{"id":12490,"date":"2025-08-27T01:42:11","date_gmt":"2025-08-27T01:42:11","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/an-do-tang-cuong-kiem-soat-thue-doi-voi-hoat-dong-crypto-trong-qua-khu-va-tai-san-chua-duoc-bao-cao\/"},"modified":"2025-08-27T01:42:11","modified_gmt":"2025-08-27T01:42:11","slug":"an-do-tang-cuong-kiem-soat-thue-doi-voi-hoat-dong-crypto-trong-qua-khu-va-tai-san-chua-duoc-bao-cao","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/an-do-tang-cuong-kiem-soat-thue-doi-voi-hoat-dong-crypto-trong-qua-khu-va-tai-san-chua-duoc-bao-cao\/","title":{"rendered":"\u1ea4n \u0110\u1ed9 T\u0103ng C\u01b0\u1eddng Ki\u1ec3m So\u00e1t Thu\u1ebf \u0110\u1ed1i V\u1edbi Ho\u1ea1t \u0110\u1ed9ng Crypto Trong Qu\u00e1 Kh\u1ee9 v\u00e0 T\u00e0i S\u1ea3n Ch\u01b0a \u0110\u01b0\u1ee3c B\u00e1o C\u00e1o"},"content":{"rendered":"<h2>T\u0103ng c\u01b0\u1eddng th\u1ef1c thi thu\u1ebf \u0111\u1ed1i v\u1edbi ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1ea1i \u1ea4n \u0110\u1ed9<\/h2>\n<p><strong>\u1ea4n \u0110\u1ed9<\/strong> \u0111ang <strong>t\u0103ng c\u01b0\u1eddng th\u1ef1c thi thu\u1ebf<\/strong> \u0111\u1ed1i v\u1edbi c\u00e1c giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed trong qu\u00e1 kh\u1ee9, ph\u00e1t h\u00e0nh th\u00f4ng b\u00e1o ch\u00ednh th\u1ee9c y\u00eau c\u1ea7u ng\u01b0\u1eddi d\u00e2n ti\u1ebft l\u1ed9 chi ti\u1ebft v\u00e0 c\u1ea3nh b\u00e1o v\u1ec1 c\u00e1c h\u00ecnh ph\u1ea1t \u0111\u1ed1i v\u1edbi t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 ch\u01b0a \u0111\u01b0\u1ee3c khai b\u00e1o. Vi\u1ec7c ki\u1ec3m so\u00e1t thu\u1ebf ng\u00e0y c\u00e0ng ch\u1eb7t ch\u1ebd c\u1ee7a \u1ea4n \u0110\u1ed9 \u0111\u00e3 khi\u1ebfn c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 ti\u1ec1n \u0111i\u1ec7n t\u1eed ph\u1ea3i ch\u00fa \u00fd, khi c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd m\u1edf r\u1ed9ng th\u1ef1c thi \u0111\u1ed1i v\u1edbi ho\u1ea1t \u0111\u1ed9ng t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 kh\u00f4ng \u0111\u01b0\u1ee3c c\u00f4ng khai.<\/p>\n<h2>Th\u00f4ng b\u00e1o t\u1eeb C\u1ee5c Thu\u1ebf Thu Nh\u1eadp<\/h2>\n<p><strong>Koinx<\/strong>, m\u1ed9t nh\u00e0 cung c\u1ea5p ph\u1ea7n m\u1ec1m thu\u1ebf ti\u1ec1n \u0111i\u1ec7n t\u1eed h\u00e0ng \u0111\u1ea7u, \u0111\u00e3 th\u00f4ng b\u00e1o tr\u00ean n\u1ec1n t\u1ea3ng m\u1ea1ng x\u00e3 h\u1ed9i X v\u00e0o ng\u00e0y 25 th\u00e1ng 8 r\u1eb1ng <strong>C\u1ee5c Thu\u1ebf Thu Nh\u1eadp<\/strong> \u0111\u00e3 b\u1eaft \u0111\u1ea7u ph\u00e1t h\u00e0nh th\u00f4ng b\u00e1o cho nh\u1eefng c\u00e1 nh\u00e2n kh\u00f4ng khai b\u00e1o c\u00e1c giao d\u1ecbch t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 \u1ea3o tr\u01b0\u1edbc \u0111\u00f3. C\u00f4ng ty \u0111\u00e3 c\u1ea3nh b\u00e1o c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0: <\/p>\n<blockquote><p>&#8220;B\u1ea1n ngh\u0129 r\u1eb1ng c\u00e1c giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u0169 c\u1ee7a b\u1ea1n an to\u00e0n v\u00ec b\u1ea1n ch\u01b0a nh\u1eadn \u0111\u01b0\u1ee3c th\u00f4ng b\u00e1o n\u00e0o?