{"id":10946,"date":"2025-07-15T04:42:17","date_gmt":"2025-07-15T04:42:17","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/toa-an-delhi-canh-bao-tien-dien-tu-co-the-de-doa-su-on-dinh-tien-te\/"},"modified":"2025-07-15T04:42:17","modified_gmt":"2025-07-15T04:42:17","slug":"toa-an-delhi-canh-bao-tien-dien-tu-co-the-de-doa-su-on-dinh-tien-te","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/toa-an-delhi-canh-bao-tien-dien-tu-co-the-de-doa-su-on-dinh-tien-te\/","title":{"rendered":"T\u00f2a \u00e1n Delhi C\u1ea3nh B\u00e1o: Ti\u1ec1n \u0110i\u1ec7n T\u1eed C\u00f3 Th\u1ec3 \u0110e D\u1ecda S\u1ef1 \u1ed4n \u0110\u1ecbnh Ti\u1ec1n T\u1ec7"},"content":{"rendered":"

C\u1ea3nh b\u00e1o ph\u00e1p l\u00fd v\u1ec1 ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1ea1i \u1ea4n \u0110\u1ed9<\/h2>\n

C\u1ea3nh b\u00e1o ph\u00e1p l\u00fd v\u1ec1 ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1ea1i \u1ea4n \u0110\u1ed9 \u0111\u00e3 \u0111\u1ea1t \u0111\u1ebfn m\u1ee9c cao m\u1edbi khi T\u00f2a \u00e1n T\u1ed1i cao Delhi<\/strong> c\u1ea3nh b\u00e1o r\u1eb1ng ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111e d\u1ecda s\u1ef1 \u1ed5n \u0111\u1ecbnh c\u1ee7a h\u1ec7 th\u1ed1ng ti\u1ec1n t\u1ec7 b\u1eb1ng c\u00e1ch h\u00f2a tan ti\u1ec1n t\u1ec7 h\u1ee3p ph\u00e1p v\u00e0o c\u00e1c h\u1ec7 th\u1ed1ng t\u00e0i ch\u00ednh m\u1edd \u00e1m, kh\u00f4ng th\u1ec3 truy v\u1ebft. Nh\u1eefng lo ng\u1ea1i v\u1ec1 vi\u1ec7c l\u1ea1m d\u1ee5ng t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 \u0111\u00e3 gia t\u0103ng \u1edf \u1ea4n \u0110\u1ed9 sau khi m\u1ed9t c\u1ea3nh b\u00e1o t\u01b0 ph\u00e1p ch\u1ec9 ra kh\u1ea3 n\u0103ng c\u1ee7a ti\u1ec1n \u0111i\u1ec7n t\u1eed trong vi\u1ec7c l\u00e0m m\u1ea5t \u1ed5n \u0111\u1ecbnh c\u00e1c h\u1ec7 th\u1ed1ng ti\u1ec1n t\u1ec7 h\u1ee3p ph\u00e1p th\u00f4ng qua c\u00e1c d\u00f2ng ch\u1ea3y t\u00e0i ch\u00ednh kh\u00f4ng minh b\u1ea1ch.<\/p>\n

Nh\u1eefng lo ng\u1ea1i t\u1eeb T\u00f2a \u00e1n T\u1ed1i cao<\/h2>\n

Th\u1ea9m ph\u00e1n Girish Kathpalia<\/strong> c\u1ee7a T\u00f2a \u00e1n T\u1ed1i cao Delhi cho bi\u1ebft c\u00e1c giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u00f3 th\u1ec3 h\u00f2a tan c\u00e1c c\u00f4ng c\u1ee5 ti\u1ec1n t\u1ec7 ch\u00ednh th\u1ee9c v\u00e0o m\u1ed9t h\u1ec7 th\u1ed1ng t\u00e0i ch\u00ednh kh\u00f4ng th\u1ec3 truy v\u1ebft, l\u00e0m d\u1ea5y l\u00ean nh\u1eefng lo ng\u1ea1i v\u1ec1 s\u1ef1 \u1ed5n \u0111\u1ecbnh kinh t\u1ebf. Theo Press Trust of India<\/em>, v\u00e0o ng\u00e0y 14 th\u00e1ng 7, trong khi t\u1eeb ch\u1ed1i b\u1ea3o l\u00e3nh cho m\u1ed9t doanh nh\u00e2n b\u1ecb c\u00e1o bu\u1ed9c trong m\u1ed9t v\u1ee5 \u00e1n tham nh\u0169ng li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed, t\u00f2a \u00e1n \u0111\u00e3 nh\u1ea5n m\u1ea1nh t\u00ednh nghi\u00eam tr\u1ecdng c\u1ee7a c\u00e1c c\u00e1o bu\u1ed9c.<\/p>\n

