{"id":11102,"date":"2025-07-18T11:12:10","date_gmt":"2025-07-18T11:12:10","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/du-doan-ve-su-co-lai-ngan-han-khi-hungary-cap-nhat-bo-luat-hinh-su-lien-quan-den-giao-dich-tien-dien-tu\/"},"modified":"2025-07-18T11:12:10","modified_gmt":"2025-07-18T11:12:10","slug":"du-doan-ve-su-co-lai-ngan-han-khi-hungary-cap-nhat-bo-luat-hinh-su-lien-quan-den-giao-dich-tien-dien-tu","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/du-doan-ve-su-co-lai-ngan-han-khi-hungary-cap-nhat-bo-luat-hinh-su-lien-quan-den-giao-dich-tien-dien-tu\/","title":{"rendered":"D\u1ef1 \u0111o\u00e1n v\u1ec1 ‘S\u1ef1 co l\u1ea1i ng\u1eafn h\u1ea1n’ khi Hungary c\u1eadp nh\u1eadt B\u1ed9 lu\u1eadt h\u00ecnh s\u1ef1 li\u00ean quan \u0111\u1ebfn giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed"},"content":{"rendered":"

C\u00e1c quy \u0111\u1ecbnh m\u1edbi v\u1ec1 giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1ea1i Hungary<\/h2>\n

C\u00e1c quy \u0111\u1ecbnh m\u1edbi \u0111\u01b0\u1ee3c c\u1eadp nh\u1eadt c\u1ee7a Hungary v\u1ec1 giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u00f3 th\u1ec3 \u1ea3nh h\u01b0\u1edfng ti\u00eau c\u1ef1c<\/strong> \u0111\u1ebfn th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed trong n\u01b0\u1edbc, theo Hi\u1ec7p h\u1ed9i Blockchain Hungary. Korn\u00e9l Kalocsai, ch\u1ee7 t\u1ecbch hi\u1ec7p h\u1ed9i, \u0111\u00e3 ph\u1ea7n n\u00e0o hoan ngh\u00eanh b\u1ed9 lu\u1eadt h\u00ecnh s\u1ef1 \u0111\u01b0\u1ee3c c\u1eadp nh\u1eadt khi n\u00f3i chuy\u1ec7n v\u1edbi Decrypt.<\/p>\n

H\u00ecnh ph\u1ea1t cho giao d\u1ecbch kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p<\/h2>\n

C\u00e1c quy \u0111\u1ecbnh m\u1edbi \u00e1p \u0111\u1eb7t h\u00ecnh ph\u1ea1t cho vi\u1ec7c v\u1eadn h\u00e0nh v\u00e0 s\u1eed d\u1ee5ng c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p. Nh\u1eefng h\u00ecnh ph\u1ea1t n\u00e0y c\u00f3 th\u1ec3 l\u00ean \u0111\u1ebfn n\u0103m n\u0103m t\u00f9 giam<\/strong> cho c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 giao d\u1ecbch v\u01b0\u1ee3t qu\u00e1 1,45 tri\u1ec7u \u0111\u00f4 la (ho\u1eb7c 500 tri\u1ec7u forints), trong khi c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u00f3 th\u1ec3 ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi \u00e1n t\u00f9 l\u00ean \u0111\u1ebfn t\u00e1m n\u0103m<\/strong>.<\/p>\n

\u00dd ki\u1ebfn c\u1ee7a Korn\u00e9l Kalocsai<\/h2>\n
\n

“Lu\u1eadt n\u00e0y nh\u1eb1m t\u0103ng c\u01b0\u1eddng t\u00ednh ch\u1eafc ch\u1eafn ph\u00e1p l\u00fd, n\u00e2ng cao t\u00ednh minh b\u1ea1ch v\u00e0 h\u1ed7 tr\u1ee3 c\u00e1c nh\u00e0 cung c\u1ea5p tu\u00e2n th\u1ee7 c\u00e1c quy \u0111\u1ecbnh c\u1ee7a EU v\u00e0 trong n\u01b0\u1edbc – ch\u1eb3ng h\u1ea1n nh\u01b0 Quy \u0111\u1ecbnh MiCA v\u00e0 c\u00e1c y\u00eau c\u1ea7u v\u1ec1 ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n (AML),” \u00f4ng n\u00f3i.<\/p>\n<\/blockquote>\n

