\u1ee6y ban Ch\u1ee9ng kho\u00e1n v\u00e0 \u0110\u1ea7u t\u01b0 \u00dac (ASIC<\/strong>) \u0111\u00e3 bu\u1ed9c t\u1ed9i b\u1ed1n ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng \u1edf Victoria, trong \u0111\u00f3 c\u00f3 m\u1ed9t c\u1ef1u lu\u1eadt s\u01b0, v\u1ec1 c\u00e1c t\u1ed9i danh r\u1eeda ti\u1ec1n<\/strong> li\u00ean quan \u0111\u1ebfn vi\u1ec7c chuy\u1ec3n ti\u1ec1n thu \u0111\u01b0\u1ee3c t\u1eeb m\u1ed9t v\u1ee5 l\u1eeba \u0111\u1ea3o \u0111\u1ea7u t\u01b0 quy m\u00f4 l\u1edbn \u0111\u1ebfn c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n Trong m\u1ed9t tuy\u00ean b\u1ed1 ph\u00e1t h\u00e0nh v\u00e0o th\u1ee9 N\u0103m, ASIC c\u00e1o bu\u1ed9c r\u1eb1ng t\u1eeb th\u00e1ng 1 \u0111\u1ebfn th\u00e1ng 7 n\u0103m 2021, Dimitrios (James) Podaridis<\/strong>, Peter Delis<\/strong>, Bassilios (Bill) Floropoulos<\/strong> v\u00e0 Harry Tsalikidis<\/strong> \u0111\u00e3 gi\u00fap chuy\u1ec3n ti\u1ec1n thu \u0111\u01b0\u1ee3c t\u1eeb c\u00e1c kho\u1ea3n \u0111\u1ea7u t\u01b0 v\u00e0 tr\u00e1i phi\u1ebfu gian l\u1eadn.<\/p>\n “ASIC c\u00e1o bu\u1ed9c r\u1eb1ng b\u1ed1n ng\u01b0\u1eddi n\u00e0y \u0111\u00e3 x\u1eed l\u00fd c\u00e1c qu\u1ef9 c\u1ee7a n\u1ea1n nh\u00e2n, m\u00e0 th\u1ef1c ch\u1ea5t l\u00e0 ti\u1ec1n thu \u0111\u01b0\u1ee3c t\u1eeb t\u1ed9i ph\u1ea1m, v\u00e0 \u0111\u00e3 thi\u1ebfu c\u1ea9n tr\u1ecdng trong vi\u1ec7c x\u00e1c \u0111\u1ecbnh ngu\u1ed3n g\u1ed1c c\u1ee7a c\u00e1c qu\u1ef9 \u0111\u00f3,” c\u01a1 quan qu\u1ea3n l\u00fd cho bi\u1ebft.<\/p>\n<\/blockquote>\n Podaridis v\u00e0 Floropoulos ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi 28 c\u00e1o bu\u1ed9c<\/strong> m\u1ed7i ng\u01b0\u1eddi v\u1ec1 vi\u1ec7c x\u1eed l\u00fd ti\u1ec1n thu \u0111\u01b0\u1ee3c t\u1eeb t\u1ed9i ph\u1ea1m theo nhi\u1ec1u \u0111i\u1ec1u kho\u1ea3n c\u1ee7a B\u1ed9 lu\u1eadt H\u00ecnh s\u1ef1 Li\u00ean bang. Delis ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi t\u00e1m c\u00e1o bu\u1ed9c<\/strong>, trong khi Tsalikidis b\u1ecb bu\u1ed9c t\u1ed9i v\u1edbi 12 t\u1ed9i danh<\/strong>, bao g\u1ed3m c\u1ea3 vi\u1ec7c h\u1ed7 tr\u1ee3 v\u00e0 ti\u1ebfp tay cho nh\u1eefng ng\u01b0\u1eddi kh\u00e1c.<\/p>\n M\u1eb7c d\u00f9 ASIC kh\u00f4ng c\u00e1o bu\u1ed9c r\u1eb1ng nh\u1eefng ng\u01b0\u1eddi n\u00e0y \u0111\u00e3 t\u1ef1 m\u00ecnh \u0111i\u1ec1u h\u00e0nh v\u1ee5 l\u1eeba \u0111\u1ea3o, nh\u01b0ng h\u1ecd cho bi\u1ebft nh\u00f3m n\u00e0y \u0111\u00e3 \u0111\u00f3ng m\u1ed9t vai tr\u00f2 quan tr\u1ecdng<\/strong> trong vi\u1ec7c x\u1eed l\u00fd qu\u1ef9 c\u1ee7a n\u1ea1n nh\u00e2n. C\u00e1c qu\u1ef9 n\u00e0y \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 \u0111\u01b0\u1ee3c chuy\u1ec3n t\u1eeb