\n

“Giao d\u1ecbch b\u1eb1ng ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u00f3 nh\u1eefng t\u00e1c \u0111\u1ed9ng s\u00e2u s\u1eafc \u0111\u1ebfn n\u1ec1n kinh t\u1ebf c\u1ee7a \u0111\u1ea5t n\u01b0\u1edbc ch\u00fang ta th\u00f4ng qua vi\u1ec7c h\u00f2a tan ti\u1ec1n t\u1ec7 h\u1ee3p ph\u00e1p v\u00e0o c\u00e1c d\u00f2ng ti\u1ec1n t\u1ed1i t\u0103m, kh\u00f4ng r\u00f5 ngu\u1ed3n g\u1ed1c v\u00e0 kh\u00f4ng th\u1ec3 truy v\u1ebft.”<\/p>\n<\/blockquote>\n

\u00d4ng c\u0169ng nh\u1ea5n m\u1ea1nh r\u1eb1ng “c\u00e1c c\u00e1o bu\u1ed9c ch\u1ed1ng l\u1ea1i b\u1ecb c\u00e1o trong v\u1ee5 l\u1eeba \u0111\u1ea3o nhi\u1ec1u n\u1ea1n nh\u00e2n n\u00e0y l\u00e0 r\u1ea5t nghi\u00eam tr\u1ecdng, \u0111\u1eb7c bi\u1ec7t l\u00e0 trong b\u1ed1i c\u1ea3nh ti\u1ec1n s\u1eed c\u1ee7a \u00f4ng ta li\u00ean quan \u0111\u1ebfn 13 v\u1ee5 \u00e1n t\u01b0\u01a1ng t\u1ef1.” Quy\u1ebft \u0111\u1ecbnh n\u00e0y c\u0169ng m\u00f4 t\u1ea3 nh\u1eefng r\u1ee7i ro l\u1edbn h\u01a1n do “s\u1ef1 h\u00f2a tan c\u1ee7a ti\u1ec1n t\u1ec7 h\u1ee3p ph\u00e1p v\u00e0o c\u00e1c d\u00f2ng ti\u1ec1n t\u1ed1i t\u0103m, kh\u00f4ng r\u00f5 ngu\u1ed3n g\u1ed1c v\u00e0 kh\u00f4ng th\u1ec3 truy v\u1ebft.” B\u1ea3n \u00e1n ph\u1ea3n \u00e1nh s\u1ef1 lo ng\u1ea1i ph\u00e1p l\u00fd ng\u00e0y c\u00e0ng t\u0103ng v\u1ec1 ti\u1ec1m n\u0103ng ph\u00e1 v\u1ee1 c\u1ee7a ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n

\u0110\u1ecbnh h\u01b0\u1edbng ch\u00ednh s\u00e1ch v\u00e0 quy \u0111\u1ecbnh<\/h2>\n

