C\u01a1 quan T\u00ecnh b\u00e1o T\u00e0i ch\u00ednh c\u1ee7a \u00dac \u0111\u00e3 tuy\u00ean b\u1ed1 r\u1eb1ng ti\u1ec1n \u0111i\u1ec7n t\u1eed (crypto)<\/strong> l\u00e0 m\u1ed9t trong nh\u1eefng m\u1ed1i \u0111e d\u1ecda h\u00e0ng \u0111\u1ea7u<\/strong> trong cu\u1ed9c chi\u1ebfn ch\u1ed1ng t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh. V\u00e0o th\u1ee9 T\u01b0, c\u01a1 quan n\u00e0y \u0111\u00e3 c\u00f4ng b\u1ed1 c\u00e1c \u01b0u ti\u00ean qu\u1ea3n l\u00fd, \u0111\u00e1nh d\u1ea5u “cu\u1ed9c c\u1ea3i c\u00e1ch tham v\u1ecdng nh\u1ea5t c\u1ee7a lu\u1eadt ch\u1ed1ng r\u1eeda ti\u1ec1n t\u1ea1i \u00dac trong m\u1ed9t th\u1ebf h\u1ec7.” Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh c\u1ee7a Trung t\u00e2m B\u00e1o c\u00e1o v\u00e0 Ph\u00e2n t\u00edch Giao d\u1ecbch \u00dac, Brendan Thomas<\/strong>, cho bi\u1ebft c\u01a1 quan s\u1ebd \u01b0u ti\u00ean th\u1ef1c thi \u1edf nh\u1eefng n\u01a1i c\u00f3 “nguy c\u01a1 g\u00e2y h\u1ea1i l\u1edbn nh\u1ea5t<\/strong>,” \u0111\u1eb7c bi\u1ec7t nh\u1ea5n m\u1ea1nh c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n \u1ea3o, nh\u1eefng \u0111\u01a1n v\u1ecb t\u1ea1o \u0111i\u1ec1u ki\u1ec7n cho c\u00e1c giao d\u1ecbch to\u00e0n c\u1ea7u t\u1ee9c th\u00ec.<\/p>\n “N\u0103m nay \u0111\u00e1nh d\u1ea5u m\u1ed9t s\u1ef1 chuy\u1ec3n \u0111\u1ed5i trong qu\u1ea3n l\u00fd – t\u1eeb quy \u0111\u1ecbnh ch\u1ee7 y\u1ebfu ki\u1ec3m tra s\u1ef1 tu\u00e2n th\u1ee7 sang m\u1ed9t c\u00e1i nh\u00ecn t\u1eadp trung v\u00e0o c\u00e1c r\u1ee7i ro v\u00e0 thi\u1ec7t h\u1ea1i th\u1ef1c ch\u1ea5t,” Thomas cho bi\u1ebft trong tuy\u00ean b\u1ed1 h\u00f4m th\u1ee9 T\u01b0.<\/p>\n<\/blockquote>\n M\u1ea1ng l\u01b0\u1edbi quy \u0111\u1ecbnh m\u1edf r\u1ed9ng s\u1ebd bao g\u1ed3m kho\u1ea3ng 80.000 doanh nghi\u1ec7p m\u1edbi<\/strong> thu\u1ed9c c\u00e1c ng\u00e0nh \u0111\u01b0\u1ee3c g\u1ecdi l\u00e0 “tranche 2,” bao g\u1ed3m \u0111\u1ea1i l\u00fd b\u1ea5t \u0111\u1ed9ng s\u1ea3n, lu\u1eadt s\u01b0, ng\u01b0\u1eddi chuy\u1ec3n nh\u01b0\u1ee3ng, k\u1ebf to\u00e1n, nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 \u1ee7y th\u00e1c, c\u00f4ng ty v\u00e0 c\u00e1c nh\u00e0 bu\u00f4n kim lo\u1ea1i c\u0169ng nh\u01b0 \u0111\u00e1 qu\u00fd. C\u00e1c th\u1ef1c th\u1ec3 b\u00e1o c\u00e1o hi\u1ec7n t\u1ea1i s\u1ebd ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi c\u00e1c ngh\u0129a v\u1ee5 m\u1edbi t\u1eeb ng\u00e0y 31 th\u00e1ng 3 n\u0103m 2026<\/strong>, trong khi c\u00e1c th\u1ef1c th\u1ec3 thu\u1ed9c tranche 2 ph\u1ea3i tu\u00e2n th\u1ee7 tr\u01b0\u1edbc ng\u00e0y 1 th\u00e1ng 7 n\u0103m 2026<\/strong>.