{"id":10558,"date":"2025-07-03T16:52:16","date_gmt":"2025-07-03T16:52:16","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/co-quan-giam-sat-chi-ra-nhung-thieu-sot-cua-irs-trong-viec-tich-thu-tai-san-tien-dien-tu\/"},"modified":"2025-07-03T16:52:16","modified_gmt":"2025-07-03T16:52:16","slug":"co-quan-giam-sat-chi-ra-nhung-thieu-sot-cua-irs-trong-viec-tich-thu-tai-san-tien-dien-tu","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/co-quan-giam-sat-chi-ra-nhung-thieu-sot-cua-irs-trong-viec-tich-thu-tai-san-tien-dien-tu\/","title":{"rendered":"C\u01a1 quan gi\u00e1m s\u00e1t ch\u1ec9 ra nh\u1eefng thi\u1ebfu s\u00f3t c\u1ee7a IRS trong vi\u1ec7c t\u1ecbch thu t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed"},"content":{"rendered":"<h2>C\u1ea3i c\u00e1ch x\u1eed l\u00fd t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 c\u1ee7a IRS<\/h2>\n<p>M\u1ed9t c\u01a1 quan gi\u00e1m s\u00e1t c\u1ee7a ch\u00ednh ph\u1ee7 M\u1ef9 \u0111\u00e3 \u0111\u1ec1 xu\u1ea5t <strong>c\u1ea3i c\u00e1ch c\u00e1ch th\u1ee9c x\u1eed l\u00fd t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1<\/strong> c\u1ee7a b\u1ed9 ph\u1eadn \u0110i\u1ec1u tra H\u00ecnh s\u1ef1 thu\u1ed9c S\u1edf Thu\u1ebf v\u1ee5 (IRS), ch\u1ec9 ra nh\u1eefng <strong>th\u1ea5t b\u1ea1i l\u1eb7p \u0111i l\u1eb7p l\u1ea1i<\/strong> trong vi\u1ec7c tu\u00e2n th\u1ee7 c\u00e1c quy tr\u00ecnh \u0111\u00e3 \u0111\u01b0\u1ee3c thi\u1ebft l\u1eadp. Trong m\u1ed9t b\u00e1o c\u00e1o v\u00e0o th\u1ee9 Ba, T\u1ed5ng Thanh tra B\u1ed9 T\u00e0i ch\u00ednh M\u1ef9 v\u1ec1 Qu\u1ea3n l\u00fd Thu\u1ebf cho bi\u1ebft \u0111\u00e1nh gi\u00e1 c\u1ee7a h\u1ecd v\u1ec1 \u0110i\u1ec1u tra H\u00ecnh s\u1ef1 IRS (IRS-CI) \u0111\u00e3 ph\u00e1t hi\u1ec7n ra nh\u1eefng <strong>thi\u1ebfu s\u00f3t<\/strong> li\u00ean quan \u0111\u1ebfn vi\u1ec7c t\u1ecbch thu v\u00e0 b\u1ea3o v\u1ec7 t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1.<\/p>\n<blockquote>\n<p>Theo c\u01a1 quan gi\u00e1m s\u00e1t, IRS \u0111\u00e3 kh\u00f4ng tu\u00e2n th\u1ee7 t\u1ea5t c\u1ea3 c\u00e1c h\u01b0\u1edbng d\u1eabn t\u1eeb th\u00e1ng 12 n\u0103m 2023 \u0111\u1ebfn th\u00e1ng 1 n\u0103m 2025 v\u1ec1 c\u00e1c bi\u00ean b\u1ea3n t\u1ecbch thu li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed, bao g\u1ed3m chi ti\u1ebft v\u1ec1 \u0111\u1ecba ch\u1ec9, ng\u00e0y th\u00e1ng v\u00e0 s\u1ed1 l\u01b0\u1ee3ng t\u00e0i s\u1ea3n b\u1ecb t\u1ecbch thu.