{"id":10736,"date":"2025-07-09T05:54:16","date_gmt":"2025-07-09T05:54:16","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/new-zealand-cam-may-atm-tien-dien-tu-gioi-han-chuyen-khoan-trong-cuoc-cai-cach-che-do-aml\/"},"modified":"2025-07-09T05:54:16","modified_gmt":"2025-07-09T05:54:16","slug":"new-zealand-cam-may-atm-tien-dien-tu-gioi-han-chuyen-khoan-trong-cuoc-cai-cach-che-do-aml","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/new-zealand-cam-may-atm-tien-dien-tu-gioi-han-chuyen-khoan-trong-cuoc-cai-cach-che-do-aml\/","title":{"rendered":"New Zealand C\u1ea5m M\u00e1y ATM Ti\u1ec1n \u0110i\u1ec7n T\u1eed, Gi\u1edbi H\u1ea1n Chuy\u1ec3n Kho\u1ea3n Trong Cu\u1ed9c C\u1ea3i C\u00e1ch Ch\u1ebf \u0110\u1ed9 AML"},"content":{"rendered":"

New Zealand Ng\u1eebng Ho\u1ea1t \u0110\u1ed9ng M\u00e1y ATM Ti\u1ec1n \u0110i\u1ec7n T\u1eed<\/h2>\n

New Zealand \u0111\u00e3 quy\u1ebft \u0111\u1ecbnh ng\u1eebng ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u00e1c m\u00e1y ATM ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/strong> v\u00e0 gi\u1edbi h\u1ea1n c\u00e1c chuy\u1ec3n kho\u1ea3n ti\u1ec1n m\u1eb7t qu\u1ed1c t\u1ebf<\/strong> \u1edf m\u1ee9c 5.000 USD nh\u01b0 m\u1ed9t ph\u1ea7n c\u1ee7a c\u00e1c c\u1ea3i c\u00e1ch to\u00e0n di\u1ec7n nh\u1eb1m ng\u0103n ch\u1eb7n r\u1eeda ti\u1ec1n<\/em> v\u00e0 t\u00e0i ch\u00ednh t\u1ed9i ph\u1ea1m<\/em>. B\u1ed9 tr\u01b0\u1edfng T\u01b0 ph\u00e1p ph\u1ee5 tr\u00e1ch, Nicole McKee, \u0111\u00e3 c\u00f4ng b\u1ed1 cu\u1ed9c c\u1ea3i c\u00e1ch n\u00e0y trong m\u1ed9t tuy\u00ean b\u1ed1 v\u00e0o th\u1ee9 T\u01b0.<\/p>\n

C\u00e1c C\u1ea3i C\u00e1ch M\u1edbi<\/h2>\n

M\u1ed9t d\u1ef1 lu\u1eadt m\u1edbi s\u1ebd \u0111\u01b0\u1ee3c gi\u1edbi thi\u1ec7u \u0111\u1ec3 m\u1edf r\u1ed9ng quy\u1ec1n l\u1ef1c th\u1ef1c thi cho c\u1ea3nh s\u00e1t v\u00e0 c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd, cho ph\u00e9p \u0110\u01a1n v\u1ecb T\u00ecnh b\u00e1o T\u00e0i ch\u00ednh<\/strong> thu th\u1eadp d\u1eef li\u1ec7u t\u00e0i ch\u00ednh r\u1ed9ng h\u01a1n v\u1ec1 nh\u1eefng ng\u01b0\u1eddi c\u00f3 li\u00ean quan, \u0111\u1ed3ng th\u1eddi kh\u1edfi x\u01b0\u1edbng tham v\u1ea5n v\u1ec1 m\u1ed9t kho\u1ea3n thu\u1ebf \u0111\u1ec3 t\u00e0i tr\u1ee3 cho ch\u1ebf \u0111\u1ed9 n\u00e0y. “Ch\u00ednh ph\u1ee7 n\u00e0y nghi\u00eam t\u00fac trong vi\u1ec7c nh\u1eafm \u0111\u1ebfn t\u1ed9i ph\u1ea1m, kh\u00f4ng l\u00e0m kh\u00f3 c\u00e1c doanh nghi\u1ec7p h\u1ee3p ph\u00e1p b\u1eb1ng nh\u1eefng th\u1ee7 t\u1ee5c h\u00e0nh ch\u00ednh kh\u00f4ng c\u1ea7n thi\u1ebft,” McKee cho bi\u1ebft trong tuy\u00ean b\u1ed1 c\u1ee7a m\u00ecnh.<\/p>\n

