{"id":11690,"date":"2025-08-04T15:02:15","date_gmt":"2025-08-04T15:02:15","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/fincen-phat-hanh-thong-bao-ve-rui-ro-cua-kiosk-tien-ao-co-the-chuyen-doi-trong-cac-hoat-dong-lua-dao-va-bat-hop-phap\/"},"modified":"2025-08-04T15:02:15","modified_gmt":"2025-08-04T15:02:15","slug":"fincen-phat-hanh-thong-bao-ve-rui-ro-cua-kiosk-tien-ao-co-the-chuyen-doi-trong-cac-hoat-dong-lua-dao-va-bat-hop-phap","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/fincen-phat-hanh-thong-bao-ve-rui-ro-cua-kiosk-tien-ao-co-the-chuyen-doi-trong-cac-hoat-dong-lua-dao-va-bat-hop-phap\/","title":{"rendered":"FinCEN Ph\u00e1t H\u00e0nh Th\u00f4ng B\u00e1o V\u1ec1 R\u1ee7i Ro C\u1ee7a Kiosk Ti\u1ec1n \u1ea2o C\u00f3 Th\u1ec3 Chuy\u1ec3n \u0110\u1ed5i Trong C\u00e1c Ho\u1ea1t \u0110\u1ed9ng L\u1eeba \u0110\u1ea3o V\u00e0 B\u1ea5t H\u1ee3p Ph\u00e1p"},"content":{"rendered":"

Th\u00f4ng B\u00e1o T\u1eeb FinCEN V\u1ec1 Kiosk Ti\u1ec1n \u1ea2o C\u00f3 Th\u1ec3 Chuy\u1ec3n \u0110\u1ed5i<\/h2>\n

WASHINGTON\u2014H\u00f4m nay, M\u1ea1ng L\u01b0\u1edbi Th\u1ef1c Thi T\u1ed9i Ph\u1ea1m T\u00e0i Ch\u00ednh (FinCEN)<\/strong> thu\u1ed9c B\u1ed9 T\u00e0i Ch\u00ednh Hoa K\u1ef3 \u0111\u00e3 ph\u00e1t h\u00e0nh m\u1ed9t th\u00f4ng b\u00e1o k\u00eau g\u1ecdi c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh c\u1ea7n c\u1ea3nh gi\u00e1c<\/strong> trong vi\u1ec7c x\u00e1c \u0111\u1ecbnh v\u00e0 b\u00e1o c\u00e1o c\u00e1c ho\u1ea1t \u0111\u1ed9ng \u0111\u00e1ng ng\u1edd li\u00ean quan \u0111\u1ebfn c\u00e1c kiosk ti\u1ec1n \u1ea3o c\u00f3 th\u1ec3 chuy\u1ec3n \u0111\u1ed5i (CVC)<\/em>. M\u1eb7c d\u00f9 c\u00e1c kiosk CVC mang l\u1ea1i s\u1ef1 ti\u1ec7n l\u1ee3i cho ng\u01b0\u1eddi ti\u00eau d\u00f9ng trong vi\u1ec7c ti\u1ebfp c\u1eadn CVC, nh\u01b0ng ch\u00fang c\u0169ng b\u1ecb c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng b\u1ea5t h\u1ee3p ph\u00e1p, bao g\u1ed3m c\u1ea3 k\u1ebb l\u1eeba \u0111\u1ea3o, l\u1ee3i d\u1ee5ng. R\u1ee7i ro v\u1ec1 ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p c\u00e0ng gia t\u0103ng n\u1ebfu c\u00e1c nh\u00e0 \u0111i\u1ec1u h\u00e0nh kiosk CVC kh\u00f4ng th\u1ef1c hi\u1ec7n \u0111\u1ea7y \u0111\u1ee7 ngh\u0129a v\u1ee5 c\u1ee7a h\u1ecd theo \u0110\u1ea1o Lu\u1eadt B\u1ea3o M\u1eadt Ng\u00e2n H\u00e0ng (BSA)<\/strong>.<\/p>\n

\n

“T\u1ed9i ph\u1ea1m kh\u00f4ng ng\u1eebng n\u1ed7 l\u1ef1c \u0111\u1ec3 \u0111\u00e1nh c\u1eafp ti\u1ec1n t\u1eeb c\u00e1c n\u1ea1n nh\u00e2n, v\u00e0 h\u1ecd \u0111\u00e3 h\u1ecdc c\u00e1ch khai th\u00e1c c\u00e1c c\u00f4ng ngh\u1ec7 \u0111\u1ed5i m\u1edbi nh\u01b0 kiosk CVC,” Gi\u00e1m \u0111\u1ed1c FinCEN Andrea Gacki<\/strong> cho bi\u1ebft. “Hoa K\u1ef3 cam k\u1ebft b\u1ea3o v\u1ec7 h\u1ec7 sinh th\u00e1i t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 cho c\u00e1c doanh nghi\u1ec7p v\u00e0 ng\u01b0\u1eddi ti\u00eau d\u00f9ng h\u1ee3p ph\u00e1p, v\u00e0 c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh l\u00e0 m\u1ed9t \u0111\u1ed1i t\u00e1c quan tr\u1ecdng trong n\u1ed7 l\u1ef1c \u0111\u00f3. Th\u00f4ng b\u00e1o n\u00e0y h\u1ed7 tr\u1ee3 s\u1ee9 m\u1ec7nh li\u00ean t\u1ee5c c\u1ee7a B\u1ed9 T\u00e0i Ch\u00ednh trong vi\u1ec7c ch\u1ed1ng l\u1ea1i gian l\u1eadn v\u00e0 c\u00e1c ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p kh\u00e1c.”<\/p>\n<\/blockquote>\n