<\/p>\n<\/blockquote>\n<h2>Khuy\u1ebfn ngh\u1ecb c\u1ea3i c\u00e1ch<\/h2>\n<p>C\u00e1c khuy\u1ebfn ngh\u1ecb m\u00e0 IRS-CI \u0111\u00e3 \u0111\u1ed3ng \u00fd bao g\u1ed3m:<\/p>\n<ul>\n<li><strong>\u0110\u1ea3m b\u1ea3o r\u1eb1ng nh\u00e2n vi\u00ean IRS-CI<\/strong> quen thu\u1ed9c v\u00e0 tu\u00e2n th\u1ee7 c\u00e1c y\u00eau c\u1ea7u v\u1ec1 bi\u00ean b\u1ea3n t\u1ecbch thu;<\/li>\n<li><strong>Thi\u1ebft l\u1eadp m\u1ed9t h\u1ec7 th\u1ed1ng qu\u1ea3n l\u00fd h\u00e0ng t\u1ed3n kho<\/strong> c\u00f3 th\u1ec3 theo d\u00f5i t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 b\u1ecb t\u1ecbch thu, bao g\u1ed3m vi\u1ec7c theo d\u00f5i ch\u00ednh x\u00e1c s\u1ed1 l\u01b0\u1ee3ng t\u00e0i s\u1ea3n v\u00e0 \u0111\u1ea3m b\u1ea3o vi\u1ec7c x\u1eed l\u00fd nh\u1ea5t qu\u00e1n t\u1ea5t c\u1ea3 c\u00e1c t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 b\u1ecb t\u1ecbch thu;<\/li>\n<li><strong>C\u1eadp nh\u1eadt c\u00e1c h\u01b0\u1edbng d\u1eabn n\u1ed9i b\u1ed9<\/strong> \u0111\u1ec3 bao g\u1ed3m c\u00e1c y\u00eau c\u1ea7u v\u1ec1 th\u1eddi gian cho vi\u1ec7c chu\u1ea9n b\u1ecb bi\u00ean b\u1ea3n t\u1ecbch thu v\u00e0 c\u1eadp nh\u1eadt h\u1ed3 s\u01a1 trong h\u1ec7 th\u1ed1ng theo d\u00f5i h\u00e0ng t\u1ed3n kho c\u1ee7a m\u00ecnh.<\/li>\n<\/ul>\n<h2>T\u1ea7m quan tr\u1ecdng c\u1ee7a vi\u1ec7c t\u1ecbch thu t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1<\/h2>\n<p>Vi\u1ec7c t\u1ecbch thu v\u00e0 gi\u1eef t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 b\u1edfi c\u00e1c c\u01a1 quan ch\u00ednh ph\u1ee7 M\u1ef9 \u0111\u00e3 tr\u1edf n\u00ean <strong>quan tr\u1ecdng h\u01a1n<\/strong> k\u1ec3 t\u1eeb nh\u1eefng n\u1ed7 l\u1ef1c c\u1ee7a ch\u00ednh quy\u1ec1n Trump nh\u1eb1m thi\u1ebft l\u1eadp c\u00e1c d\u1ef1 tr\u1eef Bitcoin v\u00e0 ti\u1ec1n \u0111i\u1ec7n t\u1eed qu\u1ed1c gia. M\u1eb7c d\u00f9 c\u00e1c quan ch\u1ee9c Nh\u00e0 Tr\u1eafng ban \u0111\u1ea7u \u0111\u1ec1 xu\u1ea5t t\u00edch tr\u1eef ti\u1ec1n \u0111i\u1ec7n t\u1eed ch\u1ee7 y\u1ebfu t\u1eeb nh\u1eefng t\u00e0i s\u1ea3n b\u1ecb t\u1ecbch thu trong c\u00e1c v\u1ee5 \u00e1n h\u00ecnh s\u1ef1, m\u1ed9t s\u1ed1 ng\u01b0\u1eddi \u0111\u00e3 \u0111\u1ec1 xu\u1ea5t c\u00e1c ph\u01b0\u01a1ng \u00e1n thay th\u1ebf th\u00f4ng qua thu\u1ebf quan v\u00e0 \u0111\u1ecbnh gi\u00e1 l\u1ea1i ch\u1ee9ng ch\u1ec9 v\u00e0ng.