“Ch\u00fang t\u00f4i mu\u1ed1n New Zealand tr\u1edf th\u00e0nh m\u1ed9t trong nh\u1eefng n\u01a1i d\u1ec5 d\u00e0ng nh\u1ea5t tr\u00ean th\u1ebf gi\u1edbi \u0111\u1ec3 th\u1ef1c hi\u1ec7n kinh doanh h\u1ee3p ph\u00e1p v\u00e0 l\u00e0 m\u1ed9t trong nh\u1eefng n\u01a1i kh\u00f3 kh\u0103n nh\u1ea5t cho t\u1ed9i ph\u1ea1m \u1ea9n n\u00e1u.”<\/p>\n

Gi\u1edbi H\u1ea1n Chuy\u1ec3n Kho\u1ea3n v\u00e0 T\u00e1c \u0110\u1ed9ng<\/h2>\n

C\u00e1c c\u1ea3i c\u00e1ch bao g\u1ed3m vi\u1ec7c thi\u1ebft l\u1eadp gi\u1edbi h\u1ea1n t\u1ed1i \u0111a 5.000 USD<\/strong> cho m\u1ed7i chuy\u1ec3n kho\u1ea3n \u0111\u1ed1i v\u1edbi c\u00e1c chuy\u1ec3n kho\u1ea3n ti\u1ec1n m\u1eb7t qu\u1ed1c t\u1ebf, nh\u1eb1m tr\u1ef1c ti\u1ebfp ng\u0103n ch\u1eb7n kh\u1ea3 n\u0103ng c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c t\u1ed9i ph\u1ea1m trong vi\u1ec7c chuy\u1ec3n ti\u1ec1n ra n\u01b0\u1edbc ngo\u00e0i, trong khi v\u1eabn cho ph\u00e9p c\u00e1c chuy\u1ec3n kho\u1ea3n h\u1ee3p ph\u00e1p th\u00f4ng qua c\u00e1c k\u00eanh ng\u00e2n h\u00e0ng \u0111i\u1ec7n t\u1eed.<\/p>\n

\n

M\u1ed9t b\u00e1o c\u00e1o v\u00e0o th\u00e1ng T\u01b0 c\u1ee7a Nh\u00f3m T\u01b0 v\u1ea5n B\u1ed9 tr\u01b0\u1edfng v\u1ec1 T\u1ed9i ph\u1ea1m xuy\u00ean qu\u1ed1c gia, nghi\u00eam tr\u1ecdng v\u00e0 c\u00f3 t\u1ed5 ch\u1ee9c cho th\u1ea5y r\u1eb1ng t\u1ed9i ph\u1ea1m \u0111\u00e3 s\u1eed d\u1ee5ng c\u00e1c m\u00e1y ATM n\u00e0y \u0111\u1ec3 “mua ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 chuy\u1ec3n ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00f3 trong v\u00f2ng v\u00e0i ph\u00fat cho c\u00e1c t\u1ed9i ph\u1ea1m \u1edf n\u01b0\u1edbc ngo\u00e0i nh\u1eb1m t\u00e0i tr\u1ee3 cho vi\u1ec7c nh\u1eadp kh\u1ea9u ma t\u00fay ho\u1eb7c th\u1ef1c hi\u1ec7n c\u00e1c kho\u1ea3n thanh to\u00e1n li\u00ean quan \u0111\u1ebfn l\u1eeba \u0111\u1ea3o.”<\/p>\n<\/blockquote>\n