Tuy nhi\u00ean, Kalocsai th\u1eeba nh\u1eadn r\u1eb1ng b\u1ed9 lu\u1eadt ch\u1ec9 m\u1edbi \u0111\u01b0\u1ee3c th\u00f4ng qua \u1edf c\u1ea5p \u0111\u1ed9 ph\u00e1p l\u00fd cho \u0111\u1ebfn nay, v\u00e0 v\u0103n b\u1ea3n cu\u1ed1i c\u00f9ng c\u1ee7a ngh\u1ecb \u0111\u1ecbnh th\u1ef1c hi\u1ec7n v\u1eabn ch\u01b0a \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1. Do \u0111\u00f3, n\u00f3 c\u00f3 th\u1ec3 nghi\u00eam ng\u1eb7t h\u01a1n d\u1ef1 ki\u1ebfn<\/strong>, \u0111i\u1ec1u n\u00e0y c\u00f3 th\u1ec3 g\u00e2y ra nh\u1eefng h\u1eadu qu\u1ea3 kh\u00f4ng mong mu\u1ed1n cho th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a Hungary.<\/p>\n

Nh\u1eefng lo ng\u1ea1i v\u1ec1 th\u1ecb tr\u01b0\u1eddng<\/h2>\n
\n

“N\u1ebfu ngh\u1ecb \u0111\u1ecbnh n\u00e0y qu\u00e1 nghi\u00eam ng\u1eb7t ho\u1eb7c m\u00e2u thu\u1eabn, n\u00f3 c\u00f3 th\u1ec3 l\u00e0m n\u1ea3n l\u00f2ng c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 trong n\u01b0\u1edbc v\u00e0 d\u1eabn \u0111\u1ebfn s\u1ef1 co l\u1ea1i ng\u1eafn h\u1ea1n c\u1ee7a th\u1ecb tr\u01b0\u1eddng,” \u00f4ng n\u00f3i.<\/p>\n<\/blockquote>\n

Kalocsai nh\u1ea5n m\u1ea1nh r\u1eb1ng vi\u1ec7c l\u00e0m r\u00f5 v\u0103n b\u1ea3n ph\u00e1p l\u00fd v\u00e0 \u0111\u1ea3m b\u1ea3o th\u00f4ng tin minh b\u1ea1ch l\u00e0 r\u1ea5t quan tr\u1ecdng \u0111\u1ec3 ng\u0103n ch\u1eb7n c\u00e1c th\u00e0nh vi\u00ean th\u1ecb tr\u01b0\u1eddng r\u1eddi kh\u1ecfi \u0111\u1ea5t n\u01b0\u1edbc v\u00e0 thay v\u00e0o \u0111\u00f3 khuy\u1ebfn kh\u00edch h\u1ecd theo \u0111u\u1ed5i c\u00e1c ho\u1ea1t \u0111\u1ed9ng tu\u00e2n th\u1ee7.<\/p>\n

H\u01b0\u1edbng d\u1eabn c\u1ea5p gi\u1ea5y ph\u00e9p ch\u01b0a c\u00f3<\/h2>\n

C\u01a1 quan Gi\u00e1m s\u00e1t c\u00e1c Ho\u1ea1t \u0111\u1ed9ng \u0110\u01b0\u1ee3c Quy \u0111\u1ecbnh c\u0169ng ch\u01b0a c\u00f4ng b\u1ed1 h\u01b0\u1edbng d\u1eabn v\u1ec1 c\u00e1ch xin c\u1ea5p gi\u1ea5y ph\u00e9p. \u0110i\u1ec1u n\u00e0y c\u00f3 th\u1ec3 \u0111\u00e3 l\u00e0m gia t\u0103ng s\u1ef1 kh\u00f4ng ch\u1eafc ch\u1eafn trong c\u00e1c c\u00f4ng ty \u0111\u1ecba ph\u01b0\u01a1ng.<\/p>\n