c\u00e1c t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng \u00dac sang c\u00e1c t\u00e0i kho\u1ea3n offshore ho\u1eb7c chuy\u1ec3n \u0111\u1ed5i th\u00e0nh ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n V\u1ee5 vi\u1ec7c n\u00e0y nh\u1ea5n m\u1ea1nh r\u1eb1ng c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o \u0111\u1ea7u t\u01b0 \u0111ang khi\u1ebfn ng\u01b0\u1eddi d\u00e2n \u00dac m\u1ea5t h\u00e0ng tr\u0103m tri\u1ec7u \u0111\u00f4 la ti\u1ebft ki\u1ec7m m\u1ed7i n\u0103m. T\u00ednh \u0111\u1ebfn nay trong n\u0103m 2025, Scamwatch<\/strong> \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c h\u01a1n 90.000 b\u00e1o c\u00e1o l\u1eeba \u0111\u1ea3o<\/strong>, t\u01b0\u01a1ng \u0111\u01b0\u01a1ng kho\u1ea3ng 98 tri\u1ec7u \u0111\u00f4 la<\/strong> (147 tri\u1ec7u \u0111\u00f4 la \u00dac) trong c\u00e1c kho\u1ea3n l\u1ed7 \u0111\u01b0\u1ee3c b\u00e1o c\u00e1o, trong \u0111\u00f3 kho\u1ea3ng m\u1ed9t n\u1eeda li\u00ean quan \u0111\u1ebfn l\u1eeba \u0111\u1ea3o \u0111\u1ea7u t\u01b0.<\/p>\n Trong n\u0103m 2024, ng\u01b0\u1eddi d\u00e2n \u00dac \u0111\u00e3 m\u1ea5t g\u1ea7n 213 tri\u1ec7u \u0111\u00f4 la<\/strong>, t\u01b0\u01a1ng \u0111\u01b0\u01a1ng 319 tri\u1ec7u \u0111\u00f4 la \u00dac<\/strong>, do c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o, v\u1edbi c\u00e1c k\u1ebf ho\u1ea1ch \u0111\u1ea7u t\u01b0 gi\u1ea3 m\u1ea1o li\u00ean t\u1ee5c \u0111\u1ee9ng \u0111\u1ea7u danh s\u00e1ch c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o g\u00e2y thi\u1ec7t h\u1ea1i nh\u1ea5t.<\/p>\n V\u1ee5 l\u1eeba \u0111\u1ea3o c\u1ee5 th\u1ec3 m\u00e0 b\u1ed1n ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng b\u1ecb bu\u1ed9c t\u1ed9i v\u00e0o th\u1ee9 N\u0103m \u0111\u00e3 s\u1eed d\u1ee5ng c\u00e1c trang web so s\u00e1nh gi\u1ea3 v\u00e0 qu\u1ea3ng c\u00e1o tr\u00ean Facebook \u0111\u1ec3 l\u1eeba n\u1ea1n nh\u00e2n. C\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 \u0111\u00e3 \u0111\u01b0\u1ee3c li\u00ean h\u1ec7 qua \u0111i\u1ec7n tho\u1ea1i ho\u1eb7c email v\u00e0 nh\u1eadn \u0111\u01b0\u1ee3c c\u00e1c t\u00e0i li\u1ec7u gi\u1ea3 m\u1ea1o ch\u1ea5t l\u01b0\u1ee3ng cao r\u1ea5t gi\u1ed1ng v\u1edbi t\u00e0i li\u1ec7u t\u1eeb c\u00e1c c\u00f4ng ty d\u1ecbch v\u1ee5 t\u00e0i ch\u00ednh th\u1ef1c s\u1ef1.<\/p>\n C\u00e1c s\u1ea3n ph\u1ea9m gi\u1ea3 m\u1ea1o h\u1ee9a h\u1eb9n l\u1ee3i nhu\u1eadn c\u1ed1 \u0111\u1ecbnh t\u1eeb 4,5% \u0111\u1ebfn 9,5%<\/strong> trong kho\u1ea3ng th\u1eddi gian t\u1eeb m\u1ed9t \u0111\u1ebfn m\u01b0\u1eddi n\u0103m. ASIC ch\u01b0a c\u00f4ng b\u1ed1 s\u1ed1 ti\u1ec1n b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 \u0111\u01b0\u1ee3c r\u1eeda trong v\u1ee5 n\u00e0y ho\u1eb7c s\u1ed1 l\u01b0\u1ee3ng n\u1ea1n nh\u00e2n b\u1ecb \u1ea3nh h\u01b0\u1edfng, v\u00e0 kh\u00f4ng ph\u1ea3n h\u1ed3i y\u00eau c\u1ea7u t\u1eeb Decrypt \u0111\u1ec3 l\u00e0m r\u00f5.