<\/p>\n<h2>Th\u00f4ng tin v\u1ec1 t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 c\u1ee7a ch\u00ednh ph\u1ee7 M\u1ef9<\/h2>\n<p>Hi\u1ec7n t\u1ea1i, ch\u00ednh ph\u1ee7 M\u1ef9 \u0111ang n\u1eafm gi\u1eef bao nhi\u00eau ti\u1ec1n \u0111i\u1ec7n t\u1eed? C\u00e1c \u01b0\u1edbc t\u00ednh v\u1ec1 s\u1ed1 l\u01b0\u1ee3ng Bitcoin v\u00e0 c\u00e1c lo\u1ea1i ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00e1c m\u00e0 ch\u00ednh ph\u1ee7 M\u1ef9 hi\u1ec7n \u0111ang n\u1eafm gi\u1eef kh\u00e1c nhau d\u1ef1a tr\u00ean th\u00f4ng tin c\u00f3 s\u1eb5n t\u1eeb c\u00e1c v\u1ee5 \u00e1n h\u00ecnh s\u1ef1. T\u00ednh \u0111\u1ebfn th\u00e1ng 3, c\u00e1c quan ch\u1ee9c Nh\u00e0 Tr\u1eafng cho bi\u1ebft c\u00f3 kho\u1ea3ng <strong>200.000 BTC<\/strong> trong kho d\u1ef1 tr\u1eef c\u1ee7a h\u1ecd, tr\u1ecb gi\u00e1 h\u01a1n <strong>21 t\u1ef7 USD<\/strong> t\u1ea1i th\u1eddi \u0111i\u1ec3m c\u00f4ng b\u1ed1.<\/p>\n<p>C\u00e1c v\u1ee5 t\u1ecbch thu l\u1edbn nh\u1ea5t bao g\u1ed3m h\u01a1n <strong>94.000 BTC<\/strong> li\u00ean quan \u0111\u1ebfn v\u1ee5 hack s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed Bitfinex n\u0103m 2016 v\u00e0 h\u01a1n <strong>50.000 BTC<\/strong> t\u1eeb ch\u1ee3 Silk Road.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>C\u1ea3i c\u00e1ch x\u1eed l\u00fd t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 c\u1ee7a IRS M\u1ed9t c\u01a1 quan gi\u00e1m s\u00e1t c\u1ee7a ch\u00ednh ph\u1ee7 M\u1ef9 \u0111\u00e3 \u0111\u1ec1 xu\u1ea5t c\u1ea3i c\u00e1ch c\u00e1ch th\u1ee9c x\u1eed l\u00fd t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 c\u1ee7a b\u1ed9 ph\u1eadn \u0110i\u1ec1u tra H\u00ecnh s\u1ef1 thu\u1ed9c S\u1edf Thu\u1ebf v\u1ee5 (IRS), ch\u1ec9 ra nh\u1eefng th\u1ea5t b\u1ea1i l\u1eb7p \u0111i l&#8230;<\/p>\n","protected":false},"author":3,"featured_media":10557,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4225,7378,4226,4218,4604,4217,4380,5049,7125],"class_list":["post-10558","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-bitcoin","tag-bitfinex","tag-coinbase","tag-ethereum","tag-irs","tag-legal","tag-silk-road","tag-trump-administration","tag-us-treasury"],"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 ch\u1ec9 ra nh\u1eefng thi\u1ebfu s\u00f3t c\u1ee7a IRS trong vi\u1ec7c t\u1ecbch thu t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed - 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