\u0110\u1ecbnh ngh\u0129a v\u00e0 t\u00ecnh tr\u1ea1ng ph\u00e1p l\u00fd c\u1ee7a ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/h2>\n
\n

“M\u1ee5c ti\u00eau c\u1ee7a vi\u1ec7c s\u1eeda \u0111\u1ed5i l\u00e0 h\u01b0\u1edbng c\u00e1c t\u00e1c nh\u00e2n ra kh\u1ecfi c\u00e1c ho\u1ea1t \u0111\u1ed9ng ng\u1ea7m ho\u1eb7c kh\u00f4ng \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh v\u00e0 h\u01b0\u1edbng t\u1edbi th\u1ecb tr\u01b0\u1eddng \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh,” \u00f4ng gi\u1ea3i th\u00edch.<\/p>\n<\/blockquote>\n

B\u1ed9 lu\u1eadt c\u1eadp nh\u1eadt kh\u00f4ng thay \u0111\u1ed5i t\u00ecnh tr\u1ea1ng ph\u00e1p l\u00fd c\u1ee7a ti\u1ec1n \u0111i\u1ec7n t\u1eed, m\u00e0 v\u1eabn h\u1ee3p ph\u00e1p \u0111\u1ec3 n\u1eafm gi\u1eef<\/strong>. N\u00f3 c\u0169ng kh\u00f4ng \u00e1p d\u1ee5ng cho c\u00e1c giao d\u1ecbch d\u01b0\u1edbi 14.250 \u0111\u00f4 la, ho\u1eb7c 5 tri\u1ec7u forints.<\/p>\n

Tri\u1ec3n v\u1ecdng t\u01b0\u01a1ng lai<\/h2>\n

Kalocsai k\u1ef3 v\u1ecdng r\u1eb1ng c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 s\u1ebd c\u00f3 th\u1ec3 s\u1eed d\u1ee5ng c\u00e1c s\u00e0n giao d\u1ecbch qu\u1ed1c t\u1ebf tu\u00e2n th\u1ee7 c\u00e1c quy t\u1eafc MiCA c\u1ee7a EU ho\u1eb7c s\u1ebd \u0111\u0103ng k\u00fd t\u1ea1i Hungary ngay khi khung cung c\u1ea5p gi\u1ea5y ph\u00e9p \u0111\u01b0\u1ee3c chia s\u1ebb.<\/p>\n

\n

“R\u1ee7i ro ch\u00ednh \u1edf giai \u0111o\u1ea1n n\u00e0y l\u00e0 thi\u1ebfu th\u00f4ng tin r\u00f5 r\u00e0ng v\u1ec1 ai \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n l\u00e0 nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 v\u00e0 c\u00e1ch c\u00e1c thu\u1eadt ng\u1eef ch\u00ednh nh\u01b0 ‘ho\u1ea1t \u0111\u1ed9ng kinh doanh’ ho\u1eb7c ‘trao \u0111\u1ed5i ti\u1ec1n t\u1ec7’ s\u1ebd \u0111\u01b0\u1ee3c di\u1ec5n gi\u1ea3i trong th\u1ef1c t\u1ebf – m\u1eb7c d\u00f9 MiCA \u0111\u00e3 \u0111\u1ecbnh ngh\u0129a nh\u1eefng thu\u1eadt ng\u1eef n\u00e0y \u1edf c\u1ea5p \u0111\u1ed9 EU,” \u00f4ng n\u00f3i.<\/p>\n<\/blockquote>\n