<\/p>\n V\u1ee5 vi\u1ec7c d\u1ef1 ki\u1ebfn s\u1ebd \u0111\u01b0\u1ee3c \u0111\u1ec1 c\u1eadp v\u00e0o ng\u00e0y 30 th\u00e1ng 10 n\u0103m 2025<\/strong>. \u0110i\u1ec1u n\u00e0y di\u1ec5n ra sau m\u1ed9t lo\u1ea1t c\u00e1c h\u00e0nh \u0111\u1ed9ng th\u1ef1c thi g\u1ea7n \u0111\u00e2y c\u1ee7a c\u01a1 quan qu\u1ea3n l\u00fd. Trong s\u1ed1 \u0111\u00f3, Brendan Gunn<\/strong>, anh trai c\u1ee7a v\u0169 c\u00f4ng breakdance Olympic Rachel “Raygun” Gunn<\/strong>, \u0111\u00e3 b\u1ecb bu\u1ed9c t\u1ed9i v\u00e0o th\u00e1ng Ba v\u1edbi m\u1ed9t c\u00e1o bu\u1ed9c v\u1ec1 vi\u1ec7c x\u1eed l\u00fd ti\u1ec1n thu \u0111\u01b0\u1ee3c t\u1eeb t\u1ed9i ph\u1ea1m li\u00ean quan \u0111\u1ebfn l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n ASIC c\u0169ng \u0111\u00e3 ph\u00e1t \u0111i c\u1ea3nh b\u00e1o cho c\u00e1c nh\u00e0 \u0111i\u1ec1u h\u00e0nh ATM ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u1ec1 s\u1ef1 gia t\u0103ng r\u1ee7i ro l\u1eeba \u0111\u1ea3o v\u00e0 r\u1eeda ti\u1ec1n, b\u00e1o hi\u1ec7u m\u1ed9t cu\u1ed9c \u0111\u00e0n \u00e1p r\u1ed9ng r\u00e3i h\u01a1n khi c\u00e1c t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh gia t\u0103ng tr\u00ean c\u00e1c n\u1ec1n t\u1ea3ng k\u1ef9 thu\u1eadt s\u1ed1.<\/p>\n","protected":false},"excerpt":{"rendered":" V\u1ee5 Bu\u1ed9c T\u1ed9i R\u1eeda Ti\u1ec1n T\u1ea1i \u00dac \u1ee6y ban Ch\u1ee9ng kho\u00e1n v\u00e0 \u0110\u1ea7u t\u01b0 \u00dac (ASIC) \u0111\u00e3 bu\u1ed9c t\u1ed9i b\u1ed1n ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng \u1edf Victoria, trong \u0111\u00f3 c\u00f3 m\u1ed9t c\u1ef1u lu\u1eadt s\u01b0, v\u1ec1 c\u00e1c t\u1ed9i danh r\u1eeda ti\u1ec1n li\u00ean quan \u0111\u1ebfn vi\u1ec7c chuy\u1ec3n ti\u1ec1n thu \u0111\u01b0\u1ee3c t\u1eeb m\u1ed9t v\u1ee5 l\u1eeba \u0111\u1ea3o…<\/p>\n","protected":false},"author":3,"featured_media":11801,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4819,4366,5761,4225,4217,9261],"class_list":["post-11802","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-asic","tag-australia","tag-australian-securities-and-investments-commission","tag-bitcoin","tag-legal","tag-victoria"],"yoast_head":"\nC\u00e1c C\u00e1o Bu\u1ed9c v\u00e0 H\u00e0nh Vi Ph\u1ea1m T\u1ed9i<\/h2>\n
\n
Th\u1ef1c Tr\u1ea1ng L\u1eeba \u0110\u1ea3o \u0110\u1ea7u T\u01b0 T\u1ea1i \u00dac<\/h2>\n
Chi Ti\u1ebft V\u1ec1 V\u1ee5 L\u1eeba \u0110\u1ea3o<\/h2>\n
H\u00e0nh \u0110\u1ed9ng Th\u1ef1c Thi v\u00e0 C\u1ea3nh B\u00e1o<\/h2>\n