B\u1eb1ng c\u00e1ch \u0111\u1ecbnh v\u1ecb t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 nh\u01b0 m\u1ed9t r\u1ee7i ro t\u00e0i ch\u00ednh thay v\u00ec m\u1ed9t c\u00f4ng c\u1ee5 trung l\u1eadp, l\u1eadp tr\u01b0\u1eddng c\u1ee7a t\u00f2a \u00e1n c\u00f3 th\u1ec3 \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn vi\u1ec7c th\u1ef1c thi trong t\u01b0\u01a1ng lai. H\u1ed3 s\u01a1 d\u00e0i c\u1ee7a b\u1ecb c\u00e1o v\u1ec1 vi\u1ec7c tham gia v\u00e0o c\u00e1c k\u1ebf ho\u1ea1ch t\u01b0\u01a1ng t\u1ef1 \u0111\u00e3 l\u00e0m gia t\u0103ng lo ng\u1ea1i t\u01b0 ph\u00e1p, c\u1ee7ng c\u1ed1 nh\u1eadn th\u1ee9c r\u1eb1ng gian l\u1eadn li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111ang gia t\u0103ng. Ng\u00f4n ng\u1eef c\u1ee7a t\u00f2a \u00e1n b\u00e1o hi\u1ec7u m\u1ed9t s\u1ef1 chuy\u1ec3n h\u01b0\u1edbng ch\u00ednh s\u00e1ch r\u1ed9ng l\u1edbn h\u01a1n v\u1ec1 vi\u1ec7c xem x\u00e9t c\u00f4ng ngh\u1ec7 n\u00e0y c\u1ea7n ph\u1ea3i \u0111\u01b0\u1ee3c gi\u00e1m s\u00e1t ch\u1eb7t ch\u1ebd h\u01a1n trong khu\u00f4n kh\u1ed5 ph\u00e1p l\u00fd v\u00e0 quy \u0111\u1ecbnh.<\/p>\n

Hi\u1ec7n t\u1ea1i, \u1ea4n \u0110\u1ed9 thi\u1ebfu c\u00e1c quy \u0111\u1ecbnh c\u1ee5 th\u1ec3 v\u1ec1 ti\u1ec1n \u0111i\u1ec7n t\u1eed, nh\u01b0ng ch\u00ednh s\u00e1ch c\u1ee7a ch\u00ednh ph\u1ee7 cho th\u1ea5y m\u1ed9t l\u1eadp tr\u01b0\u1eddng th\u1eadn tr\u1ecdng. Trong khi giao d\u1ecbch v\u00e0 n\u1eafm gi\u1eef ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u00e0 h\u1ee3p ph\u00e1p, n\u00f3 kh\u00f4ng \u0111\u01b0\u1ee3c c\u00f4ng nh\u1eadn l\u00e0 ti\u1ec1n t\u1ec7 h\u1ee3p ph\u00e1p. G\u1ea7n \u0111\u00e2y, T\u00f2a \u00e1n T\u1ed1i cao \u1ea4n \u0110\u1ed9 \u0111\u00e3 ch\u1ec9 tr\u00edch m\u1ea1nh m\u1ebd ch\u00ednh ph\u1ee7 \u1ea4n \u0110\u1ed9 v\u00ec kh\u00f4ng \u0111i\u1ec1u ch\u1ec9nh c\u00e1c lo\u1ea1i ti\u1ec1n \u0111i\u1ec7n t\u1eed, so s\u00e1nh giao d\u1ecbch bitcoin kh\u00f4ng \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd v\u1edbi m\u1ed9t “h\u00ecnh th\u1ee9c tinh vi c\u1ee7a Hawala,” m\u1ed9t h\u1ec7 th\u1ed1ng chuy\u1ec3n ti\u1ec1n kh\u00f4ng ch\u00ednh th\u1ee9c.<\/p>\n

Ch\u00ednh ph\u1ee7 \u00e1p d\u1ee5ng thu\u1ebf thu nh\u1eadp v\u1ed1n 30% v\u00e0 thu\u1ebf 1% kh\u1ea5u tr\u1eeb t\u1ea1i ngu\u1ed3n (TDS), v\u1edbi vi\u1ec7c \u0111\u0103ng k\u00fd b\u1eaft bu\u1ed9c v\u1edbi \u0110\u01a1n v\u1ecb T\u00ecnh b\u00e1o T\u00e0i ch\u00ednh cho c\u00e1c s\u00e0n giao d\u1ecbch. B\u1ed9 tr\u01b0\u1edfng T\u00e0i ch\u00ednh Nirmala Sitharaman<\/strong> \u0111\u00e3 nh\u1ea5n m\u1ea1nh s\u1ef1 c\u1ea7n thi\u1ebft ph\u1ea3i h\u1ee3p t\u00e1c to\u00e0n c\u1ea7u v\u1ec1 c\u00e1c quy t\u1eafc li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed, m\u1ed9t ch\u1ee7 \u0111\u1ec1 m\u00e0 \u1ea4n \u0110\u1ed9 \u0111\u00e3 th\u00fac \u0111\u1ea9y trong th\u1eddi gian ch\u1ee7 t\u1ecbch G20 c\u1ee7a m\u00ecnh. Trong khi \u0111\u00f3, s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed Bybit<\/strong> \u0111\u00e3 b\u1eaft \u0111\u1ea7u \u00e1p d\u1ee5ng thu\u1ebf h\u00e0ng h\u00f3a v\u00e0 d\u1ecbch v\u1ee5 (GST) 18% c\u1ee7a \u1ea4n \u0110\u1ed9 \u0111\u1ed1i v\u1edbi ph\u00ed d\u1ecbch v\u1ee5 v\u00e0 giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n","protected":false},"excerpt":{"rendered":"