Ph\u1ea3n \u1ee8ng T\u1eeb Ng\u00e0nh C\u00f4ng Nghi\u1ec7p<\/h2>\n

C\u00e1c nh\u00e0 l\u00e3nh \u0111\u1ea1o trong ng\u00e0nh \u0111\u00e3 ph\u1ea7n l\u1edbn hoan ngh\u00eanh vi\u1ec7c si\u1ebft ch\u1eb7t n\u00e0y nh\u01b0 m\u1ed9t b\u01b0\u1edbc c\u1ea7n thi\u1ebft \u0111\u1ec3 h\u1ee3p ph\u00e1p h\u00f3a l\u0129nh v\u1ef1c n\u00e0y, n\u01a1i hi\u1ec7n c\u00f3 h\u01a1n 221 m\u00e1y ATM<\/strong>, theo d\u1eef li\u1ec7u t\u1eeb Coin ATM Radar. “Ch\u00fang t\u00f4i \u0111\u00e3 quan s\u00e1t th\u1ea5y s\u1ef1 ph\u00e1t tri\u1ec3n nhanh ch\u00f3ng c\u1ee7a c\u00e1c m\u00e1y ATM ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u00ean to\u00e0n qu\u1ed1c trong m\u1ed9t th\u1eddi gian, nh\u01b0ng trong khi ch\u00fang t\u00f4i mong mu\u1ed1n th\u1ea5y s\u1ef1 ch\u1ea5p nh\u1eadn ti\u1ec1n \u0111i\u1ec7n t\u1eed, ch\u00fang t\u00f4i c\u0169ng mu\u1ed1n h\u1ed7 tr\u1ee3 s\u1ef1 ph\u00e1t tri\u1ec3n \u0111\u00f3 theo c\u00e1ch gi\u1eef an to\u00e0n cho kh\u00e1ch h\u00e0ng v\u00e0 tu\u00e2n th\u1ee7 quy \u0111\u1ecbnh,” Janine Grainger, \u0111\u1ed3ng s\u00e1ng l\u1eadp n\u1ec1n t\u1ea3ng giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed Easy Crypto c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i New Zealand, cho bi\u1ebft v\u1edbi Decrypt.<\/p>\n

“V\u00ec l\u00fd do n\u00e0y, ch\u00fang t\u00f4i hoan ngh\u00eanh l\u1ec7nh c\u1ea5m.” Grainger l\u01b0u \u00fd r\u1eb1ng \u0111\u1ed9ng th\u00e1i n\u00e0y “\u0111\u00e1nh d\u1ea5u s\u1ef1 tr\u01b0\u1edfng th\u00e0nh – kh\u00f4ng ph\u1ea3i l\u00e0 s\u1ef1 ph\u00e1 h\u1ee7y – c\u1ee7a l\u0129nh v\u1ef1c n\u00e0y” v\u00e0 kh\u00f4ng ph\u1ea3i l\u00e0 \u0111i\u1ec1u b\u1ea5t ng\u1edd. C\u00f4 cho bi\u1ebft nh\u1eefng thay \u0111\u1ed5i n\u00e0y ch\u1ee7 y\u1ebfu \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn “c\u00e1c t\u00ecnh hu\u1ed1ng c\u00f3 r\u1ee7i ro cao ho\u1eb7c bi\u00ean” thay v\u00ec ng\u01b0\u1eddi d\u00f9ng h\u00e0ng ng\u00e0y, nh\u1eefng ng\u01b0\u1eddi hi\u1ec7n nay \u01b0a chu\u1ed9ng “c\u00e1c n\u1ec1n t\u1ea3ng an to\u00e0n h\u01a1n, minh b\u1ea1ch h\u01a1n nh\u01b0 c\u00e1c s\u00e0n giao d\u1ecbch uy t\u00edn” h\u01a1n l\u00e0 c\u00e1c m\u00e1y ATM ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u1edbi ph\u00ed c\u00f3 th\u1ec3 l\u00ean t\u1edbi 20%.<\/p>\n