<\/p>\n Ti\u1ec1n k\u1ef9 thu\u1eadt s\u1ed1 \u0111\u00e3 n\u1ed5i l\u00ean nh\u01b0 m\u1ed9t m\u1ed1i quan t\u00e2m \u0111\u1eb7c bi\u1ec7t<\/strong> \u0111\u1ed1i v\u1edbi c\u00e1c nh\u00e0 qu\u1ea3n l\u00fd do kh\u1ea3 n\u0103ng xuy\u00ean bi\u00ean gi\u1edbi c\u1ee7a ch\u00fang, theo Thomas. C\u00e1c nh\u00e0 l\u00e3nh \u0111\u1ea1o ng\u00e0nh \u0111\u00e3 hoan ngh\u00eanh s\u1ef1 r\u00f5 r\u00e0ng trong quy \u0111\u1ecbnh t\u0103ng c\u01b0\u1eddng, m\u1eb7c d\u00f9 v\u1eabn c\u00f2n lo ng\u1ea1i v\u1ec1 th\u1eddi gian th\u1ef1c hi\u1ec7n v\u00e0 kh\u1ea3 n\u0103ng ti\u1ebfp c\u1eadn c\u00e1c d\u1ecbch v\u1ee5 ng\u00e2n h\u00e0ng truy\u1ec1n th\u1ed1ng cho c\u00e1c c\u00f4ng ty t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1.<\/p>\n “Ch\u1ebf \u0111\u1ed9 t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 c\u1ee7a B\u1ed9 T\u00e0i ch\u00ednh \u0111ang \u0111\u1ebfn, nh\u01b0ng t\u1ed1c \u0111\u1ed9 l\u00e0 t\u1ea5t c\u1ea3,” Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh OKX Australia, Kate Cooper<\/strong>, \u0111\u00e3 n\u00f3i v\u1edbi Decrypt. “C\u00e1c quy t\u1eafc r\u00f5 r\u00e0ng s\u1ebd m\u1edf kh\u00f3a v\u1ed1n v\u00e0 s\u1ef1 t\u1ef1 tin,” c\u00f4 n\u00f3i th\u00eam, \u0111\u1ed3ng th\u1eddi ch\u1ec9 ra r\u1eb1ng s\u1ef1 r\u00f5 r\u00e0ng trong c\u1ea5p ph\u00e9p v\u00e0 c\u00e1c v\u1ea5n \u0111\u1ec1 kh\u00f4ng c\u00f3 ng\u00e2n h\u00e0ng l\u00e0 nh\u1eefng r\u00e0o c\u1ea3n ch\u00ednh \u0111\u1ed1i v\u1edbi vi\u1ec7c \u00e1p d\u1ee5ng t\u00e0i ch\u00ednh k\u1ef9 thu\u1eadt s\u1ed1.<\/p>\n<\/blockquote>\n Tuy nhi\u00ean, m\u1ed9t s\u1ed1 chuy\u00ean gia trong ng\u00e0nh nh\u00ecn nh\u1eadn s\u1ef1 ti\u1ebfn h\u00f3a quy \u0111\u1ecbnh m\u1ed9t c\u00e1ch t\u00edch c\u1ef1c. Manhar Garegrat<\/strong>, ng\u01b0\u1eddi \u0111\u1ee9ng \u0111\u1ea7u qu\u1ed1c gia cho \u1ea4n \u0110\u1ed9 v\u00e0 \u0110\u1ed1i t\u00e1c To\u00e0n c\u1ea7u t\u1ea1i n\u1ec1n t\u1ea3ng l\u01b0u k\u00fd t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 Liminal, \u0111\u00e3 n\u00f3i v\u1edbi Decrypt r\u1eb1ng:<\/p>\n “\u00dac ch\u1ee7 y\u1ebfu \u0111\u00e3 \u1ee7ng h\u1ed9 ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1. Nh\u01b0 v\u1edbi t\u1ea5t c\u1ea3 c\u00e1c c\u00f4ng ngh\u1ec7 m\u1edbi, c\u0169ng c\u00f3 nh\u1eefng r\u1ee7i ro r\u00f5 r\u00e0ng v\u1edbi t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1, nh\u01b0ng \u00dac \u0111ang xem x\u00e9t c\u00e1ch x\u1eed l\u00fd nh\u1eefng r\u1ee7i ro \u0111\u00f3 m\u1ed9t c\u00e1ch tr\u1ef1c di\u1ec7n v\u00e0 s\u1ebd r\u1ea5t c\u00f3 th\u1ec3 l\u00e0m vi\u1ec7c c\u00f9ng ng\u00e0nh \u0111\u1ec3 gi\u1ea3m thi\u1ec3u nh\u1eefng r\u1ee7i ro \u0111\u00f3, thay v\u00ec t\u00ecm c\u00e1ch h\u1ea1n ch\u1ebf ho\u1eb7c ng\u0103n ch\u1eb7n ho\u1ea1t \u0111\u1ed9ng kinh doanh.”