C\u1ea3nh b\u00e1o ph\u00e1p l\u00fd v\u1ec1 ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1ea1i \u1ea4n \u0110\u1ed9 C\u1ea3nh b\u00e1o ph\u00e1p l\u00fd v\u1ec1 ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1ea1i \u1ea4n \u0110\u1ed9 \u0111\u00e3 \u0111\u1ea1t \u0111\u1ebfn m\u1ee9c cao m\u1edbi khi T\u00f2a \u00e1n T\u1ed1i cao Delhi c\u1ea3nh b\u00e1o r\u1eb1ng ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111e d\u1ecda s\u1ef1 \u1ed5n \u0111\u1ecbnh c\u1ee7a h\u1ec7 th\u1ed1ng ti\u1ec1n t\u1ec7 b\u1eb1ng c\u00e1ch h\u00f2a tan ti…<\/p>\n","protected":false},"author":3,"featured_media":10945,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4225,4393,9077,4680,4676,4662,4217],"class_list":["post-10946","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-bitcoin","tag-bybit","tag-g20","tag-hawala","tag-india","tag-international-monetary-fund","tag-legal"],"yoast_head":"\nT\u00f2a \u00e1n Delhi C\u1ea3nh B\u00e1o: Ti\u1ec1n \u0110i\u1ec7n T\u1eed C\u00f3 Th\u1ec3 \u0110e D\u1ecda S\u1ef1 \u1ed4n \u0110\u1ecbnh Ti\u1ec1n T\u1ec7 - CryptoZen<\/title>\n<meta name=\"description\" content=\"T\u00f2a \u00e1n Delhi c\u1ea3nh b\u00e1o r\u1eb1ng ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111e d\u1ecda s\u1ef1 \u1ed5n \u0111\u1ecbnh c\u1ee7a h\u1ec7 th\u1ed1ng ti\u1ec1n t\u1ec7 b\u1eb1ng c\u00e1ch h\u00f2a tan ti\u1ec1n t\u1ec7 h\u1ee3p ph\u00e1p v\u00e0o c\u00e1c m\u1ea1ng l\u01b0\u1edbi t\u1ed1i t\u0103m kh\u00f4ng th\u1ec3 truy v\u1ebft, l\u00e0m gia t\u0103ng r\u1ee7i ro cho n\u1ec1n kinh t\u1ebf.\" \/>\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\/toa-an-delhi-canh-bao-tien-dien-tu-co-the-de-doa-su-on-dinh-tien-te\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"T\u00f2a \u00e1n Delhi C\u1ea3nh B\u00e1o: Ti\u1ec1n \u0110i\u1ec7n T\u1eed C\u00f3 Th\u1ec3 \u0110e D\u1ecda S\u1ef1 \u1ed4n \u0110\u1ecbnh Ti\u1ec1n T\u1ec7 - CryptoZen\" \/>\n<meta property=\"og:description\" content=\"T\u00f2a \u00e1n Delhi c\u1ea3nh b\u00e1o r\u1eb1ng ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111e d\u1ecda s\u1ef1 \u1ed5n \u0111\u1ecbnh c\u1ee7a h\u1ec7 th\u1ed1ng ti\u1ec1n t\u1ec7 b\u1eb1ng c\u00e1ch h\u00f2a tan ti\u1ec1n 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