&#8221;<\/p><\/blockquote>\n<p> C\u1ee5c Thu\u1ebf hi\u1ec7n \u0111ang g\u1eedi th\u00f4ng b\u00e1o theo <strong>\u0110i\u1ec1u 133(6)<\/strong> cho c\u00e1c giao d\u1ecbch ch\u01b0a \u0111\u01b0\u1ee3c khai b\u00e1o trong qu\u00e1 kh\u1ee9. V\u00e0 \u0111\u00fang v\u1eady, ngay c\u1ea3 nh\u1eefng giao d\u1ecbch t\u1eeb nhi\u1ec1u n\u0103m tr\u01b0\u1edbc c\u0169ng c\u00f3 th\u1ec3 quay l\u1ea1i \u00e1m \u1ea3nh b\u1ea1n.<\/p>\n<h2>Y\u00eau c\u1ea7u d\u1eef li\u1ec7u v\u00e0 r\u1ee7i ro ph\u00e1p l\u00fd<\/h2>\n<p>M\u1ed9t th\u00f4ng b\u00e1o \u0111\u01b0\u1ee3c chia s\u1ebb tr\u1ef1c tuy\u1ebfn cho th\u1ea5y c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng \u0111ang y\u00eau c\u1ea7u <strong>d\u1eef li\u1ec7u to\u00e0n di\u1ec7n<\/strong> cho n\u0103m t\u00e0i ch\u00ednh 2022\u20132023, bao g\u1ed3m ng\u00e0y mua v\u00e0 b\u00e1n, t\u00e0i s\u1ea3n ch\u01b0a b\u00e1n, v\u00e0 c\u00e1c t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng li\u00ean k\u1ebft. C\u00f4ng ty gi\u1ea3i th\u00edch r\u1eb1ng nh\u1eefng th\u00f4ng b\u00e1o n\u00e0y c\u00f3 th\u1ec3 ph\u00e1t sinh t\u1eeb nhi\u1ec1u y\u1ebfu t\u1ed1, ch\u1eb3ng h\u1ea1n nh\u01b0 thu\u1ebf kh\u1ea5u tr\u1eeb t\u1ea1i ngu\u1ed3n (TDS) m\u00e0 kh\u00f4ng c\u00f3 khai b\u00e1o \u0111\u00fang c\u00e1ch, s\u1ef1 kh\u00f4ng kh\u1edbp trong <strong>M\u1eabu 26AS<\/strong> ho\u1eb7c <strong>Tuy\u00ean b\u1ed1 Th\u00f4ng tin H\u00e0ng n\u0103m<\/strong>, c\u00e1c giao d\u1ecbch ch\u01b0a \u0111\u01b0\u1ee3c khai b\u00e1o tr\u00ean c\u00e1c s\u00e0n giao d\u1ecbch t\u1eadp trung, phi t\u1eadp trung ho\u1eb7c n\u01b0\u1edbc ngo\u00e0i, v\u00e0 c\u00e1c kho\u1ea3n kh\u1ea5u tr\u1eeb kh\u00f4ng h\u1ee3p l\u1ec7.<\/p>\n<p>Koinx nh\u1ea5n m\u1ea1nh nh\u1eefng r\u1ee7i ro c\u1ee7a vi\u1ec7c b\u1ecf qua c\u00e1c th\u00f4ng b\u00e1o nh\u01b0 v\u1eady, n\u00f3i r\u1eb1ng: <\/p>\n<blockquote><p>&#8220;N\u1ebfu b\u1ea1n b\u1ecf qua m\u1ed9t th\u00f4ng b\u00e1o 133(6), b\u1ea1n s\u1ebd ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi c\u00e1c kho\u1ea3n ph\u1ea1t h\u00e0ng ng\u00e0y, kh\u1ea3 n\u0103ng b\u1ecb \u0111\u00e1nh gi\u00e1 l\u1ea1i, c\u00e1c kho\u1ea3n ti\u1ec1n ph\u1ea1t n\u1eb7ng l\u00ean \u0111\u1ebfn 200% c\u1ee7a s\u1ed1 thu\u1ebf \u0111\u00e3 tr\u00e1nh&#8230; v\u00e0 trong nh\u1eefng tr\u01b0\u1eddng h\u1ee3p c\u1ef1c \u0111oan, th\u1eadm ch\u00ed l\u00e0 truy t\u1ed1. Im l\u1eb7ng kh\u00f4ng ph\u1ea3i l\u00e0 s\u1ef1 b\u1ea3o v\u1ec7; \u0111\u00f3 l\u00e0 m\u1ed9t l\u1eddi m\u1eddi g\u1ecdi cho nhi\u1ec1u r\u1eafc r\u1ed1i h\u01a1n.&#8221;<\/p><\/blockquote>\n<p> M\u1ed7i th\u00f4ng b\u00e1o, c\u00f4ng ty cho bi\u1ebft, y\u00eau c\u1ea7u m\u1ed9t ph\u1ea3n h\u1ed3i \u0111\u01b0\u1ee3c \u0111i\u1ec1u ch\u1ec9nh, v\u00e0 kh\u00f4ng h\u00e0nh \u0111\u1ed9ng c\u00f3 th\u1ec3 l\u00e0m gia t\u0103ng h\u1eadu qu\u1ea3 t\u00e0i ch\u00ednh v\u00e0 ph\u00e1p l\u00fd.