<\/p>\n<\/blockquote>\n S\u1ef1 th\u00fac \u0111\u1ea9y quy \u0111\u1ecbnh di\u1ec5n ra trong b\u1ed1i c\u1ea3nh nh\u1eefng ph\u00e1t tri\u1ec3n \u0111\u00e1ng k\u1ec3 trong l\u0129nh v\u1ef1c t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 c\u1ee7a \u00dac. V\u00e0o th\u00e1ng 5, ch\u00ednh ph\u1ee7 \u0111\u00e3 b\u1ed5 nhi\u1ec7m Andrew Charlton<\/strong> l\u00e0m Th\u1ee9 tr\u01b0\u1edfng B\u1ed9 Khoa h\u1ecdc, C\u00f4ng ngh\u1ec7 v\u00e0 Kinh t\u1ebf s\u1ed1 \u0111\u1ec3 gi\u00fap c\u1ee7ng c\u1ed1 ch\u01b0\u01a1ng tr\u00ecnh quy \u0111\u1ecbnh t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 c\u1ee7a m\u00ecnh. Trong khi \u0111\u00f3, \u1ee6y ban Ch\u1ee9ng kho\u00e1n v\u00e0 \u0110\u1ea7u t\u01b0 \u00dac g\u1ea7n \u0111\u00e2y \u0111\u00e3 ph\u00ea duy\u1ec7t 14 c\u00f4ng ty<\/strong> \u0111\u1ec3 th\u1eed nghi\u1ec7m giao d\u1ecbch ti\u1ec1n th\u1eadt s\u1eed d\u1ee5ng ti\u1ec1n t\u1ec7 k\u1ef9 thu\u1eadt s\u1ed1 c\u1ee7a ng\u00e2n h\u00e0ng trung \u01b0\u01a1ng v\u00e0 stablecoins trong D\u1ef1 \u00e1n Acacia<\/strong>, v\u1edbi vi\u1ec7c th\u1eed nghi\u1ec7m k\u00e9o d\u00e0i trong s\u00e1u th\u00e1ng<\/strong> v\u00e0 k\u1ebft qu\u1ea3 s\u1ebd \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 v\u00e0o qu\u00fd 1 n\u0103m 2026<\/strong>.<\/p>\n","protected":false},"excerpt":{"rendered":" C\u01a1 Quan T\u00ecnh B\u00e1o T\u00e0i Ch\u00ednh \u00dac v\u00e0 Ti\u1ec1n \u0110i\u1ec7n T\u1eed C\u01a1 quan T\u00ecnh b\u00e1o T\u00e0i ch\u00ednh c\u1ee7a \u00dac \u0111\u00e3 tuy\u00ean b\u1ed1 r\u1eb1ng ti\u1ec1n \u0111i\u1ec7n t\u1eed (crypto) l\u00e0 m\u1ed9t trong nh\u1eefng m\u1ed1i \u0111e d\u1ecda h\u00e0ng \u0111\u1ea7u trong cu\u1ed9c chi\u1ebfn ch\u1ed1ng t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh. V\u00e0o th\u1ee9 T\u01b0, c\u01a1 quan…<\/p>\n","protected":false},"author":3,"featured_media":11055,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[5762,4366,5761,7687,4225,6163,4217],"class_list":["post-11056","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-andrew-charlton","tag-australia","tag-australian-securities-and-investments-commission","tag-australian-transaction-reports-and-analysis-centre","tag-bitcoin","tag-brendan-thomas","tag-legal"],"yoast_head":"\n\n
Ti\u1ec1n K\u1ef9 Thu\u1eadt S\u1ed1 v\u00e0 S\u1ef1 R\u00f5 R\u00e0ng Trong Quy \u0110\u1ecbnh<\/h2>\n
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Ph\u00e1t Tri\u1ec3n Trong L\u0129nh V\u1ef1c T\u00e0i S\u1ea3n K\u1ef9 Thu\u1eadt S\u1ed1<\/h2>\n