 thu\u1eadt s\u1ed1 s\u1ebd ph\u1ea3i tu\u00e2n th\u1ee7 c\u00e1c quy \u0111\u1ecbnh nghi\u00eam ng\u1eb7t h\u01a1n, bao g\u1ed3m vi\u1ec7c ph\u00e2n t\u00e1ch t\u00e0i s\u1ea3n<\/strong> c\u1ee7a ng\u01b0\u1eddi d\u00f9ng v\u00e0 c\u00e1c ti\u00eau ch\u00ed t\u00e0i ch\u00ednh t\u1ed1i thi\u1ec3u m\u1edbi. C\u00e1c ti\u00eau ch\u00ed n\u00e0y s\u1ebd bao g\u1ed3m c\u00e1c ch\u00ednh s\u00e1ch v\u00e0 quy tr\u00ecnh \u0111\u1ec3 gi\u1ea3m thi\u1ec3u r\u1ee7i ro m\u1ea5t m\u00e1t ho\u1eb7c l\u1ea1m d\u1ee5ng qu\u1ef9<\/strong> c\u1ee7a ng\u01b0\u1eddi d\u00f9ng v\u00e0 t\u1ea1o \u0111i\u1ec1u ki\u1ec7n cho vi\u1ec7c ho\u00e0n tr\u1ea3 trong tr\u01b0\u1eddng h\u1ee3p ph\u00e1 s\u1ea3n.<\/p>\n C\u00e1c s\u00e0n giao d\u1ecbch c\u0169ng s\u1ebd \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u b\u1ed5 nhi\u1ec7m m\u1ed9t th\u00e0nh vi\u00ean qu\u1ea3n l\u00fd c\u1ea5p cao<\/strong> c\u01b0 tr\u00fa t\u1ea1i Malaysia \u0111\u1ec3 gi\u00e1m s\u00e1t vi\u1ec7c qu\u1ea3n l\u00fd v\u00ed k\u1ef9 thu\u1eadt s\u1ed1. Bi\u1ec7n ph\u00e1p n\u00e0y nh\u1eb1m gi\u1ea3m thi\u1ec3u r\u1ee7i ro m\u1ea5t m\u00e1t ho\u1eb7c l\u1ea1m d\u1ee5ng t\u00e0i s\u1ea3n c\u1ee7a kh\u00e1ch h\u00e0ng v\u00e0 t\u1ea1o \u0111i\u1ec1u ki\u1ec7n cho vi\u1ec7c di chuy\u1ec3n t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1. Th\u00eam v\u00e0o \u0111\u00f3, c\u00e1c s\u00e0n giao d\u1ecbch l\u01b0u k\u00fd t\u00e0i s\u1ea3n c\u1ee7a ng\u01b0\u1eddi d\u00f9ng s\u1ebd c\u1ea7n \u0111\u0103ng k\u00fd<\/strong> l\u00e0 c\u00e1c nh\u00e0 l\u01b0u k\u00fd t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 ho\u1eb7c thu\u00ea m\u1ed9t nh\u00e0 l\u01b0u k\u00fd \u0111\u00e3 \u0111\u0103ng k\u00fd v\u1edbi SC \u0111\u1ec3 cung c\u1ea5p c\u00e1c d\u1ecbch v\u1ee5 n\u00e0y.<\/p>\n","protected":false},"excerpt":{"rendered":" \u0110\u1ec1 Xu\u1ea5t Khung Ph\u00e1p L\u00fd M\u1edbi T\u1eeb \u1ee6y Ban Ch\u1ee9ng Kho\u00e1n Malaysia \u1ee6y ban Ch\u1ee9ng kho\u00e1n Malaysia (SC) v\u1eeba c\u00f4ng b\u1ed1 m\u1ed9t \u0111\u1ec1 xu\u1ea5t nh\u1eb1m t\u00ecm ki\u1ebfm ph\u1ea3n h\u1ed3i t\u1eeb c\u00f4ng ch\u00fang v\u1ec1 m\u1ed9t khung ph\u00e1p l\u00fd c\u00f3 th\u1ec3 cho ph\u00e9p c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed n…<\/p>\n","protected":false},"author":3,"featured_media":10449,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4225,7438,4217,5602,5288],"class_list":["post-10450","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-bitcoin","tag-financial-action-task-force","tag-legal","tag-malaysia","tag-monero"],"yoast_head":"\nTr\u00e1ch Nhi\u1ec7m C\u1ee7a C\u00e1c S\u00e0n Giao D\u1ecbch<\/h2>\n
C\u00e1c Lo\u1ea1i T\u00e0i S\u1ea3n \u0110\u01b0\u1ee3c \u0110\u1ec1 C\u1eadp<\/h2>\n
Qu\u1ea3n Tr\u1ecb v\u00e0 L\u01b0u K\u00fd T\u00e0i S\u1ea3n<\/h2>\n
Y\u00eau C\u1ea7u \u0110\u1ed1i V\u1edbi C\u00e1c S\u00e0n Giao D\u1ecbch<\/h2>\n