Arjun Vijay, ng\u01b0\u1eddi s\u00e1ng l\u1eadp s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed Giottus, cho bi\u1ebft v\u1edbi Decrypt r\u1eb1ng “n\u1ebfu kh\u00f4ng c\u00f3 c\u00e1c bi\u1ec7n ph\u00e1p b\u1ea3o v\u1ec7 \u0111\u1ee7 nh\u01b0 KYC, th\u00ec vi\u1ec7c c\u00e1c m\u00e1y ATM Bitcoin b\u1ecb c\u1ea5m \u1edf nhi\u1ec1u khu v\u1ef1c ph\u00e1p l\u00fd l\u00e0 \u0111i\u1ec1u kh\u00f4ng th\u1ec3 tr\u00e1nh kh\u1ecfi.” \u00d4ng ch\u1ec9 ra r\u1eb1ng c\u00e1c m\u00e1y ATM n\u00e0y “\u00e1p \u0111\u1eb7t ph\u00ed chuy\u1ec3n \u0111\u1ed5i cao th\u01b0\u1eddng t\u1eeb 5-10%”, khi\u1ebfn ch\u00fang “\u00edt h\u1ea5p d\u1eabn h\u01a1n \u0111\u1ed1i v\u1edbi nh\u1eefng ng\u01b0\u1eddi d\u00f9ng quan t\u00e2m \u0111\u1ebfn chi ph\u00ed” v\u00e0 ch\u1ee7 y\u1ebfu thu h\u00fat nh\u1eefng ng\u01b0\u1eddi t\u00ecm ki\u1ebfm s\u1ef1 ri\u00eang t\u01b0 ho\u1eb7c mu\u1ed1n chuy\u1ec3n \u0111\u1ed5i ti\u1ec1n \u0111i\u1ec7n t\u1eed ho\u1eb7c ti\u1ec1n m\u1eb7t b\u1ea5t h\u1ee3p ph\u00e1p.<\/p>\n

Lo Ng\u1ea1i To\u00e0n C\u1ea7u<\/h2>\n

Vi\u1ec7c si\u1ebft ch\u1eb7t n\u00e0y di\u1ec5n ra trong b\u1ed1i c\u1ea3nh lo ng\u1ea1i ng\u00e0y c\u00e0ng t\u0103ng tr\u00ean to\u00e0n c\u1ea7u v\u1ec1 vai tr\u00f2 c\u1ee7a c\u00e1c m\u00e1y ATM ti\u1ec1n \u0111i\u1ec7n t\u1eed trong gian l\u1eadn<\/em> v\u00e0 r\u1eeda ti\u1ec1n<\/em>. C\u01a1 quan gi\u00e1m s\u00e1t t\u00e0i ch\u00ednh c\u1ee7a Australia, AUSTRAC, g\u1ea7n \u0111\u00e2y \u0111\u00e3 \u0111\u1eb7t l\u0129nh v\u1ef1c n\u00e0y “trong t\u00ecnh tr\u1ea1ng c\u1ea3nh gi\u00e1c” sau khi m\u1ed9t l\u1ef1c l\u01b0\u1ee3ng \u0111\u1eb7c nhi\u1ec7m ch\u1ec9 ra “c\u00e1c xu h\u01b0\u1edbng \u0111\u00e1ng lo ng\u1ea1i” trong c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o nh\u1eafm v\u00e0o ng\u01b0\u1eddi cao tu\u1ed5i. T\u1ea1i M\u1ef9, Spokane, Washington, \u0111\u00e3 b\u1ecf phi\u1ebfu \u0111\u1ec3 c\u1ea5m ho\u00e0n to\u00e0n c\u00e1c ki-\u1ed1t ti\u1ec1n \u0111i\u1ec7n t\u1eed sau khi d\u1eef li\u1ec7u c\u1ee7a FBI cho th\u1ea5y thi\u1ec7t h\u1ea1i do gian l\u1eadn li\u00ean quan \u0111\u1ebfn c\u00e1c m\u00e1y n\u00e0y l\u00ean t\u1edbi 5,6 t\u1ef7 USD<\/strong> v\u00e0o n\u0103m 2024.<\/p>\n","protected":false},"excerpt":{"rendered":"