<\/p>\n<h2>Khuy\u1ebfn ngh\u1ecb cho ng\u01b0\u1eddi n\u1ed9p thu\u1ebf<\/h2>\n<p>Nh\u00ecn v\u1ec1 ph\u00eda tr\u01b0\u1edbc, Koinx khuy\u00ean ng\u01b0\u1eddi n\u1ed9p thu\u1ebf n\u00ean <strong>duy tr\u00ec h\u1ed3 s\u01a1 \u0111\u1ea7y \u0111\u1ee7<\/strong> v\u1ec1 c\u00e1c giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a h\u1ecd, \u0111\u1ea3m b\u1ea3o r\u1eb1ng t\u1ea5t c\u1ea3 c\u00e1c v\u00ed v\u00e0 t\u00e0i kho\u1ea3n s\u00e0n giao d\u1ecbch \u0111\u1ec1u \u0111\u01b0\u1ee3c khai b\u00e1o trong t\u1edd khai thu\u1ebf thu nh\u1eadp, v\u00e0 theo d\u00f5i b\u1ea5t k\u1ef3 s\u1ef1 kh\u00f4ng kh\u1edbp n\u00e0o trong c\u00e1c h\u1ed3 s\u01a1 ch\u00ednh th\u1ee9c. C\u00f4ng ty l\u01b0u \u00fd r\u1eb1ng vi\u1ec7c t\u00ednh to\u00e1n thu\u1ebf ti\u1ec1n \u0111i\u1ec7n t\u1eed m\u1ed9t c\u00e1ch th\u1ee7 c\u00f4ng l\u00e0 r\u1ea5t kh\u00f3 kh\u0103n v\u00e0 ch\u1ec9 ra kh\u1ea3 n\u0103ng c\u1ee7a ph\u1ea7n m\u1ec1m c\u1ee7a m\u00ecnh trong vi\u1ec7c t\u00edch h\u1ee3p v\u1edbi h\u01a1n <strong>800 s\u00e0n giao d\u1ecbch v\u00e0 v\u00ed<\/strong> \u0111\u1ec3 t\u1ea1o ra c\u00e1c b\u00e1o c\u00e1o tu\u00e2n th\u1ee7 thu\u1ebf. Trong khi cu\u1ed9c \u0111\u00e0n \u00e1p ph\u1ea3n \u00e1nh s\u1ef1 gi\u00e1m s\u00e1t m\u1ea1nh m\u1ebd h\u01a1n, c\u00e1c nh\u00e0 \u1ee7ng h\u1ed9 ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u1eadp lu\u1eadn r\u1eb1ng c\u00e1c khu\u00f4n kh\u1ed5 quy \u0111\u1ecbnh r\u00f5 r\u00e0ng h\u01a1n c\u00f3 th\u1ec3 gi\u1ea3m b\u1edbt s\u1ef1 kh\u00f4ng ch\u1eafc ch\u1eafn v\u00e0 th\u00fac \u0111\u1ea9y s\u1ef1 tham gia c\u00f3 tr\u00e1ch nhi\u1ec7m trong th\u1ecb tr\u01b0\u1eddng t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>T\u0103ng c\u01b0\u1eddng th\u1ef1c thi thu\u1ebf \u0111\u1ed1i v\u1edbi ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1ea1i \u1ea4n \u0110\u1ed9 \u1ea4n \u0110\u1ed9 \u0111ang t\u0103ng c\u01b0\u1eddng th\u1ef1c thi thu\u1ebf \u0111\u1ed1i v\u1edbi c\u00e1c giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed trong qu\u00e1 kh\u1ee9, ph\u00e1t h\u00e0nh th\u00f4ng b\u00e1o ch\u00ednh th\u1ee9c y\u00eau c\u1ea7u ng\u01b0\u1eddi d\u00e2n ti\u1ebft l\u1ed9 chi ti\u1ebft v\u00e0 c\u1ea3nh b\u00e1o &#8230;<\/p>\n","protected":false},"author":3,"featured_media":12489,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4225,4676,4217,4321],"class_list":["post-12490","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-bitcoin","tag-india","tag-legal","tag-x"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>\u1ea4n \u0110\u1ed9 T\u0103ng C\u01b0\u1eddng Ki\u1ec3m So\u00e1t Thu\u1ebf \u0110\u1ed1i V\u1edbi Ho\u1ea1t \u0110\u1ed9ng Crypto Trong Qu\u00e1 Kh\u1ee9 v\u00e0 T\u00e0i S\u1ea3n Ch\u01b0a \u0110\u01b0\u1ee3c B\u00e1o C\u00e1o - CryptoZen<\/title>\n<meta name=\"description\" content=\"\u1ea4n \u0110\u1ed9 \u0111ang t\u0103ng c\u01b0\u1eddng ki\u1ec3m so\u00e1t 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