Cu\u1ed1i c\u00f9ng, Kalocsai nh\u1ea5n m\u1ea1nh r\u1eb1ng c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e3 \u0111\u01b0\u1ee3c c\u1ea5p gi\u1ea5y ph\u00e9p \u1edf EU c\u0169ng s\u1ebd c\u00f3 th\u1ec3 ho\u1ea1t \u0111\u1ed9ng t\u1ea1i Hungary khi Quy \u0111\u1ecbnh MiCA c\u00f3 hi\u1ec7u l\u1ef1c ho\u00e0n to\u00e0n, \u0111i\u1ec1u n\u00e0y s\u1ebd x\u1ea3y ra v\u00e0o n\u0103m 2026.<\/p>\n

\n

“V\u00ed d\u1ee5, m\u1ed9t s\u00e0n giao d\u1ecbch \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p t\u1ea1i Ph\u00e1p ho\u1eb7c \u0110\u1ee9c c\u00f3 th\u1ec3 ho\u1ea1t \u0111\u1ed9ng t\u1ea1i Hungary n\u1ebfu n\u00f3 tu\u00e2n th\u1ee7 c\u00e1c ngh\u0129a v\u1ee5 \u0111\u0103ng k\u00fd ho\u1eb7c th\u00f4ng b\u00e1o \u0111\u1ecba ph\u01b0\u01a1ng,” \u00f4ng gi\u1ea3i th\u00edch.<\/p>\n<\/blockquote>\n","protected":false},"excerpt":{"rendered":"

C\u00e1c quy \u0111\u1ecbnh m\u1edbi v\u1ec1 giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1ea1i Hungary C\u00e1c quy \u0111\u1ecbnh m\u1edbi \u0111\u01b0\u1ee3c c\u1eadp nh\u1eadt c\u1ee7a Hungary v\u1ec1 giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u00f3 th\u1ec3 \u1ea3nh h\u01b0\u1edfng ti\u00eau c\u1ef1c \u0111\u1ebfn th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed trong n\u01b0\u1edbc, theo Hi\u1ec7p h\u1ed9i Blockchain Hunga…<\/p>\n","protected":false},"author":3,"featured_media":11101,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[5286,4225,4362,4421,4631,9265,4217,4276],"class_list":["post-11102","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-aml","tag-bitcoin","tag-eu","tag-france","tag-germany","tag-hungary","tag-legal","tag-revolut"],"yoast_head":"\nD\u1ef1 \u0111o\u00e1n v\u1ec1 'S\u1ef1 co l\u1ea1i ng\u1eafn h\u1ea1n' khi Hungary c\u1eadp nh\u1eadt B\u1ed9 lu\u1eadt h\u00ecnh s\u1ef1 li\u00ean quan \u0111\u1ebfn giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed - CryptoZen<\/title>\n<meta name=\"description\" content=\"C\u00e1c quy \u0111\u1ecbnh m\u1edbi v\u1ec1 ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a Hungary \u00e1p \u0111\u1eb7t h\u00ecnh ph\u1ea1t nghi\u00eam ng\u1eb7t \u0111\u1ed1i v\u1edbi c\u00e1c s\u00e0n giao d\u1ecbch kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p, g\u00e2y ra lo ng\u1ea1i v\u1ec1 s\u1ef1 co l\u1ea1i ng\u1eafn h\u1ea1n c\u1ee7a th\u1ecb tr\u01b0\u1eddng gi\u1eefa s\u1ef1 kh\u00f4ng ch\u1eafc ch\u1eafn ph\u00e1p l\u00fd.\" \/>\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\/du-doan-ve-su-co-lai-ngan-han-khi-hungary-cap-nhat-bo-luat-hinh-su-lien-quan-den-giao-dich-tien-dien-tu\/\" \/>\n<meta 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