New Zealand Ng\u1eebng Ho\u1ea1t \u0110\u1ed9ng M\u00e1y ATM Ti\u1ec1n \u0110i\u1ec7n T\u1eed New Zealand \u0111\u00e3 quy\u1ebft \u0111\u1ecbnh ng\u1eebng ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u00e1c m\u00e1y ATM ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 gi\u1edbi h\u1ea1n c\u00e1c chuy\u1ec3n kho\u1ea3n ti\u1ec1n m\u1eb7t qu\u1ed1c t\u1ebf \u1edf m\u1ee9c 5.000 USD nh\u01b0 m\u1ed9t ph\u1ea7n c\u1ee7a c\u00e1c c\u1ea3i c\u00e1ch to\u00e0n di\u1ec7…<\/p>\n","protected":false},"author":3,"featured_media":10735,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[6162,4225,4677,4217,5693,8813,4204],"class_list":["post-10736","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-austrac","tag-bitcoin","tag-financial-intelligence-unit","tag-legal","tag-new-zealand","tag-spokane","tag-usa"],"yoast_head":"\nNew Zealand C\u1ea5m M\u00e1y ATM Ti\u1ec1n \u0110i\u1ec7n T\u1eed, Gi\u1edbi H\u1ea1n Chuy\u1ec3n Kho\u1ea3n Trong Cu\u1ed9c C\u1ea3i C\u00e1ch Ch\u1ebf \u0110\u1ed9 AML - CryptoZen<\/title>\n<meta name=\"description\" content=\"New Zealand \u0111\u00e3 c\u1ea5m c\u00e1c m\u00e1y ATM ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 gi\u1edbi h\u1ea1n chuy\u1ec3n kho\u1ea3n ti\u1ec1n m\u1eb7t \u1edf m\u1ee9c 5.000 USD nh\u1eb1m ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 t\u00e0i ch\u00ednh t\u1ed9i ph\u1ea1m theo c\u00e1c quy \u0111\u1ecbnh AML m\u1edbi.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptozen.asia\/vn\/new-zealand-cam-may-atm-tien-dien-tu-gioi-han-chuyen-khoan-trong-cuoc-cai-cach-che-do-aml\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"New Zealand C\u1ea5m M\u00e1y ATM Ti\u1ec1n \u0110i\u1ec7n T\u1eed, Gi\u1edbi H\u1ea1n Chuy\u1ec3n Kho\u1ea3n Trong Cu\u1ed9c C\u1ea3i C\u00e1ch Ch\u1ebf \u0110\u1ed9 AML - CryptoZen\" \/>\n<meta property=\"og:description\" content=\"New Zealand \u0111\u00e3 c\u1ea5m c\u00e1c m\u00e1y ATM ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 gi\u1edbi h\u1ea1n chuy\u1ec3n kho\u1ea3n ti\u1ec1n m\u1eb7t \u1edf m\u1ee9c 5.000 USD nh\u1eb1m ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 t\u00e0i ch\u00ednh t\u1ed9i ph\u1ea1m theo c\u00e1c quy \u0111\u1ecbnh AML m\u1edbi.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/cryptozen.asia\/vn\/new-zealand-cam-may-atm-tien-dien-tu-gioi-han-chuyen-khoan-trong-cuoc-cai-cach-che-do-aml\/\" \/>\n<meta property=\"og:site_name\" content=\"CryptoZen\" \/>\n<meta property=\"article:published_time\" content=\"2025-07-09T05:54:16+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/cryptozen.asia\/vn\/wp-content\/uploads\/sites\/27\/2025\/07\/story_87945_preview.jpeg\" \/>\n\t<meta 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