C\u00e1c Ho\u1ea1t \u0110\u1ed9ng B\u1ea5t H\u1ee3p Ph\u00e1p Li\u00ean Quan \u0110\u1ebfn Kiosk CVC<\/h2>\n

C\u00e1c ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p li\u00ean quan \u0111\u1ebfn c\u00e1c kiosk CVC bao g\u1ed3m gian l\u1eadn<\/strong>, m\u1ed9t s\u1ed1 lo\u1ea1i t\u1ed9i ph\u1ea1m m\u1ea1ng<\/strong>, v\u00e0 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c bu\u00f4n b\u00e1n ma t\u00fay<\/strong>, \u0111\u00e2y l\u00e0 ba trong s\u1ed1 c\u00e1c \u01b0u ti\u00ean qu\u1ed1c gia c\u1ee7a FinCEN v\u1ec1 Ch\u1ed1ng R\u1eeda Ti\u1ec1n<\/strong> v\u00e0 Ch\u1ed1ng T\u00e0i Tr\u1ee3 Kh\u1ee7ng B\u1ed1<\/strong>. Th\u00f4ng b\u00e1o h\u00f4m nay cung c\u1ea5p c\u00e1i nh\u00ecn t\u1ed5ng quan v\u1ec1 c\u00e1c ki\u1ec3u h\u00ecnh li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p li\u00ean quan \u0111\u1ebfn c\u00e1c kiosk CVC. \u0110\u1eb7c bi\u1ec7t, n\u00f3 nh\u1ea5n m\u1ea1nh s\u1ef1 gia t\u0103ng trong c\u00e1c kho\u1ea3n thanh to\u00e1n l\u1eeba \u0111\u1ea3o \u0111\u01b0\u1ee3c t\u1ea1o \u0111i\u1ec1u ki\u1ec7n b\u1edfi c\u00e1c kiosk CVC, bao g\u1ed3m c\u00e1c tr\u00f2 l\u1eeba \u0111\u1ea3o h\u1ed7 tr\u1ee3 c\u00f4ng ngh\u1ec7 v\u00e0 kh\u00e1ch h\u00e0ng c\u0169ng nh\u01b0 c\u00e1c tr\u00f2 l\u1eeba \u0111\u1ea3o ng\u00e2n h\u00e0ng gi\u1ea3 m\u1ea1o. M\u1ed9t s\u1ed1 tr\u00f2 l\u1eeba \u0111\u1ea3o n\u00e0y \u1ea3nh h\u01b0\u1edfng kh\u00f4ng t\u01b0\u01a1ng x\u1ee9ng \u0111\u1ebfn ng\u01b0\u1eddi cao tu\u1ed5i<\/strong>.<\/p>\n

Y\u00eau C\u1ea7u B\u00e1o C\u00e1o v\u00e0 Th\u00f4ng Tin Li\u00ean H\u1ec7<\/h2>\n

Th\u00f4ng b\u00e1o c\u0169ng nh\u1ea5n m\u1ea1nh c\u00e1c ch\u1ec9 s\u1ed1 c\u1ea3nh b\u00e1o<\/strong> v\u00e0 nh\u1eafc nh\u1edf c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh v\u1ec1 c\u00e1c y\u00eau c\u1ea7u b\u00e1o c\u00e1o c\u1ee7a h\u1ecd theo BSA. C\u00e1c c\u00e2u h\u1ecfi li\u00ean quan \u0111\u1ebfn n\u1ed9i dung c\u1ee7a th\u00f4ng b\u00e1o n\u00e0y n\u00ean \u0111\u01b0\u1ee3c g\u1eedi \u0111\u1ebfn B\u1ed9 ph\u1eadn H\u1ed7 tr\u1ee3 Quy \u0111\u1ecbnh c\u1ee7a FinCEN<\/strong> b\u1eb1ng c\u00e1ch g\u1eedi y\u00eau c\u1ea7u t\u1ea1i www.fincen.gov\/contact<\/a>. Th\u00f4ng b\u00e1o \u0111\u1ea7y \u0111\u1ee7 c\u00f3 s\u1eb5n tr\u1ef1c tuy\u1ebfn t\u1ea1i FIN-2025-NTC1<\/strong>.<\/p>\n","protected":false},"excerpt":{"rendered":"

Th\u00f4ng B\u00e1o T\u1eeb FinCEN V\u1ec1 Kiosk Ti\u1ec1n \u1ea2o C\u00f3 Th\u1ec3 Chuy\u1ec3n \u0110\u1ed5i WASHINGTON\u2014H\u00f4m nay, M\u1ea1ng L\u01b0\u1edbi Th\u1ef1c Thi T\u1ed9i Ph\u1ea1m T\u00e0i Ch\u00ednh (FinCEN) thu\u1ed9c B\u1ed9 T\u00e0i Ch\u00ednh Hoa K\u1ef3 \u0111\u00e3 ph\u00e1t h\u00e0nh m\u1ed9t th\u00f4ng b\u00e1o k\u00eau g\u1ecdi c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh c\u1ea7n c\u1ea3nh gi\u00e1c t…<\/p>\n","protected":false},"author":3,"featured_media":11689,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[5460,4225,9619,4568,4217,8509,4204],"class_list":["post-11690","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-bank-secrecy-act","tag-bitcoin","tag-cvc","tag-fincen","tag-legal","tag-u-s-department-of-the-treasury","tag-usa"],"yoast_head":"\nFinCEN Ph\u00e1t H\u00e0nh 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